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1988-06-28 CITY OF MOUND MOUND, MINNESOTA A G E N D i~ MOUND CITY COUNCIL REGULAR MEETING 7:30 P.M., TUESDAY, JUNE 28, 1988 COUNCIL CHAMBERS 1. Pledge of Allegiance. Retiring Employees Recognition: Marge Stutsman Officer Rex 3. Approve Minutes of June 14, 1988, Regular Meeting. Pg. 1533-1539 4. PUBLIC HEARING: Delinquent Utility.Bills. Pg. 1540-1541 CASE ~88-662: Gayle & Carol Schuffenhauer, 6350 Rambler Lane, Lot 9, Block 2, Mound Terrace, PID #14-117-24 32 0019 REQUEST: Front, side, and variance to allow structural modifications to nonconforming structure Pg. 1542-1551 CASE ~88-712: Leo Clifford, 3185 Priest Lane, Lots 7 & 8, Block 2, Highland Shores, PID #23-117-24 34 0080/0081 REQUEST: Setback variance and ~inor subdivision Pg. 1552-1566 CASE ~88-713: Roger Bonnicksen, 4861/4855 Donald Drive, Lots 1, 24 & 25, Block 7, Arden, PID #24-117-24 44 0071/0091/0092 REQUEST: Minor subdivision. Pg. 1567-1574 Change Order No. 3 - Public Works Facility - Single Phase Power to Three-Phase Power. (Material will be handed out Tuesday evening.) Resolution Authorizing Execution of Public Service Agreement for Senior Counseling/Case Management Services with Senior Community Services and Authorizing Assignment of the Agreement's Administrative Responsibilities to Hennepin County. Pg. 10. 11. Comments & Suggestions from Citizens Present. Approval of Licenses Pg. 1579-1585 Page 1531 1 Payment of Bills Pg. 1586-1598 INFORMATION/MISCELLANEOUS ae Financial Report for May as prepared by Finance Director John Norman Pg. 1599-1600 Be LMC Federal Legislative Committee Membership Schedule pg. 1601-1602 C. REMINDERS: - Economic Development Task Force Meeting, Thursday, July 14 at 7:30 A.M., City Hall - Park Commission and City Council Park Tour, Thursday, July 28. Meet at 5:00 P.M., Senior Citizen Center - will return at approximately 9:15 P.M. when pizza and pop will be served - cost $5.50 per person. De Lake Level, Flow and Precipitation Summary for May 1988. Pg. 1603-1605 Notice of annual Dutch Treat Breakfast from Metropolitan Waste Control Commission: Date: June 29, 1988 - Wednesday Time: 7:30 A.M. Place: Lafayette Club 2800 Northview Ro~d Minnetonka Beach LET FRAN KNOW BY TUESDAY 6-28, BEFORE NOON Pg. 1606 Fe Planning Commission Minutes from June 13, 1988 Pg. 1607-1609 Draft of Housing Maintenance Code as prepared and discussed by Subcommittee of Planning Comm- ission and Planning Commission as a whole res- pectively. Council is requested to meet jointly with Planning Commission on July 11, at 7:30 PM to discuss draft of Housing Maintenance Code. He Association of Metropolitan Municipalities (AMM) is looking for persons to serve on legislative policy committees. Please consider being a member of one of these committees. Please let Fran know by June 30 so she can return application forms. Also, attached is the Newsletter from AMM. Pg. 1610-1617 Page 1532 2 91 June 4, 1988 MINUTES - MOUND CITY COUNCIL - JUNE 14, 1988 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, June 14, 1988, at 7:30 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, Building Inspector Jan Bertrand, City En- gineer John Cameron. Also present were: Robert Wahl, Senator Gen Olson, Representative John Burger. The Mayor opened the meeting and welcomed the people in atten- dance. The Pledge of Allegiance was recited. MINUTES Councilmember Jensen asked for a clarification on Page 1344 of the May 26, 1988, Special Meeting Minutes, regarding the parking lot ingress and egress at the entrances to the shopping center on the south side of Lynwood Blvd. from Commerce Blvd. and Lynwood Blvd. The Council discussed this and decided to leave it the way it was. MOTION made by Abel, seconded by Johnson to approve the minutes of the May 24, 1988, Regular Meeting and the May 26, 1988, Special Meeting, as submitted. The vote was unanim- ously in favor. Motion carried. The Mayor asked that the Council mo~e to items 11 and 12 on the Agenda. REQUEST TO AMEND SECTION 810:05, SUBD. 3 OF THE CITY CODE. The City Clerk explained that the Northwest Tonka Lions have requested that the Council amend Section 810:05, Subd. 3 to allow four Temporary On-Sale Beer Permits in a calendar year instead of the current 2 permits. The Council discussed this and agreed to increase the permits to 4 per calendar year. Abel moved and Jensen seconded the following: ORDINANCE 911-1988 AN ORDINANCE AMENDING SECTION 810:05, SUBD. 3 OF THE CITY CODE RELATING TO TEMPORARY ON-SALE BEER LICENSES The vote was unanimously in 4 in favor, with Councilmember Johnson abstaining. Motion carried.' 92 June 14, 1988 APPROVAL OF LICENSES The following licenses and permits were presented for approval: Mound Volunteer Fire Dept. for June 18, 1988, Fish Fry: Charitable Organization 3.2 Beer Permit Public Dance Permit - Please waive fee Set-Up Permit - Please waive fee Northwest Tonka Lions' Club for June 17, 1988, Mound City Days: Charitable Organization 3.2 Beer Permit Public Dance Permit - Please waive fee Set-Up Permit - Please waive fee Northwest Tonka Lions Club for June 25 - 27, 1988, First An- nual Community Benefit Softball Tournament: Charitable Organization 3.2 Beer Permit Public Dance Permit - Please waive fee Set-Up Permit - Please waive fee Mound City Days for June 16-17-18-19, 1988: Merchant Sales Pillow Cleaning Fireworks Concessions Craft Shows MOTION made by Smith, seconded by Jensen to authorize the issuance of licenses and permits for the above listed items. The vote was unanimously in favor. Motion carried. CASE #88-705: ROBERT A. WAHL, 3059 BRIGHTON COMMONSw LOTS 21, 22 & 23t BLOCK 15t ARDEN AND TRACTS C & D~ R.L.S. NO. 1149, PID ~24-117-24 43 0020/0021/0031, MINOR SUB- DIVISION The Building Official explained that this was originally brought to the Planning Commission as a lot'size variance request to al- low a 4,000 building site in the 6,000 square foot district. The Planning Commission recommended that Mr. Wahl secure adjacent land which would alleviate the need for a variance. Mr. Wahl has now acquired enough adjacent land to request a minor subdivision to create two 6,000 square foot parcels. The Council compli- mented Mr. Wahl for working this out to comply with the Zoning Code. Jensen moved and Abel seconded the following resolution: 93 June 14~ 1988 RESOLUTION %88-89 RESOLUTION TO APPROVE MINOR SUBDIVISION FOR LOTS 21t 22 AND 23, BLOCK 15, ARDEN AND TRACTS C & D R.L.S. NO. 1149; PID :~24-117-24 43 0020/0021,/0031, 2059 BRIGHTON COMMONS; P & Z CASE #88-705 The vote was unanimously in favor. Motion carried. 1988 MINNESOTA LEGISLATIVE SESSION - IMPACT ON CITIES Senator Gen Olson, Representative John Burger and Finance Direc- tor John Norman gave the Council an overview of some of the laws that were adopted in the 1987-88 Minnesota Legislative Session and how they will affect cities. They reviewed the legislation on the following: property tax reform; education funding formula; workers compensation laws. They explained the impact this legislation will have on cities with regard to Local Govern- ment Aid, mill rates and services. AGREEMENTS WITH HENNEPIN COUNTY RE: CDBG FUNDS, YEAR XIV The city Manager explained these resolutions say the City ap- proves support in Year XIV for the Westonka Senior Center and the Westonka Intervention Project. Jensen moved and Jessen seconded the following resolution: RESOLUTION #88-90 RESOLUTION AUTHORIZING EXECUTION OF PUBLIC SERVICE AGREEMENT FOR SUPPORT OF THE WESTONKA SENIOR CITIZEN CENTER AND AUTHORIZING ASSIGNMENT OF THE AGREEMENT'S ADMINISTRATIVE RESPON- SIBILITIES TO HENNEPIN COUNTY The vote was unanimously in favor. Motion carried. Jessen moved and Jensen seconded the following resolution: RESOLUTION #88-91 RESOLUTION AUTHORIZING EXECUTION OF PUBLIC SERVICE AGREEMENT WITH THE WES- TONKA INTERVENTION PROJECT AND AUTHORIZ- ING ASSIGNMENT OF THE AGREEMENT'S AD- MINISTRATIVE RESPONSIBILITIES TO HEN- NEPIN COUNTY The vote was unanimously in favor. Motion carried. PLUMBING PERMIT FEE INCREASE The Building 0fficial explained that the Plumbing Permit Fee has not been increased since 1980 or 1981. It is currently $5.00 per fixture. Nine other cities were surveyed and their fees range from $7.00 per fixture to $10.00 per fixture. 94 June 14, 1988 Her recommendation is to increase the fee to $9.00 per fixture. The Council discussed the increase and decided on $8.00 per fix- ture. Jessen moved and Abel seconded the following resolution: RESOLUTION %88-92 RESOLUTION TO AMEND SECTION 520:00, 3 TO INCREASE THE PLUMBING PERMIT FEE TO $8.00 PER FIXTURE The vote was unanimously in favor. Motion carried. PAYMENT REQUEST 91 - PUBLIC WORKS BUILDING The City Engineer explained that this is Loeffel-Engstrand's first payment request for work completed~through May 31, 1988, in the amount of $134,915.20. He presented Change Order #2 to the Council which consists of the 'following: Item No. 1 Alternate No. 7 - Infra Red System other than Coray Vac Deduct $ 6,600.00 Item No. 2 Four additional roof openings for Infra Red Heating Add $ 233.00 Item No. 3 Extra Cost of Slurry Wall (Concrete & Labor) Add $ 9,509.00 TOTAL CHANGE ORDER NO. 2 Add $ 3,142.00 ORIGINAL CONTRACT AMOUNT CHANGE ORDER NO. 1 - ADD CHANGE ORDER NO. 2 - ADD REVISED CONTRACT AMOUNT $679,000.00 $ 14,700.00 $ 3,142.00 $696,842.00 The Engineer explained that they could not keep the poor soil from collapsing when they turned the corner on Lynwood Blvd. and this caused the extra cost of the slurry wall. Abel moved and Jensen seconded the following resolution: RESOLUTION #88-93 RESOLUTION TO APPROVE PAYMENT REQUEST #1 FOR LOEFFEL-ENGSTRAND IN THE AMOUNT OF $134,915.20 A};D APPROVING CHANGE ORDER NO. 2 IN THE AMOUNT OF $3,142.00 The vote was unanimously in favor. Motion carried. DISCUSSION: MATERIAL STORAGE AREA - CITY H~LL SITE 95 June 14I 1988 The City Engineer reviewed his letter dated June 8, 1988, and his drawing of the area, regarding the material storage area, City Hall Site. The estimated cost of the storage area would be $98,000.00. The Maywood Road extension would cost an estimated $71,500.00 for a total estimated cost for the complete project of $169,500.00. The material storage area would be approximately 30,000 square feet. He further stated that because Maywood Road is an MSA road those funds .could be used to fund the road exten- sion, but no funds would be available until next year at the ear- liest. No action was taken. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT There were no comments or suggestions. PAYMENT OF BILLS MOTION made by Jensen, seconded by Johnson to authorize the payment of bills as presented on the pre-list in the amount of $196,556.28, when funds are available. A roll call vote was unanimously in favor. Motion carried. OLL SIGN REQUEST The Building Official stated that Our Lady of The Lake's In- credible Festival is requesting permission to display three out- door signs (4' x 8') in various areas and one banner over County Road 110 coming from St. Boni. MOTION made by Smith, seconded by Jensen to allow Our Lady of the Lake's Incredible Festival to display three outdoor signs (4, x S,) at the following locations: County Road 110 & Three Points Blvd. Mound Bay Park. The City parking lot across from Ben Franklin. and one banner over County Road 110 coming from St. Boni. The vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS A. Department Head's Monthly Reports for May 1988. Be B'rochure on "National Leadership Institute for Elected Officials", July 26-28, 1988, Madden's Resort, Brainerd. Co Letter from Senator Gen Olson, dated May 3, 1988, with enclosures regarding the proposed Lake Minnetonka Regional Park. 96 June 14, 1988 De Memo from Police Chief Len Harrell, re: discontinuing the Canine Program due to "Rex's" disability that has recently developed. E® Letter dated June 7, 1988, from Northwest Tonka Lions Club regarding pull tabs and indicating their purchase of a remote controlled model police car. The car will be ready for Mound City Days next week. City Clerk Fran Clark and City Manager Ed Shukle attended the 75th League of Minnesota Cities Annual Conference in St. Paul, June 8 and 9. The City ~f Mound received a Certifih cate from LMC recognizing 63 years of membership in the League. We will place the Certificate in the City Council Chambers. G. REMINDERS: - Mound city Days, June 16-19 - City Hall, Police/Fire Facilities Task Force Meeting, Tuesday, June 21 at 7:30 P.M.,. City Hall - Economic Development Task Force Meeting, Thursday, July 14 at 7:30 A.M., City Hall - Park Commission and City Council Park Tour, Thursday, July 28. Meet at 5:00 P.M., Senior Citizen Center - will return at approximately 9:15 P.M. when pizza and pop will be served - cost $5.50 per person. Please R.S.V.P. to Marge Stutsman as soon as possible. He The Park Commission received a handout from Community Serv- ices on the new Summer Park Program offered through Com- munity Services and funded by the City of Mound. As you recall, this is the first year our Summer Recreation Program will be handled by Community Services. Martha Mayer, a school district employee, has been hired by Community Serv- ices to coordinate the Program. MOTION made by Johnson, seoonded by Abel to adjourn at 9:45 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., city Manager Fran Clark, CMC, City Clerk BILLS-~ ..... JUNE 14, 1988 Batch 8053 Batch 8054 56,221.54 140,334.74 196,556.28 DELINQUENT WATER AND SEWER BILLS 22 2320 242 22 2320 722 22 2320 753 22 2320 784 22 2320 841 22 2380 392 22 2380 664 22 2382 094 22 2382 211 22 2382 243 22 2382 481 22 2440 151 22 2596 273 22 2598 601 22 2620 304 22 2740 124 22 2800 451 22 2860 152 22 2860 571 22 2860 601 22 2920 151 22 3010 O34 22 3010 151 22 3010 392 22 3100 241 22 3100 331 22 3100 753 22 3100 961 22 3102 151 22 3102 365 22 3102 512 22 3136 091 22 3250 061 22 3310 062 22 3320 181 22 3370 363 22 343O O92 $177.65 128.13 77.46 112.62 90.20 132.12 76.66 120.40 82.96 162.86 455.23 175.77 155.65 120.04 119.43 88.46 _128.48 163.66 80.76 111.96 70.41 100.15 205.51 85.16 114.53 135.09 261.28 109.41 129.86 86.14 87.74 99.85 75. O2 91.04 117.94 120.40 75.26 DELINQUENT WATER AND SEWER BILLS ¢ont'd 22 3430 633 22 3432 214 22 3630 O51 22 3760 061 22 3880 483 22 3880 692 22 4040 061 TOTAL $118.37 77.46 52.63 106.76 lo9.76 132.o6 8O.76 $5,403.09 RESOLUTION 88- AMEND RESOLUTION 87-178 TO ALLOW A TWO STALL GARAGE WITH ENTRY AND 10 FOOT BY 10 FEX]T STORAGE AREA AND DECK FOR LOT 9, BLOCk 