1989-01-24CITY OF MOUND
MOUND, MINNESOTA
MOUND CITY COUNCIL
REGULAR MEETING
7:30 P.M., TUESDAY, JANUARY 24, 1989
COUNCIL CHAMBERS
1. Pledge of Allegiance.
Approve the Minutes of the January 7, 1989, Special
Meeting and the January 10, 1989, Regular
Council meeting. Pg. 226-235
3. PUBLIC HEARING: Delinquent Utility Bills·
Pg. 236
Appointments to the Planning Commission.
(The Planning Commission will be meeting January 23rd
and will most likely make a recommendation that can
be forwarded to you Tuesday evening.) Pg. 237-251
e
Approval of Temporary Sign Permit - Ind. School Dist.
277 - "Save the Pool" Pr.ogram. Pg. 252
Resolution Authorizing the City Clerk to Execute
an Order for Removal of a Hazardous Building -
1657 Finch Lane.
Pg. 253-275
Request for Use of Mound Bay Park for Weigh-In
Only on Saturday, June 3, 1989,. Minnetonka Bass
Classic - Terry Spaeth.
Review of Offer for Purchase of 5440 Lynwood.
Pg. 276
Pg. 277-283
Set Date for Annual Board of Review.
(SUGGESTED DATE: Tuesday, May 9, 1989 at
6:30 P.M.)
Pg. 284
10. Comments & Suggestions from Citizens Present.
11. DISCUSSION:
12.
Lake Minnetonka Eurasian Water Milfoil
Management Program and City of Mound's
possible participation. Pg. 285-296
Planning Commission Report - Liz Jensen, City
Council Liaison.
13.
Park Commission Report - Phyllis Jessen, City
Council Liaison.
14.
15.
Consideration of a Resolution Joining Hennepin
County Economic Development Consortium.
Payment of Bills.
Pg. 297-301
Pg. 302-318
Page 224
16. INFORMATION/MISCELLANEOUS:
Public Works Facility Open House -
Sunday, January 29, 1989
1:00 P.M. - 4:00 P.M.
5468 Lynwood Blvd.
Make sure you can be there. We want to have a brief dedica-
tion ceremony at 1:00 P.M. or thereabouts where a plaque
will be presented by McCombs Frank Roos to the Mayor, City
Council and City Staff officially opening the new facility.
All of the necessary arrangements for the event have been
made.
B. Enclosed are the following items from the LMCD:
1) January 1989 Meeting Schedule.
Pg. 319
2)
Minutes of the December 28, 1988, Regular
Meeting. Pg. 320-326
3)
Public Hearing Notice on Lake Minnetonka
Low Water. Pg. 327
4)
News release on low water concerns and
notice gf a meeting to be held on.this
subject.
Pg. 328-
5)
News release on Lake Minnetonka Management
Plan Study meetings. You received a blue
sheet (8 1/2 x 14) last week notifying you
of the meeting to be held in Mound on
January 19. Pg. 329-330
6)
News release on Lake Minnetonka Winter
Rules. Pg. 331
I have requestd Tom Reese, LMCD Representative for the City of
Mound, to write monthly reports regarding LMCD activities. I
asked him to begin with January so that a report will appear in
the February 14 packet.
De
Letter from the Association of Metropolitan
Municipalities (AMM) inviting us to attend
a legislative breakfast on Friday, February 3,
1989, at 7:30 A.M. at the Hopkins House. Please
let Fran know by February 1st if you plan to
attend. Pg. 332-335
Preliminary 1988 Year End Financial Report
as p~epared by the Finance Director.
Pg. 336-337
Tentative: Goal Setting Session - Tuesday, January 31, 1989
6:00 P.M. - 10:30 P.M., Lafayette Club with Barbara Arney.
This session will involve Mayor, City Council and City
Manager.
PLEASE MARK YOUR CALENDARS!!!
Page 225
MINUTES
CITY COUNCIL WORK SESSION
JANUARY ?, 1989
Members present: Smith, Jensen, Jessen, Johnson and
Councilmember elect Andrea Ahrens. Also present were City
Manager, Ed Shukle; Water and Sewer Superintendent, Greg Skinner;
Street Superintendent, Geno Hoff and the following interested
persons: Bill Nicklow, Henry Ahrnt, Buzz Sykes.
The meeting was called to order at 9:00 AM at the Public Works
Facility with all of the above with the exception of the
interested persons for a tour of the Public Works Facility.
Following the tour, Council then moved to City Hall, at which
time the above interest, ed. persons were present.
Lost Lake and the possible commercial development of it were
discussed. City Manager Ed Shukle reported that in mid-December
a meeting was held with representatives of-Miller and Schroeder,
Henry Ahrnt and Buzz.Sykes. The purpose of the meeting was to
discuss the possible development of a theater on the Lost Lake
property. At that meeting the consensus was to have
representatives of Miller and Schroeder contact interested
developers who might want to put in a commercial development at
the site. The City Manager reported from representatives of
Miller and Schroeder that they hsd made contact with a developer,
but he was not interested in a commercial deveIopment. However,
they were going to continue to pursue this. In the meantime,
Miller and Schroeder representatives suggested that the City look
at the possibility of becoming directly involved in the
development of Lost Lake. In effect, preparing the site for
development, i.e., dredging, marina preparation, other public
improvements, etc. The Council then had a discussion with Mr.
Ahrnt and Mr. Nicklow on the feasibility of them locating a
theater and/or restaurant at the site. Following this
discussion, Mr. Ahrnt, Mr. Nicklow and Mr. Sykes left the
meeting. The Councii discussed the matter and the consensus was
to have the City Manager pursue with Miller and Schroeder the
development of a plan.
City Manager Ed Shukle reviewed the memo on past goal setting
sessions. The possibility of having another session similar
to those held in 1988 was disucssed. The consensus was to have
the City Manager make contact with Barbara Arney, the consultant
used for the previous work sessions to see about scheduling one
for 1989. Suggested dates were February 4, March 4, March 18 or
March 25. Also discussed was January B1.
A consent agenda was discussed, the consensus was not to have
this.
The tire pick-up and leaf pick-up for the recycling program was
briefly discussed. Further study needs to be made with regard to
having tire and leaf pick-ups. It was suggested that local
haulers be contacted with regard to unusual items for pick-up so
that they can make their customers aware of how to get rid of
certain unusual items. It was the consensus not to have any
future pick-ups of junk similar to what was done in spring and
fall clean-ups in the early 1980's.
A discussion was held on the representative of the LMCD reporting
on a regular basis to the City Council. The consensus was to
have written monthly reports by the representativ~e regarding LMCD
activities.
City Manager Ed Shukle gave an update on the City newsletter. He
indicated that he had received 45 resumes from free lance writers
as of January 6th. He indicated that he would be reviewing these
resumes over the next two weeks, would hold interviews and select
a writer. The first publication is tentatively scheduled for
April 1st.
Direction for advisory commissions was briefly discussed, no
action or consensus was reached.
City Manager gave an update on the Public Facilities Task Force
and their work to date.
Economic development was discussed, Ed Shukle briefly reviewed
the possibility of adopting an ordinance establishing an Economic
Development Commission. He presented a proposed ordinance for
the Council's review. This matter was taken under advisement.
Being no other business,
approximately 1:00 PM.
the meeting was adjourned at
~ectfully submitted,
Ed Shukle '
City Manager
E$:~s
January 10, 1989
MINUTES - MOUND CITY COUNCIL - JANUARY 10, 1989
The City Council of Mound, Hennepin County, Minnesota, met in
regular session on Tuesday, January 10, 1989, at 7:30 P.M. in the
Council Chambers at 5341 Maywood Road, in said City.
Those .present were: Mayor Steve Smith, Councilmembers Liz Jen-
sen, Phyllis Jessen and Skip Johnson. Also present were: Coun-
cilmember Elect Andrea Ahrens, City Manager Edward J. Shukle,
Jr., City Clerk Fran Clark, City Attorney Curt Pearson, Building
Official Jan Bertrand and the following interested citizens:
Bernie Malcheski, Curt Johnson, Bryan & Vivian Clem, Janell Hunt,
Ardyth Hartman, Mike Barlow, Art Ridgeway, Harold Meeker, Buzz
Sycks, .Marge Stutsman, Phil & Eva Haasch, Eve Kathy Bedell, Mer-
ritt Geyen, Nancy Clough, Larry Connolly, Vic Cossette, Sharon
Corl, Frank Ahrens, Melissa Jorgenson, Cindi .Smith, Bart Jones,
Douglas McGuire, Ron & Marvel Johnson.
The Mayor opened the meeting and welcomed the people in atten-
dance.
The Pledge of Allegiance was'~ecited.
The City Clerk administered the Oath of Office to Mayor Steve
Smith and Councilmembers Andrea Ahrens and Phyllis Jessen.
MINUTES
MOTION made by Jessen, seconded by Johnson to approve the
minutes of the December 27, 1988, Regular Meeting, as
presented. The'vote was unanimously in favor. Motion
carried.
CONTINUED PUBLIC HEARING:
AOTO
CONDITIONAL USE PERMIT - ARCO/CENTUR%
The Building Official reviewed the background of this request and
read the recommendations for conditions as set forth by the Plan-
ning Commission.
The Mayor reopened the Public Hearing. Curt Johnson stated he
might want to comment after Vic Cossette, owner of Arco/Century
had spoken. The Mayor closed the Public Hearing.
Vic Cossette stated he had read the proposed resolution and the
only item he could not agree with was number 8, which read: "All
body work, fiberglas work and painting will be performed in an
enclosed building area conforming to State and Federal ventila-
tion and emission requirements.,,
January 10, 1989
He asked to be allowed to do continue work in his side yards,
within the enclosed fence and offered to build an awning over the
west lot to help contain the dust, etc.
The Council discussed the emission requirements and the viola-
tions that OSHA has sited.
The City Attorney explained that the Council is required to have
the applicant meet Federal and State codes.
The Council left number 8 in the resolution.
Johnson moved and Jessen seconded the following resolution:
RESOLUTION %89-1
RESOLUTION AUTHORIZING A CONDITIONAL USE
PERMIT FOR COSSETTE PROPERTIES, INC.
LOCATED .AT 5533 SHORELINE BLVD.~ PID
%Z~-ZZT-2i 33 0007 ~ 0008 - CASE %88-
732
The vote was unanimously in favor. Motion carried.
CASE ~87-620: VARIANCE EXTENSION AND CONDITIONAL USE PERMIT FOR
GROCERY STORE (GRIMM'S STORE AT 3069 BRIGHTON
BLVD., DEFLIN GLEASON) PID ~240117024 43 0017
The Building official explained that the resolution for approval
of this has been prepared as directed at the last council Meet-
ing.
Mr. Gleason was present and agreed with the proposed resolution.
Johnson'moved. and Ahrens seconded the following resolution:
RESOLUTION %89-2
RESOLUTION TO APPROVE A VARIANCE EXTEN-
SION AND ISSUANCE OF A CONDITIONAL USE
PERMIT FOR A GROCERY STORE (GRIMM'S
STORE AT 3069 BRIGHTON BLVD., DEVLIN
GLEASON) PID %24-117-24 43 0017
The vote was unanimously in favor. Motion carried.
DESIGNATION OF OFFICIAL NEWSPAPER
Jessen moved and Smith seconded the following resolution:
RESOLUTION #89-3 RESOLUTION DESIGNATING THE LAKER THE OF-
FICIAL NEWSPAPER FOR 1989
3
January 10, 1989
The vote was unanimously in favor. Motion carried.
APPOINTMENT OF ACTING MAYOR FOR 1989
Smith moved and Ahrens seconded the following resolution:
RESOLUTION %89-4 RESOLUTION APPOINTING SKIP JOHNSON AC-
TING MAYOR FOR 1989
The vote was unanimously in favor. Motion carried.
APPOINTMENT OF ACTING CITY MANAGER
Johnson moved and Jensen seconded the following resolution:
RESOLUTION %89-5 RESOLUTION APPOINTING CITY CLERK FRAN
CLARK ACTING CIT~MANAGER FOR ~9.89
The vote was. unanimously in favor. Motion carried.
DESIGNATION OF OFFICIAL DEPOSITORIES
Jensen moved and Jessen seconded the following resolution:
RESOLUTION %89-6 RESOLUTION DESIGNATING THE OFFICIAL
DEPOSITORIES 'FOR 1989
The vote was unanimously in favor. Motion carried.
APPOINTMENT OF COUNCIL REPRESENTATIVES TO VARIOUS COMMISSIONR
Johnson moved and JenSen seconded the following resolution:
RESOLUTION %89-7
RESOLUTION APPOINTING PHYLLIS JESSEN TO
THE PARK COMMISSION; LIZ JENSEN TO THE
PLANNING COMMISSION; AND SKIP JOHNSON TO
THE CABLE T.V. COMMISSION AS COUNCIL
REPRESENTATIVES FOR 1989
The vote was unanimously in favor. Motion carried.
APPROVAL OF OFFICIAL BONDS
Jensen moved and Ahrens seconded the following resolution:
· RESOLUTION %89-'8 RESOLUTION APPROVING THE PURCHASE OF A
$20,000 BOND FOR THE CITY CLERK
The vote was unanimously in fa=or. Motion carried.
4
January 10, 1989
Jessen moved and Jensen seconded the following resolution:
RESOLUTION ~89-9 RESOLUTION APPROVING THE PURCHASE OF A
$20,000 BOND FOR THE CITY TREASURER/
FINANCE DIRECTOR
The vote was unanimously in favor. Motion carried.
PROPOSED ~/~ENDMENT TO SECTION 255:05 OF THE CITY CODE DEALING
WITH T~I~ SIZE OF THE PARK COMMISSION
The city Manager explained that the Park Commission has recom-
mended increasing the size of the Park Commission from seven to
nine members. This came about because there were only 2 open-
ings, with i being a reappointment, and three very qualified
people applied for the vancancies.
Smith moved and Jessen'secohded the following:'
ORDINANCE #22-2989
AN ORDINANCE AM_ENDING SECTION 255:05 OF
THE CITY CODE REL]%TING TO THE COMPOSI-
TION OF THE PARK ADVISORY COMMISSION
The vote was unanimously in favor. Motion carried.
APPOINTMENTS TO THE PARK COMMISSION
The City Manager reported that the Park Commission has recom-
mended the reappointment of Cathy Bailey and the new appointments
of Brian J. Asleson, Thomas Casey and Neil Weber.
The Council' discussed
following:
Cathy Bailey
Brian Asleson
Thomas Casey
Neil Weber
length of terms and determined the
Term Expires 12-31-91
Term Expires 12-31-91
Term Expires 12-31-91
Term Expires 12-31-90
Johnson moved and Jensen seconded the following resolution:
RESOLUTION #89-10
RESOLUTION TO CONCUR WITH THE PARK COM-
MISSION RECOMMENDATION TO REAPPOINT
CATHY BAILEY AND APPOINT BRIAN ASLESON
AND THOMAS CASEY TO 3 YEAR TERMS
BEGINNING JANUARY lv 1989v ALSO TO AP-
POINT NEIL WEBER TO A 2 YEAR TERM BEGIN-
5
January 10, 1989
NING JANUARY 1, 1989
The vote was unanimously in favor. Motion carried.
APPOINTMENTS TO THE PLANNING COMMISSION'
The City Manager reported that all but one of the applicants were
interviewed on January 9th. The last candidate was not able to
attend that meeting and will be interviewed on January 23rd. The
Planning Commission will then forward their recommendation. No
action was taken.
COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT
There was no response.
ADOPTING OF A REVISED AGENCY AGREEMENT WITH THE MINNESOTA DEPART
MENT OF TRANSPORTATION REGARDING TKE MUNICIPAL STATE AiD (MSA)
PROGRAM
The City Manager explained that' this is a revised agency agree-
ment which covers Federal aid-highway funded .projects.
The Council asked that when with agreement is sent back to the
State that a letter be written asking that the gender related
language in the agreement be changed to become non-gender re-
lated.
Jessen moved and Jensen seconded the following resolution:
RESOLUTION #89-11'
RESOLUTION AUTHORIZING THE MAYOR AND
CITY CLERK TO SIGN THE "MINNESOTA
DEPARTMENT OF TRANSPORTATION AGENCY
AGREEMENT"
The vote was unanimously in favor. Motion carried.
REVIEW OF LMCD MULTIPLE DOCK AND MOORING AREA LICENSES:
- WILLIAM NICCUM - SETON PLACE:
- AL & ALMA'S SUPPER CLUB~
- DRIFTWOOD SHORES.
The City Manager explained that this is only on the Agenda to
give the Council an opportunity to comment on the areas before
the LMCD issues dock and mooring licenses. .The Planner has
stated that all three appear to be consistent with local zoning
and approvals.
6
January 10, 1989
MOTION made by Smith, seconded by Johnson to authorize the
City Manager to sign the L.M.C.D. municipal certification
for dock license zoning approval for 1989 for the following:
William Niccum (Seton Place), A1 & Alma's Supper Club and
Driftwood Shores. The vote was unanimously in favor. Mo-
tion carried.
REQUEST FOR FINANCIAL ASSISTANCE - WESTONKA AREA CHAMBER OF COM-
HERCE SUBCOMMITTEE ON THE COUNTY ROAD 15 BEAUTIFICATION pROJECT
Jim Ventura and Janell Hunt stated they are asking Orono, Spring
Park and Mound to each contribute $1,350 which will pay for a
generalized Concept Plan for the beautification of County Road
15. This money will also cover the cost of mailings to the abut-
ting property owners. Orono has already approved the request for
funding and Spring ~ark will be approached. ~hey emphasized the
need to have a unified effort for this project and stated they
will not be seeking additional money from the cities for the im-
plementation, of the project.
· The City Manager stated this-money would.probably have to come
out of the General Fund balance because it was not a budgeted
item.
MOTION made by Johnson, secondedby Jensen to authorize con-
tributing $1,350 to the Westonka Beautification Task Force
ComMittee for the development of a concept plan for the
County Road 15 beautification project. Money to come from
the General Fund balance. The vote was unanimously in
favor. Motion carried.
T~ REMOVAL LICENSE - JENVOLD TREE SERVICE
MOTION made by Jessen, second by Johnson to authorize the
issuance of a Tree Removal License to Jenvold Tree Service,
H C 1, Garrison, MN. 56450, license to expire March 31,
1989. The vote was unanimously in favor. Motion carried.
PAYMENT OF BILLS
MOTION made by Jensen, seconded by Johnson to authorize the
payment of bills as presented on the pre-llst in the amount
of $297,931.25, when funds are available. A roll call vote
was unanimousl~ in favor. Motion carr[.ed.
7
January 10, 1989
STREET LIGHT REQUEST
The City Manager explained that there has been a request for a
street light in the area of 4909 Three Points Blvd.
Johnson moved and Jensen seconded the following resolution:
RESOLUTION %89-12
RESOLUTION AUTHORIZING INSTALLATION OF A
STREET LIGHT IN THE A/~EA OF 4909 T~REE
POINTS BLVD.
The vote was unanimously in favor. Motion carried.
EUR~SION WATER MILFOIL
Councilmember Johnson stated that he attended some meetings on
Eurasion Water Milfoil.put on by the L.M.C.D. and they aFe asking
the residents around the Lake to contribute money to the purchase
of equipment that will help eliminate the weed. They need to
order this equipment by February 15th to use it this summer. He
'encouraged people to send money to the L.M.C.D. The Council
asked'that the City Manager Check with the .L.M.C.D. to see how
other cities are handling this weed problem.
INFORMATION/MISCELLANEOUS:
A. Department Head Monthly Reports for December 1988.
Be
De
Lake Level, Flow & Precipitation Summary for November 1988.
Invitation from LMCD regarding January 7, 1989, panel
Presentation on Eurasion Water Milfoil problem.
Information from JoEllen Hurr, MWCC Commissioner for our
area, regarding activities of MWCC affecting our area.
REMINDERS:
- Hennepin County Economic Development Consortium,
January 10, 1989, Breakfast meeting, 7:30 AM, Scan-
ricoh.
1989 Goal-Setting Seminar, Saturday, January 7, 1989.
Meet at the Public Works Building at 9:00 A.M. for a
tour. We will then move to City Hall for our meeting.
Please bring your 1988 goal-setting material included
in the DeCember 13th Agenda packet. I have included in
this packet a suggested Agenda and other background
8
January 10, 1989
materials for your review.
Planning Commission Vacancy Interviews, Monday, January
9, 1989, at 7:30 P.M., City Hall. See applications
enclosed in this packet.
F®
National League of Cities (NLC) will be holding its annual
Congress of Cities, March 11-14, 1989, in Washington, DC.
If you are interested in attending, please let Fran know by
mid-January. The earlier you register, the better off you
are in getting a satisfactory hotel.
Ge
Report of State Shade Tree Advisory Committee, sent out by
Senator Gen Olson.
MOTION made by Jessen, seconded by Jensen to adjourn at 8:45
P.M. The vote was unanimously in favor..'Motion carried.
Edward J. Shukle, Jr., City Manager
Fran Clark, CMC, city Clerk
Delinquent water and Sewer 1-17-89
33 4060 241
33 4060 481
33 4180 062
33 4210 021
33~4390 031
33 4392 241
33 4570 063
33 4630 966
33 4660 302
33 4750 603
33 4750 751
33 4750 842
33 4840 181
33 4842 783
33 4846 092
33 5180 331
33 4690 421
33 5780 121
33 5930 304
33 5930 393
33 5930 451
33 5960 872
33 5990 782
33 6200 961
33 6202 543
33 6202 873
33 6204 661
33 6204 963
33 6230 397
42 3430 631
$253.21
90.49
141.32
134.50
232.44
67.63
232.89
98.83
73.06
255.68
159.35
116.67
97.26
211.42
]31.04
125.54
141.68
76.19
195.63-
100.'47
140.65
147.08
156.87
147.52
138.12
158.57
143.91
119.66
132.74
163.95
$4384.37
3026 Highland Boulevard
Mound, Minnesota 55364
January 4, 1989
Mr. Ed Shukle, Manager
City of Mound
5341 Maywood Road
Mound, Minnesota 55364
Dear Mr. Shukle:
I wish to be considered for a chair on the Mound Planning C~Lission.
