Loading...
1988-05-24 CITY OF MOUND MOUND, MINNESOTA A~END~ MOUND CITY COUNCIL REGULAR MEETING 7:30 P.M., TUESDAY, MAY 24, 1988. COUNCIL CHAMBERS 10. I. Pledge of Allegiance 2. Presentation of $1000 Check from Cheryl Grand of Contel to city for EConomic Development Purposes. 3. RECONVENED LOCAL BOARD OF REVIEW Hennepin County Assessor Keith Rennerfeldt will bring back recommendations on properties discussed at the May 10, 1988 Board of Review. Pg. 1210 4. Approve Minutes of May 10, 1988, Regular Meeting Pg. 1211-1221 5. PUBLIC HEARING% Delinquent Utility Bills pg. 1222-1223 6. Set Date of Public Hearing to Consider a Conditional Use Permit for a Minor Automobile Repair Business at 4805 Bartlett Blvd.; Metes and Bounds Description; Skarp's East Lawn; PID #13-117-24 44 0051 ~(SUGGESTED DATE: June 14, 1988) Pg. 1224 7. Appointments to citizens Task Force on the Future Expansion of Public Facilities (City Hall, Police/ Fire Facilities). pg. 1225-1226 8. Reconsideration of Request for Use of Mound Bay Park for Bass Fishing Contest Weigh-In (American Scholarship Foundation - Howard Tripp) pg. 1227-1228 9. Certificate of Approval for On-Sale Liquor License - A1 & Alma's through the L.M.C.D. pg. 1229-1234 Review of Application to Excavate Existing Channel for Common Boat Traffic and Constructing a Permanent Dock for 6 Slips -Seton Place Townhomes - 11. 12. 13. Dick Smith. Request for Extension of Resolution No. 87-182. Waste Oil Tank in New Public Works Facility DISCUSSION: Possible Sale of Westedge Blvd. Property Pg. 1235-12~ pg. 1237-1238 pg. 1239-1241 pg. 1242-1243 14. DISCUSSION: Possible Purchase of Lynwood Blvd. Property Page 1207 15. 16. Comments & Suggestions from citizens Present Request for Mound Fire Relief Association to Adjust Pension Benefits pg. 1244-1261 17. Resolution Approving Use of Municipal State-Aid Street Funds to Apply Toward the Construction of C.S.A.H. 15 Project - S.A.P. No. 27-615-14 18. Resolution Approving Plans and Specifications and Accepting Hennepin County's Bid Prices for the Additional Street Light Improvement on County Road 15 Between Fairview Lane and the Seton Bridge pg. 1264 19. Resolution Reducing the Previously Approved Pending Assessment for Street Lights on Shoreline Blvd. from Commerce Blvd. to Fairview Lane pg. 1265 20. Maintenance Permit Request from William Dahlen, 4555 Island View Drive to Construct a stairway on Commons 21. Report on Request from Michael Malaske, 6557 Bartlett Blvd., RE: Responsibility for Maintenance and Repair of Sewer Lift Station on Private Property. 22. Review Status of Projects on Local Licenses: - Taco-Deli - Happy Garden Restaurant - VFW - D'Vinci's 23. 24. pg. 1262-1263 pg. 1266-1268 pg. 1269-1272 pg. 1273-1282 pg. 1283-1301 Payment of Bills iNFORMATION/MISCELLANEOUS A. April 1988 Monthly Financial Report as Prepared by John Norman, Finance Director pg. 1302-1303 B. 1987 Annual Report of the Minnehaha Creek Watershed District pg. 1304-1313 C. REMINDER: Crosswalk Safety Meeting, Thursday, May 26, 1988, 7:30 P.M., city Council Chambers. Prior to the crosswalk safety issue, you will have to take action on a request to consider a Conditional Use permit for a wholesale paint and wallpaper business at 2365 Commerce Blvd. (Old Contel office). This is a public hearing. E. REMINDER: The League of Minnesota cities will sponsor a Legislative Wrap-Up Meeting, Thursday, May 26, 1988, 1:30 - 4:30 P.M., at the Hotel sofitel in Bloomington. If you want to attend, we need to know now~ Page 1208 Ge REHINDER: LMC Annual Conference, June 7-10, 1988 in St. Paul. Attached is an Agenda. Registration must be in by June 1, 1988. Communication from Westonka intervention, dated May, 1988. Planning commission Minutes - May 9, 1988 pg. 1314-1320 pg. 1321-1324 pg. 1325-1327 Page 1209 65 May 10, MINUTES -- MOU%rD CITY COUI~CIL - BOAP/) OF REVIEW }{AY 10, 1988 Pursuant to due call and notice thereof, the Board of Review con- vened in the Council Chambers of the City of Mound, Nennepin County, Minnesota, at 5341 Maywood Road, in said City on May 10, 1988, at 7:30 P.M. Those present were: Mayor Steve Smith, Counciimembers Don Abel, Liz Jensen, Phyllis Jessen and Skip Johnson. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, Hen- nepin County Assessors Keith Rennerfeldt and Mike McDonald. Mayor Smith opened the Board of Review and explained that this meeting is to give property owners a chance to question the assessed value placed on their property by the County Assessor as of January 2, 1988. 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. Hennepin County Assessor, Keith Rennerfeldt, explained that one fourth of the city is reviewed in detail each year and this year the quadrant was North of Shoreline Blvd. and East of Commerce Blvd. He stated that 7.6% (231) of the total properties in Mound were sold last year. After these properties sold a study was done and the sales ratio was at 92.5 of sale prices. Overall, values increased 5.3% in Mound. The sales of parcels has shown no change in the land values of property off the lake but on the lake sales showed that values of land needed to be increased at least 15%. The following persons responded to the call to be heard either in person and by calling and asking to have their name submitted. They all asked to have the value of their property rechecked be- cause they felt it was too high. 1. PID ~13-117-24 32 0140 - BOB BURLET, 2044 COMMERCE BLVD. 2. PID %13-117-24 41 0006 - SHARON FfEIER, 4888 EDGEWATER DR. 3. PID %23-117-24 34 0003 - WILLIAM HARDER, 6049 RIDGEWOOD RD. PID %19-117-23 13 0083 - ELLEN GRAVLEY, 4379 WILSHIRE BLVD. ~C-108 5. PID ~18-117-23 23 0016 - DOROTHY GERARD, 1960 SHOREWOOD LN. 6. PID ~13-117-24 23 0039 - MIKE DOSHAN, 5513 SHERWOOD DR. 7. PID #25-117-24 12 0181 - HARVEY BERGQUIST, 5038 SULGROVE PID %25-117-24 12 0192 - HARVEY BERGQUIST & PAUL HENRY I,,,q ll 66 May 10, 1988 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 0193 0194 0179 0180 0004 PID ~25-117-24 12 0223 - PAUL HENRY, 5056 SULGROV~ PID ~13-117-24 21 0085 - RICHARD & MARY MC CURDY, 5330 THREE POINTS BLVD. PID ~13-117-24 43 0060 - C~S GRAMITH, 233 W. GRANDVIEW AVE., ROSEVILLE, MN. 55113 (PROPERTY ADDRESS: 2221 CHATEAU) PID ~24-117-24 23 0021 - LEROY HOLDEN, 5459 BARTLETT BLVD. PID ~24-117-24 13 0003 - CHARLES JACKSON, 6311 BAYRIDGE RD. PID ~13-117-24 32 0160 - BOB JOHNSON, 5488 TONKAWOOD ROAD PID ~19-117-23 31 0004 - DENNIS FULRATH, 4580 DENBIGH ROAD PID 013-117-24 22 0001 - RAYMOND FALLS, 5503 THREE POINTS BLVD. PID ~23'117-24 13 0066 - B.J. MALCHESKI, 5830 BARTLETT BLVD. PID ~12-117-24 43 0003 - ROGER POLLEY, 1559 EAGLE LANE PID 013-117-24 32 0142 - MIKE BARLOW, 2072 COMMERCE BLVD. PID ~13-117-24 31 0023 - DAYTON WILLIAMSON, 2012 VILLA LANE PID ~19-117-23 24 0060 & - (Fl06) PID ~19-117-23 13 0129 - (D206) TED FOX, 4363 WILSHIRE BLVD. PID ~22-117-24 44 0004 - BERNARD BENZ, 3035 BLUFFS LANE PID ~30-117-23 22 0086 - SCOTT MACK, 4657 ISLAND VIEW DR. PID ~13-117-24 31 0080 - GLEN SMITH, 2174 OVERLAND PID 013-117-24 23 0041 - JOHN OLSON, 2060 WATERSIDE LANE PID #13-117-24 23 0022 - LEANNE PEDERSON, 2050 WATERSIDE LN. PID ~19-117-23 31 0104 - RONALD JOHNSON, 4416 DORCHESTER PID ~24-i17-24 24 0011 - LEE JESSEN, 5189 EMERALD DRIVE PID ~13-117-24 21 0067 - J.D. SKELTON & M.U. BROWN, 1770 29. 30. 31. 32. 33. 34. 35. 67 May 10, 1988 PID ~13-117-24 22 0055 - BA~-WOOD SHOP. ES DRIV]E PID ~24-117-24 41 0186 - LAWRENCE JOHNSON, 4842 BRUNSWICK PID ~24-117-24 22 0031 - JOHN KUHLM~, 2503 LOST LAKE ROAD PID ~13-117-24 31 0073 - CLAP/< PETERS, 2146 NOBLE LANE PID ~22-117-24 44 0031 - MIKE MALASKE, 6557 BARTLETT BLVD. PID 023-117-24 32 0029 - RICHARD SMITH, 6600 MOEAW/< DR., EDINA, MN. (PROPERTY ADDRESS: WESTEDGE BLVD.) PID ~19-117-23 34 0081 - JOHN PRICE, 3110 iSLAND VIEW DR. PID ~25-117-24 11 0035 - MARK RECKINGER, 4841 ISLAND VIEW DR~ 36. PID ~23-117-24 32 0047 - DOUG BRYCE, 2865 PLALSTEAD LA~E 37. PID ~13-117-24 23 0011 - GARY BREUF~, 5420 BREEZY RD. 38. PID ~22-117-24 43 0013 - BILL ~EYER, 6601 BARTLETT BLVD. 39 PID ~22~117-24 44 0005 - DALE SHERBURNE, 6511 BAY RIDGE RD. 40. PID ~ ~13-117-24 21 0054 - RICHARD HASCALL, 1733 BAY-WOOD LANE 41. PID ~24-117-24 41 0012 - DAVID O'DONNELL, 2914 BP~ADFORD LkNE MOTION made by Jensen, seconded b~ Abel to reconvene the Board of Review on Tuesday, May 24, 1988, at 7:30 P.M. in the city Council Chambers at 5341 Maywood Road. The vote was unanimously in favor. Motion carried. MINUTES - MOUND CITY COUNCIL - MAY 10, 1988 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, May 10, 1988, at 10:00 P.M. in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Steve Smith, Councilmembers Don Abel, Liz Jensen, Phyllis Jessen and Skip Johnson. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, city Attorney Curt Pearson, City Engineer John Cameron, Building Offi- cial Jan Bertrand, L.M.C.D. Representative Tom Reese, Cable Con- sulting Attorney Tom Creighton, Cable Analyst Kevin Cattoor, Mary Smith representing Dowden Communications, Jim Vaughn representing Triax, and the following interested citizens: Jim Bedell, Oswin Pflug, Mark Roufs, Charles Gramith, Martin Luebke. 68 May 10, 1988 MINUTES MOTION made by Abel, seconded b~ Jensen to approve the minutes of the April 26, 1988. Regular Meeting, as sub- mitted. The vote was unanimously in favor. Motion carried. CONTINUATION OF PUBLIC HEARING:' PROPOSED SAL~ OF DOWDEN COM- MUNICATIONS OF MINNESOTA Cable Consultant Tom Creighton and Financial Analyst Kevin Cat- toor were present. Mr. Creighton explained that Dowden has worked out an agreement with the Northwest Cable System to gai~ access to Regional Channel 6. They presented a resolution recom- mending approval of the sale and transfer of Dowden to Triax. The Mayor reconvened the public hearing. The Mayor closed the public hearing. There were no comments. Johnson moved and Jessen seconded the following resolution: RESOLUTION #88-75 RESOLUTION APPROVING THE SALE AND TRANS- FER OF OWNERSHIP IN CABLE SYSTEM AND TRANSFER OF CABLE FRANCHISE OF DOWDEN CABLE PARTNERS, L.P. TO TRIAX MIDWEST ASSOCIATES, L.P. The V°te was unanimously i~ favor. Motion Carried. PUBLIC HEARING: COUNTY ROAD 15 STREET LIGHTING IMPROVEMENT FROM FAIRVIEW LAR~ TO SETON BRIDGE' The City Engineer explained that the estimated cost of these ad- ditional street lights is $69,460.00. This added to the pre- viously approved project results in a total estimated cost of $179,600.00 for lighting the entire length of County Road 15 in Mound. The bids the County received were $20,000 less than ex- pected. He stated that after checking with the lighting ekpert 'he is recommending 18 additional lights instead of the 16 originally recommended. There would be 7 lights at approximately 110 foot spacing between Montclair Lane and the Seton Bridge and 11 lights at approximately 150 foot spacing between Montclair Lane and Fairview Lane. He then explained the proposed assessment procedure. Residential property would be assessed at approximately $9.00 per front foot and commercial property at $13.50 per front foot. This is lower than the ~roposed assessment in the original report for the ap- proved project which were $9.72 and $14.50 respectively. In han- dling the previously approved pending assessment, he suggested that the Council pass a separate resolution reducing them to the new figures. 69 May 10, 1988 The Mayor opened the public hearing. The following persons spoke against the proposed street lighting improvement: Jim Bedell, owner of property at 4801 & 4805 Shoreline Blvd. Oswin Pflug, 4851 Shoreline Blvd. Mark Roufs, 2216 Fairview Lane Chuck Gramith, owner of 2221 Chateau Lane Martin Luebke, 5081 Shoreline Blvd. Mr. Bedell submitted the following statement signed by the fol- lowing persons: "We, the abutting property owners of the proposed street light improvement and assessment are opposed to the improvement and assessment." Jim Bedell, Oswin Pflug, Joseph Glenn, Steve Anderson. The Mayor closed the public hearing. The Council discussed the improvement, the safety factors and that it would be cheaper and easier to do this improvement now when everything is torn up. It.was explained that of the total $180,000 estimated cost !/2 would be assessed and the remainder paid by the City's State Aid funds and the City. Jessen moved and Abel seconded the following resolution: RESOLUTION %88-76 RESOLUTION ORDERING THE ADDITIONAL STREET LIGHT IMPROVEMENT AS ADVERTISED The vote was 4 in favor with Mayor Smith voting nay. carried. Motion PUBLIC HEARING: PROPOSED VACATION OF SLOPE EASEMENT OVER A POR- TION OF LOT 2 AND PART OF LOT 3r BLOCK 1~ PEMBROKE m E) PID ~19-117-23 34 0112 (3002 INVERNESS The Building official explained the request and stated that the Planning Commission recommended approval with the City Engineer's condition. The City Engineer explained that the slope easement was originally obtained for the construction of Tuxedo Blvd. He stated that it does not appear necessary for the City to retain this slope easement and recommended vacating it under one condi- tion. The condition that grading is not allowed until a survey for a building permit is submitted and approved, which shows the location of the proposed house and all existing and proposed elevations as required by the City of Mound. The Mayor opened the public hearing. Mayor closed the public hearing. There was no response. The Abel moved and Jensen seconded the fOllowing resolution: 70 May 10, 1988 RESOLUTION %88-77 RESOLUTION VACATING A SLOPE EASEMENT OVER A PORTION OF LOT 2 AND PART OF LOT 3, BLOCK it PEHBROKE PID 919-117-23 34 0112 (3002 INVERNESS LANE) The vote was unanimously in favor. Motion carried. PUBLIC HEARING: TO GAIN INPUT FROM CITIZENS AS TO TMI~. EXPECTED LEVEL OF CITY SERVICES TO BE PROVIDED IN THE NExT CALENDAR YEAR The Mayor opened the public hearing. Mayor closed the public hearing. There was no response. T~e COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT No one responded. APPOINTMENTS TO CITIZENS TASK FORCE ON THE FUTURE EXPANSION OF PUBLIC FACILITIES (CITY HALL, POLICE/FIRE FACILITIES) There was no action taken on this item. It will be on the May 24th Agenda. 2 REQUESTS FOR USE OF MOUND BAY PARK FOR BASS FISHING CONTEST WEIGH,INS The City Manager stated that two requests for the use of Mound Bay Park for bass fishing contest weigh-ins have been received from the L.M.C.D. One for the kmerican Scholarship Foundation and the other for the Happy Hookers Bass Club. The City's L.M.C.D. Representative, Tom Reese, was present and stated that he is not in favor of the City allowing these weigh- ins because of safety issues involved in having large numbers of boats in a confined area where there is no place to dock and the close proximity to the swimming beach. The Council looked at the both the requests and decided the one from the Happy Hookers Bass Club was sent to the City in error because it states the weigh-in will be held on Goose Island. There was discussion on the request from the American Scholarship Foundation and the following action was taken because of the safety concerns and lack of dockage. MOTION made by Abel, seconded by Jensen to deny the request of the American Scholarship Foundation to use Mound Bay Park on June 5, 1988, for the weigh-in portion of a bass tourna- ment because of safety problems and lack of dockage. The vote was 4 in favor with Johnson voting nay. ~otion carried. 71 _May 10, 1988 UPDATE FROM L.M.C.D. Tom Reese reported that a consultant, Arndorfer/Barr, has been retained to do a comprehensive management plan for Lake Min- netonka. This will be a 2 year study. The City will be con- tacted to provide input. Mr. Reese urged the Council to pass the resolution sent out by the City of Excelsior supporting the L.M.C.D. and the comprehen- sive plan for the management of Lake Minnetonka. Smith moved and Johnson seconded the following resolution: RESOLUTION %88-78 RESOLUTION SUPPORTING THE LMCD AND THE COMPREHENSIVE PLAN FOR THE MANAGEMENT OF LAKE MINNETONKA The vote was unanimously in favor. Motion carried. REQUEST FOR AN EXTENSION OF RESOLUTION ~85-59 FOR GARY HEINES Jessen moved and Johnson seconded the following resolution: RESOLUTION %88-79 RESOLUTION GRANTING AN EXTENSION OF ONE YEAR FOR RESOLUTION %85-59 TO GARY HEINES The vote was unanimously in favor. Motion carried. ADD ON ITEMS SET HEARING DATE MOTION made by Jessen, seconded by Johnson to set Thursday, May 26, 1988, at 7:30 P.M. for a public hearing to consider a Conditional Use Permit for a wholesale paint and wallpaper business at 2365 Commerce Blvd.; Lots 5 and part of Lot 4 and 6, Auditor's Subdivision No. 167, PID %14-117-24 44 0003/0006. The vote was unanimously in favor. Motion carried. UTILITY EASEMENTS - LOTS 94t 95 & 96, PHELPS ISLA1TD PARK, FIRST DIVISION - LAND REGISTRATION ~19433 The City Engineer explained that when the owner of the above property was trying to register the land, several problems came to light. Originally, the City was granted a 5 foot easement along the West side of Lot 94. When it was surveyed it was dis- covered that the curb is within the easement on one side and on the other side it is not. It is over about 2.2 feet. We need to request an additional 3 feet to make the total easement 8 feet along the West side of Lot 94. 72 May 10, 1988 The Engineer further stated that along the North side of these 3 lots there is a private driveway (Denbigh Road) which has pre- viously come before the Council to be improved and become a City street. To this point nothing has been done and it remains a private driveway. The City does have watermain in there and they do have a 15 foot utility easement across the 3 lots. The City needs a 20 foot easement across those lots in case the road is ever improved and if we can get it at this time at no charge it would be advisable. The owner has agreed to grant a 7 foot easement on Lot 94 and the 20 foot easement across the three lots but they have asked how granting these easements will affect their ability to acquire a building permit and meet the City's requirements. It does create a problem on Lot 94 because the easements reduce the area of the lot to 5,715 square feet which is under the 6,000 square foot minimum but within 10% and the City has granted variances on these in the past. The Staff's recommendation is to receive the two easements and grant the variance on Lot 94 if it is requested. The other solu- tion would be to take Lots 94 and 95 and split them in the other direction which would make each of those lots 6,000 square feet. The Planning Commission recommended some type of subdivision So that ~Lot 94 would have 6,00.0 square:feet and the City would waive the fee to accomplish this because the City would-be reCeiving two easements from the owner. MOTION made by Abel, seconded by Jensen to have the City Manager direct a letter indicating that the Planning Commis- sion and the City Council have reviewed this and they agree that the person should not lose a building site as a result of contributing land to the City and it would also make sense if Lots 94 and 95 were subdivided to front on Cardiff Lane and the City would participate by waiving the fees. The vote was unanimously in favor. Motion carried. WASTE OIL TANK IN NEW PUBLIC WORKS FACILITY The City Engineer passed out a letter he requested from Gausman & Moore, the mechanical engineers on the new public works facility, so that the Council is aware of what could happen in the future with regard to the underground waste oil tank. He then ex- plained that the plans for the waste oil tank meet all the requirements that are presently law but, the EPA and the MPCA are in the process of adopting new regulations. So what Gausman & Moore are saying is that maybe the City should look at putting a tank in that would meet the new regulations if they are passed. The Council discussed the differences in the tanks and the in- creased cost of installing a tank to meet the possible new 73 ?ay 10, 1988 regulations. The cost of a fibergla~ tank as suggested in the Gausman & Moore letter is estimated to be $13,500. The 560 gal- lon steel tank that was just approved in the change order was $6,400. The Council asked the City Engineer to research other options, such as an above ground tank, inside storage and the cost of a fiberglas tank and bring back at the next meeting. PAYMENT OF BILLS MOTION made by Jessen, seconded by Abel to authorize the payment of bills as presented on the pre-list in the amount of $120,028.50, when funds are available. A roll call vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS A. April 1988 Department Head Monthly Reports. B. Planning Commission Minutes of April 25, 1988. Ce De The League of Minnesota Cities (LMC) Annual Conference will be held June 7-10, 1988 in St. Paul. Preliminary agenda was published in the April 1988 issue of Minnesota Cities. The Association of Metropolitan Municipalities (A~fM) will be holding its Annual Meeting, Wednesday, May 18, 1988, at Nicklow's in Crystal. The LMC will hold Legislative Wrap-Up Meetings this month. The metro session is scheduled for Thursday, May 26, 1988, 1:30 to 4:30 P.M. at the Hotel Sofitel in Bloomington. John Cameron, City Engineer, has received a telephone call from Wayne Ehlebracht, one of the ~roperty owners on Norwood Lane, regarding easements to be provided for the cul-de-sac improvement discussed at the April 12th Council Meeting. Ehlebracht has refused to give the City an easement. There- fore, by the action the Council took on April 12th, Norwood Lane will be extended to County Road 15. No cul-de-sac will be installed. REMINDER: A special meeting of the City Council will be held on Thursday, May 26, 1988. The purpose of this meeting will be to discuss crosswalk safety in the City with Hen- nepin County representatives. An invitation to attend the meeting will be extended to many persons. News releases will also announce the meeting. 