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1989-07-11 CITY OF MOUND MOUND, MINNESOTA /~ G E N D A MOUND CITY COUNCIL REGULAR MEETING 7:30 P.M., TUESDAY, JULY 11, 1989 COUNCIL CHAMBERS 1. Pledge of Allegiance. Approve the Minutes of the June 27, 1989, Regular Meeting. Pg. ~209-2220 CASE %89-830: Thomas & Arlene Green, 1725 Shorewood Lane, Lots 2 & 3, Block 5, Shadywood Point, PID #13-117-24 11 0022/0023/ 0018. Request: Minor Subdivision· Request from Mr. Archaumbault, 1676 Avocet Lane to appear before the Council regarding exterior storage. DISCUSSION: Dram Shop Liability Insurance Requirements in the City Code - Earl Bailey, R. L. Youngdahl & Associates. Authorization for Hennepin County to Erect "No Parking Anytime" signs on a portion of County Road 110. Comments & Suggestions from citizens present. Pg. 2221-2230 Pg. 2231-2236 Pg. 2237-2242 Pg. 2243-2244 Authorization for Mayor & City Manager to sign Construction Cooperative Agreement for a traffic control signal system - CSAH 110 at CSAH 15 (north junction) (Commerce Blvd. and Lynwood Blvd.) Payment of Bills INFORMATION/MISCELLANEOus: Pg. 2245-2254 Pg. 2255-2265 Dept. Head Monthly Reports for June 1989. LMCD Mailings. LMCD Budget. Pg. 2266-2300 Pg. 2301-2303 Pg. 2304-2312 Page 2207 De E® He Notice from the Department of Public Service on our application for a Community Energy Grant. Our application has been approved in the amount of $25,765. Pg. 2313 LMCD Representative's monthly report. Pg. 2314-2315 Planning Commission Minutes of June 26, 1989. Pg. 2316-2318 Annual National League of Cities Congress of Cities to be held in Atlanta, Georgia, November 25-29, 1989. Please let Fran know before August 28th if you are interested in attending. (You received this brochure separately.) REMINDER: Meeting with CBD Parking Committee at 7:00 P.M., Tuesday, July 11, prior to the Council Meeting. (Materials to be distributed Tuesday evening.) REMINDER: Dedication of Philbrook Park - 10:00 A.M., Saturday, July 8. to attend. Please make every effort Page 2208 CITY OF MOUND, MINNESOTA CBD PARKING PARCEL 1 - DAKOTA RAIL PROPERTY NORTH OF TRACKS Present City Lease Area for Sale Total 7,900 SF 13,000 SF 20,900 SF Railroad Asking Price Sale Price of Adj. Property Possible City Offer 20,900 SF @ 8.00/SF = $167,200.00 20,900 SF @ 4.00/SF = $ 83,600.00 20,900 SF @ 1.50/SF = $ 31,350.00 New Lease option discussed with Dakota Rail = 20,900 SF @ $0.35/SF = $7,315.00 per year PARCEL 2 - DAKOTA RAIL PROPERTY SOUTH OF TRACKS Present City Lease Area of Existing Bit. Parking Lot 62' x 555' = 34,410 SF 62' x 500' += 31,000 SF Railroad Asking Price Sale Price of Adj. Property Possible City Offer 31,000 SF @ 8.00/SF = $ 248,000.00 31,000 SF @ 4.00/SF = $124,000.00 31,000 SF @ 1.50/SF = $ 46,500.00 New Lease option discussed with Dakota Rail = 31,000 SF @ $0.35/SF = $10,850.00 per year PARCEL 3 - DAKOTA RAIL PROPERTY AD|. TO ATTORNEY'S OFFICE Present City Lease 24' x 260' = 6,240 S.F. Railroad Asking Price Sale Price of Adj. Property Possible City Offer 6,240 SF @ 8.00/SF = $ 49,920.00 6,240 SF @ 4.00/SF = $ 24,960.00 6,240 SF @ 1.50/SF = $ 9,360.00 New Lease option discussed with Dakota Rail = 6,240 SF @ $0.35/SF = $ 2,184.00 per year SUMMARY Three Parcels Combined 58,140 SF @ 8.00/SF = $ 465,120.00 58,140 SF @ 4.00/SF = $ 232,560.00 58,140 SF @ 1.50/SF = $ 87,210.00 Possible Lease = 58,140 SF @ 0.35/SF = $20,349.00 per year POSSIBLE METHODS OF FINANCING 50% coat by City (Capital Improvement Debt 6ervice Fund) 50% assessed to Benefiting Properties PARCEL I PARCEL 2 Option lA City Financed $ 83,600.00 Option 2A Assessed $ 83,600.00 Option lB City Financed $ 41,800.00 Option 2B Assessed $ 41,800.00 Option 1C City Financed $15,675.00 Option 2C Assessed $15,675.00 City Financed $124,000.00 Assessed $124,000.00 City Financed $ 62,000.00 Assessed $ 62,000.00 City Financed $ 23,250.00 Assessed $ 23,250.00 PARCEL 3 Option 3A City Financed $ 24,960.00 Assessed $ 24,960.00 Option 3B City Financed $12,480.00 Assessed $12,480.00 Option 3C City Financed $ 4,680.00 Assessed $ 4,680.00 SUMMARY Three Parcels Combined Option A City Financed $ 232,560.00 Assessed $ 232,560.00 Option B City Financed $116,280.00 Assessed $116,280.00 Option C City Financed $ 43,605.00 Asssessed $ 43,605.00 EXAMPLE OF ASSESSMENT FOR THREE PARCELS COMBINED - OPTION B City would pay 1/2 of Purchase Price ($116,280.00) Remaining 1/2 ($116,280.00) could be assessed to benefitting properties over a period of 10 years or $11,628.00 + interest per year. 100 J~ne 27, 1989 MINUTES - MOUND CITY COUNCIL - JUNE 27, 1989 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, June 27, 1989, following the Board of Review, 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. Councilmember Andrea Ah- rens was absent and excused. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, Attorney Curt.Pear- son, City Engineer John Cameron, Building Official Jan Bertrand, and the following interested citizens: Freda Olson, Clarkson Lindley (representing Freda Olson), Oswin Pflug, Clayton & Gona Olson, John Morgan, Jack Wang, Dennis Sandin, David Thill, Craig Watson, Daniel Johnson, Percival Jacobson, Melvin Zuckman, Daniel DeMatteo, Bill McNamee, Jack Diesing, and Karin Hawkinson. The Mayor opened the meeting and welcomed the people in atten- dance. The Pledge of Allegiance was recited. MINUTES MOTION made by Jensen, seconded by Jessen to approve the minutes of the June 13, 1989, Regular Meeting and the June 20, 1989, Committee of the Whole Meeting, as submitted. The vote was unanimously in favor. Motion carried. CASE ~89-826: MELVIN ZUCKMAN, 5012 TUXEDO BLVD., TRACT At RLS 1150, PID ~24-117-24 43 0034, VARIANCE TO ALLOW TWO PRINCIPAL STRUCTURES ON ONE ZONING LOT The Mayor explained that a letter from Mr. Zuckman's attorney has been received asking that this item be tabled at this time. MOTION made by Smith, seconded by Jensen to table Case #89- 826, Melvin Zuckman, 5012 Tuxedo Blvd., Tract A RLS 1150, PID #24-117-24 43 0034, variance to allow two principal structures on one zoning lot for 90 days. The vote was un- animously in favor. Motion.carried. PUBLIC HEARING: DELINQUENT UTILITY BILLS City Manager Ed Shukle explained that the revised amount was $2,694.54. Mayor Smith opened the Public Hearing regarding delinquent utility bills. There was no one present who wished to speak on this issue. The Mayor closed the Public Hearing. Johnson moved and Jessen seconded the following resolution: 101 June 27, 1989 RESOLUTION 89-68 RESOLUTION TO APPROVE THE DELINQUENT UTILITY BILLS IN THE AMOUNT OF $2,694.54 AND AUTHORIZING THE STAFF TO SHUT-OFF WATER SERVICE TO THOSE ACCOUNTS The vote was unanimously in favor. Motion carried. PUBLIC HEARING: PROPOSED STREET IMPROVEMENT - PRIVATE PORTION OF DENBIGH ROAD The City Engineer explained the background for this improvement. He showed the approximate area for the easements and explained that no survey has been done and the drawings were done when the watermain was installed in 1974. The improvement would be for concrete curb and gutter, an 18 foot two way paved road and storm sewer installation. The estimated cost in 1983 was $29,000 and in 1989 it is $41,000. He further explained that there is an er- ror in the lineal feet for the Freda Olson property. It should be 75 feet not 95 feet. The Mayor opened the public hearing. Clarkson Lindley (representing Freda olson, 4414 Wilshire Blvd.) - stated that the only issue left was payment for the land taken because they feel there is no benefit to Ms. Olson. The -City Attorney explained that the Staff recommendation was that Ms. Olson be paid the amount of her assessment, around $3,700 and he agrees with that recommendation. oswin Pflug, 4400 Denbigh Road, stated he felt all parties should be treated the same and if Ms. Olson was to be paid for her property then he should also be paid. Clarkson Lindley stated that Ms. Olson does not need another driveway to her property but they are willing to negotiate a settlement for the land proposed to be taken. Freda Olson, read a statement agreeing with Mr. Lindley's earlier statements. Jack Wang, 4409 Denbigh Road andJohn Morgan, 4400 Wilshire Blvd. stated they would like to see the project proceed. The Mayor closed the public hearing. The Council discussed various items in the assessment policy. The city Attorney explained that if a negotiated settlement is not made with Ms. Olson and the Council decides to proceed with the improvement, then the City would have to start condemnation proceedings. He then explained the condemnation process. He en- couraged negotiation of a settlement because it would be 102 June 27, 1989 less costly and much more' efficient. Clarkson Lindley submitted a proposed resolution which would delete his client, Ms. Olson, from the assessment and further stated the following: a. any private property to be taken, in fee or by ease- ment, from landowners not petitioning for said improvement, to be paid at fair market value; and b. that the 10" sugar maple to be taken by the project be replaced by a 6" sugar maple; and c. that at the same time as acceptance and dedication of Denbigh Lane as a public road, the affected property owners provide evidence to the City that, upon dedication as a public road, the various private easements which now permit Denbigh Lane to exist as a private street, will be extinguished and that such evidence is or will be recorded against the respective titles of the affected properties." The City Attorney advised the Council that they can order the im- provement, have plans and specifications drawn, bids can be taken with hegotiations still proceeding. Johnson moved and Jessen seconded the following resolution: RESOLUTION #89-69 RESOLUTION ORDERING THE IMPROVEMENT OF A NOW PRIVATE PORTION OF DENBIGH ROAD AND ORDERING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR SUCH IMPROVEMENT The vote was unanimously in favor. Motion carried. PUBLIC HEARING: CASE #89-821: CONSIDER A PRELIMINARY AND FINAL PLAT FOR COMMERCE PLACE The Building Official explained that the City Engineer and the City Planner reCommended approval contingent upon the following: ae Documentation furnished to show that the proposed lot lines are located within the common walls. Some existing easements running in favor of the City of Mound along the south side adjacent to Lynwood Blvd., which should be shown on the final plat. Obtaining an easement, sufficient in size to cover the watermain, curb stops and hydrant installed through Lot 6 between Lynwood Blvd. and Church Road. de A satisfactory resolution to the problem of the trash enclosure projecting into the City right-of-way on Fern 103 June 27, 1989 Lane. e. Signage continuity be maintained. The Planning Commission recommended approval contingent upon the City Engineer's and City Planner's recommendations being met and the City Attorney researching the need for agreements relating to the encroaching dumpster and signage continuity. The City Engineer stated that he has now received a revised plat from JRW Properties. The Mayor opened the public hearing. Mayor closed the public hearing. There was no response. The The Council discussed the trash enclosure encroachment and the signage continuity. The City Attorney stated the signage con- tinuity can be incorporated in the Declaration of Covenants, Restrictions and Easements. The Council asked that the dumpster encroachment be removed from the City right-of-way before this plat will be released. Jensen moved and Johnson seconded the following resolution incor- porating all the recommendations from the City Engineer and City Planner and having the dumpster encroachment on City right-of-way removed before the plat will be released. RESOLUTION %89-70 RESOLUTION TO APPROVE THE FINAL PLAT OF COMMERCE PLACE - PID %13-117-24 33 0074 - P & Z CASE %89-821 The vote was unanimously in favor. Motion carried. PUBLIC HEARING: CASE ~89-822: CONSIDER /% PRELIMINARY AND FINAL PLAT FOR LANGDON VIEW LOCATED AT BEACH- WOOD ROAD AND COMMERCE BLVD. The Building Official explained that the Planning Commission recommended approval contingent upon the City Engineer's recom- mendations. These have been incorporated into the proposed resolution. The Building Official further recommended that the following item be added to the proposed resolution under A.: tt7 . The Developer is to establish an escrow account to cover legal, engineering and administrative fees." The city Engineer asked the A. #2 be revised to read as follows: "2. The Developer is to sign a Development Contract and furnish the City a Performance Bond in the amount of $15,000 to cover grading and drainage improvements for the entire plat and the installation of sewer and water services for Lots 2, 4, and 5 as per plans approved by 104 June 27, 1989 the City Engineer." The Mayor opened the public hearing. Mayor closed the public hearing. There was no response. The The Council questioned the $15,000 Performance Bond asking if it was enough. The City Engineer stated that in other communities the Developer submits his engineer's estimate and the City En- gineer verifies that but in Mound the City Engineer submits an estimate, so this is the City's estimate. The Engineer suggested that the grading be done and sewer and water services be put in before any building permits are issued. The Council asked if parking would be restricted to one side of Beachwood when the development is put in. The City Engineer stated yes. Johnson moved and Jessen seconded the following resolution with the changes as stated above: RESOLUTION #89-71 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION TO APPROVE THE PRELIMINARY AND FINAL PLAT OF LANGDON VIEW SUBDIVI- SION (PID #23-117-24 13 0066, 0012, 0015 AND 0014) - P & Z CASE #89-822 The Vote was unanimously in favor. Motion carried. CASE ~89-815: SCOTT HILL, 4984 THREE POINTS BLVD., LOTS 11, 12, 13, 14, BLOCK 25, SHADYWOOD POINT, PID ~13-117-24 11 0105 & 0106, MINOR SUBDIVISION The Building Official explained the request and stated the Plan- ning Commission recommended approval. Mr. Thill was present and asked about any assessments or liens against the piece of property he would be getting. The City Attorney told Mr. Thill that was between he and his neighbor and not a City issue, but he should look into the matter to protect himself. Jessen moved and Jensen seconded the following resolution: RESOLUTION #89-72 RESOLUTION TO APPROVE MINOR SUBDIVISION OF LOTS 11, 12t 13t 14, BLOCK 25, SHADYWOOD POINTv PID %143-117-24 11 0105 & 106, (4984 & 4978 THREE POINTS BLVD.), P & Z CASE #89-815 The vote was unanimously in favor. Motion carried. CASE ~89-823: CRAIG WATSON, 4610 TUXEDO BLVD., LOT 1, BLOCK 7,- PEMBROKE, PiD ~19-117-23 33 0039# RECOGNIZE AN EX- ISTING NONCONFORMING STRUCTURE AND ALLOW A REAR YARD SETBACK VARIANCE 105 June 27, 1989 The Building Official explained the request and that the Planning Commission recommended approval with a new survey to be sub- mitted. The Applicant was present and stated he is waiting for the new survey. Smith moved and Jensen seconded the following resolution: RESOLUTION #89-73 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION TO RECOGNIZE A NONCONFORMING STRUCTURE AND TO ALLOW A REAR YARD SET- BACK VARIANCE FOR LOT 1, BLOCK 7, PEMBROKE, PID %19-117-23 33 0039, (4610 TUXEDO BLVD.), P & Z CASE 989-823 The vote was unanimously in favor. Motion carried. CASE %89-824: DANIEL JOHNSON, 1766 SHOREWOOD LANE, LOT 4, BLOCK 3, SHADYWOOD POINT, PID %13-117-24 11 0135, FRONT YARD SETBACK VARIANCE The Building Official explained the request and what the Planning Commission recommended. The applicant was present and stated he has revised his plans. MOTION made by Smith, seconded by Jensen to table this item and refer it back to the Plannlng Commission for recon- -.sideration. The vote was unanimously in favor. Motion carried. CASE %89-825: PERCIVAL JACOBSON, 4700 WILSHIRE BLVD., LOTS 1,2,3,16,17 & 18, BLOCK 31, SETON, PID %19-117-23 23 0112/0119t FENCE HEIGHT VARIANCE The Building official explained the request. mission recommended approval. The Planning Com- Johnson moved and Jessen seconded the following resolution: RESOLUTION #89-74 RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION TO ALLOW A FENCE HEIGHT VARIANCE FOR LOTS 1,2,3,16,17 & 18, BLOCK 31, SETON, PID %19-117-23 23 0112/0119, P & Z CASE %89-825 The vote was unanimously in favor. Motion carried. CASE %89-827: DANIEL & DIANE DE MATTEO, 5145 EMERALD DRIVEr LOTS 2, 3, & PART OF LOT 1, BLOCK 1, SHIRLEY HILLS UNIT C, PID %24-117-24 13 0037, RECOGNIZE AN EXISTING NONCONFORMING ACCESSORY STRUCTURE TO ALLOW STRUC- TURAL MODIFICATIONS 106 June 27, 1989 The Building official explained the request. She explained that the Planning Commission did not agree with the staff recommenda- tion to just remove the 1.4 foot portion of the garage that is encroaching on Emerald Lane and approve the 20 foot front yard setback variance for the existing detached accessory building. They recommended removing enough of the structure to meet the setback to Emerald Lane. She further explained that this is a concrete block building and is not movable. Mr. DeMatteo was present and agreed with the Building Official's recommendation. The Council discussed the case and stated they would treat this as they had on encroachments on Commons, to remove the part that was encroaching. Johnson moved and Jessen seconded the following resolution: RESOLUTION 989-75 RESOLUTION TO RECOGNIZE AN EXISTING NON- CONFORMING ACCESSORY STRUCTURE TO ALLOW STRUCTURAL MODIFICATIONS FOR LOT 2, 3, 7 PART OF LOT 1~ BLOCK 1~ SHIRLEY HILLS UNIT 3, PID %24-117-24 13 0037 (5145 EMERALD LANE), P & Z CASE 989-827 The v'ote was unanimously in favor. Motion carried. APPLICATION FOR A SIGN PERMIT FOR LIGHT OF LIFE CHRISTIAN CENTE~ AT WESTONKA COMMUNITY SERVICES The Building Official explained the sign permit request is for a quasi-public ,organization and needs to be approved by the Coun- cil. MOTION made by Jensen, seconded by Jessen to authorize is- suance of a sign permit to Light of Life Christian Center at Westonka Community Services. The sign will be a portable sign to broadcast special speakers for religious events and also to make known the time/date/place of church meetings. Size is 3, x 6, and will be located between Westonka Com- munity Services Building and the Pond Arena. The vote was unanimously in favor. Motion carried. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT There was no response. BID AWARD: REPAIRS TO COUNTY ROAD 110 The City Engineer explained that these repairs are needed because of a watermain break last winter across from the new bank. The engineer's estimate for the repair is $14,522.00. He then. reviewed the bids that were received: Aero Asphalt, Inc. $12,355.48 107 June 27, 1989 Midwest Asphalt Valley Paving Buffalo Bituminous Alber Construction Munn Blacktop H. L. Johnson Bituminous Roadways $12,576.15 $12,730.00 $14,804.50 $18,147.00 $21,440.00 $22,706.00 $24,101.90 The Engineer recommended the low bid of Aero Asphalt, Inc. at $12,355.48. Jessen moved and Johnson seconded the following resolution: RESOLUTION #89-76 RESOLUTION AWARDING THE BID FOR THE REPAIRS TO COUNTY ROAD 110 TO AERO PHALT, INC. IN THE AMOUNT OF $12,355.48 The vote was unanimously in favor. Motion carried. RESOLUTION AMENDING STANDARDS & GUIDELINES FOR DEFERRAL OF SPE- CIAL ASSESSMENTS BECAUSE OF H~RDSHIP FOR SENIOR CITIZENS The City Clerk reported that 'this would change the gross income from '$10,001 to $12,500 and the interest rate from 6% to 8%. Jensen moved and Jessen seconded the following resolution: RESOLUTION #89-77 RESOLUTION AMENDING STANDARDS & GUIDELINES FOR DEFERRAL OF SPECIAL ASSESSMENTS BECAUSE OF HARDSHIP FOR SENIOR CITIZENS The vote was unanimously in favor. Motion carried. RESOLUTION TO RENAME COUNTY ROAD 15 The City Manager stated that changing the name of County Road 15 from Shoreline Boulevard to Shoreline Drive will make the name uniform from Navarre to Mound. Johnson moved and Jessen seconded the following resolution: RESOLUTION #89-78 RESOLUTION TO RENAME COUNTY ROAD 15 The vote was unanimously in favor. Motion carried. LIQUOR STORE LEASE The city Manager explained that this is a three year lease and that the price per square foot is the same ($7.50) as we have paid the last two years. 