I am the administrator of Interlachen Country Club. The 175 acre golf course
is rated number one in Minnesota and 45th in the United States. The ambiance,
cuisine and services offered in the clubhouse are recognized as the finest in
the Twin Cities. My responsibilities include the preparation and managsment
of a $3.5 million budget; the monitoring of 200 ~mployees with a.gross payroll
of $1,700,000; sales promotion; public relations; ~mployee relations; and
quality control. I am involved in capital equipment acquisitions such as
tractors, trucks, p%m~ps, golf carts and computers. In addition, I have
managed n%m~erous building programs from planning through construction.
My involvement in con~unity activities is varied. Since moving to Mound with
my wife and three children nineteen years ago, I have been an active member at
Our Lady of the Lake Catholic church. In addition to teaching, serving on the
finance committee and being a c~c, cLunion distributor, I have served on the
school board and parish council serving both organizations as president.
Presently I am the general chainman of Mound's Incredible Festival and have
served in that capacity since its inception nine years ago.
Other activities include membership in the Club Manager's Association (past
president) , Mound's Chapter of A.F.S. (past president) , house co~m~ittee m~m~ber
of the Alumni Association of the university of Minnesota, Edina Rotary (board
m~ber and membership, chain~an) , and as a Mound councilman for a brief two
years.
I wish to serve.on the planning cutu, ission because I wish to be a part of
~ound's d~stiny.
ISiincerely, i /~
Donald W. Abel
looking to sell a car?.
looking to buy a car?.
"We bring buyers and
sellers together"
¢oW~ U,A Uk)W~,
Michael Barlow · (612) 472-5965 · 1025 County Road 110 Ncr~l~r Mound, Minnesota 55364
looking to sell a car?.
looking to buy a car?.
"We bring buyers and
sellers together"
coo~c-tN~ m~q~.v,3/Y'c~ TO T~-~
Michael Barlow · (612) 472-5965 · 1025 County Road !10 North, Mound, Minnesota 55364
FINCH COMPANY
F XF= C L.JTIVE OFFICES
MINNEAI='OLIS, MINNESOTA 554-26 612/929-037'1
January 5, 1989
Mr. Edward J. Schukle, Jr.
City Manager
Mound, Minnesota
5341 Maywood Road
Mound, MN 55364
Dear Mr. Shukle:
Please acce~t this lette~, and the'attached .resume-as an expression
of interest in the vacancy position of the Mound Advisory Planning
Commission. My family and I are relative newcomers to the
community of Mound where we purchased a home at 2611 Granger Lane
in the-summer, of. 1987.
My professional background is that of a licensed architect, and I
presently practice my trade as the Manager of Design for the Nash
Finch Company in St. Louis Park. Prior to leaving Littleton,
Colorado I served four years on the Plan~ng ComMission of that
city and was involved in the development of the Comprehensive
Planning Program. In addition, I have had considerable professional
experience in the planning process.
Service on the'Mound Advisory Planning Commission would be an
appropriate form of service in my new community, and I appreciate
your consideration of my name for this position.
Sincerely,
Manager of Des'ign
JC/de
Enclosure
CUSTOMER SATISFACTION IS ALWAYS FIRST
JERRY J. CLAPSADDLE
6308 South Louthan
Littleton, Colorado 80120
(303) 798-0162
OBJECTIVE Seeking a management position utilizing skills and
experience in assembling and managing real estate
development projects.
~MMARy OF QUALIFICATIONS
PROJECT DEVELOPMENT: Directed GOO-unit, 20-story condo
project; successfully negotiated municipal boundary settle-
ment; coordinated water, waste water, and other services;
performed title repair, consultan~ coordination and liaison
work with various agencies and companies.
PLANNING: Experienced both sides of planning/agency review
issues, serving as developer's representative and planning
commission member. Served on Littleton, CO Planning
Commission during evaluation of River Front Renewal and
other major commercial, residential and recreational
projects, including a. four-mile railway depression.
Construction Management: Management and Partnership
participation in construction companies; estimator and
project manager on private commercial and public projects
up to $42 million; turnkey management of 126-duplex, multi-
site public housinS project for City of Denver.
PROJECT "CONCEPTUAhlZATION: .organize'd, planned and
developed resort condo hotel; marketed concept and negotiaied.
contract for 300-acre park and major resort.
ARCHITECTURE; Licensed architect with over 13 years
experience; principal in two. architectural firms.
.BUSINESS RELATIONS: Skilled in negotiation, contract manage-'
men~, business lead development, and coordination with
private and governmental agencies and licensing authorities.. '
PROFESSIONAL EXPERIENCE
7/86 to &/81
1983 to 1986
3.O. WOOD & SONS, 1NC. - Littleton, CO
MARKETING MANAGER/ESTIMATOR
Contact. prospective clients and follow up on existing clientele.
Qualify jobs for suitability to firm. Develop job prospects
through networking, and obtain bid opportunities. Estimate
and evaluate construction costs, establish manpower and
material needs and develop project schedules.
CLAPSADDLE & ASSOCIATES - Denver, CO
PRINCIPAL
Managed full-service architectural/planning firm with staff
of four, specializing in multi-family housing, motels, resort
condominiums, private, educational and light commercial
facilities, e.g., Pagosa Springs Motel, Sun Ridge Mountain
Housing Development, and Treeview Montessori School.
HOSPITALITY DEVELOPMENT CORPORATION
PRESIDENT (Concurrent with above, 198& to 1986)
Developed product and design for 96 hotel condominium
units. Successfully negotiated with City of Trinidad for
exclusive development rights to a 300-acre development park.
197& to 1983
1976 to 1972
Prior Positions
EDUCATION
AFFILIATIONS
PERSONAL
RF"ERENCES
CLAPSADDLE & POND ARCHITECTS, INC. -Denver, CO
PRESIDENT
Directed business development, project development and admin-
istration, contracts and specifications, construction admin-
istration and trouble-shooting for full-service firm with
staff of 10. Managed planning and zoning related activities.
Maintained partnership interest in C/P Construction (1976 to
1978), a general construction firm specializing in custom
homes, speculative housing and light commercial projects.
Constructed and sold first "spec" house project.
Maintained concurrent partnership in the Jeffco Group (1976
1o 1981) handling all project development, design and .ad-
ministration for a diversified consulting firm specializing in
major-budget projects. Coordinated project value engineering
with general contractor. Directed 28-man, multi-discipline
team on. $42 million condo housing project.
Developed and taught courses in "Conlracts & Specifications",
"Construction Methods" and "Estimating" for Arapahoe Com-
munity ..College, Littlelon, CO throughout this period.
C.G. DELANO CONSTRUCTION CO. - Denver, CO "' ....
-PROJEC.T MANAGER/ESTIMATOR
Managed several simultaneous projects in var{o~s ' ~ '
construction .. ~---
stages for' General Contractor specializing in institutional, ,-': v
commercial'and public housing projects. Served concurrently
as Project Manager of the Delka Co., a turnkey development.
· firm focusing' on public housing .such as a 126-unit duplex
project for the Denver Public Housing Authority...
BOURN &' DELANEY ARCHITECTS - Denver, CO -'-
OFFICE MANAGER/PROJECT DIRECTOR'
Managed project development, construction adminis{ration
and consulting staff of lA. Developed project and specifi-
cation data, making computerization possible.
ARCH I TECTURAL DESI GNER/DRAFTSMAN:
Pieper & Richmond Architects - Rochester, MN
Gjelton-Schelberg Architects - Rochester, MN
Brown & Root Construction Co. - Houston, TX
Filch & Holdredge Architects and Engineers -Houston, TX
B.S. in Architecture and Bachelor of Architecture
University of Houston, 1966
Assoc. Member, Intl. Conferences of Building Officials
LiItle~on City Planning. Commission, term: 1980 to 198/,
Past Assoc. Member, Colorado Homebuilders Association
Married, lwo children
Excellent health
Excellent personal and professional references provided
upon request.
January 5, 1988
Mr. Ed Shukle
City Manager
Mound City Offices
5341Maywood Road
Mound, MN 55364
Dear Mr. Shukle:
In response to our telephone conversation Wednesday January 4th, the
following is my written expression of interest for a pos-ition on Mound
Advisory Planning Commission.
After moving to Mound I have been interested in being an involved
citizen and feel that as a member of the Planning Commission I would
provide a productive input for the development of our community.
As a younger, recent resident living in a newer development I symbolize
a growing segment of the population which needs to be represented.
The attached resume details my attributes which I belive qualifies me
for the position. Most importantly I possess enthusiasm and sincere
desire to be a productive, active member of the community.
I look forward to meeting.you and interviewing with the Planning
Commission and the City Council next Monday evening.
Sincerely,
Ben Marks
Name:
Ben Marks
Residence Address:
2465 Lost Lake Road
Mound, MN 55364
Age:
28
Family.:..
Theresa - wife, age 28
Adam - son, age 2 days
Education:
Mai or:
Mi no r:
St. Cloud State University
Finance
Construction Management
Emp1
Position:
Piper, Jaffray & Hopwood, Inc.
319 Barry Ave. S. Suite 200
Wayzata, MN 55391
Assistant Vice President - Investment Broker
Qual i fi cations:
- Resident of Mound
- Plan tm live in area for several years
- Starting family, concerned about quality of
life and education in community
- Grew up in small community
- Familiar with many types of construction, useful
in analyzing building permits and variances.
- Knowledgeable in methods of public financing,
would provide useful input for municipal bond
issues, etc.
- Concerned and active citizen
January 5, 1989
Mr. Ed Sheckle, City Manager
Mound City O££ices
S3~1Maywood Road
Mound, MN SS~64
Dear Mr. Sheckle:
Enclosed is a brie£ resume as you requested in our phone
conversation earlier this week. I am interested in the vacancies
on the Mound Advisory Planning Commission which were posted in
the newspaper this..p&st week.
My current position at Carlson Companies as Research and Planning
Manager for the Frequency Division puts me in touch with the
marketing and planning departments 0£ Fortune 500 companies on a
daily basis. In a previous position as a.consultant in a company
o£ which I was co-owner, I worked as chie£ consultant and pro3ect
manager on numerous projects for cities (Plymouth, Brooklyn Park)
and private developers o~ various housing projects in local
cities (St. Loui~ Park, Rich£ield, Stillwater, Roseville and
many others) in which we conducted £easibility studies ~or new
pro]ects.
Since the requirements o£ this position are not quite clear to
me, I will be curious to discover your planning needs at the
interview on January 9th. I have been a resident o£ Mound now
£or 8 years and would like some opportunity to contribute to a
community which has given ~o much to me.
Thanks £or your consideration.
Sincerely,
T: 472-26S9
JUDITH ANNE MARSHIK
2066 Commerce Boulevard
Mound, MN 55364
(612) 472-2659
RELATED EXPERIENCE:
Research
Project Manager for hundreds of pro3ect$ dealing with market
research and planning. Clients have ranged from public entities
such as cities and federal agencies to private for-profit
entities such as Fortune 500 companies, area entrepreneurs and
chains or branches o£ mid-size companies.
Designer of hundreds of questionnaires, surveys, open-ended
interview guides related to study issues in various pro3ects.
National Vice President of Research
professional organization.
and Development for a
Managed a project designated as the most innovative
project by the Rand Corporation when they reviewed 15
projects nationwide.
research
similar
Awarded researcher of the year award by a Minnesota Professional
Association.
Business Experience
Have done several in-depth studies for
organizations such as the Small Business Administration and
National Association of Women Business Owners.
business-related
the
Member of several business organizations including NAWBO,
and the American Marketing Association.
MACI
Co-owned several businesses during the past ten years and as such
have done business planning, developed business services and been
at risk personally for the success of a business.
Analysis and Reportinq
Written hundreds of summary reports and other documents which
analyzed data or summed up decision-group activities.
Analysis of data has permitted clients to introduce new services
in extremely competitive marketplaces by discovering unmet needs
and new market niches. Several examples of this.
Have provided critical review of other research efforts to
current employers, other clients and national professional
organizations. These reviews have yielded substantive findings
enabling new insights and business advantages.
Page TWo
Judith Marshik, Re~ume
Manaqement Experience
Managed departments in {our dif{erent settings in which I set up
the department including establishing criteria £or hiring,
identi£ying all po~ition~ in the new department, ~creening 3ob
candidates and orientation o£ new personnel.
Managed and related to various employees including professional
and non-professional persons as well as various subcontractors
selling research services in various types of businesses.
EMPLOYMENT HISTORY
Carlson Marketing Group 1988-Present
Manager, 'Research and Planning
Quality Decisions, Inc. 1981-1988
Senior Consultant
Foundation for Health Care Evaluation - 1976-~981
Division of Research, Education and Development, Manager
Division of Long Term Care Evaluation, Director
Normandale Community College - 1973-1976
Program Director
North Hennepin Community College, University of Minnesota, St.
Mary'~ Junior College - 1969-1973
EDUCATION:
College o£ St. Catherine, St. Paul, MN
Degrcc: B. S. in Nursing, Minor in Philosophy
University of Minnesota, Minneapolis, MN
Degree: M.A. in Educational Psychology, Testing
and Measurement
Degree: All coursework completed for Masters in
Leadership - health related
University of Minnesota, Minneapolis, MN
Doctoral Candidate in Business and Economics
OTHER INFORMATION
Have authored 15-20 publications in respect to various pro3ects.
A list can be ~urnished upon request. Variou~ awards related to
work.
REFERENCES:
Will be furnished upon request.
maw be of sec~,,,ice tc the clew of Mound.
RESUME
MARK WERNIMONT
4936 Island View Drive
Mound, MN 55364
(612) 472-4479
SUMMARY:
I enjoy being a team player, lending creativity and innovation to any challenge that
arises. I have great respect for education and continually look for ways to implement
my knowledge in the workplace.
EDUCATION:
Wayzata High School (graduated 1982)
Prosource School of Real Estate
Normandale Community College School of Economics
WORK EXPERIENCE:
(2 years complete)
2/85 to Present
C.R. Manufacturing, 5340 Shoreline Drive, Mound, MN 55364.
I started as a molding 'operator and climbed my way to production scheduler. Along the way I
engineered and implemented and on-line inventory system and a computerized system of
scheduling, to name just a few cost beneficial accomplishments.
7/84 to 8/86
Frank Kreiser Real Estate
I recieved a real estate license after passing both state and national exams. I marketed,sold and
scouted my listings and holdings.
5/84 to 1/85
Pitney-Bowes
I was a traveling field service representative working on all types of office equipment.
1/84 to 5/84
Phillip Taylor & Associates
I marketed recreational land in northern Minnesota. I gained knowledge in surveyed plat maps
as well as telemarketing techniques.
9/81 to 7/84
Wendy's Ridgedale
,5"O
RESUME
WILLIAM DAVID VOSS
4619 Kildare Rd.
Mound, MN 55364
Tele. Home 472-6283
Bus. 348-8360
OBJECTIVE:
PERSONAL:
V,~ HISTORY:
PERSONAL
AFFILIATIONS:
~OLITICAL
INVOLVEMENT:
PERSONAL
STATEMENT:
Mound Planning Commission Member
Lieutenant with Hennepin County Sheriff Department
Wife - Sharon employed at Hennepin Technical Centers
Daughter - Shelly employed with Hennep~Q County Human Services
Son - David currently enlisted in United States Navy
Hennepin County Corrections Advisory Board for 3 years
Plymouth Human Rights Commission for 3 years
Minnesota .Peace & Police Officers Association
Suburban Law Enforcement Association
Wayzata Masonic Lodge f205
Zuhrah Shrine
Demolay Parents Club'
Active member of Republican Pa~ty
Delegate up to State Conventions
Active in party work
I moved to Mound in February of 1986. I purchased a home in need
of rehabilitation. Since completion of the project I have a con-
siderable a~ount of free time. I was impressed with the employees
of the city during the remodeling project and 'the problems they
face. I was exposed to some of the planning needs and problems the
city is facing.and would enjoy helping the city face those challenges.
I h'aYe always been involved in community affairs usually in the
law enforcement area. I would like to become involved in some other
area of community affairs. The Planning Commission would allow me
the opportunity to do this. I will get a chance to meet many new
people of the community and expose me to community concerns other
than law enforcement.
Planning CommiSsion Minutes
January 23, 1989
Recommendations for 1989 Appointments to the Planntn~ Commission
Temporary Chair, Wetland, reported to the Commission that Don
Abel has withdrawn his application to the Planning Commission due
to other time commitments. WeIland also reported that Thomas
Reese definitely does not wish to be reappointed.
The Commission ranked each of the'applicants with I being their
first choice, 2 being their second, etc. The average score was
then figured for each applicant, with the lowest score being
their first choice, etc.
MOTION made by ~ith, seconded by Andersen, to recommend to
the City Council the following applicants In the order In
which they were rankedJ
A. Jerry Clapsaddle 1.83
B. William Thai 2.28
C. Ben Marks 3.28
D. Judy Marshik 3.71
E. Mark Werni~nt 4.67
F. David Voss .. 4.71
G. Mike Barlow 6.83
Morton carried unani~sly.
Recommendation will be submitted to the City Council at
their meeting on January 24, 1989.
4
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IN THE
APPLICATION FOR SIGN PERMIT
NAHE OF APPLICANT
A~J~Ess-('~. ~ C~
BUIL~ING OWNER
than 'app 1 i cant) Name Add r~ss
C0NTR.ACTOR.-
SIGN LOCATION'
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ZONING DISTRICT
SQ, FOOTAGE OF SlGNS'~
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'YES
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NUMBER OF SIGNS' /
1 LLUHI NA%ED:
REQUESTED Z/~:: I~Y ~ TYPE OF S IGN:,/~
SQ. FT. ." WALL-MOUNT.(.~}
LENGTH OF TIME SEASONAL SIGN TO BE ERECTED:~ FREE STAND'I'NG ,
OTHER'
SIGN SiZE.BEING
Is sign for a community organization and does It meet all the standards, of
subm'~8½" X 11" maximum/~ized drawingS.
I'f dition~l i.nform, tion. i~ ~tt~ehed, please
/Ap~ J Cant' ~ ~ gnature
'*' d?/>7/¢.9
Date submitte~
Section
,ecom, mendatJon:
APPROVED:
Building Official
A. THOM,a.$ WUeST, P.A.
THOM.4,5 F", UND~:RWOOO,
CeAIO M. Ml:eTZ
LAW OFFICES
WURST, PEARSON, LARSON, UNDE:RWOOD & ME:RTZ
IIOO F'IRST BANK I=~LACE WEST
MINNEAPOLIS, MINNESOTA S$,e, OZ
January 10, 1989
Ms. Jan Bertrand
Building Official
City of Mound
5341 Maywood Road
Mound, Minnesota 55364
Re:
Gladyce Larson/William Eibbs - Property at
1657 Finch Lane, Mound, Minnesota
Dear Jan:
As per your request I enclose a proposed City Council Order
for demolition of the Larson property on Finch Lane.
If you find this .document to be in order, please submit it
to the City Council for approval. If the City Council approves
this action, please have the City Clerk sign all ten copies of
the enclosed demolition Order. The signed copies should be
forwarded to me.
If the owners do not comply with the demolition Order, we
will petition the District Court for an order authorizing
demolition of the structures on the property. After demolition
has been accomplished, we will petition the Court for an order
approving the City's costs incurred in enforcing the City Council
Order, and' ultimately we will be submitting various special
assessment documents for purposes of collecting City expenses
with the real estate taxes.
I have ordered a memorandum abstract showing the owners and
lien holders as to the subject property. I have not yet received
the abstract. Once I have the abstract in hand, I will complete
Exhibit A listing the necessary parties.
If you have'any questions, please call me.
Very truly yours,
CMM: lkg
WURST, PEARSON, LARSON,
Craig M. Mertz
A RESOLUTION AUTHORIZING THE
CITY CLERK TO EXECUTE AN ORDER
FOR REMOVAL OF A HAZARDOUS BUILDING
Be it resolved by the Mound City Council:
I.
The attached Order for removal of a hazardous building sets
forth in detail the facts which determine that the structure
thereon is a hazardous building. The City Clerk is hereby
authorized and directed to execute said Order and shall work with
the City Attorney to serve said Order upon all interested
parties.
II.
A copy of Said Order, marked Exhibit A, is attached hereto
and made a part of this Resolution.
Attest:
Mayor
%130/Mound ~
CITY OF MOUND
Hennepin ~ounty, Minnesota
O..RDER ~Q~ R~MO~%L Q~ __HA...ZARD0~S B~!LDINGS
TO:
William Hibbs and the persons listed on Exhibit A attached
hereto and made a part hereof.
NOTICE IS HEREBY GIVEN, that the City of Mound has
determined that a residential structure owned or occupied by you
on the premises described on Exhibit B attached hereto and made a
part hereof, is a hazardous building as defined bY the laws of
the State of Minnesota, said determination being based upon the
following facts:
13.
1. Heating plant in fair condition but disconnected;
2. Water' heating equipment in poor condition and
'disconnected.;
3. Asphalt roof shingles in fair to poor condition;
4. Basement walls mostly removed and collapsing;
5. Windows in fair condition;
6. Window sills in poor condition;
7. Chimneys in poor condition and disconnected;
8. Exterior walls in fair to poor condition;
9. Plumbing disconnected with improper piping;
10. Sanitary facilities are disconnected;
11. The building is set upon wooden shoring and not
connected to the foundation; open excavations surround
the collapsing foundations; the building is open to
entry and is unsecured;
12. Waste lines and water supply lines are frozen and
unusable;
Structure lacks smoke detectors.
Electrical Fighting and wiring disconnected with a 60" electrical
service.
RESOLUTION
EXHIBIT A
CITY OF MOUND
~ennepin County, Minnesota
ORDER ~O~ R~MO~L QF ._HA.ZAR~OUS BUILDINGS
TO:
William Hibbs and the persons listed on Exhibit A attached
hereto and made a part hereof.
NOTICE IS HEREBY GIVEN, that the City of Mound has
determined that a residential structure owned or occupied by you
on the premises described on Exhibit B attached hereto and made a
part hereof, is a hazardous building as defined by the laws of
the State 'of Minnesota, said determination being based upon the
following facts:
13.
1. Heating plant in fair condition but disconnected;
2. Water heating equipment in poor condition and
disconnected.;
3. Asphalt roof shingles in fair to poor condition;
4. Basement walls mostly removed and collapsing;
5. Windows in fair condition;
6. Window sills in poor condition;
7. Chimneys in poor condition and disconnected;
8. Exterior walls in fair to poor condition;
9. Plumbing disconnected with improper piping;
10. Sanitary facilities are disconnected;
11. The building is set upon wooden shoring and not
connected to the foundation; open excavations surround
the collapsing foundations; the building is open to
entry and is unsecured;
12. Waste lines and water supply lines are frozen and
unusable;
Structure lacks smoke detectors.