74 May 10, 1988 EXECUTIVE SESSION The Council went into Executive Session at 12:00 midnight. returned at 12:30 A.M. They ACRE SITE - WESTEDGE BLVD. The City Attorney explained that there is a proposal from a real estate company with an earnest money contract to purchase the property essentially at the price the City asked for the property. There are two contingencies to the contract. They are: That the buyer get ingress and egress to the property. There is a question as to whether the property fronts on a public road. That the buyer can have his own well because there is no City water supply in that area. The Attorney stated that the Council could grant this request because there is no City water available. The Council asked that Staff clarify if the property fronts on a public road and allows ingress and egress to the property. The COuncil asked that the. buyer be made aware and it be.put in the contract that the Council will allow only 1-house on the property until municipal utilities are available. The Council asked the City Manager to ask Minnetrista again if they are interested in installing watermain in Westedge Blvd. This item will be taken up at the next meeting after all the issues are addressed. LYNWOOD BLVD. PROPERTY The Council asked that this item be put on the May ~24th Agenda for discussion at that time. MOTION made by Abel, seconded by Jensen to adjourn at 12:40 A.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Fran Clark, CMC, City Clerk Hay 1988 RESOLUTION NO. 88- RESOLUTION ADOPTING THE ENTIRE ASSESSMENT ROLL AS AMENDED WHEREAS, pursuant to M.S. 274.03, notice was posted on April 25, 1988, and published in The Laker on April 25, 1988, that the Board of Review would meet at 7:30 P.M., May 10, 1988, in the Council Chambers, 5341Maywood Road, for the purpose of reviewing and correcting the assessment of said City of Mound, Hennepin County, Minnesota, for the year 1989; and WHEREAS, this meeting was held and 4~ persons were heard, or presented their cases in writing, all asking to have the value of their property rechecked; and WHEREAS, in order to allow the Hennepin County Assessors time to recheck these properties, the meeting was continued until May 24, 1988, at 7:30 P.M., at which time the Broad of Review reconvened, and the Hennepin County Assessor gave his decisions on the property questioned at the May 10th Meeting (see Minutes ..of the May 24, 1988. continuation of the Board of Review for actions taken and approved); and WHEREAS, the public w@s instructed that after the decisions were given and approved by the City Council, the property owner has the right to appeal the decision to the Hennepin County Board of Review. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby approve the entire assessment roll as presented and corrected (See minutes of May 24, 1988, for corrections). 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 BILLS---MAY 10, l~B$ Batch 8043 Batch 8044 45,761.96 74,266.54 Total Bills. 120,O28.50 110 130 123 11 0130 181 11 0130 302 ll 0130 692 11 0160 871 11 0160 931 11 0162 241 11 o19o '481 11 0250 214 11 028O 391 11 0280 541 11 0310 152 11 0310 271 11 0310'661 11 O430 061 11 046O 121 11 0520 182 11 O520 361 11 0550 182 110550 301 11 0640 243 11 0672 573 11 0760 033 11 0760 123 11 0850 11 1120 033 11~1120 241 11 1120 301 11 1120 571 Delinquent Water and Sewer $ 81.51 239.40 116.36 103.26 73.90 175.71 224.59 74.16 89.02 83.59 98.53 91.52 80.81 '95.40 228.48 101.00 166.26 135.28 185.75 255.64 130.34 76.88 133.36 109.75 136.01 102.66 165.14 116.70 101.46 5-18-88 110 130 123 ll O130 181 11 O130 302 11 O130 692 ll O160 871 11 O160 931 11 O162 241 11 O190 481 11 0250 214 11 0280 391 11 0280 541 11 O310 152 11 O310 271 11 O310 661 11 0430 061 11 0460 121 11 0520 182 11 0520 361 11 0550 182 110550 301 11 0640 243 11 0672 573 11 0760 033 11 0760 123 11 0850 751 11 1120 033 11~1120 241 11 ll20 301 Il 1120 571 Delinquent Water and Sewer Ray Baylor $ 81.51 Duane Burda 239.40 Sandy Lundin 116.36 Michael Kahler 103.26 Howard Hodena 73.90 Merlin Woytcke 175.71 John Hirt 224.59 Mik Tom Mortgage Co. 74.16 J. Peterson 89.02 Rita Mussehl 83.59 Ronald Nelson 98.53 Greg Cote 91.52 D. Fenner 80.81 Craig Hillern 95.40 R. Heuer 228.48 Marsha Bjerke 101.O0 Mark Annen 166.26 Don Geffre 135.28 Russ Witham 185.75 Marie Hofstadter 255.64 Brian Johnson 130.34 Rod Hanson 76.88 Jon Subrant 133.36 Tom Forstek 109.75 Thomas Hawley 136.O1 Tim Heath 102.66 James Swanson 165.14 Eugene Whitbeck 116.70 Steve Schmidt 101.46 5-18-88 1677 Avocet tn. 1681 Avocet Ln. 1708 Avocet Ln. 1744 Avocet Ln. 17OO Bluebird Ln. Paid 1701 Bluebird Ln. Paid 1749 Bluebird Ln. * 19OO Gull Ln. 1590 Eagle Ln. 1625 Finch Ln. Paid 1656 Finch Ln. 1601 Gull Ln. Paid 1623 Gull Ln. Paid 1721 Gull Ln. 5022 Sparrow Rd 1737 Sumach Ln. 4943 Crestview Rd. 5016 Crestview Rd. 5051 Woodland Rd. 5139 Woodland Rd. Paid 4945 Glen Elyn Rd. 1948 Shorewood Ln * 1712 Resthaven Ln. Paid 1720 Resthaven Ln. Paid 4987 Three Pts. Blvd. 5918 Gumwood Rd. 5941 Gumwood Rd. 5947 Gumwood Rd. 2986 Highland Blvd. Pd $2O.OO Pd $10.O0 Paid Paid ~aid Paid Pd$100.O0 Paid Paid 11 1120 632 11 1240 391 11 1360 031 11 1360 093 11 1660 091 11 1690 272 11 1690 544 11 1690 751 11 1692 212 11 1692 571 11 1692 871 11 1694 631 11 1750 062 11 1750 154 11 1750 243 11 1930 181 11 1930 273 11 1930 483 11 1960 153 11 2140 121 11 2140 151 11 2200 091 11 2200 241 11 2200 301 112290 421 Jean Cody Douglas Rodewald Scott Olson Steve Hanson Verlin Payne Jerry Kohls Dan Dustin Francid Engle Richard Young Robert Blake Kent Li]legren Sherry Johnson Sohns & Sabin Anderson & Lee Chuck Downey Jo Evenson Jeff Mertz HUD Mark Crawford Tim White Jo Warlin HUD G. Garvais Brad Goranson Paul Ford S175.27 123.62 7t.90 166.84 103.74 73.'63 138.45 74.34 183.37 108.10 137.09 118.53 118.25 147.18 81.73 165.79 140.26 135.46 147.64 75.83 78.60 183.25 135.65 72.67 127.24 $6856.90 $3280.89 5978 Gumwood Rd. 6090 Aspen Rd. 2168 Birch Ln. 6216 Birch Ln. 2257 Cottonwood Ln. 5424 Lynwood Blvd 5709 Lynwood Blvd 5720 Lynwood Blvd 5843 Lynwood Blvd 5932 Lynwood Blvd 5972 Lynwood Blvd 6256 Lynwood Blvd 5444 Spruce Rd. 5505 Spruce Rd. 5510 Spruce Rd. 2146 Cedar Ln. 2159 Cedar Ln. 2186 Cedar Ln. 2148 Basswood Ln. 2130 Centerview Ln. 2138 Centerview Ln. 2155 Cardina! Ln. 2180 Cardinal Ln. 2197 Cardinal Ln. 5598 Sherwood Dr. *Signed Contract Paid Paid Pd. $90.00 Paid Paid , Paid Paid Paid Paid Paid Paid Paid Paid 110 130 123 11 O130 181 11 O130 302 11 0130 692 11 O160 871 11 0160 931 11 O162 241 11 O190 481 11 0250 214 11 0280 391 11 0280 541 11 O310 152 11 0310 271 11 O310 661 11 0430 O61 11 0460 121 11 0520 182 11 0520 361 11 0550 182 11 0550 301 11 0640 243 11 O672 573 11 O760 O33 11 0760 123 11 0850 751 11 1120 033 11 :~1120 241 11 1120 301 11 1120 571 Delinquent Water and Sewer Ray Baylor $ 81.51 Duane Burda 239.40 Sandy Lundin 116.36 Michael Kahler 103.26 Howard Hodena 73.90 Merlin Woytcke 175.71 John Hirt 224.59 Mik Tom Mortgage Co. 74.16 J. Peterson 89.02 Rita Mussehl 83.59 Ronald Nelson 98.53 Greg Cote 91.52 D. Fenner 80.81 Craig Hillern 95.40 R. Heuer 228.48 Marsha Bjerke 101.00 Mark Annen 166.26 Don Geffre 135.28 Russ Witham 185.75 Marie Hofstadter 255.64 Brian Johnson 130.34 Rod Hanson 76.88 Jon Subrant 133.36 Tom Forstek 109.75 Thomas Hawley 136.O1 Tim Heath 102.66 James Swanson 165.14 Eugene Whitbeck 116.70 Steve Schmidt 101.46 5-18-88 1677 Avocet Ln. 1681 Avocet Ln. 1708 Avocet Ln. 1744 Avocet Ln. 1700 Bluebird Ln. Paid 1701 Bluebird Ln. Paid 1749 Bluebird Ln. * 19OO Gull Ln. 1590 Eagle Ln. 1625 Finch Ln. Paid 1656 Finch Ln. 1601 Gull Ln. Paid 1623 Gull Ln. Paid 1721 Gull Ln. 5022 Sparrow Rd Pd $10.00 1737 Sumach Ln. Paid 4943 Crestview Rd. Paid 5016 Crestview Rd. Paid 5051 Woodland Rd. 5139 Woodland Rd. Paid 4945 Glen Elyn Rd. 1948 Shorewood Ln * 1712 Resthaven Ln. Paid 1720 Resthaven Ln. Paid 4987 Three Pts. Blvd. 5918 Gumwood Rd. Paid 5941Gumwood Rd. Pd$1OO.OO 5947 Gumwood Rd. Paid 2986 Highland Blvd. Paid Pd $20.00 11 1120 632 11 1240 391 11 1360 031 11 1360 093 11 1660 091 11 1690 272 11 1690 544 11 1690 751 11 1692 212 11 1692 571 11 1692 871 11 1694 631 11 1750 062 11 1750 154 11 1750 243 11 1930 181 11 1930 273 11 1930 483 11 1960 153 11 2140 121 11 2i40 151 11 2200 091 11 2200 241 11 2200 301 112290 421 Jean Cody Douglas Rodewald Scott Olson Steve Hanson Verlin Payne Jerry Kohls Dan Dustin Francid Engle Richard Young Robert Blake Kent Lillegren Sherry Johnson Sohns & Sabin Anderson &'Lee Chuck Downey Jo Evenson Jeff Mertz HUD Mark Crawford Tim White Jo Warlin HUD G. Garvais Brad Goranson Paul Ford $175.27 123.62 71.90 166.84 103.74 73.'63 138.45 74.34 183.37 108.10 t37.09 118.53 118.25 147.18 81.73 165.79 140.26 135.46 147.64 75.83 78.6O 183.25 135.65 72.67 127.24 $6856.90 $3280.89 5978 Gumwood Rd. 6090 Aspen Rd. 2168 Birch Ln. 6216 Birch Ln. 2257 Cottonwood Ln. 5424 Lynwood Blvd 5709 Lynwood Blvd 5720 Lynwood Blvd 5843 Lynwood Blvd 5932 Lynwood Blvd 5972 Lynwood Blvd 6256 Lynwood Blvd 5444 Spruce Rd. 5505 Spruce Rd. 5510 Spruce Rd. 2146 Cedar Ln. 2159 Cedar Ln. 2186 Cedar Ln. 2148 Basswood Ln. 2130 Centerview Ln. 2138 Centerview Ln. 2155 Cardinal Ln. 2180 Cardinal Ln. 2197 Cardinal Ln. 5598 Sherwood Dr. *Signed Contract Paid Paid Pd. $90.00 Paid Paid Paid Paid Paid Paid Paid 'Paid Paid Paid 11 1120 632 11 1240 391 11 1 360 031 11 1360 093 11 1660 091 11 1690 272 11 1690 544 11 1690 751 11 1692 212 11 1692 571 11 1692 871 11 1694 631 11 1750 062 11 175o 154 11 1750 243 11 1930 181 11 1930 273 11 1930 483 11 1960 153 11 2140 121 11 2140 151 11 2200 091 11 2200 241 11 2200 301 11 2290 421 $175.27 123.62 71.90 166.84 103.74 73.63 138.45 74.34 183.37 108.10 137.09 118.53 118.25 147.18 81.73 165.79 140.26 135.46 147.64 75.83 78.60 183.25 135.65 72.67 127.24 $6856.90 HEARING NOTICE CITY OF MOUND MOUND~ MINNESOTA NOTICE OF'PUBLIC HEARING TO CONSIDER A CONDITIONAL USE PERMIT FOR A MINOR AUTOMOBILE REPAIR BUSINESS AT 48C)5 BARTLETT BOULEVARD; METES AND BOUNDS DESCRIPTION; SKARP'S EAST LAWN; PlO NUMBER 13-117-24 44 0051 NOTICE IS HEREBY GIVEN, thmt the City Council of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 P.M. on Tuesday~ dune 14~ I'B:B.8 to consider an application for a Conditional Use Permit for a Minor Automobile Repair Business at 4E:05 Bartlett Boulevard, legal description: ~ Commencing at the Northwest corner of Lot 3 than Southwesterly 22.2 feet along Northwesterly line thereof than Southeasterly 35 feet to a point 22 feet Southwesterly from Northeasterly line thereof than Southeasterly at an angle 4:B degrees 34 minutes to · right 10.6 feet than Southeasterly 30 feet parallel with'"' Northeasterly line thereof than Northeasterly 45 feet to m point in Northemsterly line thereof distance P5.6 feet Southeasterly from Northwesterly corner thereof than Southeasterly 4.4 feet along 'the Northeasterly line thereof than Northeasterly.mt mn ang'le of 81 degrees 27 minutes to the left to Southerly line of County Road No. 7 than Southwesterly along said County Road line to beginnings(Lots 1, 2 amd 3) Skarp~s East Lawn; RID ~ 13-117- 24 44 0051 (Formerly Watercare Building) Ali persons appearing at said hearing with reference to the above will be heard at this meeting. Francene C. Clark, City Clerk Publish in The Laker May May 20, 1988 CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1165 TO: FROM: RE: MAYOR AND CITY COUNCIL~, ? ED SHUKLE, CITY MANAGER CITIZENS TASK FORCE ON FUTURE EXPANSION OF PUBLIC FACILITIES (CITY HALL, POLICE/FIRE FACILITIES) At the last council meeting, names were submitted for appointment to the citizens task force on future expansion of public facilities. Attached is Councilmember Liz Jensen's memo dated May 10, 1988. Other names that were submitted at the last meeting were: Mr. John Simons, 2629 Clare Lane; Robert "Bob" Tomalka, 3165 Priest ~e~a~r~~ 5016 Woodr~~e~'i'y "Tasa, 4924 Three Poin~S--~ivd. It was my understanding tha~ 'b~i~ Council would be submitting resumes on these persons at the next meeting. Previously, Mayor Smith had asked that the fo~'ing be-considered by the Committee: 1. Expansion of City Hall within existing parameters 2. Expansion of City Hall by adding onto it - justification for this with estimated cost 3. Proposed funding / C~cil consensus earlier was that the ?ask Force would meet for -approximately one year, using six months to assess the problem and six months to address and plan how to resolv~em. ~so, previously-d~scussed, were that-four to five sb~ members would serve as ex officio non voting ~e-~ers. They included the police chief, fire chief, parks director, building inspector and city manager. It is my recommendation that our City Engineer be included as an ex-officio non-voting member. His attendance would not be initially required, but he should be attending following Task Force's general recommendations and prior to the City Council reviewing those recommendations. In other words, if the Task Force is going to consider estimated costs of improvem_ent~_ ~a~e going to need data that must be prepared by the ~ty EngineeO. His services of course, will be an addition1~Q-~-4~~ the City to absorb. ES:la An 8c~ual opportunity Employer that does not discriminate on the basis of race, color, natior:a; ori~c~r% or handicapped status in t'he adrnisslon or access to, or treatment or employment hq, its programs and ac!lvtbe$. May 10, i988 To: From: Re: Don Able Phyllis Jessen Skip Johnson Steve Smith Ed Shukle Liz Jensen Citizens Task Force I recommend the following individuals be asked to serve on the Citizens Task Force to address the issues around expansion of our Public Facilities, i.e., expansion of the Fire Station, City Hall, and the Police Offices: Bob Morgan .=~ ~ '-r ~4/0 B~ tlett Blvd. 472-5..5,64 Pat Meisel J 55~1 Bartlett Blvd. J 47~-2097 I have spoken to both of these people. They have given me permission to submit their names. They are willing.to serve on the Task Force and are anxious to contribute to their Community in this way. I highly recommend both individuals because of the unique skills and experiences they would bring to the process. Bob is a Design Architect for Opus Corporation. His job is doing what it is we need to get done for our City Facilities. In addition, Bob served on such task forces for the Minneapolis Park Board and the City of Minneapolis before moving to Mound. He brings e;.,'tensive knowledge of ~¢hat we need to accomplish and experience in the process we are using. Pat is the Co-¢:.wner of, and keeper of the Books for, Meisel Hardware Specialties, a thriving business that ~¢as headquartered in Mound. She is now planning a ne~ business venture in Mound. She is 'tuned into both the business and residential Communities and will continue to be. Plus she brings the financial focus we will want addressed in the Task Force's considerations and recommendation. May 20, 1988 CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-11§5 TO: FROM: RE: MAYOR AND CITY COUNCIL _~{. ED SHUKLE, CITY MANAGER AGENDA ITEM - RECONDERATION OF REQUEST FOR USE OF MOUND BAY PARK FOR BASS FISHING CONTEST WEIGH-IN, AMERICAN SCHOLARSHIP FOUNDATION As you recall, at the May 10, 1988, Council meeting you denied a request for use of Mound Bay Park for purposes of a bass fishing contest weigh-in on June 5, 1988 for the American Scholarship Foundation. On Monday, May 16th, I had a phone conversation with Mr. Howard Tripp, representative of the American Scholarship -Foundation Bass Fishing Tournament. Mr. Tripp indicated that approximately one month ago he came to the City of Mound and was given approval for a public gathering permit for June 5th. O'n the permit it stated that it would be for a weigh-in/fishing contest (NOTE: Public gathering permits are granted by the staff for large groups using Mound Bay Park. Typically, they are used for large picnics and other types of family gatherings.) The staff did approve a public gathering permit. One of the staff persons indicated on the permit that it required an LM'CD permit. There was obviously a misunderstanding and miscommunication between the City and Mr. Tripp because he was under the impression that the City of Mound had approved his permit and it was a matter of getting the LMCD approval. When notified by the LMCD that Mr. Tripp had applied to their agency for the bass fishing tournament permit, we received notice and immediately put it on the Council agenda. I told him that in the cases of fishing contests, due to the fact that it seems to be a very sensitive issue with the LMCD and the surrounding lake communities, that the Council does review these applications. He would also like to be present to give you background on the tournament. He indicated to me that materials have already been sent to prospective participants and this was based upon the public gathering permit approval by City staff. equal opDortunity Employer that does not discriminate on the bas~s of race, Color, nat;or, al orf§'.n, or handicapped status m fha admission or access to, or treatment or employment in, its programs ard activities. Therefore, it is obvious that there was miscommunica~ion between staff and Mr. Tripp regarding use of the Mound Bay Park facilities. That is why I have agreed to place this item on the agenda for your reconsideration. If you have any questions, please contact me. ES:is CITY of MOUND MOUND, MINNESOTA 55364 (612) 472-1155 May 16, 1988 ._-- Mr. To.m Reese 5641 Bartlett Blvd. Mound, MN 55364 Dear Tom: As we discussed last week, the City of Mound has received notice that A1 & Alma's has applied for a liquor license for their six charter boats. I understand that there is a public hearing --before the LMCD on May 25, 1988, regarding this issue. I would like to bring this before the City Council at its May 24, 1988, regular meeting. I would like your input as to whether or not the City should grant approval. I would also tike to know what the LMCD's preliminary reaction is to this application and whether or not any opportunity has been given to A1 & Alma's for their input. Please advise me no later than Thursday, May 19, 1988, so that I can place this on the agenda. Sincerely, Edward J. Shukle, Jr. City Manager ES :!s An equal oppo~,uni~y Employer that does not discriminate on the basis of race, color, national origin, or handicapped status iq the admission or access to, or treatment or employment ~n, its programs and activities. To: LAKE MINNETONKA CONSERVATION DISTRICT Wayzata Weekly News/South Shore Weekly News Wayzata Sailor, Excelsior Sailor, Minnetonka Sailor, Westonka Sailor The Laker/Pioneer i988 PUBLISH: 5-12-88 or next issue From: Frank Mixa Executive Director L.M.C.D. 473-7033 PUBLIC HEARING NOTICE AL & ALMA'S LIQUOR LICENSES Notice is hereby given that the Lake Minnetonka Conservation District will hold a public hearing at the Tonka Bay Village Hall, 4901Manitou Road (Co. Rd. 19) at 7' p.m. on Wednesday, May 25, 1988 in the matter of liquor licenses for on-sale beer and wine on the six charter boats of A1 & Alma's Supper Club Inc., 5201 Piper Road, City of Mound, on LMCD Area 3 (Cooks Bay). Frank Mixa, Executive Director Lake Minnetonka Conservation District LAKE 402 EAST LAKE STREET MINNETONKA CONSERVATION DISTRICT WAYZATA. MINNESOTA 55391 TELEPHONE 6121473-7033 FRANK MIXA, EXECUTIVE DIRECTOR BOARD MEMBERS Robert Rascop, Chairman Shorewood JoEIlen Hurt, Vice Chairman Orono Carl H, Weisser, Secretary Excelsior Mark Westlund, Treasurer Wayzata Marvin Bjorlin Tonka Bay Jan Boswinkel Minnetonka Beach Richard J. Garwood Deephaven Peter Hill Victoria Ron Kraemer Spring Park John Lawman Uinnetrista Richard Nelson Greenwood Robert K. Pillsbury Minnetonka Thomas W. Reese Mound Robert E. Slocum Woodland May 9, 1988 City of Mound c/o Edward Shukle, Mgr. 5341Maywood Road Mound, MN 55364 Dear Ed: The Lake Minnetonka Conservation District has received an application for a liquor license on a charter boat as described on the enclosed certificate. LMCD ordinances require that before a license can be issued, the affected charter boat meet municipal port of call requirements. Therefore a certificate of ap- proval is requested of the city before final action of the District is taken on the application. If the certificate or a request for delay for reason is not received from the city within 45 days, the District will continue its consideration of the application. Please execute the enclosed certificate and return i't to this office so that prompt action can be taken on the application. Sincerely, LAKE MINNETONKA CONSERVATION DISTRICT Executive Director FM:jm enc MUNICIPAL CERTIFICATION FOR LIQUOR LICENSE AUTHORIZED PORT OF CALL APPROVAL FOR 1988 (year) Under the terms of Lake Minnetonka Conservation District Ordinance #87 the following provision applies: 6.44. Subd. 2. No ports of call shall be authorized by the Board without first securing a certificate from the municipality within which such port of call lies stating that the activities to be conducted by the applicant at the port of call are in compliance with municipal zoning laws. Attached is a copy of the LMCD enabling act, 1986 Laws, Chapter 437, Section 6. Merritt Geyen, A1 & Alma's Supper Club, Inc., 5201 Piper Road, Mound, MN 55364 Name and address of liquor license applicant AL & ALMA'S I, II,iIII, IV,.V and VI Name of charter boat 5201 Piper Road, Mound Location of authorized port of call I certify that the above liquor license applicant has met the zoning ordinance requirements of Mound for the charter Municipality boat described for 1988 and is entitled to a Lake Minnetonka Con- year servation District liquor license thereunder. Authorized signature Date 3-22-88 goverqing the issuance ~g liquor shall apply to LIC£.SES.] Ires, section the city of Little Fall~ l_~iguor license in addition IQUOR LICENSES IN CROW WING !sue not more than two on-salves o__~n boats pf rises shall perml~ fic beverages only while th~ moored or anchored offshore~.. t by the codnty board in a5 f the fee charged for ~ Breezy point. Minnesota !rn the issu~a~ce of license~ ~olic beverages under thi~ ;lth this section. ON-S~J~E LICENSE.] ay issue an on-sale person, firm, or corporati°--Sn. ~concession services at thee Mo civic center. ~he lic~ ic center, for consumptio~ ~re as shown in enrolled .act '6 1986 REGULAR SESSION Ch. 437 the licensed premises only. The city council shall ~ix the fee for the license. Ail provisions of Minnesota Statutes, chapter 340A, governing intoxicatin~ liquor are applicable to the license except those which by their nature are inapplicable. Sec ~ [LAKE MINNETONKA LIQUOR LICENSES.] Subdivision 1. [DEFI'NITIONS.] (a) .For the purposes of this section, except where the context requires otherwise, the terms defined in this section have ,the meanings ~iven them. (b} "District" means the Lake Minnetonka conservation district, a public corporation and political subdivision of the state created pursuant to Laws 1967, chapter 907, as amended b~ Laus 1969, chapter 272. (c) "Lake" means Lake Minnetonka, ~ennepin and Carver counties, Minnesota. Subd. l. [POWERS.] The district is deemed a municipality .