108 June 27, 1989 Jessen moved and Jensen seconded the following resolution: RESOLUTION %89-79 RESOLUTION AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE LEASE AGREEMENT WITH MARK SALITERMAN FOR MUNICIPAL LIQUOR STORE The vote was unanimously in favor. Motion carried. NORWOOD LANE/BARTLETT BLVD. FINAL PAYMENT REQUEST The City Engineer explained that this project is completed and recommended approval of the final payment to Hardrives in the amount of $9,500. MOTION made by Johnson, seconded by Jensen to approve a final Payment Request from Hardrives on Norwood Lane/Bartlett Blvd. Storm Sewer Improvements in the amount of $9,500.00. The vote was unanimously in favor. Motion carried. MAINTENANCE PERMIT The city Manager explained that Park Commission recommended ap- proval of a maintenance permit for Michael Kraemer, 5500 Breezy Road for 8 steps down to a dock on Waterside Lane. MOTION made by Jessen, seconded by Johnson to approve a request for Maintenance Permit for Michael Kraemer, 5500 Breezy Road - to construct 8 steps down to dock on Waterside Lane. The vote was unanimously in favor. Motion carried. GAMES OF SKILL ORDINANCE AMENDMENT The City Clerk explained that if a game is not popular it is ex- changed for another. Our ordinance currently does not allow the transfer of a license to another game or device. This amendment would allow a transfer to another game or device. If would also eliminate the need to give the name of the game on the applica- tion because this would change if the game is exchanged. Johnson moved and Smith seconded.the following: ORDINANCE #31-1989 AN ORDINANCE AMENDING SECTION 468:10 OF THE CITY CODE RELATING TO GAMES OF SKILL LICENSES The vote was unanimously in favor. Motion carried. ON-SALE WINE LICENSE ORDINANCE AMENDMENT The City Clerk explained that the State Statutes now allow a holder of an On-Sale Wine License to sell intoxicating malt 109 June 27, 1989 liquor if the Council amends its ordinance to allow this. D'Vinci's has requested that the Council amend the ordinance to allow the sale of intoxicating malt liquor. Jessen moved and Johnson seconded the following: ORDINANCE 932-1989 AN ORDINANCE AMENDING SECTION 800:05, 5, OF THE CITY CODE RELATING TO ON-SALE WINE LICENSES The vote was unanimously in favor. Motion carried. RELEASE OF TAX FORFEIT LAND FOR PUBLIC AUCTION The City Clerk explained that PID #19-117-23 32 0107 (Lots 16 & 17, Block 10, Wychwood) is a buildable parcel and should be released for public auction. Jensen moved and Smith seconded the following resolution: RESOLUTION %89-80 RESOLUTION RELEASING CERTAIN TAX FORFEIT LANDS TO HENNEPIN COUNTY FOR PUBLIC AUC- TION 'AND CERTIFYING THE SPECIAL ASSESS- MENTS The vote was unanimously in favor. Motion carried. DISCUSSION: CENTRAL BUSINESS DISTRICT (CBD) PARKING PROGRAM The City Manager explained that the Council has discussed the CBD Parking Program and the parking lots at a Committee of the Whole meeting. The railroad will be trying to sell these three parking lots as the leases with the City expire. The Council talked about purchasing these lots for municipal parking. Prior to any offers being made the Council should decide how they are going to finance the purchase and if the City should purchase these lots outright as municipal lots or assess a portion or all of the cost to the Central Business District Parking Program. The Staff is looking for direction. Phyllis Johnson was present and stated she feels the City should purchase these lots as municipal lots and not assess the businesses. The Council discussed whether the general taxpayers should pay for these lots or if they should be assessed to the CBD. No ac- tion was taken on this item. The Council asked that the CBD Parking Committee attend a meeting prior to the next Council Meeting (7:00 P.M., July 11, 1989) to discuss this item further. SET DATE FOR RECEIVING RFP ON CURBSIDE RECYCLING MOTION made by Johnson, seconded by Jensen to set the date 110 June 27, 1989 for receiving a request for proposals for curbside recycling as July 20, 1989, at 11:00 A.M. The vote was unanimously in favor. Motion carried. DISCUSSION: CODE DRAM SHOP LIABILITY INSURANCE REQUIREMENTS IN CITY Bill McNamee, owner of the Jock Club, stated he would like the Council to consider lowering the dram shop liability insurance requirements in Section 800:10, Subdivision 7 of the City Code from 300,000/300,000 to 100,000/300,000. He requested this be- cause his premium for the required amount is considerably more per year than the reduced amount. The Council asked that the City Insurance Agent, Earl Bailey, come to the next Council meeting to explain why he had recom- mended 300,000/300,000 when the ordinance was amended in 1986o No action was taken. LICENSE RENEWALS & NEW LICENSES The following licenses are up for renewal: Off-S%le Beer A1 & Alma's .Brickley's Market PDQ Food Store 90292 SuperAmerica #4194 On-Sale Beer A1 & Alma's D'Vinci's House of Moy Mound Lanes On-Sale Wine A1 &Alma's D'Vinci's House of Moy Set-Up A1 &Alma's Club License American Legion #398 VFW #5113 On-Sale Liquor Mack's Jock Club Dinner Dance Mack's Jock Club Sunday On-Sale Liquor Mack's Jock Club VFW #5113 The following are new license requests: On-Sale Intoxicatinq Beer D'Vinci's Juke Box 1 - Mack's Jock Club Games of Skill 8 - Mack's Jock Club Our Lady of the Lake Church requested the following licenses for- the Incredible Festival, July 29 & 30, 1989: Public Dance Permit & Charitable 3.2 Beer Permit. 111 June 27, 1989 MOTION made by Jessen, seconded by Jensen to authorize the issuance of the above licenses, contingent upon all required forms, insurance, etc. being turned in and approval of the Police Chief where necessary. 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-list in the amount of $127,448.49, when funds are available. A roll call vote was 4 in favor with Ahrens absent and excused. Motion carried. INFORMATION/MISCELLANEOUS: Ae May 1989 Financial Report as Prepared by John Norman, Finance Director. B. Park Commission Minutes of June 8, 1989. C. Planning Commission Minutes of June 12, 1989. D. k/~CD Mailings. Mark July 8, 1989, 10:00 A.M. on your calendars for the -.dedication of Philbrook Park at the park. John Taffe, Jerry Henke and others are organizing it and a sign will be ready for that day and time. F. Hennepin County Compost Site Update. G. Memo from Jim Fackler regarding Eurasian Water Milfoil. EXECUTIVE SESSION The Council went into Executive Session to discuss labor nego- tiations at 11:00 P.M. and returned at 11:30 P.M. MOTION made by Johnson, seconded by Jensen to adjourn at 11:30 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Fran Clark, CMC, City Clerk Proposed Resolution Case No. 89-830 REBOLUTION #8g- RESOLUTION TO APPROVE MINOR SUBDIVISION FOR LOTS 2 & 3, BLOCK 5, AND LOT 18, BLOCK 6, SHADYWOOD POINT PID #13-]17-2a-11-0022/0023/00]8 (l?2a & ]725 SHOREWOOD LANE) P&Z CASE NO. 89-830 " WHEREAS, the minor subdivision of Lots Z & 3, Block 5, and Lot 18, Block 6, Shadywood Point, PID #13-117-24-11 0022/0023/0018, has been submitted in the manner required for platting of land under City of Mound Ordinance Code, Section 330 and under Chapter 462 of the Minnesota State Statute and all proceedings have been duly conducted thereunder; and WHEREAS, an application to waive the subdivision require- ments'contained in 5ecti°n 330 of the City Code has been filed with the City of Mound; and 'WHEREAS, said request fOr waiver has been reviewed by the Planning Commission and City Council; and WHEREAS, it has been determined that there are special cir- cumstances affecting said property such that the strict applica- tion of the ordinance would deprive the applicant of the reasonable use of his land; and that the waiver is necessary for the preservation and enjoyment of a substantial property right; and that granting the waiver would not be detrimental to the public welfare or injurious to the other property owners. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City o¢ Mound, Minnesota: The request of the applicant for a waiver from the provi- sions of Section 330 of the City Code and the request to subdivide property of less than five acres, described as Follows: Ali of Lots 2, & 3, Block 5, PID #13-117-24-1100ZZ & 0023; and all of lot 18, Block 4, PID #13-117-24-ll 0018, all in Shady~/ood Point. Page Two Proposed Resolution Case No. 89-830 Ae Ce De It ts hereby granted to permit the subdivision as per the following descriptions as shown on Exhibits A & B (surveys): Parcel A: Lot 2 & part of Lot 3, Block 5, Shadywood Point. Lot area approximately 9,000 square feet (R-I zoning district). Parcel B: Lot lB, Block 4, and part of Lot 3, Block 5, Shadywood Point. Lot area approximately 8,690 square Feet iR-2 zoning district). It is determined that the Foregoing subdivision will constitute a desirable and stable community development and it is in harmony with adjacent properties. The City Clerk is authorized to deliver a certified copy of this resolution to the applicant For Filing in the office of the Register of Deeds or the Registrar of Titles of Harm.pin County to show compliance with the subdivision regulations of the City. This lot subdivision is to be filed and recorded within 180 days of the adoption date of this resolution. CITY of MOUND 5:~ 1 MAYWOOD ROAD MOUND, MINNESOTA 5536~ {612) 472° 1155 CASE NO. 89-830 TO: Planning Commission, Applicant and Staff FROM: Jan Bertrand, Building Official DATE: Planning. Commission Agenda of July lO, CASE NO.: 89-830 APPLICANT: Thomas & Arlene Green LOCATION: Lots f & 3, Block 5 (1725 5horewood Lane?) LEGAL DESCRIPTION: Lots Z & 3, Block 5, Shadywood Point SUBJECT: Minor Subdivision and Lot Size Variance EXISTING ZONING: R-1 single Family Residential COMPREHENSIVE PLAN: Single Family Residential PROPOSAL: The applicants are requesting a subdivision to allow 2,500 square Feet of Lot 3 to be added and combined with the vacant Lot 2, Block 5, Shadywood Point. The remainder of Lot 3 will be approximately 4,000 square feet with an existing detached garage on that parcel. The 4,000 square foot parcel with the garage is part of Lot 18, Block 4, across Shorewood Lane. COMMENTS: The R-I zoning district requires a 10,000 square foot lot size minimum. The proposed subdivision of Lot 3 would be added to Lot 2, thereby allowing a 9,000 square Foot lot size within lO percent of the R-1 district. Lot 18, Block 4 contains the principal dwelling, is in an R-2 zoning district, and will have a detached garage across the street on approximately a 4,000 square foot area. This parcel, part of Lot 3 and Lot 18 will exceed the 6,000 square foot requirement For the R-2 single family district. RECOMMENDATION: Staff recommends the variance of 1,000 square feet to allow the subdivision of Lot 3, to be added to Lot 2 creating a 9,000 square foot lot size. Staff recommends approval of the approximately 4,000 square feet of lot 3, Block 5, to be combined as one tax parcel with Lot 18, Block 4, Shadywood Point upon the condition that surveys be submitted to indicate the sub- division of Lot Z and 3. As for the detached accessory building on Lot 3, the Planning Commission should set a maximum size for. the garage for any future' expansion and minimum side and front' yard setbacks. Staff would recommend 6 Foot side yard minimum and a 30 foot front yard minimum setback to comply with the R-! single Family zoning district setbacks. The abutting neighbors have been notified. This case will be referred to the City Council on July II, 1989. ~3 APPLICATION FOR FEES: Minor Subdivision Application ~ Park Dad. C~cher Ma.ior Subdivision: Preliminary Plat $150 Final Plat $]00 Escrow Deposit $1,000 Park Dedication Other (Please type or print the ¢011owing InFormation.) APr1 tcant's Name %~1~5". ~r\~.~R_ ~ ~P-~_~ Day Phone App I i cant' s F~e Owner(s) print name 'print name ' mail lng address ~fling address Signature o~ Fee Owner i gnature o~ Fee Owner This application must be signed by all the OWNERS o¢ the property, or an explan~ton given why this is not the case. Property!to be divided: Block ,_~'" P[D # Existing Use o¢ Zoning District: Property: App 1 I cat I on f=or Subcl t v I s I on Page Two C~se No. an application ever been mede for zoning, variance, c~tonal use permit, or other zoning procedure for this property? yes ~ no .) If,yes, ltst date(s) of application, action taken, and provide reso1~t_fu~num~er(s) (Copies of previous resolutions must accompany this application.)' I certify that all oF the above statements and the statements contained in any required papers or plans to be submitte~ herewith are true and ac- curate. I consent to the entry in or upon the premises ~escrlbed tn this application by any authorized official oE the City of Mound for the purpose of inspecting, or of posting, ~intaining anO re~ving such notices as ~y be required by law. ///////7////////////////////////////////////////////////////////////////// FOR OFFICE OSE ONLY: .! lng Commission Recommendation Counctl Action: Date ReSolution No. Date CITY OF MOUND \. PART Case No.~ Date F ilecl ~_-7~__-~ Fee $50.00 VARIANCE APPLICATION PLANNING & ZONING COMMISSION (Please type or print the Following information.) Address of Subject Property Lot, " Applicant's Name (if other than owner) Address .. Exi. stigg..Use of property.: Day Phone Has an application ever been made For zoning, variance, cg~i~tional use permit, or other zoning procedure for this property? yesJ~n°~ IF yes, list date(s) of application, action taken, and provide resolu~:l~n number(s) (Copies of previous resolutions must accompany this application.) I certify that all'of the above statements and the statements contained in any required 'papers or plans to. be submitted herewith are true and ac- curate.' I consent to the entry in or upon the premises described in this applfcation by any authorized official of the City of Mound Eot the purpose of inspecting, or of posting, mai~ining ~j~d removing such notices as may be required by law. ._ ~ , // AppItcant $' Signature~~~/ Date FOR OFFICE USE ONLY: Planning Co~fssion Recommendatlon Date Council Action: Resolution No. Date IANCE APPLICATION Case No. Does the present use of the property conform to all regu.lations for the zoning district ih which it l s~ocate~? Yes (.), No ~). IF no, specify each non-conforming use: ~~<~ ~ ~ Do the existing structures comply with all area, height, bulk, and setback regulations For the zoning district in which It is located? Yes ( ), No ( ). IF no, specify each non-conforming use: Which unique physical characteristics oF the subject property prevent its reasonable use For any of the uses permitted in that zoning distri,ct? too narrow ( too small ( too shallow ( ) topography )'drainage ) shape ( ) soil ( ) sub-surface - -) other: sp~cify Was the hardship described above created by the actton of anyone havlng property Interests in the land after_the .zoning ordinance was adopted? Yes ~2~), No ~:. If yes, explain(~r~t~('~C~ (~ C~.O-~ Was ~he hardship crea~ed by any o~her ~n-~de change, such as the relocation o~ a road~ Yes (), No~- If yes, explain VARIANCE APPLICATION Case No. Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes ( ), (~. If no, how many other properties are similarly affected? No ~ha~ ts ~he "minimum" mo~fEica=iom (va~fance) ~rom ~he area, bulk, anO setback ~eguia~ions ~ha= wi ii permt~ you ~o ~ke ~easonab]e use your land? (Spectf~, using maps, ~te plans with dimensions ten explanation. ~~ ~O,~-- ~C~ . Wtll granting, oF the var!ance be materially Oetrimental to property the same zone, or to the enforcement of this ordinance? PART ! I ! SITE PLAN INFORMATION: 'All supporting documents such as sketch.plans, attachmentst etc. t must be submitted in 8-1/2"xll" size· IF laroer drawings are submitted, one must be 8-l/ZWxll", and I5 iar~er size copies must be provided. For each requested zoning variance procedure, a site plan must be attached.at.a scale large enough For clarity show- t-ng the Following information: · Location, area, and dimens;ions oF existing and proposed: (Lot(s), building(s), driveway(si/street access, oFF-street parking, and utilities. Existing and proposed elevations· Distance between: building and front, sloe and rear 1or lines~ principal building and accessory buildings; principal building and principal buildings on adjacent lots. Location oF: signs, easements, underground utilities, etc. Indicate "north" compass direction. Any additional information as may reasonably be required by ~e city staFE and applicable sections of the Zoning Ordinance· 30~ o/ 19 ~9 4 T ~0 Proposed Reso)ution Case No. 89-830 RESOLUTION #89- RESOLUTION TO APPROVE MINOR SUBDIVISION FOR LOTS 2 & 3, BLOCK 5, AND LOT t8, BLOCK 6, SHADYWOOD POINT PID #13-117-24-11-0022/0023/0018 (1724 & 1725 SHOREWOOD LANE) P&Z CASE NO. 89-830 WHEREAS, the minor subdivision of Lots 2 & 3, Block 5, and Lot 18, Block 6, Shadywood Point, PID #13-117-24-ll 0022/0023/0018, has been submitted in the manner required For platting of land under City of Mound Ordinance Code, Section 330 and under Chapter 462 of the Minnesota State Statute and all proceedings have been duly conducted thereunder; and WHEREAS, an application to waive the subdivision require- ments, contained in Section 330 of the City Code has been Filed with the City of Mound; and 'WHEREAS, said request for waiver has been reviewed by the Planning Commission and City Council; and WHEREAS, it has been determined that there are special cir- cumstances affecting said property such that the strict applica- tion of the ordinance would deprive the applicant of the reasonable use of his land; and that the waiver is necessary For the preservation and enjoyment of a substantial property right; and that granting the waiver would not be detrimental to the public welfare or injurious to the other property owners. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: The request of the applicant for a waiver Fr~ the provi- sions of Section 330 of the City Code and the request to subdivide property of less than Five acres, described as follows: All of Lots 2, & 3, Block 5, PID #13-117-24-11 0022 & 0023; and all of lot 18, Block 4, PID #13-117-24-11 0018, al) in Shadywood Point. Page Two ProposeO Resolution Case No. 89-830 "C. It is hereby granted to permit the subdivision as per the Following descriptions as shown on Exhibits A & B (surveys): Parcel A: Lot 2 and that part of Lot 3 which lies Southwesterly of the Northeasterly 60.00 Feet of said Lot 3, Block 5, Shadywood Point, Hennepin County, Min- nesota. (Lot area lO,O00 square Feet (R-! zoning dis- trict.) Parcel B: The Northeasterly 60.00 Feet of Lot 3, Block 5, Shadywood Point, Hennepin County, Minnesota. (This parcel is to be combined with Lot I8, Block 4, Shadywood Point, Hennepin County, Minnesota, creating a lot area of approximately ?,690 square Feet (R-2 zoning district.) It is determined that the foregoing subdivision will constitute a desirable and stable community development and it is in harmony with adjacent properties. The City Clerk is authorized to deliver a certified copy of this resolution to the applicant For Filing in the office of the Register of Deeds or the Registrar of Titles of Hennepin County to show compliance with the subdivision regulations of the City. This lot subdivision is to be filed and recorded within 180 days of the adoption date of this resolution. Planning Commission Minutes July Il, ]989 e® Case No. 89-830: Thomas & Arlene Green~ 1724 Shorewood Lane? Lots 2 & 3~ Block 57 and Lot I8~ Block 4~ Shadywood Point~ PID #13-117-24-1! 