2, MOUND TERRACE; PID # 14-117-24 32 0019 (6350 RAMBLER LANE) P & Z CASE NO. 87-662 WHEREAS, the applicant has applied for a variance to construct a one story attached 22 by 24 foot garage with an entry to the front of the home with a 10 by 10 foot storage area and deck for Lot 9, Block 2, Mound Terrace; PID No. 14-117-Z4 32 0019; and WHEREAS, the subject property is located within the R-2 Single Family Zoning District, which according to the City Code, requires a 20 foot front yard setback and 6 foot sideyards, 50 foot lakeshore setback; and WHEREAS, Section 23.404 Subdivision (8) provides that alterations may be made to a building containing a lawful non- conforming residential use when the alteration will improve the liability thereof, but the alteration may not increase the number of units· NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, as follows: That the City does hereby authorize the existing struc- tural alterations setForth below, pursuant to Section 23.404, Subdivision (8) with the clear and express understanding that the use remains as a lawful, non- conforming use, subject to a11 the provisions and restrictions of Section 23.404. It is determined that the liability of the residential unit will be improved by authorizing the following alterations to the property and hereby grants the vari- ance request due to the topography and shape of the Iot: The City does authorize the two stall 22 by 24 foot one story garage addition as shown on Exhibit "A" with the ]0 X lO foot storage area and a deck to the north side of building with conforming setbacks to property line for 6350 Rambler Lane· PLANNING COMMISSION MINUTES June 13, 1988 Case No. 87-662 Front and side yard variance to allow struc- tural modifications to non-conforming structure at 6350 Rambler Road; Lot 9, Block 2, Mound Terrace; PID 14-]]7-24 0019 Gayle Schuffenhauer was present. The Building Official, Jan Bertrand, stated that the Schuffen- hauers were at the Planning Commission in 1987 and received a variance approval. The reason to amend Resolution 87-178 request and to refund the fee they paid, is there is no variance required on this property at this time because the proposed garage has not been constructed. The proposed deck is in conformance with the lots of record for setbacks. Jan's re~est is to amend ~eso]ution 87-178 to allow the deck to be constructed as requested with conforming setbacks, it is understood that if the garage were there, he would need a variance which is still valid. The intent is to still build a garage and deck. Thal moved and Weiland seconded a motion to waive the Fee, amend Resolution 87-178 to allow construction of the garage as previously approved, and the deck shall have conforming set- ba~ks. The vote was unanimously i'n favor. This will go to the City Council on June 28, 1988. CASE NO. 8?-662 AMENDMENT TO; Planning Commission, Applicant and Staff FROM: Jan Bertrand, Building OFficial Planning Commission Agenda of June 13, 1988 CASE NO. 87-662 APPLICANT; Gayle d. and Carol A. SchuFFenhauer LOCATION; 6350 Rambler Lane LEGAL DESC.: Lot 9, Block 2, Mound Terrace; PlO # 14-117-24 32 0019 SUBJECT: Front, side, and variance to allow structural modifi- cations to non-conforming structure. EXISTING ZONING: r-2 Single Family PROPOSAL: The applicants, Mr. and Mrs. Schuffenhauer, requested a variance in September 1987; Resolution 87-I78 was passed by the City Council which authorized the addition of a two stall 22 by 24 foot one story 'garage with a 10 by 10 foot storage area. The addition is planned to be constructed within 4 feet to the east property line and 1.? foot to the south property line as shown on Exhibit A. The applicant has now paid an additional variance fee to amend Resolution 87-178 to allow further structural modifications of a 16 by 24 Foot open deck with conforming lot line setbacks. COMMENTS: Zoning Ordinance Section 23.404(7) requires any structural modifications to a nonconforming use to receive City Council variance approval. The lot size, corner lot setback of 10 foot for lots of record to the west and east setback will be conforming for the deck portion addition. The former garage variance was granted due to the topography. The Ordinance has a written-in variance for lots fronting on two streets having a width of 40 to 50 feet. The lot width is 50 feet which allows a 10 foot setback to the west street front. The deck is proposed to stay in-line with the existing 13.8 Foot setback to the west property line and a minimum of 6 foot setback to the east property line. RECOMMENDATION: Staff recommends approval of the structural alterations to allow an unenclosed deck within 13.8 feet of the west property line and a minimum of 6 feet to the east property line. This request is to amend Resolution 87-178 which is valid For one year from approval date of September 22, 1987. Staff lSqq Page 2 CASE 87-662 AMENDMENT also recommends a refund of the filing fee as the amendm'ent is within the same year of the previous variance approval. The abutting neighbors have been notified. This will be referred to the City Council on June 28, 1988. JB/ms 1. Street Address of Property 2. Legal Description of Property: Lot CITY OF HOUND APPLICATION TO PLANNING & ZONING COMMISSION (Please type the following information) Case No. 87-662 AMENDMENT Fee Paid Date Filed, Block Phone No. 7- 4. Applicant"(if other than owner): Name Address Day Phone No. Type of Request: : ( ) Wetland Permit *If qthe~, specify: -. Present Zoning District ~'~ Existing Use(s) of Property (P~) Variance ( ) Conditional Use Permit ( ) Zoning Interpretation &r Review ( ) P.U.D. (') Amendment ( ) Sign Permit ( )*Other 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) o.f list date(s) of application, action taken anl~ provide Resolution No.(s) Copies of previous resolutions shall accompany present request. I certify that all of the above statements and th~ statements contained in any required papers or pl~ns 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 Signature of Applicant _ Date ~' Planning Commlssion Recommendation: Date 6-13-88 Council Action: Resolution No. Request for Zoni.ng Variance Procedure (Z) Case 87-66Z AMENDMENT Location of: Signs, easements, underground utilities, Indicate Nor~:h compass direction Any additional information as may reasonably be required by the City Staff and applicable Sections .of the Zoning Ordinance. iii. Request for a Zonin~ Variance .A. All.lnformatlon below, a site plan, as described in Part II, and general application must be provided before a hearing will be scheduled. B. Does the present use of the property'conform to all use regulations for the zone district in which it is located? Yes (~) No ( ) If "no", specify each nJn-conformlng use: Do the existing structures comply with'all area height and bulk regulations for the zone district in which it is.located? Yes If "no", specify each non-conforming use: Which unique physical characteristics of the subject property prevent its reasonable use for any 6f the uses.permitted in that zoning district? (X} .Too narrow ( ) Topography { } Soil ( ) Too. small ( ) Drainage. ( ) Sub-surface ( )- Too shallow ( ) Shape ( ) Other: Specify: Was the hardship dJscribed above created by the action o~ anyone having property ipterests in the land after 'the Zoning Ordinance was adopted? Yes ( ) No (~) If yes, explain: F. Was the hardship created by any other man-made change, such as the reloca- tion of a road? Yes ( ) No (pc') 'If yes, explain: Are the conditions of hardship for which'you request a variance peculiar .only to the property described in this petition? Yes {~) No { ) If no, how many other properties are similarly affected? He What is the "minimum" modification (variance) from the area-bulk regulations' that will permit you to make reasonable use of your land? (Specify, using maps, site plans wlth dimensions and written explanation. Attach additional sheets, if necessary.) Will granting of the variance be materially detrimental to property in the same zone, or to the enforcement of this ordinance? BUILDING PERMIT'APPLICATION Jurisdiction of CITY OF HOUND ¢ouncit Ac[ion Date ~loo0 Zone, s RCs./Ord. No. Yes So;1 Report 'V~ I 1. work: ~ NEW p ADDITION D ALTERATION D REPAIR Nn I----'1 MOVE [:::) REMOVE I0' Ch~n~e o'f use tro~ ' NOTICE S~PARATE P~RMI~ ARE REOUIRED FOR E~ECTRICAL, PLUMB- lNG. HEATINg. VENTILATING OR AIR CONDITIONING. THIS P~RMIT E~COM~S NULL AND VOID IF WOR~ O~ CON~RU~ TtON AUTHORIZED I$ NOT COMMENGED WITHIN[~0:DAYS; OR IF CONSZRUCTION 0R WORK I$ SUSPENDED OR ABANDONED FOR A PERIOD OFJ~ DAYS AT ANY TIME AFTER WOR~ IS COMMENCED. APPLICATION AND KNOW THE ~A~.[ TO 5E TRUE AND CORRECT. TYPE OF WOrK WILL BE COMPLIED WITH WHETHER SPECIFIED CONS~.ucY~N O~ T~[ ~[~F~4~E//~F CONSTrUCTiON. PLAN CHECK FEE Const. Size of BIOG. (Totat) SQ. Ft. Ne. of ZONING j HEALTH DEPT. FIRE OEI~. Assessing City EnDinee~ Publ lc Worksl Other PERMIT FEE~ I Groul~ St or Oc¢. Zone JOFFSTREET PARKING iPACES: Covered L)ncovere~ Requir~ ~,eceived t ' Fire Sprinklers Require¢ [~Yes Not Requ h'~d' Certificate of for Gene .Garv~ais''' of Lot ~, ~.Block-"2" k.W:_. :.~. Hennepi n County, 'Mi nhesota ~' 4,0 ' EXHIBIT "A" I hereby certify that this is a true and correct representation of a survey of the boundaries of Lot 9, Block 2, "Mound Terrace", and the location of all existing ~ buildings thereon. It does not purport to show other improve- ments or encroachments. COFFIN & GRONBERG, iNc. Mark:..$.: Grbnberg Lic.~ Ncr[.: 12755.' Eng'in~ers, L~nd-Surveyprs;.Pi'an.ners Long Lake;~MimnesOt.a Scale: 1" = 40' Date : 8~16-83 o : Iron marker ~: Spot eleMa~ion D~tum: Mound City seMer datum ./ PROPOSED RESOLUTION CASE NO. 88-712 RESOLUTION NO. 88- RESOLUTION TO APPROVE A MINOR SUBDIVISION AND SETBACK VARIANCE FOR LOTS ? AND 8, BLOCK 2, HIGHLAND SHORES; PID 23-117-24 34 0080/0081 (3185 PRIEST LANE); P & Z CASE NO. 88-712 WHEREAS, a minor subdivision and setback variance is proposed for Lots 7 and 8, Block 2, Hi'ghland Shores; PID Number 23-117-24 34 OO80/OOB! in the manner required for platting of land under City of Mound Ordinance Code, Section 330 and Chapter 462 of the Minnesota State Statute and all proceedings have been duly conducted thereunder; and WHEREAS, an application to waive the subdivision requirements contained in Section 330 of the City Code has been filed with the City of Mound; and WHEREAS, said request for waiver has been reviewed by the Planning Con~ission and City Council; and WHEREAS, a variance has been applied for to allow a lot area of 9,905 square feet in the R-1 Zoning District with a lakeshore setback of 30 feet due to the shallowness of the platted lot; and WHEREAS, it has been determined that there are special circumstances affecting said property such that the strict application of the ordinance would deprived the applicant oF the reasonable use of his land; and that the waiver oF the subdivision provisions is necessary For the preservation and enjoyment of a substantial property right; and that granting the waiver would not be detrimental to public welfare or injurious to the other property owners. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: The request of the applicant for a waiver from the provi- sions of Section 330 of the City Code and the request to subdivide property of less than five acres, described as Follows: Lots 7 and 8, Block 2, Highland Shores; PID Numbers 23-117-24 34 0080/0081 A variance has been applied for and granted to allow a lot area of 9,905 square Feet in the R-1 10,000 square Foot Zoning District and a 30 foot setback from the ordinary high, water elevation oF Lake Minnetonka which would allow a 20 foot variance to the Zoning Ordinance due to the shallowness of the lot. A. It is hereby granted to permit the subdivision in Following manner per Exhibit "A": Parcel A: That part of Lot ?, Block 2, Highland Shores, City of Mound, Hennepin County, Minnesota, lying easterly of the following described line: Beginning at the northwest corner of said Lot 7; thence south 2 degrees 30 minutes 08 seconds east 46.73 feet; thence south 4 degrees O0 minutes west ?0 Feet more or less to the shoreline of Lake Minne- tonka and there terminating. The south line of said Lot ? has an assumed bearing of south 8 degrees 30 minutes 50 seconds west. Lot area 9,905 square Feet. Parcel B: Lot 8 and that part of Lot 7, Block 2, Highland Shores, City of Mound, Hennepin County, Minnesota, lying westerly of the following described line: Beginning at the northwest corner of said Lot 7; thence south 2 degrees 30 minutes 08 seconds east 46.73 Feet; thence south 4 degrees O0 minutes west 70 feet more or less to the shoreline of Lake Minnetonka and there terminating; The south line of said Lot ? has an assumed bearing of south 8 degrees 30 minutes 50 seconds west· Lot area 11,447 square Feet. B. Upon the further following conditions: Encroachment of concrete slab on Parcel A to be removed, inground pool, and existing cabana and equipment to be removed. A private driveway shall be established From the new building site on Lot ? with the existing Parcel A driveway to be discontinued at the northerly horseshoe. Minnehaha Creek Watershed District permit approval prior to developing the remainder of Lot 7. A revised survey shall be submitted at the time of development of Lot 7 to indicate the proposed building setbacks to conform with the 30 Foot Front yard, 10 Foot sideyards and 30 Foot rear yard to lakeshore plus the normal requirements listed at the time of building permit approval. C. It is determined that the Foregoing subdivision will consti- tute a desirable and stable community development and it is in harmony with adjacent properties· D. The City Clerk is authorized to deliver a certified copy of this resolution to the applicant for filing in the office the Register of Deeds or the Registrar of Titles of Hennepin County to show con~oliance with the subdivision regulations of the City after the requirements listed above have been completed. E. This lot subdivision is to be filed and recorded within 180 days of the adoption date of this resolution. PLANNING COMMISSION MINUTES June 13, 1988 Case No. 88-712 Setback variance and minor subdivision, 3185 Priest Lane; Lots 7 and 8, Block 2, Highland Shores; PID #'s 23-117-24 34 0080/0081 Applicant, Leo Clifford, was present. Jan Bertrand stated that Priest Lane plat of Highland Shores was done in 1967 and was approved. However, some lots were platted really