~ithin the meaning of the liquor act, Minnesota Statutes, 'chapter 340A, and, subject to limitations provided· in this section, has, on the lake, all powers conferred on .. municipalities by chapter 340A. Subd. 3. [LIQUOR LICENSES.] The powers of the district under the liquor act are subject to the following conditions and limitatio~s: ' (a] Only.. intoxicating on-sale licenses, nonintoxicattn~ malt liquor on-sale licenses, and wine on-sale licenses as defined in chapter 340A may be issued by the district. lb) No more than 14 on-sale intoxicating liquor licenses m~y be issued by the district exclusive of licenses described in Minnesota Statutes, section 340A.413, subdivision 4. ~JnderscorinG and &tr~k::'-'~--' are as shown in enrolled act Ch. 437 Ic~ Except as modified by this section, the district has the powers, conferred by chapter 340A on a statutory city of th~ third class havin~ a populatto~'off 10,000. "..Idl The district ma~ regulate bottle clubs as .defined in chapter 340A in the same manner and subject*, to the same condit$ons as Ss pfovided for cities In chapter 340&. (e) The district may not establish, own, or operate a municipal liquor store, either on-sale or off-sale. Subd. 4.. [JURISDICTIO~.] The district has Jurisdiction over the sale and possession of any nonintoxicatinq malt liquor or intoxicatin9 liquor as defined in chapter 340A on or over waters o~ the lake. Licenses ~ranted b~ the district must authorize the on'sale o~ intoxicatin~ liquor, nonintoxic~ liquor or wine, or the approval of bottl~ club licenses issued by the commissioner c~ public safety only on boats or watercra~ which are under way or moored or anchored o~fshore and may not .autho:ize the on-sale o~ intoxicating liquor, nonintoxicati~ malt liquor Or wine, or the operation of a bottle club on boats or watercraft while attached to land or to docks, which on-sale or operation of bottle club~ ma), be authorized only by license 'granted by the municipality havin~ Jurisdiction over the which the boat or dock is attached. The district may, however.~ impose further regulations or restrictions on any sale or possession of intoxicattn~ liquor, nonintoxicating malt liquo~ or wine, or the operation of a bottle club on or over the wate~r of the lake,· .... Sec, 7. [POPE COUNTY~ SEASO .NAL ON-SALE LICENSE.] In addition to any other licenses authorized* by lay '~e county board of Pope county may issue one seasonal on-sale ~ and ~ are as shown in enrolled act 178 03 Rev. 2/85 PERMIT APPLICATION -OFFICE USE ONLY, ' P.A. NO. i1DEP~TMENT OF TO WORK IN PROTECTED WATERS OR WETLANDS t l - I I k k Please read instructions before aHempting to complete this application. ~WD. ~USCOE Applier's Name (Lasl. First. M.I.) IAuthonzed Agent (if apphcable) lTelephone Number&n,-ncw~ ~ddress (Street. RFP. Box Number. Ci~. State. Zip Code) LOCATION OF PROPOSED ~ROJ~CT (BESURE TO INCLUDE SKETCH SHOWING HOW TOGET TO THE SITE) ~overnment Lot(s)~'Oua~er ~n(s)~ JSecti o~s~ o. ~Tow~s) No. Range[s) Ng ,~ ~ JJL°t' Block. Subdivision ~ire~No,~. 'Z~B°x ,o. or~Project~~Address ~, L ~, 1~ ~ IC~~~ ~/~ ma~ & numbe, P,oPc' ~,,I affecl ~ake OWetland o, ~ Wale, co,,se TYPE OF WORK PROPOSED (CHECKONE) IV. TYPE OF PROJECT (CHECK ONE) ~~ ~ ~excavate ~ repmr ~ shoreline ~ shore-protection ~ obstruction ~ dam ~ fill ~ remove ~ channel ~ harbor O bridge ~ other ~ drain ~ abandon ~ sand blanket ~permanent dock O culvert (specify) ~ construct ~ other (specify) O install ~ riprap ~ wharf ~[~IMATED_ ~0JE~ COST $ VI. LENGTH OF SHORELINE AFFECTED (IN FEET): VOLUME OF MATERIAL FILLED OR EXCAVATED (IN CUBIC YARDS): uPLANATIONOF PROJECT:(EXPLAIN WHA~ PROJECT CONSISTS OF AND HOW WORK WILL BE DONE P~RPOSE OF PROJECT: (~xplain ~hy Ibis project is needed) ~ON~EN~ I~P~ (Anticipated changes to the water and related land resources, including unavoidable but detrimental effects) ill[~lll~ (Other allemalives Io lhe action propose~) I hereby make apphcahon pursuant 1o Minnesota Statules Chapler 105 42 and all supporling rules for a permd to work in or aflecl the above named prolecled water(s) in accordance wdh all Supporling maps?plans and olher informalion submilled wdh this application The information submitled and statements made concmn,nq th~s application are true and correct lo lhe be$1 of my knowledge S'gnahlr i, of lease~ / / Date Distribution: .:.;,,;;;;;:;;:.-;.-;:;;;;;;;,,,¢,¢~,,,' White: DNR I ~'~ '~ ~ ll,.~,J. NOTAJ~Y PUBLIC - MINNESOTA _'~ . Watershed District " ~' T' (-~r~rtPnrr, d: Ci~/ or Countv / & /I --/ / / / / / / / / / / / / / .\ \ RECEIVED ,¥,,-,, 1 9 1988 ~ /,, ~, £ ~ ,¢ ~ ,b J 7%. I (.,...;~ 2>//-: ,.,. · ~ ?/. ':~ ,..., / ~" ~ - 7" ~1' / September 22~ 1987 RESOLUTION NO. 87- 182 RESOLUTION GRANTING FRONT YARD AND LAKESHCRE SETBACK VARIANO~S FOR · THE PURPOSE OF CONSTRUCTING A SINGLE FAMILY DETACHED HOME ON LOTS 1.-4, BLOCK 6, DREAMWOOD; PID NO. 13-117-24 21 0004/0005. ~HEREAS, the applicant has applied for a 20 foot front yard setback variance and a 13 foot lakeshore setback variance for the purpose of constructing a single family detached residential structure at 1649 Bluebird Lane; PID No. 13-117-24 21 0004/0005; ar~ WHEREAS, the subject property is located within the R-3 Two Family Residential zoning district which, according to the City Code, requires a 30 foot front yard setback and a 50 foot lakeshore setback; and ~EREAS, the Planning Commission has reviewed the request; and · ~%~EREAS, the proposed variances are consistent with the criteria for granting variances found in Section 23.506.1 of the City Code. .. NC~, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the 20 foot front yard setback variance and the 13 foot lakeshore setback variance are hereby granted subject to the review and approval of the applicant's grading plan by the watershed district. The foregoing resolution was moved by Mayor Smith and seconded by Councilmember Abel. The following Councilmembers voted in the affirmatiYe: Abel, Jensen, Jessen, Johnson and Smith. The f01]owing Councilmembers voted in the negative: none. Mayor Attest: City Clerk McCornbs Frank Roos Associates, Inc. Twin Cities St. Cloud 15050 23rd Ave. N. Plymouth, MN 55447 May 25, 1988 Telephone 612/476-6010 Engineers Planners Surveyors Honorable Mayor and Members of the City Council City of Mound 53~1 Naywood Road Hound, MN 55364 SUB3ECT: Public Works Building Waste Oil Storage Tank MFRA #8257 Dear Honorable Mayor and Council Members: As requested at your last meeting, we have assembled additional information on the different alternatives available for storage of waste oil at the new Public Works Building. First of all, the following are the temporary stanOarOs which remain in effect until the MPCA adopts permanent technical rules. This will not be done until the EPA establishes their final form of the law, sometime this-year or early 1989. The present standards for new U.G. tanks are: Tank is constructed to be compatible with the stored substances; Tank is 'either made from non-corrosive material, or is steel encased in non-corrosive material; Tank is cathodically protected from corrosion, or otherwise designed to prevent release of stored substances; and Tank is installed according to specific requirements (A.P.i. Bulletin No. 1615, 11/79) and all manufacturer's recommendations. As far as we can determine, the bid we have received in the amount of $6,400.00 for installation of a 560 gallon U.G. steel tank, cathodicaliy protected, meets all of the present requirements. As i stated at your last meeting, this installation probably will not meet the new requirements that the EPA and MPCA are considering. It is anticipated that existing installations will need to follow definite requirements when the new laws are passed, such as installing some type of monitoring system to detect any leaks. The only sure way to proceed with this installation and meet future regulations under consideration would be to install a double walled Fiberglass Reinforced Plastic (FRP) tank or encase the steel tank in a concrete vault. This includes the piping as well. Some type of leak detection will most likely be required. An installation such as this would cost approximately $14,000.00, depending on the type of leak detection used. Formerly McCombs-Knutson Associates, Inc. Honorable Mayor and Members of the City Council May 19, 1988 Page Two The Council also asked about the possibility of using an above-ground tank inside the building. According to the building inspector and fire chief, we would be limited to a total flammable storage of 180 gallons, which would ndt be adequate. A larger tank could be used, but this would change the rating on this area of the building, which would require alterations, resulting in substantial additional expense. Attached is a letter from regarding this subject from Jan Bertrand. The following summarizes the choices available to the City: Steel Tanks as bid - cost Hennepin County Recycling Program City of Mound Double Wall FRP tank estimated cost Hennepin County Recycling Program City of Mound $ 6,400.00 $ 3,840.00 $ 2,560.00 $ 8,400.00. $ 5,600.00 Above ground inside storage estimated cost (limited to approx. 180 gallons) $ 600.00 Hennepin County Recycling Program $ 360.00 City of Mound $ 240.00 I will be available at the Council meeting on Tuesday, May 24, 1988, to answer any questions you may have. Very truly yours, McCOIqBS FRANK ROOS ASSOCIATES, INC. John Cameron JC:jmj CITY of MOUND 53,~t MAYWOOD ROAD MOUND, MINNESOTA 55364 (6i2) 472-1155 TO: Ed Schukle, City Manager FROM: Jan Bertrand, Building Official SUBJECT: Public Works Waste Oil tank and flammible/combustible storage DATE: May 17, 1988 The City Engineer, John Cameron, asked me to respond to the possibility of storing waste oil within the new public works facility building instead of underground as originally planned. I did a plan review on the building using the uses of B-2, office; H-4 repair garage; and B-l, storage garage for vehicles. If the building is used for the storage of quantities of combustible and flammible liquids in excess of the amounts established under the Uniform Building Code for the H-4, repair garage use it would require modifications to the building as it presently was approved. This change would constitute physical fire rated separation of one hour rated construction. The waste oil tank is considered a flammible storage use due to the fact that we can not govern the amounts of forei~at~rials added to the oil. The combination o~i fiammz-i~quids within the H-4, ~ erepair garage with the building fully sprinklered is 180 gallons. If you have any questions or need further information, I'll be happy to try and clarify. cc: Don Bryce, Fire Chief 88/46 An equa', opportunity Employer that does not discriminate on the basis of rac£. color, nationa: ori.c:n, or hand;caT, peal in the admission or access to. or treatment or emp!oyment in. ~ts programs a?,d activities RECEIVED OF Stevena. PURCHASE AGREEMENT Minnetonka and Beth Homola as Husband .Mt~. May R tern and W~fe ' thesumol FTVR. ~4UND~ED AND 00/1O0, ($500.00 ~L~ . (~k, ~lh or Note--S~le Which) ~STEDGE RO~. MOUND MN si~ua~ in t~ ~nty o~ HENN ., . St,t, o~ M~n~t,..~ ~.fl~ ~.~ .~ ~o,~,. to w,: * SEE SUPPLANT FOR LEG~ DESCRIPTION (including venellln bllnOs), curlltfl ~dl, Ire~rel ~1, drl~ry r~l, lighting fixtures Ihd bulbs, plumbing flxturel, ~t water tanks and heating plant (with any burners, tlnk~, slokerm And other equipment used In ~nnectlon therewith), w~ler softener a~ liquid ga~ tank and controls (11 the pro~ of eelle~, sump pump, television intlnnk Incinerator, built-In dllhwaaher and garbage distill, built-In ovens, built.in c~k top stoves, All altached mirrors, garage Including alee the Iollowlflg ~mOflll ~y, which ~ywr m=kflowll~el la not new and II iold Iff "il Ii" ~fldltl~. Elr~stm~ey~relnpai0S~ - ~ Ind$ 5:~00 . ~ .~sh,~f~e J~ 30 ~ 1988 .t~teofcl~t~. T~ l "~ I and the earnest mo~ey cheCk mull be Immeclielely returned If this purchase agr~nt Is rejeCte(I. · ,ndme~mnceot:$24 , 000. 00 byflnenclngeeepe¢tt/edlnCONTRaCT FOR DEED IInanclngeupptement. (e} Rights Ot tenants es Iollows: (unless specllied, not su~ect to tenancies). ~ebwerlhlllplythe PRO~TE FROM CDOSING rl~leltltetMeld~lndplylblelflthlylU19 88,.~llllllrlhlllplylhl ~O~ ~O C~OS [~ mai estele taxes due and ~yable In Ihs yeu 1~ ~ and any unpaid InsLaH~nls of I~ill.saes~nll payable therewith. Selle~ we.ants that reai estltl texee due In t~ ~ar 19 8 9 will ~ ~0N ~meslead classificlti~. Buyer ~ ~ller ~T,T, Buyer Icknowlldgll receipt of Iny t~th tn ~ullflg m~ and/or ~l ~mplllfl~ required by I~1 o~lfllncl. ~ /~ Buy~¢l lnltlil. LOCATED ON S~PREMtSES ARE IN PROPER WORKING ORDER A~ATE OF C~OS~NG. ~n Seller w~anls mai cHy sewer Is In the street ~ NO ~ and connected to the house, Yes ~ NO d 1~at city water Is In the itreel, Yes [~ No ~and connecle~ to the house, Yes ~ No~ , - oper.tin~expenses, shal~m~easof ~ O~ ~O~S~O~ · delault, Merrill Lynch ResltylBumet will not make il legal Interpretation of any provisions relating to disbursement of lamest mo. nlel. Buyer icknowledgel no itatlmeflts hive been midi by leller or ~el eltate salespersons regarding pOlllbll problems of Wlltr In the blllmlflt, or dlmlgl ClUlld by Wltlr or Icl build.up on the roD! of the ibove dalcrlbed properly, unllll noted on ittlchld Iddifldum Ifl~ buylr rlltll lO,ely upon personal tfllpectlon of the prope~y and on the Iollowtng Itltlment by Ihs iiIllr, SetTer ~l~ll not) hid I basement, and ~T hid r~f, will or coiling dlmlgl CluIld by seeped, of witlr. (h~s~as not) Check one , ~ Seller icknowledgll providing, and Buyer Icknowlldgll receiving i Itltlmlnt of prope~y condition Off attached iddendum. ~ Buyer Icknowledg~l Sellpr hll not provided I Ii.lament gl prope~y condition and Buyer rellll solely off his own In~cllon of Ihs Fop~y. Seller(s) Inltlall Buyer(s) Inltlsll I, Ihs undersigned, owner of the above land. do hereby approve the Seller Dale THIS IS A LEGALLY BINDING CONTRACT. IF NOT UNDERSTOOD, SEEK COMPETENT LEGAL ADVICE. ORIGINAL--Closing Dept. COPY 1--Seller COPY 2--Buyer COPY 3--Listing Associate COPY 4--Selling AssoCllle COPY 5--Mortgage I Is unde stoocl end ag eed ha h i leis is made sub ec o he approval by he seller of said premises, In writing WhiCh approval, agent has . , deyl to obtain, eno thai Ihs undersigned agent is Iff no mailer liable or respons bls on account of his agreement, excep O return or account for the earnest money paid under this contract. / ,Z~. ("~ ~i~. l~'~r~ ltlpulllel that he/she Ii rlpreslflll~ the ~ ~T,L~ In this LIsling agent or listing broker Itip¢llll that hi/she Il fep~lsenting the seller in this IrlntlclJ~. The detlvety of all papers and monies shall ~ made et the Office o1: MERRILL LYNCH R/ALTYIBURNET. INC. By Sales Ass~iate I ~reby ag eeo purchase the sa~d p~o~rty for the price and u~n Ihe~ term~ove ~oned..n0 ~,~ct Lo ,~1 coCOons here~ exp, essed. ' - Buyer ~' / Da e 80N V"I I X s- · --Ir >- X D. gL 133 r~ r, r, -.ir t X o MARION CYPRESS LA ~ ~ ZTe.~ N NOB c3 0 ~n ZO~ 'i,' -.4 ° XZ :z'om o o 0 0-4 o~ o~ Oo t~ 0 -4 m ° -4O X'~ pm~r~ .-.1""' '~' -.4 ~"0 X ~X ,.-I .-.I I-4 '"z' -,1 I u nat FINANCING SUPPLEMENT TO PURCHASE AGREEMENT Contrac. t for Deed GO~NT LOT 4 ~STEDGE ~- MOUN~ r ~ ~ ~; ~ ~ ~ ' the ~alance Old,he 0u~chase price, by cont~t f~ de~ {197~ Minn, Unll~ Bl~nk) ~tw~n ~eller a~ pumn~er payable Inlt~llmen~of$ 200. OO ~e~ntP~,lttheoptlonofl~uYer, lnclud~nglnte~e~tattherateof ] ~ */~ ~rannumc~put~on un~ldbalance~,lnterestahallmnfrom~ ~0: ~9~Fimtpl~entahall~aueandpayable~O 3; ~qRR .~n~sub~auent ~ayme~t~ ~hall ~ due and ply~ble ~ t~ ~S ~gay ol eech ~ucce~ing month. Payments s~a31 ~ credtt~ first to interest an~ remamOe~ to prlnclpaL~en~re~atance~fthll~ntr~c~=h~l~uel~pl~ablelnlull~lalerthan ~O9~ 3~, ~99S o~ success:~ ss~e s~ c~os;~g o~ ~u~e~s p~ese~S home a5 6690 Co~s~Se 9~. E$CROWFOR~ESANDINSU~NC~ ~e~ ~:~e~ w~c~e~e~ comes ~e Buyers) - ~ ...~ .~ ...... h. ~ I~l~ed tn and n add tton to t~ m~tnly payment a~e DUE ON ~L~ ~ Buyer(s) ( Y Y , n s r~ u red ~a ~t to~h In t~e pmceO nO Buyers) interest In thl;contrac% wllbout the pr or writ an consent of the Se e~s). n the e~n, tn. written ~se ,nd payable un0er this Contrsct for ~ shsli ~ paid In ruB, However, this provision d~s no?pply to transfers by Oedse, aesc , Y UNDE~LYINO FINANC NO ment th~eun~e t~ SELLER'5 CONTINOENCY: YII ~ No ~ '/,. ADDITIONAL TERMS AND CONDITIONS *LEGAL DESCRIPTION: THAT PART OF GOVERNMENT LOT 4 LYING NORTHERLY OF ~[HE RAILROAD RIGHT OF WAY SECTION 2~ TO~q.q~TP ~17 ~ANC~ ~4 HE~TNTP~TN ~ T ~ _ n~'~.~ T.~ ~n~'I'TUG'~m T~n~ m~4~T~ ~'~TUm. ACC~$$ F~R _~LTY~RS ZNG_~--~-~$ . MERRILL LYNCH RF. ALTYIBURNET, iNC. IH~S ~S A ~5~A~[Y ~;ND~NG ~ONIRACI. ~F NOI UND~RSIOOQ, S55K CO~P~SNI ~GA~ ADV~, RESOLUTION APPRO¥ING THE RELIEF ASSOCIATION'S REQUEST TO INCREASE PENSION BENEFITS AS REQUESTED WHEREAS, the Fire Department Relief Association has had its Actuarial Study done for 1987; and WHEREAS, they are now requesting an increase in pension benefits from $290.00 per month to $350.00 per month, effective July 1, 1988; and WHEREAS, there are adequate funds in this fund to allow these increases. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby approve the Fire Department Relief Association's request to an increase in pension benefits as follows: $350.00 per month, effective July 1, 1988. 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 April 29, 1988 TO: Fran Clark, City Clerk FROM: Dave Carlson, Mound Fire Department SUBJECT: Mound Fire Department Relief Association Actuarial Study and Proposal to Adjust the Pension Benefit Enclosed please find two copies of a letter and an actuarial study which the Fire Department Relief Association would like to have distributed to the city manager, the city finance director, the city mayor, and the city councilmembers for consideration. Could you notify Don Bryce or myself as to whether this item would go directly to a city council meeting agenda and when or if some prior discussion is desired. Please feel free to contact me with any questions concerning this matter. Thank you, DJC/gm Enclosures David Carlson Home: 472-5485 Work: 544-0341 Box 37, Mound, Minnesota 55364 April 28, 1988 MOUND CITY COUNCIL 5341 Maywood Road Mound, MN 55364 Dear Councilmembers: The Mound Volunteer Fire Department Relief Association recently contracted with Bordewick & Company to conduct an actuarial study for our retirement fund. The study was conducted based on monies in this fund as of December 31, 1987. A copy of the actuarial study is attached for your review. The actuarial study was conducted to determine current normal costs and accrued liabilities based on actuarial assumptions required by state law. Another objective of this study was to determine the costs of increasing the benefit levels from the current $290.00 per month. The actuarial study contains discussions of the purpose, the current assets, the impact or benefit increases, the benefit plan outline, the actuarial assumptiOns, and the member statistics. The Relief Association Pension Fund is currently supported by combination of 2% State Aid and city contributions. In 1987 the 2% State Aid was $42,194.00 and has historically increased each year with increasing property values within our coverage area. In 1988 the city is contributing $53,147.04 or $4,428.92 per month. Therefore, even assuming the 2% State Aid stays constant, the total funding for 1988 should total $95,341.04. Page five of the actuarial study contains a chart which shows the annual contribution requirements for various benefit levels of $290.00 per month up to $325.00 per month. Page five-A is a letter which supplements the chart on page five and shows annual contribution requirements for benefit levels of $340.00 per month and $350.00 per month. Based on an annual funding of $95,341.04 the study shows the relief association has assets to pay a $350.00 per month benefit. This increase is due to a good return on pension fund investments and steady increases in contributions from the city. The Relief Association Board of Director would like to propose a benefit increase to $350.00 per month effective July 1, 1988. This increase will not require additional Box 37, Mound, Minnesota 55364 MOUND CITY COUNCIL - 2 - April 28, 1988 funding from the city, but does require the city council's approval. We feel the benefit increase is necessary to continue to attract quality firefighters to our department. Just as important, the benefit increase will help encourage current firefighters who have had an extensive amount of training to remain on the department to earn retirement benefits. With the greater demand on the individual's time, it is becoming more difficult to find people to volunteer the necessary time to be a good firefighter. Firefighting has changed a lot in recent years. With Community Right-To-Know laws and SARA Title III requirements, we must become familiar with hazardous materials and how to handle incidents involving them. The concerns with AIDS has impacted our personnel and each member has been issued special equipment to help prevent exposure during a medical emergency. We have moved into the computer age and are beginning to put records into a computer format. Our department is well equipped with many different special tools that help us do our job better. All of these areas have required additional training for our firefighters and often involving commitments of many hours of their own time. One of the reasons our firefighters have been willing to commit this extra time is the pension benefit which we are proposing to increase. This retirement benefit is also a great asset in attracting qualified candidates to fill openings in our department. An approval of the proposal to increase the pension benefit to $350.00 per month will help us to continue to maintain a strong, capable fire department. If there is agreement with our proposal, we will need an approved motion by the Mound City Council and a letter for our files. The city council approval is required since the city makes contributions to our pension fund. I hope this letter adequately discusses the attached actuarial study and the proposed benefit increases. If questions remain or any of you would like to discuss our proposal, please contact us. Sincerely, MOUND FIRE DEPARTMENT RELIEF ASSOCIATION David Carlson President MOUND VOLUNTEER FIRE DEPARTMENT RELIEF ASSOCIATION, INC, ACTUARIAL-VALUATION DECEMBER 31,' 1987 IAqF E~ORDEWtCK ,~ CO. BORDEWICK & CO. ACTUARIES AND CONSULTANTS 724 10HI~,$ LANE EDINA. MN March 3, 1988 Board of Trustees Mound Volunteer Fire Department Relief Association, Inc. P.O. Box 37 Mound, Minnesota 55364 Attention: Mr. David J. Carlson, President Gentlemen: Attached is the report which presents the results of