Electrical lighting and wiring disconnected with a 60 amp electrical
service.
RESOLUTION #89-15
EXHIBIT A
Said building constitutes a hazard to public safety because
of physical condition, dilapidation, dangers of fire, unsanitary
conditions, and inadequate maintenance, and that by reason of the
above facts, the building so situated on the above-described
premises constitutes a hazardous building within the meaning of
Minnesota Statutes, Section 463.15 to 463.26.
Therefore, it is hereby ordered, that the above-described
premises be made safe and not hazardous to the general public,
welfare and safety, by being razed within thirty (30) days from
the date of service of this order upon you, said razing to
include removal from the premises of all personal property,
fixtures and debris, the filling of all excavations to grade with
clean fill, disconnection of utilities, cutting sewer and water
lines at the curb line, regrading the premises to match existing
terrain, and the capping of any well and/or septic system serving
the subject building in accordance with state regulations.
Unless such corrective action is taken to comply with this
order within the time herein specified or an answer is served
upon the City Clerk within twenty (20) days from the date of the
service of this Order upon youl a motion for summary enforcement
of this Order will be made to the District Court of ~ennepin
County and the costs of such enforcement, including without
limitation, the City's filing fees, service fees, attorney fees,
and witness fees, shall become a lien against the real property
upon which the subject structure is located.
BY ORDER OF THE CITY COUNCIL.
Dated:
By :,,.
Fran Clark, City Clerk
5341 Maywood Road
Mound, Minnesota 55364
(612) 472-1155
#129/Mound
-2-
A RESOLUTION AUTHORIZING THE
CITY CLERK TO EXECUTE AN ORDER
FOR REMOVAL OF A HAZARDOUS BUILDING
Be it resolved by the Mound City Council:
I.
The attached Order for removal of a hazardous building sets
forth in detail the facts which determine that the structure
thereon is a hazardous building. The City Clerk is hereby
authorized and directed to execute said Order and shall work with
the City Attorney to serve said Order upon all interested
parties.
II.
A copy of said Order, marked Exhibit A, is attached hereto
and made a part of this Resolution.
Attest:
Mayor
City Clerk
#130/Mound
CERTIFICATE
CITY of MOUND
STATE OF MINNESOTA)
) SS
COUNTY OF HENNEPIN)
I, the undersigned, being the duly qualified and acting
Clerk of the City of Mound, Minnesota, hereby attest and certify
that:
As such officer, I have the legal custody of the
original record from which the attached and foregoing
extract was transcribed.
I have carefully compared said extract with said
original record.
I find said extract to be a true, correct and complete
transcript from the original minutes of a meeting of
the City Council of said City held on the date indi-
cated in said extract, including any resolutions
adopted at such meeting, insofar as they relate to:
RESOLUTION #89-15 -' RESOLUTION AUTHORIZING THE CITY CLERK TO
EXECUTE AN ORDER FOR REMOVAL OF A HAZARDOUS
BUILDING
Said meeting was duly held, pursuant to call and notice
thereof as required by law.
January 24, 1989
WITNESS my hand officially as such Clerk, and the
seal of said City, this 25th day of January , 19 89 .
(SEAL)
CITY CLERK
Said building constitutes a hazard to public safety because
of physical condition, dilapidation, dangers of fire, unsanitary
conditions, and inadequate maintenance, and that by reason of the
above facts, the building so situated on the above-described
premises constitutes a hazardous.building within the meaning of
Minnesota Statutes, Section 463.15 to 463.26.
Therefore, it is hereby ordered, that the above-described
premises be made safe and not hazardous to ~the general public,
welfare and safety, by being razed within thirty (30) days from
the date of service of this order upon you, said razing to
include removal from the premises of all personal property,
fixtures and debris, the filling of all excavations to grade with
clean fill, disconnection of utilities, cutting sewer and water
lines at the curb line, regrading the premises to match existing
terrain, and the capping of any well and/or septic system serving
the subject building in accordance with state regulations.
Unless such corrective action is taken to comply with this
Order within the time herein specified or an answer is served
upon the City Clerk within twenty (20) days from the date of the
service of this Order -u~on you; a motion for summary enforcement
of this Order will be made to the District Court of Hennepin
County and the costs of such enforcement, including without
limitation, the City's filing fees, service fees, attorney fees,
and Witness fees, shall become'a lien against the real property
upon which the subject structure is located.
BY ORDER OF THE CITY COUNCIL
Dated: ....................................... By: ..............................................................................
Fran Clark, City Clerk
5341 Maywood Road
Mound, Minnesota 55364
(612) 472-1155
%129/Mound
RESOLUTION #89-15
EXHIBIT A
Owners and encumbrancers, to be supplied after receipt of
memorandum abstract of title.
RESOLUTION #89-15
EXHIBIT B
Lots 3 and 4, Block 2, Dreamwood, according to the map or plat
thereof on file and of record in the office of the County
Recorder in and for Hennepin County, Minnesota.
LAW OFFIC:£S
WURST, PEARSON, I-ARSON, UNDE:RWOOD & ME. RTZ
January 4, 1989
Mr. Dan Fobbe
Attorney at Law
310 Norwest Bank Building
Hopkins, Minnesota 55343
Re:
William Hibbs, Lot 3, Block 2, Dreamwood -
1657 Finch Lane
Dear Mr. Fobbe:
This office represents the City of Mound. In December you
contacted Curtis Pearson of this office relative to the above-
referenced matter.
I have ordered a memorandum abstract on the above-referenced
property and once I have received that abstract I will be
proceeding with an action under the state Hazardous Building Act
(Minnesota Statutes Chapter 463). As I understand the situation,
your client claims an ownership interest in the property by
virtue of a unrecorded deed or contract. In order that you might
receive all of the required notices under the hazardous building
procedures, it would be appreciated if you would send me a copy
of your client's deed or contract from the record owners. In
addition, .I would like to receive copies of any paper work
documenting the interest of Nancy Lemon in the subject property.
If you have any questions, please call me.
Very truly yours,
WURST, PEARSON, LARSON,
UNDERWOOD & MERTZ
Craig M. Mertz
CMM/lkg
cc: Ms. Jan Bertrand, Building Official, City of Mound
ROBERT $. CRAGG
DANIEL E. FOBB£
OF COUNS£L:J.W. CRAGG
ATTORN£Y$ AT LAW
310 NORW£$T BANK BUILDING
IO1 1 FIRST STREET ,5OUTH
HOPKINS. MINNESOTA
January 3, 1989
TELEPHONE
(612) 933-8993
TELECOPIER
(61Z) 9~8-Z731
Ms. Jan Bertrand
Building Official
City of .Mound
5341 Maywood Road
Mound, Minnesota
55364
RE:
Lot 3, Block 2, Dreamwood -
1657 Finch Lane
Dear Ms. Bertrand:
Just a letter to inform you that I represent William Hibbs
with respect to the above entitled property. As. you know, Mr.
Hibbs conveyed the reai estat~ in qUestion'to Nail Artistry,
Inc., on a contract for deed. Apparently, Nail Artistry went
ahead without 'obtaining the proper building permits from the City
of Mound and elevated the housing-on shoring. The City of Mound
then posted a stop work order On the premises.
Mr. Hibbs has been having problems trying to locate Ms.
Lemon of Nail Artistry, Inc., but in the meantime, he will have
the property fenced and attempt to obtain a variance from.the
City of Mound. Also, Mr. Hibbs is looking into obtaining
liability insurance in the event that Ms. Lemon has failed to do
so. If you have any questions, please feel free to contact me at
your earliest convenience.
Thank you.
Very truly yours,
CRAGG & FOBBE
cc: William Hibbs
DEF:jva
A. THOk~A$ WURST, P.A
Cu~?iS A. P£AR$ON, P.A,
THOM~
CRAIG Iv[.
ROGE:R ~J. F£~OWS
WURST~ PEAR$ON~ /ARSON, ~NDERWOOD & ME:RTZ
IIOC) ~'IF~ST BANK PLACE WF.$T
MINNEAPOLI$~ MINNEgOTA 554,02
December 30, 1988
~'EI. EmHON £
(61:)) 338-4~00
Ms. Jan Bertrand
Building Official
City of Mound
5341 Maywood Road
Mound, Minnesota 55364
Re:
Lot 3, Block 2, Dreamwood - 1657 Finch Lane -
Hazardous Building.
Dear Jan:
This will confirm that on December 29, 1988, you and I were
both.contacted by Mr. Dan Fobbe, an attorney in Hopkins, who
represents a Mr. William Hibbs who owns Lot 3, Block 2, Dreamwood.
After his first call I referred him to' you since I' knew nothing about
the circumstances and then you called me back and told me what you had
decided. In our discussion you told me that the house is up on
blocks, that the furnace and other things are detached, and that the
work that been done on the house, has been done without a permit. You
are working currently with Craig Mertz of. this. office under the
hazardous building law to have the property brought up to code or
demolished. You also informed me in the course of your conversation
that Mr. Hibbs apparently only bought one lot whereas the tax parcel
consists of two lots and that the properties are involved in separate
estates. The person who apparently took out the basement and put up
the house on blocks has apparently flown the coup and has not been
around nor has she made payments to Hibbs for at least three months.
Jan, I understand from you that there is a substantial risk
here in that this could be a attractive nuisance to children in the
neighborhood and I recommended that you have Mr. Fobbe and his client,
Mr. Hibbs, ~mmediately fence the property and obtain insurance to
protect the City. I have further recommended to you that we continue
to process the matter under the hazardous building statute. I have
talked to Mr. Fobbe and he understands that under the best of
circumstances it is going to take him four to six months to cancel out
the contract vendee and to get some handle on this matter. It's still
going to leave his client owning one lot of a two lot tax parcel and
it appears he could not get money to fix up the house or enter into a
mortgage since he is not the owner.' The whole thing sounds like an
unbelievable mess.
I am therefore recommending to you that. you continue to work
with Mr. Mertz under the hazardous building statute. I am further
recommending to you that if Mr. Fobbe and his client, Mr. Hibbs, are
WURST~ PEAR$ON~ /ARSON~ UNDE:RWOOD & ME:RTZ
Ms. Jan Bertrand
December 30, 1988
Page 2
willing, you should have them fence the property and provide insurance
and an escrow account to the City to cover the expenses that your
department and other City departments will have in processing this
matter. Mr. Hibbs should then file for his permits and variances or
whatever is necessary and should seek the signatures of the other
interested parties in this property. It certainly will not be the
'City's responsibility to work out all of the property problems but we
just cannot let that house sit there is that condition since it's only
a question of time before somebody is injured on the property. I
suggest that you may want to take some steps at this point to put
warning signs on the property or other things to try to keep the
people away from the house until Mr. Fobbe and his client can come
forward and provide safeguards.
Very truly yours,
~Curtis A. Pearson
City Attorney
CAP: lkg
CC:
Mr. Dan Fobbe, Attorney at Law
Mr. Craig Mertz
Mr. Ed Shukle, City ManaEer, City of Mound
FELLOWS
LAW OrrlCrS
WURST, PEARSON, LARSON, UNDERWOOD & MERTZ
MINNEAPOLIS, MINNESOTA SS4OZ
December 27, 1988
Ms. Nancy Davies Lemon
3016 33rd Avenue NE
St. Anthony, Minnesota 55418
Re: Lots 3 and 4,'Block 2., .Dreamwood, Henne~in County,.
Minnesota.
a/k/a - 1657 Finch Lane, Mound, Minnesota
Dear Ms..Lemon:
This office represents the City of Mound. The City is
contemplating the commencement of proceedings under the state
Hazardous Building Act to demolish the structures at the above-
referenced property. I understand from the City building
official that you may have some ownership interest in the above-
referenced property. In order that you might receive all
required notices under the hazardous building procedures, it
would be appreciated if you would call me and advise me of the
nature of your claim against the property, if any. In addition,
if you know of anyone else who might be claiming an interest in
this property, it would be appreCiated if you would advise me of
the identity of such persons.
Very truly yours,
WURST, PEARSON, LARSON,
UNDERWOOD & MERTZ
CMM/lkg
cc: Mound Building Official
Craig M. Mertz
CHECK LIST
HAZARDOUS .kND SUB-STANDARD BUILDINGS
An inspection form should be filled out relating to the premises.
This is necessary .to show an~, slate the specific substandard
portions and item~ relatinc~ to the structure which we want the
council to order repaire~.. Pictures are helpf, ul and should be
taken i ~
~ at all possible.
The findings of the inspection report are incorporated in a
resolution to be presented for the council's consideration
calling for an enforcement order. Special attention should be
paid at this phase'of the proceedings to any .questions relating
to m~rsona! property'which may be on the. site, and if personal
~'property is on the site, the owners should be' ordered to.remove
it or i.t may be necessary for the City to sell it before it can..
proceed-'with the o~dero '~ ~- " .
Service-of'the council resolution and enforcement order must 'be
made by-personal service on all of the following:
a. Owner _
b. Tenants '
c. Any lien holders. (The owner has 20 days to answer the
council resolution.)
A copy of the resolution containing the enforcement order must
be filed, with the clerk of District Court at least five days
prior to the filing of a motion to enforce the order.
The City. must file a notice of lis pendens with t~e County
Record. er or Registrar of Titles noting the pendency of these
proce'edin9s describing wi{h reasonable certainty the lands
affected and. the nature of the order. (If the City drops the
action, it shall within ten days rem,ye the notice of lis pendens.)
If ~he. property owners or other interested parties do not answer,
the-City then brings on a motion before the District Court for
the enforcement of the council's order, l',~e then submit
affidavits and other data necessary., for the court to enter its
order.
Contested cases are tried by the court under the rules of civil
procedure. The one ad..vantace is that the case has priority and
moves ab,ad of other cases on the calendar.
R.EPOP. T OF IiNSPECT!O~ P~LATIVE TO HAZ~,RDOP.$ AND D~2~C, EROUS BUILDINC~(S) AT
~657 Fi'rich Lane CI~'
SITE ADDRESS
W]SAT INSPECTED
657 Finch Lane
single family home on shoring
DATE
12-16-88
.PRINCIPAL USES sinale family
USE ZO~'E R-3 (1&2 family) ~'I~ ZONE N.A.
~GZ~L DE$CP.T?HIO~¢ Lots 3 & 4, Block 2, Dreamwood; PID ~,13-117-24-12-0013
:- Lot Size = 6,400 square feet.
C~NER Gladyce M. Larson (deceased)
.'. PHONE
A_T~DP. ESS
~ ¢-?~D;]: Ho I-der:
Nancy Davies Lemon
~DPd3$S 3016 33rd Avenue N.E., :St. Anthony PHONE
none .'.
ADD.RES S -
..~.: ..
HEIRS'
· ' PHONE
ADDP. ESS
C~UARD! ~--N
PI-] ONE:
PHONE
ADDF. ESS '
· .. / ..... ~,,-~Wood frame; 16' x 35' = 560 square feet, undersized dwelling.
NO. OF STOPiES one
TYPE OF' HEATINC, PLANT forced air
CC:'.;Z.:~""O'.: C:F u~:,,'.:~ }'?-.]'T fair: disconnected.
O.HZ? .~.'Z'C~;-?~]CAL EQU=~'''n~;~' water' heater
. , , .-n, -:.vz~;.'r fair to poor: disconnected.
..-?::. , -~ ~,,. -..- ,.? .-.~:.:. '] ?;_ ......... . ............. - .......................
. (HAZARDOUS & DA.NGEROUS)
ELECTRIC LI&"6TING AND WIRING
OF
disconnected:
un known.
KIND OF ROOF
a$DhalT como. shin01es
CONDITION OF ROOF
CONDITION OF BASEF~NT Wal Is mostly removed and col l a0sino.
CONDITION OF WINDOWS fair -
ADEQUATE LIGHT AND AIR PROVIDED
CONDITION O!~' SILLS poor
· CONDITION OF CHIS[NEYS
'ATTIC: :HOW USED not used
yes
disconnected and poor
;'~0NDiTION 'OF FOUNDATION' WALL''Two walls missing and remainder :fallina in.
"].CONDITION OF BEARING' WALIiS 0~ sho~.ingr.'not visible.. ,. ,
--.'"":."'"'" " On Shoring,-not visible'
-CONDITION OF NON- E ING WAL.T.S
oF EXTERIOR .W~. ~'ir',o
Disconnected wi~h improper pi'pi'rig.
CONDITION OF PLU~ING
CONDITION OF O~ER Sg~IT.~Y FACILITIES
CONDITION OF COOKING EQUIPMENT none
MUNICIPAL WATER
XX WELL
MUNICIPAL SEWER XX
CONDITION OF INTERIOR, LATH' A2,~D PLASTER, ETC. Sheetrock walls~ softwood cabinets and
wood Trim, kit, inla'id roi Is, average bath finish, poor kitchen finish.
TYPE ~.ND CONDITION OF FIRE PROTECTION EQUIPF~ENT OR FACILITIES none
DIi~%ENSION OF .BUILDI'NG
SETBACKS, FRONT
16' x 35'
24' (+_)' REAR? SIDES ?
D!STA. NCE FRO3'~. OTHER BUILDINGS 20' (+).~
P~F3.~KS IN GE!rEPeL The bui tding is upon shoring, basement foundation walls 8" block
apsing, furnace, wa~er, sewer; electric are disconnected. 'This is a s=,_ty and health
problem to neighborhood. House is vacant. Owner of record has died.
BUILDING i'N SPECT!O;;
(HAZ~_RDOUS & DANGER~)US)
LIST SEPARATELY ALL PEP-~',IT$ ISSUED FOR BUILDING
BUILDING HEATING
PLU.U~ iN G
CONCLUSIONS:
IS BUILDING A FIRE HAZAPD? yes ~CHY
0Den for vanda I i sm.
'IS BUILDING A HAZAP. D TO PUBLIC SAFETY? yes ~HY Property is open to entry with
"stru¢~ru.r.e on shoring and walls col lapsing.
"'IS BUILDING A HAzA~PJD TO PUBLIC HEALTi~ XX ~HY No one can inhabit house 'in
-: th'i s. C¢D¢.i.t ion; pi pes fro. ze6-, .no sewer .off..w.ate~;-etc;' ...... : ...... .] -.
P~:CO~5~NDATION: CHECK O~TE
XX .REPAIR (LIST ALL REAPIRS REQUIP~ED) AI'I of foundation to be replaced,
set on property to meet zoning regulations, all uti lities must be reconnected. House si2e
increased to 840 square feet minimum, 100 amp. electric service, electric smoke detectors,
all wiring, he~tiqg, gas piping, water & sewer to meet state building code minimums. XX
WERE PHOTS TAKEN? yes
'IF SO, ATTACH .coPIES TO THE P~EPORT.
(HAZAPDOU$ & DANGEROUS).
~k~s oF AL5 INSPECTORE W~0 INSPECTED TEE PRES'.ISE$ kND FILED ,~EPORT$:
ADMLNISTRATIVE R~-~/IEW BY
ATTO~N EY REVIEW.
' ATTO~LNEY ACTION
COUNCIL HEAP. ING
COUNCIL ACTION '
,ING P~STED .'
ORDER sERVED "
TIF2~. FOR COMPLIANCE
ItOW SERVED
DATE
DATE
' DATE
, DATE
DATE
DATE
-' DATE
DATE
COUP. T ACTION TAKEN
FILED WITH 'CLERK OF COURT
FILED WITH 'CO%~TY RECORDER
DATE
l l2A
(Rev. 1988)
TO WHOM IT MAY CONCERN:
The following is a check list for building demolition requirements:
Obtain demolition permit before commencing any demolition of
structures.
Check with all Utility Companies to disconnect services for gas,
e.lectric, water and sewer tO be ~'ut and capped at the pFopeKty
line, telephone, etc. before any excavation work commences.
3. Remove all debris and foundation walls on two (2) feet below
.grade an.d break basement slab to drain subsoil.
4. Fill in and level site and restore grade to match adjoining
contours.
Erosion control must be in place during vegetation regrowth
on slopes exceeding a ratio of 1 foot in ) feet.
Provide extermination for insects and rodents before demolition
of the structure.
7. Any v~ater well on the property must be capped and abandoned
"under the provisions of State Health Department regulations.
Inspection Department
City of Mound
JB/md
Jo
Z
I
X ~m~
CITY of MOUND
5~41 MAYWOOD ROAD
MOUND, MINNESOTA 55364
(612) 472-1155
December.
Curtis A. Pearson
Wurst, Pearson, Larson, Underwood & Mertz
1100 First Bank Place West
Minneapolis, MN 55402
Dear Curt:
I am enclosing pictures of a house that was under construction
with no building permit.at 1657 FinCh Lane, a cQpy of an applica-
tion for a variance'by ~he current Contract for Deed Owner', Nancy
Davies Lemon, and a copy of the assessors records. As tt turns
out, this property Is under an estate by the previous land
owners, Gladyce Larson and her husband, both of whom are
deceased. The Hennepin County assessof's 6f~ice has no further
records on this property.
I do not feel ! can continue to have this house on shoring
without processing this property under the Hazardous Building
Act. There is a land dispute, and complaints have been received
from the neighbors.
Could you Inform me on where to go from here? Is it possible to
locate the executor for that estate to fi.le a formal notification
against the property? "Please get back to me as soon as possible.
Sincerely,
Jain Bertrand ·
Building Official
JB:pJ
Enclosures
CC:
Nancy Davies Lemon
Ed Shukle, City Manager
88/107
CITY of MOUND
S341 MAYWOOD ROAD
MOUND, MINNESOTA 55,364
(612) 472-1155
October 18, 1988
Ms. Nancy Davies Lemon.
3016 33rd Avenue N.E.
St. Anthony, MN 55418
Dear Ms. Lemon
A stop tag was issued on September 26th for work being Oone at
1657 Finch Lane without obtaining building construction permits.
Since that time, ! have met with you on several occasions. You
have filed for a variance t~ the zoning code r'egulatlons on Oc-
tober loth for the City to grant structure repairs to an under-
sized, 560 square foot ~wel Ilng. I advised you to submit
registered land survey of the. property in question before the
Planning Corrgnisslon Meeting of'Ootober 24th.