0022/0023/0018. MINOR SUBDIVISION & LOT SIZE VARIANCE. The City Planner reviewed the Building Official's recommendation. The applicants are requesting a subdivision to allow 2,500 square Feet of Lot 3 to be added and combined with the vacant Lot 2, Block 5. The remainder of Lot 3 will be approximately 4,000 square feet containing an existing detached garage. The 4,000 square foot parcel with the garage is part of Lot 18, Block 4, across Shorewood Lane. Lots 2 & 3 are in the R-] zoning district which requires a minimum lot size of lO,O00 square feet, and lot 18 is in the R-2 zoning district which requires a minimum lot size of 6,000 square Feet. Staff recommends approval of the subdivision and lot size variance For Parcel A of l,O00 square Feet creating a lot size of 9,000 square feet. Staff recommends approval of Parcel B to be combined as one tax parcel with Lot 18, Block 4 upon the condi- tion that surveys be submitted to indicate the subdivision of Lots ~ and 3. The garage on Parcel B must maintain 6 foot side yard setbacks and a 30 foot front yard setback. The applicant, Arlene Greene, reviewed the history of their pur- chase of the land. She stated that they were under the impres- sion that this was a buildable lot. She also stated that there are houses along the same street that have received lot size variances to allow new construction. Sohns commented that the Planning Commission agreed, when developing the Comprehensive Plan, that they will no longer use the 10% rule when determining variance. Meyer agreed that newly created lots should not be undersized. It was determined that their is l,O00 square Feet available on Parcel B that could be used to create a buildable lot of lO,O00 square Feet For Parcel A. Andersen commented that allowing Parcel B to be 4,000 square feet would allow the applicant to prevent such happenings as parking recreational vehicles next to the street. MOTION made by Andersen, seconded by Clapsaddle to ap- prove staff rec~ndation. Motion failed 2 - 5. Those in favor: Andersen and Clapsaddle. Those opposed: Sohns, Meyer, Jansen, Thai, and Michael. Sohns raised a concern with creating a storage lot by using the area behind the garage, it was noted that there is 26' from the garage to the proposed rear property line. it was then deter- mined that to remove 1,000 square Feet from Parcel B, the garage would then be 6 Feet from the rear property line. Planning Commission Minutes July Il, ]989 MOTIOfl made by Thai, seconded by Michael to allow the subdivision upon the condition that Parcel A is 10,000 square feet. The applicant, Arlene Greene, explained to the Commission again that there are other homes in the area built on undersized lots. Meyer explained that the Commission is striving to alleviate the creation o6 new undersized lots. Thai added that no hardship ex- ists. Andersen stated that he feels to deny the lot size variance is not fair and creates a hardship for the applicants. MOTION carried 5 - 2. Those in favor: Sohns, Meyer, Jensen, Thai, and Michael. Those opposed: Andersen and Clapsaddle. ./ CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 TO: Ed Shukle, City Manager FROH: Jan Bertrand, Building Official DATE: July 6,1989 SUBJECT: exterior storage in residential districts DATE: July 6', 1989 I talked to Mr Archambault of 1676 Avocet Lane today. He is not satisfied with the provisions of the City Code regarding the exterior storage requirements. He will be attending the next City Council meeting of July 11, 1989 to comment. Ed, p~ease have the City Council visit the site before the next meeting. equal opportunity Employer that does not discriminate on the basis of raze Co!or. national origin, or handicapped status In the admission or access to, or treatment or employmen: ~r~ :',s programs and acrid;ties. CITY of MOUND MOUND, MINNESOTA 55364 (612) 472-1155 July 5, 1989 Mr. David Krchambault 1676 Avocet Lane Mound, MN. 5536& Dear Mr. Archambault: It has come to the attention of the Inspection Department that you have an accumulation of debris and materials, such as, but not limited to, 2 sofas, 4 mattresses, automobile transmission, 2 tires, planks, boards, fender for an automobile, metal pipes, brush pile of wood, miscellaneous car parts. This is in violation of Sections 23.702 and 23. 703 of the City Code. ..Any inoperable and/or unlicensed vehicles such as LUV274 (MN'89),RV16767 (M~'87), 136DLF (M~'90), car chasis, snowmobile, motorcycle must be in your ownership. and cannot be stored unenclosed on your property andare in violation of Section 23.703 of the City Code, if they do not operate and/or are unlicensed ~ the current year. The recreational vehicles a~e limited in number by the square footage of the property. I am enclosing copies of the Zoning Ordinance 23.702, 23.703, and 23.704 fbr your convenience. It requires in residential districts that all materials and equipment s~all be stored within a building or fully screened so as not to be v~sible from adjoining properties. Containment..for refuse and garbage shall be fly-tight, water-tight, and cleanable of 32 gallon capacity according to the provisions of City Code 490.05. You will need to remove and/or correct these violations within 30 days. When you feel you have complied with the City Ordinance provisions, please contact this office to arrange ~einspection of your premises. If you have any questions regarding this compliance order, please contact me at the City offices. Your prompt attention-is greatly appreciated. Yours truly, ~Ja'n Bertrand BuildinE Official ,m/jb Enclosures 89/ Appendix B Approval of a planned industria] area operations permit shall be by the City Councll after recon~mendation by the City Staff. At the option of the City Council, the City may elect to call a public hearing to sollcit publlc input on an operations permit application. A hearing may be called to review concerns regarding the use or dlscharge of toxlc substances, emlssions, speclal access, parking or loading requirements, noise, storage or other relevant factors, 23.650.7 Criteria.for Granting Operations Permits The criteria for granting operations permit shall be the :same as the criteria listed in Section 23.505.1 for the issuance of conditional use permits· (Section 23.650- Ord. /481 - ~)-~-85) SECTION 7. PERFORMANCE STANDARDS 23.701 Purpose 23.702 ,The performance standards established in this section are designed"to encourage a high standard of development by providing assurance that neighboring land uses will be compatlble. The performance standards are designed to prevent and el-iminate those conditions that cause..bl).ght. All future deVelopment in an~ district shall be required to meet these standards. 'The standards shall also apply to existing development where so stated. The City MAnager shall be responsible for enforcing the standards. Before any building permit is approved, the Zoning Administrator shall determine whether the proposed use will conform to the performance standards. The developer or land Swners shall supply data necessary to demonstrate such conformance. Such data may include description of equipment to be used, hours of operation, method of refuse disposal and type and location of exterior storage. Exterior Storage In residential districts, all' materials and equipment shall be stored ~ithin a building or fully screened so as not to be visible from adjoining properties, except for the following: laundry drying, recreational vehicles, and recreation equipment, see definitions in Section 23.302 (92), (92A), construction and landscaping materials and equipment currently (within a period of 30 days) being used on the premises, off-street parking of licensed and operative passenger automobiles and pick-up trucks. Storage of recreational vehicles shall be subject to the following: Storage of recreation vehicles shall De co,qsidered either transient or seasonal. Transient storage is defined as the -~9- ~ 9-23-87 23.703 Appendix placement of recreational vehicles for periods not exceeding fourteen (14) consecutive days for a s@ecifi¢ purpose such as active maintenance or short term living quarters for visitors. Transient storage is permitted providing that it .complies with all other sections of the Hound Code of Or- dinances. Seasonal storage shall comply with all of the provisions stated herein. Recreational vehicles may be stored on private property in yard areas consistent with the following setbacks: Front yard - Front yard parking prohibited if over the curb line or in such a manner as to block or impede. the safe flow of traffic on the abutting roadway. b. Side yard - Five (5) feet from the property line. C. Rear yard - Five (5) feet from the property line. Stored vehicles shall be currently r~gistered to, owned by, leased to or rented to the owner or renter of the property. 4. Storage of recreational vehicles shall be limited to no more than one (1) vehicle for every fifteen hundred (1500) square feet of lot area up to a maximum of seven (7) vehicles. Existing uses shall comply with this provision within twelve.'(12) · .months following enactment of this Ordinance. In all districts, t'he City may require a Conditional Use Permit for any exterior storage if it is demonstrated that such storage is a hazard to the public health, safety, convenience, morals, or has a depreciating effect upon nearby .property values, or impairs scenic.views, or constitutes threat to living amenities. (Ord. ~8 - 9-21-87) Refuse In all districts, all waste material, with the exception of debris, refuse, or garbage shall be kept in an enclosed building or properly contalned in a closed container designed for such pu[poses. The owner of vacant land shall be responsible for keeping such land free of refuse. Existing uses shall comply with this provision within slx months following enactment.of thi's Ordinance. Passenger vehicles and trucks in an inoperative state shall not be parked in residential districts for a period exceeding ninety-six (96) hours; inoperative shall mean incapable of movement under their own power and in need of repairs or removal to junk yard. All exterior storage not included as a permitted accessory use, a permitted use, or included as part of a conditional use permit, or otherwise permitted by provisions of this Ordinance shall be considered as refuse. -50- 9-21-87 2~.7o~ 23.705 23.706 .' Appendix Screenin~ Screening shal.1 be requlred In all resldentlal zones where (al any off- street parktng area contains more than four (4) parklng spaces and is within thirty (30) feet o~ an adjoln~ng resldentlal zone, and (bi where the driveway to a parking area of more than six (6) parking spaces is within fifteen (15) feet of an adioining residential use or zone. Where any business (structure, parking or storage) is adjacent to property zoned or developed for any residential use, that business or industry shall provide screening along the boundary of the residential property. Screening shall also be provided where a business, parking.. lot, or industry is across the street from a residential'zone, .but no{ on that side of a business or industry considered to be the front (as determined .by the Building Inspector). All exterior storage in cor~nercial districts shall be screened. The.. exceptions are: il) merchandise being displayed for sale; {2) materials and equipment presently being used for construction on the premises; (3) merchandise located on service station pump islands; all exterior storage in commercial districts shall not impede traffic control and must follow Section 23.7)4 of this Ordinance. The screening required in this section may consist of a fence, trees, ,shrubs and berms not less than five {5) feet high but shall not extend within fifteen (15) feet of any street or driveway. The screenln~ shall .. be placed along.property lines or in case of screening along a street, twenty (20) feet from the street right-of-way ~ith landscaping between the screening and pavement. The screening shall not block direct vision. Planting of a type approved by the City Council may also be required in addition to or in lieu of fencing. .Landscapin9 Halntenance In all districts, all structures requiring landscaping and fences shall be maintained so as not to be unsightly or present harmful health or~ safety conditions. Glare 'in a11 districts, any lightlng used to illuminate an loll-street parking area, sign, or other structure, shall be arranged so as to deflect light away frcm any adjoining residential zone or from the publ)c streets. Direct or sky-reflected glare, where from floodlights or from high- temperature processes such as combustion or welding, shall not be directed into any adjoining property. The source of lights shall be hooded or controlled in some manner so as not to light adjacent property. Bare incandescent light bulbs shall not be permitted in view of adjacent property or public'right-of-way. Any light or combination of lights which cast light on a public street shall not exceed one (l) foot candle {meter reading) as measured from the centerl)ne of sald street. Any light or combination of lights which cast light on residential property shall not exceed 0.4 foot candles (meter readlng) as measured from sald property line. -$1 - ' -87a235' Appendix B .rmance Standard - Criterion established to control noise, odor, ,r noxious matter, vibration, fire or explosive hazards, or glare .c generated by or inherent in used of land'or buildings. ,arming Commission - The Planning Commission of the City of Mound. ~) Principal Structure or Use - One which determines the predominant use as contrasted to accessory use of structure. Property Line - The legal boundaries of a parcel of property which may also coincide with a right-of-way line of a road, cartway, and the like. Protect.i. ve Covenant - A contract entered into between private parties which constitutes a restrictlon of the use of a particular parcel of property. Public Lane - Land owned or operated by municipal, school district, county, state or other governmental units. Reach - A hydraulic engineering term ~o describe~a longltudlnal segment of'a stream or river influenced by a natural or man-made obstruction. In an urban area, the segment of a stream or river between two consecutive bridge crossings would most typically constitute a reach. ~ecreation, Publlc - Includes'ali uses such as tennls courts, ball fields, plcnlc areas, and the llke that are commonly provided for the publlc at parks, playgrounds, community centers, and other sites owned and o~erated .iby a unit'of government for. the purpose of providing recreation. Recreational"Equipment - Play apparatus such as swing sets and slides, sandboxes, picnic tables, barbecue stands, and similar equipment or structures but nat including tree houses, swimming pools, play houses exceeding twenty-five {25} square feet .of..floor area, or sheds utilized for storage of equipment. {ORD. #8 - 9-21-87) {92A) Recreational Vehicles - Recreational vehicles shall include, but not.be ( limited to, boats, boat trailers, travel trailers, general purpose trailers, self-containe.d motor homes, truck toppers,· fish houses, utili.ty trailers, jet skis and snowmobiles. {ORD. #8 - 9-21-87) (93) R~glstered Land Survey - A survey map of registered land designed to simplify a complicated metes and bounds description, designating the same into a tract or tracts of a Registered Land Survey Number. See Minnesota Statutes,'508.47. (94) Restaurants (Class I) - Traditional Restaurant food served and consumed by customers while seated at a counter or table. Cafeteria - food selected by customers while going through a serving line and taken to a table for consumption. (ORD. 454. 12-6-83) (95) Restaurants (Class II) - Fast Food, Convenience and Drive-In - restaurants where a majority of customers order and are served their food at a counter in packages prepared to leave the premises; or able to be taken to a table, counter, or automobile, or off the premises to be consumed; or a .drive-in where most customers consume their food in ar automobile regardless of how it is served. (ORD. ~54. 12-6-83) '9- 9-21-37 (87) (89) (9o) (~l) (92) N~ound City Code Section 800:10, Sub~. 7 can be made either by the bonding company or the applicant, without said person first Eiving 30 days written notice to the City, addressed to the City Manager, of intention to cancel bond. Subd.-7. ~iabilit7 Insurance. Prior to the issuance of a liquor license, the applicant shall demonstrate proof of financial responsibility with regard to liability imposed by Minnesota Statutes Section 340A.801 to the City Clerk and to the Commissioner of Public Safety as a condition of the issuance or renewal of his license. Proof of financial responsibility may be given by filing a certificate that there is in effect an insurance policy or pool providing that the ~i~t~m coverages for dram shop liability shall be a $300,000 combined~l~o,oo single limit policy and an aggregate policy of not less than $300,000 per policy year. The applicant shall comply with the provisions of Minnesota Statutes Section 340A.409 relating to liability insurance policies. If a liability insurance policy is made subject to all the conditions of a bond under that statute, the policy may be accepted by the Council in lieu of the bond required under Subd. 6. (Prior~issuance of a liquor license, the applicant shall file a certificate that there is in effect an insurance policy providing public liability coverages of at least $300,000 because of injury to any one person in any one occurrence and $500,000 because of injury to two or more persons in any one 6ccurrence.) Subd. 8. Approval of Security. The security offered under Subds. 6 and 7 shall be approved by the City Council, and in the case of applicants for "On-Sale" wine licenses, by the State Commissioner of Public Safety. Surety bonds and .liability insurance policies shall be approved as to form by the City Attorney. Operation of a licensed business without having on file with the City at'all times effective security as required in Subds. 6 and 7 is a cause for re- vocation of the license. Section 800:15. License Fees. Subd. 1. Fees. The annual fee for a Class A liquor license, Class B liquor license, On-Sale Wine license, and Club license,.shall be as set by the Council in Section 510: 25. Subd. 2. Payment. Each application for a license shall be accompanied by a receipt from the City Treasurer for payment of one-half of the license fee and the fixed investigation fee required under Section 800:20, Subd. 1, if any. The remaining balance of the license fee shall be paid before the license is issued. The entire annual On-Sale license fee must be paid for the first year's operation of a licensed establishment. In renewing the license, the Council may allow the On-Sale licensee to pay the fee in two installments, with one-half due on or before June 30th amd the balance due on or before December 31st. Ail fees shall be paid into the general fund. Subd. 3. Term, Pro Rata Fee. Each license shall be issued for a period of one year except that if the application is made during the license year, a license may be issued for the remainder of the year for a pro rata fee, with any unexpired fraction of a month being counted as one month. Every license shall expire on the last day of June of each year. Subd. 4. Refunds. No refund of any fee shall be made except as authorized by statute. If an application for a license is withdrawn or rejected, the Treasurer shall refund the amount paid as the license fee, except where rejection or withdrawal is a willful misstatement in the license application. 34(}A.404) LLA~.I'I'.IT~]]~S~C~ . ..: :- Subdivision L Insurance teqnlred. No ~et~ License ma~ be tssuext, maintained or renewed unless the appticant demonstrates ;proof of fma~chl respons~illty with re. rd to lhbtlity imposed .by section 340A.80L. Thc issuing authority must submit to thc commi.~sioncr the applicant's proof of financial respon.vl~oilirY. This subdivision does not prohibit a local unit of government from requiring highcr insurance or bond coverages, or a larger deposit of cash or securities. The min~rnuln requirement forproof of financial respons~ility may be given by ~ (1) a certificate that there is in effect for the licens~ pcriod an insuran~ policy or pool providing at least $$0,000 of coverage because of bodily injury to any one person i~ any one occurrence, $100,000 because ofboch~y injury to two or more persons in any one occurrence. $10,000 because of injury to or desm~on of ~ of others in any one occurrence, $50,000 for loss of mcans of support of any one person in any occurrence, and $100,000 for loss of means of su~ort of two or more persons i~ any one occun-ence; · - · -. (2) a bond of a surety company with minimum coverages as provided in clause (1);' or - ' .... : ~: '~ (3) a ccn/ficat¢ of the sure treasurer that the licens~ has deposi~ with the state' trcasur~ $100,000 in cash or securities which may lc~ly be purchased.by banks or for trust funds having a market value of $100,000. . ' .. . [ .... · o ' o:L' . '. ' ; · .' This subdivision does not prohibit an insult from providing the coverage req/fired~ by thi.~ subdivision in combination with othcr insurance co~cr~c. . . ..-.. An %nual ai/regatc policy limit for dram shop insurance of not less th~ ..... l~r policy ¥ca~. ma), be included in thc policy provision~ .... A liabiliTM insurance policy required bi' this section must provide that it may noel'. be canceled for.. . ....... (1) any cause, except for nonpayment of prcmb~m~ by cilhcr the insured or the:~ insurer unless thc canceling part~ has first ~ivcn 30 days' notice in writins to thc _ authority of intent to cancel thc policy;, and pa~ ~ (2) nonpayment of premium unlcss the _~li,~g first/iron ten notice in wfitini to thc issuint authority of intent to cancel the policy. · ·" Subd. 2. ]VIarket assistance. The commi-.~-ioncr of commerce shall llccnsees and municipalities subjcct to the finan~ responsibility requirements of subdivision 1 of thosc pcrsons offcrin§ insur-anc~ coverage. Thc commi~ion~r of commerce shall establish a pro/~m to assist licenses in ob~i~i~.