the December 31, 1987 Actuarial Valuation of the Mound Volunteer Fire Department Relief Association, Inc. I certify that all calculations with respect to the valuation were performed on the basis of the assumptions and methods outlined in the Exhibits of the report and the results are correct to the best of my knowledge. The Actuarial Valuation was conducted in accordance with my understanding of the applicable provisions of Chapter 69.733 and Chapter 356 of the Minnesota Statutes. Sincerely, James R. Bordewick, F.S.A. JRB:cah Attachment MOUND VOLUNTEER FIRE DEPARTMENT RELIEF ASSOCIATION, INC. ACTUARIAL VALUATION AS OF DECEMBER 31, 1987 INTRODUCTION Chapter 356.216 of Minnesota Statutes requires that an actuarial valuation of the fund be conducted periodically. An actuarial valuation is a calculation to determine the normal cost and accrued liability of the fund and includes a determination of the payment necessary to amortize the unfunded liability over a stated period and a determination of the payment necessary to keep the unfunded liability from increasing. The actuarial valuation is conducted according to a stated actuarial cost method, Entry Age Normal Cost, and, as prescribed in Chapter 356.215, Subdivision 4(4), an interest assumption of 5% must be utilized. The By-Laws of the Association were amended to provide for a monthly service pension of $280 on July 1, 1986 and again on January 1, 1987 to provide for a monthly service pension of $290. MEMBERSHIP There were 36 activemembers and 17 inactive members or beneficiaries included in the actuarial costs. Member statistics are shown in Exhibit B and C. ASSUMPTION CHANGES The actuarial assumptions are shown in Exhibit D. There were no changes in the actuarial assumptions from the previous actuarial valuation. -1- BORDEWICK ~: CO. ASSETS Chapter 356.20, Subdivision 4 as applied to firefighter's relief associations enumered in Chapter 69.771 and 69.773 of the Minnesota Statutes requires that assets be reported on a basis which is approximately a cost basis. However, it is our opinion that the asset basis for the actuarial valuation can be on a different basis and we have continued the practice of using market value. The market value of the assets on December 31, 1987 was $902,557.50 and the cost value on the same date was $918,695.89. The table below shows the development of the market value from the last actuarial valuation which was December 31, 1985. Market Value, 12-31-85 $710,882 Receipts Contributions $174,052 Investment Income 152,934 Realized Capital Gains 20,468 $347,454 Disbursements Benefit Payments $100,003 Expenses 13,354 $113,357 Net Income $234,097 Unrealized Depreciation Market Value, 12-31-87 ($ 42,421) $902,558* * Reflects accrued trustees fees for 1987 of $237 -2- BORDEWICK ~: Co. ACTUARIAL BALANCE SHEET The actuarial balance sheet showing accrued assets and liabilities is shown below as of December 31, 1987. Assets Market Value of current assets Unfunded accrued liability Present value of future normal costs Liabilities Present value of benefits - active members inactive members $ 902,558 378,156 310,935 $1,591,649 $ 874,742 716,907 $1,591,649 '3- BORDEWICK ~ CO. ANALYSIS OF CHANGE IN UNFUNDED ACCRUED LIABILITY The unfunded accrued liability increased by $26,277 from December 31, 1985 to December 31, 1987. The analysis of this change is shown below: 1. Unfunded Accrued Liability, 12-31-85 $351,879 Amount By Which Contributions Were Greater Than Normal Costs And Interest Requirements. 70,514 3. Increase In Accrued Liability Due To Benefit Increases 169,456 4. Actuarial Gain For The Period 72,665 5. Unfunded Accrued Liability, 12-31-87: (1) - (2) + (3) - (4) 378,156 The actuarial gain of $72,665 was prima'rily due to investment earnings in excess of the actuarial assumption of 5% and the reserves released by the removal of one widow from payment status. CONTRIBUTION REQUIREMENTS Section 69.773, Subdivision 4 of the Minnesota Statutes states that the contribution requirement is equal to the normal cost and amortization of the unfunded-accrued liability by December 31, 2001 in this case. The normal cost is $29,818 and the contribution requirement as of December 31, 1987 is $66,202. The contribution required to keep the unfunded accrued liability from increasing is $50,217 on December 31, 1987. IMPACT OF BENEFIT INCREASES It was requested that we determine the financial impact of benefit increases to active and inactive members. The current benefit level is $290 a month. For every $10 increase in the monthly benefit, the normal cost will increase by $1,026 and the accrued liability by $44,163. The increase in the accrued liability is amortized over 20 years by statute and a new amortization period is determined for the entire unfunded accrued liability. The amortization period may be extended depending on the size of the increase in the accrued liability. We have developed the contributions for various benefit levels on an asset basis equal to market value. The contribution requirement under the $290 benefit level is shown on this basis for comparison. -4- BQRDEWICK & CO. IMPACT OF BENEFIT INCREASES Unfunded Accrued Liability Full Funding Date: December 31 Annual Contribution Requirement EXHIBITS $290 $300 $310 $320 $325 $378,156 $422,319 $466,482 $510,645 $532,727 2001 2001 2002 2002 2002 $ 66,202 $ 71,477 $ 74,672 $ 79,750 $ 82,289 Five exhibits are attached to this report. They are: Exhibit A ..... Plan Outline Exhibit B ..... Member Statistics Exhibit C ..... Age/Service Distribution of Active Members Exhibit D ..... Actuarial Assumptions Exhibit E ..... Actuarial Funding Method l 6q -5- RORDEWICK & CO. BORDEWICK & CO. ACTUARIES AND CONSULTANTS OHMS LANE EDINA, MN $54.35 March 17, 1988 Mr. David J. Carlson 4722 Gordon Road Mound, MN 55364 Re: Mound Volunteer Fire Department Relief Association, Inc. Dear Dave: This letter is a supplement to the portion of the December 31, 1987 Actuarial Report dealing with the impact of benefit increases. If the benefit was increased to $340 or $350, the results on page 5 of the Actuarial Report would be: Unfunded Accrued Liability Full Funding Date: December 31 Annual Contribution Requirement $340 $350 $598,971 $643,134 2,003 2,003 87,598 92,505 Please call me if you have any questions. Sincerely, JRB:cah James .~B~rdewick, F.S.A. Five -A /~ i{ ~' EXHIB~ITS BORDEWICK ~ CO. EXHIBIT A PLAN OUTLINE ELIgIBILiTY: Member of The Mound Volunteer ~re Department Rel~e¢ Association, Inc. after having served a one year probationary period. SERVICE REQUIREMENT: The later of age 50 or after completion of 20 years of service. Must retire at age 60. The monthly benefit payable is $290. DEFERRED PENSION: Retirement prior to age 50 with 20 years of service. The monthly benefit payable at age 50 is $290. DISABILITY PENSION: Disability which prevents the member from performing duties for at least two weeks. The monthly benefit payable is $290 per month prorated per day. DEATH AND SURVIVOR BENEFITS: These benefits are applicable if the member dies prior to or after retirement. FUNERAL BENEFIT: $1,500 WIDOWS AND CHILDRENS BENEFITS: Widow receives 75% of member's monthly pension for life or until remarriage. Surviving children receive 25% of member's monthly pension until age 18 or marriage. If the event of death of member and wife, children receive $'290 per month until age 18 or marriage. The maximum family benefit is $290 per month. -6- E~ORDEWICK & CO. ACTIVE MEMBERS EXHIBIT B MEMBER STATISTICS There were 36 active members included in the actuarial costs. An age/ service distribution is shown in Exhibit C. The average entry age (age at membership) for the 36 active members is. 24.4. RETIRED MEMBERS 1. There were 13 retired members included in the actuarial costs. 2. The total annual retirement benefits payable to these members is $45,240. 3. The average retirement age for these members has been age 52.2 and average current age of these members is age 64.8. SURVIVORS OF MEMBERS 1. There were 2 widows included in the actuarial costs. 2. The total annual widow's benefits payable is $5,220. OTHER 1. Four members terminated since January l, 1986. Two members are currently vested. e There has been 5 disabilities paid to three participants since January l, 1986. These disabilities were temporary disabilities. There have been no permanent disabilities since January 1, 1979. -7- BORDEWlCK 8~ CO. EXHIBIT C AGE/SERVICE DISTRIBUTION OF ACTIVE PARTICIPANTS DECEMBER 31, 1987 Age* 0-1 2-4 15-19 20-24 2 25-29 2 4 30-34 35-39 40-44 45-49 50-54 55-59 60-64 65+ Total 4 4 COMPLETED YEARS OF SERVICE 5-9 lO-14 15-19 20-24 25-29 30+ Total 2 2 8 3 1 4 2 9 11 2 1 3 2 1 3 6 1 1 2 7 12 4 5 36 Average Age = 36.1 Average Service = 10.9 years *Nearest birthday -8- E~ORDEWICK ~ Co. EXHIBIT D ACTUARIAL ASSUMPTIONS MORTALITY: 1971 Group Annuity Mortality Table. MEMBER TURNOVER: None assumed. DISABILITY: Age retirement costs loaded 1%. RETIREMENT: The later of age 53 or after 20 years of service. INTEREST: 5%, compounded annually. MARITAL STATUS: 85% of members in payment status were assumed to be married with a spouse two years younger than the member. ASSET BASIS: Market value. -9- BORDEWlCX 8( CO. EXHIBIT '[ ACTUARIAL FUNDING METHOD ENTRY AGE NORMAL This actuarial funding method is one of the family of projected benefit cost methods. An estimate of the projected benefits expected to be payable under the plan is required to determine the costs and liabilities with this funding method. The NORMAL COST for each active member is the annual amount required from the member's entry date to retirement date so that the accumulated contributions at termination or retirement will equal the liability at that time. This cost is expressed as a level annual amount. The PRESENT VALUE OF FUTURE BENEFITS is equal to the value of the future benefits expected to be payable discounted back to the member's current age. Discounts include such items as mortality, turnover, interest, and any other decremental assumptions. The value includes the value of benefits for both active and inactive members. The PRESENT VALUE OF FUTURE NORMAL COSTS is equal to the value of the future NORMAL COSTS for the active members discounted for the decrements described above and payable from the member's current age to retirement age. The ACCRUED LIABILITY is equal to the difference between the PRESENT VALUE OF FUTURE BENEFITS and the PRESENT VALUE OF FUTURE NORMAL COSTS. The UNFUNDED LIABILITY is equal to the difference between the ACCRUED LIABILITY and the current valuation assets. ACTUARIAL GAINS AND LOSSES are reflected in adjustments to the UNFUNDED LIABILITY from year to year. -1 O- BORDEWICK ~ CO. RESOLUTION NO. 88- CITY OF MOUND WHEREAS, it has been deemed advisable and necessary for the City of Mound to participate in the cost of a construction project located on C.S.A.H. No. 15 within the limits of said municipality, and WHEREAS, said construction project has been approved by the Commissioner of Transportation and identified in his records as S.A.R. No. 27-615-14 and M.S.A.P. No. 145-020-09, NOW, THEREFORE, BE IT RESOLVED: that we do hereby appropriate from our Municipal State-Aid Street Funds the sum of $ 260,000.00 dollars to apply toward the construction of said project and request the Commissioner of Transportation to approve this authorization. CERTZFZCATION I, Fran Clark, duly appointed and qualified Clerk in and for the City of Mound, State of Minnesota, do hereby certify that the above is a true and full copy of a resolution duly adopted by the City Council of said City assembled in regular session on the 24th day of May, 1988. City Clerk City of Mound, Minnesota HENNEPIN COUNTY STATE AID HIGHWAY 15 PRO3ECTS STREET STREET WATERMAIN IMPROVEMENTS LIGHTS REPLACEMENT TOTAL PRO3ECTS Total Est. Proj. $ 264,4~8.38 Cost Incl. Engr/ Legal/Fisca!/Admin. $ 179,600.00 $ 80,000.00 $ 524,038.38 LESS State Aid ~/~3c~/~:.' Reimbursement - 170,200.00 - 89,800.00 -0- - 260,000.00 Water Fund -0- -0- - 55,000.00 - 55,000.00 Amount of Bonding $ 94,238.~8 $ 89,800.00 $ 25,000.00 $ 209,0~8.~8' LESS Assessments - 169,794.00 - 89,800.00 -0- - 259,594.00 Projected Fund Balance +$ 75,555.62 -0- (-$25,000.00) +$ 50,555.62 Amount to be bonded providing Hennepin County will wait for payment until City receives reimbursement from State Aid. Revised 4/25/88 Revised 5/19/88 RESOLUTION NO. 88- RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ACCEPTING HENNEPIN COUNTY'S BID PRICES FOR THE ADDITIONAL STREET LIGHT IMPROVEMENT ON COUNTY ROAD 15 BETWEEN FAIRFIEW LANE AND THE SETON BRIDGE WHEREAS, pursuant to Resolution %88-71, passed by the City Council on April 26, 1988, the City Engineer (McCombs Frank Roos) has prepared plans and specifications for the additional street light improvement on County Road 15 between Fairview Lane and the Seton Bridge; and WHEREAS, these plans and specifications have been presented to the Council for approval; and WHEREAS, Hennepin county's a g -a st ction cost for these additional street lights is NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Mound, Minnesota: Such plans and specifications, a copy of which is at- tached hereto and made a part hereof, are hereby ap- proved. Accepts Hennepin County's estimated construction cost for these additional street lights (on County Road 15 between Fairview Lane and the Seton Bridge) of $52,643.00. 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 MEMO TO: FROM: DATE: RE: Board of Managers Minnehaha Creek Watershed District mAY 2 ~ ~988 Eugene A. Hickok and Associates May 19, 1988 Lake Level, Flow and Precipitation Summary for April 1988 Lake levels in Lake Minnetonka have remained at approximately 928 in April as illustrated by the attached graph and lake elevations. There has not been any discharge from Lake Minnetonka to Minnehaha Creek since November 17, 1986. Creek flow at the Browndale Ave. dam in Edina during April is shown below. The 30 year average precipitation for March at the National Weather Service station in Maple Plain is 2.35 inches. The actual precipitation recorded in Wayzata for March was .95 inches. A summary of precipitation follows. MaPle -Plain Minneapolis-St. Paul International Airport Wayzata PRECIPITATION SUMMARY Actual April -- April 1.58 Apri 1 O. 95 30.Year Average 2.35 2.05 A A A A A A A A A A A A ~ril 4 ~ril 6 ~ril 8 ~ri 1 11 ~ri 1 13 ~ril 15 ~ril 18 ~ril 20 ~ril 22 ~ril 25 )ri 1 27 )ril 29 MONTHLY FLOW SUMMARY Grays Bay (cfs) Browndale Ave. Dam (cfs) 7.5 7.5 10.3 4.1 4.1 2.8 3,2 2.5 1.1 4.5 8.0 4.5 g30.O0 LAKE MINNETONKA Water Levels 1987-1988 NOHW[g2g.4) RUNOUT ELEVATION(928 929.80 929.60 929.40 929.20 929.00 928.80 928.50 928.40 928.20 928.00 927.80 927.60 927.40 927.20 927.00 09-Jan-87 01-Jul-87 31--Aug--87 05--J~n--88 17-May-88 DATE Date Elevation F!~ D~t= =~' '~"" Flow ~ "~- .._ua ..... Date Elevation Flow Date _ . E, eva~,~,, Flow 09-Jan-8? 928.58 0.00 06-Ju!-87 927.48 0.~0 .....08-Sep-87 928.52 0.00 ~-re~,~-~.~8%?..~ =' 0.00 2!-Jan-87 ~8..'.--'7 0.00 14-Jul-87 927.45 0.00 14-Sep-87 928.48 0.00 25-Feb-88 927.96 0.00 .... ~- ~-~* 0.00 07-Mar-88 927.96 0.00 5~Jan-87 928.58 0.0~ 16-Jui-87 e27.37 0.00 .~ Se~ ~/ 928.55 05-Feb-8? 928.40 O ..... n~_~.¢_o~ ~, 6~, ~ ... ...... u ..... ~./ ........... ~u~ ...... 47 0,00 15-Mar-88 ?8 o~) 0.00 18-Feb-87 928.~55 OFF 22-Ju!-87 927.71 0.'¥) 25-Sep-87 928.44 0.00 z,-~.~r-~ ~2~.06 0.00 26-Feb-87 e~° ~* 0.00 =, .u. 8. 928.62 0.CKi no_c=~_o~ ~ 42 0.00 928. ~ "" ~ ' ~.00 05-0ct-87 YZ~.SZ 0.00 04-Apr-88 928.14 0.00 06-Mar-87 928.~ 0,00 =,-d~,-8, 92~.75 ¢' ~'~ 15-Mm~-87 .... 0.00 ~-.l,~-~ ." ,~-n~+-07 o~ ,? 0.(i¢) 06-Apr-88 928.16 0.00 9~. 0.00 3(~Ju1-87 928.79 ¢).(( 16-Oct-87 928.16 O.t)o 11-Apr-88 928.14 0.00 06-Apr-87 9~.28 0.00 5!-Jul-87 928.81 0.00 20-0ct-87 928.!5 0.00 15-Apr-~9 928.16 0,00 ,,,-~p,-8, = .25 O.(X) 03-Aug-87 928.8! 0.00 26-0ct-87 928.12 0.00 18-Apr-88 9~8. z0 0.00 .... ~, ~, 928.20 0,00 06-Aug-B7 928.78 0.00 02-Nov-B7 928,n6 0.00 25-Apr-B8 ~B.06 0.00 27-Apr-87 928.22 0.00 10-Aug-97 928.79 0,00 09-N~v-87 928.[~ 0,00 2B-Apr-B8 928.08 0.~1 (~ M 03-May-B8 928.00 0.00 - ay-87 928.22 0.(~ II-Aug-87 928.77 0,00 16-Nov-87 ~8.04 0.00 12-May-87 928.2~ 0.~ 17-Aug-87 928.85 0.00 24-Nov-87 928.00 0.~) 06-Mmy-88 928.00 0.00 21-May-B7 927.94 0.00 18-Aug-87 928.85 0.00 0!-Dec-87 928.10 0.00 09-May-88 928.14 0.00 28-May-87 927,95 (~ .... 00 19-Aug-87 928.79 0.00 07-Dec-87 928.08 0.00 l'<.-,~ay-8o" ' 928.04 0.00 OS-Jun-87 ~7,89 0.00 24-Aug-87 928.72 0.00 14-Dec-87 928.08 0.00 17-May-S8 928.00 0.00 15-Jun-87 927.68 0.OJ 26-Aug-87 928.65 0.00 ,.,-¢,n-ou 927.86 0.00 19-May-88 927.96 O. tX~ 25-Jun-87 ~7.67 0.00 51-Aug-87 ~8.65 0.00 19-Jan-88- 927.88 0,00 01-Jul-87. 927.55 0,00 01-Sep-87 928.64 0.00 05-Feb-88 927.96 0.00 *NOTE: The zero elevation for the lake gauge was adjusted down 0.22 feet. Thzs adjustment was ef,;=ctive,,_ ¢ant~ry' ,' 1,1988. SiX MONTH 'PRECIPITATION RECORDED 2.8 2.6 2.4- Z 0 2.2 2 1.8 1.6 1.4 1.2 1 0.8 0.6 0.4 0.2 0 NOV, 8,7 DEC. 87 JAN. 88' FEB. 8,8 MAR. 88 APR. 88 ~ MAPLE PLAIN AVE. ~ WAYZATA ACTUAL AIRPORT MAPLE PLAIN WAYZATA ......... ACTUAL NOV. 87 I, DEC, 87 0, 87 I, ~ O. 86 0.79 OAN. 88 0, 82 ~..~;' :' 0, 84 O. 96 FEB.,. 88 0,85 0,3 0,78 0.'19 MAR. 88 1.17 1,~ 1.52 1.51 A:'R.,,. 88 ~ ~-:~ ' 58 2,35 i. O, 95 RESOLUTION 88- RESOLUTION CORRECTING RESOLUTION 88-35 RECONVEYING CERTAIN TAX FORFEIT LANDS BACK TO THE STATE AND REQUESTING THE OOUNTY BOARD TO IMPOSE CONDITIONS ON THE SALE OF SAID TAX FORFEIT LANDS AND TO RESTRICT THE SALE TO OWNERS OF ADJOINING LANDS. WHEREAS, it has been determined that the legal description used in Resolution 88-35 did not adequately describe said property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the following legal description be substituted for the legal description used in Resolution 88-35: PID #24-117-24- 44 0055 - That part of Lot 24, 8lock 5, Arden, according to the recorded plat thereof, lying northerly of a line 30.00 feet northerly of and parallel with the following described line: Commencing at the southeast corner of Section 24, Township 117, Range 24; thence on an assumed bearing of West along the south line of the Southeast quarter of said Section 24 a distance of 270.86 feet to the point of beginning; thence East 100.00 feet; thence northeasterly 185.00 feet along a tangential curve concave to the northwest, having a radius of 286.48 feet and a central angle of 37 degrees, and there terminating. RESOLUTION 88- RESOLUTION CORRECTING RESOLUTION 88-35 RECONVEYING CB-~TAIN TAX FORFEIT LANDS BACK TO THE STATE AND REQUESTING THE COUNTY BOARD TO IMPOSE CONDITIONS ON THE SALE OF SAID TAX FORFEIT LANDS AND TO RESTRICT THE SALE TO OWNERS OF AD3OINING LANDS. WHEREAS, it has been determined that the legal description used in Resolution 88-35 did not adequately describe said property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the following legal description be substituted for the legal description used in Resolution 88-35: PID #24-117-24- 44 0055 - That part of Lot 24, Block 5, Arden, according to the recorded plat thereof, lying northerly of a line 30.00 feet northerly of and parallel with the following described line: Commencing at the southeast corner of Section 24, Township 117, Range 24; thence on an assumed bearing of West along the south line of the Southeast Quarter of said Section 24 a distance of 270.86 feet to the point of beginning; thence East 100.00 feet; thence northeasterly 185.00 feet along a tangential curve concave to the northwest, having a radius of 286.48 feet and a central angle of 37 degrees, and there terminating. RESOLUTION 88- RESOLUTION CORRECTING RESOLUTION 88-35 RECONVEYING CE3RTAIN TAX FORFEIT LANDS BACK TO THE STATE AND REQUESTING THE COUNTY BOARD TO IMPOSE CONDITIONS ON THE SALE OF SAID TAX FORFEIT LANDS AND TO RESTRICT THE SALE TO OWNERS OF AD3OINING LANDS. WHEREAS, it has been determined that the legal description used in Resolution 88-35 did not adequately describe said property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the following legal description be substituted for the legal description used in Resolution 88-35: PID #24-117-24- 44 0055 - That part of Lot 24, Block 5, Arden, according to the recorded plat thereof, lying northerly of a line 30.00 feet northerly of and parallel with the following described line: Commencing at the southeast corner of Section 24, Township 117, Range 24; thence on an assumed bearing of West along the south line of the Southeast Quarter of said Section 24 a distance of 270.86 feet to the point of beginning; thence East 100.00 feet; thence northeasterly 185.00 feet along a tangential curve concave to the northwest, having a radius of 286.48 feet and a central angle of 37 degrees, and there terminating. RESOLUTION 88- RESOLUTION CORRECTING RESOLUTION 88-35 RECONVEYING CERTAIN TAX FORFEIT LANDS BACK TO THE STATE AND REQUESTING THE COUNTY BO~tRD TO IMPOSE CONDITIONS ON THE SALE OF SAID TAX FORFEIT LANDS AND TO RESTRICT THE SALE TO OWNERS OF AD3OINING LANDS. WHEREAS, it has been determined that the legal description used in Resolution 88-35 did not adequately describe said property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the following legal description be substituted for the legal description used in Resolution 88-35: PID #24-117-24- 44 0055 - That part of Lot 24, 8lock 5, Arden, according to the recorded plat thereof, lying northerly of a line 30.00 feet northerly of and parallel with the following described line: Commencing at the southeast corner of Section 24, Township 117, Range 24; thence on an assumed bearing of West along the south line of the Southeast Quarter of said Section 24 a distance of 270.86 feet to the point of beginning; thence East 100.00 feet; thence northeasterly 185.00 feet along a tangential curve concave to the northwest, having a radius of 286.48 feet and a central angle of 37 degrees, and there terminating. RESOLUTION 88- RESOLUTION CORRECTING RESOLUTION 88-35 RECONVEYING CERTAIN TAX FORFEIT LANDS BACK TO THE STATE AND REQUESTING THE COUNTY BOARD TO IMPOSE CONDITIONS ON THE SALE OF SAID TAX FORFEIT LANDS AND TO RESTRICT THE SALE TO OWNERS OF AD$OINING LANDS. WHEREAS, it has been determined that the legal description used in Resolution 88-35 did not adequately describe said property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the following legal description be substituted for the legal description used in Resolution 88-35: PID #24-117-24- 44 0055 - That part of Lot 24, Block 5, Arden, according to the recorded plat thereof, lying northerly of a line 30.00 feet northerly of and parallel with the following described line: Commencing at the southeast corner of Section 24, Township 117, Range 24; thence on an assumed bearing of West along the south line of the Southeast Quarter of said Section 24 a distance of 270.86 feet to the point of beginning; thence East 100.00 feet; thence northeasterly 185.00 feet along a tangential curve concave to the northwest, having a radius of 286.48 feet and a central angle of 37 degrees, and there terminating. MEMO TO: FROM .' DATE: RE: Board of Managers Minnehaha Creek Watershed District Eugene A. Hickok and Associates May 19, 1988 Lake Level, Flow and Precipitation Summary for April 1988 Lake levels in Lake Minnetonka have remained at approximately 928 in April as illustrated by the attached graph and lake elevations. There has not been any discharge from Lake Minnetonka to Minnehaha Creek since November 17, 1986. Creek flow at the Browndale Ave. dam in Edina during April is shown below. The 30 year average precipitation for March at the National Weather Service station in Maple Plain is 2.35 inches. The actual precipitation recorded in Wayzata for March was .95 inches. A summary of precipitation follows. Maple Plain Minneapolis-St. Paul International Airport Wayzata PRECIPITATION SUMMARY Actual April -- April 1.58 Apri 1 O. 95 30 Year Average 2.35 2.05 A A A A A A A A A A A )ril 4 )ril 6 }ril 8 )ri 1 11 }ril 13 }ri 1 15 }ril 18 )ril 20 ~ril 22 }ril 25 }ri 1 27 )ril 29 MONTHLY FLOW SUMMARY Grays Bay (cfs) Browndale Ave. Dam (cfs) 7.5 7.5 10.3 4.1 4.1 2.8 3.2 2.5 1.1 4.5 8.0 4.5 §30.00 LAKE MINNETONKA Wot. er Levels 1987--1988 NOHW(gzg.4) - RUNOUT ELEVATION(928 ~ 929.80 929.60 929.