shallow, as some of the lots were platted into the water; example: 3140 Priest Lane. Mr. Clifford, owner of Lot 8, is "requesting a 20 Foot rear yard setback to the ]akeshore, lO fobt side yards and 30 foot front yard. It also requires a 95 square Foot variance to allow him to keep his patio slab and there is a retaining wall with some stairs. The edge of the retaining wall and slab are on Lot 7. Part of the slab will need to be removed due to encroachment. The pool, cabaha and equipment will be removed off of the remainder of Lot 7 to clear for development. The two variances involve a 20 foot lakeshore setback variance and a 95 square foot lot size variance. It was agreed between the City Engineer and Mr. Clifford that the development of a new home would need to have its own driveway. The Building Official did receive phone calls from a concerned neighbor; however, there were no objections from the neighbor. They were mainly concerned about the proximity of the building to their sideyard. Smith moved and $ohns seconded to go along with the staff recommendations. The vote was unanimously in favor. This will be on the City Council agenda June 28, 1988. CASE 88-712 TO: Planning Commission, Applicant and Staff FROM: Jan Bertrand, Building OFFicial Planning Commission Agenda of June 13, 1988 CASE NO. 88-712 APPLICANT: Leo D. Clifford LOCATION: 3185 Priest Lane LEGAL DESC.: Lots 7 and 8, Block 2, Highland Shores; PID 23-117-24 34 0080/0081 SUBJECT: Setback variance and minor subdivision EXISTING ZONING: R-1 Single Family Residential PROPOSAL: The applicant is proposing a minor subdivision to divide a portion of Lot 8 and Lot 7 to allow a building site on the remainder of Lot 7 with a lot area remaining for Lot ? of approximately 9,905 square Feet. Planning Commission action had previously been taken on April 27, 1981 to allow a variance to construct a home on Lot 7. However, there has been no Council action after the Planning Commission did recommend the subdivision be granted with the stipulation that the Attorney review driveway easement. The Planning Commission minutes of April 27, 1981 are enclosed. The applicant has Filed for a setback variance to lakeshore to allow a home to be constructed within 30 Feet of the ordinary high water elevation of 929.4, a 30 Foot Front yard setback, and lO Foot side yard setbacks. COMMENTS: The subdivision ordinance requires a lot area in the R-1 district of 10,000 square Feet. However, the lot size of 9,905 square Feet will allow conforming setbacks to the existing home on Lot 8. The lot size remaining For Lot 8 and the portion of Lot 7 will be II,447 square Feet. The variance of 20 Feet to lakeshore is similar to the zoning case For Nilliam Johnson which was approved in recent years. 7he subdivision of Highland Shores was platted in 1967 previous to the Flood Plain Ordinance which was administered under the direction of the Housing and Urban Development' with the local controlling agency being the Department of Natural Resources. The lots were platted with a shallow depth of approximately 100 to 120 Feet. Allowing For the required 50 Foot setback to the ordinary high water elevation, in most cases, would require a variance to place a structure on these lots. The City Engineer has attached some recommendations For governing the encroachments of buildings, driveways, as well as the revisions in the legal description. CASE NO. 88-'712 Page 2 RECOMMENDATION: Staff recommends the minor subdivision of land and lakeshore setback of 20 Feet and lot size variance with the condition and stipulation, the applicant submit a revised survey to indicate the proper legal descriptions on the revised copy submitted May 25, 1988, computed lot areas for both parcels and existing lots, encroachment of concrete slab on Parcel A will be removed, a private driveway is to be constructed to the new parcel on a portion of Lot 7, and all buildings and equipment associated with the existing cabana will be removed. Parcel A wil 1 be described as that part of Lot 7, Block 2, Highland Shores, City of Mound, Hennepin County, Mim~-~osota, lying easterly of the icl lowing described 1 ine: Beg:nning at the Northwest corner of said Lot 7; Thence South 2 degrees 30 minutes 08 seconds east 46.73 feet; thence south 4 degrees O0 minutes west 70 Feet more or less to the shoreline of Lake Minnetonka and there terminating. The south line of said Lot 7 has an assumed bearing of south 8 degrees 30 minutes 50 seconds west. Lot area: 9,905 square feet. Parcel B: Lot 8 and that part of Lot 7, Block 2, Highland Shores, City of Mound, Hennepin County, Minnesota, lying westerly of the following described line; Beginning at the northwest corner of said Lot 7; thence south 2 degrees 30 minutes 08 seconds east 46.73 Feet; thence south 4 degrees O0 minutes west 70 Feet more or less to the shoreline of Lake Minnetonka and there terminating. The south line of said Lot 7 has an assumed bearing of south 8 degrees 30 minutes 50 seconds west. Lot area: 11,447 square feet. This will require approval of the Minnehaha Creek Watershed District for the setback as previously approved by the applicant's permit 81-57 dated May 29, 198l. The abutting neighbors have been notified. This will be referred to the City Council meeting on June 28, 1988. MINUTES OF THE MOUND ADVISORY PLANNING COMMISSION MEETING April 27, 1981 Present were: Chairman Russell Peterson, Commissioners Gary Paulsen, Margaret Hanson, Frank Weiland, Gerald Smith and George Stannard; Council Representative Gordon Swenson, City Inspector Henry Truelsen and Secretary Marjorie Stutsman. City Manager Leonard L. Kopp arrived later in the meeting after the Cable T.V. meeting. MINUTES The minutes of the meeting of April 13, 1981 were presented for consideration. Correct typographical error on page 2, drop d on propose. Hanson moved and Wei- land seconded a motion to accept the minutes of the meeting of April 13, 1981 as corrected. The vote was unanimously in favor. MAY MEETINGS Discussed. Planning Commission members present agreed to meet once in May on the 18th. BOARD OF APPEALS 1. Subdivision of' Land, 3173-3185 Priest Lane Lots 7 and 8, Block 2, Highland Shores Mr. Clifford and Dave Taylor of Taylor Construction were present. Weiland moved and Hanson seconded a motion that subdivision be granted with stipulation that Attorney check out driveway easement as Lot 8 would only have 20 feet on right-of-way and with further stipulation that proposed house on other parcel meet all sideyards and setbacks. The vote was all in favor except Stannard voted nay. Reason: Doesn't like starting practice of changing plats. Subdivision of Land Part of Lot 27, Lafayette Park, Lake Minnetonka Steve Codden was present. Hanson moved and Paulsen seconded a motion to recommend granting subdivision as requested. The vote was unanimously in favor. Note: Planning Commission discussed access to other property and agreed that is problem of other owner. Subdivision of Land Lots 6 and 7, Block 12, Shadywood Point Steve Codden was present. Smith moved and Hanson seconded a motion to recommend approval of sub- division as long as sideyards and setbacks are met and there is adequate off street parking. The vote was unanimously in favor. Lake Front Variance Lot 2, Block 2, Bay Ridge Applicant not present. Stannard moved and Weiland seconded a motion to table consideration of application. The vote was unanimously in favor. APPLICATION FOR SUBDIVISION OF LAND Sec. 22.03-a VILLAGE OF MOUND FEE FEE OWNER PLAT PARCEL Location and complete legal description of propeyty to be divided: ~ _ ,, ~,; To be. divided as follows: (attach survey or scale drawing showing adjacent streets, dimension of proposed building sites, square foot area of each new parcel designated by number) ~Q FT A WAIVER IN LOT SIZE IS REQUESTED FOR: New Lot No. From Square feet TO Square feet Reason: APPLICANT X~/~.- ~'~'/" ~ ~/ ( (s~nature) Applicant's interest in the prope~y: This application must be signed by all the OWNERS of the property, or an explan- ation given why this is not the case. PLANNING COMMISSION RECOMMENDATION: DATE SURVEY FOR:'?%~o D. Cli~Fford ?arcel A ~ That part of lot 7, Block 2, Highland Sh,,:..s, City o Mound,Hennepfn County, Minnesota. Lying Easterly of the follow, ing described ':~,e, beginning st the Northwest corner of said lot v; Thence South 2 degrees 30 minutes :.: seconds east 46.73 fe~-:; ~hence south ~ degrees 00 minutes west 70 feet ~re nr ~.ss :o the shoreline of l~,ke minnetonka and there ~e~inartng. The sou~h line of said 1~ 7 has an assumed beari,,K of ~outh 8 degrees 30 minutes 50 seconds ~es~. t pRr~ 'o/!" 'i PAR C EL','Ar -'., ....... v't'y Lin,' gt.'~-41 Lo~ 7,~ 8 ~, i 112. -'- :_".:' 2-"-2"2--: =' t, .. t.,'. .". SCALE: t Inch e ~0 Feet .L. Joe no.: 85~, ZS5 , PAOE: 7/ SUflVF'Y FOR: ._DF__RC~BED AS: .... ' Parcel A LOT SIZE 9,905 Sq. Ft. That part of lot 7, Block 2, .Highland Shores, City o Mot~nd,Henneptn County, Minnesota. Lying Easterly of the following described line, beginning st the Northwest corner of se~d lo: v; Thence South 2 degrees 30 minutes 08 seconds east 46.73 feet; thence south 4 degrees 00 minutes west 70 feet more nr less to .the shoreline of lake minnetonka and there terminating. The south line of said lot 7 has an assumed bearing of south 8 degrees 30 minutes 50 seconds west. PARCEL B LOT SIZE' 11,447 Sq. Ft. Lot 8 and that part of lot 7, Block 2, HIGHLAND SHORES, City Of Mound, Hennepin County, Minnesota, Lying westerly of the following described line; Beginning at the northwest corner of said lot 7; thence south 2 degrees 30 minutes 08 seconds east 46.73 feet; thence south 4 degrees O0 minutes west 70 feet more or less to the shore line of lake m~nnetonka and there terminating. The south line of said lot 7 has an assumed bearing of south 8 degrees 30 minutes 50 seconds west. PROPOSED ELEVATIONS Top of FoundalIon · Oorcge Floor · ~osern.ent Floor -' Proofed Ele~allonl ' 0 [x~sllng Elevcllonl ,, Oenolel O~f~et SloPe ,~.'~ BENCHMARK, ~.IN. SET~,CK REOIREMENTS .Front - R,br -' Oar,,9~Slde- Plannfi,g Engi~een'n~7 Sur~y'/ni; JOB NO.: PAO[: e ~l.~.Z ~/~.i ,, CITY OF HOUND O,D" '""--..J;~.~ .~.,:FM.'iICAT ' .... (Please type the following information) Case .o. Fee Paid,, ,4~-o '~--- Date Filed ,.~'- ~-_ ~y Street Address of Property, Legal Description of Property: Addition HIGI{LAND SHORES Lot 7 Block 231724340080 PID No. Owner's Name LEO D. & NEILA M. CLIFFORD Address 3185 PRIEST LANE- MOUND~ MN 55364 Day Phone No. 472-3904 4. Applicant' (if other than owner): Name Day Phone No. Address 5. Type of Request: (X) Variance ( ) Conditional Use Permit ( ') Amendment ( ) Zoning Interpretation & Review ( ) Sign Permit ( ) Wetland Permit ( ) P.U.D. ( )*Other *If otheK., specify: Present Zoning District R i SINGLE FAMILY " Existing Use(s) of Property, VACANT LOT, FUTURE HOME SITE. Has an application ever been made for zoning, variance, or conditional use permit or other zoning procedure for this property? ~S If so, list date(s) of list date(s) of application, action taken anU provide Resolution No.(s) 4/27/81 Copies of previous resolutions shall accompany I certify that all of the above statements and th~ statements contained in aqy required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. signature of Applicantl~] ~ ~'.~_~.~ ~~~ '~I /~//~ate MAY 24~!988. Piannin9 Commission Recommendation: Date Council Action: Resolution No. LEO D. CLIFFORD 3185 PRIEST LANE MOUND, MINNESOTA 55364 SUBJECT: PROPOSED SUBDIVISION MAY 24,1988 LOTS 7 & 8, BLK. 2 HIGkq~AIfO SHORES MOUND, MINNESOTA 55364 ATTN: JAN BERTRAND DEAR JAN:PER THE"LETTER OF TRANSMITTAL", THAT YOU RECEIVED SIGNED BY, bh~. JOi~ CAI~[ERON. MY RESPONSE IS IN TI{E FOLLOWING, (1) LEGAL DESCRIPTION MISTAKES MAVE BEEN CORRECTED PER COPY ATTACHED. (2)COMPUTED LOT AREA FOR BOTH PARCELS & EXISTING LOTS, ATTACHED. (3)ENCROAC:~ENT OF CONC. SLAB ON PARCEL A. THIS WILL BE REMOVED AS WAS PLANED o (4) THERE WILL BE AS PLANED, A PRIVATE DRIVEWAY FOR EACH PARCEL. HOPEFULLY THIS WILL BE SATISFACTORY, AND WE CAN ALL MOVE FORWARD AS PLAI~D, S !NCERELY LEO D. CLIFFORD Twin Cities St. Cloud Ensineers. Planners. Surveyors 15050 23rd Ave. N., Plymouth. MN 55441 612/476~010 AT'tlr NT I ON WE ARE SENDING YOU /~ Attached [] Under separate cover via E] Shop drawings [] Prints [] Plans [] Copy of letter [] Change order Fl, [] Samples the following items: [] Specifications COPIES DATE NO. DESCRIPTION THESE ARE TRANSMITTED as checked below: [] For approval yFor your use [] As requested [] For review and comment [] FOR BIDS DUE REMARKS \ b ~'~ \ ~"~'~" 1 ~"q. [] Approved as submitted [] Approved as noted [] Returned for corrections 19 [] Resubmit [] Submit [] Return copies for approval copies for distribution corrected prints [] PRINTS RETURNED AFTER LOAN TO US ou.,,m../ Request for Zoning Variance Procedure Case # f?- ?/.;.. D.. Location of: Signs, easements, underground utilities, et~. E. Indicate North compass direction F. Any additional information as may reasonably be required by the City Staff and applicable Sections of the Zoning Ordinance. II!. Request for a Zoning Variance A. All information below, a site plan, as described in Part II, and general application must be provided before a hearing will be scheduled. B. Does the present use of the property'conform to all use regulations for the zone district in which it is located? Yes ( ) No ( ) If "no", specify each non-conforming use: VACANT.,qTN~T,F~ I~AMTT.