~ '.insurance covcrage.. Thc pro,ram shall includc a con~,'rtee appointed by thc com..m,~'~oncr of that is rcprescntati¥¢ of insurance carricrs and producers, liquor ~cndors, aha public. No less than one-half of the commiViec members sh~ll represent castlal~. insurcrs and surplus lines alents or brokers. Thc cornmi-~sioncr of commerce or commissioner's desil~nated rcprcscntativc shall sa'vt as an ex officio member of committee. Thc committee shall rc~icw and act upon ail propcrly executed a.p~pslih~. lions. If thc commlttee finds that it cannot assist in scctu/ng insurance covcraEe, it s notify thc applicant in writinl~ with a full exp!~,~stion and recommendation for lng its ability to secure insurance. Thc commissioner ofcommcl'CC sh:~ll~ if ncce~ll~,~ establish an assi~ncd risk plan pursuant to sutxtivision 3. , ' R.L. Youngdahl & Assoda es, Inc. 1~2OB MINNETONKA E~LYD. * MINNETONKA, MINNESOTA 55345 - (612) 933-7,488 July 8, 1986 City of Mound Attention: Mr. Ed Shukle Mound, MN Dear Ed, At the last Council"meeting the Council asked myself and the City Attorney to find any evidence that would show that the State Statutory minimum Dram Shop Liability limit of $50,000/$100,000/$10,000/$50,000/$100,000 was too low. These are the results of my attempt to find evidence indicating whether or not the State's minimum limits are too low. I talked to ~. David Gorum at the Insurance Commissioner's office in-St. Paul and he informs me that ther~ are no records kept in his office that would indicate the dollar amount of settlements in Dram Shop Liability Suits. Due to the fact that he has no records of the settlements of the~e suits,~he Offers no opinion as to what limits would be adequate. I talked to a Ms. Debbie Woodard at the John H. Crowther Insurance Brokerage Firm. This Brokerage Firm is the main writer of Dram Shop Liability Insurance in Minnesota. Ms. Woodard had mentioned that they in their office once again do not have a record as to what the dollar amount of the Dram Shop settlements are. She did mention that many of the claims are settled out of court and thusly, no records are available. She recommended that the only possible way of getting specific information would be to find specific cases and then contact the Claims Departm-e~t~_ of the various involved insurance companies. This process would take many weeks though investigating. I talked to the office of the Mothers Against Drunk Drivers and was informed that they have no information at all as to the amounts of insurance that should be required in Dram Shop cases or that they would recommend be carried in Dram Shop cases. They felt that the--area of insurance was somethinR that was totally out of their realm. I talked to Don Riley from the Professional Insurance ~Ments Association of Minnesota he also stated that to his knowledge there are no records kept as to the amount of settlement in general on Dram Shop Liability cases. Once again, many of the claims are settled out of court and in private thusly, the knowledge is private and not for public record. He pointed out another issue and that was that insurance companies as a matter of practice do not publish. or make available the records of claim settlements. He advised that it would be almost impossible to get claims records out of an insurance company regarding the general issue of Dram Shop Liability. - 2 - I also talked to several attorneys, all of whom asked to leave their name as anonymous. One of the attorneys was a plaintiff attorney, another attorney was an insurance company attorney, and another attorney was a defense attorney. Ail of the attorneys seemed to agree that businesses should carry the highest limit of Liability insurance that they can afford to pay. It was pointed out that if there is not adequate insurance avail- able, it will not stop an attorney from suing for more than the amount of insurance that is being carried. It was pointed out that if somebody is legitimately injured for the rest of their life, then the attorney will sue for whatever he believes to be a proper amount of settlement for the negli- gence that caused the accident. In summary, it appears that several facts are apparent. Firstly, insurance companies do not like to make public, the amount of the settlements in insurance claims. This makes it very difficult for anybody to come up with a logical dollar amount to put as an average settlement amount of claims. We just don't have available, minimUms and maximums of these settlements. SecOndly, if somebody is legitimately injured in a claim, the sky is the limit as to the amount that a negligent party is going to be sued for. It appears to be a question of just how much is enough. I do know that the insurance policies that are being written on this Dram Shop Liability currently all carry an aggregate amount...meaning that the amount of coverage being written is all that is available for the policy. Which is usually for a 12 month period. If an insured has a policy limit of $50,000 per person for bodily injury and $100,000 for all of the people involved in an accident for bodily injury, then the policy is saying that that is all the coverage available for a 12 month period, whether those amounts are used up in one claim, or two or more claims. In talking to insurance company people, their attitude is not to take a stand on the amount of coverage, or the type of coverage that a person should be carrying. Their stance is to simply offer whatever limits that a City Council requires. They leave the decisions both up to the individual cities and to the individual insureds, without making a preference one way or the other. So it appears to boil down to a city's comfort level as to what they feel is a minimum amount of Dram Shop Liability insuranc~ that the insureds, in their individual city, should carry to prove their financial responsibility for .their citizens. After reviewing all of the above information, I still contend that a $300,000 Combined Single Limit of Liability insurance should be a minimum requirement of the city for its two on sale liquor vendors. I hope that the information I have provided will help the Council in making this difficult decision. Respectfully, Earl E. Bailey EEB/bk R. L. YOUNGDAHL & ASSOC., INC. I! 520~ MINNETONKA BOULEVARD · MINNETONKA MINNESOTA June 19, 1986 City of Mound 5341Maywood Road Mound, MN 55364 Attention: Mr. Ed Shukle Dear Ed, I am writing you in response to the two insurance related issues that you asked me to review and state my recommendations om. The first issue being about the City of Mound requiring all on sale liquor license applicants to carry a specified minimum amount of public liability insurance. The second issue being the City's requiring these same liquor license applicants to carry a specified minimum amount of liquor liability (dram shop) insurance. First, a city requirement of public liability. After talking to many insurance people and municipalities I find that the city of Mound is one of the few cities in Minnesota to have a public liability requirement as a prerequisite to obtaining an on sale liquor license. ~Ione of our surrounding communities do, nor can I fSnd one of similar population to Mound that does. But that does not necessarily mean that Mound should eliminate their requirements. Although you should look closely at it. Carrying public liability insurance, or any insurance, is certainly one means of proving financial responsibility. The question is though, should the city control the basic insurance coverages, or other business .activ~ie§, of a restaurant, or a hardware store, or a bank, or any other main street business? The "public liability" insurance that we are addressing here covers the basic, general activities involved in running a business, any business. It doesn't cover out of the ordinary or hazardous activities, in fact it excludes them. That is why a special policy like a dram shop policy is necessary. It addresses the special exposure or dangers of intoxicating people. This special exposure to the public is probably why cities control the exposure and issue licenses to a select few. Stringent requirements of the dram activity should be made without a doubt, but controls over the basic restaurant operation I question. If the City council should decide to continue with making a minimum requirement for public liability as a prerequisite for a liquor license, then I think you should consider a minimum of g500,000 combined single limit per occurrence for Bodily Injury and Property Damage Liability with an aggregate of $500,000 combined single limit. -2- The City does not own, nor is it running the activity of these two restaurants that are applying for liquor, so I don't see the need to require the city oriented $200,000/$600,000 split limits that the state refers to as a city's limit for immunity. .?his $500,000 limit is a reasonable limit and is readily available to the two restaurants concerned. Higher limits are available, but might cause financial hardships due to the high premiums being charged restaurants in 1986. A lower limit of $300,000 is the absolute minimum that you may want to consider. The price difference between $300,000 and $500,000 is only about 20%. In lieu of the price difference and the current trend of high court settlements, I do not recommend this lower limit. Secondly, the city requirement of a minimum limit of liability for ~iquor liability (dram shop) insurance. Once again I have contacted many varied people to get various angles of thinking about this topic. Apparently, most cities are requiring minimum limits around $300,000. .While a few are requiring $500,000 limits and an even rarer few are requiring the state mandated minimum of $50,000/$100,000. There are only three "active" writers of liquor liability in .Minnesota. One of those is the "Risk Pool." The other two are Transcontinental Insurance Company and St. Paul Company, with St. Paul Company being very restrictive. Here is a sample of Transcontinental's premiums per $100 of liquor receipts: 50/100/10/50/100,000 h$~ $2.00/$f00 300/300/300/300/300,000 ~,?0 $4.90/$100 500/500/500/500/500,000 $7.90/$100 We are dealing with only two on sale liquor license applicants, and both of these have liquor liability insuranCe readily available to them at whatever limit the Council selects. Because of this, I think the state minimum of $50,000/$100,000 is way too low. I recommend that the Council consider as the minimum limits, $300,000 combined single limit for Bodily Injury each person and each occurrence, Property Damage, and Loss of Means of Support for each person and each occurrence, and $300,000 Aggregate. When you look back at the price difference'between the $300,000 and $500,000 limit of liability you will see about a $2,100 premium difference for each $100,000 of liquor sales. In other words, for $300,000 of liablity coverage and $100,000 in sales, the premium would be $4,900. While $500,000 of liability and $100,000 in sales would be a premium would be a premium of $7,000. A $2,100 difference. If liquor sales were $300,000 instead of $100,000 then the $2,100 difference would become a $6,300 difference. Thusly, I believe the $300,000 liability limit to be a reasonably acceptable minimum requirement for these times and this geographic and demographic loCation. If the license applicants wish to carry higher limits than this minimum then they are certainly welcome to do so. Thank you Ed for the opportunity to review these matters. I hone this input is beneficial. Respectfully, Earl E. Bai%ey lemgue of m nnesotm oities June 13, 1986 Steve Keiiior City Clerk P.O. Box 245 Askov, !~N 55704 Dear i-~r. Keiilor: The range of Dram Shop liability limits set by Minnesota cities vary according to the size and location of the city and the" cities ability to regulate the liquor establishments. In revf~wing municipal liquor ordinances that the League has on file tne follo~ing liability limits are being used by cities in F~in~esota. Number of Cities Liability Limits 44 State minimum requirements 50,000 / 100,O00 3 100,000 / 200,000 24 100,000 / 300,000 250,000 / 500,000 While the majority of the cities requiring more t~an t~e minimum state requirements were in the metropolitan area, there are several cities, such as House Lake, whic~ are locateo near Askov which have higher limits. ~ Underwriters with Columbia Casualty (John H. Crowtner Co.) ~o not keep this kind of statistic, however, their sense of the market as of April 1986 is that most licensees are buying 100,000 / 300,000. EBA company, which administers the state assigned risk plan will only write for the statutory minimums, unless the city has an orminance in place requiring a higher amount. Again, the ultimate decision on the appropriate limits of liability to require of licensees rest~in the sound discretion of the city council. I hope this answers your question satisfactorily. Amount of Dram Shop Insurance Actually CarrieO Metropolitan Municipalities by Selecte~ 360B1A '340C10 April 1986 City Does City Require l'.~ore than the Statutory Minimum Eden Prairie N Cl]aska Cnanhassen Burnsville Y - Require 100-300 Y - Require 100-300 P0,000 property Plymouth' N Eagan N Shakopee Y - Require 100-300 Do Lieencees Insure Above the Required Amount Y 500,000 common N Some, e.g.dinner theater: 500,000 N Y some $1 million umbrella covg. Underwriters with Columbia Casualty (John H. Crowther Co.) do not keep this kind of statistic, however, their sense of the market is that most licensees are buying 100-300. EBA Company, which a~ministers the state assigned risk plan will only write for the statutory minimums, UNLESS the city has an ordinance in place requiring a higher amount./ Telephone Survey - April 1986 jmb RESOLUTION NO. 89- RESOLUTION AUTHORIZING HENNEPIN COUNTY TO ERECT NO P/%RKIN~ /~NYTIME ~I~N~ ON ~ PORTION OF COUNTY ROAD 110 BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby authorize Hennepin County to erect "No Parking Any Time" signs on both sides of the County Road 110 from County Road 125 to the widened area approximately 300 feet west of Highland Blvd. TO= FROM~ D~TE= SUBJECT= Fran Clark, City Clerk Len Harrell, Chief of Police June 28, 1989 Resolution for Hennepin County to Change parking signs on Cty. Rd. 110 between Cty. Rd. 125 & 300 feet west of Highland Blvd. I have spoken to Martin Luebke in reference to some no parking signs posted across from Mound Bay Park. There needs to be an additional sign erected plus the no parking should continue around the curve approximately 300 feet west of Highland Blvd. The resolution should authorize the county to erect "No Parking Any Time" signs from Cty. Rd. 125 to the widened area ap- proximately 300 feet west of Highland Blvd. July 11, 1989 RESOLUTION NO. 89- RESOLUTION AUTHORIZING THE MAYOR AND CITY FL~NAGER TO SIGN A CONSTRUCTION COOPERATIVE AGREEMENT FOR A TRAFFIC CONTROL SIGNAL SYSTEM - CSAH 110 AT CSAH 15 (NORTH JUNCTION) (COMMERCE BLVD. AND LYNWOOD BLVD.) WHEREAS, it is considered mutually desirable to install a traffic control signal system with interconnect at the inter- section of County State Aid Highway No. 15 (north junction) with county State Aid Highway 110 within the City of Mound; and WHEREAS, the City requested the project be constructed in 1989; and WHEREAS, the City is willing to participate in the con- struction and operating cost of said signal; and WHEREAS, said work is to be carried out by the City of Mound and Hennepin County under the provisions of Minnesota Statutes Section 162.61, Subd. 1, and Section 471.59. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby authorize the Mayor and city Manager to sign an Agreement for Participation in the Con- struction and Operation of Traffic Control Signal System (Agreement #19-06-89), County Project No. 8926. Said signal sys- tem to be installed at CSAH 110 at CSAH 15 (north junction), Com- merce Blvd. and Lynwood Blvd. DEPARTMENT OF PUBLIC WORKS Engineering Division 320 Washington Ave. South Hopkins, Minnesota 55343-8468 Phone: [6'12] 935-338 June 22, 1989 JUN 2 6 1989 Mr. Edward 3. Shukle, Jr. City Manager City of Mound 534i Maywood Road Mound, Minnesota 55364 CONSTRUCTION COOPERATIVE TRAFFIC CONTROL SIGNAL SYSTEM CSAH 110 AT CSAH 15 ('NORTH JUNCTION) COUNTY PROJECT 8926 Dear Mr. Shukle' Submitted herewith for City approval are two copies of the Construction Cooperative Agreement for the above referenced project. If the agreement is satisfactory, please present it to the city council for approval. Upon approval, please have both copies signed by the appropriate city officials and return these copies to Hennepin County. In addition, please return two certified copies of the resolution authorizing the mayor and manager to sign the agreement. If you have any questions concerning this agree- ment, please call Jerry Mortenson-at 935-3381, extension 325. Design Engineer 3GM:mak Enclosure HENNEPIN COUNTY j~, j~, ~ & on equol oppo~unMy employer County Project No. County State Aid Highway No. ~ty of Mound County of Hennepln AGREEMENT FOR PARTICIPATION IN THE CONSTRUCTION AND OPERATION OF TRAFFIC CONTROL SIGNAL SYSTEM AGREEMENT, Made and entered into this day of ,'19__, by and between the County of Hennepin, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the "County" and the City of Mound, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the "City". WItNESSETH: WHEREAS, It is considered mutually desirable to install a traffic control signal system with interconnect at the intersection of County State Aid highway No. 15 (north junction} with County State Aid Highway 110 within the City limits; and WHEREAS, The City has requested the project be constructed in 1989; and · . WHEREAS, The City has expressed willingness to participate in the construction and operating cost of said signal; and · ' WHEREAS, It is contemplated that said work be carried out by the parties hereto under the provisions of M.S. SEC. 162.61, Subd. 1 and SEC. 471.59. NOW THEREFORE, IT IS HEREBY AGREED' -1- Agreement No. PW 19-06-89 The County will have the project designed by a consultant due to limited County staff, advertise for bids for the work and construction of the aforesaid Project No. 8926, receive and open bids pursuant to said advertisement and enter into a contract with the successful bidder at the unit prices specified in the bid of such bidder according to law in such case provided for counties. The Contract will be in form and will include the plans and specifications prepared by the County or its agents, which said plans and specifications are by this reference made a part hereof. II The County will administer the Contract and inspect the construction of the contract,work contemplated herewith. 