~0 z z o 929.20 929.00 928.80 928.60 928.40 928.20 928.00 927.80 927.60 927.40 927.20 927.00 09--Jan-87 01 -J ul--87 31 ~Aug --87 05--Jan--88 17-M ay--88 DATE .r,,;r, Water EieYations - Lake Date r~.,.~.. Flow Date r:.,~*~-- Flow n.,. F~ .... *~- " ~,_~,~ ............ ~. r~ow Date Elevation Fio~ 09-Jan-B7 ~'...'8.~,~0. O0 06-.Ju!-87 927.48 O. O0 08-Sep-87 928,52 O.OO. 17-Feb-88 927.94 0.00 2!-~an-87 928.~ 0.¢.K~ 14-3ul-87 927.45 0,00 14-Sep-87 928.48 0.00 25-Feb-88 927.96 0. · "...~Jan-87 928.58 0.00 16-Jul-87 927.57 0.00 18-Sep-B7 928.55 0.00 07-Mar-88 927.96 0.00 O~Feb-87 92~.40 0,00 ~_~.,~-~ ~o~ ~ 0 '"~' '~ .... ~ 928, (~,0,:) .... .............. -~-~, 47 15-~ar-B8 ~.v., 0.00 ~.~-=~-a7, _~, _ ~=,~.~5 C~.00. . a~-uu~-8, 927.71 ,,~'. ~'''..,.. 25-Sep-87 _ .... (:.i~(~ a~-,~r-~ 92~.06 26-Feb-B7 928.~4 0.00 24-3uI-87 928.62 O.(K~ 28-Sap-? 92S.42 0.(0 ~O-Mar-S8 92B.08 0. 06-Mar-87 ~. =~..:.¢=~ 0, oO ....... 27-Ju!-87 928, 75 ¢,.,-~n, 05-0ct-87 928.32 o.o(~ 04-Apr-88 928.14 0.00 15~ar-87 928.54 r.00 28-3ul-87 92B. 75 0. (~ 12-0ct-87 o~,~.:. ,,.'~ (~.. 00 06-Apr-88 928.16 0.00 26-Mmr-87 ~28.57 0.00 30-Ju!-87 928,79 0.00 '~ ~ + ~' ~-~c,-u/ 928.16 0.00 Il-Apr-88 928.14 (6~pr-B7 9~.28 0.00 5!-~ul-87 928.81 0.00 20-0ct-87 928.!5 0.00 1~r-88 928.16 0,00 ,~',- ' ~ ~ ,~ 0.00 18-Apr-88 928.20 O. ~.;,-Mwr-81 ~8.2~' O.(E~ 05-Aug-87 928.81 0.00 26-0ct-87 928. ~ ~ 21-~r-87 928,20 0.00 06-Aug-87 928.78 0.00 02-Nov-87 928.06 0.00 ~pr-88 928.~ 0. 27-Apr-87 928.22 0.00 10~ug-B7 ~8.79 0.00 09-Nov-87 928.04 0.00 28-Apr-88 928.(~ 0. 04-May-87 928.22 0.{~ ti-Aug-87 928.~ 0.00 16-No~-87 928.04 0.00 05-May-88 928,00 0.00 1~ ~-,, ~7 9~8 ~5 ~.(~0 17-Aug-87 928.85 0.00 24-Nov-87 928.00 ¢~.00 06-Kmy-BB 928.00 0.00 21-May-87 927.94 0.00 tS-Aug-87 928.85 0.00 0!-Dec-87 928.10 0.00 09-~y-88 928.14 0.00 28-May-87 927.93 0.00 19-Aug-87 928.79 0.00 07-Dec-87 928.08 0.00 15-May-88 928.(~ 0.00 " ~ 17-~ay-~ 928.00 0.00 OS-Jun-87 ~7.~ 0.00 24-Aug-87 9~8.7~ 0.00 14-Dec-87 928.08 0.00 15-~un-87 927.68 0.00 2b-Aug-87 ~28.65 0.00 05-~an-88 927.86 0.00 19-May-88 927.96 0.00 25-Jun-87 ~7.67 0.00 51-Aug-87 928.65 0.00 19-~an-88- 927.88 0.~ 01-Jul-87 ~27.55 0.00 01-Sep-87 928.64 0.(0 05-Feb-88 927.~6 0.00 0.~ ~eet. *NOTE: The zero elevation for the lake gauge was adjusted down ~ Th:s adjustment was effective January 1,1988. SIX MONTH PRECIPITATION RECORDED w I Z v Z 0 3 2.8 2.6 2.4 2.2 2 1.8 1.6 1.4 1.2 1 0.8 0.6 0.4- 0.2 0 NOV. 87- DEC. 87 JAN. 88 FEB. 88 MAR. 88 APR. 88 MAPLE PLAIN AVE. ~ WAYZATA ACTUAL SIX ~.~T~ ~c¢,=,~r~,-,~n~.~ RECORDED AIRPORT,?~c.: ~.. AIRPORT MAPLE PLAIN WAYZATA A~RAGE ~"*~..,. ~,-,,*~. :?'' AVERAGE ACTUAL N,~, 87 I.~ ~ r7 ' 48 2.~ DEC, 87 0, B7 I. 25 O. 86 O, 79 JAN. 88 0,82 1.57 v. 8~. 0.96 F~. 88 O, B5 O. 3 O, 78 O, 19 MAR. 88 1.17 1.c~ ~.,~,~ 1.51 APR. 88 2. ~ I. 58 2.55 0.95 RESOLUTION 88 - WHEREAS~ the Mound City council has resolved to proceed with the improvement of Shoreline Boulevard (County Road 15) by the addition of street lights from Fairview Lane to the Seton Bridge. AND WHEREAS, the council previously resolved to improve Shoreline Boulevard by the addition of street light from Commerce Boulevard to Fairview Lane. AND WHEREAS, upon receiving bid prices from Hennepin County, it has been determined that the total cost of both projects has been estimated to be $179,600.00. AND WHEREAS, it has been determined that the amount of the pending assessments, as approved in resolution 87-113, should be reduced to conform with the most recent estimates. NOW THEREFORE, Be It Resolved by The City Council of Mound, Minnesota: 1. The estimated cost of the initial street light project from Commerce /--.. Boulevard to Fairview Lane be reduced from $127,353.00 to $110,140.00. . The amount of pending assessment be reduced~Er~m~$14.-~8/L~~¢---~-, $13.50/L.F. for commercial property and f~m $9.72/L.F. to $9.00/L.FJ for residential property. ~~ Adopted by the council this 24th day of May, 1988. Please complete and return as soon as poss;bte. Thanks. Ci'TY OF I-iOUND NOJ ~.ID, H1NN 'ESOTA MAINTENANCE PER{YfT For ContinuinD the Present Use. of a Structure -Z.u' : ' '_ or Improvement on Public Lands or Commons Do you h~ve Pn improvement or structure on Public L~nds or Com~,nons?. /~ i~' If yes, list them: .'t'la.s a permi.% issued to authorize the construction of this improvement or struc- tbre? I.J/ /i.--. If yes, month and yea~: ~.~ 'rr'g.:,~m IfJST FURNISH THE FOLLOWING: 1. Copy of p~rmit issued to authorize construction. 2. One plot plan drawn to scale' showin9 dimensions of the structure/ improvement _and location of same. o One set of plans and specifications of suf£icient clarity and datail to indicate the nature and extent of the structure or improvem8nh.' Show £oundation'plan~ floor ptan~ front and side elevation~ wall and roof section detail. Photographs of existin~ structure/ improvement, P/~.K CO:,P,IiSSIOT~ RECOPF-%NDATIO-~: DATE 5-12-88 Recommend granting approval of'a maintenance permit for the stairway. CCU>!C'~_ ACTIO'.:]: RES G~_iITtON HO. DATE 5-24-88 F%LLO:'3-U P AC'FIO>J: MINUTES OF THE MOUND ADVISORY PARK COMMISSION MEETING May 12, 1988 Present were: Chair Nancy Clough; Commissioners Cathy Bailey, Stephen Burke who arrived at 8:]0 p.m., Marilyn Byrnes, and Linda Panetta; Council Representative Phyllis Jessen; Park Director Jim Fackler; and Secretary Marge Stutsman. Absent and excused was Commissioner Shirley Andersen. Also present were the following interested persons: Dahlen and Edwin Friedlund. William MINUTES The minutes of the Park Commission meeting of April 14, 1988 were presented for consideration. Bailey moved and Byrnes seconded a motion to approve the minutes of the Apri 1 14, 1988 Park Commission meeting as published. The vote was unanimously in favor. Request from William Dahlen, 4555 Island View Drive, to construct a stairway on Commons Mr. Dahlen stated his plans for stairway are similar to the stairs that exist on the adjacent property. There will be roughly 14 steps of pressure treated pine down to dock with a walkway (4 - 2 X lO's which will connect dock to shoreline). He plans to put in 4 X 4 posts 48 inches down to below frost line of pressure treated pine; steps wil~ be 40 inches wide of 2 X 12's reinforced with 2 X 4's and will De built by a local carpenter The Park Director, Jim Fackler, explained that he looked at this Commons and it is Class C - non transversable; they need a stairway because of the topography/steepness of the hill. Jim stated any stairs with more than 3 risers needs a handrail and stairs would have to have a permit and the Building Inspector would inspect them. The Commission discussed whether others would be able to use this stairway; they thought probably because of the terrain and location, no one else would; but the applicant needs a stairway if they are going to use the lake. Bailey moved and Byrnes seconded a motion to recommend granting approval of a maintenance permit For the stairway, The vote was unanimously in favor. 0 b3: --- o .J Hay 18, 1988 CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) ,t72-1155 TO: FROM: RE: MAYOR AND CITY COUNCIL ED SHUKLE, CITY MANAGER MICHAEL J. MALASKE, 6557 BARTLETT BOULEVARD Attached you will find a letter dated May 6, 1988 from Mayor Steve Smith to myself regarding questions on a lift station located on private property at 6557 bartlett Blvd. Mr. Malaske had contacted Jori Elam, City Manager, in February 1985, regarding repair to the lift station on his property. Mr. Elam told him that the City of Mound had provided the lift station years ago and the lift station itself was installed by.a private contractor and it was up to the private homeowner to maintain the station. In 1986, Mr. Malaske contacted me regarding the same issue. I responded in the same way that Mr. Elam had done, by letter dated August 7, 1986. Both Mr. Elam's and my letter are attached. I have verified the City's role in this issue by contacting Leonard Kopp, City Manager between 1960-1981. Leonard indicated that the City of Mound provided the pumps and/or stations as early as 1966, but told the homeowners that they were responsible for their installation and ongoing maintenance. The City of Mound, as far as our records indicate, has never paid for any repairs to these private lift stations. For your information, the City of Mound has 29 lif{ stations, which are City owned and operated. The City has permanent easements on private property for these stations. The 10 private stations are not included within the 29. If you have any questions, please contact me. ~-Edward ~l.[ Shukle, Jr. ~ --"~ City ~anager cc: Mr. Malaske Ar, eoua: OpPOrtun ty Emp;c.,/er that does not discrcr,;r;ate on the basis cf race, color, r, at~ona; orig,n, or handica2ped status in the admission or access to, or treatment or em, plc,/ment ~n, its programs and actiwt~es Joel Dc, aglos F. McGuire Joel C. Monke Steven C. Smith SMITH · FISHER ATTORNEYS AT LAW May 6, 1988 Market Plaza 732 West 66th Street Richfield, Minnesota 55423 [612) 8614556 Mr. Ed Schukle City Manager Mound City Hall 5341 Maywood Road Mound, MN 55364 Re: Michael J. Malaske 6557 Bartlett Boulevard Mound, MN 55364 472-4776 Dear Ed: Mr. Malske has contacted me with several questions, and I would ask that you refer these, perhaps, to Jan Bertrand and, if she would be so kind as to report back by the council meeting scheduled for May 24, 1988'. I will be happy to notify Mr. Malske that he can appear at that time if he has further questions. I think the questions that he has raised concerning his particular situation may have impact or be of interest relative to anyone's similar situation. Thank you for your help. Mr. Malske's home at 6557 Bartlett Boulevard is situated below the City's sewer line. Therefore, he needs and has a sump pump or a lift station located on his property. A couple of years ago the pump went out and he was required to replace it at his own expense. He was under the impression that it was a City expense. 1. How many such pumps or lift stations exist in the C~.ty of Mound? After searching the records or within Jan's memory in the recent past, ten years or so, has Mound ever paid for the repair of or repaired directly any such pumps or stations? Sincerely, Steve Smith Mayor of Mound SCS:nn cc: Michael J. Malaske August 7, 1986 CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 Mr. Mike Malaske 6557 Bartlett Blvd. Mound, MN. 55364 Dear Mr. Malaske: This will confirm my conversation with Mr. Connolly today that all repairs on private sewer lines are the responsibility of the homeowner. ~~.~~nce~y ~~~~ Ed~"a~~']/' / d J ' ~k]e, Jr. .1 Sh City Mana!er EJS:fc An equatopportumty Employer that does not discriminate on the basis of race, color, national origin or hand~casped status in the admission ;- ' access to. or treatment or emo!ovmen~ m. its Droqrams and February 20, 1985 CITY of MOUND 5341 MAYWOOD ROAD MOUND1 MINNESOTA 55364 (612) 472-1155 Mr. Mike Malaske 6557 Bartlett Blvd. Mound, MN. 55364 Dear Mr. Malaske: This will confirm my conversation of yesterday that all repairs private sewer lines are the responsibility of the ~homeowner. Si ncerely, on Jori Elam City Manager JE:fc CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 T~: Ed Shukle,City Manager FROM: Jan Bertrand, Building Official 9~ SUBJECT: Statu~ report of outstanding compliance orders for various restaurants DATE: May 19, 1988 Since the City Council meeting of April 26, 1988, I have sent notices to the owners of the restaurants which have outstanding items to be completed from the building construction projects and grease obstruction of the city watermain. I have attached this various notices for your convenience. The status of the items to be completed as of mx' inspection on Ma5, 16th is'as foilows: 2544 Commerce Boulevard, the site work is not completed and the V.F.W. has not given me a date fdrtheir intention to complete. 5550 Three Points Boulevard, the permit has been obtained by Westonka Sewer and Water to complete the installation of the grease interceptor. 2244A Commerce Boulevard, the outstanding code item(s) have been completed. 5557 Shoreline Boulevard, all items listed on the Temporary Certificate of Occupancy are complete with the exception of the water closet clearance of 24 inches in front of it. I discussed the completion with Bill Alexander; he stated that the plumbing contractor could do the work the week of the 23rd. After discussion with Aaron's Plumbing, Larry Olson, he stated that he has not been contracted to complete the necessary moxring of the water closet to provide the proper clearance. Ar, equ, ai opportunity Emplofer that does not d~scrimir, a~e on the basis of race. color, nat;otc! or,gm, or handicapped status *n *,'he admission or access to, or treatment or emD!oymen~ in. its programs and activities. April 27, 1988 CITY of MOUND 534~ MAYWOOD ROAD MOUND. M~NNESOTA 5536" 16!2) 472-'1155 Taco Deli Restaurant 5557 Shoreline Boulevard Mound, Mn, 55364 Dear Sir: At the Council Meeting of April 26, 1988, the City Council reviewed the outstanding item(s) to be completed as discussed by the Building Inspection Department over the previous month(s). Attached is a copy of my previous correspondence and discussion which was approved at the time of the permit issuance including site improvements listed on the Temporary Certicate: Item not done is the relocation of the restroom water closet. The City Council wilt aga'in review the status of your project at their May 24th meeting. The City Council, at that time, may direct staff to proceed with legal action if you have not completed the above listed item. Yours very truly, .Jan Bertrand B'uilding Official dB/ms Encl. cc: City Manager Gayle Burns T mporary. Certificate of' Occupancy JTY of MOUND ILDING & ZONING DEPARTMENT THE FOLLOWING ITEMS ARE NOTED AS INCOMPLETE OR MI~ING. THESE MUST BE coRREcT~D " 0R COMPLETED AND REINSPECTED WITHIN ~ 0 DAYS OR THIS CERTIFICATE WILL BE VOID.'" FAILURE TO CORRECT THESE DEFICIENCIES WILL C~USE OCCU~ANC~ VIO~TION CITATIONS'TO I HEREBY AGREE TO MAKE THE ABOVE CORRECTIONS AND TO CALL FOR REINSPECTION WITHIN THE TIME ALLOWED: START BILLING FOR: · Y CITY WATER V . CITY SEWER BUILDI'NG-O'F FICIAL April 27, 1988 CITY ()f ,NIOUXD Happy Garden Restaurant 5550 Three Points Boulevard Mound, Mn, 55364 Dear Sir: At the Council Meeting of April 26, 1988, the City Council reviewed the outstanding item to be completed as discussed by the Building Inspection Department over the previous month(s). Attached is a copy of my previous correspondence and discussion which was approved at the time of the permit issuance including site improvements listed on the Temporary Certicate: Item not done -interceptor. is the installation of the sewer grease The City Council will again review the status of your project at their May 24th meeting. The City Council, at that time, may direct staff to proceed with legal action if you have not completed the above listed item. Yours very truly, Jan Bertrand Building Official JB/ms Encl. cc: City Manager Gay. le Burns I 75 YEARS 5341 MAYWOOD ROAD MOUND, MN 553r::~ (612) 472-1155 June 5, 1987 Happy Garden Restaurant SS~O Three Points Boulevard Mound, MN 55364 Dear Sir: I discussed the problem of grease build-up in the public sewer system with Greg Sk nner after which I personally inspected the Happy Garden Restaurant. Judging from'the grease accumulation on top and inside of .the floor drains, as well as other.areas, I find that a grease trap'or grease interceptor'must be installed to prevent future (serious) plugging of the public sewer system. After viewing the'site-(HaPPY Garden Restaurant), ] find two options available to the restaurant. The first would be a grease trap insta~led on the main · sewer 1.ina within the building, inside the mechanical room. The second option would be 'a grease interceptor instalied .outside the building. This would. involYe re-routing of the main sewer line outside to the interceptor, then back to the original sewer line inside the building. I feel the.second option would be the.better of the two, s~nce the grease ~trap requires .constant maintenance, cleaning, and poses a potential health hazard, i.e., bugs, germs, etc. A c~eaning and maintenance contract for the grease interceptor must be suppl'ied to the Inspection .Department to ensure cleaning on a regular basis as well es an accessible location. A plumbing permit must be obtained within 15 days with work completed by Au.cust 1, 1987 according to Minnesota Health Department Plumbing Code ~'MHD ~26(3)(aa)(aa'~). If you have any questions regarding this matter, please contact me during evenings or w~ekends. Yours Jim Thompson Plumbing Inspector JT/pb 87/86 cc:" 'Gr.eg Skinner, Public Works /~ 7~ '..'ROger Carlson, Environmental Health Dep~t~.~ ~.~.._~ 0~--~~ [ April 27, 1988 CITY ()f XlOUND V.F.W. Club # 5113 2544 Commerce Boulevard Mound, Mn. 55364 Gentlemen: At the Coumci 1 Meeting o~ April 26, 1988, the City Counci 1 reviewed the outstanding item(s) to be completed as discussed Dy the Building Inspection Department over the previous month(s). Attached is @ copy o6 my previous correspondence and discussion which was approved at the time of the permit issuance including site improvements listed on the Temporary Certicate: Item not done is the installation oF the concrete pad and the .screening for the dumpster enclosure as per attached site plan. The City Council will again review the status o¢ your project at their May 24th meeting. The City Counci ) , at that time, may direct staff to proceed with legal action iF you have not comp]eted the above ]isted item. Yours very truly, Jan Bertrand Building Ot=t=icial dB/ms Encl. cc: City Manager GayJe Burns I~I'LDII~G & ZONING DEPARTMENT..· ;':' '..' :" ' SITE ADDRESS 25h4'Commerce Blvd;..' MAILING/. 'DRESS BUILDER Ro~;a ] Homes BUILDING PERMIT.: NO. 86-7z;$7' DATE ISSUED THE FOLLOWING ITEMS ARE NOTED AS INCOMPLETE OR MISSING. THESE MUST BE CORRECTr:D OR COMPLETE, D AND REINSPECTED WITHIN 60 .DAYS OR THIS CERTIFICATE WILL BE VOID. 'FAILURE TO CORRECT ,THESE DEFICIENCIES WILL CAUSE OCCUFANCY VIOLATION CITATIONS TO BE ISSUE"". 1.' Site improvements-are" ' ' "to be ~on~leted and ~roved b~/ the City Engineer -~~- per exhibit 'dated March 26, l~S7 with the bituminous surface of ~.he north par~in9 lot frc. a ":'2 ' The and the' remainder to be completed by. Sepaember 1; 1987.- This ~uld also include the tr~h dum~$~'r enclosure, the soill-wev ~ond as approved by the Watershed Dis~r~c~, handicapped parking stalls shall 'have proper .signege permanensly attached to the ground on.e minlmum of'two 12 bv 20 fooq stalls within sixty (601 days and ane to De repa'red within sixty (60) days. The proposed new driveway entrances and clos'no off the north ex'is%~ne dr.ivew~v entrance by September 1. County.'Nea'lth Department corrections of eoui~nt in the bar location shall be com- ... . · ), " . : .... -.. ...f ' :.-.' ' . '~" /', .... , ~' .... 7- ~ . ·., .'.: . . ' .. ,. .. . .. · . ../,,....', ~ .-~,.'.') ~ .., . '.- - . .~ / ~' '..: .. :' ~ Y . ,' ' ~ . -~ .,. ..::.. HEREBY AGREE.TO MAKE THE ABOVE CORRECTIONS A&~D' TO CALL-NOR REINSPECTION WITHIN . .~ ~.;, / ..... " THET ME ALLOWED: .OWNER/CORTRACTOR START BILLING FOR: × CITY WATER X . CITY SEWER rand BUILDING OFFICIAL SITE PLAN FOR MOUND V.F.W. POST 5113 IN AUDITORS'S SUDDIVZSZON NUP, BER 167 ItENNEPIN COUNTY. H]NNESOTA I-' m 66' Date : 3-17-87 "IZ,~U. ~-~-~ Datum: ~ound City sewer ~: [xisLtng spot elevaLlon ~: Proposed spot elevation --~-: Drainage arro~ d~ote: Utilit~ and spot eleYaLlon Information supplied by others COFF]'N & GRONBERG, INC Engineers, Lend Suryeyor$ and Planners Long Lake, Minneso%a April 27, 1988 D'Vinci's Restaurant 22~4A Commerce Boulevar~ Mound, Mn. 55364 Gentlemen: At the Council Reefing of April 26, 198B, the City Council reviewed the outstanding item(s) to be completed as discussed by the Building Inspection Department over the previous month(s). Attached is a copy of my previous correspondence and discussion which was approved at the time of the permit issuance including site improvements listed on the Temporary Certicate: Item 5 is not done; i.e. install door latch, plunger and stricker .plate at corridor door. The City Council will again review the status of your project at their May 24th meeting. The City Council, at that time, may direct staff to proceed with legal action if you have not completed the above listed item. Yours very truly, ]Jan Bertrand Bui lding Official JB/ms Encl. cc: City Manager Gayla Burns Temporary Oertific te of OccupancY. CITY of MOUND DATE APPR~)VED ///Z-~',/~2'/~ BUILDING & ZONING DEPARTMENT SITE ADDRESS MAILING ADDRE~ P.I.D. ! 'z, '-,/'/ ?- 2-'¢ ~ BUILDER .~ ! [/,,-'~'J:~,,.~- BUILDING PERMIT: --.t-..'~.. NO.72'i~ / ' DA.r:s ISSUED/?