¥ T,D? Do the existing structures comply wlth'all area height and bulk regulations for the zone district in which it is.located? Yes ( ) No { If "no", specify each non-conforming use: VACAR~ LOT De Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) .Too narrow ( ) Topography ( ) Soil ( ) Too small ( ) Drainage ( ) Sub-surface (X) Too shallow ( ) Shape ( ) Other: Specify: Eo Was the hardship described above created by the action o~ anyone having property interests in the land after 'the Zoning Ordinance was adopted? Yes ( ) No (X) If yes, explain: F. Was the hardship created by any other man-made change, such as the reloca- tion of a road? Yes ( ) No ( ) If yes, explain: Ge Are the conditions of hardship for which you request a variance peculiar .only to the property described in this petition? Yes (X) No ( ) If no, how many other properties are similarly affected? He What is the "minimum" modification (vari~:~ce) from the area-bulk regulations that will permit you to make reasonable use of your land? (Specify, using maps, site plans with dimensions and writ:en explanation. Attach additional sheets, if necessary.) TP'~ LOT IS TO SHALLOW DUE TO THE FOLLOWING-ATTACHED SHEET,EXPLANATION Will granting of the variance be materially detrimental to property in the same zone, or to the enforcement of this ordinance? CONTINUED FROM PARAGRAPH (H) WHEN THE LOTS WERE PLATED, BACK ON AUGUST 1~,1967 EVERY THING WAS WITHIN THE AREA BULK, AND LENGTH & DEPTH WAS OK THEN. WHEN THE FLOODPLANE IN 1978 WAS ESTABLISHED BY THE DNR AND MOUND, THIS THEN CHANGED THE SETBACKS. TOO, WHEN THE STREET PRIEST LANE & SINCLAIR BLVD. WAS RE-ROUTED, CHANGED DIRECTION, AND THE CAL-DE-SAC kENT IN, THIS CAL-DE-SAC THEN THIEVED EVEN MORE OFF THE DEPTH OF OUR LOT. THIS IS EVIDENCED IN THE PLAT PRINT. HOWEVER, AND EVEN THOUGH THIS ALL HAPPENED, THE LOT SIZE VERY MUCH ADEQUATE FOR OUR NEEDS. THE LOT WILL STILL ACCOMMODATE A HOME WELL WITHIN TH~ REQUIREMENTS OF THE CITY OF MOUND. THANK YOU PROPOSED RESOLUTION CASE NO. 88-713 RESOLUTION TO APPROVE MINOR SUBDIVISION FOR LOTS l, 24 AND 25, BLOCK 7, ARDEN; PID 24-117-24 44 0071/ 0091/0092; 4861/4855 DONALD DRIVE; P & Z CASE # 88-?13 WHEREAS, the minor subdivison of Lots I, 24 and 25, Block 7, Arden has been submitted in the manner required for platting of land under City of Mound Ordinance Code, Section 330 and under Chapter 462 of the Minnesota State Statute and all proceedings have been duly conducted thereunder; and WHEREAS, an application to waive the subdivision requirements contained in Section 330 of the City Code has been filed with the City of Mound; and WHEREAS, said request For waiver has been reviewed by the Planning Commission and City Council; and WHEREAS, it has been determined that there are special circumstances affecting said property such that the strict application of the ordinance would deprive the app) icant of the reasonab)e use of his land; and that the waiver is necessary for the preservation and enjoyment of a substantial property right; and that granting the waiver would not be detrimenta) to the public welfare or injurious to the other property owners. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: The request of the applicant for a waiver from the provisions of Section 330 of the City Code and the request to subdivide property of less than five acres, described as Follows: Lots 1, 24 and 25, Block 7, Arden; PID #'s 24-117-24 44 0071/0091/0092 It is hereby granted to permit the subdivision in the Following manner as per Exhibit A: Parcel A: The Northwesterly 84.35 Feet oF Lots 24 and 25, Block 7, Arden Parcel B: Lot I and that part of Lots 24 and 25 which lie Southeasterly oF the Northwesterly 84.35 Feet of said Lots 24 and 25, Block 7, Arden. B. Upon the Futher Following conditions: PROPOSED RESOLUTION CASE NO. 88-713 Services for sewer and water shall be Installed into Parcel B or monies put in escrow or a per- formance bond submitted to guarantee future installation. City easements for curb radius at the inter- section of Alexander Lane and Donald Road and at the intersection of Donald Road and Dale Road shall be signed by the present owner with the easement documents furnished and ~iled by the City of Mound. A deficient unit charge in the amount of $1,768.45 will be assessed or paid at the time of the property lot development. It is determined that the foregoing subdivision wtll constitute a desirable and stable community develop- ment and it is in harmony with adjacent properties· The City Clerk is authorized to deliver a certified of this resolution to the applicant for filing in the office of the Register of Deeds or the Registrar of T~tles of Hennepln County to show compliance with the subdivision regulations of the City, after the Item B conditions have been met. This lot subdivision is to be filed and recorded within I80 days of the adoption date of this resolu- tion. PLANNING COMMISSION MINUTES June 13, 1~88 Case No. 88-7]3 Minor subdivision of land - 4861/4855 Donald Drive; Lots 1, 24 and 25, Block 7, Arden; PID # 24-117-24 44 0071/0091/0092 Applicant, Roger Bonnicksen, was present with his son, Don. Jan Bertrand Filled in for John Cameron. Jan stated that this request was a straight forward subdivision. The following items need to be added to the conditions of the subdivision: New water and sewer services to be required; the money is to be put into an escrow fund or file a performance bond to cover utilities; the City needs the easements on the curb radiuses; and a deficiency of one unit charge is $1,768.45 to be paid or assessed against the property at the time of development. Thal moved and Weiland seconded a motion to approve the printed items with corrections m~de of Item 1 of City Engineer's letter dated June 3, 1988. The vote was unanimously in favor. This will be on the City Council agenda June 28, 1988. McCombs Frank Roos Associates, Inc. Twin Cities St. Cloud 15050 23rd Ave. N. Plymouth, MN 55447 3une 3, 1988 Telephone 612/476-6010 Engineers Planners Surveyors Hs. 3an Bertrand Planning and Zoning City of Mound 5341 Maywood Road Mound, MN 55364 SUBSECT: Subdivision - Lots 1, 24 & 25 Block 7, Arden, Case No. 88-7Z~ MFRA File #8707 Dear 3an, As requested, we have reviewed the proposed subdivision and have the following comments and recommendations. 1) It appears from City records that only Parcel A has sewer and water services to the property. Approval of this subdivision should be contingent upon services being installed to Parcel B or monies put in escrow to guarantee future installation. 2) The City needs easements for the curb radius at the intersection of Alexander Lane and Donald Road and at the intersection of Donald Road and Dale Road. Enclosed is a copy of the original easement document describing the two easements. We will furnish new documents for signature by the present owners. 3) These three lots were only charged 1 unit assessment for the 1979 street improvements; therefore, a deficiency of i unit in the amount of $1,768.45 will need to be collected. If these three conditions are met, we would recommend approval of the subdivision. Very truly yours, McCOMBS FRANK ROOS ASSOCIATES, INC. 3ohn Cameron $C:aju Forme% ~,cCombs-Knutson Associates, Inc EASEMENT THIS AGREEMENT made this between Business and Realty Sales day of , 197__9_, part__ of the first part, and THE CITY OF MOUND, a municipal corporation under the laws of the State of Minnesota, party of the. second part, WITNESSETH: That the part__ of the first part in consideration of the sum of ONE DOLLAR AND OTHER GOOD AND VALUABLE CONSIDERATION to in hand paid by said party of the second part, the receipt of which is hereby acknowledged, do hereby grant and convey unto the said party of the second part, its successors and assigns, the following A perpetual easement for street purposes over and across the following 'described property: Lots 1, 24 and 25, Block 7 of Arden. Said perpetual easement being that part of said Lots 1 and 25 lying northeasterly.of the following described line: Beginning at a point on the northeasterly line of said Lot 1 distant 10.00 feet southeasterly from the most northerly corner of said.Lot 1; thence northwesterly to a point on the northerly line of said Lot 25 distant 10.00 feet westerly of the most northerly corner of said Lot 1 and there terminating. Also, said perpetual easement being that part of said ~ot 25 lying Northwesterly of the following described line:: Beginning at a point on the north line of said Lot 25 distant 10.00 feet east of the northwest corner of said Lot 25; thence southwesterly to a point on the westerly line of said Lot 25 distant 10.00 feet southerly of the northwest corner Of said Lot 25 and there terminating. Affecting Certificate No. State Deed Tax Due Hereon: This instrument drafted by: LeFevere, Lefler, Pearson, O'Brien & Drawz ll00.First National Bank Building Minneapolis, Minnesota 55402 IN TESTIMONY WHEREOF, the said part ha hand None hereunto set the day and year first above written. In Presence of: MAY APPLICATION FOR SUBDIVISION OF LAND Sec. 22.03-a VILLAGE OF MOUND FEE $ _5'o FEE OWNER Businesses and Realty, Inc. P.I.D. PLAT PARCEL # 2~-117-24-~-O092. Lot 25 0091 Lot 24 0071 Lot 1 Location and complete legal description of property to be divided: ~RDEN Lots 1, 2~. and 25, Block 7 ZONING To be. divided as follows: k. The ITorthw~sterly 84,.35 feet of Lots 24 and 25, Block 7, ARD~ Lot 1 and that part of Lots 24 and 25 which lie Southeasterly of the Northwesterly 84.35 feet of said Lots 24, and 25, Block 7~ ARD~,~. (attach survey or scale drawing showing adjacent streets, dimension of proposed. building sites, square foot area of each new pbrcel designated by number) A WAIVER IN LOT SIZE IS REQUESTED FOR: New Lot No. From Square feet TO Square feet Reason: APPLICANT ADDRESS Applic~nt'sinterestinthepropeHy: This application must be signed by all the OWNERS of the property, or an explan- ation given why this is not the case. PLANNING COMMISSION RECOMMENDATION= DATE Proposed Lot Division for Bonnickson Home BuilOers of Lots 1, 24 & 25, Block 7, ARDEN Hennepin County, Minnesota DONALD ROAD EXISTING DESCRIPTION: Lots 1. 24 and 25, Block 7, ARDEN. PROPOSED DESCRIPTIONS: A. B. The Northwesterly 84.35 feet of Lots 24 and 25, Block 7 ARDEN. Lot 1 and that part of Lots 24 and 25 wllich lie Southeasterly of the North- westerly 84.35 feet of said Lots 24 and 25, Block 7, ARDEN. I hereby certify that this survey was prepared by me or under my direct supervision, and that I am a cluly Licensed Civil Engineer and Land Surveyor under laws of the State of Ninnesota. COFFIN & GRONBERG, INC. blark S. Gronberg MN. L~'~. No. 12755 Engineers, Land Surveyors, Planners Long Lake, Minnesota ~Scale: ' inch = 20 feet Date : Hay 25, 1988 / This block is all marsh CUMBERLAND ... ~ RD ii I0" 9 · '%.:.: 13 ..'°- LANA ~ing are t~ee copies of the Year XIV Public Service Funding Agreement with Senior Cu~munity Services (SCS) for execution by your c~mLunity. SCS has executed the agreements. Please return two copies of the agreement to this office for filirg and d~ ~tribution to SCS. Also acoumpanying is a dl-aft resolution for ex__~_/tion of the a~t and requ. esting that M~_nnepin County administer the project for the c~m~unity. To acccmpl~ this a form letter requesting Hennepin County's administration is Shculd there be any questions concernLng the agreement, resolution, or form letter, please contact Larry Blackmt~d at 348-5859. LB:tf cc: Ben Withart, Senior Cunnunity Services /57 ~RIZING EXECI/fI~ OF I~JBLIC SERVICE ~ FOR SENIOR ~FT.TNG/CASE MANA~]~4~T SERVICES ~ S~2qIOR ~ SERVICES AND ~ZING ASSIGNMENT OF THE AGra'S ~ RESPONS~ TO HH2qNEPIN OOUNTY V~HERFAS, the City of Mound b~-~ executed a Joint Powers application urder the Urban County designation provided for in the H~using and Cumm.~nity D~;elc~_nt Act of 1974; and, I~5~EAS, part of'the authorized activity for Year XIV i~ the support of senior counselin~case management ~_rvices thruugh the~ provider agency kn~m as Senior <ummunity Services; and, WHEREAS, the C~=~nity Devel~t Block Grant program as administered through the Urban Hennepin County requires t_hat each city funding the senior coun- seling/case management activity with C~.unity Develcsm~nt Block Grant monies must sign the Public Service Agreement with Senior C~=Lunity Services; and, WHEREAS, the Public Service Aqreement with Senior C~,=Lunity Services allows the City to authorize Hennepin County to discharge the responsibilities of the City ~ the a__~ministration of th/s senior oounseling/case manage- ment program; ~E IT RESOLVED, that the Mayor and the City Manager are authorized to execute an Aqreemant with Senior ~ty Services for senior counseling/case management services for Year XIV of the Urban Hennepin County Community Devel- opment Block Grant program; BE IT FURUHER RESOLVED, that Hennepin t/hruugh its Office of Planning and DeveloF~ent be requested to d~cly di-~d~%rge the responsibilities of the City re~ the admiD~tion of this program for Year XIV, as provided for in the Public Service Agreement. aqreement made and entered into by ar~ between the City of Mound hereinaftar referred to as the "City" and Senior C~=~zmuity Services, a public service agency, hereinaftar referred to as the ~EREAS, the City is an authorized ooopermtir~ unit in the Urban Hennepin County Community Development Block Grmnt program by virtue of a joint coopermtion a~t executed between t_he City and Hennepin County pursuant to MEA 471.59, and WHEREAS, the City has allocated Year XIV Ufoan Hennepin County Ommmunity Development Block Gr~nt funds for the purpose of supporting the Senior Citizen Counselir~C~se Managemant program ad~ by the agency, NOW ~EREFORE, in consideration of the mutual covenants and pz~d~es contained in this ~t, t_he parties hereto mu~ ,~lly agree to the following terms and conditions: I The City agrees to provide $_ 44~7 fr~m the Urban Hennepin County C~Lnity Developra=_nt Block Grmnt to the A~e_n~ in support of the Senior citizen Ommnseling/C~se ¥~u3D~g~e~ant progrmm based upon an hourly rate for service provided at $ 3~.uu per hour. The City reserves the right to assign its administrative responsibility, pursuant to the req3~J~ts of the Urban Hennepin County Cu~m~ty Development Block Grmnt Program, to any other cooperatir~ unit. The Agency agrees to provide the City: A policy/mission statement defining the Agency's client population and range of services. A financial statement for the past full year. TTT The Agency agrees to provide counselir~, case management, adults 55 years and older in the City of Mound ~he A~ency provides assuranoe that it will ocuply with: 4~ Se ® A~in~tive re~ortin~ requ/z~ of the O~nty. Title VI of the civil Rights Act of 1964 (PL88-352). (No~liscrimination in program or activities receiving federal financial assistanoe). ..? Section 109 of the Housir~ ar~ (k~/Dity Development Act of 1974 as amended. (Nom4t~crimination in any program or activity subject to provision of the HCDA). (~B Circular A-102 Attachment O, Sect/o~ 14, paragraph (h) by assuring the grantee, federal grantor agency, the Comptroller Genem-ul of the United States or any dOly authorized representative access to all records ~y pertinent to this contract for the purpose of ~king audit examinations, excerpts, and transcriptions. C~B Circular A-102 Attad~ment C(2), maintain all requ~ed records for a period of three years after receivir~ fir~l payment. C~B Circular A-87 "COst Principles for State and Local Government" or C~B Circular A-122 "Cost Principles for Non Profit", as appropriate. V ~ A=jreement is effective as of July 1, 1988, and shall continue in full force and effect until all funds made available under tb~ ~ Agreement have been expended in aooordance with paragraphs I-VI, but no later than December 31, 1989. their seals this 28th day of , 19 . Upon proper execution, this Agreement will be legally valid and binding. SENIOR ~ SERVICES i~s Ex~nfcive Director CITY OF MOUND STATE OF~ Its Mayor Its City Manager AGENDA Of THE MOUND ADVISORY PLANNING COMMISSION WORKSHOP MEETING MONDAY, JUNE 27, 1988 7:30 P.M. CITY HALL Minutes of the Planning Commission meeting of June 13, 1988. BOARD OF APPEALS 1. Case No. 88-614 James Luger, 6195 Sinclair Road Lot 6, Block 17, The Highlands; PID # 23-117-24 34 0071 PUBLIC HEARING TO CONSIDER A CONDITIONAL USE PERMIT FOR AN OVERSIZED ACCESSORY BUILDING Case No. 88-715 Virginia M. Lord representing owner, Jerome W. Studer Re: 4455 Radnor Road; Lots 9 and lO, Block 2, Pembroke; PID # I9-117-23 34 0036 PUBLIC HEARING ON VACATION OF PERMANENT SLOPE EASEMENT DISCUSSION AND INFORMATIONAL 1. Council Action on Planning Commission items. 