You have been removed from the October 24th Planning Commission
Agenda. Since your application has been submitted, I have become
aware of the title problems on the ownership of the land. I
talked with Mr. Robert Trlpanter, the attorney For the estate oE
Gladyce Larson, who InFormed me that you ~o not have ownership of
both lots 3 and 4, block 2, Dreamwood, PID #13-117-24-1Z 0013.
The City cannot accept your application Eot a variance until
owners of record have signed the application for the variance. !
tried to reach you by telephone today, and was unsuccessEu].
Please contact me as soon as possible to try to resolve your
sttuatton'~ In the mead time, all construction work must cease
and desist as previously'stated on the stop work order.
Yours truly,
Bertrand
Building Of Etctal
JB:pJ
88/91
An equal opporlunity Employer that does not discriminate on the basis of race, color, nationa or gin, or hanchcapped status
in the admission or access to, or treatmenl or employment in, its programs and activities.
CITY ()f MOUND
5341 MAYWOOD ROAD
MOUND MINNESOTA 55364
1612) 472-1155
September 29, 1988
Gladyce Larson
1657 Finch Lane
Mound, MN 55364
Dear Ms. Larson:
An inspection was made of your property on September 26, 1988, at
9:30 a.m. The house. Nas. elevated on shoring and it appeared that
a new 6oundation was being made ready to do structural modifica-
tions to the building. A building permit has not been obtained
to-date for the project and a stop work order was posted on the
premises. You Will need to make an appointment within Etve (5)
days and obtain the 'necessary permits at doubFe the standard fee
schedule. -
There was no-one at the construction site at the time of my In-
spection on September 26th at 9:30 a.m. A building permit ap-
plication, blueprints and the proper Eees must be submitted to my
office within EiEteen (15) days. Ali work must cease and desist
on the construction until such approval is obtained.
Sincerely,
Buildtng O~f=tcial
JB:pJ
CC:
William Hlbbs
330 Tonka Avenue
Long Lake~ MN 55356
An equal Opp0ftunily Empl0yer Inat 00es not 0~scr,mmale on the IDas~s 0! race. color, nah0nal Or,gin, or'.
handlcappecl status in the admission or access lo. Or treatment Or empl0yment m ns programs ant acllvmes
January 10,1989
Mr. Ed Shukley
City Manager
5341 Maywood Drive
Mound, Minnesota 55364
Dear Mr. Shukley:
The Minnetonka Bass Club has for the past several years received authorization
from you and your council to utilize the park facilities at the Mound Bay Park,
adjacent to the old Surfside Supperclub on Cooks Bay.
· This year we are requesting to use this area for our weigh-in only. In keeping
with the L.M.C.D. guidelines, we will use another area for our morning boat
check and take off. We are requesting authorization for Saturday, June 3, 1989.
We' have applied for the necessary permits from the State DNR, LMCD, and the
Hennepin County Sheriff Water Patrol. The weigh-in hours will run from approximately
2:00 p.m. to 4:00 p.m. We will.begin our set up several hours prior.
If you have any questions, please contact me at home, 432-8064 or the office,
696-4602.
Thanking you in advance for your assistance in this matter.
Yours Truly,
Terry Spaeth
* This is a catch-and-release
tournament with all fish
being returned to the water.
Terrance P. Spaeth
943 Garden View Dr.
Apple Valley, Mn. 55124
Tournament Director
Minnetonka Bass Classic
Property Address
City
~yer's Name:
Buyer's Name:
INFE)RqATION ON 1~
State
Zip
N~ber of C~ildren ..~ Ages
Current Home Address: q~,~ shot£
How long have you lived at the above address?
Previous Address: /7~(~ce Tc
Employer(s): ~,~/u
Position or job: F/~.~ae~,
Employeris):
Position or job:
Additional Income:
.ent
Year F:mployed_~'~
Year Employed
Ho~e Telephone ~/?/~ 0~- ? /
How Long? _
Phone: 3q7-
~ase/Gross
Pay ~r ~nth
~ne:
~se/Gross
Pay ~r mn~
Remarks:
IS IT NECESSARY TO SELL YOUR EEI~= BEFORE CLOSING? [~ YES. J~ NO '
The undersigned hereby consents to the disclosure by th.e real estate agent of the data
Signed: _
Signed:
Selling Firm:
Sales Person:
Title ExanLnation By:
Attorney's Name:
Address:
Phone:
Selling Fim's
( ) Attorney ( ) Title Insurance
Follow upon financing to be made by: ( ) Listing Firm ( ) Selling Firm
~ortgage Source:
(FormMLS-224)
Rev 6-83
?77
Scott L. On GAlL O. OLSON 7 3 2 9
4589 SHORELINE DR. 471-0591
CITY-COUNTY FEDERAL CREDIT UNION
CEIVEDOF ~.!m~ ~ f..
PURCHASE AGREEMENT
This fon~ a~ by l~e Minneeola A~x~l~on Of
R~ Min~ ~ ~ R~
4. ~ sum ~ ~ ' :r- '~'/~ ~ ~. ' ,/,,,' '
~.~/ '; F'~":I ,h , - ~11~ ($ ~ f"3~'. ~=: )
5 ~[~SH-N~E as eam~t ~ney to ~ ~eposE~ u~n ~p~nee of Pumha~ ~ment ~ all pa~, on or
~ ~m t~ ~ busl~ d~ a~r a~p~, In a trust a~nt of ll~l~ bm~r ~t to ~ mtu~ to Bu~ fl
12. including the foflowing p~oerty, if any, owned by Sailer ar~ use0 and located on said p~3erty: garden bulbs, plants, ~hrubs, anti
13, trees; ~toml ~ash, storm doors, scre~na eno awnings; window shades, blinds, traverse and curtain ancl dr&oe~y reels; atlached lighting
14. fixtures and butbs; plumbing fixtures, water he~ter, t3eating plants (with any burners, tanks, stokem and ~Xhar equipment use~ in
l& oonnection the~'ewtth), cenU~ air cond~oning equ~'nent, electronic air filter, Water Softener OWNED / RENTED ./'~ built-in hun'~lifier
1~ and dehumidifier, liclU~ gas t~nk and comro~s ('rf the pn3pe~ty o~ Seller), sump pump; atlached television antenna, cable TV ~
17. and widng; BUILT4NS: ~ishw~she~ garbage disposals, traxh compaca3m, ovens, cook top ~ microwave ov~fls, hood
l& intemoms; ATTAC~IED: carpeting; mln~m; garage door opene~ and all contmla; ~mol~ detectom; fireplace aemene mm and
19. heatolatom; AND: the following pemonel pmperb/: ././~?/~/ ~ '
22. all I~ v~ich ~ Setl..~ .has b~is day agreecl to ,sell p Buyer for sum off. ($
25 an~ $ ~.~ (' ~ . - ~ ~ ~ ~, ~7 7~ ~ /~
~ ~~r~~~a~d~pum~r~.(~er
~ ~ ~ ~m~; ~ R~h~ ~ m~n~ ~ ~1~ (u~ ~, ~ ~ ~ t~):
41.
42.
44.
~o~4.
57.
59.
(F) Others (Must be specified if1 writing):
TITLE & EXAMINATION: Se~ler shaJt, within a masonat~e time ~ acceplanoe ol this ag~erna~, tumish an abstract o~ ~ or a
property at:~vact, cert~ed to crate to inctu~e proper searches covering bankruptcies, state and ~e~ judgments and liens, and ~
.~vn_~c_n~._s~a~. _?-._r1'~__..,in~w'tra..r~g~or~ ..w~v~3. ff ar~y, .._.~lon is so rnaOe~ ~eflet shall have 10 b~sines$ days ~ r~celp~ o~ B~"'s written
[n~ oo~c[~ns ~o no[m/m~er o~ :)e~ter s intone, on to rnay, e tree markelab~e within 120 days from Seller's receil:x ~ such written objection, ff rx:x~'e
is gn,,en, payments hereur~er required shaft be ~ bending correction o~ lJtJe, but upon ~ o1' ~ and w~hin 10 days after wnt!.en
_~_s_U_?~_~ ~ _a mas~' a3s~ac~ ~_~_~ abst?ct.` ~ t~e ~s m ,~l~' s possess~ ~ control If I~ ~s to ~:eive such .~. icy (1) the title e~aminat~'~
RFJu. ESTATE T~E.~._~
taxes ue pan or non.homestead clasa'rx~+ion, Se~ler agrees to pay Buyer st ctoang $ '-.'x"?-."5-~' ¢ o ~ the non4x>"ne~eaO
SPECIAL ASSESSMENTS shaJl be paid as
BUYER AND SL~LLER SHALL PRORATE AS OF THE DA~pZ CLOSING L,~FI. L~'R SHAll PAY ON DATE OF~CLQ___.LNG~aJ ~ cf'
61. special assessments certified for payment with the real eatate taxes due and payable in the year of closing.
6~ BUYER SHALL ASSUME · S/'~llER SHALL PROVIDE ~'~---~A'?'~'~-----'~ ~oecleJ as~e~men~ pending ~ o~ the dete ol ctosing
E. SHAll ASSU~.EZ.S.F_U.F~ SHAll "^~.0. ~e ~ c~ng ...,y ~ ~.~ e~e ~ or ~ ~ ~ ,~
, ..OSSESS,O.: z' (:,
agrees ~o remove ALL DEBRIS AND ALL PERSONAL PROPERTY NOT INCLUDED HEREIN from the property by possessx:)n
PURCHASE AGREEMENT
73, Date ~-~
74. ~ 2 of .... ~'~ ~ ~S
SUBDIVISION OF ~ND: ~ ~ ~e ~itutes ~ ~ui~ a su~M~ ~ I~ ~ ~ ~, ~l~r
~ ~n all ~ ~me~ ~is. ~ler ~r~ the I~al ~n ~ me mai ~ ~ ~ ~ h~ ~n ~ wil~
~ ~ ~ ~i~ ~ ~ the ~e ~ cl~i~.
~ W~: ~ W~ ~T ~E ~I~N~, IF ~Y, ~E ~R~Y W~IN ~E BOUN~ UN~ ~ THE
~, SE~R WAR~ THAT THERE IS A RIGHT OF ~SS ~ ~E ~OPE~ ~OM A ~BUC RIGHT OF WAY. THESE
WARm,lES SHALL SU~IVE THE ~UV~Y OF THE DEED OR ~NT~ FOR ~ED.
~.SELLER WAR~N~ ~AT PRIOR ~ ~E ~SING ~TE PAYMENT IN ~LL WILL HAVE BEEN MADE FOR ALL ~BOR,
~.MA~RIA~, M~INE~, R~UR~ OR ~ ~RNISHED WI~IN THE 1~ DA~ IMM~IA~LY ~E~DING ~E C~SING
~ IN ~NNE~ON WI~ ~N~RU~I~, ALT~TION OR REPAIR ~ ANY ~RU~URE ON OR IMPR~EMENT ~ THE
PRO~.
SE~ WAR~ THAT SE~R HAS N~ ~IVED ANY N~ ~ ANY ~VERNME~AL ~HO~TY AS ~ ~O~TION
OF ANY ~W, ORDINANCE OR REGU~TION. IF THE P~PE~ IS SU~E~ ~ RESTRI~IVE COVENANt, SELLER WAR~N~
~. THAT SEL~R ~S N~ ~VED ANY N~ ~OM ANY ~ON ~ ~HORI~ ~ ~ A BRACH OF THE ~AN~. ~Y
N~ RE~I~ ~ SE~R WI~ BE ~VIDED ~ BUYER IMMEDIAT~Y.
89. SPECIAL WARRANTIES EXCEFT AS NOTED ON REAL ESTATE TRANSFER DISCLOSURE ~rATEMENT: ;
9GSELLER WARRANTS THAT THE PROPERTY IS DIRECTLY CONNECTED
91. SELLER WARRANTS THAT N.L APPLIANCES, HEATING, AIR CONDITIONING, WIRING AND PLUMBING SYSTEMS USED AND LOCATED
92. ON SAID PROPERTY WiLL BE IN PROPER WORKING ORDER ON THE DATE OF CLOSING. BUYER HAS THE RIGHT TO INSPECT.
93. PROPERTY PRIOR TO CLOSING. BUYER AC~DGES THAT NO ORAL REPRESENTATIONS HAVE BEEN MADE BY EITHER SELLER
94. OR AGENT(S) REGARDING POSSIBLE PROBLEMS OF WATER IN BASEMENT, OR DAMAGE GAUSED BY WATER OR ICE BUILD-UPi
~ON THE, ROO~ O,E__THE_~ROPEm'Y AND BUYER REUES SO~ELY. IN~._T~.,~RR.EGARD ON THE FOLLOWING STATEMENT BY SELLER:
.~_.. 96. SELLER.....HA .SJ~IA.~ NOT/HAD A WET BASEMENT, AND,/I;I.~.S./. ~HAD R(:X3~, WALL OR CE LING DAMAGE CAUSED' BY!
99. ow~ tn~3ecflon of the I~ and the wawa~ of ~eller e~maNy ~et I¢~th In
100. IN HOUSING INSPECTION REPORT, IF REQUIRED BY MUNICIPALITY. .'
101. BUYER & SELLER INITIAL: Buy~(s) ~'' L-.". 7... ' " * Se~er(s) '
102. RISK OF LOBS: If the~ is any IDes ~' ¢~'nage to the p~ beW~en the ~ ~ ~ ~ ~e ~ ~, ~ ~ ~ ~i~
1~.~~ P~~ ~null~,~ ~s~,~~ ~ ~~r;
106. BUYER/SELLER ARBITRATION SYSTEM:
107, ANY CLAIM OR DEMAND OF SELLER(S), BUYER(S), BROKER(S) OR AGENT(S), OR ANY OF THEM, ARISING OUT OF OR RELATING!
105.TO THE PHYSICAL CONDITION OF THE PROPERTY COVERED BY THIS PURCHASE AGREEMENT (INCLUDING WITHOUT!
109, LIMITATION CLAIMS OF FRAUD, MISREPRESENTATION, WARRANTY AND NEGLIGENCE), SHALL BE SETTLED BY ARBITRATION
11G IN ACCORDANCE WITH THE RULE~, THEN IN EFFECT, ADOPTED BY THE AMERICAN ARBITRATION ASSOCIATION AND THEi
111. MINNESOTA ASSOCIATION OF REALTORS®. THIS IS A SEPARATE VOLUNTARY AGREEMENT BETWEEN THE PARTIES AND
112. BROKERS/AGENT~. FAILURE TO AGREE TO ARBITRATE DOES NOT AFFECT THE VALIDITY OF THIS PURCHASE AGREEMENT.
113. THIS DISPUTE RESOLUTION SYSTEM IS ONLY ENFORCEABLE IF ALL PARTIES AND BROKERS/AGENTS HAVE AGREED TO!
114. ARBITRATE AS ACKNOWLEDGED BY INrTIALS BELOW. -
115. BUYER(S),~O ~' ~ .~;,1 ;R(S) LISTING BROKER/._~_ENT
115.TIME OF ESSENCE: Time is o~ the essence in this Pumhase ,~
117, ENTIRE AGREEMENT., This I='umhase .a~ any attached axhiblts and any acl0enda o~ amendments ~gned by the ~ ~1 ~
118. the entine ag~ement between Seller and Buyer, and supemedas any ~ wdtten o~ omi agreements between Setler and Buyer. This Purct'~ase
121. liable o~ responsible for any covenantS, oOiigations ~' warranties made in this Purchase Agreement, excepl the agents ~'e liable ~ return o~
123. DEFAULT: If ~ is mari~*.abie o~ is con'ected as provided he.in, and Buyer Oe{aults i~ any o~ the agreemenls herein, Seile~ may terminate
124. this Pumhase Agreement and pay'me~is made hereunder may be me,ned by Selle~ and Agent, as tt~eir ~ interas~s may appear.
12E AGENCY DISCLOSURE: ~ / / L/'/~
/ .c~...~.~"",~,~.~'~/~')~ ~ -~/~,,' _ STIPULATES HE OR SHE IS REPRESENTING
129. THE .'~/Y~ ~ IN THIS TRANSACTION. THE LISTING AGENT OR BROKER STIPULATES HE OR SHE IS
130. REPRESENTING THE SELLER IN THIS TRANSACTION. BUYER & SELLER INITIAL: B~/er(s) .,.;; ',*' , Setleffs)
132. the.listing I:)m~er to iwithdraw said properly from the m~rket,
.... I
(S~m', ~.rma Name) tf,~enm
136,
137:.
139.
140. MN PA (5/P,,~)
I ageee to purchase the prope~y for the price and o~ the
THIS IS A LEGALLY BINDING CONTRACT BETWEEN BUYERS AND SELLERS.
IF YOU DESIRE LEGAL OR TAX ADVICE, CONSULT AN APPROPRIATE PROFESSIONAL.
FINANCING ADDENDUM
FHA INSURED MORTGAGE
This Iorm approve0 Dy
REAL~RS~: Minnesota ~ation
1. Date
2. Pa~e ~ ~1 ~ Pa~es
4.
5.
6.
7.
8.
Buyer will apply Ior and secure at Buyer's expense an FHA INSURED mortgage in the amount statecl in the
Purchase../~reement amortized monthly over a period ol not more than ,,..c~".~ years with interest at no more
than. F~. ,'5'" percent per annum.
9. MORTGAGE APPLICATION: The mortgage application IS TO BE MADE WITHIN FIVE BUSINESS DAYS after the
10. acceptance ol this Purchase Agreement. Buyer agrees to use best efforts to secure a commitment for
11. such financing and to execute all documents requirec~ to consummate said financing. In the event Buyer cannot secure
12. a commitment lot said mortgage, this agreement shall become null and void and earnest money paid by the Buyer shali be
13. relunded to Buyer; Buyer aha Seller agree to sign a Cancellation of Purchase Agreement.
14. MORTGAGE INSURANCE PREMIUMS: Pursuant lo Federal Regulations, a one time Mortgage Insurance Premium (MIP)
15. must be paid st the closing of this transaction, tl is understood by Seller and Buyer this Purchase Agreement is
16. subject to the one time Mortgage insurance Premium, as applicable and determined by the lender. The said Mortgage
17. Insurance Premium will increase the mortgage amount unless paid in cash at the closing. This provision may not De
18. applicable to condominium transactions.
19. DISCOUNT POINTS: Mortgage discount points not to exceed ~-- o/0 of the total of the mortgage amount including
20. MIP, if added to mortgage shall be paid as tollows:
21. ~ ~aidbyBuyer. INOTE: Donot,xce.dmaximumSelierl
22. z'~'4~ ~;~ paid by Seller. I 'lc°ntributi°n allowed by FHA,
23. LOCKING/FLOATING OF MORTGAGE IN_TJERE~'~.RATE AND DISCOUNT POINTS: Seller and Buyer agree the mortgaoe
24. interest rate and discount points shall be ~.O.._CK~_O_AT_E_.D- on the dateof applic/~e event the mortgage inter'st
25. rate and discount points are to be flcated, it~halrbethe'solediscretionof SELLER/BUYER t~ lock in the mortgage interest
26. rate and d~scount points. In the event Seller has sole discretion to lock mortgage"'~--'-'-Sl~e and discount points, Buyer
27. agrees to sign lender's lock-tn documents immediately upon notification from Seller. tn the event the discoj, m[-IX~ts-charge~ Dy
are less than the discount points agreed to above, the discount points first shall be charged ~,~BUYER
the balance charged to the other party.
30. FHA COMMITMENT WORK ORDERS: Nothing in this Purchase Agreement shall be construed as a warranty that the
31. Seller will make repairs required by the FHA commitment. However, the Seller agrees to pay up to $ ~ ,~ m ~
32. to make repairs as required by the FHA commilment. Jf the FHA commitment is subject to any work orders for which the
33. cost of making said repairs shall exceed this amount, the Seller shall have the following options:
34. (A) Making. the necessary repairs; or
35. (B) Negotiating the cost of making said repairs with the Buyer; or
36. (C) Declaring the Purchase Agreement null and void and earnest money paid shall be refunded to the Buyer;
37. Buyer and Seller agree to sign a Cancellation of the Purchase Agreement.
38. LENDER PROCESSING FEES: Seller a~qraes to pay rrk~;'ell_aneous processing fees which the lender cannot charge
39. to Buyer, not to exceed ~ ,,~-',~. ~,~ .~
40. FHA ESCAPE CLAUSE: 'It is expressly agreed that, notwithstanding any other provisions of this contract, the purchaser
41. shall not be obligated to complete the purchase of the property described herein or to incur any penalty by forfeiture
42, of earnest money deposits or otherwise, unless Seller has delivered to the purchaser a written statement issued by the
43. Federal Housing Commissioner setting forth the appraised value of the property (excluding closing costs) of not tess
44. Ihan $ x'""""""""'~'~,, ~(~ ~ ' which statement Seller hereby agrees to make available to the purchaser, The purchaser
45. shall, however, have the privilege and option of proceeding with the consummation of the contract without regard to the
46. amount of the appraised valuation made by the Federal Housing ~mmissioner,
47, "THE APPRAISED VALUATION IS ARRIVED AT TO DETERMINE THE MAXIMUM MORTGAGE THE DEPARTMENT
48. OF HOUSING AND URBAN DEVELOPMENT WILL INSURE. HUD DOES N~ WARRANT THE VALUE OR THE
49. CONDITION OF THE PROPERTY. THE PURCHASER SHOULD SATISFY HIM/HERSELF THAT THE PRICE AND
50. CONDITION OF THE PROPERTY ARE ACCEPTABLE,"
51. OTHER' ' ~ ~ ~ , /- ' ' ~ ~ ~~ ~
~ / I- ~ ~ / I
7.
12.
13.
14,
15.
16,
17.
18.