'HoWever, the City Engineer of Mound shall cooperate with the County Engineer and his staff at their request to the extent necessary, but will have no responsibility for the supervision of the work. The City agrees that any City license required to perform electrical work within the City shall be issued at no cost. Electrical inspection fees shall be not more than those established by the State Board of Electricity in the most recently recorded Electrical Inspection Fee Schedule. IV The City shall install, or cause the installation of an adequate three wire, 120/240 volt, single phase, alternating current electrical power connection to the controller cabinet at its own sole cost and expense. The City shall also provide the electrical energy for the operation of the traffic control signal to be installed at its own sole cost and expense. Agreement No. PW 19-06-89 V The City shall reimburse the County for fifty (50) percent of the construction cost of the contract work for said project. The estimate of the total cost for contract work for the project is Eighty Thousand Dollars and No Cents {$80,000.00}. It is further agreed that this estimate is an estimate of the construction cost for the contract work on said project and that the unit prices set forth in the Contract with the successful bidder and the final quantities as measured by the City Engineer shall govern in computing the total final contract construction cost for apportioning the cost of said project according to the provisions of this paragraph. In addition to payment of the City's proportionate share of the contract construction cost, the City also agrees to pay to the County a sum equal to fourteen percent (14%) of the City's share for traffic signal and interconnect construction, it being understood that said additional payment by the City is its proportionate share of all engineering cost incurred by the County in connection with the work performed under this contract. VII Within sixty (60) days after an award by the County to the successful bidder, the City shall deposit with the Hennepin County Treasurer, ninety percent (90%) of the estimated City share in the contract construction and engineering costs for the project. Said estimated City share shall be based on actual contract unit prices for estimated quantities shown in the'plans. -3- Agreement No. P~ 19-06-89 The remaining ten percent (10%) is to be paid to the County upon the completion of the project and submittal to the City of the County Engineer's Final Estimate for the project showing the City's final share in the contract construction and engineering costs for the project. Upon payment of the Final Estimate to the successful bidder by Hennepin County, any amount remaining, as a balance in bhe deposit account will be returned to the City; likewise any amount due the County by the City upon payment of the Final Estimate by the County shall then be paid by the City as its final payment for the construction and engineering cost of this project. The County Engineer will prepare monthly progress reports as provided in the specifications. A copy of these reports will be furnished to the City upon request. IX All records kept by the City and the County with respect to this project shall be subject to examination by the representatives of each party hereto. X The City shall not revise by addition or deletion, nor alter or adjust any · component, part, sequence, or timing of the aforesaid traffic control signal; however, nothing herein shall be construed as restraint of prompt, prudent action by properly constituted authorities in situations where a part of such traffic control signal may be directly involved in an emergency. -4- Agreement No. PW 19-06-89 ×I Upon completion of the work, the County shall maintain and repair said traffic control signal at the sole cost and expense of the County. Further, the County, at its expense, shall maintain IlO volt power to the line side of the fuse in the base of the signal poles for the integral street lights. The City, at its expense, shall maintain the fuse, the luminaire and the wire to the load side of the fuse in the base Of the signal poles for the system. XII The County and the City shall, upon completion of the work, remove the pedestrian crosswalk, crosswalk striping and pedestrian crossing signs located mid block on CSAH 110 between the no.rth and south junction of CSAH 15. It is further agreed that the County shall not be responsible or liable to the City or to any other person or persons whomsoever for claims, damages, action, or cause of action of any kind or character arising out of or by reason of the performance of any work or part hereof by the City as provided for herein; and the City further agrees to defend at its sole cost and expense any action or proceeding commenced for the purpose of asserting any claim of whatsoever character arising in connection with or by virtue of performance hereunder by the City. It is further agreed that the City shall not be responsible or liable to the County or to any other person or persons whomsoever for claims, damages, action, or cause of action of any kind or character arising out of or by reason of the performance of any work or part hereof by the County as provided for herein; and the County further agrees to defend at its sole cost and expense any action or proceeding Agreement No. PW 19-06-89 commenced for the purpose of asserting any claim of whatsoever character arising tn connection with or by virtue of performance hereunder by the County. XIV It is further agreed that any and all employees of the City and all other persons engaged by the City in the performance of any work or services required or provided herein to be performed by the City shall not be considered employees of the County, and that any and all claims that may or might arise under the Worker's Compensation Act or the Unemployment Compensation Act of the State of Minnesota on behalf of said employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of said employees while so engaged ~? any of the work or service~'provided ~o be rendered herein shall in no way be the obligation or responsibility of the County. Also, any and all employees of the County and all other persons engaged by the County in the performance of any work or services required or provided for herein to be performed by the'County shall not be considered employees of the City, and that any and all claims that may or might arise under the Worker's Compensation Act or the Unemployment Compensation Act of the State of Minnesota on behalf of said employees while.so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of said employees While so engaged on any of the work or services provided to be rendered herein shall in no way be the obligation or responsibility of the City. XV The provisions of M. S. 181.59 and:of any applicable local ordinance relating civil rights and discrimination and the affirmative action policy statement of -6- Agreement No. PW 19-06-89 Hennepin CountF shall be considered a part of this agreement as though fully set forth herein. In accordance with Hennepin County Affirmative Action Policy and the County Commissioners' policies against discrimination, no person shall be excluded from full employment rights or participation in or the benefits of any program, service or activity on the grounds of race, color, creed, religion, age, sex, disability, marital status, affectional/sexual preference, public assistance status, ex-offender status, or national origin; and no person who is protected by applicable Federal or State laws against discrimination shall be otherwise subjected to discrimination. -7- Agreement No. PW 19-06-89 IN TESTIMONY WHEREOF, The parties hereto have caused this agreement to be executed by their respective duly authorized officers as of the day and year first above written. CITY OF MOUND (Seml) By: Mayor Date' And: Manager Date' COUNTY OF HENNEPIN ATTEST: Clerk of the County Board Date: By' Chairman of its County Board Date' Upon~oper execution, this agreement wtl~legally valid~d b?~ng. By: ~~ ~ Date:. ~ ./O~ ~C/ And: Associate County Administrator and County Engineer Date: RECOMMENDED FOR APPROVAL Approved as to execution By: Assistant County Attorney Date' By' Director, Department of Public Works Date: RESOLUTION 89- PROPOSED RESOLUTION CASE NO. eg- a RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION TO ALLOW A FRONT YARD SETBACK VARIANCE FOR LOt 4, BLOCK 3, SHADYWOOD POINt; PID #13-117-24-11 0135 (1766 SHOREWOOD LANE); PEZ CASE #89-824 WHEREAS, the applicant has applied for a variance to allow a two story addition containing a two car garage anO living space to the existing principal structure within one (1) foot of the front property line for Lot 4, Block 3, Shadywood Point; PID #12- 117-24-11 0135; and WHEREAS, the subject property is located in the R-2 Single Family Zoning District according to the Mound Code of Ordinances, Which requires a 20 foot front yard setback; and WHEREAS, Section 23.404, Subdivision (8) of the Mound Code of Ordinances provides that alterations may be made to a building containing a lawful nonconforming use which will improve the livability thereof; and WHEREAS, the Planning Commission reviewed the request and found that the one story garage should be approved within one (Il Foot of the front lot line because no feasible alternative for a garage exists on the lot due to the width of the parcel; and WHEREAS, 'the Planning Commission reviewed the request for second story living quarters above the garage within three (3) Feet of the front lot line and found that such construction would alleviate undue hardship due to practical difficulty. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: That the City does hereby authorize the applicant's request to construct a garage and.entry area on the First floor within one (1) foot of the front lot line (19 Foot variance) for the property at 1766 Shorewood Lane; PID #t3-117-24-11 0135. That the City does hereby approve the request for a 17 foot variance to construct second story living quarters above the first floor construction referenced in item #! above due to the Finding that strict interpretation of the Mound Zoning Code would impose practical'difficulty upon the applicant. PROPOSED RESOLUT!ON Page Two CASE NO. 89-824 The City Council authorizes the structural setback violation and authorizes the alterations set Forth below, pursuant to Section 23.404, Subdivision (8) of the Mound Code of Or- dinances with the clear and express understanding that the use remains as a lawful, nonconforming use, subject to all of the provisions and restrictions of Section 23.404. It is determined that the residential unit will be improved to afford the owner reasonable use of his property by authorizing the construction of a First Floor garage and entry area within one (1) Foot of the front property line and 2nd floor living quarters within three (3) feet of the Front property line. This variance is granted for the following legally described property: Lot 4, Block 3, Shadywood Point, PID 11 0135. This variance shall be recorded with the County Recorder .with the Registrar of Titles in Hennepin CoUnty pursuant to Minnesota State Statutes, Section 462.3595, Subdivision (4). This shall be considered as a restriction on how this property may be used. The property owner shall have the responsibility for filing this resolution with Hennepin County and paying all costs For such recording· The building permit shall not be issued until proof of recording has been filed with the City Clerk. Planning Commission Minutes July 10, 1989 be Case No. 89-824: Daniel dohnson~ 1766 Shorewood Lane, 5hadywood Point, Block 37 Lot 4; PID #13-117-24-11 0135. VARIANCE= Front Yard Setback. The City Planner reviewed the history of the case. At the Plan- ning Commission meeting of June 12, 1989 the garage addition was approved with a 19 Foot front yard variance, however, construc- tion of the second story addition was denied since other alterna- tives For the construction of additional )iving space exists. The City Planner further explained that the applicant has revised his plans, however, staff recommendati.on remains For approval of a 19 Foot Front yard variance For construction o¢ a new garage and entry area, and denial of the second story construction within the 20 Foot required setback area. Applicant, Dan Johnson, reviewed the revised plans with the Com- mission. He explained that he has changed the roof line result- ing in a 5' cantilever, with a 4' high wall. The second story addition will begin 2 Feet back From the Front of the garage, therefore will be 3 feet from the Front property line, and feet From the curb. Cheryl Johnson stated that she has talked to three of her neigh- bors about the possibility of adding onto the lakeshore side of their home. She stated that their neighbors say this will block their view and they do not want them to add onto the lakeshore side.. Sohns suggested a compromise to allow construction of a s~cond story addition within 20 Feet of the curb., therefore i2 Feet From the Front property line. Clapsaddle commented that if we would allow them to build t2 Feet from the property line, then why not allow a 3 foot variance. Andersen stated that he agrees with Clapsaddle, and added that he does not Feel it is possible to build on the lakeshore side of the home, therefore a variance should be granted. MOTION made by Andersen, seconded by Michael to approve a 19 Foot Front yard variance to construct a two car garage, and a 17 Foot Front yard variance to allow con- struction of a second stop addition as proposed by the applicant. Th~ Commission discussed the possibility of the existence of a hardship. Jansen commented that due to the existing structure and the impracticability of adding onto the lakeshore side of the home due to the vaulted-ceilings and building into the visual amenity of the neighbors, that a practical difficulty exists. MOT!ON carried 4 - 3, sen, Thal, Clapsaddle.' Meyer. Those in Favor: Those opposed: Andersen, Jen- Michael, Sohns, Planning Commission Minutes June 12, 1989 Page Five Elsa Watson, applicant, explained that she has contacted McCombs Frank Rods who had staked out their lot in order to Improve Tuxedo Blvd. in front of their home, and they will be sending her a survey of her lot. Mrs. Watson asked if this would be a suffi- cient survey. The City Planner informed Mrs. Watson that the survey needs to pass the building inspector's approval prior to permit issuance. MOTION made by Thai, seconded by Clapsacidle to approve s~fF recon~nenclatton for approval of a t2 foot rear yard variance and a 3 foot rear yard variance at 4610 Tuxedo Blvd. Motion carried unanimously. This case will be heard by the City Council on June 27, 1989. e. Case No. 89-824: Dante1 dohnsont lTGG Shorewood Lanet Shadywood Point? Block 37 Lot 41 PID #13-ll7-24-11-0135. VARIANCE: Front Yard Setback Variance. The City Planner reviewed the applicants request for a 19 foot front yard variance to construct a two car garage and second floor living space addition. Koegler stated that he feels place- ment of the garage in the rear yard is Impractical due to limited space to the side lot lines. However, there is room for a living space addition on the lakeside of the home. Staff recommended approval of a 19 foot ~front yard variance for the construction of a new garage and entry area on the first floor of the home. Second story construction within the 20 foot required setback area is specifically prohibited since other al- ternatives for the construction of addi'tional living space exist. Dan Johnson, applicant, submitted pictures to the Commission showing some of his neighbors garages, and how close to the curb they sit. Mr. Johnson further explained the need for the second story addition. He stated that the home has no basement, and the lakeside portion of the home has vaulted ceilings. He does not want to add onto the lakeside .of the home because it would de~troy the view from the living area. The Commission explained to Mr. Johnson the need to be consistent with their decision pertaining to second story additions being so close to the front property line. MOT[ON made by Sohns, seconded by Andersen to accept staff recommendation for approval of a 19 foot front yard variance for the construction of a garage and entry way. Motion carried unanimously. This case will be heard by the Ctty Counctl on June 27, 1989. PLANNING REPORT TO: Planning Commission and Staff FRON: Mark Koegler, City Planner DATE: June 5, 1989 SUBJECT: Variance (Front yard setback) APPLICANT: Daniel P. Johnson LOCATION: 1766 Shorewood Lane CASE NUHBER: 89-~24 VNS FILE NUNBER: 89-310-A19-ZO EXISTING ZONING: R-2 COMPREHENSIVE PLAN: Residential BACKGROUND: The applicant is seeking approval of a 19 foot front yard variance to construct a two car garage and second floor living space addition. The existing home sits approximately 24 feet back from the front yard property line. Proposed improvement plans call for construction of a garage and entry area on the first floor and a new bedroom on the second floor between the existing front of the home and the front property line. Upon completion, the addition to the home will be I foot from the front property line. The subject property is a lakeshore lot with limited side yard areas (6 feet and 9.6 feet). In the application, Mr. Johnson notes that the "existing setbacks do .not allow wide enough driveway ac.cess for (the) garage to be on (the) lakeside." Because of the limited side yard areas, staff feels that placement of the garage in the rear yard is impractical and would result in a single car width driveway abutting the south lot line. Because of this situation, approval of a front yard variance for the garage seems to be warranted in this case. Properties approximately one block north of this site have garages very close to Shorewood Lane. According to City Code, requested variances are to be "the minimum variance which would alleviate the hardship." This section of the ordinance impacts both the proposed garage and the second floor living space that is proposed to be constructed above it. 3030 Harbor Lane North Bldg.ll, Suite 104 Minneapolis, MN. 55447-2175 612/553-1950 Regarding the garage, the applicant is proposing the construction of a structure to house two vehicles. The proposed garage is 24 feet in width resulting in the I foot front setback. A 22 foot wide garage will accommodate two vehicles but would reduce the required variance to 17 feet. The existing home presently has a rear yard setback of approximately 78 feet from Lake Minnetonka. The City and the LMCD require a 50 foot lakeshore setback for the principal structure. Construction of additional living space at the rear of the home is possible in conformance with the City's setback requirements. Past actions by the Planning Commission and City Council have recognized the need to allow variances for the construction of garages when no feasible alternatives exist. Garages have been found to be normal and customary parts of residential structures. In all cases, the City has not allowed construction of living space within one foot of a property line when feasible alternatives exist, particularly when the construction will be two stories in height. R£COMB£NDATION: Staff recommends approval of a 19 foot front yard variance for the construction of a new garage and entry area on the first floor of the home. Second story construction within the 20 foot required setback area is specifically prohibited since other alternatives for the construction of additional living space exist. OF HOUND PART II Fee $50.00 VARIANCE APPLICATION PLANNING & ZONING COMMISSION (Please type or print the following information.) Address ot= Subject Property /~. -~orcw4~e~ Lot ~ Owner's Name ~n~ Owner's Address Applicant's Name (i1= other than owner) Address Block PID No. /3-'//7- Day Phone Day Phone isting.Use of Property: Zoning District ~_ Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? yes /~ I1= yes, list Date(s) of application, action taken, and provide resolution number(s) (Copies of previous resolutions must accompany this application.) I certify that al'l of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and ac- curate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. IIII!11111111111111111111111111111~t~111111/11111111111/111111111~11//~11111 FOR OFFICE USE ONLY: .Planning Commission Recommendation Date ouncil Action: Resolution No. Date VARIANCE APPLICATION Does the present use oF the property conform to all regulations for the zoning district in which it is located? Yes ~), No ( ). IF no, specify each non-conforming use: e Do the existing structures comply with ali area, height, bulk, and setback regulations For the Zoning district in which it is located? Yes ~(), No (). If no, specify each non-conforming use: Which unique physical characteristics of the subject property prevent its reasonable use For any.of the uses permitted in that zonl'ng distr!ct? too narrow (~) topography ( ) soil too small ( ). drainage ( ) sub-surface tcx~ shallow ( ) shape ( ) other: specify Was the hardship described above created by the action of anyone having property lntereEts~ in the land after the zoning ordinance was adopted? Yes (), No ~. If yes, explain Wa~ the hardship created by any other man-made change, such as the relocation of a road? Yes ( ), No ~. If yes, explain IANCE APPLICATION Case No., Are the conditions of hardship for which you request a variance peculiar on]y to th~ property described in this petition? Yes No ( ). If no, how many other properties are similarly affected?. What is ~he "m~n~mum" modification (variance) from ~he area, bulk, and setback ~egu]a~ions ~ha~ ~i ~ } pe~mi~ you ~o m~ke ~easonab]e use your land~ (Specify, using maps, si~e plans ~i~h dimensions and ~en exp]ana~ ion. Wli 1 g~n~lng of the variance De m~terJ~! ly ~e:rimen~i' ~o p~opecty the same zone, or to the enforcement of this PART I I I SITE PLAN INFORMATION: All supporting documents such as sketch planst attachmentst etc.