2. Comprehensive Plan material to be distributed. 3. Housing Maintenance Code Draft Revision The Planning Commission is an advisory body to the City Council· "One of the Commission's functions is to hold public hearings and make recommendations to the City Council. The City Council makes all Final decisions on these matters. Mound City Ordinances require that certain documents and information be included in applications. The Planning Commission may postpone consideration of an application that is incomplete and may For other reasons postpone Final action on the application. For each agenda item, the Commission will receive reports prepared by the City Staff, open the hearing to the public, and discuss and act on the application. For June 28, 1988 Council Meeting June 22, 1988 LICENSE RENEWALS -- EXPIRE 6-30-88. New License Period 7-1-88 to 6-30-89. Approval contingent upon all required forms, insurance etc. being turned in. Off-Sale Beer A1 & Alma's Brickley's Market PDQ Food Store SuperAmerica #4194 On-Sale Beer A1 & Alma's D'Vinci's House of Moy Mound Lanes & Pizza Club License American Legion #398--CPA Statement Regarding Sales VFW #5113 -- VERBAL REPORT FROM BUILDING INSPECTOR and CPA Statement Regarding Sales On-Sale Liquor Jock Club--CPA Statement Regarding Sales Sunday Liquor Jock Club VFW #5113 set-Up A1 & Alma's On-Sale Wine A1 & Alma's--CPA Statement Regarding Sales D'Vinci's--Accountant's Compilation'Report House of Moy--Licensed Public Accountant regarding Sales Dinner Dance Jock Club American Legion Club Poet 398 Sales $~ary Twelve Months Ended April 25, 1988 ,Month Ended May 25 Jun 25 Jul 25 Aug 25 .Sep 25 Oct 25 Nov 25 Deo 25 3an 25 Feb 25 Mar 25 Apr 25 Year Totals Total Sales Food Sales $7,715 $ 585 9,710 681 9,510 764 10,110 780 10,421 740 8,668 689 10,,103 786 9,879 '787 6,197 483 ~7,899 672 8,704 687 10,384 703 $109,300 $8,357 gene shavlik certified public accountant American Legion Club Post 398 2333 Wilshire Blvd Mound, Mn 55364 I have compiled the total gross sales and the total food sales of the American Legion club Post 398 for the 12 month .' period ending April 25, 1988. I have not audited or reviewed the information referred to above and, accordingly, do not express an opinion or any other form of assurance on them. Gene Shavlik June 8, 1988 _qames Wilson CERTIFIED PUBLIC ACCOUNTANT - 5448 SHORELINE DRIVE R O. BOX 95 MOUND, MINNESOTA 55364 (612) 472-5454 June 9, 1988 City of Mound Mound, MN 55364 RE: VFW #5113 - Sales Dear Sirs: The following is a recap of the Veterns of Foreign Wars, #5113. The figures indicate total sales as well as food sales. MONTH TOTAL SALES SALES FOOD ONLY May 1987. $ 22,688 $ 5,742 June 27,553 7,795 July 27,714 7,096 August 30,270 7,366 September 26,406 6,909 October 37,123 8,045 November 32,814 5,570 December 33,399 5,389 January 1988 26,253 1,822 February 17,688 2,065 March 18,875 2,642 April 22,686 1,924 Total $ 323,469 ~ 62,635 If there are any questions, please call. ~---~es T. Wilson CPA 5ames Wilson CErTiFIED PUBLIC ACCOUNTANT 5448 SHORELINE DRIVE P.O. BOX 95 MOUND, MINNESOTA 55364 (612) 472-5454 June 9, 1988 City of Mound Mound,~MN 55364 RE: Jock Club - Sales Dear Sirs: The following is a recap of the Jock Club for the months of operation. The figures indicate total sales as well as food sales: MONTH TOTAL TOTAL SALES FOOD ONLY January 1988 $ 35,998 $ 5,530 February 36,457 5,469 March 40,467 6,409 April 37,256 5,515 May 26r399 5,172 Total $ 176,577 $ 28,095 If there are any questions, please call. /~incerely.,- ~1 mes T. Wilson CPA L.P. JASPER CERTIFIED PUBLIC ACCOUS~ANT 900 M~ND~$$O~N AV~. NO. GOLDEN VALLEY, MN. 55427 June 23. 1988 MOUND CITY COUNSEL 5341 Mavwood Rd. Mound, MN. 55364 RE: A1 & Alma's Supper Club, Inc. Licuor License Renewal Dear Sirs: Per your request, the followinq is a break down taken from the books and records of A1 & Alma's Supper. Inc., of restaurant sales between food and beveraqes for 1987. MQ~LTH FOOD B~ Januarv February (Closed) March April July August September October November December 2,361.28 590.00 2,951.28 4,711.34 22.451.14 36,936.10 39.848.00 44,727.08 40.211.86 24,992.47 10.302.79 4.108.55 9,006.07 923.85 3.478.85 4,497.22 5.661.10 6,639.35 5.718.15 3.733.71 1.462.35 669.20 1.160.23 5,635.19 25,929.99 41.433.32 45,509.10 51,366.43 45,930.01 28,726.18 11,765.14 4,777.75 10,166.30 TOTAL $239,656.68 $34,534.01 $274,190.69 Included in beveraqes are pop, beer. wine. set-ups, milk, and juices. coffee, ice tea As stated above, this information was taken from the books and records of A1 & Alma's Supper Club, Inc. These books and records have not been audited by me or anyone else and no opinion is being expressed. Thank you. Very truly yqurs, L-P. Jasper~_l. - tified PuS~ic Accountant D'Vincl's of Mound, Inc. Statement of Income March 31, 1988 Revenue Sales Total Revenue Co-st of Sales Food ~tne & Beer ~a~es Ps,roll Taxes Total Cost of Sales Gross Profit operattn~ Expenses Adverttstn~ Amortization Bad Debts Bank Charges Clerical Donations. Contributions Depreciation Dues and Subscriptions General Insurance. License Fees Office Supplies, Postage Outside Services Promotion/Business Mt~s. Repairs and Maintenance Rent-Butldln~ Supplies & Menues Telephone Utilities .. Auto Expense Total 0perattng Expenses Operating Income Other Income and (Expenses) Interest Expense Total Other Income/(Expenses) Net Income/(Loss) 3 Months Ended Mar. 31, 1988 Pct $ 80,065.00 $ 80;065..00 100;00 100.00 $ 30,851.97 1,371.42 28,369.47 3,250.15 $ 63,843.01 $ 16,221.99 273 100 213 681 257 34 3,350 75 1,134 15 33 500 461 218 1,907 5OO 36O 2,677 3O O0 O0 68 61 25 O0 O0 O0 65 08 40 O0 18 47 O0 16 97 O1 O0 12,822.46 3,399.53 38.53 1.71 35.43 4'.06 79.74 20.26 0 34 0 12 0 27 0 85 0 32 0 04 4 00~ 1 42 0.02 .0 04 0 62 0 58 0 27 2 38 0 62 0 45 3.34 0.04 16.02 4.25 (2,065.20) (2,065.20) $ 1,334.33 (2 58) 1.67 TULBERC & GR£E~UT, P.A. UC[N~ED K,q3LIC ^CCC)L~ANT5 2S67 COMMERCE BOULEVARD MOUND, MINNESOTA 55364. C~ORDON TULBERC, L.P.A. LEE C~,EENSLIT, L.P.A. TELEPHONE (6'12) 472-'1774 BILLS ...... JUNE 28, 1988 Batch 8061 Batch 8062 Super America May gasoline Total Bi lls 230,633.71 64,022.76 714.32 295,370.79 ',.?C. 00. ~--'" "'", %'.;1 .C"ri 0 :. - 2 ( ~' J - 0 {; (; :) :-T -~ .::__-;'.1. .o~...*,., =~='J ' '1 PR 187,30 JR~L-CD 0 !-'20:0 1010 81772 71 - 7: (: 0- ::? 310 71 - 7 ! 00- "; 5 -" 0 7 i. -7 71-7:1 ?-':.: 71-71'::'(:' 7: - 7 !(' 0- .'.': '?'.E! ~0!0 0! !02) !Ti r::'.:'~ . ~'LFFO?,T (: C[LLE~T':-" .......... TJT&L .:.~.:..~.~,:, 0i.Z!??.41 : :Y ,i! 2!0,75 L'h_r ,_L,t,r' _,, _., rm. · 'i ! J ~3401 ., _., .. ","E};:~'E:,=; ! 2'?, 05 2'..:',8. O0 r,::,.... COHP .~../=,=,""' F'R . . 2¢'::.:, Oi') ~76,0() % ;'?. :,.9 ....... '---:. :-v':';:': FR 51';, 55 ="? ,52 527,62 5, ::S.'-:.'. :.'-:2 5,~S.~<'.=. 5,..,7S,.~; ....... ; r:,93A, .'-:?'?, 2;, .... 382,2.~. ~.:..t- :.4 -" '~ --, , q, 5,77?.02 $; 55,2?- !:: i - 2 ;:: ::-:::: ':: 7a'-2704-07 :!0 :0!0 01-'20'-' 0-( ': ('0 1(:::3 ..-..27. -',2 535:-:;. 32 '.-.~7 ?, 22 2.':- 7: -7 '..'.': :;- .... ~(;!0 ?.':.'CF .~/:5/;.::.~ .... · - - ~' i; 'J / ':":' '.' / L o' ' C' .-, .' / ;. -2 / :. ~ F'RE-P~iD 6/!5,/88 6/15/88 F'RE-PAZn "."= :'"" 6/15,/::'~8 ' / ~ .: :. C' C' ~, /;..,' ", C' C, ,/,~ .J ? ,: ,2 :'5:::', .')0 "'~ ..... '::=ri ~'~ . r;'~:' :50.'.'. 0 . ....- ....... .~ F-.' ¥ 350,00 JD~LoCD :iS;!, ,:)~: .~r-t ~,.'~ 3:3.00 ,c ..., ,;,0, V:. 350.00 .,,.,,c ~ ...... r..,. "-:50, 350,00 STATE F:RE :350,00 · :::'~.....,....r',C~ _,...-q':"-':: F:F'E :::50,00 230,/:,::'.-3,7 ! !'.:',l :" '." 57. S3 '2!- 4'. :,1',-4 '. :, ;:: '. 0':-'t ': n ,"i .... ',' ~¢'~ "~.,.') !010 350,00 7.':: - 7~:00 - 4 ! ! 0 ! 010 :_:',(i. ".!0 22-4170-4! I( 1010 350,00 ! 0 ! 0 350.00 q,.t._ ". 1%'.,_~ ~ ~ 2) 171.99 L !C,'t, ;DO L /'3"': 1,4!1.25 JF'!IL-CD 1010 4--,% ~:,' FUF.~t~ rT,'-.;T&rTe, ?EX2_'q T~T~L 6,,'22,."~?S V£!-;E E~F: TDT~L 078 ','_m.~'_R TqTAL 2S5.78 .... ' 32!.28 .JU',iE ~LE 72,76 JL!XE T_~._ .77' ......... - 62.21 ~Uil-- TELE i '.':_'-U :'.,5 ,.;?;E .... ~ :,_: ........ c,,_ TELE 63.97 ,JU?;:- TELE :.~u JUXE TELE-CC:XPL;T--R L'X.= 2o2,~,r! i~-~: TE~ 1.+/.< CU?iE ~-~- i F.;S:':. 77 35.00 2:?% 4!) '22,50 CLUTCH '22,50 :'C, 6/22/:'-:;'-: .;./'":' ': ~ VE!':r2],:', TOTAL 1.47 ?!A'f F';~;iTS Ol-!!zO-220,'." 73.07 MAY PARTS 277.25' MAY PARTS 353.85 u,,,~u-C~ lC;lO !35.00 451,00 56.00 71.00 56.00 :EV:-:'W TAX F.::: LL3T'=-XA'? 0:- ::20-:.:::0:::: :0'%?. 00 !0,00 438,00 /z.,;O SCOOTS 5!0,00 5t0,00 37.40 JF:NL-C[! ~.,0,00 ?';.:'7;.' ~/Po:': !;- k;-t: i,%50 ....... ~,':': A,",. jRXL-C[~ 127.60 406.00 ~E~ - r.'.~'~!';?V ! E'.'i 406,00 ~:F',~L-CD ~36,00 47.90 01 -: :.'-: 2 (i - :.:. ? 23 7 '~:- T ? ::: (~- ': ? 2'? ¢: - 4 £ ':' ? - :.:' 2 22-4:79-22 :':C', ': 0 ! 0 ; ?'7 ~4430 S-'.435 SPAN T4715 TEX? CE,NTE~:, 6 !22 az;c: ,.':..-, ,,,:.o ~.:!-,:.~ur, TOTAL 6/22/88 6/22/::-:8 VEXI!,SR TOTAL F.,,ic"~z,"'"'.:,o .':../,~2/,:.,:~ VENDOR TOTAL E,/:2/.':.:::"': 6/22/S8 ~ ;"" ~ 6/22/88 6/'."2!:::8 50.(!0 ',:::I~__ F.E!'.?,,';L-:'iO~.,! MvC, ...... I07.50 iL!! 13'2,00 2F:~,L-CE 132.00 57.00 JR~&-CD 57.00 442.25 253,55 GUAgES 253,55 JENL-SD ~3,.~.~ 57t ,05 I5.00 600,00 ~Ri~_ .D 600.00 12~1,}0 868,00 ?!AY."q',~c-~r, .,.,..CUTInN 866,00 dRi4L-CD 01-!3':9-:7210 i 0!-4270-2!1%~ !010 1010 i0!8. 10!0 73-7300-3::00 73-7:X,O-3SC/J 1010 !0!0 BEST ROOFING CO 6/22/,S8 u ..... n. TOTAL 6/22/88 ~/oc,/c,~ VE!'iDOR TOTAL TOTAL ALL VEfE~GRS ,= F:E- F A :'[~ /59? GENERAL FUND ~OTAL REVENUE BUDGET 1004 (:) 0 37200 272L-]0 ._ 6 ;/.J 21 E: 02 9 B CtTY OF MOLIND REPORT 198:3 BUDGET REVENUE MAY 1; ,:,,:, MAY YTD REVENUE REVENUE VARIANCE 9.9 4i.7% PER CENT RECEIVED 36?/72 996036, .'3.5:::% ! 2500 7644-54) 1.6 ! % 17/_-,7 674:3 2(:). 76% 23 ! 5,'_-,87 :31513 15.29% S,O:B7 20 ?~::',7 A.'F~C~ 1:3 23.32% 520 16C)7 55343 2.82% "73C)8 11551 0 201478:--: 5 · 42% L i C..!l_h:lR r !_, ~Ei WATER FUND :_:;EWER FL!ND 8000Cx} 78688 311 ? 13 4:::8087 38 · '.--.-~ % 315000 25:--::2:5 121Y.- 60 19:'-:040 38.72% 55000C) 448 L-,7 234893 315107 42.71% CITY OF MOUND 1988 BUDGET REPORT EXPENDITURES MAY 1988 41.7% MAY YTD PER CENT BUDGET EXPENSE EXPENSE VARIANCE EXPENDED GENERAL FUND Council Omb, 1 e TV City Mmnmger/Clerk E1 ect i OhS Assessing Finmnce Corr;c~ Ut~ r. Leo~l Po1 ±ce Cfvf 1 F'l~nn f ng/] nspec~ f ohs Recyci '.E;t r. ee t s Shod & '.Stopes City Ppc, c, epty Per' k s Summer Re,zpe~t ion C'or, t i rJgenc imm 46810 5289 22332 24478 47.71% ::: 3 ? 0 10 20 1167/.,0 10482 52847 63913 45.2~:,% 40000 53 :::41 39659 0.85% 41800 128 1517 40283 3.63% 134940 11779 5::: 123 76:::17 4:3.07% 2:'_-,'~20 3420 i 6148 12772 55.84% 97150 64.11 :;:S2 ! 2 58?38 :--:9. :3:3% 6/.,04 i 0 70323 2621 20(1)0 39 76 1924 3.80% 109450 10247 46S'.-}?~ /-,2551 42.85% 17:E::E:O 3 i 7/., 782:3 10057 4:3. 75% :--",64270 30422 146149 218121 40. 12% 51 :-]:6(i) 5273 220/.,9 297? 1 42.55% 8:3830 26961 42799 4103 i 51.05% 1654:_::0 10310 69556 95874 4.2.05% 7660 0 7/.,60 0.0(:)% 0 300 2228 -2228 150990 9721 48/.,04 102386 :32. 19% GENERAL FUND TOTAL 2128550 204344 8380/.,0 12904'F~0 39.37% Ar. em Five Se r-vi,se Fund Copt, sons Docks Fund Li,2uor' Fund W~ter. Fun,c, '.S,~,~e p Fund 221430 21546 93661 127769 42.30% 69990 2676 57322 126/.,8 81.90% 187520 I 1 :::01 64827 1226'.-.?3 34.57% 297¢620 31313~ 132914 166706 44.36% 64'.-.7640 47325 25255:_-: :3?70:::2 :3:::. 8S% League of Minnesota Cities 183 University Ave. East St. Paul, MN 55101-2526 (612) 227-5600 (FAX: 221-0986) June 21, 1988 MEMORANDUM TO: NLC Direct Member Cities FROM: Ann Higgins, Federal Liaison SUBJECT: LMC Federal Legislative Committee Membership, Schedule For several years, LMC has organized a Federal Legislative Committee to develop policy on federal issues of concern to Minnesota cities and to monitor and reflect LMC views on policy positions under consideration by the National League of Cities. This year, the committee is scheduled to meet at least 3 times: July 8, August 19, and September 23. All meetings take place at the League Office and are held from 9:00 a.m. - 12 Noon. The following city officials have been appointed to serve for a two- year term (until June, 1990): CD: CD: 3 5 7 Richard Carlquist, Director Public Safety Plymouth Steve Cramer, Councilmember Minneapolis Patti Gartland, Administrative Aide St. Cloud James Krautkremer, Mayor Brooklyn Park 2 Steve Perkins, City Adm. Luverne 1 Jerry Peterson, Councilmem Owatonna Clarence Ranallo, Councilm St. Anthony James Scheibel, President City Council St. Paul 4 Diane Lynch, Mayor's Office St. paul Carol Scott, Councilmem~er Prior Lake (V CH) 7 Millie MacLeod, Councilmember Moorhead (CHAIR) 1 Peter Solinger, Councilmem Rochester 4 Steve North, Assistant City Mgr. Roseville Since your city is a direct member city of the National League of Cities, it is especially helpful and important to communicate about legislative policy issues as well as concerns about current federal regulations and programs. I encourage you to contact me about such matters. Those policy questions and views can then be addressed by the Federal Legislative Committee during its deliberations. Secondly, I would like to encourage additional membership on the Federal Legislative Committee from NLC direct member cities. The current committee membership representation would be strengthenedr in particular, by additional members from both the Second and the Eighth Congressional Districts. If either an appointed or elected official from your city would like to becoma a me~ber of the Federal Legislative Committee, please contact me as soon as possible. Committee appointments are made by the LMC President. The names of interested officials will be presented to LMC President Jim Scheibel, and subsequent announcement of appointments will be made before July 8. ~EMO TO: FROM: DATE: RE: Board of Mana§ers Minnehaha Creek Watershed District Eu§ene A. Hickok and Associates June 16, 1988 Lake Level, Flow and Precipitation Sumary~for ~ 1988. Lake levels in Lake Minnetonka have declined through May as illustrated by the attached graph and lake elevations. There has not been any dischar§e from Lake Minnetonka to Minnehaha Creek since November 17, 1986. Creek flow at the Brownda!e Ave. dam in Edina during May is shown below. The 30 year average precipitation for May at the National Weather Service station in Maple Plain is 3.93 inches. The actual precipitation recorded in Wayzata for May was 1.46 inches. A summary of precipitation follows. PRECIPITATION SU~qARY Maple Plain Minneapolis-St. Paul Intern'l Airport Wayzata Actual 1.70 1.46 30 Year Average 3.93 3.20 June 2 June 4 June 6 June 9 June 11 June 13 June 16 June 18 June 20 June 23 June 25 June 27 MONTHLY FLOW SU~IARY Grays Bay (cfs) 0 0 0 0 0 0 0 0 0 0 0 0 Browndale Ave. Dam (cfs) 3.6 2.5 1.8 25.0 19.0 6.9 4.0 2.8 3.6 2.5 0.6 1.8 930.00 929.80 929.60 929.40 LAKE MINNETONKA Woter Levels 1987--1988 929.20 929.00 928.80 928.5O 928.40 928.20 928.00 927.80 927.50 927.40 927.20 NOHW(929.4) RUNOUT ELEVATION(92~ 927.00 .............. I .............. I .............. I .............. ~ .............. i ............. 