3. Addendum to Purchase Agreement dated
5. ~ HOUR CONTINGEN~
This agr~ment is ~nti~nt u~n the ~r~ = ~.=~ pu~ =;r~~ s&~e ~;
br¢~r.~ the e~ ~ va~urch~e ~gr~en~ is ~ ~ig~i¢ by ~exdate ~tion~/ihis ~gr~nt is n~l, ~nd ~id ~nd
t~e ecntit m~y dll~efuce to B~ The Seller ~nd the Seller's tgents shsl'l have the right to ~ntinue Io offer
t~e cro~ ~r ~le unle~ this ~ntingen~ is removed. 8eller rely deml~d removal of t~is ~ntingen~ ~ ~y time
~ice of · wri~en n~i~ in the ~rm ~ sh~n on lhe RequesL~r Removal ~ ~ntingen~ (fo~ MN:R~). If Burr
¢~ ~ ~ thi~?ntingen~ ~ ~oif~ ~e~ia wlmtn z/~ ~ou~ of ~if~ of t~ wrl~en n~i~, this
~ I ~ null l~ ~io lnd the e~rne~ money ~hall be refund~ to Bu~t The ~ ~u~ shill B w~n the
for rem~ of ~ntingen~ ~ se~d u~n the ~lling agent or ~ny ~gent in the selling ~gent's offi~. The B~nt u~n whom
the wn~en noti~ is ~ shsII ~c~pt, d~te and time the notice, It is the selling company's respnslbili~ to deli~r the
~ ~ t~ Burr ~r t~ Bu~r'~ immolate ~nsideration. I~ COMPUTING T~E ~/,~ HOURS, THE PERIOD FROM
S~B BE ~CBDED. ~h B~r lnd ~ller ~g~ to sign ~n~ll~tion ~ In the event th~ ~nti~n~ ~ n~ ~.
~. To rem~ the ~ntin~, Burr shall ~ u~n lhe li~ing ~gent or ~ny tgent in the li~ing ~gent'~ offi~ i ~ice of
~. intent to Mm~e ~ntingen~, In the ~rm ~ sh~n on I~ Request Bt Rem~t Of ~nlingen~ (torm MN:R~), within
~. the ~ ? ~u~. The ~ent u~n w~ the notice is ie~ed ~hill ~ccept, d~te ~nd time the ~i~. It is t~ li~ing
~ ~mpany'~ ~s~nsibil~ ~ celier t~ n~i~ ~n¢ ~ccomp~ying d~umen~ to t~ ~ller ~r t~ ~ller's Im~iste
24. ~i~. ~e ~ ~ intent ~ ~ ~ntinge~ ~ ~ ~m~ni~ ~ ~ t~ ~W ~ e ~1~ pu~
~ ~ the ~e ~ the B~r's
~ To ~ vdt, t~ pu~h~ 8g~ement mu~ not ~ ~ntingent u~n 8n~hing other thin tingeing ~d mu~ h~ ~ c~sing
~. dire ~ ~ter th~ the ~o~ title in lhli Pu~h~ ~ree~ent, In the lltemitie, the ~ of inte~ ~ ~ ~ntingenw
2& m~y ~ ~mp~i~ ~ w~en ~f of the Buyer's ~blli~ to ~n~umm~te this t~ton wtt~ the~e of the
~, p~. ~e d~ision w~her such wd~en p~ is ac~pt~ble sh~ll ~ ~lely that ¢ t~ ~ller. If the ~ of i~ent to
~1. ~ thi~ ~ntin~n~. If the etice of intent to remove ~ntingen~ is ~c~mp~nied ~ ~hing other th~n t~ ~lid
~. ~g~ment, ~l~r sh~ll h~ ~/.~ houB, ~m the time nord On the notie of Intenl to em~ ~tin~en~, within
~. ej~, ~ ~ id~i~ ~ t~ bm ~ ~l~dng ~me to t~ li~in¢ ~ within t~ ~ ~r ~, ~
~ s~l ~ ~md B~ ~nd t~ ~s~ion shell pr~ lo.dirtily.
~ In t~ ~ t~m ~ ~ B~ ~e B~r ~ ~1~ the p~s agr~ th~ ~y o~ Burr or ~ m~ sign ~ ~ue~
~. ~ Re~ ~ ~~ ~ the N~i~ ~ Iment to Re~ ~ti~.
OTHER:
CONTINGENCY ADDENDUM
This
RF. At.TOR~.. Minneaola Aeeoc~lx~ ol' RF.~
1. Date
2. Page / of / Pages,
19 ~:~? pertaining to the purchase
THIS IS A LE~LLY BINDING CONTR~ B~EEN BUYE~ AND SELLEr.
IF YOU DESIRE LEaL OR T~ A~ICE, CONSULT AN APPROPRIATE ~OFESSIONAL.
REAL ESTATE TRANSFER
DISCLOSURE STATEMENT
This form epprov~¢ by tl~e Minne~oM. A~oCi~tiO~ of
R~L~R~: Minne~ ~i~on ~ R~L~R~
1. Date ~/'-;'~ / ~'~
2. Page ."~ of --~- Pages
3, This disclosure statement concerns the real property located in the City of r~' .~ ~ '" ~ ~--' ~
4, County of .... ""- ~ '-'- ~' State of Minnesota, described as '. '-,' ~- ,. .* ,-. ·
5. ' .:-r ~,..,.... This clisclosure is not a warranty of any kind by the Seller(s) or any Agent(s)
6. representing any Party(s) in this transaction, and is not a s~:bstitute for any inspections or warranties the Party(s) may wish to obtain.
7. BUYER(S) AND SELLER(S) MAY WISH TO OBTAIN PROFESSIONAL ADVICE AND/OR INSPECTIONS
8. OF THE PROPERTY AND TO PROVIDE FOR APPROPRIATE PROVISIONS IN A CONTRACT BETWEEN
9, BUYER(S) AND SELLER(S) WITH RESPECT TO ANY ADVICE/INSPECTIONS/DEFECTS,
10, SELLERS INFORMATION: The Seller discloses the following information with the knowledge that even though this is not
11. a warranty, prospective buyers may rely on this informa',ion in deciding whether and on what terms to purchase the subject
12. properly. The Seller(s) authorizes any Agent(s) representing any party(s) in this transaction to provide a copy of this statement
13. to any person or entity in connection with any actual or anticipated sale of the property,
14. The following are representations made by the Seller(s) to the extent of the Seller(s) actual knowledge. This information
15. is a disclosure and is not intended to be part of any contract between the Buyer and Seller.
16. A. GENERAL INFORMATION:
17, (1) When did you purchase or build the home?
18. (2) Have you lived in this home for the past 12 months? Yes~ No.~
19. (3) Has there been any flood or other disaster(s) at the property? Yes No
20. If yes, give details of what happened and when:
,21,
23. (4) Has the structure ever been altered? (For example, additions, altered roof lines, changes to load bearing walls.)
24. , Yes No If yes, please specify what was done, when and by whom (owner or contractor):
25.
26.
32.
33.
34.
35.
36.
j(5) Is the proper'tv suitable for year round use? Yes No
STRUCTURAL ~ySTEMS: Do any of the following conditions Currently exist or have they previously existed?
(Give c~etails to any question answered "yes".)
(1) THE BASEMENT
(a) Foundation problem Yes~ No (e) Drain tiling problem Yes No ~
(b) Flooding Yes ~ No (f) Cracked floors/walls Yes~ No~
(c) Wet Walls Yes~ No , (g) Sewer backup Yes ~ NO_
(d) Leakage/seepage Yes ~ No (h) Other Yes ~ No ~
Give details to any question answered "yes": ....
38. (2) THE ROOF? (Give details to any question answered "yes".)
39. (a) What is the age of the roofing material? Comments:
40. (b) Has there ever been interior damage from ice buildup? Yes,
41. (c) Has there ever been. any leakage or other problems? Yes
42. (d) Have there ever been any repairs or replacement made to the roof? Yes
43. Give details to any question answered "yes":
44.
No
No
No__
45.
46. C. SPECIAL COMMENTS ON HEATING~ PLUMBING~ ELECTRICAL AND MECHANICAL SYSTEMS:
47. TI3e following are in working order and shaft t)e at time of closing unless otherwise stated in comments below. Ail items listed
48.
49.
50,
51.
52.
53.
54.
55.
56.
59,
60.
61.
62.
63.
64.
65.
below are not necessarily part of this sale.
YES NO YES NO YES NO
Range Intercom __ __ Central Heating System
Oven Garage Door Openers Central Air Conditioning __ __
HOod -- __ and all controls __ __ Well Air Conditioner(a)
Refrigerator -- __ Ventilating Fans/Fixturas Furnace Humidifier
Microwave Oven __ __ Security System Electronic Air Purifier
Dishwasher __ __ Smoke Detectors Supplemental Heater
Freezer ~ ~ central Vacuum Solar Collectors
Washer Door Bells ~ ~ Fireplace Equipment ~ ~
Dryer __ __ Window Treatments Fireplace and/or Inserts __ __
Trash Compactor ~ ~ Water Heater Woodburning Stove
Garbage Disposal Sump Pump Incinerator
Plumbing Systems Drain Tiling Water Softer~r
Toilet Mechanisms Private Sewer System ~ ~ Sprinkler System
Privale Well Ntached Antenna and
Cables -- _ Electrical Systems _ _
Pool and Equ~prnent Other
68.
69.
70.
71.
72,
73. D,
74.
75.
76.
77.
78.
79.
80.
81.
Buxnet
REAL ESTATE TRANSFER
DISC~L~?URE ~TATEMENT
66. Address ~ ~;'
67. Page2
Unused Well: Is there a well on the property which is no longer in use? r-lYes [::}No
If yes, has it been sealed according to State Regulations MSA 156A? [::]Yes []No
Comments:
Contaminated Well: Is there a well on the property containing contaminated water? Yes
Date well water last tested for contaminants: Comments:
LAND USE AND PROPERTY CONDITION:
Are you aware of any of the following existing:
Encroachments? Yes...._. No_..._ ,~oll pro. ms? Ye$~ No~
I:)isea~d Trees? Yes~ No~ Rodent Infestation? Yes~ No~
Restrictto,.~ o~ Reset'rations on the uSe of the pa3perty? Yes NO .~
Easements ~ ~ utility ct ¢l~ainage easemenls which do n<x in~en~'e with ~ imp~ovemonts?
Is the property Iocatod in a designated flood plain? Yes No
No
insect Infestation? Yes~
82.
83. E. INSULATION DISCLOSURE;
84. Does the insulation in the property contain urea formalOehyde foam? Yes ~
85, Date insulation installed: Type:
86. Comments:
No .. Unknown
Company:
87, F, OTHER KNOWN DEFECTS:
88. Are there any other known defects in or on the property? Yes No ~ If yes, explain below:
89,
90,
91.
92.
93. G, SELLER'S STATEMENT: (To be signed at time of listing)
~4. We/~, owner(s) of the property at
gs. acknowledge the above Real Estate/Transfer ~isclosure Statement and gi've permission to Listing Broker to disclose
this Info,*~tion td the ipTospec~iv;e buyers.
· .¥//, ! .iL ./.?, . -. -
98. H. BUYER'S AOKNOWLEDGEMENT: Crc be signed at time of purchase agreement)
gg. We/l, the Buyer(s) of the property at
100. do acknowledge receipt of the Real Estate Transfer Dis~:losure Statement and agree that no representations
101. regarding the condition of the property have been made, other than those made above. LISTING BROKER AND
102. AGENTS MAKE NO REPRESENTATIONS AND ARE NOT RESPONSIBLE FOR ANY CONDITIONS EXISTING IN
103, TH ~E~ROPERTY.
'105. I. SELLER'S ACKNOWLEDGEMENT; (To I~e signed st time of purchase agreement)
106. A8 OF THE DATE OF' THE ACCEPTANCE OF THE PURCHASE A~REEMENT, We/l, the Seller(s) of the above
107. property, agree that the condition of the properly is the same as noted above and will be in proper working order
108. on date of closing, except for .the changes indicated above and dated:
10g.
110. MN:RETD$ (5~)
ORIGINAL COPY TO LISTING BROKER; COPIES TO SELLER, BUYER, SELUNG BROKER.
;,.f3 ,.
DATE:
TO:
FROM:
SUBJECT:
January 5, 1989
Francene C. Clark, Mound City Clerk
Donald F. Monk, Director of Assessments
1989 Local Board of Review Date
Tuesday , May 9
Day of the Week Date
Minnesota Law requires that I, as County Assessor, set the date
for your Local Board of Review meeting. After reviewing previous
meeting days and your suggestions of last year, the above date
was selected. I sincerely hope that it is agreeable with your
council.
As there must be a quorom, I would suggest that an informal review of
· your members with a request that they mark their calendars would be
appropriate.
Please confirm the date set out or call Tom May at 348-3046 with your
alternative date by January 20, 1989, so that our printing order can
be completed on time.
We suggest starting times of 6:30,~7:00 or 7:30 p.m., but-will discuss
it with you if you wish a different time.
Your early completion and return of the attached tear off strip will
be appreciated and we will sent your official notice for posting'as
required by law.
. CONFIRMATION
Muni.?ipality: MOUND
Date: May 9, 1989
Time: 6:30 P.M.
Place: Mound City Hall, 5341Maywood Road
For selecting meeting dates in future years, the following information
will be helpful
LAKE MINNETONKA
EURASIAN WATER MILFOIL
MANAGEMENT PROGRAM
SPONSORED BY TIlE LAKE MINNETONKA CONSERVATION DISTRICT
(LMCD) IN CONJUNCTION WITH:
THE FREStlWATER FOUNDATION
THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES (DNR)
THE US ARMY CORPS OF ENGINEERS
MINNEIIAIIA CREEK WATERSIIED DISTRICT
LAKE RESTORATION INC.
BARR ENGINEERING COMPANY
Date: November 28, 1988
POTENTIAL FINANCIAL IMPACT
· "Market value" of lake shore residential property:
$1,000,000,000 (One billion dollars)
· Decline in property values, minimum estimate:
$ 75,000,000
· Long term annual loss in tax revenue due to lower tax. base:
$ 2,000,000+
· . Other non-quantifiable financial losses:
- Decline in sales and rentals of boats and slips, gasoline, fishing
supplies, meals, charters, etc.
- Decline in opportunity for presently undeveloped land abutting
or adjacent to the lake.
- Decline in re,develoPment opportunites for parcels presently
underutilized.
QUALITY OF LIFE IMPACTS OF UNCONTROLLED
WEED SPREAD
· Prime recreational areas of the lake becolne unusable for
water sports and general boating.
· Weed beds become convenient breeding grounds for
mosquitos .and other insects.
· Prime fishing areas bec. rune unusable.
· Lakebecomes unsightly.
· Decaying weeds cause'odors.
· Beach areas become covered with washed up cut weeds,
which decay into a layer of "muck"
5. THREAT TO NEARBY RECREATIONAL LAKES
CROW HAsSAN
PARK RESERVE
~AKE REBEC~C.t
PARK RESERVE
[:3Lo,.tto
Independence
Maple
Mlnnetrlete
Naaa&n
Medina
~ BAKER
PARK RESERVE
Orono Lon
Daylon
ELM CREEK
RESERVE
4ORTH
tRAIL
COON RAPIDS DAM
' REGIONAL PARK
MeDia Grove
Brooklyn Park
FISH
~REGiONA~AKE Brooklyn
PARK Center
ENNEPIN
Plymoulh
FRENCH
REGIONAL P/
den Valle
Mlnnetonke
SI. Loute Minneapolis
Psrk
~ CARVER
PARK REBERVE
Edlna
BRYANT LAKE ~
REGIONAL PARK' Richfield
PARK
Baker Park Reserve
Bryant Lake Regional Park
:arver Park Reserve
:leafy Lake'Regional Park
Fish Lake. Regional Park
French Regional Park
Hyland-Bush-Anderson
Lakes Park Reserve
Lake Rebecca Park Reserve
Sarah Lake Regtonal Park
ACCESSIBLE MILES FROH
LAKE LAKE HINHETONICA
Half Moon 5
Independence 4
Spurzem 5
Bryant 6
Auburn 3
Schutz !
Stetger 2
Zumbra 1
Cleary 17
Fish 9
Medicine 5
Anderson Lakes B
Bush l0
Hyland !1
Rebecca 9
Sarah 6
'SCOTT
Eden Prairie
CLEARY LAKE~t~
REGIONAL PARK'~-
Bloomington
~ HYLAND LAKE
PARK RE~)ERVE
h'<MURPH~ .AN.E.A"
PARK RESERVE
ACCESSIBLE LAKES IN HENNEPIN PARKS WITtIIN CLOSE RANGE OF
LAKE MINNETONKA AND EURASIAN WATER blILFOIL.
.g,mnlied by: Suburban tlennepin Regional Park District
CAPITAL EQUIPMENT COSTS
YEAR ONE
3 HARVESTERS
$294,000
2 TRANSPORTERS
94,000
1 SHORELAND RAKE
75,600
1 'TRANSPORT TRAILER
..
2 SHORE CONVEYORS
2 TRUCKS (USED)
17,100
32,800
30,000
1 WORK BOAT (USED)
6,000
MISC TOOLS AND EQMT
5,000
TOTAL $ 554,500.
YEAR TWO EQUIPMENT AUGMENTATION:
ADDITIONAL $357,000
~?o
OPERATING COST ESTIMATE
YEAR ONE
$240,000.
1. HARVEST CREW WORKS TWO 7 HOUR SHIFTS
PER DAY, 6 DAYS' PER WEEK FOR 14 WEEKS.
2. HARVEST 1700 ACRES, TWICE PER SEASON
3. OPEN WATER CUTTING ONLY
4. SOME TRIAL WORK AROUND DOCKS IN
MARINAS AND PRIVATE PARTIES.
OPERATIONS BY: (In order of choice)
1. HENNEPIN COUNTY
2,. PRIVATE CONTRACTOR
3. LMCD OPERATES
LAKE MINNETQNKA AQUATI(~ WEED MANAGEMENT PLAN
SUMMARY
1. Continue efforts to locate and define extent of existing beds.
2. Develop a centralized aquatic weed removal pemnitting prograln
with the Department of Natural Resources.
3. Develop a harvesting program for i~nplementation in the spring of
1989.
4. Investigate alternative treatment methods.
5. 'Provide periodic reports on program progress and resUlts.
6. Act to reduce nutrient inflow to the lake frown upland sources.
7.. Install a fragment screen at the Gray's Bay dam as an aid in the
prevention of the spread to Minnehaha creek when outflow again
occurs.
8. Assist other lakes in i~npleinenting similar control plans. ..
9. 'Continue efforts in educating the public in recognizing and
controlling the spread of the weed.
This will be an ongoing program. At this time, no eradication
methods for Eurasian Water Milfoil are known.
Exotic Eurasian weed
threatens Minnetonka,
other lakes in state
By Rob 1 Iotakainen
StaffWriter
"Our beautiful lake has been invaded
by aliens!"
That's the battle cry on Lake Minne-
tonka, where an exotic weed has lak-
en root, jeopardizing swimming, fish-
ing and boating on one of the state's
most. popular recreational lakes.
The Minnesota Department of Natu-
ral Resources (DNR) says that since
the initial discovery last year, the
weed has been found in six other
Minnesota lakes, including White
Bear Lake and Lake of the Isles,
allhough the latter is in dispute. Ex-
perts predict it will spread further,
and some fear it could mean trouble
for the tourism industry in the Land
of 10,000 Lakes.
"You've got the incubator right now
in Lake Minnetonka," said Tom
Reese, vice chairman of the Lake
Ivlinnetonka Conservation District
(LMCD). "it has the capability of
spreading like wildfire."
Tile conservation district has set up a
"Save lhe Lake Fund" as part of a
large-scale battle against lhe Eurasian
water milfoil, a weed that can be
carried to other lakes by boats, mo-
lars and trailers.
The weed chokes ot, t other plant life
anti can be an eyesore when il results
in brown masses of matted vegeta-
tion. Experts say that, once estab-
lished, tile weed impedes water
sports and Js difficult, or even impos-
sible, to eradicate.
"I would use the analogy or some
chronic disease," said Howard
Krosch, an aquatic biologist who
manage.s the DNR's monitoring and
· 'control unit. "There are things like
diabetes and high-blood pressure that
you can't cure, but you can control
them. People get along and lead nor-
mai lives for a long, long time with
those conditions. This is about the
· point we're at on Lake Minnetonka
and, for that ]nailer, the other lakes
... We don't believe that it can be
eradicated. The next thing to do is td
manage it."
, The Lake Minnetonka Conservation
'District is proposing a $794,000
';' management plan that, among other
things, calls for twice-a-year harvests.
'"... That would require three aquatic
· .plant harvesters, transportation
barges, trailers, conveyors and other
equipment. Officials claim the har-
vesting program would be the largest
of its kind in North America.
.But an immediate challenge is to
raise a half-million dollars in private
and public donations by mid-Febru-
ary to buy the equipment. The first
harvest would take place next sum-
mer. Conservation District officials
will explain their ellbrts at "emergen-
cy public meetings" Jan. 7. Thc dis-
trict is circulating a pamphlet that
proclaims the invasion by aliens,
"norby little green men from outer
space, but by a green aquatic plant.
"It's a tremendous regional re-
source," Reese said or Ihe lake. "But
unless we do' something with this
weed, the lake won't be worth using."
To slow the spread of the weed, the
LMCD has posted signs at public
accesses encouraging boaters to re-
move weed fragments from their
boats and trailers. Tile DNR intends
to put similar warnings in boating
guides, beginning next year. That
never has been done before.
"It's not been qt, ite as necessary be~
fore," Krosch said. "We agree with
them (the LMCD) that Jl is a serious
ti]rear to recreation. But it is not
quite the end of the world or any-
tiling, it is a plant that is very aggres-
sive, but it's not a super weed or
something. Il doesn't crawl out and
strangle people in their beds or any,
thing like that."
In addition to Lake Minnetonka,
Lake of Ihe isles and White Bear
Lake, Krosch said tide weed has been
found in l.ibbs Lake in Hennepin
County, Virginia Lake in. Carver
Counti,'and i~ two private lakes ~
Lac Lcvon in Dakota County and
George Lake in Ohnsted County,
near Rochester.
Officials with the DNR and the Min-
neapolis Park and Recreation Board
dispt, te v,41ethcr tide weed has been
p~)sitively identilied in Lake of' the
Isles. a link in the city's Chain of
Lakes.
"There is a suspicion at Lake of tide
Isles but not a confirmed positive
idcnlilication," said Tom Montgom-
ery, assistant superintendent for op-
erations with the park board. Mont-
gomer, y was not aware 0mt Lake of
the Isles was on tile DNR list until
contacted by a reporter.
He said additional tests will be taken
this spring in an attempt to make a
positive identification. If it's con-
firmed, the park board will develop, a
plan to battle the weed, he said.
Krosch said, "We don't have a pro-
.gram Io iell everybody about it when
we find il. But we're satisfied that il
is there (,in Lake of the Isles) .... 1!
Isn't too terribly difficult to identify."
Krosch said DNR officials also are
"keeping their eye open" lbr other
lakes that might have become inf~st-
ed. "We don't have a big elabOratt
program to find it, but we're certainly
looking for it," he said. "Up until
October of 1987, it had not been
found anywhere in Minnesota.'