~"~/~7. /' / T'HE FOLlowING' ITEMs AR~'NoTED A~ INCOMPLETE OR MISSING:, THESE .MUs'[_.BE C'~'~"~'D OR COMPLETED AND REINSPECTED WITHIN ~; ~' DAYS OR THIS CERTIFICATE WILL BE VOID.' -FAILURE TO CORRECTz THESE DEFICIENCIES WILL CAI~lS'E"OCCUt:ANCY VIOLATION CiTATIO.N.$ TO BE ISSUED. I HEREBY AGREE TO MAKET.HE..AB(gVE~_CORR..ECTIONS AND TO CALL FOR REIN'SPEt OWNER/CONTRACTOR ..z ~;' . .._--'~ - .. DATE /~ ~ ~-" '~ '~ :TION WITHIN o START BILLING FOR: · '" CITY WATER . CITY SEWER BUILDING OFFICIAL BILLS ...... MAY 24, 1988 Batch 8051 Batch 8052 100,823.55 79,628.22 Total Bills 180,451.77 F'AG£ 1 PURCHASE JO CITY VENDOR INVOICE DUE HOLD NO. INVOICE NMBR DATE DATE STATUS AMOUNT B0549 F'RE-F'A ID 1 ~.::0.65 /18/88 5/18/88 1 ':', q "= BELLBOY CORF'ORATION VENDOR TOTAL 130.65 B0580 F'RE-F'AI1] ? 15.74 652.?8 5/18/88 5/18/88 1, :::68.52 BILL CLAF:F', OIL COMF'ANY VENDOR TOTAL 1::.,68..52 P, 0607 F'RE-F'AI D I, 270. C:,C:' 585.00 .., 85~ O0 .s/18/88 5/18/88 1, _. BOB LYCI<HOLM VEIqDOR TOTAL 1855.00 C0888 F'RE-F'AII~ =,~ ....,9.00 5/18/88 5/18/88 2~25~.00 ,r- I V ~"~" ·. CITY COUNTY CF.:ZIT UNION EN1]OR TOTAL ._._5~ O0 C0920 F'F:E- F'A I 1] 70.46 5/18/88 5/18/88 70.46 F'RE-F;A I D :E',6.80 5/18/88 5/18/88 :.-'.:6.80 CITY OF MOUND VENDOF,' TOTAL 107.26 ClOO1 F'RE-F'AtD 2,514 · 54 · 5/18/'88 5/18/88 2,514.54 COMMISSIONER OF REVENUE VEI"I;DOR TOTAL 2514.54 FORM: F'RTFEA:F':. FONT:DF:AFT~ CF'I=16; LF'I=6 LM=O01~ RM=220~ TM=O01~ BM=05,5~ FL:066.,- DESCRIPTION LIQ dRNL-CD REG GAS DIESEL JRNL-CD CEMENT WORK CEMENT WORK ]]ET~ 4/:-]0 'F'R JRNL-CD REPLEN F'/C-RESERk dRNL-CD REF'LEN P/C r,_,-lC~ J SIT 4/>]0 PR JRNL-CD /A2o/ F'ERFSKIF'=OFF D1217 PRE-PAID ~1~.38 44.5 ~NTP~4]i ~dLIRS 81-4~3100 5/1,-,/~-:, .j1,:,/,:8 :-87,~ JR[~_-CD 1010 PRE-PAII) ~:6,~ 27 CDNr~qCT k~JUES 81-43:.<~-3100 5118/~S ..,/1,:,/,:-:, ~6,-"~ JRNL-CD 10t0 ~79 ~= ,=,..iv LiQ ~.03' DISC 1,4.W..,5 ~BNL-CD ~T F,1JZJOLPH VENDOR TOTAL El,.'.. F,~£-PAID PRE-PAID 77.94 LIQ 71-7100-~10 71-7100-75>~ 71-71C,~-~60 1010 71-71C,0-~510 · 71-7 ! C~-'PS_'.fI 1431.65 .{ PA~ 2 NO, IN",~DICE NM,5~ [~TE DATE STATUS F'Fi PHILLIPS V~[~DR TOTAL 365. G!~O F~-PAID 15.00 5/18/8'8 5/18/~ 15.00 F~-PAtD 5/I8/~: 5/t81~ 15.00 I5.~ 30 1,OE~.O0 G1~71 PF~E-PAID 15.~ 5/!8/~ 5/18/~ 15.~ TOTAL G1~72 PPJE-PAID PURCHASE JOURNA'L ~IT¥ QF MOUND 5/!8/~ 5/18/!8 F$£-PA!D 5/18/~ 5/15/~$ ~E-PAID 15.35 ~.,5. O? 654.28 30.~- 11.05 1,5~)0.04 78.~ 103.'~ 3.~- 4.05 181.77 175.00 3.?0- 3.15 174.25 1876.N .53 DEDCF~IPTIDN -CD S~E)i I N~--C, FoqIE) ~JqL-CD DEF COMP 4/30 PR ~xNI_-CD [ED 4/3O PR JRhL-CD LIQ WINE ~T d~L-CD MIX WI)~. DISC ~TC ~6:N1.-CD WINE DISC ~T dF~_-CD 4/30 JEi~_-CD 1ST 1/2 RE TAI 1ST 1/2 ~'F TAI J!F:I.~_- CD CITY H~A~,L MA!NT F£CYCLE ~ ~-"?TER. Y M. AI~ 1010 01-41~[)-4110 1010 0!-4140-4!10 I010 Oi-2040-OC. FJO 1010 01-204-0-00(~ 1010 71-7100-T510 71-7100-.%573 71-7100-75,60 71-7100-9~'.9 · 1010 71-7100-%40 71-7100-~£Q 71-7t00-9600 1010 71-7100-~ 7!-7100-i56~3 71-7t00-9.a)0 1010 01-2'04-0-¢)3~y3 1010 01- 43~-,0-5.3 !0 !010 O1-4~O-ic.~)CK) 01-4270-13C~ · 8J-.P~O00-1300 !010 F S-F'AID 3~'8.67 15.CK) 106~.00 15.35 1500.04 181.Y7 ~1.53 24~.!2 71-710C~9520 7!-7~ ~-C02-01 Ih'~IgE DUE ~ h~. !hk~ICE ;~R ~TE DA~ STATUS F~ARD SIY~R WJ~)]R TOTAL PRE-PAID 5/18/~ 5/18/~ IDA ~I~EhFF COF:P VENT~OR TOT~ t~o~ ~ FW~-PA!D 5/18/88 I~50 P~-PA!D 5/18/~ 5/18/E8 I~A~ ~ ~ OF* ~ TOTE ~-PAID 5/18/~8 5/18/~8 F~-PAID 5/18/8~ 5/18/~ F~-PAID 5/18/88 5/I8/E8 F ,~E-PAID P~-PAID 5/18/?~ 5/18/~ JOH}k:~ B~ ~,~LESAJ~ LI* VEkE~R TOTAL L2817 F?~-PA I D 5/18/~ 5/18/E8 ~ ~OD~ ~S~R S~* ~ TOTAL ~-PAID 5/18/~ 5/18/88 I~E ~ ~N CITIES V~.~ TOT~ ~ ~-PAID BUBCHASE JOUF:NAL CITY OF MOL~ AY~L~,rl' [ESC~IPTI~ 405.~ 5~J.37 IL%A 4/~ PR 5(~.37 J~L-CD 5(~0.37 107.21 ~ING ~D 107.21 ~-CD t07.21 ~.~ ~ D~.~ J~-CD ~.80 ~0.00 ~-CD ~.~ ~-CD 11~.~ 1,~1.~ 319.5.~ Wt)~E 5~,~- DISC 1.,. 00 FAT 743.48 dF3~q.-CD 1,405.~ LIQ 28.13- 11,00 FRT , ~<.o, 4., ~3~L-CD 1,437.18 LIQ 643.3,6 WINE 35.43- DISC 27.50 FRT 2,072.61 JRNL-CD ,~.'04.54 [~.00 DUES 4/?~0 PR $?.00 ¢F;NL-CD 37.00 10.00 ~C, IST~ATI~ 10.00 vq::Nl_- CD 10 52,56 [~.?d 4/~ PR 01 1010 01-42'80-~'x'~ lo10 01-41~-4170 1010 01-434~}-3100 1010 01-43~-31~ 1010 7t-7100-~!0 7i -7100-~2~) 71-7100-~6.4 71-7100-9600 1010 71-7100-~10 71-71(K)-?~ 71-71¢~-9600 1010 71-7100-~10 7!-71(K)-'~20 71-7t00-75E~0 71-7100-9600 I0!0 01-~'~q4.0.-~00 t010 01-4090-417~ I010 01-2040-0640 500,27 107.21 1743.48 !~.45 ~72.6! ~.00 I0.00 AP-C02-01 ~ Itt~ICE DUE HOLD NO, !~3ICE ~B~ ~,qTE DATE STATUS 5/18/~8 5/18/~8 )'9 C~C~CD~-lEB )¢.ALTH PLANVENDOR TOTAL ~170 P~-PA!D 5/18/~ 5/18/~ ~RO W~ ~E ~l* ~ TOTAL 5/18/~ 5/18/~G ~1 ~E-PAiD 5/18/~ 5/18/~8 F~-PAID · ~ ~~ L~ D~ VD-O~ TOTAL F~-PAID 5/18/88 5/18/&~ ~ FI~ ~_I~ A~ ~ TOT~ F~-PAID ~ ~~ ~ TOT~ ~-PAID 5/18/~ 5/!8/~8 P ER A V~ TOT~ P~30 ~E-PAID 5/18/~ 5/18/E$ ~YS~CI~ ~ ~ ~ TOT~ P4115 PRE-PAID ~-PAID 5/18/88 5/18/~8 PURCHASE JOURNAL CITY OF MOUND 52,56 52,56 2,175,00 2,!75,00 2178,(10 6! ,34 47.74 109.08 109,08 4,428,~ 4,42,'8.~ ~, 67 66,69 1-~.~ 5,280,42 5~0,42 332,26 .%'2,26 3B2,26 76.78 76,78 76.78 1,!775.47 24.80 ~SCRIPTION dP. NL-CD ~R SAC JF~_-CD ~R DqS ~R GAS dRNL-CD DEF CO~ 4/~ PR 1~£S 4/D3 PR MAY FI,~ RELI~ JE,~!.-CD ~OSTG-MZTER CAPr~ POSTG-~ETER CAPiaS JRNL-CD F~A 4/30 PR JP~--CD [ED 4/.30 JF~IL-CD ~ 4/~ PR ~'~.-CD LIQ W!~E 41.56- DISC 2,!~.71 ~I.-CD 1010 78-Z'~-(~X) 1010 D3-6~.,0-372~ !010 0!-20~0(~) 1010 01-20~-t)0r~ 1010 !010 1010 01-2~ 1010 01-~-~ 1010 1010 71-71C~-9510 71-7100-75~ 71-7100-7560 I010 PP~-PAID 2178.~ !6~.08 ~,~ 549,~ 442~.'~ 5~, 42 ~.26 76.78 .] P~ '5 A?-C02-01 IN'/OI~ F.~JE HOt,O NO. INVOICE ~ DATE DAE STATUS P~-PAiD RE-?AID 5/!8/88 5/18/~ ~:~_!TY WI)~E & ~!R!TS '~ TOTAL R4~? F~E-PA!D 5/18/~ 5/15/E~ F'F~E--PA!D 5/18/~ 5/15/~ ROBOT E ~ ~ TDT~ ~-PAiD 5/1B/~ STA~ ~ ~ ~ ~ TOT~ P~-PAID 5/18/~ 5/~8/~ STA~ C~IT~ ~IT ~!~ ~ TOTAL ~AiD STA~ ~~ ~ TDT~ T4718 ~-PAID 5/t8/~I 5/18/~8 ~ ~INS F~ ~ V~ TOT~ ~-PAtD PURCHASE JOURNAL CITY DF MOUND 1,347.24 29.6.~ 2~.$6- 1,614.~ 647.50 18.50 666.00 1~8,O0 ~61.19 L~9.03 ~, .03 15.00 !5.00 15.O0 22,42~.00 ~,42~.00 10.~ 10.~ 10.00 ~.~ ~. O0 1,~,0.~ 1, ~). O0 1~0.00 25. O0 DE~IPTION LIQ DISC ~-CD LIQ WI~ DISC ~hl.-CD 70 CD~6F~ACT HDL~$ 2 CO~(I'RACT HOURS ~-CD 4 ~T ~ ~-CD TAXES 4/~ PR ~-CD ~:T ~-KIVISTD ~[-CD 2 ~ ~-CD CHAM~ M~G L'u;~MS~ MTG ~HA,~ ~TG d~-CD MAY REffAI~ P~-L~D - D~T FEE ~.NL-CD 71-7100-~,10 71-7100-95~J 71-7100-~ ~o56.0 iOlO 71-7!00-~J10 71-71~-952Q 71-7100-W~0 1010 01-434~)-31C,9 78-7800-3100 1010 01-4~-31O0 73-73k~X)-3100 1010 01-2xO4.0-(Yj(X) 1010 01-~4.0~ 1010 73-73~?YJ-41~ 1010 01-414.0-5000 10!0 01-¢14.0-;I~ 01-4-040-412~) I010 OI-4110-31CYJ I0!0 Ol-~o~-C,,')(k~ 1010 ~AID 1614.~ 1716.~ 5~.00 ~61.19 ' 15.00 PAGE 6 ~-C02-01 INVOIC~ DUE HOLD NO. INVOICE I~.~:R ?4TE DAT~ STATL~ PURCHASE CITY OF MOt~41L, AMOUNT DESCRIPTION )qA, R Y P~tCFERTY VENDOR TDTA]_ ~.00 TOTAL ALL ~.~DORS 1C'~,~'3.~ JOURNA'L PRE-PAID PAGE 1 AP-C02~01 I~]ICE DUE NO. II~O!~ NMBR [~ DA~ STATUS AO(~I A~VA~SE MACHIN~ CO AOiO0 AIR ~ I~C A0190 A~IED B_ACXT~ CO AO?~O A~?~ TS Fl_ORAL B0520 - 5/18/~ 5/18/E8 VENEOR TOTAL TOTAL 5/18/C~ 5/I8/88 VE~tOR TOTAL 5/!8/E8 TOTAL 85.67 ~.67 20.45 9.45 4.68 24.30 4.69 14.85 9.45 14.85 t71.00 171.00 245.00 245.00 ~.J.O0 26.50 26.~ 26.50 PURCHASE JOURNAL CITY OF MOb~ DESC~IPTICkN ~PAtR P. OOR CL~NE~: dR~-CD MAY ~NTRACT KAY CON"TRACT MAY CON~CT ~AY MAY CO,~FFRACT MAY COSTRACT M~Y CONrFP~CT FAY CONTraCT MAY CON"FP~CT ~--CD B_AD,50P ~E LEA~ dR~-CO.. ACCOU~ ~ -' '-4170- '-'DO 1010 PRE-PAID AMOUNT 01-4,,~-5~0-$.."750 O1-43.4.0-$'9, 50 01-4 I~-3~y50 01- 4~-~-$'750 O1-4140--0.'5~m '.~ 01-4040-~'50 7a-7?,CO-a, 50 78-78~0- ,37~0 I010 Ol - 4~ .--"80- ~,.~-0 1010 01-4I~-~--~"00 1010 ~0540 BAT~ C~PA.~Y BOS-.~SO B~O 5/18/88 5/18/~ VENDOR TOTAL 5/18/83 5/18/8~ VDEOR TOTAL BL~.',~WIAK AND S~N BO~.~J) BDW~ D!STRiBUTt[~4 ....... /!o/c.c, VE)4~ TOTAL 5/18/$S 5/18/88 VENEOR TOTAL 7.50 7.50 12.50 27.50 27.50 114.64 114.64 114.64 ~.50 45.~ 110.~ 110.~ 3,46.15 3,46.15 DXY~.N OXYGEN DXYGF_N FILM-VIDEOS JRNt.-CD APR GARBAGE APR GARB~SE APR GARBAGE ~NL-CD 78-7800-2~fYJ 0! 1010 01-414C'-21C(~ 1010 ~-4i70-375~, 71-7100-3~4~ 0t-4290-375~ lOlO 01-4L~-~10 101o PACE. 2 AP-C02-OI ~,¥v.~.r. ~R DATE, DATE STATUS CO~;O C~ REGISTER SA~S 5/18/~ 5/18/S8 ~8~DOR TOTAL PURCHASE CITY DF MOL~4D AMOUNT [ESCR!PTiDN 64.00 ~A!R ~GtST~, 64.00 11%04 ';El SS~-,VICES 119.04 JRNL-CD ~AWHA.~%N VETEEi)~RY V%D~OR TOTAL 119.04 C0~$0 319.74 DEAN CAA~'ET .,,~o/.,o 5/18/~:B 319.74 JEltL-CD CH,-3%AWN CAFC'%-7 C13_AN ;%-N~ TOTAL C0940 ./lo/88 ~'~ ..... O._EAN S,T;~~ R~RTAL VB~OR TOTAL CC960 319.74 ~.24 20.24 ~.~ 11.97 11.49 4.~ 24.90 4.44 AF'R RUG RENT ~PR RUG RS~T dEC, L-CD APR SL~, PLIES AP~ S%~FL IES APR SU~m PLIES APR SUP~IES AF'R SUFTilES JOURNAL 71-71~-~<20 10!0 01-4140-41C:J I010 O1 4.20 .~ ..... I010 01-4.,%~0-4210 71-7100-4210 10!0 .~. -4170-~3 78-7800-~00 73-7300-~'¢X) 8O- 8OOO 80-'.%¢..,0- · 01-42"80-23(. ~ HID AMDU~ t CSA~T TO ~OAS? CCr?70 51t8/88 VEEDO,R T~TAL 5/1S/~8 5t18/88 CDCA C'D.A BO,'FTLIN~-~D~S'[ VD, J'DDR TOTAL COLE PUBLICATIONS ~ENTJOR TOTAL CO~O 5/18/~ 5/18/68 COM.~O-FO~<JI~ !NC V'D~5'~.-; TOT~ C1079 PACE 3 AP-C02-01 IN~-ul,~= DirE. HD.D NO. iI¢¢OICE ~ £kA~ ~ STATUS 4,08 APR SUPP. Ir_S 58.~ APR ~IES 244,74 JPJ~. -C'D 2,,I.4.74 ,~7,20 APR MIX ~.20 JR~-CD 99.~ 1~.00 ~.S DI~CTOP, Y 1~4.(~ dR~-f_-CD 164.00 907.00 A~ ~15.00 APR ~7,00 APR CDMgLr~, 1,7~.00 JD{-CD 1709.(~ 62.31 MAY l~ ~E PURCHASE JOURNAL CITY OF 118.41 31 ~, 209,'~ 146.,23 24.56 2.~2 ,30.. i.41 12.~ 67.37 172.8! 4.!2 1!E5.50 i8.80 18.80 18.80 18.59 18.5~ 18.59 MAY TD_D:'HD~'E MAY MAY )~AY TK~_~'H~E MAY MAY TEi~Pl~ONE ~Y TP_E-M~OA ~-~,~. tFF:~ LINE MAY Tm__E-F'~S-PA ID ~:hL-CD APR C~Pi~R MAI[fT JR~.-CD OLqSI[£ READER d~.-CD 01-4340-~x~0'~ 0!-4~0-~ 1010 71-71o0-~54-0 1010 01-41~-21C~J 10!0 0i-40S5-50(Ki 0t-4075-2100 1010 78-7800-~<j 7!-71Cm.-~0 01-4320-~,~'0 01-~- 01-41~0-~:~ 73-7~-~ 01-~-~ 0!-!1~0~ ~-4170-~J ~-4170-3~ 0!-1190-~ 1010 !010 73-7300-2300 10t0 PFE-PAID DIX~ E~AVING ~OR TOTAL F1670 F~D TANX & PA!NTI~ V~E]fL1C~R TOTAL Fl711 F'P, AND:S TEt~X,I NG G1747 $/!$/G~ 5/18/~8 ~-rE~E)DR TOTAL GAB Bb~I~SS ~VI~S G1751 G L CO~fTF~e~TING GI~O VENEER TOTAL 5/18/88 ~ TOTAL 12.~ 5,800.00 5,800.00 176.40 176.40 176,40 64.12 ~4.I2 64.12 916.30 716.30 ~16.30 24.~ 7.11 73-7~. -~00 1010 7!-7100-9600 1010 73-73CK)-~10 1010 1010 01'4140-4100 01-4090-2200 01-42'80-~r~90 PA~ 4 AP-C02-O1 I N",'Ot CE DUE .HOLD NO. INVOICE N,'IBR DATE DATE, STAI'dS PURCHASE CITY OF AMOUN'r DESCRIPTtD~ JOURNAL P~-PAID AMOUNT -) l 511SI~ 511815'8 HEO-'.SEL MACH!~E DqOP VD~ TOTAL H21~) 5118/~ ~ ~ ~I~ ~ ~I~-PT ~ TOTAL 5/18/~ 5118/~ 5/I8/~ 5/18/~t HL'NrN CO PUBLIC ~CDg,.~'S VqDEIDR, TOIAL HYDRAULIC CDMPD,~$' S'BWIC VENDOR TDTAL ~440 5/18/~ 5118188 J B DISTRIBUTING VD~JOR TOTAL 5/!8/88 5i15/E8 dNC~ BEBTR, AND Vb--'N[C~ TOTAL .J?~30 5/18/88 JJ PR, IN~ING VD~DOR TOTAL 5/~8/~ 5/18/~ dOH,,q P~"RY FOSTER . ',~-~ TOTAL 2.!11 2.?2 71.97 71 .?7 146.~ 1~.50 146.~ 185.00 1~.~ 1~.00 11.70 11.70 11.70 17.50 46.00 63.50 1~.00 1~.00 115.73 115,73 !15.73 37.79 37.7? 37.79 138.00 6.00 144,00 144.00 16.64 16.64 16.64 1010 O1 1010 01-4140-4110 I010 01-~<:-S210 I010 28-6000-3100 01-4~0-3!00 1010 Ol-4~qBO-ZSIO I010 01-4290-c~'~,X) I010 01-41~-4120 1010 0!-204-0-0000 0I-,5140-3500 1010 78-7800-~50 1010 ..) PAr~E 5 ~-C02-01 VENDOR NO, IN'~DICE ~ 3L~ HYLAND L2770 I h',q31 r,,E DbE HOLD 5118/.~ 5/18/&~ ~ TOTAL 5/18/~ 5/18/88. VE)~qOR TOTAL 5/18/~ 5/18/~8 ~qE)~'~3R TDTAJ, 5/18/~: 5/15/88 ~ MTK~q CONSEE~,~ATID~ Die VD~DOR TOTAL L2850 5/18/~ 5/18/~ LEAGLE OF MN CITIES I~ Tm ~ TOTAL L~O LED~q~D HAF~ 5/18/~ 5/18/~8 ~FjR TOTAL PURCHASE JOURNAL CITY OF MOUND A~OUNT DESCRIPTION 610.20 ~NL-CD 610.20 !5.24 AUCTIO~ EXP i5.24 J~.-cD 15.24 7.48 MIbEA~-AUCTID~ 7.48 ~.-CD 3,459.67 2~ I~TAULM7 b~CD I~,ES 3,459.67 dP, NL- CD 3459.67 616.60 ~(D QT~-IN"SUR~iNCE 68.52 ,2NDQTR-I~_~CE 616.60 .2J~D QTR-I~CE 91.34 2NI)QTR-IN~URANCE 3,528~,,.21 2ND Q~-INS"dP~E]E 34.27 ~4D Q~-INSUPY~CE 616.~ ~D 3,585.44 2ND Qi'R-INSLE~AJ~QE 342.5~ 2ND Q~-INSURA~CE 137.04 2ND QTR-INSLFr~q[~E 913.41 ~D QTR-INSURANC1E 3,471.31 ~ Q~-IN~SURANCE 2,~4.94 ~ Qll~-I~AN~' 2,534.94 ~;D Q~-!~URANCE 39.00 F~'AtR MI~'~"OWA~ ~.(~ ~-CD 39.00 3.10 WH~__SPIN~.ER ~.~ 93.~ ~L-CD 93.32 598.~ 59~.25 598.~ APR PARTS ~L-CD 1010 01-4140-4100 lOlO 01-414.3-3340 lO!O 01-~20-4130 1010 01-404.0-3610 01-4070-~i0 01-4090-~10 01-4110-3610 01-4140-3610 01-4150-3510 01-4190-3610 01-4~)-~10 01-4~,0-~I0 01-4~-~10 O1-4340-3610 -~-4170-3610 71-7100-~10 73-7300-~10 78-7800-3610 1010 01-414.0-~-,00 1010 01-4~-.'0-~10 01-4340-'"310 I010 0!-42'~-2310 1010 ID AMOUNT D .! ~'*C02-0! Ih~qDICE ~qJE HOL~ NO. II~'OlCE f,~E~ ~TE DATE STATUS M~'.! NA AUTO M3040 MASYS CORPOR~T ION ~,060 MARTIN'S NAVARF£ 30 o. ~EIOR TOTAL 5/18/~ VE~ TOTAL ~R TOTAL 5/18/~ 5/18/~ MCC~BS FRA~ RgOS -ASS~CI* ~DOR TOlE ~0 ~N PLAYC.~_ JN~ 5/18/88 5/18/S~ V"'~E~..~ TOTAL 5/18/~ 5/18/~ YENDO~ TOTE 53,5! 243,86 243,86 1~,00 5,968,00 ~,00 172.00 54,00 84.00 2,2~0.00 ~4.00 11~.00 2,~4,00 418.00 11,8~,00 131 13.06 43,70 272.62 272.62 245.50 245.50 245.50 1,2.=~.00 1,~0.00 2,500.00 85.00 85.00 PURCHASE JOURNAL CI~ DF MDOND DESCRIPTION ~ SUPPLIES ,.~-CD JUhE Sb~'PD~'T SQUAD PROM M'JD dRNL-CD MAR-APR PW A~R B¢_~ 78 ~R E)~ ~.ALCOAT ~R ~-~,M SQ E~R~ A~R ~-M~ E~ ~R ~R-~ 15 'APR ~-~ 15 ~ ~-FI~ STA ~DtTIDN A~IL ~I~I~ APR ~-ST~ ~-CD APR GAS APR GAS APR GAS APR GAS JRNL-CD T~IS bETS dF~I.-CD BO)Q ~ P~qTtNG BO)~ ~ RATING ~-CD ~CK F~IG & A/C o~:NL-CD 2~-4170-~*) 1010 O1 10.10 01-41~-424~q 1010 ~-6000-3100 26-5700-3100 27-5.900-3100 0 I-2~:00-0%'8 O1-2~X)-Og&5 E~-6C,~3-~ 3100 73-7300-3100 __.-4170-31.00 01-4190-31C, tl 01-4!~31(X) 1010 ~-4170-3720 60-6~)CYJ-3720 01'4~0-~2~ 71-71C~-332~ 1010 01-4340-Z3C~ 1010 ~-60C~q-31 C,O 66-~7J0-3100 !010 71-7100-3.,%20 1010 P~,E 7 ~'-C02-0! V~'DOR INVOICE [LIE HDLI) NO. II,~'OI~ I~BR ~TE D~TE ST~TUS NAVA~ ~kPC~W~£ ~7~ NEW,~A~ SIG~S V~NDOR TOT~ 5/18/$'8 5/18/E8 ~ TOTAJ. 5/18/~ 5/18/~ VEN~DR TOTAL 5/18/~8 5/18/88 ~ll~ERN STATES P~ ~ VENDOR ~TAL 5/18/~ 5/18/F~B 0 J JA~4E~(I & ~IATES VqEND[~ TOTAL P4031 PHTSICiA~4S ~ ~ 5/18/~ TOTAL 5/18/,-~ 5/!8/68 R~S ~ATI~;q~_. ~'DN D* V~XF~R TOT~ R4248 5/18/~ 5/18/,°,8 ROAD ,~b~dlN~Y & ~d~?LIES VENDOR TOTAL R4270 5/18/88 5/18/88 EfJ~ ~TI:.CM V~EN~ TOTAL PURCHASE JOURNAL CITY DF, rE)Ut'ID - AMOUNT DESCRIPTION 7.~ RIBBONS 7.99 ~NL-CD 1~.20 SI~4S 1~.20 ,JR,-CD 1~.20 1~,~2 APR, ELECTRICITY 51,64 ~R ELECTRICITY 3~rL36 A~R ELECTRICITY 2~.78 ~R ELECTRICITY 185.~4 APR ELECTRICITY 1,~05.04 ~R ELECTRICITY 1,6~.~0 AF'R ELECTRICITY 82,~ APR 'B~.ECTRICITY 4,E56.63 MAY ELECTRICITY 48.12 MAY ELECTRICITY '),~1.23 JRNL-CD · 300.00 APF'RAISE 544.°, LYNI43DD 300.00 JRNL-CD 114,00 6-7-$ FU3SP-~TS 76,00 7-8 HOSP i'HA~ALS 117,00 ~ ~-I'HAJ~qLS ~7.00 ~.-CD 307,00 80,00 FRT 80,00 d~34L-CD 80.00 11.46 11.46 11.~ MOT~ FOR, JRNL-CD E)fF CLASS E~(P ~r-o~L-CD ACCOUNT 01-4040-21(K) 1010 01-4280-3710 01-4~%~0-3710 01-4~-3710 71-7100-3710 22-4170-3710 73-724"0-3710 78-7,%X)-3710 2~-~.~0-3710 01-4_~'6--------------q)-3710 40-6000-2710 1010 OI-4~B?-41(X) 1010 71-7!00-1510 01-4140-1510 0!-414C~15!0 1010 71-7100-~6¢~ 10!0 01-4~-~10 i010 01-4140-4!I0 1010 F'F'~. ,ID ~It~fT C~ -) PA~ 8 AP-C02-O1 ~. INVOI~ )~%'R DATE DATE STAltJS SH~..rl INE PLAZA S4415 -EATER S4-4-40 TOTAL 5118188 ~,qE)KO~ TOTAL 5/1B/~ ~I~ PK~-,I( ~ ~H tqg, L~3R TOTAL S4.47! ST PAUL CHAPT-A~_~, F'~ ri:u3 VE)Si)OR TOTAL SUP~,A~MSR t C,A S~5.,iO SLF~ CYCLE T4730 5/18/~. 5/18/~ U'&NI~ TOTAL 5/18/88 5/18/~ V'~DOR TOTAL T~ TGI TO~ CO,~'ANY T,184.0 TD~ RDO<VA~ 5/18/,~ 5/181~8 ~qg-FJOR TOTAL 5/18188 5/18/~ k~Eht-l{}R TOTAL ~,.o~c.~ 5/181~ VE)L!~)F~ TOTAL PURCHASE ,JOURNAL CITY DF ~OL.~FF ~IPTI~ 176.~ ~IP-~I'E]~ 176.50 oT~.'NL-CD 176.50 7,00 ~R CA,~, WAF~ES 7'7.00 APR C~ WA~'ES 34.00 ,.~'J~l.- CD 5.00 ~ LUNCHEON 5.00 JRNL-CD 31.21 104.17 APR C-A. SCL!~ 88.~ .~ GA._qDLI~ 6.%,10 APR GAsOlINE, 879,85 JRNL-CD 879.85 1,430.00 APR RECYCLE SEr,W 1,430.C~ JFU~L-CD 1430.00 13.62 AE;SESS NDT!~ AD 34.05 PW BOND AD 32,?2 IMPRDV Bi)ID A~-CO 15 22.71 ~,ARINO-5~58 LYN~gOD 103.30 oT~-CD 103.30 52.85 ~ING ~PPLIES 52.~ dDt.-CD 52.~ 182.00 INSTALL DOCX, 1~.00 JF~-CD 182.00 45.42 APR TOWD. S 16,80 A~R RUGS 114.00 ~ UN!FOr~ A~JNT NIJMB~ ~-4170-~I30 1010 01-425J0-~10 0!-4144-~10 1010 01-4150-4110 1010 01-4190-~10 73-7300-.~..i0 01-4280--~10 01'414-0-~10. 10!0 01-4270-4200 I010 01-4070-3510 ~-6000-~I0 60-6000-~I0 1010 I010 01-4340-3800 I010 Ol 01-4Z80-_~%0 O1 - 4~,."~K)-~4.0 AJ'iOUN"[ PAGE AP-G02-01 NO. Ik~,q3I~ ~ [~qllE ~l'E STA~ 5/18/88 5/18/88 UNITOG FUD4TAL SYSTEM '~ TOTAL V5190 5/18/~ 5/18/88 UANDOREN-HAZARD-STALLINSS VENDOR TOTAL W,5430 ~ ~'DDUCTS C[I~t~ANT W5560 5/18/88 5/18/,~ VENDO~ TOTAL 5/t8/88 5/18/88 VE),E~OR TOTAL ~ WESTD~CA FO0[~ WtESTD~A VAr~,~ CE~ W5630 5118188 5118188 ~ TOTAL 5/18/88 5/18/88 V~ TOTAL W!~ k5-700 5/18/88 5/18/88 VE~OR TOTAL 5/18/88 5/18/88 W~J:,'S'F - F'EAE:SON - LARSL'~( ~qE)E~DI~ TOTAL 5118/~ 5/18/~ 5'7.00 9.72 3]0.34 310.~ 1,S~20,..00 1,290.00 2,610.00 2610.00 570.00 570.00 570.00 255.18 71.86 ~7.04 ~7.04 2.07 41.25 ~.4.0 5,6.43 1~.15 !~. 15 2iO.OO 626. O0 97.50 ~.00 1,~.~ 1563.50 2,648.50 2,648.50 2648.50 406.34 406.34 PURCHASE JOURNAL CITY DF MOUNI~ ~SO~IPTI~ APR UNIFORMS APR UNIF[RMS d~-CD COMPR PLAN UP[~TE 3-4 PLAN d~-CD PRDT STSl SEF~ICE Jiilt_-CD RISERS STUFFING JFUtL-CD APR SUPPLIES APR SUPPLIES APR SUFgLIES &PR SL~'PLIES JRNL-CD CARgE'F ~-LI~ STORE ,.BhL -CD MIU.F~ LA)~_.AND RD DIG LA~-RIDL~D WEST~JGE & ~qERGR dBNL-CD APR P,E13SECtFFI C~ Jt~l.-CD APR ~INT-5600 d~L -CD ACC~ NUMJ;EB, 78-78OO-~4-0 1010 16-58~,4-3100 01-4190-31~ 1010 73-73O0-42OO 1010 73-7300-23OO 1010 O1-4ioO-,-'OO ~-4170-~OO 01-~-~ ~-4170-7;,'~ I010 71-7100-42~X) 1010 01-4~'~-4=<)0 78 - 7EKJO-~)O 81-4350- 5~'¥J0 73-73~X)-38(xO 1010 01-4110-3120 1010 lOlO P~E ~0 ~-D02-O! · NO. th'VOICE I~R DATE DATE STATUS IlE~ I~ Z6063 RAYMOND 16071 '~"~ TOTAL VENI)DR TDTAL 5/18/88 5118/88 VENDDR TOTAL TOTAL AiL VENDORS PURCHASE JOURNAL CITY OF MDUND A, MDUNT DESC~IPTIDN 99.59 .~.00 REIMB J. NE HDSP-~ 145.00 REIMB MAY HOSP-MRS THARAL 22.~- REFI~-SHARE-THAP. ALS 160.05 ,i:NL-CI} 160.05 46.18 RECOP~ 46.18 J~.-CD ~6.18 79,6~.22 01-4140-1510 01-41~0-1510 01-~140-I510 1010 -,~-4170-22t'.0 1010 PRE-PAID GENERAL FUND ! ntepgover, nmer~t~l Business Li,-ences Iqon-Busi ness Licenses and Per-mi ts Ch,~r. ges T:op Ser. vices C:c,u r- t Fines Ch~r. ges t.o Other. /le D~'tmen t s Other. Rever~ue TOTAL REVEI'qUE BLtDGET CITY OF MOUND 1988 BUDGET REVENUE REPORT APRIL i.988 APR I L YTD REVENUE :3:3.3 % PER CENT REVENUE VARIANC:E RECEIVED :3 :--: C, 08 26968 :36972." 'P 9/--, 0:36 :3· .~'-"'.. ,:,/, 77/:,'P50 12500 764450 1.61% ,~ 10 ._,..' 7 1668 6F:42 ! 9 · 60% 004o0.. 97:38 22'.-.-~73 77427 .~-.. ,'-"-' 8:-]% :37200 1514 44._,6 32744 11 · 98% 9C)CK)O 55:37 11950 7:--:(2)5(i) 1 :'::. 2:=-',% =7.- _,0 1:2:74 4.~'.~/-,_. _ 226L::4 16 . ,=,'-'.~'._ % ~/.'-}.~c~ 868 10:::7 ='=- - ~ 1 · 91% F, 96202 . ~--' :30298 46._ 7/_-, 20 B 40 ?/_- 4 ._ -.- X LIQUOR FUND WATER FUND :_:;EWER FUND :--:CK) 0 C)0 70:=-:26 ,:.._,._, ,=.,. -'>:, ---,.-.,.':,. '7, .=; A/-, 77.~_ - - ~ 29. 1 .'=;"._ % ::: 15000 .... "-'= -'/. '-'= -"-' =' -.' 4.z, .z, ._ .'.' :, 1 ..' ._21 ,:, ,:, 7 ._ 30.~, -.' Y. =- '-" 5-~,(')OC)C) 4::::3::-:4 190026 ::',5'.-.?'P74 :34. F,.~,'' C:ITY OF MOUND !'.-.-,::_:~:: BUDGET REPORT E X PEND I T UR E'.E; APR I L 1 ';':-- E :3:3.2:% BUDGET GENERAL FI_iNF~ C: c, u n c i 1 C&b 1 e TV City Mmnmger./Clerk Et eot i,:,r,s Assessing Finmr,,:e Compute r. Legml F',:, 1 i ,:e Civil Defer, se P1 mnr', i rig/I nspect i ,:, F, S Recycl ir, g ?;t cee t s · '-=; h ,:, p & ~E; t ,:, r. e s City F'F. c, pe F't y PmF' k s :E;umrr~e r- Rec r'eat i,:,F, COF, t ir, ge FiC ies Tr'mrl s.Fe F' S APRIL YTD PER CENT EXF'ENSE E X F'EN'.--;E VARIANCE EX F'EN£1EFI 4/_-,:--: 10 156:_7 .~ 7t 4.:, '2?76 7 :2;/:, 41% :--: :2:9 0 2 :':: 191 :3199 2.2 :.-]: % 11/:,760 17540 4'.-'. ':--:/_-,5 74:--,'.-?F_ :_::6.2:=-:'/. 40000 24 28:_=: 5- 9712 0.72% 41 E: O 0 ?' O 1:2::::'F' 4041 I :2:. :2:2 % 1:2:4940 '-' '" '-' =- ! :., o.: .... 4/_-,344 :-:E:5'P/--, :2:4.. 2:4% 2:-]:920 2/:, 1 '-~.. ~." '-"-"-"-'..' ~ .a ,:, t 6192 44. c:,._ 1% 9'71 = ' 1 ..' 7 ='., :31801 ::,._,.:, ~ · -'(-) '-' '- =' /' ='-'" '--' :32 · 7:3 % / '-'= - "' 29. ,/_-, 60410 52'.-.-' 4'F; 191 :-=: 1:2: 4 :,,:,._, '.-.. / 04 % 2000 :2,7 19/: :2 i . c,._ Z 109450 14'Pg:B '-' ,: ~'-' · :.6 :,._,.a 72792 33.4 17:E:80 2::: 4647 132:33 ..'._'- =' _ . --, .-,% ~ .-,~ .-,,. ,-,% .-, . :::64270 ~:7-.'._ 1 t 1._7,~/ -.' -},=,._4.:, :'::1 77% · _ 1 ,:,a,O 4:2:27 1/- ....... 7'-}/-, :::50/-,4 c,.:,_, ~. · 3'PY. L--: :3 :--', :':: 0 4427 1 ~ ::: ::: F', 679 '.-.-,' 2 1 ',:: · ,S', 'r.-; % .... ' ' - .... : .... 1% 16._, ,-4-.z, 0 :B 1412 F, 9'~' 41-, 10 ,/-, 1 :--: 4 '-' =' 766 (') 0 7660 0 · 00 Z 0 117:2,, 1 9 2 2 - i 9 2 -] 1 50'F,'$,0 'F;720 ....... .::::::=::::._¢ 1 12 i (717 25. 7._Y. GENERAL FI_ND TOTAL Ar. em Fire .'=_;e r.v i ce FHF, d C ,:, IT~IT~ ,_', r~ _:. ]-1 o ,: I.:: s F u 1] d Limu,:,r. Fund Nm(er- Fij F~ d :--;ewer' Fur-~d 2214:2:(]) 2(.')742 72115 14'.-7:'-: 15 :_--:2.57% 69'.:.~'F.'0 10:3:B 54-646 15:344 78.08% 1 ',:-:7520 13'F.~ 5'F; 5:3026 13449'4 2:--:. 2:B% 2'.-.-,'.-7, 620 18510 1 (31._-=, .~:-~=._ 1. '.