~ must be submitted in 8-1/2"x11" size. If larger drawtnqs are submitted~ one must be 8-1/2"xll"t and 15 larger size ~opies must be provided. For each requested zoning variance procedure, a site.plan must be attached at a scale large enough for clarity show- ing the following information: Location, area, and dimensions of existing and proposed: (Lot(s), building(s), driveway(s)/street access, off-street parking, and utilities. Existing and proposed elevations. Distance between: building and front, side and rear lot lines; principal building and accessory buildings; principal buil0ing and principal buildings on adjacent lots. Location of: signs, easements, underground utilities, etc. Indicate "north" compass direction. Any additional information as may reasonably be required 'by the city staff and applicable sections of the Zoning Ordinance· BILLS ..... JULY 11, 1989 BATCH 9063 BATCH 9064 Lutz Tree Serv Demolish Joel Krumm Mileage Finch Ln 145,162.76 104,191.65 4,135.O0 7.15 Unitog Uniform rental I.P. Skelly Auto repairs TOTAL BILLS 253,496.56 444.37 501.85 254,442.78 i> .') I"~Jb 1 AP-C02-01 VENDOR INVOICE DUE HCLD NO. INVOICE ~BR ~TE DATE STATL~ B0547 M~E-PAID &/30/89 6/30/~ Ba/~Y CORPORATION VENDOR TOTAL B0580 PRE-PAID 61301~ 613O189 BILL CLARK OIL COlt°ANY VENDOR TOTAL CIO01 PRE-PIIO 8/30/8~ $/30/89 CO~I99IONE~ OF REVENUE VENDO~ TOTAL DI 153 t tf-PlID 6/30/8~ 6/30/89 B'VINCI'~ PIllA VENDOR TOTAL 1)1217 PRE-P~IB 6/3O/89 ~/30/89 DS_BERT ~ VEHIX~ TOTAL I)1340 -' P~-P~IO ~/30/8~ 6/30/89 ~IVER & VEHICLE 9ER"VI~ VENI~ TOTAL PRE-PAIB 6/30~8~ PRE-PAID 6/9O/89 6/:)0/89 ED ~ILLI~ & ~ VENDOR TOTAL F1625 PRE-PAID 6/30/89 613O189 FI~T HING~TA ~qEN)X~R TOTAL- F-f(E-PAID 6/~/~ 6/3O/89 ~REAT WEST UFE ASSURANC~ V~X~OR TOTAL PRE-PAII~ PURCHASE JOURNAL CITY DF ~ Ai'IDUNT DESCRIPTION 761.33 LIQ 761.33 JU~.-CD 761 90~.83 GASOLI)E ~06.~ J=U4_-CD 2.~9.14. SIT 6/24 PR 2,~9.14 J~NL-CD 47.00 PIZZA-CO~Q'ilI')IEE DF ~ 47.00 dRNL-CD 250.80 ~5.5 CONll~JqCT 19.3~ MILEAGE 270.16 JR~.-CD 270.16 6.00 PLATES-B7 PONTIAC 6.00 dRI~.-CD 151.13 LIQ 338.~ WIG 6.40- DISC 483.72 dIU~.-CD 1~.~ LIQ 407.15 WIG 6.77- OISC 535.96 1019.68 1,369.00 DEF CDf'P 6/24 PR 1,363.00. JRIi.-CD 136,3.00 367.89 LIQ 10~.~ MIX 9.44- DISC 71-7100-~I0 1010 01-1250-0000 I010 01-2040-0000 1010 01-~-2200 I010 81-4350-3100 81-4350-9940 1010 22-4170-4100 I010 71-7100-9510 71-7100-9520 71-7100-95~0 1010 71-7100-9510 71-7100-9520 71-7100-~'~0 1010 84-I090-0000 1010 01-2040-0000 1010 71-7100-9510 71-7100-9540 71-7100-I~o60 PiCE-PAID AMOUNT 761.33 3359.14 270.16 5C~.96 2~b-'73 2P578 PAGE 2 ~-C02-01 PURCHASE JOURNAL CITY OF MDUNI) 613018~ 613018~ 467,24 PRE-PAID 6f30/89 6/30189 GRIGGS CDOFFJ~ & COMPANY VE~I~ TOTAL G1975 PRE-PAID 6/3O/89 6/3O189 GTE/~UN ~IML~ilTY DIRECTOe VE]ql)OR TOTAL H~28 PRE-PAIl) 6/3O/89 6/3O/8"9 HARgRIVE'S UEN1)DR TOTAL I2301 PRE-PAIl) 6/.30/89 6/30189 ICMA REI~IRE]'ENT TRUST-4b-7 VENgOR TOTAL 12304 ~ PRE-PAIl) 6/30/89 6/30/89 ICMA RE'[IRE]~_~4T ~-401 VENI~3R TOTAL I2350 PRE-PAID 6/3O/89 6/30/BI INI'E~ ASS~ FIRE CHIEFS VENDOR TDTAL J2571 PRE-PAID 6/3O/89 6/3O/89 JOHN TAFFE VF. NI)OR TOTAL J2579 PRE-PAIl) 6/3O/89 6/30/B9 PRE-PAID 6/3O/89 6/3O/89 ~ BROS WHOLESALE LI*VE]~TDTAL 1_2840 PRE-PAIB 6/3O/~ 6/3O/89 DE~O~IPTI~ FRT dl~ -CD ~.~ MIX 1.bS- DISC 2,~ FRT P.A.S2 ~NL-CD 551.76 274.32' ~IN DIRECTORY ADV-PPD 274.32 ,.RbE.-CD 274.32 9,500.00 NORWOOD/BARTLT STORM SEWER 9,5(X).00 9500. O0 478.18 ~ CO~lu 6/24 ~ 478.18 JUtL-CD 478.18 87.25 IC)~A 401 6/24 87.~ 87.25 160.00 ~GI'Sll~- I~C 160.00 dRNL-CD 160.00 520.00 8O CONTRACT 520.00 520.00 372.79 LIQ 1,586.87 WINE 24.~- DISC 1,935.34 dRNL-CI) 1,270.~ LIQ 1,162.41 WINE 37.00- DISC 2,395.46 ~,-CI) 4330.~ 71-7100-%00 1010 71-7100-9540 71-?100-9~60 71-7100-9600 1010 71-?100-.3500 1010 TI) PRE-PAIl) 467.24 295] 84.52 2958 274.~ 2956 60-6000-5300 1010 9500.00 01-2040-0000 lOlO 47 .18 1010 B7.25 22-4170-4110 1010 01-4340-3100 1010 520.00 71-7100-9510 71-7100-9520 71-7100-9560 1010 1~.34 71-7100-9510 71-7100-9520 71-7100-9560 1010 2395.46 01-4040-4110 01-4020-4110 1010 40.00 .,) PAGE 3 A~-~02-O1 UENIX)R NO. INVOICE M'iBR LEAGUE OF }~ CITIES M3250 MII~{EC, ASCO PURCHASE JOURNAL CITY OF INVOICE DUE [tAlE DAlE STATUS ~ I)ESCRIPTI~ VE]~II)OR TOTAL 40.00 PRE-PAIO 16.80 MAY GAS 6/30/89 6/30/89 16.80 dR)l-CO VENDOR TOTAL 16.80 PRE-PAID 288.00 I)EF ~ 6/24 PR 6/30/89 6/'30/89 288.00 JRIJ.-CI) ~ RETIREJ',ENT SYSTE]I ~qEND~XR TOTAL ~.00. M3410 PRE-PAID 35.00 SAFETY CDUNCL BANQ-HUDSN 6/30/89 6/30/89 35.00 dRt4.-[:D ~ ~EI'Y CDJNCIL VENI)DR TOTAL ~.00 M3520 PRE-PAID 63.24 POSTO F~ WTR BILLS 63.25 POSTG ~ WTR BILLS 6/30/89 6/30/89 126.49 dR)l-CO MDUNI) POSTMASTER VENDOR ll]TAL 126.49 P3950 ' PRE-PAID 6,204.31 PERA 6/24 PR 6/:)0/89 6/,'30/89 6,204.31 )~ E R A' . VENDOR TOTAL 6204.31 04171 PRE-PAID 2,166.29 LIQ 169.3 WIG 45.05- DISC 6/'30/89 6/30/89 2,290.59 PRE-PAID 1,B59.41 LIQ 604.7'3 WIG 43.27- OISC 6/30/89 6/30/89 2,420.89 dR~i.-CI) QUALITY WIG & SPIRITS VENI)OR TOTAL 4711.~ R4259 PRE-PAID 616.96 6/'30/89 6/30/89 616.96 ROBERT E dOHtSON VENDOR TOTAL 616.96 S4500 PRE-PAID 10,488.27 6/30/89 6/30/~ - 10,488.27 STATE BA~ OF MOUND VENBOR TOTAL 10488.27 TOTAL ALL VENIE]R9 145,162.76 FIT 6/24 PR dRl~-*[~ 01-4340-3720 I010 01-2040-00(X) 1010 01-4140-4110 1010 73-7300-3210 78-7800-3210 1010 01-2040-00(X) 1010 71-7100-9510 71-7100-~20 71-7100-<~:,0 IOlO 71-7100-9510 71-7100-9520 71-7100-9560 1010 01-4340-3100 1010 01-2040-0(XX) 1010 PRE-PAID AMOLmfF CHEI~K t 16.80 29571 126.49 6204.31 2959~ 2420.89 2958~ 616.96 2958' .) PAGE 6P-C02-01 VENOOR INVOICE ~ HOLD 7/06/~ RCER L,~4 ~ LANDSCAPING ~ TDTAL AO060 7/06/89 7/06/89 V~EOR TOTAL AIR CO(tI'DIVISIDN A0199 ALLSTATE SALES CDR~ A0205 7/06/89 7106/89 VENDOR TDTAL 71O6189 7/O6189 VEN~ TDTAL 7106189<2 7/06/6<) ALTERNATIVE STAFFING, INC VENI]OR TOTAL A0331 AMSTERDAM PRINTING A0371 APPLE VALLEY REAI)Y MIX B0550 7106/89 7/O6189 VENOCR TOTAL 7/06/89 7106/89 UENI)OR TOTAL 7/06/89 7/O6/89 I.&4,2.00 1.040.00 2,t,.~.00 107.45 6.95 28,31 142.71 142.71 &4.98 18.81 11.97 11.97 6.84 18.81 11.97 25.65 171.00 171.00 53.13 52.13 53.13 452.76 452.76 452.76 26.48 26.48 13.24 26.48 13.24 105.92 105.92 20.85 17.90 13.&4 4.12 7.20 ~.10 CITY OF ~ [1ESCRIPUON REPAIREI) LAWNS REPAIRED .LAWNS-BEI3FORD LABELS DIS~'TI'E DRGANIZER POLY BINIEF~ ,.mRit.-CD dULY RADIO ~ CDKFRACT dULY RADIO ~ CONTRACT dULY RADIO ~ CDNlt~ACT JULY RADIO SEtW CDhq'RACT JULY RADIO SERV CDNTRACT dULY RADID SERV O]NTRACT dLLY RADID ~ CONTRACT dULY RADIO SE~V CONTRACT GUIDES ROLOI]6X,FDU]ERS BINIER,PAPE~,PEN FLD~IERS,PLANTS FOAM FR~S CANI)Y-CIT'F DAYS ,JRI~L-CO 73-7300-4200 78-7800-421X) 1010 PRE-PAIl} A~ Tll 73-73(X)-21O0 01-4190-2100 01-4020-21O0 1010 01-4280-3950 01-4340-3950 01-41 c/0-39=,/) 01-4,,%90-3950 01-4140-3950 73-7300-3950 78-7800-3<)50 22-4170-3950 1010 1'010 01-4140-1300 1010 01-4190-2100 01-4020-2100 01-4070-21O0 01-4140-2100 01-4090-2100 1010 01-4340-.~XX) 1010 22-4170-2100 22-4170-2280 22-4170-2200 78-7800-2300 01-4020-2200 01-4140-2200 AP-C02-O1 I"UK LJM Rb~' CITY OF ~ dUUKNAL AFIX{NT DESCRIPTION ACCOtJNT NUMBER PRE-PAID AMOLltT uHtc. TI~ CI-E~ I BEN FRANKLIN STORE C0920 CITY DF MOUNO C0940 CLEAN STEP RENTAL C0970 VEI~[IX)R ll]TAL 7/06/89 7106189 VENDOR TOTAL 7/06/89 7/06!89 VENDOR TOTAL 7106/89 7106189 COCA CDLA BOTFLING-MIDWEST UENI~ TOTAL CLIO0 71O6189 7106/89 COPY {XJFLICATING PRODUCTS VEHIX)R TOTAL 01200 7106189 7/O6189 DAY DISTRIBUTING CD VENDDR TDTAL D1218 7106189 7106189 DE].ANO FIRE CONTROL VENDOR TOTAL D1230 --) DEIiORIS SCHWALBE D1320 ~ BRYCE D1349 ~ W. NIELSEN COlickY DI~ o q E's 66 SERVICE 7/O6/89 7/O6f89 ~ TOTAL 7/06/89 7/O6/89 VENDOR TOTAL 7/O6/89 7/O6/89 VE)O[D TOTAL 7/O6/89 YENgOR TOTAL 93.10 15.24 WATER BILL-LIQ 71-7100-3740 15.24 JRNL-CD 1010 15.24 21.08 ~RU6 RENT 01-4320-4210 21.08 dUbE RUG RENT 71-7100-4210 42.16. J~NL-CI). 1010 42.16 406.65 JJNE MIX 71-7100-9540 406.65 J~J~.-go 1010 21.00 JUbE COPIER MAINT 73-7300-3?50 21.00 JRM.-CI) 1010 21,00 5,119.02 JUME BEER 71-7100-9530 I010 5,119.02 dR)l-CD 5119.02 91.20 CLEAN,RECHGCYL 91.20 dRI~.-CD 91.20 4.62 ASSESSIT[ MTG 9.02 MILEAGE-SECT 8 42.46 dRNL-CD 42.46 417.00 · OL~ CHIEFS SALARY 417.00 ORI~-CD SERVICE VALVE d~-Cl] 417.00 7~8.30 7~8.30 7~8.30 22-4170-22b0 1010 01-4090-4120 01-4090-3340 01-4090-3340 1010 22-4170-1370 1010 73-73(X)-42(X) 1010 73-7300-2200 01-4280-2200 1010 NO. INVOICE DATE DATE STAll PURCHASE CITT OF ~OUNI) AJ'K]UNT DESCRIPTIOH JDURNAL PRE-PAID I)1360 71O6189 71O6189, DLltSMORE ASPHALT CDII~A~,IY VE)II)OR TOTAL E1420 DST SI~ BEVEP, AGE E1430 EI~D SHUKLE E1479 7/06/8~ 7/O6/89 VENI)OR TOTAL 7/06/89 7/06/8..7 VENI)OR TOTAL 7/O6189 7/06/89 ~Y MEI)IF.,AI. PRODUCT* VENI)DR TOTAL F16~)O 71O6189 71061889 FDIJ~ sT~ ~ SUt:"PLT VENI)OR TOTAL F1710 FRANCE~ CLARK G1870 GE)~ BABB G1905 7/O6189 71O6189 VENDOR TOTAL 71O618'9 7/O6/89 VENOt1R TOTAL 71O6189 71O6189 GDF+IER STATE I]NE-C. AU., I~ VF_NI]O~ TOTAL G1970 G~EG SKI)~'R H2140 71O6189 71O6189 ~ TOTAL ~ CD SI'ERIFF$ ~ ~160 71O6189 71O6189 UENIX)R TOTAL 2,795.00 ASPHALT -W ! L~IRE, E)IERALO 2,795.00 JRNL-C1) 2795.00 7,327.40 ~ BEER 7,327.40 JR~-CD 7327.40 61.96 13.~ ~ MTG 75.60 ~.60 107.10 ~Y SEI',SC~'EI'Y ~S 107.10 JRNL-CD I07,10 49.99 JU~E MIX 162.80 ~ MISC 212.79 JPJI_-CD 212.79 ~.~ ti(FDA ~G EXP ~.~ JR/41_ -CI) 12,50 I'E]IB-GOM-ER OME ~ 12.~ I'~EMI)-GOFI.ER ~ CALL 2f.00 ,JRM.-CI) 7.04 MILEAGE 7.04 dRM.-CD 7.04 430.~ F. AY BO0(I~ FE]E ~.00 I~TAIJ. EQUIP 452.~ JR~i.-CI) 452.83 73-7300-3800 1010 71-7100-9530 1010 01-4020-4'110 01-4040-4120 I010 22-4170-2270 1010 71-7100-9540 71-7100-9~0 1010 01-4040-41~ 1010 22-4170-1370 1010 73-7300-4130 78-780(041~ 1010 73-7300-3340 I010 01-4110-4250 01-4140-3950 1010 01-4110-4250 -.) PAGE 4 ~-C02-01 VENDOR I~fCOICE DUE HOLD NO. INVOICE NMBR DATE DATE STATUS 7/O6/89 7/O618~ )~ CD TREASURER VE]~ TOTAL J2440 7/O6/89 7/06/89 J B DISTRIBUTING VE~ TOTAL ~YCEi~!.SON KAR PRODUCTS L2T70 7/O6/89 7/06/89 VENDOR TOTAL 7/O6/89 7/O6189 VENIX~ TOTAL 7/O6/~ 7/O6/~ VENI)I]~ TOTAL 7/o6/~ 7/o6/~ LAKE MTKA C04SEI~VAFION 0I* VENI)OR TOTAL L2810 LUTZ TREE SERVICE 7/O6/89 7/O6/89 VENDOR TOTAl. UENI)ORT~AL VENI)DRTDTAL MARK VII DISTRIBUTOR VE]~OR TOTAL 7/O6/89 7/OO/B~- ~ F13~E CO~'IL~ICATION~ VEEX]R TOTAL PURCHASE JOURNAL CITY OF MOUND ~ ~SCRIPTI~ 883.25 ~-C'I) 883.25 26.95 CHEMICALS 26,95 dR~L-CO 26.9S 9.78 MTO EXP ACEOUNT ~ 1010 01-4290-2250 1010 01-4190-41~0 9.78. J~iL-CI). 1010 9.78 11.00 RECYCLE MTG EXP 01-4270-41~ 11.00 JR~.-CD I010 11.00 49.75 HEX NUTS, SCREWS 01-4280-23(X) 29,07 FUEL LI~ HOSE 01-4290-2310 78.84 JR~L-CD 1010 78.84 2,797.75 LMCI)-3Ri) INSTALLMT 01-4020-4130 11,191.00 LMCD-WEEI) HGd:~ST PROdECT 01-4020-4130 13,988.75 d)~4.-CI) 1010 13988.75 ' 91.16 FILTERS, TIRE 01-4340-2310 91.16 dRNL-C)) 1010 881.25 AINANCE-SPI ALUMNI TRAING-KY 01-4140-4110 881.25 dR~,-CD 1010 881.25 ~.00 'TREE RE]'IOVAL 01-4340-5110 1010 7,342.90 ~ BEER 7,342.90 JRNL-CD 7342.90 45.80 dULY PA6ER RENT 45.8O JR)m.-cI) 45.80 71-7100-9530 1010 01-4140-3950 1010 PRE-PAIO AMO~ DECK, ! ~-C02-01 1'13170 DATE DATE STATUS 7/O6/89 7/06/~ METRO WA~I'E CQNTROL COiliI* ~ TOTAL MI[]~A~i I~WN 7/06/8~ 7/O6189 VENDOR TOTAL 7/06/8~ 7/O6/89 k~ENI)QR TOTAL 7/06/89 7/O6/89 VEN~ TOTAL 7/06/89 7/O6/89 MN DEPT DF PUBLIC SAFETY ~ TOTAL M3~70 7/06/~ 7/06/89 ~ VARIFY TESTING LABOP, ATO VEl, ti)DR TOTAL 7/06/8~ 7/06/8~ MOUND FIRE DEP~TI'ENT VE)4I)DR TOTAL P4~X)O P4060 7/O6/89 7/06/89 VENI%]R TOTAL 71O6189 7106/89 ~ DISTRIBUTING CO VENDDR TDI'AL R4199 7/06/~ 7/06/B'9 R C ELECTRIC, iNC VENDOR TOTAL PURCHASE JOURNAL CIT'I DF M~ i¥IOUNT DESCRIPTIDN 31,569.05 JUL)' ~ SERVICES 12,294.96- ,JULY SEWER SERVICES 615,86- J.ILl SEI~ER SERVICES 18,~.8.23 ,J~i,l-CD 49.S0 CABLE TV 49.5O JR~m..-CD 49.50 · 12.31 ~ GAS 14.48 JJNE GAS 9.42 JJhE GAS 36.21 dSt-CD 3~.21 96.67 CELLLLAR TELE-PDL 96.67 ~-CD 96.67 150.00 2 QTR CD--CT CHG 60.00 DPERATIDNS ~S 210.00 JR~_-CD 210. O0 44.00 WATER ANALYSIS 44.00 ,.~NL-CD 4,456.75 ~ SALARIES 1,000.00 ~ MAINT 655.50 JJ~E DRILLS 6,112.25 ,JI~'~.-CI) 6112.25 310.90 dlliE MIX 310.90 JF~I.-CI) 310.90 2~3.06 REPLACE OUTSIDE LIGHT 243.06 243.06 78-7800-4230 78-1190-0000 78-3812-0000 I010 PRE-PAID 01-4030-3100 1010 01-4280-3720 73-7300-3720 78-7800-3720 1010 01-4140-3220 1010 01-4140-38(X) 01-4140-.':ti00 rOlO $ 73-7300-3100 1010 22-4170-1890 22-4170-3190 22-4170-1380 1010 71-7100-9540 1010 71-7100-5530 1010 01-4320-3800 1010 P~ 6 R420~ 7106/89 7/O6/89 RANDY'S SANITATI~ R4280 VE),ID(]R TOTAL 7/O6/89 7/O6/89 RONALD ~ VENDOR TOTAL R4~O 7/O6/89 7/O6/89 81370 VENDDR TOTAL 7/0~/89 VENDOR TOTAL 7/O6/8~ 7/O6/89 SPI~ING .PP~K CAR WASH VENDOR TOTAL STREIC~ER'S :) 71O6189 7/O6189 YE)II)DR TOTAL 7/O6/89 7/O6/~ SYSTE)~ SERVICE COMPANY VENDOR TDI'AL T4716 IEI'PORA~IE~ TO GO T¢730 7/06/89 7/O6~,'9 VElaR TOTAL :) T4770 7/O6/89 7/O6/89 VE)4I)DR TOTAL PURCHASE JOURNAL CITY DF I~ A~QUNT ~ESCRIPTIDN 73,00 dl.~~ 73,00 dl~L-~ 73,00 200.00 ~ ASST CHIEF SALARY 200.00 ,.~L-CD 498.12 dU~E ICE 498.12 JRM..-CO 4~, 12 286.50 8-9-10 HDSP-d KRAU~ 286,50 ORIg.-CD 7.00 ,JUICE C~ WASfl 112.00 JUliE CAR WASH 11%00 di~-CI) 119.00 47.~ CAR DI~INO TDOLS 1~.70 AI~ 17.00 A~ 2&3.SS dI~L-CD 263,55 113.80 SERVICE WELL 7 113.80 dRNL-CD 113.80 27.50 31.59 87.48 140.94 26.33 101.25 85.05 500.14 LAKER-CITY DAYS AD-LIQ LAkER-BITUil BIO AI)-(]] 110 LAKER-OPJYi-PROPERTY, KNIVES LAKEfl-.LEC, ALS LAKER-LEGPL.SH.A~Dfl VIEW ESCR 01-4320-3750 1010 22-4170-1370 1010 71-7100-97~) 1010 01-4280-1510 I010 01-4280-3810 01-4140-3810 1010 01-4140-2200 01-4140-2270 01-4140-22'70 1010 73-73(X)-4200 1010 01-4270-1300 1010 71-7100-35(X) 73-7300-3510 01-4140-3510 01-4190-3510 01-4190-3510 01-2300-0928 01-4190-3510 1010 71-7100-i~30 PRE-PAID AMDUNT DAT~ TIIE CHEIl. ! -) PAGE ? AP-C02-O1 7/06/8~ 7/06/8~ ~ DISTRIBUTING CO VE)41)(]R TOTAL T~IO 7/o~/8~ 7/0~/~ TIMBE)~tALI. ~ING VENI)DR TOTAL T4940 7/O6/89 7/O6/89 TRI-STATE ~ & CDNTROL I VENI)OR TOTAL T4980 7/O6/~ 7/O6/89 TWIN CITY H(]I'E NICE ~ VENI)OR TOTAL 7/O6/89 7/O6/8~ VAND[EUEN-HAZARD-$TALLING5 VE]qI)OR TOTAL WATER PR1]DUCTS COl%°~T VE]~E)DR TOTAl. 7/O6/8'9 7/06/89 I~=STOffiGq SAdI[TATION VE](OO~ TOTAl. 7/06/89 7/O6/89 WII)I~ER INC VE]~II)OR TOTAL 145670 7/O6/89 7/O6/89 WIllIAMS STORE I~ VIE)~)OR TOTAL 7/O6/89 7/06/8~ * PURCHASE JOURNAL CITY OF MDUNI) 14174.~5 ~94.32 ~4.32 2,42'8.67 2,4~.67 24~.67 62.~ 62,~ 62.~ 1,7~.~ 1~.~ 1~.~ 1~.~ 2~.~ 1~.~ 1,7~.~ I~.~ I,~.~ 1,~.~ DESCRIPTIDN PENTA TIMBERS PtI'P REPAIR · JRH.-CI) ' dUNE MIX ,.IR~-CD ~Y ~ CONSILT ~Y ~ CONS~LT-~ ESCR ,JRI~.-CI) m'm~n's,~s 51~ ~ 2996 BLLFF NORll~ WIL~IRE-EI'ERALD 4~ ~ JR~.--CI) RFr. SERVE ~IFI]RMS,BADGES ~-CI) JJ.Y RETAII~ER 1010 PRE-PAID 01-23(X)-0377 1010 78-7800-38(X) 1010 71-7100-'~J~ 1010 01-4190-3100 01-2300-0905 1010 73-7300-2300 72-7300-2300 1010 01-4340-3750 1010 72-73(X)-3800 73-7300-3800 73-73(X)-3800 73-7300-3800 72r7300-3800 1010 01-2300-0220 1010 01-4110-3100 . 'i _- 1010 CITY ()f MOUND 5341 MAYWOOD ROAD MOUND MINNESOTA 55364 (612, 472-1155 JUNE 1989 MONTHLY REPORT PARK DEPARTMENT General Comments: The beaches, summer park program, dock program, and daily main- tenance were at their peak in June. Due to the addition oF a second 72" Front deck mower in 1988 we are able to keep current with the mowing. To-date the Park Department staff includes: Deli Rudolph, Dock Inspector; Bob Johnson, Maintenance; Kent Kirsh, Maintenance; John TaFfe, mowing; Henry Proft, mowing; Howard Si mar, cemetery caretaker; and Phil Haugen, downtown mowing. Status of Projects The new playground equipment has been installed at Tyrone Park. New playground equipment is now being installed at Langdon Park and should be Finished within two weeks. The land restoration project and timber wall at Chester Park has been completed. The areas which were dredged and riprapped last winter are now being repaired. Commons Docks The Dock Inspector has finished his First round of inspections at all dock sites. This year we have seen a lot of weeds on the shoreline where the water has receded, and junk that has fallen into the water. Notices have been sent out to cut weeds and pick up litter. There are a number of old tires that have fallen From docks into the water. The Park Commission recommended For the year 1990 that no tires will be allowed on Commons docks. Notices will be sent out with the 1990 dock applications. The water level of Minnetonka has increased from the rain we have received. We will be keeping a close watch on the lake level in order to determined dock Fees For 1990 and to assess the pos- sibility of inaccessible sites. Tree Removal There has been ten hazardous trees removed From City property and two From private property. The effects of the 1988 drought are now showing. The crowns on a number of trees have not produced new growth yet, therefore, 1990 may show an increase in tree removal. June 1989 Monthly Report Park Department Page Two We have seen an influx oF weed complaints, twelve in June. These are handled the same way as a tree notice, we senO a notice via certified mail giving ten days to comply. IF they do not comply we hire a contractor and Forward the bill to the owner. Summer Park Program The in-park supervised program has begun. The preliminary report from the program supervisor states that everything is going well and there has been good attendance. We will be getting a status report on the program at the end oF August from Westonka Com- munity Services. Cemetery The grounds seem to be improving with the rain. Again, July and August will determine iF we will need to do re-seeding in 1990. JF:pj CITY of MOUND MEMORANDUM 5341 MAYWOOD ROAD MOUND MINNESOTA 55364 f6!2} 472-t 155 DATE: TO: FROM: SUBJECT: July I, 1989 City Manager, Members of the City Council and Staff Jan Bertrand, Building OCFicial ¢ June 1989 Monthly Report STAFFING During the month o6 June we had 22 working days, and I received one day of vacation. The Inspection/Planning Department had two Planning Commission meetings on June 12th and June 26th. I at- tended two City Council meetings on June 13th and June 2?th. Peggy James has attended one Park Commission meeting on June 8th and tQo Planning Commission Meetings. INSPECTIONS The following inspections were conducted during the month of June: Site Inspections 68 Footing Inspections 31 Framing Inspections 17 Insulation Inspections 8 Drywall Inspections 6 Final Inspections 19 Progress Inspections 31 Erosion/Grading Inspections 4 House Moving/Demolition 4 Heating Inspections 3 Plumbing Inspections 8 Fire Sprinklers/Fire Code 1 Complaints 25 TOTAL 223 The above list does not include three inspections made by the substitute inspector. REPORTS AND PLAN REVIEWS There were 6 plan reviews completed during June. The monthly report For May was submitted to the City Manager. Reports were submitted to the Planning and Zoning Commission, normal cor- respondence, and inspection notices. The budget request was sub- mitted to Ed Shukle for FY 1990 for the Planning/inspection Department. June 1989 Monthly Report Planning & Inspections Page Two PLANNING COMMISSION The Planning Commission Forwarded one minor subdivision, three major subdivisions, one conditional use permit, and five variances for final consiOeration to the City Council. The Plan- ning Commission training meeting of June 26th reviewed one variance request and the continuation of the process for a pos- sible housing maintenance report to the City Council. LEGAL STATUS During June a formal complaint was requested for an illegal curb cut installation at 6195 Sinclair Road as work was being done without authorization or permit. Twelve citations were issued for exterior storage violations, and one for house moving. The City Attorney reviewed two plats with my office this month. The City ,Attorney reviewed the status of several cases before the courts during the month. The City Prosecutor and myself at- tended the house removal hearing at Hennepin County Courts for 1657 Finch Lane on June 14th. This month we sent out 18 notices For the illegal use of a single Family dwelling at 4925 Bartlett Blvd., exterior storage, and building code enforcement. Notices were sent to property owners informing them to install erosion control and resolve drainage problems. TRAiNING/MEETINGS I attended the City Council meetings, as well as the Planning Commission meeting. I attended the regular staff meeting on June 20th. I met with the Fire Department to discuss the sprinkler and standpipe sys- tems to be installed at the indian Knoll Manor, 2020 Commerce Blvd. with hydrant flow tests taken. CITY EQUIPMENT & PURCHASES The City vehicle required the normal gasoline fills during the month, and the power steering was repaired. STATISTICS OF ACTIVITIES The total number of building permits issued in the month of June was 45 with a total valuation of $437,64I. The valuation Figures are attached on the building activity report For June. June 1989 Monthly Report Planning & Inspections Page Three in addition, Peggy has prepared the monthly calendar for July city meetings, public hearings, and events, and has arranged ap- pointments for the inspection of buildings, and plumbing. She has prepared the Planning Commission agenda and minutes, the' Park Commission agenda and minutes, and typed correspondence for the Building Official and Park Director. She has compiled month-end reports for building activities, Sewer Availability Charge, and U.S. Census Report. ' Site inspections include the review of the Planning Commis- sion requests and requirements, site inspections for flood plain verification, complaints and follow-up to code compliance such as no building permit, recheck of exterior storage compliance notices, review status of various sites for the city prosecutor, preconstruction meetings at the site for building permit applica- tions, or realtors, fire damage and