The weed is native Io Eurasia and
came lo North America in 1942 as an
aquarium plant. It has been found in
lakes in 37 states and two Canadian
provinces. In 1978, Canada initialed
a "quarantine project" in which
more than 52,000 boaters were
slopped it] volunlary roadside checks
to see if their boats carried anv weed
fragments. The project was ju]iked in
1981, but it's credited for increasing
public awareness.
On Lake Minnetonka, sonic say the
weed poses the biggest threat since
the 1950s and 1960s. when untreated
sewage was dttmped into the lake. It
has been iclenlilicd in 17 of thc lake's
bays, said Marly Jcsscn, president of
the Freshwater Foundation in Na-
varre, a nonprotit organization Ihal
supports research and education on
freshwater issues.
"It is a ri]ajar threat to the lakes of
Minnesota," he said.
'lhe weed has leafy slems aud can
grow up to 2 inches a day. Experts
say it upsels tile natural ecology of a
lake, alters fish habitats arid can be-
come tide dominant plant wilhin a
li:w )'ears. I'n addition, fioaling weed
mats provide ideal breeding grounds
Eurasian water miifoil
The voracious weed grows
quickly, up to 2 inches
per day. It grows mainly
between the shoreline ~,,~
and depths of 10 to 15
feet, and can reproduce
from a single four-
leaf segment.
Flower stalk/
Reddish stem with
tiny yellow flowers
Leaf seg'~en~'w'~'~
Four feathery leaves,
each with 14-16 pairs
of leaflets
Source: Lake Minnelonka Conservation District
for mosquitoes.
The weed grows mainly between the
Star Tribune graphic
shore and dcpihs of 10 to 15 feet. the
spots most popular for recreation. 11
reproduces mainly by fragmentation
when parts of the weed arc moved by
boats, biuts or n,atural currents, h
~.rows in silt. sand, gravel and broken
rock, making most Minnesota lakes
susceptible.
Rcese said the xvecds can wash
ashore, resulting in stinky beach.
fronts. If the lake becomes unusable
for water sports, officials say it will
mean declining sales of boais, gaso-
line and fishing supplies and lower
property values.
Reese said the assessed value &lake-
shore residential property on Lake
Minnetonka is $1 billion and that
property values could decline as
much as $75 million. If that happens,
the annual loss in tax revenue will be
more than $2 million, he said.
That will be part of the argument
when the LMCD asks for money
from thc 14 cities that border Henne-
pin County's largest lake. Rccse said
Ihal other possible funding sources
include Hcnncpin Parks, Hennepin
County and the Minnesota Legisla.
ture.
Thc Conservation District scl up a
10-member lask force in August to
devise its management plan. Along
with harvesting the weed. the task
lbrce is exploring the possibility of
chemical treatment with herbicides.
Lakeshore residcnts will be urged to
cut and rake aroun~l their docks and
Io clear weed fragments from their
beaches before roots develop.
In addition, the LMCD intends to
continue looking for weed beds and
is proposing to install a fragment
screen at lhe Gray's Bay Dam to help
prevent the spread to Minnehaha
Creek.
"The trick is to fund
adding that the weed
totally unmanageable
without intervention.
it." Reese said,'
would become
in another year
Krosch said thc DNR has no plans Io
ask lite Legislature for money to fight
the weed. He said the Stale's'role will
be limited to providing technical ad-
vice and assistance.
"We will be involved, but not finan.
ciall)'," he said. "'~Vc have enough
lakes. If xxe were to assist one place,
we'd probably have to assist all of
them."
Z
0
~-~
SOURCES OF FUNDING
1. LONG TERM: County, State or Federal funds, 100% or matching
with local units of government.
2. SHORT TERM: Timing dictates that at least the capitalization of
the program come from private sources, which include: Individuals,
Foundations, Businesses, Sportsmens' Groups, and other "stake
holders".
o USE THE LMCD "SAVE THE LAKE" FUND AS A
COLLECTING POINT FOR DONATIONS.
· Donations are tax deductible.
· Little or no administrative costs.
· Fund is familiar and established.
3. YEAR ONE OPERATING COSTS: Potential sources - Hennepin
County Public Works, Hennepin Parks, Lake Cities.
He epirt Cou ty
Eco n ° rnic
Developrnent
Consortium
Young Quinian Building
$1 South 9th Street. Sui;e 200
Minneapolis. Minnesota 55402
612 '370-9162
For Q~talitg Jobs a~d Basincs$ Gl~nrlb
January 12, 1989
Mr. Edward J. Shukle
Manager
City of Mound
5341 Maywood Road
Mound, MN 472-1155
Dear Mr. Shukle:
On behalf of the Consortium, Eric Selberg, and' myself, thank
you for attending the meeting at Scanticon.
Enclosed is the t~o-page 'summery you reques{~d at the end of
the meeting. Please let me know if you need further
information. If you elect to ~roceed with membership,
please advise us when the mission and goals have been
adopted so we can count your city as a member. I will then
be in contact to.find out who from your organization should
receive information on the working committee meetings.
Thanks again. I hope to hear from you soon.
Best regards,
Mark -D. Threlkeld
Acting Director
NOTE: oUR ADDRESS UNTIL MID-APRIL IS 15 SOUTH FIFTH STREET,
MINNEAPOLIS, MN 55402.
MISSION and GOALS
of the
Hennepin County Economic Development Consortium
MISSION:
Ensure economic growth and increased income for all Hennepin,County
residents through expanded quality jobs.
GOAL 1:
GOAL 2:
GOAL 3:
Aggressively manage and coordinate a public/private economic
development effort for the region.
Provide a competitive environment for growth in diversified
opportunities, emphasizing existing and new emerging enterprises.
Maintain and improve the requisite skills base and foster
entrepreneurialism. ~
GOAL 4:
Maintain and improve the physical infrastructure.
DRAFT RESOLUTION FOR JOINING
THE
HENNEPIN COUNTY ECONOMIC DEVELOPMENT CONSORTIUM
WHEREAS, the City of has a strong interest
in the economic health of both the community and the region; and
WHEREAS, a group known as the Hennepin County Economic
Development Consortium has been formed and has identified
significant economic development needs and opportunities which
can be best addressed through cooperation among the chambers and
local governments of the area; and
WHEREAS, the Consortium has developed a mission statement and
go'als for achieving more effective and better coordinated
economic development programs;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF :
That the City of endorses the economic
development mission and goals identified by the Consortium and by
so doing becomes a member, agreeing to work on cooperative
efforts with the Consortium and other business, government and
community organizations to accomplish these goals.
BRIEFING PAPER
HENNEPIN COUNTY ECONOMIC DEVELOPMENT CONSORTIUM
The Hennepin County Economic Development Consortium is a group
consisting of area chambers of commerce, cities, Hennepin County
government and post secondary education institutions. The group
is working to foster economic growth and to increase the n~her
of quality jobs for all Hennepin County residents.
The focus will be on:
* helping existing companies to expand in their present
locations;
* assisting high growth potential entrepreneurs;
* 'responding to companies looking at the metro area from the
outside; and
* establishing a computerized means of sharing information
between economic development groups and coordinating.
resources. ~ :
The effort started in the fall of 1987 when the Greater
Minneapolis Chamber of Commerce led a group of 15.people to
review the development efforts in Wichita, Kansas and Denver,
Colorado. After seeing the magnitude of those programs and the
metro-wide approach being taken, the decision was quickly made to
broaden the effort here.
From the beginning, it has been led by Eric Selberg, vice
president and CEO-MN of US West Communications and the current
chair of the Consortium. Hennepin County Commissioners Sam
Sivanich and Mark Andrew participated on the trip to the two
cities, with Sivanich becoming the lead supporter of the effort
from the county. Last..August, the Board of Commissioners voted
$160,000 in funding for the Consortium during an 18 month
start-up period. The Greater Minneapolis Chamber is providing
staff support.
A two-day planning session was held about a year ago, at which a
mission statement and four goals were identified. From that, an
initial plan was written, which has guided the Consortium to this
point.
One of the first efforts of the Consortium was the Executive Call
Program last summer, which coordinated 15 chambers of commerce in
a program designed to make personal calls on local manufacturing
companies. The intent was to learn more about their needs,
~00
xpgnsion plans and any problem~ they might have which inhibit
elr grow~.h. A great deal of information was gathered from the
275 compan~e~ which took part, allowing the Consortium and the
Chambers to improve their efforts to meet business needs.
An on-line computer system has been developed and will be
available to all Consortium members in early February. The
system will contain an 80 page economic profile of the metro
area, information on Hennepin County, p~ofiles on each city in
the county, a list of new business prospects, an inventory of
available industrial buildings and land, and will have an
electronic bulletin board feature which will allow economic
developmen.t people from all cities and chambers to exchange.
documents, leave messages for individuals or the entire group,
and to supplement the Consortium's information in a number of
ways. Most of these files will be on the system at the outset,
with others being added as soon as possible.
Marketing materials such as brochures, folders, an AY
~lresentation, etc. will be developed using the Consortium's
dentity, allowing any member to use them as a supplement to
their own existing .materials.
CURRENT STATUS
The Consortium is now.ask%ng every city,_ chamber, and
post-secondary education lnstituti?n to consider membership. Ail
that is required is for the governing body'(City council or
board) to ad?pt the at~a?hed mission s~ate~ent and goals, and
agree to actively participate. Participation can mean serving on
the 15 member steering committee which meets quarterly, on the
working committee which meets monthly and is open to all, or by
simply using the resources of ~he Consortium and providing help
and suggestions for improving lt.
There is no cost.--As mentioned earlier, funding through the end
of 1989 is in place. Joining now will not cost members anything.
By the fall of 1989, we will determine the' on-going costs of the
Consortium and discuss funding with all members. Joining now
does not commit anyone beyond 1989.
The people and organizations who have been involved in getting
the'Consortium to this point believe it is important that we all
work together to maintain the health of our local economy and to
provide 'good jobs for the people of Hennepin County. The
Consortium can provide a way for each city and chamber to do an
even better job of local economic development for their
constituents, which will mean a net gain for us all.
BILLS ..... JANUARY 24, 1989
BATCH 9011
BATCH 9012
79,262.66
156,141.54
SuperAmerica
Contel
Dec gasoline
Jan telephone
455.60
1,127.41
Total Bills
236,987.21
: :::' 0
CR UNIGN i/7
dRNL-gD
::' -2J40-
.d c ::
1010
4.:,,<,7 REPLLN PETTY "~'~'
ul-41
1/'::::/8'? ..... ' ............. -~"
ur,,~g-bD I ,"M 0
~i
43..'.-:7
PRE-PAiD
; --:,~ ,-', ~ 1/18/:B?
!0,55 A/P PETTY CASH
38.67 A/P PETTY gASH
49.26
01-2040-0000
78-2040-0000
1010
49.26
92,63
' C1001
0 ~e DEC SALES TAX
.,oz~.~, KEg S~-ES TAX
'7,89%12 dRNL-CD
73-2040-00~)
71-2~0-00¢~l
I010
7895.12
PRE-PAID
1/18/$?. 1/18/89.
.,ola,,. SIT 1/7 PR
2,315,94 JRNL-CD
102!5,06
01-2040-00~
1010
23'" ~4
D!!70
pRE-PAID
o
1/!8/89
1/18187
408.65 RR LEASE TO 1/15/8~
204.35 F~ LEA£E'TO.l/I5/89.
613.00 JR~.-CD
40-6000-~BI0
01-4~0-39!0
I010
DAKOTA FAiL::h'r.,~
TOTAL 613.00
Gi2i?
PRE-PAiD
1/18/89
1118/89
35,00
35,00
70.00
4 ~NTRACT HOL~S
4 CONTRACT HOURS
81-4~0-3100
,1-zO~O-O0~3
1010
70.00
r~ ~=R~ RB~DOLFH
VEh"DOR TOTAL
70.00
1,!30,40
!4,40
37,25
51,&5
1.~5
1.65
20.20-
1,255,70
DP~'~'~'1/7 PR
~,:N~ 1/7 PR
DE),'TAL1/7 PR
DENTAL 1/'7 PR
DENTAL i/TPR
D.~TAL ADJ
DENTAL ADJ
DENTAL ADJ
[~ENTAL ADJ
._:RNL-CD
0!-2040-0000
01-41~0-1510
01-4280-1510
01-4140-i510
71-7100-15!0
01-4140-1510
01-4040-1510
1010
TOTAL ~ "'~--"
ADDT'L FEE-i!REDSE
JRD':L-CD
!Of 0 ':3
...... "
132.40 LI~
703,16 URNL-CD
1/i~1:3'?
i / 1 :--: /:-:' ?
15!,71 Lig
:.":, 03- DiSC
71-7100-'75!0
/ i ', ~ ~.JL)' ~ ~'.-'t¢
303.24 L!C,
WiN=
1~i.¢,~ -
7,66- DiSC
4s~ ~-' JRNL-CD
71-7!00-7510
71-7100-7520
1010
!309.37
1t18/8'? 1/i ::.',/E:'?
OudT T~:.i~4!N~ :_~:vICr. S ~Nb~ TOTAl.
20,00 REGISTR-AHF2NS
20.00
20.00
01-4020-4110
I010
~:. 00
PRE-PAID
,,,ow,~ 'II1A/F:~'
lliw/O, . .~
1,301.00 liEF CDMP 1/7 PR
!,301.00 ~Rr,L-CD
01-2040-00C~
!010
1301,00
OREAT WEST L!~ ~AN~E VD~OR TOTAL 1~1.00
· G19Z1 PRE-PAID 19.10 HOSP I/7. PR 0t-2040-00(Q
!/18/89 1/18/87 19.!0 jRNL-CD 1010
19.10
u~',u,,.,P H"':,-,L,H PLAN
TOTAL
19.10
1/i,:,k~
1/i8/87 '~"
1,0~,9.87
~.Or- DISC
7,20 FRT
1,0S9.54 JRNL-CD
71-7!00-9510
71-7100-9520
71-7100-96~)
10!0
..
r,,=-r.~ ~¢!.:~-., DED 1/7 FR
!i!8/87 !/!8/87 17!.~F:,. un~-uu~
171,53
01-20z0-C 000
5Z6.74
22.50 CONTRACT
2i0.(;0
4~0,00 JP~JL-C~
0!-:270-1300
01-470-3100
i010 450.00
ACCOU~iT ~ '-'~::"
P-:E-?AiD
JOHN *'-= .... ¢'~" TOTAL
zSO.O0
J25..7:;' PRE-PAiD
'-'l,P,,:: 5Q
7~5', 46
17.27-
7!-7!00-9510
71-7100-7520
7i-7100-95-'.,0
71-2040-000<1
10t0
609.08
22.1!
12.52-
618.67
JR~iL-CD
71-7100-95i0
71-7100-9564~
10!0
J~NBDN BRSS ~"HC~ESALE L!* VED~OR TOTAL
L2.~BI7 PRE-PAID
1/IS/89 11t8/89
3%00
39.00
u,..O, i/7 PR
01-2040-0000
3:B. O0
LAW ENF~CEMB4T LABOR SER~ VEND~ TOTAL
39. O0
Lz,¢40 F~-PAiD
1118/~ II18/89
F~E-PAiD
1/18/87 ./18/o?
26.00
13.00
13.00
52,00
r)T~~r~Y-~lTY
DiRECTORY-CITY OFFICIALS
DiRECTO~Y-C!TY~rri~
JRhL-CD
01-4040-2100
0!-4270-2100
01-4140-21~3
I010
0!-4020-4110
1010
50.00
- LEAG;~ OF MN CITIES ~NDOR TOTAL
PRE-PAID
1/18/89
102.00
87.36 HOSP 1/TPR
'..::7.36 "'"'
01-2040-00CZJ
1010
87.~
M~ CEh.,~ER HEALTH PLAN VE_N[8R TOTAL
..... PRE-PAID
1/181:.-':9 1118 lt.-:9
31,569,05 C~N SE~R SERVICE
12,294,%- JAN SE~B~ SERVICE
615.86- JAN SEWER SERVICE
¢, zSO ~', ,~, I
1..,......~
78-78(:~-422Q
78-1190-0000
78-3812-0000
1010
=44 =^ ~r oAC
544.50
7~,-~0.-00C8
1010
544.5~
~RD .AS,: uu:4T~u u~:-,,,, VE)EiOR TOTAL 19202.73
'F'F:E-PAi[
I ti,:, ¢,Q
238.00 DE.= ~MP 1/7 PR
2::',8,00 '""' ""
,.,r,,,~L-~
0 l--.'O,O-O:~'J
i010
~8. O0
2L'-:3, O0
3o5-
547,65
.4. ? ]:7 l, :!':? ="" -'"'"-'
H3571 ............ >% nn
11181'8? ' '"" '"'~ 25,00
L I L ,D / 0 ..
~-,-,,- ,..,, = rd,-,-, ~,..-.,
;'.7?50 r,~;:.-r~!D .-', .. ;"-'
~ I;r'¢':''~ I /'~.'-"'./¢~'~/
it *C,i'.'.7 .J.~ Y7.1,, .*.L
e, E ~' ~ '~'l',"<' =""'"" ~'"
," ~.'- -rHiu 't a.:,, ~..,
l/~e,/e,e, t / ~. ,Z' 1¢'t"'
/z,:,/0 7' II.X,.,/,..,.?
r~Y=,~I.ND Y¢4 vz,~uOB TOTAL
',~1'
PRE-PAID
1/~o/,,, I/!8/89
PRE-PAiD
lgO.O0 89 ?3STASE -'E£S
25,00 POST9 D~E ACOT
430.00 J~NL-CD
952,92 LIQ
80.45 WINE
19,~,- DISC
501.00 L!Q
48,50 Wi)E
!0,5!- DiSC
1 o-.:,". ,..O
367..3:5
;010
':::.,71
73-7300-3210
73-7800-3210
73-7S00-32!0
78-7500-3210
1010
1010
~.:,00
01-20¢0-0000
1010
0!-2(4.0-':':000
71-7100-95!0
7t-7100-95~
71-7100-9560
!010
71-7!00-'~I0
71-7!00-952~
1010
71-7!00-39'20
!010
i "': ':~- '
STATE r.,',-,r'rr,~ ~- L,,.-n,~ ,,:-
....... F,'FL~-F'A: [~
I~ ,,.',z,.',~ ,/!¢,/,:,..-'
., .'-', ~,.~ ~7:NL-CD
~.,,:./o., :./1,'.::/89 .~,000.. ,,.,,"~': ~D:NL-DD
· ~,: FORCE VEND~
Tu ~ -.- ...... JO. O0
U5110 PRE-PAID 75.00 MJJNiC:FN,_o ~uRK:~,uP
.~.,,00Mu~,I;CD"~.LS WORKSH[~
~.,.00 ~JNIC!F'ALS W&r,:KSHOP
;..,, O0 MUNiCIP~S
8,34 '
MiJI'4~,IPALS ~RK~OP
20,~ ~NIC'.,PALS W~k'.~OP
,,:o:,..,, . !/18/$9. ~5.00 ~NL-CD
VE'NT{)~ TOTAL
PRE-PAID
1/.i8/8'? 1/18/89
~L;~T-PEARSON-L~RSON VET'E~OR TOTAL
^' ~-,ORS
TOTAL HLL ~'~
UN:VEH~,~ ~ MN
W~O0
~5, O0
1,550.00 SAN RETAI~F~
.1,$50,00 JR~-CD · .
01 - 20"-' O-OC:..'::~)
1010
01-2¢10-00{Xi
1010
!0!0
01-4090-4!!0
0i-4190-4110
01-4040-4110
0i-4140-4110
0i-4:~-4110
73-7~ -,~
,.vO ~.,0
78-78C~-41!0
71-7!00-4!1~
I0t0
01-4110-31~
I010
· .".. i ::,,. FA
vOv.
1550.00
: ~ 07.50
1,:£'];/:-'. ?
~017!
~0271
112018?
650. O0
:,:.u,.O0 8'? DUE$-A~N 01-4020-4:.30
2,074.00 JF;NL-CD 1010
20,00 JRNL-CD !010
ATS~
1/20/89
~ ...... TCT~L
20,00 8'.~ DL;ES-ATE:M '01-4!40-41~'1
2~:), O0~:~:1~ -rrl.: 10!0
20.00
7.50 A/~ uc,. OX,u=:4 73-2040-(E:00
7,50 A/F ....... v ............ :',~-.
i2,50 ~/P DES OXYOD: 0!-20~0-0000
27,50 ~;NL-CD
'?. 50
i .' .;..! ,:' 7 ; / £ .; ,-' 'D 7
7, :11
CO~?O
O d E×~VATi~
SUPPLY
! F'_9/S? 1/20/87
';E::E2:,
:- _-
".-7.2('. &?.;~
97, ::",
275,(:0 q.,/:' !JSE[~
275, (:,0
22, ?0 ?,!L-Si
22.00
1,7¢:r!.40 A/P DEC rn~,=,
~, 7,._.,~h .th_~... ... ,m.
2780,40
%,,00 ~/P BLACK DIRT
95,00 ~-CD
' I ~ LDISE
29~.o~ RR TOJl., ~ ~
6~o.L,O JRNL-CD
613.00 ·
47~.,75 STROBE LIGHTS
474,75 ~,~NL-CD
474,75
8,00 "~,~,'--':
8.00 JR~L-CD
7,63 A/,:' LF' ~AS
~3.50 A/P LP GAS
31 ~'
'"' "'" A,';' ACZD
0 ~-
01-4329-$:~ i0
!0!0
78-7800-2300
I0i0
01-;020-2200
1010
01-2040-00C4~
1010
H2000
I l l,
,.t' 0% 0,';} A./F ........ -
'"?,%
407, C:,.O
4~ im
........ ~ A/? [~EC WATER
6,31 A/? i;£C WATE~
78~39
13.20
13.20
23.8.2:
G~,~.'_ -',.,Li
:: :':.