~:-_-: 025 :-:,, :-::, .c.., 1 % /_-,4'F'640 4/_-,4:3:--: 2C',523:3 4444(37 :':: 1.59% MINNEHAHA CREEK WATERSHED DISTRICT P.O. Box 387, Wayzata, Minnesota 55391 BOARD OF MANN, ERS: Camille O. Andre, Pres. · Albert L Lehman · John E. Thomas James R Spensley · Richard R. Miller · Robert D. Erickson · C. Woodrow Love LAKE MINNETONK~ May 16, 1988 TO: RE: Interested Citizens 1987 Annual Report Dear Sir or Madam: Enclosed is a copy of the Annual Report of the Minnehaha Creek Watershed District for 1987. Should you have any questions regarding the District's activities, please feel free-to contact any member, of the Board of.Managers. Very truly yours, ,-7 Camille D. Andre, President Board of Managers Minnehaha Creek Watershed District rv/27490 BOARD OF MAItAGI:B$: Camille D. Andre, I~es. · Albe~ L. Lehman · ,John E. Thomas James K Spens~ey · I:~ichard R. Miller · Robe~ D. Erickson · C. Woodrow Love MINNEHAHA CREEK WATERSHED DISTRICT ANNUAL REPORT FOR 1987 April, 1988 INTRODUCTION This Annual Report of the Minnehaha Creek Watershed District provides a summary of the major activities of the Board of Managers during 1987. Any person wishing additional information is encouraged to contact any individual manager. THE MANAGERS AND MEETING INFORMATION The Managers of the Minnehaha Creek Watershed District are as follows: Camille D. Andre 10401 Cedar Lake Road Apartment 419 Minnetonka, MN 55343 Term Expires March 8, 1989 Robert Erickson 2800 McKenzie Pt. Road Wayzata, MN 55391 Term Expires March 8, 1990 Albert L. Lehman 3604 West Sunrise Drive Minnetonka, MN 55345 Term Expires March 8, 1991 C. Woodrow Love P. O. Box 524 Excelsior, MN 55331 Term Expires March 8, 1989 Richard R. Miller 5340 HollYWood Road Edina, MN 55436 Term Expires March 8, 1991 James R. Spensley 5117 Chicago Avenue Minneapolis, MN 55417 Term Expires March 8, 1990 John E. Thomas 6326 Smithtown Road Excelsior, MN 55331 Term Expires March 8, 1989 The present officers are: Camille D. Andre James R. Spensley John E. Thomas James R. Spensley President Vice President Secretary Acting Treasurer During 1987, twelve regular meetings were held by the Managers on the third Thursday of each month at 7:30 p.m. In order to make the meetings of the Managers more accessible to all residents of the District, the Managers meet in odd numbered months at the St. Louis Park City Hall and in even numbered months at the Wayzata City Hall. The Managers exchanged information with other governmental units affected by the programs and policies of the District and honored requests to attend meetings of municipal, county, and state officials as well as meetings of interested citizens. The Managers received support and assistance from the Hennepin and Carver County Boards of Commissioners through the year which greatly assisted the District in carrying out its programs during 1987. During 1987, the Managers continued to serve in organizations dealing with water resource issues. Former Board President Cochran served as a director of the Minnesota Association of Watershed Districts, and participated on the Water Resources Board's Chapter 509 Advisory Committee as well as the Metropolitan Council's Task Force on Lake Minnetonks. The Board participated in the activities of the Metropolitan Area section of the Minnesota Association of Watershed Districts, and in the deliberations of the annual state-wide meeting cf the Association, held December 4 and 5, 1987. The Managers supplied copies of minutes of all meetings and reports to interested citizens and to public officials throughout the District. Copies of the 1986 report were filed in 1987 with the Minnesota Water Resources Board, the Department of Natural Resources, ~he Boards of County Commissioners of Hennepin and Carver Counties, and with State Senators and Representatives from the area within the District. APPOINTMENT TO THE BOARD OF MANAGERS On July 16, 1987, the Board acknowledged that Manager Carroll had moved to a new residence outside the current legal boundary of the District, thereby vacating his position on'the Board of Managers. On August 20, 1987, the Board acknowledged that Manager Battaglia had moved to a new residence outside of the legal boundary of the District, thereby vacating his seat on the Board. The Hennepin County Board of Commissioners appointed Robert D. Erickson and C. Woodrow Love to fill these two vacancies. Manager Erickson took the oath of office on November 19, 1987, and Manager Love took the oath of office on December 17, 1987. PERMIT APPLICATIONS The District received 235 permit applications during 1987. In each instance, each proposed project was reviewed in detail for compliance with the District's rules. Applications were received for projects such as dredging, floodplain and wetland alteration, shoreline improvements, stream and lake crossings, -2- /eOT preliminary plat review, and stormwater management plans for site development. Prior to action on the applications, the District staff spent considerable effort with city staff and/or applicants to bring some of the proposed projects into compliance with District rules. A summary of the permits is attached to this report showing the project location and type of application received. As in previous years, a large majority of the applications received were from the Lake Minnetonka portion of the watershed district, reflecting the continuing urbanization of that area of. the watershed district. Ail permits issued by the District require compliance with applicable municipal ordinances and, if the permit involves Lake Minnetonka, the applicable ordinances of the Lake Minnetonka Conservation District. In addition, permits issued by the watershed district require compliance with any applicable rules of the Minnesota Department of Natural Resources. The Board of Managers also took action as necessary regarding complaints, permit violations, and activities which had been undertaken without a permit from the District. HYDROLOGIC DATA COLLECTION The District's hydrologic data collection program was continued during 1987. The data for 1986 was published in the Annual Hydrological Data Report on April 19, 1987. This is a comprehensive program, which, along with data from other agencies, has formed a long-term data bank for use in managing the water resources of the District, particularly Lake Minnetonka and the Minneapolis city lakes. Copies of this report were submitted to the Minnesota Water Resources Board, the Metropolitan Council, the Minnesota Pollution Control Agency, the Department of Natural Resources, the Freshwater Biological Institute, and local government officials, citizens' groups, and interested citizens. The 1986 data shows that precipitation for 1986 was above normal for the fifth consecutive year, and from March to late October, there was a continuous discharge of water at the Gray's Bay Headwater Control Structure ranging from 2-285 cubic feet per second. No major changes in water quality occurred during 1986 in Lake Minnetonka, and stream quality in the District also remained essentially unchanged from the prior year. HEADWATERS DAM AND CONTROL STRUCTURE (GRAY'S BAY) AND LAKE MINNETONKA ELEVATIONS/MINNEHAHA CREEK FLOWS During 1987, the District operated the Headwaters Control Structure at Gray's Bay under the Management policy and operational plan as reapproved by the Department of Natural Resources in March, 1986. -3- Due to exceptionally low precipitation during the winter and spring of 1987, and abnormally dry conditions throughout the summer (with the exception of the July 23-24, 1987 storm event discussed below), the level of Lake Minnetonka remained low and the control structure remained closed throughout the year. Lake Minnetonka reached a low of 927.43 on July 16, and a high elevation of 928.79 on August 19. Despite two severe rainfall events in July, 1987, no discharge from the control structure occurred because of the pre-existing lake level. Substantial flooding along the Minnehaha Creek was nonetheless reported as a result of the rainstorm on July 23, 1987. Manager Andre and the Engineer attended a special meeting of south Minneapolis residents to discuss the flooding along the Minnehaha Creek due to the July storms. The Headwaters Control Structure was closed for the winter season on November 16, 1987. Due to low precipitation in the latter portion of the summer and in the fall, the Lake Minnetonka elevation had fallen to 928.04 on November 16, compared to the target elevation of 928.6 established under the District's management policy for the control structure. · Also during 1987, the District investigated the accuracy of the lake level recorder at Highway 10! in response to a citizen's inquiry. After a preliminary analysis, the District staff discovered that the lake level recorder read high by 0.22 feet, and notified the Minnesota Department of Natural Resources, Hennepin County, and the United States Geological Survey. The United States Geological Survey then contracted with the District to re-establish the elevation of the Highway 101 lake level recorder using three separate benchmarks. The DNR reported to the District that neither the Ordinary High Water level nor the prior fixed crest dam at the Gray's Bay Control Structure are affected by this adjustment. The Managers continued to rely heavily upon participation of each of the municipalities on Minnehaha Creek in recording creek elevations and flows and reporting that data to the District. The District prepared monthly su~aries of this data and made the summaries available to interested municipalities and citizens. The assistance of each of the municipalities is invaluable to the District in making the necessary operational adjustments to accomplish the management objectives of the Headwaters Control Structure. -4- WATERSHED MANAGEMENT PLANNING: CHAPTER 509 The District completed the task of developing the Chapter 509 Surface Water Management Plan in 1987. The computerized hydrologic analysis shows that the flow from the upper watershed entering the Minnehaha Creek through the Gray's Bay Control Structure is not the primary cause of downstream flooding, but rather stormwater runoff from downstream land areas. Downstream flooding and water quality control will remain priority concerns for the District. The District completed its draft of the 509 plan including the Capital Improvement Program. The District held several special meetings to review the draft of the 509 plan, as well as technical advisory committee meetings with municipal representatives. The draft 509 plan was circulated to municipalities for review and comment on September 25, 1987. At its December meeting, the Board of Managers elected to extend the review and comment period for an additional thirty days while maintaining the established schedule to complete the review process. The District began meetings with Hennepin County to discuss the financing of the Capital Improvement Program. ST. LOUIS PARK REILLY TAR REMEDIAL ACTION PLAN Manager Spensley met in late 1987 with representatives from the U.S. Environmental Protection Agency, the Minnesota Pollution Control Agency, the Minnesota Department of Natural Resources, and the City of St. Louis Park regarding the Reilly Tar Remedial Action Plan. The Plan includes use of a gradient control well to pump water from the aquifer. The District participated in the discussion of alternatives of pumping the discharge from the gradient control wells to Bass Lake, into the City of Minneapolis chain of lakes, or into a second pump station and then into the Minnehaha Creek. Following several meetings, the District resolved to recommend discharge into the City of Minneapolis chain of lakes, and will continue to participate in these discussions during 1988. BOUNDARY AMENDMENTS On June 18, 1987, the District approved a petition to amend the boundary between the Minnehaha Creek Watershed District and the Nine Mile Creek Watershed District at the area east of Dearborn Street and north of Belmore Lane in the City of Edina. The Water Resources Board ordered this area to be included within the legal and hydrologic boundary for the Minnehaha Creek Watershed District on September 8, 1987. /B(o -5- ADOPTION OF REVISED DISTRICT POLICY CONCERNING DREDGING PERMITS On June 18, 1987, the District Board of Managers approved a resolution to permit dredging in limited circumstances without prior Board approval. Following a review of the issues and procedures concerning dredging permits, the Board authorized the District Engineer from June 18, 1987 until October 1, 1987 to issue dredging permits for commercial and residential properties without prior Board approval if the application meets all applicable criteria of the District's rules, and in addition, meets all of the following standards: Any required DNR permit where approval has been issued; o The purpose of the dredging is to maintain a depth of water necessary for navigational access; o The volume of dredged material to be removed does not exceed 10% of the volume removed under the most recent DNR or Minnehaha Creek Watershed District dredging permit issued for the site and the area to be dredged does not exceed 10% of the area most recently dredged under such a permit. The Engineer may allow dredging exceeding these percentages where necessary for reasonable navigational access if such dredging represents the minimal impact solution; and o Approvals granted under this resolution shall be reported to the Board of Managers at the next regular meeting following the Engineer's approval. Approvals under this resolution are to be issued only once for a specific site. MINNEHAHA CREEK EROSION PROTECTION During 1987, the District shared in the cost of erosion protection improvements along the banks of Minnehaha Creek between Lake Nokomis and Lake Hiawatha. The District's assistance came through the Water Maintenance and Repair Fund. The improvements were constructed by the Minneapolis Park and Recreation Board. -6- DRAINAGE PROJECT AT GLEN ROAD AND COUNTRY ROAD 19 At the request of the City of Shorewood and the Village of Tonka Bay, the District initiated a series of meetings with the municipalities to explore alternatives to remedy a persistent drainage problem at the intersection of Glen Road and County Road 19. Work on this project will continue into 1988. 1988 BUDGET As required by law, the Managers held a duly noticed publi~ hearing on September 15, 1987 concerning proposed budgets for the District's Administrative Fund, Water Maintenance and Repair Fund, and Survey and Data Acquisition Fund. Following the public hearing, the Managers adopted budgets for 1988 for these funds and certified tax levies to Hennepin and Carver Counties for collection. FINANCIAL RECORDS The financial records of the District are kept by a certified public accountant. All financial transactions are recorded in the minutes of its meetings. . The Treasurer of the District maintained separate records for the following-four funds in 1987: (1) the Administrative Fund; (2) the Management Planning Fund; (3) the Water Maintenance and Repair Fund; and (4) the Survey and Data Acquisition Fund. Records for each of these funds include the dates and amounts of all expenditures, the names of individuals receiving payment, and the purposes for which payment is made. The official depository for the District is the Wayzata State Bank, Wayzata, Minnesota. During 1987, the financial records of the District were audited for the year 1986 and a copy of the audit was filed with the State Auditor for the State of Minnesota in April, 1987. Respectfully submitted, Camille D. Andre, President Board of Managers of the Minnehaha Creek Watershed District 25790 -7- mm 1~87 PERMIT APPLICATIONS UNI IPALITY TYPE OF B C D CHA~SEN I)EEPHAV~ EDINA EXCELSIOR GOt. DEN VALLEY 8REEh~'DOD HOfl<I~ Ih[DEPENDENCE LAKETDWN TWP. LDN~ LA~KE MAP,.E RLAIN MINNETDNl<A M!),~EAPDLIS ~IINNETO)~Oq BEACH Mi~ETRISTA ORONO PLYMOUTH RICHFIELD ST. BON!FACIUS ST. LOUIS PAR)< ~OREWOOD SPRI)~ PAPJ< TONF~A BAY VICTORIA WAYZATA 6 TOTAL 5 4 22 2 4 5 10 I 1 1 6 7 15 I 1 2 1 5 '1 1 4 10 1 2 2 4 14 16 2 B 2 7 1 4 3 6 10 I1 5 5 6 27 2 4 14 21 10 2 0 12 16 4 11 4 17 5 TOTAL PERMITS 86 9 B 53 79 235 P~MIT APPLICATION CATEGORIES B= STORMWATER MANAGE~NT PLANS C= FLDDDPLAIN ALTERATION D=- WETLAND ALTERATION E= DREDGING F= SHORELINE G= STREAM ~tl~ LAKE CROSSING LMC ANNUAL CONFERENCE "Cities Helping Minnesota Grow" PROGRAM SCHEDULE Unbeatable Workshops, Sessions, Receptions Ail Conference events are in the St. Paul Radisson unless otherwise indicated TUESDAY, JUNE 7 LMC Board of Directors Meeting 1:30-4:00 p.m. Special Kickoff Program 7:30-9:00 p.m. "Good Evening, Live From the World Theater" Featuring Noah Adams and The Good Evening Band 9:00-10:30 p.m. #Old Fashioned Ice Cream Social" Reception, Town Square Park, a few steps from the World Theater WEDNESDAY, JUNE 8 Exhibits open 8:00 a.m.-5:00 p.m. (coffee'available in exhibit area) Welcome/special program 8:30-9:30 a.m. "Minnesota and Its Cities" Keynote Address: "Reflections from the Countryside: A Look at How Minnesota Grew" Joseph Amato, Professor of History, Southwest State University, Marshall 75th Anniversary Observance: League Charter Cities Host City Welcome: Mayor George Latimer, St. Paul CONCURRENT SESSIONS I (Choose One) 9:45-11:00 a.m. SKILL SESSION: INFLUENCE SKILLS Developing a Flexible Influence Style to Match Your Situation Look at leadership development · Situational leadership: overview and its applications in city government · Environmental and behavioral clues: guide to recognizing the needs of the people and the situation · Yellow Brick Road: three major styles · The right style for the situation: application in real situations--practical exercises SKILL SESSION: LEADERSHIP SKILLS Conducting Public Hearings · Purpose of public hearings Legal requirements Mock public hearing - do's and don'ts of the hearing process ISSUE INSTITUTE: TIMELY TOPIC Future Trends for Minnesota Cities · Recent demographic trends affecting people, organizations and communities · Information/tools available to help cities · ~at your city's role could be in responding to these ~rends · Key questions to ask to prepare for your city's future, especially in the area of housing SKILL SESSION: MANAGEMENT SKILLS What Organizational Change Does to People · How organizational change affects people · How to avoid unanticipated but unavoidable reactions by others · How to plan for the effects on people of organizational change CITY BUSINESS: Legislative Update Summary of major '88 legislation affecting cities, including: Property tax reform · Pay equity .- · Water surcharge · Volunteer firefighter reimbursement · Highway funding · Workers compensation · Tax increment financing SHORT SHOTS I (Choose one) 11:15 a.m.-12:15 p.m. Lease-Purchase · Lease-purchase as a financing tool · Potential uses for cities Reasons for considering lease-purchase · Legal limits on authority to incur debt Examples of lease-purchase agreements Case study: financing City of Lakeville city hall construction Metro Recycling Mandates · Description of legislative mandates Differences in recycling requirements for metro and greater Minnesota cities Overview: Twin Cities metro recycling mandate Metropolitan area recycling programs that work Greater ~.:innesota City Recycling Mandates Description of state mandate · Distinguishing features of recycling mandates for cities outside Twin Cities metro area · Effective recycling programs in greater Minnesota An Introduction to Municipal Electric Power · Facts to know about public ownership of electric power · What public power is, facts to know. . Key differences between private, consumer-owned and municipally-owned systems · Politics of public power: political structures of municipal power systems and the pros and cons of each · History of public power: comparative rates · Anti-trust issues in the electric power industry · Benefits of public ownership · Case studies CITY BUSINESS General Legislation and Personnel Committee · Role of committee members · Introduction to new policy development process · 1988 Legislation: Implications for future policy · Policy development work plan Elections and Ethics Committee · Identify issues for '88 policy development Formation and work plan for task force on ethics · Outlo'ok for '89 legislative session EXHIBITORS' LUNCH 12:15-1:45 p.m. GENERAL SESSION 1:45-2:45 p.m. Henry Cisneros, Mayor, City of San Antonio, Texas, Former National League of Cities President "The Nation and Its Cities - A New Federal Agenda?" SHORT SHOTS II (Choose one) 3:00-4:00 p.m. Contracting for Services Contracting out vs. using city staff · Anti-trust considerations - one or many providers? Contracting/bid requirements · Termination of contract . Assuring contractor provides satisfaction · Monitoring contractors' performance · Contract administration Legal & Charitable Gambling · Commission philosophy and mandate · Review of current regulations (emphasis on new rules effective Spring '88) · Practical problems for city operators - What to look for and how to monitor · Examples of city gambling operations Implementing One-Call Notification · Overview of state legislation · Implementing statewide system · Organizational process, local issues/procedures Rate structure How Cities Can Make Effective Use of Pooling? · The how-to's of participating in Minnesota Municipal Money Market (4M) Fund Minnesota Cities Capital Equipment Borrowing Program · Benefits and savings of CEBP · 4M Fund performance and comparison of investment alternatives CITY BUSINESS Development Strategies Committee · Role of committee members · Introduction to new policy development process Impact of '88 Session on policy priorities · Committee work plan for policy issues for '89 CITY NIGHT 6:30-10:30 p.m. St. Paul Salutes the Arts at Landmark Center "Cabaret Night" Taste of St. Paul" THURSDAY, JUNE 9 8:00-9:00 a.m. 75th Anniversary Observance - LMC President's Breakfast for Past Presidents EXHIBITS OPEN 9:00 a.m.-5:00 p.m. (Coffee available in exhibit area) CONCURRENT SESSIONS II (Choose one) 9:00-10:30 a.m. SKILL SESSIONS: INFLUENCE SKILLS Communicating With the Media Overview/definitions · Elements of persuasion · Identification of message and audience · Crafting message to audience and medium · How to place your message Crisis management Communications planning SKILL SESSIONS: LEADERSHIP SKILLS Serving Your Constituents - Part I · Meeting Master, Part I . Focus on non-council meetings · Deciding when and when not to meet · Targeting meeting objectives · Designing an agenda that works (Beneficial for both elected officials and staff) ISSUE INSTITUTE: PERSONNEL Signs of Employee Dissatisfaction/Improving Staff Morale · Indicators of dissatisfaction · Strategies to detect dissatisfaction and identify causes Establishing trust · Identifying problems and players Providing benefits · Employee input system ISSUE INSTITUTE: ECONOMICS Insurance Issues · Recent and upcoming LMCIT coverage changes - Punitive damages - Inverse condemnation - Pollution - Workers' compensation/employers' liability coverage · Risk management and contracts - Insurance requirements -Hold harmless agreements - #Additional-insured# 'listings - Joint powers contracts - liability and coverage issues CITY BUSINESS Land User Energy, Transportation Policy Committee · Introduction to new policy development process · Review of impact of '88 legislation · Development of committee work plan · Future policy issues BREAK 10:30-10:45 a.m. CONCURRENT SESSIONS (Choose one) 10:45 a.m.-12:15 p.m. SKILL SESSIONS: LEADERHSIP SKILLS Serving Your Constituents - Part II · Meeting Master, Part II · Focus on non-council meetings Promoting good attendance · Getting others to champion your cause (Beneficial for both elected officials and staff) SKILL SESSIONS: MANAGEMENT SKILLS The Task of Leadership in a Time of Change · Building concensus on defining goals Assuring results orientation · Assigning accountability . Giving direction to achieve goals ISSUE INSTITUTES: ECONOMICS Economic Dsvelopment In Rural Areas--City Initiatives Focus in on the how-to's - Steps to follow such as . Meeting with city and community leaders · Coming up with a budget · Deter~r~ining whether to establish a port authority · Establishing a loan pool Identifying potential land and buildings for ne~ industry Working for possible expansion of existing industries . Knowing what economic development tools are available ISSUE INSTITUTES: TIMELY TOPIC Implementing Title III at the Local Level History and purpose of Superfund, Title III requirements · Hazardous materials emergencies: a special report (video tape) · Organizing Title III in Minnesota · Development of local emergency plan - Planning requirements - Procedures for developing local emergency response plans · Chemical reporting requirements and data prccessing systems CITY BUSINESS.