09-Jon--87 21-Moy-87 31 -Jul-87 21-$ep-87 05-Jon-88 28--Apr-58 DATE O~-Ji~-G? $21.31 O.GG 21-J~--87 4F'~.37 0.00 30- J~-~'/ 92~.~ O~F~b-8/ 92~. 40 26-feb-87 4r'~.34 0.00 ~-I~--i7 9~8.3~ 0.00 l~-f~'-8/ ~2~.M O,O0 21r'1~'-,7 9~8.37 0.~0 2J-Ray-e7 r~7.~4 0.00 14-Se~-87 ~8,48 0,00 18-Sep-87 928.~ 0,00 21-S~p-F/ 928.47 O,00 2~$ep-87 9~.44 0.00 2a-Sea-F/ 92~.42 0.00 O'~Oct-~7 ~28.~ 0.00 l&--Oct-~7 ~/28.1& 0.00 2o-Oct-~/ ~2it. tS 26-0ct-87 ~z8.~2 0.00 16-No.T/ f28.04 0.00 24-No~-87 r28.00 0.0~ 01-0ec-87 ~. 10 0.00 t4-~ec-87 ~28.08 ~m-B 927.80 G. OG 06-Jarl-88 rLr/,/& O~-Jm-M 92'/,/,6 0.00 IS-Jun-88 ~27.SO O,O0 t6-Jurr-a 9~7,~ 0,00 SIX MONTH PRECIPITATION RECOI DED ' Z 0 3.5 2.5 1.5 0.5 DEC. 87 JAN. 88 FEB. 88 MAR, 88 APR. 88 MAY 88 MONTH [7'7] MAPLE PLAIN AVE, ~ WAYZATA ACTUAL SIX MONTH PRECIPITATION RECORDED I~LS, AIRPDRT I~"t.G, AIRPORT MAPLE PLAIN ~AYZATA A',,ERisg~E ~CTl~L AVERAGE ~CTll~. DEC. B7 0,B7 1,25 0.B6 0.79 ~N. BB 0,~ 1.37 0,94 0,96 FEB, BB 0,B5 0,30 0.TB 0,1~ MAR. BB 1.17 1.33 1.52 1.51 APR, BB 2,05 1.5B 2,35 0,~5 MAY BO 3.20 1,70 $,95 1,46 Metropolitan Waste Control Commission 350 Metro Square Building, 7th and Robert, St. Paul, Minnesota 55101 June 16, 1988 612 222-8423 Ed Shulke, City Manager City of Mound 5341 Maywood Road Mound, MN 55378 JUN ""'' Dear Mr. Shulke: Annually at this time of the year, the Metropolitan Waste Control Commission (MWCC) holds a series of meetings in the communities it serves to share with them the proposed MWCC budget for the coming year. This meeting is planned for the cities in Precinct G serviced by the MWCC. Please extend the invitation to councilmembers and appropriate staff. This year a "Dutch treat" breakfast will be held: Date: June 29, 1988 - Wednesday Time: 7:30 a.m. Place: Lafayette Club 2800 Northview Road Minnetonka Beach We will be discussing the proposed budget for 1989. If the Metropolitan Waste Control Commission adopts a budget which is among those currently under consideration to control costs, it may result in possibly delaying some capital projects. If you are interested in how such a delay may affect your community, come to the "Dutch treat" Budget Breakfast and express your opinion. I hope you plan to join us. We seek your input! Langsdorf at 222-8423 to confirm your attendance. seeing you on June 29. Please call Pauline I look forward to Sincerely, Peter E. Meintsma Chairman MINUTES OF THE MOUND ADVISORY PLANNING COMMISSION MEETING JUNE 13, 1988 Present were: Chairman Thomas Reese; Commissioners Vern Andersen, William Meyer, GeofF Michael, Kenneth Smith, Brad Sohns, William Thal and 'Frank Weiland; Council Representative Elizabeth Jensen; City Manager Ed Shukle; City Planner Mark Koegler; Building Official Jan Bertrand and Temporary Secretary Michelle Domjahn. Also present were the following interested persons: Gayle SchuFfenhauer, Mr. and Mrs. Leo Clifford, and Roger and Don Bonnicksen. MINUTES The minutes of the Planning Commission Meeting of May 23, ]988 were presented For consideration. A motion was made by Weiland and seconded by Sohns to approve the minutes as printed. The vote was unanimously in Favor. BOARD OF APPEALS Case No. 87-662 Front and side yard variance to allow struc- tural modifications to non-conforming structure at 6350 Rambler Road; Lot 9, Block 2, Mound Terrace; PID 14-117-24 32 0019 Gayle SchuFFenhauer was present. The Building OFFicial, Jan Bertrand, stated that the SchuFfen- hauers were at the Planning Commission in I987 and received a variance approval. The reason to amend Resolution 87-178 request and to refund the fee they paid, is there is no variance required on this property at this time because the proposed garage has not been constructed. The proposed deck is in conformance with the lots of record For setbacks. Jan's request is to amend Resolution 87-178 to allow the deck to be constructed as requested with conforming setbacks. It is understood that if the garage were there, he would need a variance which is still valid. The intent is to still build a garage and deck. Thal moved and Weiland seconded a motion to waive the Fee, amend Resolution 87-178 to allow construction of the garage as previously approved, and the deck shall have conforming set- backs. The vote was unanimously in Favor. This will go to the City Council on June 28, 1988. Case No. 88-712 Setback variance and minor subdivision, 3185 Priest Lane; Lots 7 and 8, Block 2, Highland Shores; PID #'s 23-117-24 34 0080/0081 Appl icant, Leo C1 iFford, was present. Planning Commission Minutes June 13, I988 - Page 2 Jan Bertrand stated that Priest Lane plat of Highland Shores was done in 1967 and was approved. However, some lots were platted really shallow, as some of the lots were platted into the water; example: 3140 Priest Lane. Mr. Clifford, owner of Lot 8, is requesting a 20 Foot rear yard setback to the lakeshore, 10 foot side yards and 30 Foot Front yard. It also requires a 95 square foot variance to allow him to keep his patio slab and there is a retaining wall with some stairs. The edge of the retaining wall and slab are on Lot 7. Part of the slab wi]] need to be removed due to encroachment. The pool , cabana and equipment will be removed off of the remainder of Lot 7 to clear For development. The two variances involve a 20 foot lakeshore setback variance and a 95 square foot lot size variance. It was agreed between the City Engineer and Mr. C]ifford that the development of a new home would need to have its own driveway. The Building Official did receive phone cal]s from a concerned neighbor; however, there were no objections from the neighbor. They were mainly concerned about the proximity of the building to their sideyard. Smith moved and Sohns seconded to go along with the staff recommendations. The vote was unanimously in favor. This will be on the City Council agenda June 28, 1988. Case No. 88-713 Minor subdivision of land - 4861/4855 Donald Drive; Lots l, 24 and 25, Block 7, Arden; PID # 24-117-24 44 0071/0091/0092 Applicant, Roger Bonnicksen, was present with his son, Don. dan Bertrand filled in for John Cameron. Jan stated that this request was a straight forward subdivision. The following items need to be added to the conditions of the subdivision: New water and sewer services to be required; the money is to be put into an escrow fund or file a performance bond to cover utilities; the City needs the easements on the curb radiuses; and a deficiency of one unit charge is $I,768.45 to be paid or assessed against the property at the time of development. Thal moved and Weiland seconded a motion to approve the printed items with corrections made of Item I of City Engineer's letter da%ed June 3, 1988. The vote was unanimously in favor. This will be on the City Council agenda June 28, 1988. DISCUSSION/INFORMATIONAL Thai volunteered to be on the Committee, Task Force For future expansion of public facilities. Michael will be the alternate when Thai is not available, Planning Commission Minutes June 13, 1988 - Page 3 Mark Koegler gave an explanation oF all items in the memorandum For the Comprehensive Plan that was handed out. Charts were presented. The Commission quickly went through the draft For the Housing Maintenance Code. Jan Bertrand is to arrange a meeting with the City Council for either July I Ith or July 25th. The printed material is to be in the hands oF the Council no later than June 24th. ADJOURNMENT The meeting was adjourned at 10:40 P.H. The vote on the motion was a11 in favor oF adjourning. Thomas Reese, Chairman association of rne' roDoliton munid'palitie,s , L'LET R£C'D J U N 2 June 21, 1988 TO: AMM Member City Officials FROM: Gary Bas~ian, President and Maplewood CouncilmemDer RE: MEMBERSHIP ON AMM LEGISLATIVE POLICY COMMITTEES -BE PART OF THE AMM VOICE -BECOME INVOLVED -MAKE YOUR CITYS' POSITION FELT IF YOU ARE NOT CURRENTLY A MEMBER OF AN AMM LEGISLATIVE POLICY COMMITTEE , please take a few minutes to read the brief descriptions of the five standing committees (on back) and volunteer a small amount of your time to make an impact by filling in and returning the attached form. The committees will begin meeting in late July and will meet every other week through September. The Board of Directors will be making committee appointments on July 7th. and would like a clear indication of those officials who are willing to devote time and energy to serve on one or more of these committees. Mayors, Councilmember, Managers, and Administrators will receive this Bulletin individually. However, if other city employees such as finance directors, housing officers, planners, etc. woul.d like to serve, please submit their names. The Board would also welcome suggestions for specific issues or concerns to be studied by the committees. Please contact either Roger Peterson or Vern Peterson in the AMM Office (227-4008) if you have questions. NOTE: PRESENT COMMITTEE MEMBERS WILL CONTINUE FOR ONE MORE YEAR AND NEED NOT RESPOND TO THIS BULLETIN. -1- ' "" ' ' r,,!,,,:..~.,,a 55101 (612) 227-4008 COMMITTEE DESCRIPTIONS: 1. METROPOLITAN AGENCIES COMMITTEE (Kevin Frazell, Chair) Considers legislative issues and non-legislative issues related to the Metropolitan Council and Metropolitan Commissions. The Committee monitors the structure a~.d relationship between the regional entities and local units of government and reviews amendments to Metropolitan Development Guide Poli~y Chapters or any new chapters developed. In past years, the C mmittee has developed policy on land use planning, metropolitan significance, solid waste management, surface water management, etc. 2. MUNICIPAL REVENUES COMMITTEE (Larry Bakken, Chair) Considers any matter concerning revenues, taxes, and city expenditures. Included are state aid formulas, state aid dollars, levy limits, property tax and fiscal disparities. The Committee will be looking very carefully at the effects of the 1989 property tax system changes, distribution of state revenues, etc. HOUSING AND ECONOMIC DEVELOPMENT (Mark Bernhardson, Chair) Concerns itself with all issues related to economic development and housing including subsidized housing, affordable housing, and activities of the Metropolitan HRA. Reviews all amendments to the Metropolitan Council's Housing Guide Policy Chapter. Will carefully review existing tax increment financing (TIF) law and the laws defining local development/redevelopment authority. 4. TRANSPORTATION COMMITTEE (Duke Addicks, Chair) Studies all major issues related to transportation and transit at the metropolitan, state and federal levels. The ten (10) elected officials who represent the AMM on the Transportation Advisory Board (TAB) and ~e eight (8) city staff officials who represent the AMM on the Technical Advisory Committee (TAC) are encouraged to be members of this Committee along with other city officials. 5. GENERAL LEGISLATION COMMITTEE (Karen Anderson, Chair) Examine issues which have impact on metropolitan area cities outside the scope of other AMM committees. In the past, this Committee developed policy on municipal self insurance, municipal consolidation, pensions, cable communications, PELRA Amendments, etc. ae ociat[on of i metropolitan munici'palitieo June, 1988 183 University Ave. East, St. Paul, Minn. 55101 NO. 30 The fourteenth Annual Member- ship Meeting of the Association of Metropolitan Municipalities was held at Nicklow's Greek Restaurant in Crystal, Minnesota the evening of May 18, 1988. Annual Meetings con- sist of a social hour, meal function, and business meeting which includes election of officers, reports, and guest speaker. In the past several years, the Board has attempted to provide a unique theme to make this annual end of May outing memor- able. Once again the feedback from attendees was positive. Nicklow's specializes in Greek and American Cuisine so naturally, authentic Greek delicacies were provided throughout the evening. The food ranged from authentic Gyros to Athenian Chicken to Baklava. In addition to authentic Greek food, traditional Greek danc- ing and music were provided to en- liven the social hour. Tom Aaker, Mayor of Crystal, wel- comed the record number 149 regis- tered city officials and guests repre- senting 42 member cities to the four- teenth Annual Meeting. Mayor Aaker indicated that although Nicklow's was in Crystal, it did serve a tri-city function since Robbinsdale was across the street and Golden Valley just three or four blocks away, The AMM does wish to express its grati- tude to Mayor Aaker and the host city of Crystal for graciously provid- ing the delectable Greek hors d'oeuvres during the social part of the meeting. The main speaker for the evening was Assist~.nt Commissioner of Re- venue for Tax Policy, John Tomlin- son. Mr. Tomlinson spent 14 years in the House of Representatives, 1973 through 1986, during which time he became an expert on tax issues. He ........ "- .... : .[' John Tomlin~on was Tax Committee Chair in 1983 and 1984. John's main task of the evening was to discuss the 1988 property tax bill in terms of admini- stration goals and impacts. He went into some detail on how the various aid formulas worked which is ex- plained in a summary bulletin distri- buted to each city May 20th. The tax bill failed in some important aspects. It did not provide enough C/I prope~y tax relief while it did provide more homestead relief than was needed in outstate. It provided too much relief to outstate and not enough to metro, particularly suburban metro. Relief was not balanced by need. It did not provide simplicity. It did go far in equalization but it went too far in that cities with the same mill rates were not treated the same. It did provide significant property tax relief to offset some of the large school tax increases and farm land devaluation. Mr. Tomlinson felt that the bill left much to be done next year. Neil Peterson in his closing duties as AMM President thanked the many officials who served the AMM on committees and recognized the retir- ing Board members with special certi- ficates. Those leaving the Board this past year are John Drew, St. Paul Councilmember, Bob Thistle, former Coon Rapids City Manager and AMM Past-President, and Benno Salewski, former St. Paul Assistant to the Mayor. Neil briefly reviewed the highlights of the AMM year including some comments on the legislative wrap up. He recognized the officials attend- ing from the new member cities r West St. Paul and So. St. Paul an~. Jim Kelly, the first intern coordinator of the new AMM legislative contact program. He commented that while increasing activities and communica- tion through well attended outreach breakfasts, dues were held to a 3% increase, the same as levy limitation for cities. A record number of officials participated in AMM committees, 130 officials representing 52 cities, and over 60 persons attended the first Annual AMM 'Shank and Tummy' social. Although the AMM did not gain Fiscal Disparities changes, the effort of working together and com- promise to develop unity was un- paralleled and based on some of the legislation enacted this past session there is even greater need for future unity. He concluded his remarks by recognizing the Board Director atten- dees and the five committee chairs. He noted the record turnout and thanked everyone for the support given him this past year. President elect Gary Bastian mar' a few remarks and as his first offick. act presented retiring President Neil Paterson with a plaque containing a copy of the Athenian Oath. He thanked Nell for his dedication, ser- vice, and leadership during the past year. 6 cer Gary Bastian Etec ed President Gaw Basfian, Maplewood Council- member, was elected President of the Association of Metropolitan Muni- cipalities for the 1988-89 year at the Annual Maeting held May 18. ~988. Chosen for Vice-President wa5 Rob- binscale Citi ~anager Wait Fehst. ~: .¢ecte~wereeight Boara Direc- ~ary ~asfian was elected to the Map~ewood C~ty Council in ~979 and a~ain in ~983 and 1987. He has served on the AMM's Board of D~rec~ors since 1982 and Chaired AMM's General Legislation Com- ~ from 19~5 until his election to V~ce-President in May 1987. Th~s past year Gary was also a member of the AMM's Executive Committee and Legislative Coordinating Committee. Gary currently serves on the Board of Directors for the East Communi- ties Family Center and ~s Chairperson of the Maplewood Arts Task Force. Hewas a Board memberof North St. Paul-Maplewood-Oakdale Chamber of Commerce from ~979 to 1983. S~nce October 1985 he has been the project diremor for the Minnesota School Labor-Management Commit- ~ee operating out of the Bureau of Mediation Services which has been funded under federal and state grants. Under the grant he has been responsible fo~ identifying and start- i~g 20 pilot labor-management com- mittees in public schools throughout tSe sta~e. ~e serves as the vice- c~airman of the Minnesota School Labor-M a~a~ement Comm~ee, a sta~ w~de group cf fiheen employer and ~ee organizations. Gary is a cf?~e Minnesota S~a~9 Com- mittee on Labor-Management Rela- tions and is a frequent ~ecturer on labor-manageme~( relations and com- munic~;icn and team building skills. Pr{or to Nead~ng up the school 98-.8-89 Walt Fehst Vice President LMC program, Gary served as the Research Staff Director for the Sen- ate independent-Republican Cau- cus. His service with the caucus began in 1974. He also served the Legislative Commission on Em- pioyee Relations as a staff person a,nd authored the 1985 local govern- ment collective bargaining report. In April of 1987, Gary began his own law practice focusing on three areas--public sector labor law, local government law and art law. In addi- tion to his practice of law, Gary is the regional representative for two ha- tionally known artists. He also oper- ates framing and landscaping busi- nesses. Gary earned his Bachelor of Sci- ence degree in 1970 from the Univer- sity of Wisconsin-River Falls and graduated from William Mitchell Col- lege of Law in 1974. He was admitted to the Bar in 1975. Gary and Kristine have two sons--Alexander (8) and Christopher (3). In his spare time he likes to paint in watercolor, run, bike and play racquetball. His goal is to change careers one more time and become a full time artist. Walt Fehst, City Manager of Rob- binsdale since 1979, was elected to the Board of Directors in May 1984. After serving for many years on the AMM Revenue Committee, Walt was appointed its Chair in 1985. He served this past year on the Legislative Coor- dinating Committee and will be a member of the Board Executive Com- mittee in the coming year. Walt is a graduate of the University of Notre Dame where he received a Bachelors in Business Administration. He re- ceived his Masters in Business Ad- ministration from Northwestern University. He also serves as Execu- tive Director of the Robbinsdale Hous- ing and Redevelopment Authority. He served as the chief negotiator on behalf of the City and the RHRA in providing for the $2,5 million First Robbinsdale Bank Redevelopment Project in the downtown area using Tax Increment Financing. This 40,000 square foot building will serve as the prime anchor in the redevelopment efforts of Robbinsdale's Central Busi- ness District. Also, several senior citizens housing developments and handicapped housing developments have been built over the past few years in redevelopment districts. Prior to coming to Robbinsdale, he was the Administrative Assistant to the City Manager at Joliet, Illinois. There he was instrumental in recom- mendations for Capital Programs. He also performed the bulk of pre- paratory work for collective bargain- ing with the City's five unions. He was Executive Director of the Com- munity Relations Department and Finance Director and Comptroller. Walt has been active in the Rotary Club, Minnesota City Managers Association and served on several committees for the League of Minne- sota Cities. He enjoys fishing, golf, jogging, scuba-diving, canoeing, wil- derness camping, and Great Books Discussion Club. He is married and has one child. Eight officials were elected to serve on the Board of Directors for two- year terms. Eight Directors have one year remaining. TWO-YEAR TERM Karen Anderson, Minnetonka Councilmember Mark Bernhardson, Orono, Administrator Ed Fitzpatrick, Fridley, Councilmember Kevin Frazell, Mendota Heights Admi.,~strator Carol Jc;nson, Minneapolis Cou~ mlmember Gerald Marshall, Brooklyn Park Councilmember Gloria Vierling, Shakopee Cou;cilmember John Walker, Newport Mayor CONTINUING BOARD MEMBERS Mentor (Duke) Addicks, Minneapolis Legislative Liaison Larry Bakken, Golden Valley Councilmember Bob Long, St. Paul Councilmember Sharon Klumpp, St. Louis Park Asst. City Manager Diane Lynch, St. Paul Asst. to the Mayor Donald Ramstad, Maple Grove Councitmember William Saed, lnver Grove Heights Mayor Le¢ie Turner, Edina Councilmember PAST PRESIDENT Nell Peterson, Bloomington Counci,member /~.,~/ B The AMM would like to thank Miller-Schroeder Financial Inc. for hosting the social hour which pre- ceded the Annual Meeting. 1988 marked the first year of AM M's Legislative Contact Program. The program originated with the desire to get each municipal member of AMM active in the legislative process. Relying on the theory that direct participation magnifies interest and results, AMM began by urging each city to choose from among its admini- strators and councilmembers one representative. This representative was to be responsible for interacting between the AMM staff and the mem- ber's local senator and district repre- ' sentatives. The intent was the develop a broader lobbying effort, and to increase an awareness among legisla- tors of the strong interest with metro cities concerning the issues. This increased awareness among legisla- tors would consequently .'multiply the effort of any lobbying activity. The process would begin with a phone call from the legislative intern at AMM; the call usually concerned one or two particular topics. The contact Rep. would then call the senator or representatives of his or her district and express the concerns of AMM and its member cities directly to the law makers. A senator or representative might then receive calls from many contact Reps of various metro area cities--each sen- ator or representative would then experience the full weight of every important issue. There are, occa- sionally, moments when a plan put into practice operates according to its theory. The contact calling pro- gram proved to be one of those plans. Each round of calls from AMM normally concerned one or two parti- cular topics. On any given issue, it was usual for every one of the sixty contact reps to be reached directly within 48 hours or at the very least to have had a message left at their office. The contact reps themselves should be complimented on their interest and response. More often than not, city contact representa- tives who were not available when the initial calls were made, returned calls back to AMM that very same working day. The willingness to ini- tiate liaison with the lawmakers was also apparent. There was never a sign of delay or hesitancy. The im- mediate willingness of contact reps to begin their canvassing was a satis- fying indication of the program's potential. Estimations on the actual effective- ness of the Legislative Contact F gram for the 1988 Legislative Session are still being made. There is some speculation that a more profound effect could have been realized con- cerning some issues had the legisla- tive contact program begun earlier in the year. Nevertheless, the report from every corner is that the program operates very smoothly and promises to be a productive tool for AMM lobbying efforts in the future. Although a record number of offi- cials attended the AMM Ann ual Meet- ing and received a copy of the AMM Bulletin summarizing major legisla- tion, including the property tax bill, many of you could not be there. A copy has been sent to each member city Manager/Administrator to share with Mayors and Councilmembe' the city. If any member city offiu,,~l would like an additional copy or more information, please feel free to contact Carol, Vern, or Roger at the AMM office at 227-4008, and we will forward same ASAP. by Barbara K. Mednick Unite¢ Woj/ of the St. Paul Area John Walker, a Volunteer (Area Government Section) to the United Way of the St. Paul Area, submitted the following article. It is intended to inform e~ected and appointed leaders of the mission of the Metro Area's major U~ited Way organizations. John is a/so the Mayor in Newport, Washingron County, and was recent- ly elected to the AMM Board of Directors. He has seen and personal- ly experienced the many ways that United Way giving strengthens our United Way is people helping people. It is sway for peopleto unite to ne',p others in need and to solve community problems. There are two major United Ways located in the seven-county metro- politan area of Minneapolis and St. Paul. Each U hired Way is an indepen- dent organization staffed by profes- sionals and governed by a local board ofvclunteers. Through asinglecom- onity-wide campaign, each United y raises funds to help meet local health and human service needs. Second only to government, United Ways support the greatest variety of human servises in the countw, reach- ing people from all walks of life and all income levels. For !958, S42,9! 1,323 was reinvest- ed into the seven-county metropoli- tan area and distributed to a variety of local health and human service programs. The United Way of the Minneapolis Area allocated funds to 364 programs at 116 agencies and the United Way of the St. Paul Area distributed funds to 201 programs at 74 agencies. A spectrum of programs are sup- ported b/the United Way including rehabilitation, services for seniors, drug abuse treatment, health educa- tion, recreation, shelters for home- less people, rope crisis relief, com- munity bed',th clinics, food banks, informat:,on and referral hotlines and many, m~.n), others. United V,'sys are one of the most extensive network of voluntE .':rs aiiow .ur~R~ Of 5 funds r&ised to go directly to needed ser- vices in the community. Volunteers · Assess current and future needs. · Bring organizations and people together to address those needs. · Distribute resources, through a volunteer citizen review process, where they are needed most. · Recruit and train other volunteers. · Put people in touch with the ser- vices they need. · Offer management and technical help to a wide range of community agencies. United Ways recognize that fund raising alpine cannot solve communi- ty problems, so they are taking an active role in confronting the issues facing communities today. Both the Minneapolis and St. Paul United Ways have identified areas of need requiring special attention by the community. For 1988, the UnitedWayoftheSt. Paul Area designated specific dollars for distribution to current and new programs in these special focus areas: · Increasing the self-sufficiency of Iow income parents through im- proved access to quality, Iow cost child care. · Increasing self-esteem and cop- ing skills that help prevent serious problems among preteen youth. · Increasing public, private and non- profit partnerships that affect poli- cies and improve services for the poor. For 1988, the United Way of the Minneapolis Area designated funds to address the following needs: · Early childhood deprivation · Long-term unemployment · Inadequate housing · Chronic malnutrition · Improving services in Anoka, western Dakota, northern Scott and Carver Counties and western Hennepin County. As we move toward the '90s, limited resources are available to address growing needs. To meet these chal- lenges, United W/ay is working in co!laboration with business, labor, - education, government, social set- vice and civic organizations to solve community problems. For example, the United Way of the St. Paul Area con'vened a task force of community leaders to devel- op a comprehensive plan to combat the complex problems of hunger and homelessness in Dakota, Ram- sey and Washington counties. The problems of youth unemploy- ment are being addressed through the Youth Initiatives Partnership Pro- ject, a collaborative effort of the United ~ay of St. Paul, the City of St. Paul and the St. Paul Public Schools. In January of 1988, the United Way of the Minneapolis Area launched "Success By 6," a com- munity-wide initiative in early child- hood development. This collabora- tive effort is spearheaded by 25 lead- ers from business, labor, government and the non-profit sector. "Success By 6" will study the bar- riers that keep children and families from obtaining quality early develop- ment and then develop strategies for eliminating those barriers. "A Fair Of The Heart," The Twin Cities United Way official campaign kickoff event, will be held on Sept. 11. During this exciting event, local corporations team up with agencies to provide game booths, rides and activities that highlight programs re- ceiving United Way funds. For more information on United Way, contact Biz O'Mara in St. Paul at 291-8306 or Angela Carter in Min- neapolis at 340-7568. ji~.