periodic commercial inspection updates. ** 'The heating inspections during the construction of a project are included under the framing and final inspection of the build- ing. The heating installations mentioned are for separate equip- ment being placed in homes and businesses. NEW RESIDENTiAl CONSTRUCTION TOtal Noh-F&ntlty CITY OF MOUND 5~4~ Maywood Mound, MN 55364 ~UILDING &CTIVITY REIK)RT Oune. ]~, 1989 558,263 ! TOTA~ L LEN HARRELL Chief of Police MOUND POLICE 5341 Maywood Road Telephone 472-3711 Mound, MN 55364 Dispatch 544-9511 EMERGENCY 911 TO: FROM: SUBJECT: Ed Shukle Len Harrell Monthly Report for June, 1989 STATISTICS The police department responded to 984 calls for serv- ice during the month of June. There were 29 Part I of- fenses reported. Those offenses included 3 burglaries and 26 larcenies. There were 56 Part II offenses reported. Those of- fenses included 4 child abuse/neglect, 12 criminal damage to property, 1 weapons violation, 3 narcotics violations, 2 liquor law violations, 4 DWI's, 3 simple assaults, 7 domestics, (2 with assaults), 10 harass- ment, 1 runaway, and 9 other offenses. The patrol division issued 254 adult citations and 14 juvenile citations. Parking violations accounted for an additional 61 citations. Warnings were issued to 103 individuals for a variety of violations. There were 65 crosswalk citations and 37 crosswalk warnings. There was one juvenile arrested for a felony. Eleven adults were arrested for misdemeanors and three juveniles. There were 19 adults arrested for warrants. The department assisted in 13 vehiclular accidents with 5 personal injuries. There were 22 medical emergencies and 135 animal complaints. Mound assisted other agencies on 16 occasions in June and requested assis- tance 6 times. Property valued at $14,144 was stolen during the month; $2,452 was recovered. MOUND POLICE DEPARTMENT MONTHLY REPORT - JUNE, 1989 II. III. INVESTIGATION Investigators spent approximately 20 hours investigat- ing 6 child protection situations during the month of June. The department has been involved in 25 child protection matters for the year. Other cases investigated included a deprivation of parental rights, theft of a credit card, assault, thefts, several burglaries, NSF checks, harassment, a personal injury accident, and a liquor license back- ground. Several of the thefts were from boats docked in the Shorewood Lane area. Formal complaints were issued in 9 cases. Those com- plaints included charges for worthless checks, harass- ing communications, DWI and false information to a police officer, maintenance of a gambling place and license violations, driving after revocation, and open bottle. Officer McKinley became the department's new inves- tigator replacing Sgt. Hudson who requested to be transferred to patrol responsibilities. Sgt. Hudson will still supervise both investigators on a daily basis and assist in cases as needed. Inv. Grand concluded our first school year of D.A.R.E. and a culmination exercise was held that included stu- dents, parents, teachers, and the police department. Certificates were issued to the students and a short presentation was made to the parents. The program has been very well received by both the schools and parents. Our Lady of the Lake school has requested the program for next year. PERSONNEL/STAFFING The department used approximately 166 hours of overtime in June. Mound City Days accounted for 60 hours of overtime and the "crosswalk detail" added some 45.5 POLICE DEPARTMENT MONTHLY REPORT - JUNE, 1989 hours. The department issued 65 citations for cross- walk violations during the period of the detail. IV. TRAINING Vo officers attended 15 days of training in the month of June. The training included firearms, D.A.R.E., "crack" investigations, and pursuit driving policies. RESERVES The reserves donated 409 hours to the department and the community .in June. Two hundred thirty-nine of those hours were in assisting at Mound City Days func- tions. MOUND POLICE RESERVES MONTHLY HOURS JUNE, 1989 BADGE # 5 6 11 10 14 16 17 19 22 23 12 28 DETAILS EMER RES. COMM C/O SQUAD SERV 2.5 7.0 58.0 2.0 10.0 8.0 5.5 18.0 3.5 32.5 1 .5 7.0 23.5 34.0 6.0 29.5 2.5 3.5 3.0 - 17.5 H/F TRAIN INSTR RIDE BALL ING TION ALONG 2.0 25.0 67.5 6.5 5.5 ADMIN 18.0 MEET ING TOTAL 1 .0 91 .5 - 0 1 .0 11 .0 1 .0 13.0 1 .0 6.5 1 .0 19.0 36.0 0 1 .0 ~3.0 1 .0 35.0 1 .0 61 .5 1 .0 74.5 1 .0 28.0 TOTALS 15.0 20.0 240.0 0 101.0 5.0 18.0 10.0 409.0 ACTIVITIES THIS MONTH Reserve Meeting Mound City Days Concert Graduation Party VFW County Commissioner OFFICERS R5 Nelson R6 Niccum RIO Swanson Rll Romain R12 Shell R16 Hawks R17 Kohman R22 Fleming R23 Vogel R28 Geyen OFFICER Butch Hawks Ruth Vogel Dan Niccum Steve Kohman Sherry Svoboda Dave Ne[son John Romain Jeff FLeming Makiko Swanson Tom Geyen Jim Fox Damion She[[ TOTALS HOUND POLICE RESERVES SEVERENCE ACCOUNTS JUNE, 1989 DEPOSIT 0 6.50 0 19.50 0 13.00 0 6.50 6.50 6.50 0 6.50 $ 65.00 BALANCE $336.50 459.50 277.50 104.00 117.00 148.50 104,00 6.50 6.50 6.50 0 6.50 S1573.00 Prepared by David NeLson DN/sh 2 OFFENSES REPORTED CLEARED UNFOUNDED JUNE, 1989 EXCEPT. CLEARED CLEARED BY ARREST PART ] CRIMES Homicide 0 0 0 0 Criminal Sexual Conduct 0 0 0 0 Robbery 0 0 0 0 Aggravated Assault 0 0 0 0 Burglary 3 0 0 0 Larceny 26 2 2 0 Vehicle Theft 0 0 0 1 Arson 0 0 0 0 TOTAL 29 2 2 1 PART II CRIMES Child Abuse/Neglect 4 1 2 0 Forgery/NSF Checks 0 0 0 0 Criminal Damage to Property 12 0 1 0 Neapo~s 1 0 0 1 Narcotics 3 0 0 3 Liquor Laws 2 0 0 2 DUl . 4 0 0 4 Simple Assault 3 0 2 0 Domestic Assault 2 0 0 2 Domestic (No Assault) 5 0 0 0 Harassment 10 0 1 0 Runaway/Incorrigibility/Truancy 1 0 0 1 Public Peace 0 0 0 0 All Other Offenses 9 0 1 1 TOTAL 56 1 7 14 PART III & PART IV Property Dan~ge Accidents 8 Personal Injury Accidents 5 Fatal Accidents 0 Medicats 22 Animal Complaints 135 MutuaL Aid 16 Other Genera[ Investigations 708 TOTAL 894 Hennepin County Child Protection 5 CHIPS 0 TOTAL 984 3 15 ARRESTED ADULT JUVENILE 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 3 0 1 0 4 0 0 1 2 0 0 0 0 0 0 1 0 0 1 0 11 3 11 4 MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT JUNE t 1989 GENERAL ACTIVITY SUMMARY THIS MONTH YEAR TO DATE Hazardous Citations 217 Non-Hazardous Citations 42 Hazardous Warnings 56 Non-Hazardous Warnings 33 Verbal Warnings 135 Parking Citations 61 DWI 4 Over .10 2 Property Damage Accidents 8 Personal Injury Accidents 5 Fatal Accidents 0 Adult Felony Arrests 1 Adult Misdemeanor Arrests 32 Adult Misdemeanor Citations 3 Juvenile Felony Arrests 1 Juvenile Misdemeanor Arrests 3 Juvenile Misdemeanor Citations 0 Part I Offenses 29 Part II Offenses 56 Medicals 22 Animal Complaints 135 Other Public Contacts 708 608 140 97 182 684 320 28 16 59 16 0 18 145 30 14 15 6 123 291 139 539 3,316 L~ST YEAR TO DATE 642 324 196' 435 657 323 49 24 61 13 0 19 120 55 44 34 25 173 391 112 564 2,831 TOTAL 1,553 Assists 84 Follow-Ups 29 Henn. County Child Protection 5 Mutual Aid Given 16 Mutual Aid Requested 6 6,786 309 168 25 99 48 7,092 357 237 32 71 MONTHLY PROPERTY LOSS/RECOVERY SUMMARY JUNE, 1989 STOLEN Bikes Snowmobiles Boats, Motors, Trailers Clothing Currency, Notes, Etc. Jewelry & Precious Metals Guns Home Furnishings Radio & Electronic Equipment Ve~icles & Vehicle Equipment Miscellaneous TOTAL $ 100 0 235 25 3,057 4,772 400 350 4.030 0 1.175 $14,144 RECOVERED $ 0 0 0 0 2 2,100 0 350 0 0 0 $ 2,452 1 CITATIONS DWI More than .10% BAC Careless/Reckless Driving Driving After Susp. or Rev. Open Bottle Speeding No DL or Expired DL Restriction on DL Improper, Expired, or No Plates Illegal Passing Stop Sign Violations Failure to Yield Equipment Violations H&R Leaving the Scene No Insurance Illegal or Unsafe Turn Over the Centerline Parking Violations Crosswalk Dog Ordinances Derelict Autos Seat Belt Miscellaneous Tags MOUND POLICE DEPARTMENT MONTHLY REPORT JUNE, 1989 ADULT 4 2 1 4 1 110 1 3 32 0 7 0 5 0 0 0 0 61 64 0 0 18 2 JUV 0 0 1 0 0 4 1 0 0 0 2 0 0 0 0 0 0 0 5 0 0 1 0 TOTAL 315 14 MOUND POLICE DEPARTMENT MONTHLY REPORT JUNEt 1989 WARNINGS NO Insurance Traffic Equipment Crosswalk Animals Trash/Derelict Autos Seat Belt Miscellaneous TOTAL ARRESTS Warrant Arrests ~DULT 19 20 16 37 0 3 1 4 100 19 JUV 1 1 1 0 0 0 0 0 $ 0 RUN: 30- J~JN-89 CFSO$ PRIMARY ISN'S ONLY? ACTIVITY CODES: NO ALL ACT CODE ACTIVITY DESCRIPTION 09000 SPEEDING 09001 J-SPEEDING 09002 NO D/L, EXPIRED D/L 09003 J-NO D/L, EXPIRED D/L 09004 RESTRICTED D/L 09010 BAC OVER .10 09012 OPEN BOTTLE 09014 STOP SIGN 09015 J-STOP SIGN 09018 EQUIPMENT VIOLATION 09022 EXHIBITION DRIVING 09023 J-EXHIBITION DRIVING 09028 DRIVING ON PARK PROP. 09030 CROSSWALK VIOLATION 09031 J-CROSSWALK VIOLATION 09040 NO SEATBELT 09041 J-NO SEATBELT 09100 P~RKING/ALL OTHER 09150 NO TRAILER PARKING 09200 DAS/DAR/DAC 09210 PLATES/NO-IMPROPER-EXPIRED 09300 LOST ARTICLES/OTHER 09312 FOUND ANIMALS/IMPOUNDS INSTALLATION NAME -- MOUND POLICE DEPARTMENT ENFORS "CALLS FOR SERVICE ACTIVITY ANALYSIS BY PATROL AREA 05/26/89 THRU 06/25/89 ........... PATROL AREAS ........... 10 20 30 40 50 60 70 80 90 16 19 28 P.~ 24 2 2 1 1 2 1 I 1 1 5 .2 1 1 3 2 1 1 I 1 6 11 29 18 1 1 3 3 4 3 4 1 7 7 19 1 17 8 3. 17 1 1 1 7 6 2 5 1 1 PAGE TOTAL 110 4 1 1 2 1 7 2 5 1 1 2 64 5 18 1 42 19 32 1 9. iUN: 30- JL;N-89 ES°3 ISN'S O~LY? [TY ~ES: NO ALL ACT COOE ACTIVITY DESCRIPTION 09313 FOUND PROPERTY 09314 FOUND VEHICLES/IMPOUNDED 09430 PERSONAL INJURY ACCIDENTS 09440 H/R PERSONAL INJURY ACC. 09450 PROPERTY DAMAGE ACCIDENTS 09451 H/R PROPERTY DAMAGE ACC. 09500 RECREATIONAL VEHICLE ACC/OTHER 09561 DOG BITE 09563 DOG AT LARGE [EMPTED SUICIDE 09730 MEDICALS 09731 DETOX-MEDICALS 09732 CRISIS INT.-MEDICALS 09750 FIRES 09800 ALL OTHER/UNCLASSIFIED 09801 DOMESTIC/NO ASSAULT 0~900 ALL HCCP CASES 09904 'OPEN DOOR/ALARMS 09930 HANDGUN APPLICATION 09945 SUSPICIOUS PERSON 09950 · INTELLIGENCE 09980 WARRANTS 09992 MUTUAL AID/8100 INSTALLATION NAME -- MOUND POLICE DEPARTMENT ENFORS CALLS FOR SERVICE ACTIVITY ANALYSIS BY PATROL AREA 05/26/89 THRU 06/25/89 ........... PATROL AREAS ........... 10 20 30 40 50 60 70 80 90 3 I 1 1 1 1 1 2 1 3 1 1 2 8 1 ~ 1 1 1 1 2 1 2 3 2 2 1 3 10 PAGE TOTAL 7 2 3 1. 5 3 1. 7 3 1 16 3 2 1 f 5 1 1 1 1 19 6 tUN: 30-a~N-89 :FS03 PRIMARY ISN~S OI~LY? ACTIVITY CODES: NO ALL INSTALLATION N/LIKE -- MOUND POLICE DEPARTMENT ENFORS - CALLS FOR SERVICE ACTIVITY ANALYSIS BY PATROL AREA 05/26/89 THRU 06/:~5/89 ACT COOE ACTIVITY DESCRIPTION ........... PATROL AREAS ........... 10 20 30 40 50 60 70 80 90 09993 MUTUAL AID/6500 09994 MUTUAL AID/ ALL OTHER 09996 MUTUAL AID/NARCOTICS A5351 A5352 A5~54 A5355 B3494 B3864 D8500 13060 J2500 J3500 K6004 M3005 M4199 M5350 M6501 M7701 N3090 N3190 03881 03882 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-ADLT-ACQ ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-CHLD-FAM ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-CHLD-ACQ BURG 3-UNOCC RES NO FRC-U-UNK WEAP-CC~ THEFT BURG 3-UNOCC NRE'S NO FRC-N-UNK WEAP-COM THEFT DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION CRIM AGNST FAM-MS-NEGLECT OF A CHILD TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR DEPRIVE OF PARENTAL RIGHTS-UNK gEAP-CHLD-FAM JUVENILELUSE OF TOBACCO LIQUOR - OTHER RUNAgAY DkUG PARAPHERNALIA-POSSESSION FALSELY IMPERSONATING ANOTHER DISTURB PEACE-MS-OPEN SEAL LETTER-TELEGRM-PACK DISTURB PEACE-MS-HARRASSING COMMUNICATIONS OBSENITY-MS-OBSCENE PHONE CALL-MINOR OBSEHITY-MS-OBSCENE PHONE CALL-ADULT 1 1 PAGE TOTAL 6 2 1 1 1 .1 1 1 1 1 5 1 1 RUN: 30-JJN-89 ICF$03 PRIMARY ISR~$ ONLYT NO ~ITY LODES: ALL INSTALLATION NAME -- MOUND POLICE DEPARTMENT ENFORS CALLS FOR SERVICE ACTIVITY ANALYSIS BY PATROL AREA 05/26/89 THRU 06/25/89 ACT CODE ACTIVITY DESCRIPTION ........... PATROL AREAS ........... 10 20 30 40 50 60 70 80 Pl110 P2110 P3110 T0991 Tl169 T2029 T2159 T2169 T4011 T4159 T4169 T4991 T4999 U1503 U1512 U3496 PROP DAMAGE-FE-PRIVATE-UN[ INTENT PROP DAMAGE-GM-PRIVATE-UNK INTENT PROP DAMAGE-MS-PRIVATE-UN[ INTENT THEFT-UN[ LVL VAL-FRM OTHER-MONEY THEFT-MORE $2500-FE-FRM WATERCRAFT-OTH PROP THEFT-$251-$2500-FE-FRM BU]LD]HG-OTH PROP THEFT-$251-$2500-FE-FRM HOTOR VEHICLE-OTH PROP TNEFT-$251-$2500-FE-FRM WATERCRAFT-OTH PROP THEFT-250 LESS-M~-FRM PERSON-MONEY iEFT-$250 LESS-MS-FRM BUILDING-OTH PROP THEFT~$250 LESS'~MS-FRM MOTOR VEHICLE-OTH PROP THEFT-S250 LESS-MS-FRM WATERCRAFT-OTH PROP THEFT-S250 LESS-MS-FRM OTHER-MONEY THEFT-250 LESS-MS-FRM OTHER-OTH PROP THEFT-FE-BOAT-NO MOTOR-501-2500 THEFT-FE-OTHR VEH-NO MOTOR-2501-19999 THEFT-MS-BICYCLE-NO MOTOR-250 LESS U3506 'THEFT-MS-BOAT-NO MOTOR-250 LESS W3120 WEAPONS-MS-DISCHARGE-PISTOL-NO CHAR 1 5 1 PAGE TOTAL 1 1 10 1 1 1 1 1 5 5 1 1 1 1 1 1 1 REPORT TOTALS: 106 54 155 100 87 2 6 6 2 518 RUN: 30-JU#-89 OFF01 PRINARY ISN'$ OflLY? DISPOSITION COOES: ACTIVITY CODES: GRID: 'rES ALL ALL ALL INSTALLATION NAME -- NOLIND POLIC~ DEPARTHENT ENFORS OFFENSE ACTIVITY BY DI~OSITIOg 05/26/89 THRU 06/'25/89 'ACTIVITY CODE/ OFFENSES ACTUAL DESCRIPTION REPORTED UNFOUNDED OFFENSES PENDING PAGE 1 / ................ OFFENSES CLEARED ................. / .... BY ARREST .... BY TOTAL PERCENT ADULT JUVENILE EXCEPTION CLEARED CLEARED A5351 2 ASLT 5-1NFLICTS ATTEHPTS HRH-HANDS-ADLT-FAH A5352 2 ASLT 5-1NFL]CTS ATTEMPTS HRM-HANDS-ADLT-ACQ A5354 1 ASLT 5-1NFLICTS ATTEMPTS HRH-HANDS-CHLD-FAH A5355 1 ASLT 5-1NFLICTS ATTEMPTS HRH-HANDS-CHLD-ACQ B3494 1 BURG 3-UNOCC RES NO FRC-U-UNK ~EAP-CC~4 THEFT B3864 ' 2 BURG 3-UNOCC HRES NO FRC-N'UNK ~EAP'CO~ THEFT · ~'8500 : - 2 DRUGS-SHALL AMOUNT MARIJUANA-POSSESSION I3060 CRIM AGNST FA.M-MS-NEGLECT OF A CHILD 0 2 0 J2500 1 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR J3500 3 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR K6004 1 DEPRIVE OF PARENTAL RIGHTS-UNK WEAP-CHLD-FAM M3005 1 JUVENILE-USE OF TOBACCO M41~x~ 2 LIQUOR - OTHER M5350 1 RUNAWAY M6501 1 DRUG PARAPHERNALIA-POSSESSION 0 2 1 0 1 0 0 1 0 0 1 1 0 2 2 0 2 0 3 1 2 1 0 I 0 0 3 0 0 1 1 0 1 0 0 2 0 0 1 0 0 1 0 2 0 0 2 100.0 0 0 I 1 50.0 0 0 1 I 100.0 0 0 1 I 100.0 0 0 0 0 .0 0 0 0 0 .0 2 0 0 2 lO0.u 0 0 I I 50.0 1 0 0 1 100.0 3 0 0 3 100.0 0 0 0 0 .0 0 0 I I 100.0 2 0 0 2 100.0 0 1 0 1 100.0 1 0 0 1 100.0 RUN: 30-dUN-89 OFF01 INSTALLATION NAME -- NOUND POLICE DEPAR1'F, ENT Itt,leal PAGE PRH~tSNWS ONLY? YES DIllON COl)ES: ALL A~VXTY CODES: ALL GRID: ALL ACTIVITY COOE/ OFFENSES DESCRIPTION REPORTED ENFOR$ OFFENSE ACTIVITY BY D]SPOSZT]C~ 05/26/89 THRU 06/25/89 / ................ OFFENSES CLEARED ................. / ACTUAL .... BY ARREST .... BY TOTAL PERCENT UNFOUNDED OFFENSES PENDING ADULT JUVENILE EXCEPT]ON CLEARED CLEARED M7701 FALSELY IMPERSONATING ANOTHER N3090 3 DISTURB PEACE-MS-OPEN SEAL LETTER-TELEGRM-PACK N]190 5 DISTURB PEACE-NS-HARRASS]NG COMHUNICATIONS 05881 OBSENITY-HS-OSSCENE PHONE CALL-MINOR OBSEN[TY-MS-OBSCENE PHONE CALL-ADULT Pl110 PRoP DAMAGE-FE-PRIVATE-UN[ INTENT PROP DAHAGE-GM-PRIVATE-UNK ~NTENT 0 1 0 I 0 0 1 100.0 0 3 3 0 0 0 0 .0 0 5 4 0 0 1 1 20.0 P3110 PROP DAHAGE-MS-PRIVATE-UHK INTENT TOS~91 1 THEFT-UNK LVL VAL-FRM OTHER-MONEY Tl169 1 THEFT-HORE $2500-FE-FRM WATERCRAFT-OTH PROP T2029 1 THEFT-$251-$2500-FE-FRM BUILDING-OTH PROP T2159 2 -THEFT-$251-$2500-FE-FRM MOTOR VEHICLE-OTH PROP T2169 3 THEFT-$251-$2500-FE-FRM WATERCRAFT-OTN PROP T4011 , THEFT-250 LESS-MS-FRM PERSON-MONEY 0 1 1 0 0 0 0 .0 T4029 1 250 LESS'MS-FRM BUILDING-OTH PROP 1 0 1 1 0 0 0 0 .0 1 0 1 I 0 0 0 0 .0 1 0 1 1 0 0 0 0' .0 10 0 10 9 0 0 1 1 10.0 1 0 0 0 0 0 0 .0 0 1 I 0 0 0 0 .0 0 1 1 0 0 0 0 .0 0 2 2 0 0 0 0 .0 0 3 3 0 0 0 0 .0 1 0 1 I 0 0 0 0 .0 1 0 0 0 0 0 0 .0 RUN~ 30-dU#-89 INSTALLAT]Ofl NAME -- MOUND POLICE DEPARTMENT PAGE 3 OFF01 PRIMARY ZStl~S ONLY? YES E N F 0 R S DISPOSITION CODES: ALL ACTIVITY CODES: ALL OFFENSE ACTZVITY BY DISPOSITION GRID: ALL . 05/26/89 THRU 06/25/89 / ................ OFFENSES CLEARED ................. / ACTIVITY COOE/ OFFENSES ACTUAL .... BY ARREST .... BY TOTAL PERCENT DESCRIPTION REPORTED UNFOUNDED OFFENSES PENDING ADULT JUVENILE EXCEPT]OH CLEARED CLEARED T4159 5 THEFT'S250 LESS-MS'FRM NOTOR VEHICLE'OTH PROP T&169 5 THEFT-S250 LESS-~S-FRM ~ATERCRAFT-OTH PROP T~991 THEFT-S250 LESS-MS-FRM OTHER-MONEY T4999 THEFT-250 LESS-HS-FRM OTHER-OTH PROP 0 5 5 0 0 0 0 .0 0 5 5 0 0 0 0 .0 I 0 1 0 0 0 1 1 100.0 1 0 1 0 0 0 1 1 100.0 U15o3 I o I 1 o o o o .o THEFT-FE-BOAT-NO MOTOR-501-2500 · U1512 1 0 1 0 1 0 0 THEFT-FE-OTHR VEH-NO HOTOR-2501-19999 THEFT-MS-BICYCLE-NO MOTOR-250 LESS 1 100.0 I 0 1 1 0 0 0 0 .~ U3506 1 0 I 1 0 0 0 0 .0 THEFT-MS-BOAT-NO MOTOR-250 LESS I 0 I 0 0 1 0 I 100.0 g3120 WEAPONS-MS-DISCHARGE-P[STOL'NO CHAR REPORT' TOTALS - 74 3 71 47 13 2 9 24 33.8 FIRE DEPARTMent REPOI~ MOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT  THIS LAST THIS YEAR LAST YEAR MONTH OF //7,/~,,~' MONTH MONTH TO DATE TO DATE M'TON~ BEACH - FIRE EMERGENCY NINNETEISTA - FlEE E.ERGENCY ORONO - FIRE E.ERGENCY SPRING PARK - FIRE EHERGENCY HUTUAL AID - FIRE EHERGENCY TOTAL FIRE .CALLS TOTAL.EHERGENCY CALLS RESIDENTIAL INDUSTRIAL G~SS g HISCELLANEOUS FALSE ALARH NO. OF HOURS'- MOUND FIRE - HT~ BCH FIRE - SHORE~OOD FIRE ENEE6ENCY TOTAL' -~UTUAL AID FIRE TOTAL FIRE HOORS TOTAL FIRE & EMERGENCY HOURS MUTUAL AIO RECEIVED MUTUAL AID GIVEN MOUND VOLUNTEER FIRE DEPARTMENT MOUND, MINNESOTA Date:~ ~/~- ~ DRILL R'E P OR T Discipline and Team work Critique of Fires Pre-Plaining and Inspections Tools & Apparatus Identifying Hand'Extinguisher Operation Wearing Protective Clothing Films First Aid and Rescue Operation Use of Self-Contained Masks Time Note: Hourse Training Paid G Excused ~ Unexcused Miscellaneous: .~, ~V~%~C , I~¢~,'** ~ Pumper Operation Fire Streams & Friction Los s House Burnings Natural & Propane Gas talk & Demonstrations Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzle & Hose Alliance Inhalator Operation Time Present, Not paid / '~;/A- J. Andersen · ~;~,'G. Anderson ~f~ J. Babb ~{/~_ J. Beauchamp -~7~.D. Boyd ~;/~ D. Bryce ~{/~ S. Bryce Q4~_ D. Carlson J. Casey S. Collin~ M. David B Erickson '~;/~. S. Erickson ~-~7~_ J. Garvais ~_ K. Grady ~U~_C. Henderson ~;/~ G. Johnson ~--7~-~_ B. Landsman ~ R. Marschke '~J. Nafus ~M Nelson ~ A Opitz G. Palm M Palm ~ ~/~-- G. Pederson ~f;~ T. Rasmussen ~ M. Savage ~'//_ R. Stallman ~/~_ T. Swenson ~ W. Swenson ~/~. R. Williams ~k~_ T. Williams Dr~lm~er DATE MOUND FIRE DEPARTMENT 0 0 0 ,./ 0 0 J. Andersen G. Anderson J. Babb J. Beauchamp D. Boyd D. Bryce S. Bryce D. Carlson J. Casey S. Collins M. David B. Erickson S. Erickson P. Fisk J. Garvais K. Grady P. Henry C. Henderson G. Johnson B. Landsman R. Marschke J. Nafus MEN ON DUTY TOTAL MONTHLY HOURS ~q 3 0 M. Nelson A. Opitz G. Palm M. Palm T. Palm G. Pederson T. Rasmussen M. Savage R. Stallman- T. Swensen W. Swensen R. Williams T. Williams MOUND VOLUNTEER FIRE DEPARTMENT MOUND, MINNESOTA Date: DRILL REPORT Discipline and Team work Critique of Fires Pre-Plaining and Inspections Tools & Apparatus Identifying Hand Extinguisher Operation Wearing Protective Clothing Films First Aid and Rescue Operation Use of Self-Contained Masks Note: Hourse Training Paid G Excused ~ Miscellaneous: Time Unexcused Pumper Operation' Fire Streams & Friction Loss House Burnings Natural & Propane Gas talk & Demonstrations Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzle & Hose Alliance Inhalator.Operation O Present, Not paid Time //~- J. Andersen % "G. Anderson ~ ~ J. Babb ~ ~ J. Beauchamp .D. Boyd ~ D. Bryce ~ S. Bryce ~ D. Carlson  J . Casey S. Collins  M . David . B. Erickson ~,~~.~ S. Erickson J Garvais K Grady C Henderson ~,~ G. Johnson B. Landsman , R. Marschke J. Nafus M. Nelson A. Opitz ~____~ G. Palm M. Palm T. W. R. T. ~ G. Pederson Rasmussen Savage Sta 1 lman Swenson Swenson ,. Williams Williams - ' illmaster CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 July 5, 1989 TO: FROM: RE: MAYOR AND CITY COUNCIL JOHN NORMAN, FINANCE DIRECTORZy~'~ JUNE FINANCE DEPARTMENT REPORT INVESTMENTS The following is April Balance 6-1-89 investment activity: $7,586,022 Bought: CD 9.50 Due 12-29-89 4M Fund 100,000 CP 9.50 Due 9-15-89 Dain 317,435 Repo 9.10 Due 10-13-89 Marquette 150,000 CP 9.30 Due 11-09-89 Dain 241 ,313 CD 8.90 Due 12-12-89 First MN 100,000 CD 8.80 Due 12-29-89 Mound 300,000 CP 9.10 Due 9-01-89 Marquette 393,337 Ma tured: CP 9.10 Marquette (286,359) FNMA 9.12 American (200,976) CP 9.40 Marquette (41 9,639) CD 8.50 Mound (100,000) ~D 9.00 First Minnesota .