7 '. - 2 ':}-". ;) ' (: (: 3
l (:: (:
01-2040-0000
lO!O
75-7800-4!10
73-73~}-~&
0!-2040-0000
73-3040-0000
7S-20Z0-0000
!010
:::::: 3/0
FE'.;;i CO
,_ .2170
',':,%:ur. 7L-%L
1/201117
.... :* ..... ,- ASSr; Ck;.:EF:-:" ............. TO%L
'"-23~0
:/20/S9 !/20/99
iNT?NATL ~SS?-; =:RE .SHZEFS VE?C~OR TOTAL
'.,?)/:~';' 1/20/87
~T::70
l¢':'r,/':'q' 1/20/89
ihT~NATL CiTY ~GMT ASSN VENDOR %TAL
1/20/89 1/20/87
......... ~: ......... v ....... ~ TOTAL
J2440
:/20/3? ........... ""
·
.':..:'ur, T'3v:zL
.'..,'¥ .... A,-'F
'-,7::;, ;),;'i '-' '~ - "*'
571-:, 00
: ,.,:. ,..,7
! ('~r"~ (;Ih
X'.'O;C!O ':"" -"[
1¢;0,00
90,00
70.00 89 DUES-ICBO
70.00
· ~.5 ~,~ ,"
417,00 8? DL'ES-iCM~
4!7.(0
;%00
6.3,00 A/P TOW CARS
88,00
o.,:,, 00
77, $8 ,-Fff, L- C'~
7/
,O 'n
19
2,C:.00,00
:.'.?::(;, O0 .......
2000,00
!."~,()0 2 ':' r.r,, ......... -,: ....
.
"* '~'"
0: -'."OZ :Z:- ¢:' :. ~
k4, - 20-'. 0 - i? 003
(tl
!010
01 '4040-4130
1010
01-2040-0000
!010
01-41'?0-41':t, '
(,'...~,:_' ::: - -:: ,::, :y.:
LAKE ..... ON M:",~ ~ ~"
r~:,'.'~ ' . ..... L AiD ~S: VE!;DgR TOTAL
L31~25
L272!
!/201E:~ ~ '"0 ¢.~
./. / ....
VENDOR TOTAL
1/20/~? 1/20/89
'-E)-:::
10,00
'::,"','"' O,q "' ", ~'"'"' pTPV)~
.~... ,o..... ~,:,' i;:~,F.
304 ~00
!38,00~u,~e,Y ....... 1-2-3
138,00
.--.-.27, ,30
! .":5.0:~
Z Y, V:.-:/'r' ?~rr
......
C:i-i_' '-'0-221}0
75-78(:'71
l: i i.':-
It;,'..,
Ol - ?J.~O-O0..';~
10!0
I0!0
0!-20~;-0000
!010
!0!0
:)l
I0~ ~,
..........
1120/~:? :/201.':-':'? ·
~r.'-':., R,:3 "'"z ~' '"'~"'?':,"~
...... v=,~;u,, TOTAL
M3150
i/20/S? 1/20/89
M:?2CO
VENDOR TOTAL
1120189
25.0¢)c.":":
25,00 JF.N%-CL"
25,C3
4 I~ .,%(',.
!5,,'.:0
15.00
22,90
152.30
1,242.50 BODY FO, q: UNZT !5
! ,%:c, .-:o E.<_.mDy ~n~
.....
2:85.00
0t- 4 i~0-3'..'-.'50
t ;'ii r,
.~i' / C,:JV ' -" -" ;.,V
01-20~3-00®
'!010
73-7300-5000
Ol-20iO-O000
~i-2CiC-3CC:<:!
73-20i0;,}000
:OlO
:/%'!87 i
TOTAL
:/20/87 1/20187
STATE FiRE DE?T ASSN VENDOR TOTAL
STATE FiRE CHIEF'S ASSN VENI:DR TO~AL
it5.00
?7, ? ,".,
97,96
1010
-,3009
01-42',i:0-5000
1010
111 AO
111.60
'/20/,':;? '"~0
!CCJTHERN STA.'%_S PO~,'E;', CO VENSOR TOTAL 4143.57
~3S02 4,529.23
1/20/8~' ' '~'~ .... ~ .......
1,/20/89 !120/89
....... n-,
697,76 A/P DEC ELEC
~.84..., A/P DEC ~EC
155.78 A/? DEC B. EC
!,D23,83 A/P DEC ~C
I,~?~16 A/P DEC ELEC
4,!43.~ JF~NL-CD
~'^' ELECTRiCiTY
JRNL-CD
150,00
! 50, OC-' JF:!4L- CD
l(:lO
0!-204(-
~ L, i v
0!-20~0-0000'
71-20~3-0000
22-2040-0000
73-2040-000<:
1010
0!-4340-5000
!010
O1
Li2!:L/:-:G 1/'.:'0i:::?
~ ~ "~' :-'"' ~ .."gf'~
,',r, ,*,,-,
........ ~ ....... TDTAL
~:= ~- MN-DOCUMENTS vc~,un
S4.'.WO
I ,".'o o,~ 1P'~/"-"D
· ~ '"PC: 1.2
TiRE
SU~'E~ C)'CLE
1/20187
,'-_....,ur. TF_.;TAL
'.'/3:.. '?
? '.-'-"': 74 .... ' .....
'~ 9:.'-:, 74
107.
,C-j / , J...!
!03.0C A/F' DEC'CAR WASH
t ¢}'% Flf5 ,",*n ~".
~. ~ ..., ... ,.. ,j D.~ ,;L' L. Ij
: . C,, VU
15,00
148,27 A/P BU~S
14
I Z:.":. 2? '
0; - ~ '. -' :.- '2 '- '2 ':
01-20i0-0C,90
!0!0
~ ..'~,2
0! -2040-0000
1010
0!-4!40-Z200
I0!0
1010
91 -: 2 ?C'- 2 2=.0
U5.070
1 I.".,A '::,9 ,:/-.,f) :o.~
...... ~;:,'~., I,Nr'. V.~,-:~ TOTAL
W5520
1/20/89 1 !20/ri:.';-'
u,,,ri.,:r; DF Cui',~~r. VE~;'E:~R TOTAL
WESTC:NKA SANiTATiON
WE,' %
£?9,27
-.'.:. O0 Er..-'
uu~:,-urrA ,.'-4:/0'05'0
.,:.,.00 JR ~.-~ !010
25,00
!'?,76 A/P DiSk: 78-2040-0000
19.96 ~R:'.L-CD !010
1-9.96
70.00 89 DL!ES-D4.~CI,,BER 0i-4020-4130
70,00 ,',,,, rn
~,~--.:: 1010
70,00
40,00 A/P DEC GARB -0!-2040-0000
40, ,00~:".'..,.. -,~r,~., 1010
40.00
402.13 A/P _-?F-J~W FLOW?m, EG 0!-2f240-00C~
1,206,:?,7 A/P S~':..3N PLOWING 40-2040-0000
1, ,'-.3:-:,'. 50 ,..¢~NL- C~ 1010
; oL,,:. 50
.... '., ,,, L'-L, 2'.".'L..*..~,"i~, ,;,,? .i.v'":".,.. ~.-v.-"v
""'--': I A ,',k"
:,v:.. .......,Jr,.:,,.-u;: I010
20L";,5," '
3,192, O0 A/P N'C¥,DEC PROSEC"JTi3N OI-20zO-O,:.',O0
3, L '-'2,..';0 JF:NL-C3 1010
3! '?':L, ,.'.0
:.'-;%. 14. E;EC '"'". :'"", -_,..,....::"..) :::.!-Cc;z;> ':,0 :? ::.1
:.":?3,14 dF;tL-C: 1010
LAKE MINNETONKA CONSERVATION DISTRICT
473-7033
D. MEETING scHEDuLE
January 1989
Thursday
1- 5-89
Advisory Committee
Subcommittee on Shoreland Protection
8:00 a.m., Wayzata City Hall
Saturday
1- 7-89
Eurasian Water Milfoil Public Information Meetings:
10:00 a.m., Minnetonka Council Chambers
1:30 p.m., Mound-Westonka High School Little Theatre
Saturday
1-14-89
Water Structures & Environment committee
7:30 a.m., LMCD Office, Wayzata
Wednesday
1-18.89
Advisory Committee
7:00 p.m., Tonka Bay City Hall
Thursday
1-19-89
Advisory Committee - Public meeting on Management
Plan Study
7:30 p.m., Mound-Westonka High School Little Theatre
Friday
1-20-89
Advisory Committee
Subcommittee on Fisheries
1:00 p.m., DNR Regional Headquarters,
1200 Warner Road, St. Paul
Monday
1-23-89
Lake Use Committee
4:30 p.m., LMCD Office, Wayzata
Wednesday
1-25-89
7:00 p.m., Public Hearing: Low Water Policy
7:30 p.m., Regular Meeting, Board of Directors
Minnetonka High School, small auditorium, main floor
18301 Highway 7
Thursday
1-26-89
Advisory Committee Public Meeting on Management
Plan Study
~7:30 p.m., Wayzata High School Auditorium
3 I'?
1 9-89
LAKE MINNETONKA CONSERVATION DISTRICT
REGULAR MEETING
TONKA BAY VILLAGE HALL
December 28, 1988
The regular meeting of the Lake Minnetonka Conservation District was called
to order by Chair Joellen Hurr at 6:08 p.m., Wednesday, December 28, 1988,
Tonka Bay Village Hall.
Present. Chair JoEllen Hurr, Orono; Vice Chair Tom Reese, Mound; Secretary
Jan Boswinkel, Minnetonka Beach; Treasurer Mark Westlund, Wayzata; Bert Foster,
Deephaven; Jim Grathwol, Excelsior; David Cochran, Greenwood; Bob Pillsbury,
Minnetonka; John Lewman, Minnetrista; Ron Kraemer, Spring Park; Marv Bjorlin,
Tonka Bay; John Malinka, Victoria; Attorney Charles LeFevere, Consultant David
Arndorfer, Executive Director Gene Strommen.
Absent.' Bob Rascop, Shorewood; Bob Slocum, Woodland.
APPROVAL OF MINUTES. Upon presentation by Hurr, Cochran moved, Bjorlin
seconded that the minutes of November 30, 1988 be approved as mailed. The
motion carried unanimously.
PUBLIC COMMENTS. Duane Marcus, Wayzata, raised a question as to the 9wnership
of the platted street serving as the Wayzata public access between the Wayzata
Yacht Club properties. Chair Hurr responded that the Wayzata public access
and adjacent Wayzata Yacht Club property lines have not been raised as an issue
to the 'LMCD by either the City of Wayzata or the Wayzata Yacht Club. Marcus
then called attention to. a deicing operation t~hat is taking place in the Way-
zata Yacht Club dock area west of the public access. Marcus stated that he
understood this was a new dock installation and not included in the deicing
provision for the Wayzata Yacht Club docks east of the Wayzata public access.
Marcus also offered the opinion that the Wayzata Yacht Club deicing appeared
to be potentially hazardous as close as it is to the Wayzata public access.
Water Patrol Sgt. Bill Chandler advised they have made repeated inspections
on the Wayzata Yacht Club deicing operation and have found it being conducted
properly and safely as required. Cochran recommended that the question of
possible expansion of the Wayzata Yacht Club deicing be taken under advisement.
Chair Hurr requested an examination of the deicing in that area and the
Executive Director to report on its status.
COI~M1JNICATIONS. There were no formal communications to present at this time.
REPORTS:
A. CHAIR HURR REPORT.
1989 Meeting Schedule. A proposed schedule of 1989 meetings was pre-
sented by Chair Hurr. Board meetings were listed for the fourth Wed-
nesday of each month, except for March scheduled for the fifth
Wednesday, the 29th, and a combined November and December meeting pro-
posed for December 6. Advisory Committees .were scheduled for the
second Wednesday of the month except for January which will be the
third Wednesday. Water Structures and Environment Committee meetings
I~CD Board Minutes
December 28, 1988
will be held the second Saturday, except for March and November the
third Saturday. Lake Use Committee will normally be scheduled the
third Monday except for January which was corrected to the 23rd in
lieu of the January 16 Martin Luther King Holiday, February to be de-
termined in lieu of the February 20 Presidents' Day Holiday, March
the fourth Monday, and November the fourth Monday. The customary Feb-
ruary LMCD Annual Dinner has been proposed for Wednesday, April 19.
Hurr suggested this might be considered as a fund-raising dinner/pro-
gram in conjunction with the Eurasian Water Milfoil if needed at that
point. The June "Dock" Committee inspection of the Lake will be con-
ducted at the Saturday, June 10 date. The LMCD Board Lake inspection
will be scheduled on an evening other than a regular Board meeting
in July. The Public Officials Lake Conference was proposed for
Saturday, August 5. The Judicial Lake Conference, having been can-
celled for 1988 and only lightly attended in 1987, will be combined
with the Public Officials Conference for those judicial officials able
to attend. The only meeting scheduled for December would be the Board
meeting on the 6th.
· Hurr moved, Bjorlin seconded that the 1989 meeting Schedule be adopted
as recommended. The motion carried unanimously.
A. 2. Committee Service Policy. The Committee Service Policy proposed on
11/30/88 was presented for reconsideration by the Board at this time
by Chair-Hurt. The key provision of the policy notes that Directors
designating their intended a.c~ive 'committee participation will be the
official voting members on committee business. Directors not desig-
nated as regular committee members may attend any and all meetings,
they may also enter into committee discussions. All Directors will
vote on committee recommendations as .they are brought to the Board
for consideration.
There being no further discussion, Hurr moved, Cochran seconded that
the Committee Service Policy be approved as recommended. The motion
carried unanimously.
A. 3. Bank Resolution~ Treasurer Westlund requested the Board's considera-
tion of specifying the Treasurer as a required signer among the four
officers for all bank checks and instruments. Westlund assured the
~Board that he would make arrangements to have all signatures in place
for any time during which his absence might be anticipated.
Westlund moved, Reese seconded, that (as per Resolution No. 65) the
Treasurer be designated as a required co-signer on all bank checks
and instruments, with any one of the other three officers, Chair, Vice
Chair, or Secretary serving as the additional signer. The motion
carried unanimously.
A. 4. Committee Assignments. A roster of all committee assignments was pre-
sented to the Boar~ confirming all Directors responding to the invita-
tion to serve on committees. No further additions or objections to
the committee assignments were noted.
LMCD Board Minutes
December 28, 1988
5. Executive Director Six Months Evaluation Period. Chair Hurr reported
that the officers will meeting with the Executive Director to conduct
a six month evaluation since his hiring July 1, with recommendations
to be retroactive to January 1.
A. 6. Contracts Review. Chair Hurr reported that she plans to bring the
officers together to review LMCD contracts for legal service, the Lake
management plan, and the former executive director.
B. TREASURER'S REPORT.
The financial condition as of 11/30/88 was presented by Treasurer Westlund.
Cash receipts exceeded disbursements by approximately $27,900. This in
part reflected some city payments on their 1989 levy, as well as a con-
tinuing flow of license applications. The total fund balance as of 11/30/
88 was reported at $211,492.00. Bills for approval were presented total-
ling an adjusted figure of $22,021.80, the AT&T bill for $5.74 being
eliminated as having been paid, and an additional $2,215.50 for legal
service not included in the original listing.
Reese moved, Kraemer seconded that the Financial Condition Report and
amended bills for approval totalling $22,021.80 be approved as ~mended.
The motion carried unanimously.
C. STANDING COMMITTEES.
1. Water Structures & Environment
a) Approval of Action Report of 12/17/88· Chairperson Cochran
reviewed the committee report, highlighting the action and recom-
mendations. Pillsbury moved, Lewman seconded that the Water
Structures Committee action report be accepted as presented. The
motion carried unanimously.
b) Upper Minnetonka Yacht Club/RDP Partners Special Density Permit
Application. The Executive Director reviewed the results and
Findings of the public hearing and report of the Water Structures
& Environment Committee of 12/17/88. As a result of the public
hearing report which recorded the developers' basic intention to
reserve slips for building tenants as well as the Upper Minnetonka
Yacht Club, Attorney LeFevere advised the Executive Director of
the provisions of the LMCD Code §2.05, Subd. 2, which states in
part that "licenses (for a special density permit) shall not be
granted for any facility which includes watercraft storage facil-
ities which are available only to persons having an interest in
specified riparian or non riparian real property." This provision
was called to attention of the UMYC/RDP Partners, in care of Les
Renner in a letter of 12/23/88. John Dennis, RDP/UMYC partner,
replied in a letter of 12/27/88 submitted to the Board during this
presentation that it would comply with the provisions of Code §2.05
by not reserving any slips to tenants in the building development.
LeFevere did point out that reserving slips for members of the
UMYC would be permissible in that UMYC holds its membership open
to the public. This was important to the developers in order to
have persons using the slips come'under the UMYC blanket insurance
coverage. LMCD's concern is that it has assurance that there is
LMCD Board Minutes 4 December 28, 1988
no tie between lease holders of the building and the rental of
slips. There .must be absolute assurances of no lease requirement
for acquiring a slip rental.
Bert Foster arrived at this time, 6:35 p.m.
Public amenities were brought to the Board's attention by Chair
Hurr. A strengthening and improving of public amenities was recom-
mended by Chair Hurr. An addition to the amenities of two
for the U of M sailing club whose 240 members benefit by this pro-
vision was introduced by the applicant. Amenities available to
the public as a whole was proposed by some Directors as having
the greatest public amenity value. Slips for yacht club members
was noted not to be as much in the public interest as amenities
which are available on an immediate use basis. LeFevere pointed
out that the Board can exercise its discretion on how much value
it might apply to a given amenity. Hurr agreed a point value
should be assigned to amenities so consistency among applications
can be maintained. Grathwol noted the desirability of the public/
private combination of activity that this application proposes
to offer.
Reese questioned the mass of the building structure. This i~ not
a factor in the Special Density Permit application. Kraemer did
confirm that Spring Park is monitoring a "half dozen" variances
on the building plan which must. be resdlved.
Hurr questioned why the dock application was being made when the
property was not yet zoned to permit such a facility. Dick Putnam
pointed out that Spring Park specifically asked the applicant to
get the various agency approvals as part of its~prepa~ation for
the city.
Lewman moved, Pillsbury seconded that conceptual approval be given
the special density permit application, subject to the rezoning
of the property, and reaching a weighted balance, of public amen-
.ities to meet the 26-slip Special Density allowance over the 6
BSU allowed on a 1:50 general density provision, the dock meeting
all setbacks and 100 foot extension, with no provision for vari-
ances, and staff to prepare Findings in support of preparing an
Order for the committee's final review and approval. The motion
carried with Hurt, Reese, and Westlund voting Nay.
C. 1. c) St. Alban's Bay Marina Special Density Permit. Chair Hurr moved,
Grathwol seconded to table the St. Alban's Bay Marina Special Den-
sity dock application to allow the applicant opportunity to respond
to the variance which was pointed out as required in addition to
the additional information the committee was seeking for public
amenities. The motion carried unanimously. Gerald Toberman, St.
Alban's Bay Marina o~mer, was present to submit the variance appli-
cation as the committee had requested. The Ex~,cutive Director
received the application. It was noted that the Environmental
Assessment Worksheet has also been submitted.
LMCD Board Minutes 5 December 28, 1988
c. 1. ~)
Low Water Policy Public Hearing. The committee recommendation
to hold a public hearing on Wednesday, January 11 to deal with
the low water concerns and related LMCD policy was recommended
by Chair Hurr to be held preceding the Wednesday, January 25 reg-
ular LMCD Board meeting at 7 p.m. It was recommended the meeting
be moved to larger quarters, anticipating that there would be a
significant public response to the notice. The Executive Director
will arrange a suitably larger location.
2. Lake Use Committee.
a)
b)
Approval of Action Report 12/17/88. Upon review of the minutes,
Pillsbury moved, Bjorlin seconded that the minutes of 12/17/88
be approved as mailed. The motion carried unanimously.
C. 2. c)
Proposal for Wake Hazard Ad Hoc Subcommittee. Foster advised the
Board on the intent of this subcommittee to deal with what Foster
understands as the single most-heard complaint on the Lake, namely,
large "express" cruisers throwing wakes on boats and surrounding
areas. Foster noted the wake hazards are related to speed and
the manner in which large cruisers are operated on the Lake. West-
lund questioned the priority for bringing up this issue. Pillsbury
joined Foster in ~eeing it as 'a Lake-use issue that needs, resolu-
tion going into the summer of 1989.
While there were some questions by the Board as to the necessity
for formalizing such a subcommittee, Chair Hurr encouraged that
those interested Board members move ahead to'address the question.
Water Patrol Report. Sgt. Bill Chandler summarized the current
winter Lake activity as it related to motorized vehicles and diffi-
culties on the Lake. Chandler reported 23 vehicles, 7 of which
were stolen cars, having been sunk in the Lake. Chandler noted
that it is not unusual for stolen cars to be intentionally run
in the Lake ice at this time of year. Two ATV's and the balance
of the motorized vehicles being snowmobiles were involved in going
through the ice.' Chandler also noted that a number of "Thin Ice"
signs have been run down, again typical of this time of year
through simple thoughtless acts of some winter Lake-use operators.
D. SPECIAL COMMITTEES.
Advi. sory Committee. Consultant Dave Arndorfer was present to make
a report on behalf of the Advisory Committee. No meeting was held
in December since the 11/30/88 Board meeting. The next scheduled Ad-
visory Committee meeting is Wednesday, January 18. The series of five
public meetings are to start at 7:30 p.m. on consecutive Thursdays
beginning January 19 at the Mound-Westonka High School Little Theatre,
January 26 at the Wayzata High School Auditorium, February 2 at the
St. Louis Park City Council Chambers, February 9 at the City of Minne-
tonka Community Room, and February 16 at the Edina City Council
Chambers.
I2.1CD Board Minutes 6 December 28, 1988
Do
The Shoreland Protection subcommittee will hold its second meeting
on Thursday, January 5. The Fisheries subcommittee met December 16,
its second meeting is scheduled for January 20. Arndorfer reported
that city participants in the Shoreland Protection subcommittee raised
the point that their city councils do not feel adequately informed
on the Shoreland rules, with some fear expressed about LMCD moving
"on land." Arndorfer offered to meet for information purposes with
the LMCD representative at any city council meeting where this may
be a concern. He noted that Spring Park and Orono specifically
quested more information. The new DNR rules have prompted concerns
for the restrictions contained in them, and the ultimate influence
they may have on the Lake Minnetonka area communities. Arndorfer noted
that the shoreland rules area is one of the three most controversial
of the Management Study, but he is confident that the differences can
be reasonably resolved. Cochran expressed support for keeping elected
officials informed at a regular or special meeting to discuss the rami-
fications of shoreland and other Lake Management Study issues. Each
Director was encouraged to contact his council to determine what con-
cerns they wish to be addressed. Chair Hurr volunteered to attend
as many city council meetings as possibIe, a~t Board members'
invitations.