-. I,:ELL¥ Jim Kelly joined the AMM Staff as an intern in late January for the 1988 legislative session. As a graduate student in Public Administration Pro- gram at Hamline University, he was in a good position to take advantage of the job as legislative coordinator. Jim graduated from Hamline School of Law in May, 1987, and continued on with school this follow- ing academic year in order to finish his master's degree. He came to Minnesota in 1981 after coming off active duty with the U.S. Marine Corps with which he is still affiliated as a reserve officer. He worked for the Hartford Group, and then the Northstar Hotel where he made pre- paration for entering law school. He was then hired by the federal govern- ment, and has served as an officer with the Immigration and Naturali- zation Service over the last four years. Jim also holds a bachelor's degree from Boston College where he ma- jored in Philosophy and English Liter- ature. While at law school, he served in a field placement with the He,ne- pin County attorney's office, and v, asa finali.:..', in the Hamline School of Law Client Counseling competi- tion, He presently serves on the Ham- fine MPA student affairs committee. by Gary Bastian AMM is beginning its 15th year in July. State and national events may have overshadowed our incorpora- tion in 1974. Governor Wendell Ander- son was running for re-election against John Johnson while the legislature considered what to do with the first of many "surprise" surpluses. Fiscal Disparities was ruled constitutional. Hank Aaron hit his record-shattering home run, and retired with a career total of 735. Richard Nixon resigned about the time our papers of incorporation were being filed. That was 1974. We are not in anyone's shadow today. Today AMM represents sixty-six cities in the seven county metropolitan area. Our sixty- six cities contain some 1.8 million people. Our nineteen person board, selected by you, comes from alt classes'of cities. Our diverse mem- bership and our format of consensus building has allowed us to carve a respected niche. In a real sense, we are a metropolitan council providing leadership for, assistance to and representation of local government at state and regional levels of gov- ernance. We have been successful because of the hard work of AMM's staff, board of directors and, most impor- tantly, our member cities. The hard, focused work will have to continue. We have to contend with mid-term House elections at the state level and a presidential election nationally. We will have our hands full with the 1989 legislative session, as posturing begins for the 1990 elections. We must face the growing concerns of state, legislative leaders about the number of groups repre- senting local governments and the expenditures of tax dollars to fund the lobbying efforts. Finally, within our very own membership there has been concern expressed about the basic composition of AMM. Let me make my position very clear: There is no other organization like AMM with its expertise, its mem- bership, and its ability to get diverse Ir.~ I interests to sit down and not only discuss problems but to come to a resolution of those problems. The political reality is we need each other working together to build a better metropolitan area, a better state. The answer is not to continue the trend of splintering into numerous parochial interests. Instead, we must keep our coalition strong and work toward positive goals to benefit the people we have been elected or selected to serve--the taxpayers. In order to meet our problems head-on, I want to challenge you to get involved--see what we do and how wedo it. There are a number of ways to make AMM even more effec- tive. First of all, we are going to continue our area breakfast meet- ings. In July we will sponsor five breakfast meetings to meet with¥ou and have issues and concerns dis- cussed. Secondly, our consensus building committee process will begin de- veloping our 1989 legislative program this summer. Sign up for one of AMM's five committees--Transpor- tation, General Legislation, Munici- pal Revenues, Housing and Eco- nomic Development and Metropoli- tan Agencies. Bring your knowledge of problems facing your own city or our local government community to' the table. Work with other city repre- sentatives to find solutions to those problems and to propose statutory changes. Participate in AMM's Legislative Coordinatibn and Contact System. This program was created as a result of interest expressed at the area breakfasts in 1987. The Board, through the leadership of Larry Bakken, devised a system that was tested in the 1988 mini-session. The Board is committed to continuing and improving this service to our member cities. But, we need you. There is a special committee chaired by Walt Fehst that will begin meeting to review our 1988 efforts and begin planning and organizing our 1989 efforts. Finally, I am committed to provid- ing educational opportunities to mem- ber cities. I would like AMM to spon- sor seminars on current topics. I believe our cities hold an un-tapped lode of experience and knowledge. That wealth should be utilized to make us all better decision and policy makers. Good policy making, at any level, is not a spectator activity. Govern- ment in Minnesota works because public officials work hard. If AMM is to continue to have success as an organization, we need full partici- pation from all member cities. Thanks for the opportunity to lead AMM this year. Let's have a fun and productive year together. To Eestrme 1;{eetL,'tg The AMM Policy Committees will resume meeting the last week of July to begin development of new policy or changes to current policy for the 1989 Legislative biennium. The five AM M standing committees are Gener- al Legislation, Housing and Economic Development, Metropoli- tan Agencies, Municipal Revenues and Expenditures, and Transporta- tion. All city officials currently serving on these committees will continue as members. However, any elected or appointed official may'and is en- couraged to volunteer to serve on a committee. If you are not now part of a committee but would like to become a member, please contact Carol, Vern, or Roger at the AMM office at 227-4008. Outre ck For the third year in a row, the AMM will sponsor regionally located Outreach breakfast meetings in the metro area for member city officials. The five meetings will be held during the weeks of July 11 and July 18. These meetings are primarily for the member city officials to provide input on issues and priorities for the legislative policy committees agen- das for the 1989-90 legislative ses- sions. This opportunity gives all city officials, especially those unable to otherwise participate on the commit- tees, a more direct method of input into the policy making process. Thc, give and take discussion of years has proven extremely valuable to the AMM Board and Policy Commit- tees and city officials are urged to attend. Watch for the official notice in the next few weeks. written by Kevin Frazell, Mendota Heights City Administrator and Chair, AMM Metropolitan Significance Subcommittee In the January newsletter, I report- ed on the efforts of our committee to monitor and have input to the Metro- politan Council's proposed revisions of the Metropolitan Significance Rules. Metropolitan Significance is the process by which the Council can review development projects for impacts on the regional systems (i.e. highways, sewers, airports, etc.), or on government subdivisions other than that in which the project is to be sited. After several months of deli- berations, we have nearly completed our work and issued a report of Comments and Recommendations. During the course of our review we met nu'-.erous times with Metro- politan C~ .:',oil staff and the Metro- itan Community Development Corn- tee (MCDC), and came up with ~ut a dozen issues of concern to cities, some of them major, others minor. Many of our recommenda- tions have already been accepted by the MCDC; others have not. I want to share two of our major concerns with you, then offer an overall obser- vation about Metropolitan Signifi- cance. The biggest concern our Commit- tee addressed was the possibility of the process being extended to in- clude "economic" impacts. Early drafts of the revised rules included a significance criteria of "whether a proposed publicly subsidized project may have a substantial impact on existing regional markets." "Publicly subsidized" was defined so broadly that we felt the Council could find itse!f becoming embroiled in literally every Twin Cities development pro- ject of any size. The MCDC was .,vd by our position, and persua~,` dropped this provision. second major issue was who will ;duct the hearings, make the find- s of fact, and ultimately determine whether ~. proiect is of metropo',itan significance. The rules as drafted assign the job to a Significance Re- view Committee, which is a panel composed of L.',,ttropolit~.n Council- members and members of the Land Use Advisory Committee (local elect- ed officials). The Committee, at its discretion, may delegate some of the job to an Administrative Law dudge (ALJ). Our committee felt that any party to the review (the Council itself, the local government in which the pro- ject is sited, or another affected local government) should be able to dictate that the hearing will be conducted by an ALJ. The MCDC has strongly resisted this recommendation, based on the p~emise that they do not want to give away responsibility for a process and finding for which they will ultimately be held accountable. Underlying these and other issues is a fundamental philosophical ques- tion: Is Metropolitan Significance a legal process, or is it a political one? In more practical terms, should a finding of metropolitan significance be based solely on the determination of objective facts, and the application of those facts to a predetermined set of criteria? Or should the process involve at least some level of policy judgment by a body whose purported purpose is looking out for the overall welfare of the entire region? I think it's fair to say that our committee members lean toward the former view, while the MCDC takes the latter. A finding of metropolitan signifi- cance is not insignificant! The Coun- cil emphasizes a mediation and con- ciliation role to resolve the issues that led to a significance finding. However, in the most extreme case, a project suspension of up to one year can be imposed. At a minimum, that could cost a developer and a commu'nity a good deal of moeny, and at worst, might kill a project altogether. A public hearing on the proposed rule changes will be held in late summer. If Metropolitan Significance sounds like something your com- munity should be interested in, I encourage you to call the AMM offices for a copy of the proposed rules and our co~:mittee's report. Then contact your L',etropolitan Coun- cil representative with your concerns. The Board of Directors and staff .welcome two new members to the AMM family of cities. West St. Paul and South St. Paul, both in Dakota County, have long been sought out for membership. West St. Paul, cared straight south of St. Paul and home to the famous Robert Street strip, has a 1987 population of 18,194. The Mayor is Ken Kube, Councilmem- bers are Joe Fenton, John Jakway, Robert Kelly, James Kennedy, Lee Walker, and James Wazlawik. The City Manager is Bill Craig. South St. Paul, also located south of St. Paul, is bordered by the Mississippi River and is the historic homeofthe upper midwest stockyards. The 20,434 people are governed by Mayor Bruce Baumann, Councilmembers Kathy Gaylord, Wayne Johnson, John LaGoo, Edwin Oster, Dwight Peter- son, Thomas Seaberg, Katherine Trummer, and City Administrator Gary Word. Their participation and input in policy and AMM events is looked forward to with much anti- cipation. Board l [eets Ever7 [onth The Association of Metropoli- tan Municipalities' Board of Direc- tors meets on the first Thursday of every month (except when a holi- day comes on or near that date). Meetings start at 7:00 p.m. and are held in the conference room at the Association office, 183 University Ave. East, St. Paul. All city officials are welcome to attend the Board meetings, ex- press their views on any subject and bring any subject to the atten- tion of the Board. Due to security regulations, the building front door must be locked at 8:00 p.m. Anyone arriving after that time, please ring the doorbell and wait a few minutes for staff to open the door. Call the AMM at 227-4008 for further information.