- Revenue Sources Policy Committee Analysis of property tax reform: impacts on cities' current and future fiscal status · Levy limits: implications for future policy development and expectations for FY '89 city budgets · Presentations by state finance and legislative leaders MAYORS ASSOCIATION/MINI-CONFERENCE LUNCHEON ~12:30-2:00 p.m. Douglas Kiker, NBC-TV Political/News Correspondent "The Stakes for Cities in the '88 Election" CONCURRENT SESSIONS IV (Choose one) 2:15-3:30 p.m. SKILLS SESSION: INFLUENCING SKILLS Marketing Your City Taking a community profile · Involving staff and elected officials . Marketing techniques · Media choices Organizing the communications effort SKILLS SESSION: MANAGEMENT SKILLS What Every Elected Official Should Know About The Budget . Strategic planning . Goal setting · Council's role and how to assess performance · Legal requirements for preparing a budget · Identifying budget responsibilities ISSUE INSTITUTES: ECONOMIC Municipal Finance Today and Tomorrow What's happening with city financing Supplemental revenue sources under current law · New sources of revenue - what's been tried elsewhere The aftermath of property tax reform ISSUE INSTITUTES: TIMELY TOPIC AIDS: Policies For Cities · Hiring Retention and job reassignment · Emergency response/testing · Training and education of work force Treatment facilities LEAGUE ANNUAL MEETING 3:45-5:00 p.m. LEAGUE RECEPTION AND BANQUET 6:30-9:00 p.m. FRIDAY,.JUNE 10 Final General Session 9:00-10:30 a.m. David McNally, "The Power of Purpose" WESTONKA INTERVENTION COMMUNIQUE A Newsletter for Westonka Intervention Volunteers and their' Supporters Issue I bJay, ]988 "FOR YEARS I HAD FELT THERE WAS NO HOPE FOR OUR FAMILY. AFTER THE ADVOCATES FROM WESTONKA INTERVENTION CAME OUT TO MY HOME AND SPOKE WITH ME, I REALIZED ]'HAT OUR PROBLEM WAS NOT UNCOMMON AND THAT THERE IS HELP FOR US. MY PRAYERS HAD FINALLY BEEN ANSWERED." A Westonka Resident FAMILY VIOLENCE: INTERVENTION STRATEGIES From a Publication of the [i. S. Department of Health and Human Services In recent years, family violence has become a topic of major public concern. This has been a gradual process of increasing public awareness that began with the realization that parents were maltreating their children. More recently, spouse abuse has been recognized by the public as an extensive and serious problem, separate from that of child maltreatment. Violence among family members is a multifaceted problem ~hich .is influenced by cultural norms, personal values, and stress factors. Professionals in a variety of social service, medical and mental health fields, and in law enforcement, have a role in assisting families engaged in violent behavior as well as in the prea'ention of famii3~ violence, if professionals are to be successful Jn these efforts, they must have an understanding of both family interactions and the larger social context of ~chich families are a part. Violence among faintly members falls into a number of categories, including child abuse, spouse abuse, sibling violence, violence by a child against a parent, and violence against elderly family members. Often several of these types of family violence occur ~ithin the same family. Violent incidents in families are usually not isolated events; generally, family violence is ~ntense, recurrent and will continue and possibly escalate unless there is some outside intervention. FROM THE DIRECTOR In order to better keep our lines of communication open, Westonka Intervention will be publishing a newsletter. This is a very exciting issue, because it is our first! Look it over and please offer any suggestions for the next issue. Your input and ideas are welcome. In February, I was the guest speaker for the Westonka Rotary. Somehow, speaking about domestic violence at a Ya]entine's Luncheon seemed untimely. Regardless, I received a warm welcome and a good response. The main topic of concern at our February Board meeting was the upcoming ' Urban Development Hennepin County Block Grants. The Board ~lembers decided to contact City Council Members and promote Westonka Intervention. Their efforts paid off. In March, the city of Minnetrista voted to ~ive Westonka Intervention $]800.00 and the c~ty of Mound voted to give us $5,300.00 in C.D.B.G. moneys. Also, the city of Orono decided to grant us $]000.00 of these funds to helps us continue our group. %fhat a wonderful vote of support from our cities! I aisc received a ~reat deal of praise from the cities for all of our work. In April I attended, alone with other local social service providers, a West Hennepin Human Services community meeting at St. John's Lutheran ~hurch. .Statistics were presented to show that Mound has ~a very high poverty level, which is contr~butin~ to our great need for social services in this area. A committee is being set up to develop a plan that will address some of the human service needs in this area. By Val Hessburg Director and Board Member of Westonka Intervention WORKING TOGETHER MAKES A DIFFERENCE There are times when ~t appears like no one cares, no one will listen, and no one will help, especially ~f ~ou are a v~ctim ~of domestic abuse. That is why advocates are so vital to the success of Westonka Intervention. Advocates, in many cases, may be the only glimmer of hope victims will experience. Advocates play a major role in offering assistance to those in need. Advocates "reach out" to victims, offering guidance and support that restores confidence during times of emotional stress. To be a Westonka Intervention advocate is to be a part of a vision that began in ]984, and is even brighter today. People helping people caught up in the cycle of violence. ~estonka Intervention Board of Directors is committed l,o the continued success of this vital program and thanks the Westonka Intervention volunteers for their dedication. By Craig A. Anderson Chief of Police St. Bonifacius/Minnetrista Police Department Board Member of Westonka Intervention VOLUNTEERS NEEDED Westonka Intervention is always in need of volunteers for all aspects of the project. If you kno~ of someone or have any friends that are interested in helping in any ~ay, please let us kno%~. We are hopin.~ to start a support group again. If you know of anyone that might benefit from th~s, please contact us. Remember - Get your Contact ~ith Victim Reports to Nancy L. as soon as possible after the incident~ Thank you for your help in this matter. We will be having an Appreciation Dinner for the volunteers of Westonka Intervention. Tentatively set for the f~rst weekend in June, we will let you know the specifics at a later date. I am hoping you'll all be able to attend! We really appreciate all your help. Without volunteers, we would not be where we are today. Thank you! By Sue L. Volunteer Coordinator of Westonka Intervention CRISIS PHONE "Westonka Intervention. Can I help you?" This is what people hear when they call our daytime crisis phone. I pray I'll be saying the same thing 10 years from no~. We've come a long way and have proven over and over again we are a much needed service. Something very interesting has been happening over the last year. We are not on]>' Kettin~ ca]Is for domestic violence, but people are calling us for a number of reasons such as rape, teen pre~nancy, runa~,~ays, information on welfare, housing, legal aid, etc. These calls are, of course, referred to the specializing agencies. We also receive an enormous amount of repeat and anonymous telephone calls. Whatever the reason, they express such gratitude for any help we can give them. And my thanks to all of the advocates for seeing to it that I receive the Victim Reports for our files. Following is a log of our Current Victim Statistics from November ], 1987 through May 6, 1988: Number of Interventions with Victims: Married Women ~ith children ]0 Married Women wit. hout children 1 Single Women with children 7 Single Women without children 2 Married Men ~ith children 0 Married Men without children 0 Parent and sibling 3 TOTAL INTERVENTIONS 23 Of these 23 interventions, 20 involved ALCOHOL On our Crisis Telephone, we received: On-going support telephone calls 32 Anonymous calls 7 Miscellaneous calls (housing, legal aid, welfare, etc.) 18 By Nancy L. Crisis Phone Advocate for %{estonka Intervention WESTONKA INTERVENTION Editor's Note: If you have any ideas for our newsletter, please let us know~ P. O. BOX 34 MOUND, MINNESOTA 55364 MINUTES OF THE MOUND ADVISORY PLANNING COMMISSION MEETING MAY 9, I9~8 Present were: Acting Chairman William Thal ; Commissioners Vern Andersen, William Meyer, GeofF Michael, Brad Sohns and Frank Weiland; Council Representative Elizabeth Jansen; City Manager Ed Shukle; City Planner Mark Koegler; Building Official Jan Bertrand and Secretary Marjorie Stutsman. Chairman Thomas Reese and Commissioner Kenneth Smith were absent and excused. Also present were the Following interested persons: Dr. C. V. Carlson, Anita M. Carlson, Dale W. Sherburne, Gordon Swanson and Paul Larson. MINUTES The minutes of the Planning Commission Meeting of April 25, i988 were presented for consideration. Andersen moved and Meyer seconded a motion to approve the minutes as published. The vote was unanimously in Favor. BOARD OF APREALS 1o Case No. 88-710 Proposed Vacation of a slope easement over portion of Lot 2 and part of Lot 3, Block 1, Pembroke / 3006 Inverness Lane Applicant, Gordon T. Swenson, was present. The Building OFFicial, Jan Bertrand, explained that this slope easement was obtained when Tuxedo Boulevard was being improved. The City Engineer has reviewed this proposal and Feels that the City no longer real ly needs the easement as long as we could control the condition of the grading during the construction of the home and that the condition be For the approval of the slope easement vacation as long as the grading is approved when the building permit is submitted and shows the location of the proposed home and all of the items that are listed on the sheet with the City Engineer's recommendation. There is some grading that will have to be added to the site plan in %he packet. The Planning Commission discussed; there were no plans to take off the top of the hill and no other variances are thought to be needed to fit the house onto the lot. A lot size variance was granted when the road was taken For the cul-de-sac. The easement vacation would give applicant more Flexibility For the placement of his home. The Acting Chairman opened the public hearing and as no one wished to make any comments, closed the public hearing. Andersen moved and Weiland seconded a motion to recommend the vacation of slope easement with the condition that grading is not allowed until a survey for a building permit is submitted Planning Commission Minutes May 9, !988 - Page 2 and approved, which shows the location of the proposed house and all existing and proposed elevations (City Engineer's recommendation). The vote was unanimously in Favor. The public hearing by the City Council will be on May lO, 1988.' Case No. 88-711 Conditional Use Permit For Wholesale Operation For paint and wallpaper business at 2365 Commerce Boulevard; Lot 5 and Part of Lot 4, Auditor's Subdivision No. 167 (PID 14-117-24 44 0003) and the North 50 Feet of the East 200 Feet of Lot 6, Auditor's Subdivision No. 167 (PID !4-]17-24 44 0006). Owner Dr. Charles Carlson and Applicant Dale W. Sherburne were present. The City Planner, Mark Koegler, commented that proposal is straight Forward and similar to the one reviewed a year or so ago For Meisel Hardware. He reviewed his report and stated that staff recommends approval of the conditional use permit. The Acting Chairman opened the public hearing. Dr. Carlson commented it would add business to town and offered to answer any questions on the proposal. No one wished to be heard anO the Acting Chairman closed the public hearing. Weiland moved and Andersen seconded a motion to accept the recommendation of the staff For the approval of the conditional use permit For the paint and wallpaper business with the condi- tion that any modification of the building will need to comply with all applicable sections of the building code and zoning ordinance and also of the sign ordinance. The vote was unani- mously in Favor. The public hearing date was discussed and later in the meeting, Paul Larson questioned if this item coulO be heard in May because of a proposed June 1st closing date. The Manager advised there was a scheduled Special Meeting on Thursday, May 26th. This would give the required time for the legal notice. Land Reoistration Case 19433 Lots 94, 95 and 96, Phelps Island Park The City Manager distributed a letter From McCombs Frank ROdS Associates, Inc. which stated that the City Attorney questioned what affect the granting of easements would have on these lots in obtaining building permits. He noted that the City needs an additional 3 Foot easement along the west side of Lot 94 and a 20 Foot wide easement along the north side of all three lots For Planning Commission Minutes May.9, 19@8 - Page 3 street and utility purposes. City curb is on private property. The owner is willing to give easements, but at some point, the owner is going to want to come in for permits for three buildable lots. Various alternatives were discussed at length by the Commission. Jansen moved a motion that the Planning Commission would like to see the situation corrected so that all the lots are 6,000 square Feet and to do that, there is going to be some type of sub,~ivision required and they strongly recommend and would entertain and support the idea of waiving the Fee to accomplish ~his subdivision because of the City obtaining the easements From the owner. The motion was seconded by Sohns. The vote was Andersen, Michael, Sohns, Thal and Jensen in favor and Meyer and Weiland opposed. The reason given for the nay votes was that the opportunity exists to make into two unquestionable building sites facing Cardiff Lane and the fees could be Waived. This will go to the Council on May ~0, 1988. DISCUSSION/ETC. The City Manager reported that the Ndrwood Lane cul-de-sac was addressed at the April ]2th meeting and it was agreed the utilities would be put in at this time provided the property owner gave the easement; however, he will not so Norwood Lane will go through to Bartlett and the only improvement will be the storm sewer. Council Representative Elizabeth Jensen advised that the City is putting together a Citizens Task Force to look at the needs of the Fire Department and City Hall. There are to be 4 staff persons plus 7 citizens. She believes someone From the Planning Commission should be on the Task Force. Commissioner Sohns expressed 8n interest, but wanted to know the amount of time involved, it was decided by the Commission that someone From their body witl be a member of the Task Force. ADJOURNMENT Sohns moved and Weiland seconded a motion to adjourn the meeting at 8:45 P.M. All were in favor, so meeting was adjourned. Attest: William Thal, Acting Chair PLEASE PRINT YOUR NAME AND ADDRESS BELOW: (RETURN TO THE CITY CLERK) 17. ....... '.-. ................ ..:.:M ::'~'~~ 22. 23. 24. 28. 29. 30. 31. 32. 33. 34. Proposed Resolution Case No. 88-711 RESOLUTION NO. 88- RESOLUTION AUTHORIZING A CONDITIONAL USE PERMIT FOR OPERATION OF A WHOLESALE BUSINESS AT 2365 COMMERCE BOULEVARD, PID ~14-117-24 44 0003 AND PID ~14-117-24 44 0006 WHEREAS, the City Council on May 26, 1988 held a public hearing pursuant to Section 23.505 of the Hound Code of Ordinances, to consider the issuance of a Conditional Use Permit for the operation of a wholesale and retail paint and wallpaper business at 2365 Commerce Boulevard; and WHEREAS, the subject property is within the B-l, Central Business Zone which allows "Wholesale and Assembly Businesses" by --conditional use permit; and WHEREAS, adequate parking exists in and around the existing building, to satisfy existing and future needs for the building; and WHEREAS, the Planning Commission has reviewed the request and does recommend approval; and WHEREAS, all persons wishing to be heard were heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the conditional use permit is hereby approved subject to the following condition: - Any future modification of the building shall comply with the provisions of the building code, sign ordinance and zoning ordinance. HEAR1NG NOTICE C]TY OF MOUND MOUND, MINNESOTA NOTICE OF PUBLIC HEARING TO CONSIDER A CONDITIONAL USE PERMIT FOR A WHOLESALE PAINT AND WALLPAPER BUSINESS AT 2365 COMMERCE BOULEVARD; LOTS 5 AND -PART OF AND 6, AUDITOR'S SUBDIVISION NO. 167 PID NUMBERS 14-117-24 44 0003/0006 NOTICE IS HEREBY G]VEN, that the City Council of the City of Mound, Minnesota, will meal: in the Council Chambers, 5341 Haywood Road, at 7:30 P.M. on Thursday, May 26~ ]988 to consider an application for a Conditional Use Permit f=or a Wholesale Paint and Wallpaper Business at 2365 Commerce Boulevard, legal -" description: Lot 5 and that part of Lot 4 lying South of a line running from SoutheaSt corner of said Lot to a point on West line of said Lot distance 14.82 feet North from Southwest Corner thereof; Auditor's Subdivision 167 (PID 14-117-24 44 0003) and North 50 feet of the East 200 feet of Lot 6, Auditor's Subdivision 167 (PID 14-117-24 44 0006) All persons appearing at said hearing with reference to the above will be heard at this meeting. '. Francene C. Clark, City Clerk Publish in The Laker May 16, 1988. 3030 Harl>or L~ne North Bl~g. II, Suite Minne&ooli$, MN 55a,47-2175 612/553-1950 PLANNIN6 REPORT TO: Planning Commission and Staff FROM: Hark Koegler, City Planner DATE: Hay 3, 1988 SUBJECT: Conditional Use Permit APPLICANT: Dale Sherburne OWNER: Dr. Charles Carlson LOCATION: 2365 Commerce Boulevard (Old Contel Building) CASE NUHBER: 88-711 VHS FILE NUMBER: 88-310-A6-ZO EXISTING ZONING: Central Business (B-l) COHPREHENSIVE PLAN: Commercial BACKGROUND: The applicant is proposing to acquire the ~ld Contel building (11,800 sq. ft.) for use as a paint and wall-paper business containing bo'th wholesale and retail operations. Initially, approximately 50% of the building will be used for the paint and wallpaper business and the remaining 50% for rental offices. Eventually, plan's call for the building to be utilized entirely by Hr. Sherbu~rne's business. The proposed paint and wallpaper business will be primarily a wholesale operation. Host deliveries and shipments will be via UPS and it is anticipated that a semi truck delivery will occur approximately once per week. Total employment in the building is estimated at 15 - 20. COHHENTS: The building housing the proposed paint and wallpaper business formerly contained offices for 73 Contel employees. Parking is available adjacent to and behind the buildin~ and in traffic generated by the proposed use shoul~ have a negligible impact on the downtown area. Proposed traffic generation is consistent with the Meisel Hardware proposal which received a conditional use permit in 1987 but chose to ultimately relocate elsewhere. Under the Mound Zoning Code, wholesale and assembly operations are conditional uses in the B-1 zone. The proposed business qualifies as a wholesale operation. The retail portion of the business is permitted in the B-1 zone. RECOMHENDAT.ION: Staff recommends approval of the conditional use permit, for the proposed paint and wallpaper business. Any modification of the building will need to comply with all applicable sections of both the building code and zoning ordinance. RECEiYED Case '.o. '7' / / CiTY OF HOUND ':~."-'"' ~ (Please type the following infor~tion) Owner's Name Address Day Phone No. e Applicant '(if other than. owner): Day Phone No. Type of Request: ( ) Variance (~) Conditional Use Permit ( ) Zoning Interpretation & Review ( ) Wetland Permit ( ) P.U.D. '\ ( ~ Amendment ( ) Sign Permit ( )*Other *If other; specify: Present Zoning District Existing Use(s) of Property Has an application ever been made for zoning, variance, or conditional use permit or other zoning procedure for this property? ~ 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 Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required b.y~law~ "Signature of Applicant / ~ ~ / Date lanning Commission Reco~endation: Accept staff recommendation'of the conditional dse ~ permit for the proposed paint and waJlpaper business on Ina cono~t~on ~nall all appllcaDl'~ sections of the build ng code, zoning code and sign ordinance be complied with, Date 5-9-88 Council Action: Resolution No. Date Procedure for &onditional Use Permit £. F. Location of: 'Signs, easements, underground utillties, etc. Indlc~te North compass Any addltlonml informmtion as may reasonably be required by the City Staff and applicable Sec%ions of she Zoning Ordinance. III Request for a Condltlon~l Use A. All informat|on requested below, a s~te plan ~s described ~n Part 1~, and a development schedule providing reasonable guarantees for the completion of the constructlon must be provided before a hearing w~ll be scheduled. B. TyPe of development for which m ~onditional Use Permit is requested: 1. ~onditional Use (Specify): · Current Zoning and Designation in the future Land Use Plan for Hound Development Schedule: 1. A development schedule shall be attached to this application providing reasonable guarantees for the' completion of the proposed development. ~. Estimate of cost of the project: $. - Density (for resider~tial developments only): 1. .Number' of structures: 2. Dw~lllng Units Per Structure: a. Number of type: '- Efficiency Bedroom Bedroom Bedroom Lot area per.dwe.lllng unit: 4. Total lot area: IV. Effects of the Proposed Use A. List impacts the proposed use will have on property in the vlci'nity, in- cluding, but not limited to traffic, noise, light, smoke/odor, parking, and, describe the steps taken to mitigate or eliminate the impacts. U ?.~ b~.~ ~v~-~ v ,~.~.,.~ P~c/-~ uP .. ,, ,, f lO 6 7