Arndorfer concluded by noting that the winter monitoring pretesting
of the public surveys is being done this week with the full survey
to start the first.week in January.
EUrasiam Water Milfoil Task ~rce. Chairperson Tom Reese called at-
tention to the public meetings scheduled for Saturday, January 7 at
10 a.m., City of Minnetonka Council Chambers, and 1:30 p.m., Mound-
Westonka High School Little Theatre. All Directors were encouraged
to attend. A major public-service and paid advertising prombtion pro-
gram has been launched to attract the maximum public attention to these
meetings. The ultimate purpose is to attract public response to the
fund-raising needs of the Eurasian Water Milfoil effort. Reese noted
that it will take about $15,000 per day to achieve the 1989 program
between now and the middle of February. He emphasized that LMCD must
plan. to win. Directors intending to participate in the meetings Jan-
uary 7 were asked to confirm their attendances by calling the office.
A brief luncheon-stop is planned between the two meetings.
The Executive Director reviewed the Eurasian Water Milfoil fund-raising
campaign, priorities which was submitted in a draft outline to all Board
members. The immediate need is to identify two lead campaign persons
in each area of the Lake communities. The target date for identifying
these people is January 6. Directors will then work with their team
pair to start identifying prospects the week of January 9. This list
of prospects was requested to be submitted to the LMCD office by Fri-
day, January 13. This will be followed by a special mail invitation
beginning the week of January 16 as the full solicitation effort gets
under way.
Chair Hurr re-emphasized the need for all Board members to participate
in supporting this effort.
LMCD Board Minutes 7 December 28, 1988
E. EX]ICUTIVE DIRECTOR'S REPORT.
1. Administrative Update. Strommen reported that the newly-hired Book-
keeper/Clerk Typist Diana White is performing her work very well.
Approximately 85% of her 20-hour work week has been dedicated to ad-
ministrative support. This additional support has allowed Administra-
tive Secretary Joan Mansk to assist in a number of public service
responsibilities which are growing monthly. The new telephone system
has been installed with two lines and a number of internal features
including conference call capability to assist in the office communica-
tions growth.
E. 2. Priority Meetings and Exchanges. Strommen circulated the monthly
report showing community business and government contacts of the past
month.
ADJOURNMENT.
8:15 p.m.
There being no further business, the meeting was adjourned at
Submitted by:
Jan Boswinkel, Secretary
Approved by:
JoEllen L. Hurr, Chair
LAKE MINNETONKA CONSERVATION DISTRICT
January 6, 1989
Contact:
Gene Strommen
Executive Director
473-7033
PUBLIC HEARING NOTICE
LAKE MINNETONKA LOW WATER
Notice is hereby given that the Lake Minnetonka Conservation
District (LMCD) will hold a public hearing at the Minnetonka
High School, 18301Hiway 7, small auditorium, main floor,
at 7 p.m. on Wednesday, January 25, 1989 to invite public
response on emergency measures the LMCD might consider for
implementation during the 1989 boating season, as it relates
to anticipated low water' levels On Lake Minnetonka.
Eugene R. Strommen, Executive Director
Lake Minnetonka Conservation District
LAKE MINNETONKA CONSERVATION DISTRICT
NEWS RELEASE
January 9, 1989
Contact:
.... "~ Gene Strommen
........ Executive Director
473-7033
SUBJECT: LOW WATER CONCERNS INVITED AT
JANUARY 25, L.M.C.D. PUBLIC MEETING
Lake Minnetonka Lake levels are prompting early citizen concerns according
to Lake Minnetonka Conservation District (L.M.C.D.) Chair JoEllen Hurr, Orono.
With the latest lake level reading of 12-15-88 at 926.06, compared to 928.08
for the comparable 1987 date, the concerns are valid indeed. Questions concerning
temporary dock extensions, two or more site owners combining dock use areas
for a single common dock, navigable water depths, dredging and effect of
watercraft speed in low-water areas of the lake are among, issues b~ing raised
for the 1989 boating season.
A public meeting on low water concerns is set for 7:00 P.M. Wednesday,
January 25, Minnetonka High School, 18301 Hwy. 7, first floor auditorium.
Lake shore owners, lake users, marina and yacht club operators are
encouraged to attend. A record of these concerns will serve as the basis for
appropriate adjustments to policies dealing with low water on the lake.
The regular LMCD Board meeting will immediately follow this meeting.
LAKE MINNETONKA CONSERVATION DISTRICT
January 5, 1989
NEWS RELEASE
Contact:
;"~- .... ~,~" ~ 9 '~:. ~ Gene Strommen
'"' :'"'?: ~ ~ "~' Executive Director
473-7033
SUBJECT: LAKE MINNETONKA MANAGEMENT PLAN STUDY
OPEN FOR PUBLIC REVIEW, RESPONSE
Present your ideas regarding the future of Lake Minnetonka! That is the invi-
tation of Chair JoEllen Hurr, Orono, Lake Minnetonka Conservation District (LMCD),
headquartered in Wayzata.
A series of five public meetings is scheduled at 7:30 p.m. on consecutive Thurs-
days, beginning January 19. The first of these meetings is set for the Mound-Westonka
High School, Little Theatre, 5910 Sunnyfield Road.
The study to develop a long-term management plan for Lake Minnetonka is being
conducted by David Arndorfer, Arndorfer Associates, Inc., Louisville KY. Now in
his tenth month of a two year contract, Arndorfer has organized subcommittees which
are conducting in-depth reviews of the twelve'major management-plan focus areas.
These twelve focus areas will be introduced, and audience response solidited, at
the public meetings dealing with:
Shoreland Management and Aesthetics - land use controls, protection and enhance-
ment of the lake and shore view.
Upland Environmental Protection - protection and preservation of residential
and commercial developments from the effects of lake use and lake access.
On-Shore.Related Facilities - development of public recreation facilities, e.g.,
vistas, lookouts, fishing piers, picnic areas.
Fisheries - protection of fishery resources.
Wetlands - retaining of wetlands on and near the lake.
Water quality - improvement of lake water quality.
(more)
LAKE MINNETONKA CONSERVATION DISTRICT
I ews Release 5anuary 5, 1989
Page 2
Public Safety - protection of personal and property safety programs, and regula-
tiom enforcement to enhance the safety of all user groups.
Lake Access - facilitate recreational access to the lake by lakeshore community
residents and the general public.
Lake Use - enhancement of recreational activities on the lake in summer and
winter.
Intergovermmental Relations - identify relationships between the governmental
units active in managing the lake and its shoreline.
Institutional Arrangements - examine existing structure of the agencies active
in managing the lake, e.g., powers, authorities, and membership.
Funding Alternatives - ~rrive a~ mechanisms for financ, ing the Management Plan
implementation.
The remaining four public meeti~ngs are scheduled at 7:30 p.m., Thursday, January
26, Wayzata High School Auditorium; on February 2 at the St. Louis Park City Council
Chambers; on February 9'at the City of Minnetonka Community Room; and February 16
at the Edina City Council Chambers.
An Advisory Committee consisting of LMCD Board members from the 14 Lake M£nne-
tonka communities, plus regional and state agency specialists oversee the management
study, according to LMCD Executive Director Gene Strommen. The public agencies rep-
resented on the Advisory Committee include: Minnesota Department of Natural Resources,
Metropolitan Council, Minnehaha Creek Watershed District, Freshwater Foundation,
Hennepin Conservation District, Hennepin County Public Works, Hennepin Parks, Hennep£n
County Sheriff's Water Patrol, Minnesota Pollution Control Agency, and the St. Paul
District Corps of Engineers.
Questions on the management plan study or the public meetings may be directed
to the LMCD headquarters, 473-7033.
xxx
$3(
January 5, 1988
SUBJECT:
LAKE MINNETONKA CONSERVATION DISTRICT
NEWS IIELEASE
Contact:
Gene Strommen
Executive Director
473-7033
LAKE MINNETONKA WINTER RULES STRESS
COOPERATION ON LAKE USE
"The multiple winter uses experienced on Lake Minnetonka require an
unusual amount of cooperation for an enjoyable outing," Lake Minnetonka Con-
servation District (LMCD) Chair JoEllen Hurr, Orono, observed in announcing
distribution of the 1989 Lake Minnetonka Winter Rules.
Combining ice fishing, cross country skiing, snowmobiling, all-terrain
vehicle touring, ice skating and just plain hiking is a personal way for
· Lake area people to share a great resource.
"At 14,000 acres Lake Minnetonka should surely be large enough space
for everyone to enjoy it - keeping in mind the rest of the Lake users," LMCD
Lake'Use'Committee Chair Bob ~illsbury,· Minnetonka, further observed. "That
involves some give-and-take as larger concentrations of people congregate
in some bays," Pillsbury added. "We also want to encourage every Lake user
to be 'litter-conscious' as he or she enjoys the Lake - please take back
what you bring to the Lake."
Winter Rules cover general rules dealing with access, barriers around
thi~ ice, disposing of ice pieces, litter, and deicing precautions.
Motorized vehicles are governed as to proper operation, especially in
the 150 foot shorezone area.
Copies of the Winter Rules are available for pick-up at the Hennepin
County Sheriff's Water Patrol headquarters in Spring Park, at all 14 Lake
community city halls, at some libraries and bait shops, and at the LMCD head-
quarters in the Wayzata depot.
The LMCD thanks you for being a part of a great winter recreation season!
XXX
aeeociat!.on of
metropolitan
munici'palitiee
January 13, 1989
Dear Legislative Contact:
The date for the Breakfast Meeting with the Legislators in
your area has been set.
Please reserve:
Friday, February 3, 1989
from 7:30 to 9:00 A.M.
For a Continental Breakfast
at 'the
Hopkins House
1501 Highway Seven
Hopkins, Minnesota
Enclosed is a copy of the letters sent to your area
legislators. Will you please follow up? A handwritten note
or.personal invitation from you will encourage their
attendance.
The AMM encourages you to also invite the one or two other
people, either on your City Council or city staff, who will
be the most active in dealing with your legislators. In
order to help defray costs, the AMM asks that you share the
cost by paying $5.00 for yourself and for each city official
attending.
183 university avenue east, st. paul, minnesota 55101 (612) 227-4008
Please call Melanie Ault or Carol Williams at 227-4008 with
the names of people attending, or if you have any
questions. We are looking forward to seeing you and your
legislators!
Sincerely,
Gary Bastian, President
Association of Metropolitan Municipalities
enclosures
ae ociation of
metropolitan
munici'palifie
January 17, 1989
Dear Representative/Senator :
The Association of Met'ropolitan Municipaiities would like
to discuss with you, and some of your city officials, a few
of the major, metropolitan city issues this legislature
will face. As an organization, the AMM has not before
attempted to meet with the metropolitan legislators as a
group.
Please plan on attending our Continental Breakfast
Meeting on:
Friday, February 3, 1989
from 7:30' to 9:00 A.M.
at the Hopkins HoUse
1501 Highway Seven
Hopkins, Minnesota
A few of the major bills passed in the last few legislative
sessions, such as Tax Increment Financing and Property Tax
Reform, have raised serious concerns for many metro area
city officials, especially in the area of homeowner
property tax increases. The AMM hopes to present to you
the metropolitan city perspective on the issues of:
Comparable Worth, Land Use Planning, Levy Limits and Truth
in Taxation, MVET Transfer, Property Tax Reform, and Tax
Increment Financing.
183 university avenue east, st. paul, minnesota 55101 (612) 227-4008
One of your city officials will be contacting you to
discuss and confirm your attendance. Please respond to
Melanie Ault or Carol Williams with your reservations at
227-4008.
We are looking forward to meeting with you.
Respectfully,
Gary Bastian, President
Association of Metropolitan Munic'ipalities
GENERAL FUND
T~)-::e s
Inter'gc, ver-r~menta]
Business Licences
Non-Business
Licenses and
Penmi. ts
Ch~r. ge$
Sepvices
Coupt Fi~,es
Ch~pges to Other.
Depaptments
Revenue
TOTAL REVENUE
BUDGET
CITY OF MOUND
1988
BUDGET REVENUE REF'ORT
PRELIMINARY
rlECEMBER 1788
DECEMBER YTD
REVENUE REVENUE VARIANCE
100.00%
PER CENT
RECE I VEil
0:]-:300:_--: 465 955807 77201 92.5:-::%
7767.'50 354662 768868 8082 98.96%
8510 2060 8610 -100 10!. 18%
100400 6052 ?~7347 3053 96.96%
37200 .5'.:.~?~ 27402 9798 7:3.66%
90000 12942 91153 -1153 101. 287.
272:30 1354 14420 12:~ t-. 0_ _ ._,='-'--. 86%
56950 :-::8808 45958 1 09'.;~2 80.70%
21:2:0298 416'.-.? 42 200'F~565 120733 94.33%
LIQUOR FUND
WATER FUND
SEWER FLiND
:E:O 0000 92771 :B 7557'F~ -75579 10'.'.-~ .-45%
315000 28362 357250 -42250 113.4-1%
550000 4E:200 57:_--:2'~ 1 -232'~ 1 104.23%
CITY OF MOUND
1988 BUDGET REPORT
EXPENDITURE8
PRELIMINARY
DECEMBER 1988
100.00%
BIJDGET
DECEMBER YTD PER CENT
EXPENSE EXPENSE VARIANCE EXPENDED
GENERAL FUND
Counci 1 46810 1684 44344
Cable TV 8390 0 6873
City Manager/Clerk 11676,0 15:359 135282
E1 eot i OhS 40000 241 40273
Assessing .41800 -34 44807
Finance 134940 16720 144.756
E:,:,mp u tm r. 287~20 -4055 25241
Legal 97150 :2,998 79620
Pol ice 660410 76:345 644994
Civil Det:ense 2000 :355 990
P1 ar, r,i r,g/I r,$pect i OhS 109450 11462 127:316
Recycl ir, g 17:-='80 4763 21304
Str. eets 364270 326.87 353702
Shop & Stores 51:36,0 7628 56:384
City Property 83830 3839 10:3843
PaPks 165430 12:359 150:E:97
Summer. Recpeati,:,r, 7660 0 7511
Cont inger, cies 0 0 3901
Tr. mnsfer$ 150990 17274 124202
2466 94.73%
1517 :31.92%
-18522 115.86%
-273 100.6.8%
-3007 107. ~9%
-9816 107.27%
3679 87.28%
17530 81.96%
15416 97.67%
1010 49.50%
-17866 116.32%
-3424 119.15%
10568 97.10%
-5024 109.69%
-20013 123.87%
].4533 91.22%
149 98.05%
-3901
26788 82.26%
GENERAL FUND TOTAL
2128550 201125 2116740
11810 99.45%
Area Fine
8er. vice Fund
Corem,:, r~ s Docks
Liquor' Fund
W&ter. Fund
:3ewer. Fur, d
Fu r, d
2014:30 6920 176234
69990 838 69523
147520 14571 151026,
299620 22920 285156
649640 44281 57131:3
25196 87.49%
467 99.33%
-3506 102.38%
14464 95.17%
78327 87.94%
LAKE MINNETONKA CONSERVATION DISTRICT
BOARD OF DIRECTORS
AGENDA
Regular Meeting, 7:30 p.m., Wednesday, January 25, 1989
Minnetonka High School
18301 Highway 7, small auditorium, main floor
7:00 p.m.: Public Hearing: Low Water Policy Review
7:30 p.m.: Regular Meeting, Board of Directors~
1. Call to Order
2. Roll Call
3. Reading of Minutes, approval as read or amended, 12-28-88
4~ Public Comments - items from persons in attendance not on agenda
Reports
A.. Chair Hurr
1) Performance review, Executive Director's completion of six months pro-
bationary period evaluat£on
2) Performance review, secretary, annual evaluation
3) Newspaper designation: Sailor/Weekly News/Laker
4) Legal service Request for Proposals
5) Additional Board Chair communications
Be
Treasurer
1) Financial condition as of 12-31-88
2) Audit of vouchers for payment per summary list, as recommended by Treasurer
Standing Committees
1) WATER STRUCTURES & ENVIRONMENT COMMITTEE, Chairperson Dave Cochran
a) Approval of 1-14-89 Action Report
b) Wayzata Yacht Club deicing permit to include west dock area as recom-
mended by the committee
c) Upper Minnetonka Yacht Club/RDP Partners' Special Density Permit appli-
cation for 32 slips with public amenities, subject to annual review
for being retained as a licensing condition, as recommended by the
committee
d) Chapman Place Marina multiple dock license renewal recommendation
for approval, subject to 125' maximum extension from 929.40HW, main-
taining the independent contractor operating agreement and responsibilit~
for any unpaid previous operator license fees
e) Rosenblum/Ulrich variance request public hearing recommendation for
7 p.m. Wednesday, February 25, 1989
f) St. Alban's Bay Marina & Yacht Club variance request public hearing
for 7 p.m.'Wednesday, February 25, 1989
g) Non-renewing dock license recommendation to retain renewal status
upon applicant notice and payment of $25.00 administrative fee
h) DNR permit review for dredging, shoreline applications, recommending
approval for~
(1) Edwin Gage permanent dock across wetlands (Stubbs Bay, Orono)
(more)
LMCD Board Agenda
LAKE MINNETONKA CONSERVATION DISTRICT
2
January 25, 1989
5. C. 1.)
De
h) DNR permits review (continued)
(2) Grays Bay Resort & Marina dredging (Grays Bay, Minnetonka)'
(3) William Skadsberg retaining wall repair (Gideons Bay, Excelsior)
(4) Pheasant Lawn Channel homeowners dredging (Carmans Bay, Orono)
(5) Gary Baker dock access (Forest Lake, Orono)
i) Shoreline fill violation, per DNR inspection, Dennis Carlson (St.
Albans Bay, Greenwood), recommending letter to DNR/City of Greenwood
concerning need for corrections necessary on this violation
j) 1989 dock license renewal applications
2)
LAK~ USE COMMITTEE, Chairperson Bob Pillsbury
a) Approval of 1-23-89 Action Report as distributed
b) Wake Hazard Committee organization
c) Fishing Policy, Resolution 59 recommendations
d) Water Patrol report
Special Committees
1) ADVISORY COMMITTEE, Chairperson Tom Reese, Consultant Dave Arndorfer
a) Public meeting progress
b) Subcommittee progress
c) Management study, current prioTities
2) EURASIANWATER MILFOIL TASK FORCE, Chairperson Tom Reese
a)
b)
c)
d)
Public meeting review
Fund raising progress and Board involvement
Prospects for Lake commUnity participation, in operating costs for
1989
Continuing priorities
Executive Director Report
1) Administrative update
2) Priority meetings, exchanges
unfinished Business~ None to report at this time
New Business: As recommended
Adjournment.
1-20-89
TO:
FROM:
DATE:
RE:
Board of Managers
Minnehaha Creek Watershed District
JMM/E. A. Hickok and Associates
January 19, 1989
Lake Level, Flow and Precipitation Summary
January 1989
Lake levels in Lake Minnetonka have stabilized through November as illustrated
by the attached graph and lake elevations. There has not been any discharge
from Lake Minnetonka to Minnehaha Creek since November 17, 1986. Creek flow
at the Browndale Ave. dam in Edina is not measured during the winter months.
The 30 year average precipitation for December at the National Weather Service
station in Maple Plain is 0.86 inches. The actual precipitation recorded in
Wayzata for December was 0.85 inches. A summary of precipitation follows.
PRECIPITATION SUlvI~ARY
JANUARY 1989
Maple Plain
Minneapolis-St. Paul
Intern'l Airport
Wayzata
Actual
0.67
0.85
30 Year Average
0.86
0.87
031.00
LAKE MII',II',I ETON KA
Woter Levels 1987-198B
030.00
O g2g.o0
Z
v 028.00
>
~ g27.O0
926.0C, ~
925.00
0G-Apr-87
r{otlw(9£g. 4)
RUt,tOUT ELEVATIOKI(928.6)
L A.F;E ELEVATION
30-Jul-87 12-Oct-87 04--ADr--,BB 20-Jun-88 1B-Aug-B8 22-Nov-DB
DATE
Data El~vatiefl FiD. ~ate Ele¢aticc ;I:. Date ~:~v~tion FiD. Date Elevation rio. hte Elevation rio.
05-!ac-g$ 927.;6 0.90
l?-Ja~-B8 927.88 0.00
25-r~-~a ~?.% (:.~ o~-J::-D :27.7~ o.o? ?-:ur-DB ~;~.GD %30 ':'g-~,-~ ~2~.'~
OS':Cr'~ ?;~.lo (.:~ 2~'3~'~2 =2~.i~ 0.91 ~5'~:~'~ :;~.~2 :.09 97-~;';-~: 92~.¢~
2q-~av-89 ;27,;0 0,90 ~3-~uo-EE ;26.7~ 0.00 29-5:t-~9 q:~.la %00
?.:. ~i
~, .':?
I-' I'< ECI I-['A TIC.:, N
R E C O F,' DE D
2
0
JUL. 88 AUG.. 88
MAPLE PLAIN AVE.
SEPT. 88 OCT. 88 NOV. 88
M 0 N T H
~ WAYZATA ACTUAL
DEC. 88.
F'RECIPITATION sUMMARY
OCT. 87
NOV · 87
DEC. 87
JAN. 88
FEB. 88
MAR. 88
APR · 88
HAY 88
JUN. 88
JUL. 88
AUG. 88
SEPT. 88
OCT. 88
NOV. 88
DEC. 88
MF'LS. AI'RPORT
AVERAGE
,r~o. A!RF'ORT
AC]"UAL
HAF'LE F'LA
AVERAGE
WAYZATA
ACTUAL
I. 85
i 29 0·60 2·~)6 0.84
· 2· 07 1.46 '2.57
0.87 1.25 0.86 0 79
0.82 J.. 57 ·
0 "''-= 0.84 0.9,~
· 8~, 0.50 0.78 O. i9
i.~7 1.5.3
') ~"~.i 1.52 1.5i
..... 1.58 '"' 55 ~'~. 95
4.07 0 .... ' 1.46
· "'" 4.8.5 O. 10
5.5~ i. i7 4 · 65 2.54
5.64 4.29 4. (Y9
2.50 '~' 79 5·75
1 · 85 ~'~ · 80 -.'. 85_'5 ~ · 04
i 29 2·06' 0.88
· '}". 86 1 · 4,5 2.25
C). 87 0.6 '7 0.8,5 0.85