(_!OO,000.) Balance 6-30-89 $8,081 ,133 We received the first portion of the May tax settlement on June 22, 1989 for $550,000. The cash balance in the General Fund fell from $798,000 on January 1, 1989 to-$70,000 on May 31st. This demonstrates the need to .maintain an adequate year end fund : balance. :,~ ,,he admiss!on or access to. or treatment or er'-: r: -er' ~ :tB Er3~zra~ a'q':' 1: , ' eS CITY of MOUND July 6, 1989 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 TO: FROM: RE: CITY MANAGER CITY CLERK JUNE MONTHLY REPORT There were 2 regular Council Meetings in June. Packet prepara- tion was done for each of these meetings. Minutes were prepared after each meeting. Fifteen resolutions and three ordinances were prepared and the ordinances were published. There were a lot of clean-up items from the two meetings and things that had to b~ sent to various persons. From the May 23rd & 24th meetings there were 8 resolutions and 3 ordinances prepared and the or- dinances published. June was a very busy month for me. Mound City Days took up part of my time the first week. I think we're made more progress in developing some civic pride in our community from the comments after the weekend. The ordinance book needed updating and that took several days of very tedious work. I hope everyone has inserted their updated pages. The Optec III-P vote tabulators were taken to Golden Valley to have the key switches replaced. This work was done under war- ranty and we now have the tabulators back. Ed and I attended the League of Minnesota Cities Legislative Ac- tion Conference. They had a lot of very beneficial sessions. I also attended a Minnesota Clerks' & Finance Officers' Associa- tion Region 4 Meeting in LeCenter. There were the usual calls from residents and questions from the general public on property and other various issues. fc 1 Z-F OC~L.¢[ Op2Ortun(ty Employer that does not d:soriminate on ;~-,e b2_~',s of fac( ¢'%*- "2: 3¢:: i' ~R or hc ,.,h/c~,cu status in the admission or access tO or treatment or er,-; 3yment tn, its $*z~c's'--s 2"2 activities CITY of MOUND 5341 MAvWOOD ROAD MOUND. MINNESOTA 55364 (6121 472-1155 July 6, 1989 TO: Ed Shukle FROM: Joyce Nelson Recycling Coordinator SUBJECT: June's Recycling June 3 and the 17th were the Saturdays of the drop-off site. June 3rd BFI came here with 2 trucks, they finished with 4. On t'he 17th we just planned for 5 trucks, 1 truck went to the 5 different apartment complexes to empty the 90 gallon containers there. We do have a problem with people leaving items that are not recyclable such as phone books, plastic pop bottles, wash tubs, paint cans (full of paint) styrofoam, magazines, etc. BFI didn't have room for the corrugated cardboard so we have been taking that to C & R Manufacturing to be baled. For the first 6 months of 1989 we have recycled 266.O1 tons. Jan. 52.42 tons Feb. 37.37 March 37.78 April 67.82 May 43.18 June 27.44 H~nnepin County requires us to recycle 10% of our waste stream which would be 377 tons for 1989 so we're doing OK so far but as you can see we did drop tonnage for the month of June. An ecual opportundy Emp!oyer that does not discriminate on the b'~s s :f'~::e'o°h:r the admission or access to, or treatment CITY of MOUND $34" MAYWOOD ROAD MOUND, t,qNNESOTA 55354 (612) 472-1t55 July 6, 1989 TO: FROM: SUBJECT: Ed Shukle Geno Hoff Street Supt. June's Activity Report The first half of the month was spent finishing up patching watermain breaks and gate valve repairs. We H'ad the street sweepers out in the downtown area cleaning parking lots and streets getting things ship shape for the Mound City Days, before and after the celebration. The 21st we started to work on the streets that are scheduled for seal coating, this is a slow process, about 90% of the patching is done manually. We are shooting for the week of the lOth for sealing. We did some cement work this month, $375.00 for new curb on Emerald, $175.OO for slab for dumpster and $300.00 for a drive- way apron. We have a few more small jobs for this month. The storm sewer repair job on Emerald has been completed. total cost of project was $12,400.OO. The SIGN WORK 3 Stop 6 No Parking 3 Slow Children 2 Pedestrian crossing 1 Hidden Driveway Straighted 14 posts CEMETERY Staked out 3 graves and 5 stones. We also cleaned up dump area. ir: the admission or access to, or treatment or employment :n, ,~s %',:~:ram~ aris act,, CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 July 6, 1989 TO: Ed Shukle FROM: Greg Bergquist Mechanic SUBJECT: June's Shop Repairs. POLICE DEPT. 840 - cage bracket repair and service flat tire 841 ~ normal service 842~- transmission filter, oil line repair, normal service 843 - normal service 844 - normal service, flat tire 845 - normal service 847 - normal service S-lO - coolant and battery replacement STREET DEPT. Boom Truck - exhaust repair Unit 8 - brake adjustment Loader - normal service SEWER & WATER Unit 9 - brakes and normal service Unit 15 - exhaust repair Unit 16 - fuel pump Unit 18 - exhaust repair Unit 21 - normal service PARKS DEPT. Bobcat - normal service opportunity Empioyer that does not discriminate on the :._zs of r~:e ~_::: ~r;::g":: ': : · ::r ha,~d c32,~:~'/ :<atus CITY of MOUND 534! MAYWOOD ROAD MOUND, MINN£SOTA 55364 f612) 472-'~ 155 July 6, 1989 TO: Ed Shukle City Manager FROM: Greg Skinner Water & Sewer Supt. SUBJECT: June's Activity Report WATER DEPT. In J-une 23 pumped 30,264,000 gallons of water. We have completed our fire hydrant maintenance and main flushing. This caused us to replace or repair approximately 20 some fire hydrants. Well #7 is back on line, just in time for the dry spell. We had to hire out for our yard repairs this year. The reason is that we just can not get the equipment to complete these ourselves. SEWER DEPT. In June the Sewer Dept. has concentracted on sewer line cleaning. Progress is very good this year. Ar equal opportumt'¢ Employer that does not discriminate c~ the basra ct ra3e coo' ~%t: &: :, ~ "3' '&Tc :a~;pec status in the admission or access to. or treatment or employment ,n, t~s :'rczr3~ ~ a~c att,v, e~ CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 July 5, 1989 TO: FROM: RE: CITY MANAGER, MAYOR AND CITY COUNCIL JOEL KRUMM, LIQUOR STORE MANAGER~' JUNE 1989 REPORT Well, the month of June turned out to be respectable enough. Sales. were $93,155. That compares to June of 1988 when sales were $93,816. Thus, to date this year, sales are $431,372. Last year sales at this time were $431,890. We are keeping pace with last year which is a minor victory considering the extraordinary numbers we put on the board in 1988. Julie and I just went through a very hectic month with the hiring and training in of four new employees. It's not bad when there is only one new person to train in, but when you have as many as we did all at once, well, needless to say, it was very difficult. It seems like we do have a very good crew though. I was very selective in who I chose. I've got two people in their late 20's and two college kids. A good balance I feel. The only problem being that in September, the college guys will go back to school and the hiring process starts all over. As they say though, we'll cross that bridge when we come to it. As you know by now, our landlord has proposed to us a new three year lease beginning January 1, 1990 and expiring December 31, '1992. Can't understand why there was not any increase in the amount we pay per square foot. Want to hear another cliche? Never look a gift horse in the mouth. JK:ls in the admission or access to, or treatment or ems :5'-:'-' - rts 2':~'ams ~.r-7 :' ,: .is LAKE MINNETONKA CONSERVATIOI.,I DISTRICT EURASIAN WATER MILFOIL FIRST WEED HARVESTING MACHINE LAUNCHING This is it .... 8:30 am, Monday, July 10, 1989 SPRING PARK PUBLIC ACCESS Hennepin County Road 15 {Immediately east of Water Patrol Hq) JUL 6 ~989 Please join us in launching the HATTIE MAY Eurasian Water Milfoil Task Force Chairman Tom Reese and LMCD Chair JoEllen Hurr will conduct ceremonies with major equipment investors and you, the supporting public on this historic Lake Minnetonka occasion Thank you for joining us at 8:30 am ~~ '~,. '?~ ~,,. ~ .~X, 7n ~ ~b¢ ~~- LAKE MINNETONKA CONSERVATION DISTRICT 473-7033 JULY 1989 MEETING SCHEDULE ~O JUL Friday 7 1:00 pm Water Quality Sub Committee, Management Plan Minnetonka City Hall Saturday 8 7:30 am Water Structures & Environment Committee LMCD, 402 E Lake St, Wayzata Monday 10 9:00 am TENTATIVE - Please call to verify as "on schedule9 LAUNCHING OF THE FIRST WEED HARVESTER Eurasian Water Milfoil Task Force Spring Park Access adjacent to the Water Patrol Wednesday 12 7:00 pm Advisory Committee, Management Plan Tonka Bay Village Hall Thursday 13 7:00 pm Monday 17 4:30 pm Lake Access Sub Committee, Management Plan Tonka Bay Village Hall Lake Use Committee LMCD, 402 E Lake St, Wayzata Thursday 20 7:00 pm Friday 21 8:30 am Use Management Sub Committee, Management Plan Tonka Bay Village Hall Eurasian Water Milfoil Task Force Sasha's Conference Room, Minnetonka Boat Works, Wayzata Friday 21 1:00 pm Water Quality Sub Committee, Management Plan Minnetonka City Hall Wednesday 26 7:30 pm LMCD Board of Directors Tonka Bay Village Hall Thursday 27 7:00 pm Friday 28 1:00 pm Intergovernmental Relations Sub Committee, Management Plan Tonka Bay Village Hall Institutional Arrangements Sub Committee, Management Plan Wayzata City Hall SPECIAL NOTICE: Wednesday 19 7:30 pm Mayor's Meeting, Lake Minnetonka Area Cities Shorewood Village Hall LAKE MINNETONKA CONSERVATION DISTRICT 473-7033 July, 1989 Sat 1 Sun 2 Mon 3 Tues 4 Wed 5 Thu 6 Fri 7 Sat 8 Sun 9 Mon 10 Wed ~2 Thu 13 Fri'14 Sat 15 Sun 16 Mon 17 Wed 19 Thu 20 ~ri 21 Sat 22 Sat 23 Wed 26 Thu 27 Sat 29 Sun 30 EVENTS SCHEDULE July 1989 Consolidated Sailing Races: Wed. Night Bass Tournaments: Consulidated Sailing Races: Wed. Night Bass Tournaments Consolidated Sailing Races Zuhrah Shrine Skippers parade Consolidated Sailing Races Wed. Night Bass Tournaments Consolidated Races Lake Masters Swim Club (Mtka Challange) Consolidated Sailing Races Wed. Night Bass Tournaments Consolidated Sailing Races ll 'D JUL 3 1989 10:00 am Lower Lake 2:00 pm " " 10:00 am " " 10:30 am Upper Lake 10:00 am Lower Lake 10:30 am Upper Lake 6:00 pm Lower Lake 6:30 pm Upper Lake 6:15 pm Lower Lake 6:00 pm " " 10:00 am " " 2:00 pm Upper Lake 2:00 pm Lower Lake 10:00 am " " 10:30 am Upper Lake 1:30 pm Lower Lake 6:30 pm " " 12:30 pm " " 6:30 pm " " 6:30 pm Upper Lake 6:15 pm Lower Lake 10:00 am " " 1:00 pm " " 3:00 pm " " 9:00 am " " 10: O0 am " " 1: O0 pm " " 2:00 pm Upper Lake 3:00 pm Lower Lake 10:00 am " " 1:30 pm " " 10:30 am Upper Lake 6:30 pm Lower Lake 6:00 pm " " 6:30 pm Upper Lake 6:15 pm Lower Lake 6:00 pm Lower Lake 10:00 am " " 6:30 pm Upper Lake 2:00 pm " " 2:00 pm Lower Lake 10:00 am " " 10:30 am Upper Lake 2:00 pm Lower Lake 6:00 pm " " 6:30 pm Upper Lake 6:15 pm Lower Lake 10:00 am " " 2: O0 pm " " 2:00 pm Upper Lake ~30~.~ 10:00 am, 2:00 pm Lower Lake 10:30 am Upper Lake L/ KE EC'D JUL $ t98,9 MINNETONKA CONSERVATION DISTRIC, 402 EAST LAKE STREET WAYZATA, MINNESOTA 55391 TELEPHONE 6121473-7033 EUGENE R. STROMMEN, EXECUTIVE DIRECTOR June 29, 1989 BOARD MEMBERS JoEIlen L. Hurr, Chair Orono Thomas Reese, Vice Chair Mound Jan Boswinkel, Secretary Minnetonka Beach John Lawman, Treasurer MInnetrista Oouglas E. Babcock Spring Park Marvin Bjorlin Tonka Bay David Cochran Greenwood Albert O. Foster Deephaven James N. Grathwol Excelsior John G. Ualinka Victoria Thomas Uartinson Wayzata Robert K. Pillsbury Uinnetonka Robert Rascop Shorewood ~ Robert E. Slocum Woodland TO: LAKE MINNETONKA CONSERVATION DISTRICT MUNICIPALITIES We are pleased to enclose the 1990 Lake Minnetonka Conservation. Dis- trict budget. It has been certified by the LMCD Board of Directors at its regular meeting June 28, 1989. This budget reflects continuation of the District's obligation for the Comprehensive Lake Management Plan being conducted by Arndorfer Associates, Inc. It also reflects the added responsibility the Dis- trict has undertaken with the Eurasian Water Milfoil weed harvesting control program. The remaining District priorities have been focused on resolving low water problems being experienced by residential, homeowner association, and marina dock installations. The Comprehensive Lake Management Plan through 12/31/89 will have cost $210,200 for twenty months of study, evaluation and plan de-. velopment. The balance of $39,800 included in the 1990 budget will close-out this immediate commitment. The initial $210,200 is being funded through reserve funds and current operations. Reserve funds will be depleted before year-end. These funds will be reimbursed by a $100,000 grant the MN Department of Natural Resources has de- signated for this purpose which it received through the 1989 legis- lative session for its shoreland and lake management priorities. LMCD will thus have borne $150,000 of the management plan costs. LMGD member cities are to be commended, incidentally, for their active participation in the subcommittees which are shaping the plan's outcome. Significant input from the municipalities lies ahead for the.balance of 1989. Your city's opportunity to be a part of it is still encouraged. The weed control program has made a significant impact on both the financial as well as administrative demands of the District. The investment of time and money has produced the desired results. Over $160,000 from private individuals and organizations for the "Save the Lake" fund, plus some $83,000 from the 'LMCD member municipal- ities, provides the 1989 operations fund for the weed cutting service. Recognizing that this program must be maintained annually, the U.S. Army Corps of Engineers is prepared with a 1990 matching grant, budgeted at $230,000. This grant plus state participation through the MN DNR 'and County participation as detailed on Page 5 of the budget require local matching funds. This brings the need to LMCD member municipalities for $60,000 for 1990. That amount represents the principal increase in the 1990 budget. We trust you recognize the value and benefits of this program. Citizen response has been both favorable and generous with volunteer as well as financial support. LAKE MINNETONKA CONSERVATION DISTRICT LHCD Municipalities 2 June 29, 1989 Additional'budget changes we wish to bring to your attention include: * Salaries, reflecting an interne addition, 1/2 of the salary, or ~8,000, is budgeted under Administration. The remaining 1/2 is budgeted in the Eurasian Water Milfoil special project. Current staff salaries are projected for a 3% increase, with consideration for merit increases. * Professional Services includes additions for Contract Secretarial Services to record board/committee meetings, started in 1989, at $4,000. A temporary service contingency is included at $2,000. A financial service was approved to prepare quarterly financial reports at $760 annually, with the Dock Inspector included at $2,320. * Office rent is increased 15% to meet City of Wayzata needs on the lease. Current office space is 736 sq.ft. * Consulting service includes $8,160 for Frank Mixa, assisting in the management plan and special research projects. While the 1990 budget is 20% larger than 1989's projected outcome, city increases may vary above that amount since the proportionate operating cost is 51% higher ($149,490 compared with $99,032 - again reflecting $60,000 added for the weed control program). Your Board representative, Chair JoEllen Hurr, and the Executive Director will be present for your city council discussion of this 1990 budget. Your advance invitation will be welcome, including any questions prior to that time. Minnesota Statute Chapter 907, Section 4 provides: "Expense of the district shall be'borne by the municipalities. The portion of the expenses borne by each municipality shall be in proportion to its assessed valuation." Section 5 provides: The board of directors of the district shall on or before July 1 of each year, prepare a detailed budget of its need for the next calendar year and certify the budget on that date to the governing body of each municipality in the district together with a statement of the proportion of the budget to be provided by each municipality. The governing body of each municipality in the district shall review the budget, and the directors, upon notice from any municipality, shall hear ob- jections to the budget and may, after the hearing, modify or amend the budget, and then give notice to the municipalities of modifications or amendments. It shall be the duty of the governing body or board of supervisors of each municipality in the district to provide the funds necessary to meet its pro- portion of the total cost to be borne by the municipalities LAKE MINNETONKA CONSERVATION DISTRICT LMCD Municipalities 3 June 29, 1989 as finally certified by the directors, the funds to be raised by any means within the authority of the municipalities and to pay the funds into the treasury of the district in amounts and at times the treasurer of the district may require. The municipalities may each levy a tax not to exceed one mill on the taxable property located therein, to provide such funds. Said levy shall be within all other limitations provided by law. Thank you for your interest. Sincerely, LAKE MINNETONKA CONSERVATION DISTRICT uge~ne~R. Stromm Executive DirectOr ERS:jim enc LAKE MINNETONKA CONSERVATION DISTRICT 1990 BUDGET Lake Minnetonka Conservation District 1990 BUDGET 1987 1988 1989 Actual Actual Jan-May REVENUE LMCD Communities $ 62,912 $ 91,048 $ 78,260 Other Income 106,866 150,825 109,216 TOTAL GENERAL FUND REVENUE $169,778 $241,873 $187,476 1989 Projected 1990 Estimate Adopted $ 99,032 $149,490 139,990 137,000 $239,'022 $286,490 DISBURSEMENTS Administration Personal Services Salaries $ 64,045 $ Auditing Services 650 Total Personal Services 64,695 Contractual Services Telephone 747 Postage 1,767 Printing, Pub. & Adv. 4,120 Utilities 344 Maintenance - Office Equipment 627 Janitorial Services 660 Professional Services 3,760 Total Contractual Services 12,025 Commodities & Supplies Office Supplies 2,335 Books & Periodicals 216 General Supplies 349 Total Commodities & Supplies 2,900 Other Charges Office Rent 3,600 Insurance & Bonds 1,666 Memberships 280 Employer Contributions 10,176 Mileage & Expenses 939 Total Other Charges 16,661 67,669 $ 30,850 $ 69,960 $ 80,060 855 -- 750 750 68,524 30,850 70,710 80,810 685 555 1,332 1,4"' 2,751 653 1,567 1,90U 1,145 940 2,256 2,500 490 148 360 360 2,469 363 1,400 1,500' 720 225 720 720 2,986 1,371 7,800 10,080 11,246 4,255 15,435 18,460 3,600 1,800 3,600 4,140 3,842 2,263 3,300 3,500 80 ...... 10,863 4,642 11,141 ll,b 1,736 481 1,200 1,300 20,121 9,186 19,241 20,750 2,658 1,481 2,100 2,500 66 50 210 210 579 255 380 400 3,303 1,786 2,690 3,110 Lake Minnetonka Conservation District 1990 BUDGET DI~BURBEMENT~ Administration (continued) Capital Outlay Office Furniture, Fixtures & Equipment Total Capital Outlay 1987 1988 1989 Actual Actual Jan-May Total Administration 1989 Projected 1990 Estimate Adopted $ 70 $ 921 $ -- $ 1,800 $ 2,500 70 921 -- 1,800 2,500 $ 96,351 $104,115 $ 46,077 $109,876 $125,630 Legal Legal Services Prosecution Process Service Total Legal Consulting Service Total Consulting Service Committees Committee & Contingency Public Information Total Committees Special Service - Eurasian Water Milfoil Operating Total Special Service - Eurasian Water Milfoil Operating 23,002 20,720 5,221 18,000 18,000 15.,656 13,580 4,285 13,500 13~'500 1,643 593 1,400 1,400 38,658 35,943 10,099 32,900 32,900 5,000 96,577 60,504 144,200 47,960 5,000 96,577 60,504 144,200 47,960 2,886 14,880 -- 2,373 237 2,886 17,253 237 4,000 5,000 15,000 15,000 19,000 20,000 60,000 60,000 TOTAL GENERAL FUND - DISBURSEMENTS $142,895 $253,888 $116,917 $305,976 $286,490 6-27-89 Lake Minnetonka Conservation District 1990 BUDGET DISTRIBUTION OF EXPENSE Deephaven Excelsior Greenwood Minnetonka* Minnetonka Beach Minnetrista Mound Or0no Shorewood Spring Park Tonka Bay Victoria Wayzata Woodland Assessed Value (1,000's) $ 50,280 23,292 9,672 572,629 13,127 40,511 71,780 112,375 61,340 17,269 23,440 19,529 64,942 13,338 % of % of Budget Share of Total Resulting from $149,490 Assessed 1/3 Mil $29,898 Maximum 1990 Valuation Taxable to Minnetonka Budget 4.6% $ 16,760 7.7% $ 11,511 2.1 7,764 3.6 5,382 0.9 3,224 1.5 2,242 52.4 43,408 * 20.0 29,898 1.2 4,376 2.0 2,990 3.7 13,504 6.2 9,268 6.6 23,927 11.0 16,44~ 10.3 37,458 17.3 25,862 5.6 20,447 9.4 14,052 1.6 5,756 2.7 4,036 2.1 7,813 3.6 5,382 1.8 6,510 3.0 4,485 5.9 21,647 10.0 14,949 1.2 4,446 2.0 2,990 Total $1,093,524 100.0% $217,040 100.0% $149,490 *Maximum of $29,898 6-27-89 Lake Minnetonka Conservation District 1990 BUDGET COMPARISON 1989 1990 TAX LEVIES Deephaven Excelsior Greenwood Minnetonka Minnetonka Beach Mznnetrlsta Mound Orono Shorewood Spring Park Tonka Bay Victoria Wayzata Woodland Share of $99,032 1989 Budget $ 7,526 3,862 1,486 '19,806 1,981 5,942 11 191 16,934 8 913 2 773 3,466 2,971 10,200 1,981 Share of $149,490 1990 Budget $ 11,511 5,382 2,242 *29,898 2,990 9 268 16 443 25 862 14,052 4,036 5,382 4,485 14,949 2,990 Change $50,458 $ 3,985 1,520 756 10,092 1~009 3,326 5,252 8,928 5 139 1,263 1 916 1,514 4,749 1,009 Total $99,032 $149,490 $50,458 *Maximum by law 6-27-89 ..LAKE MINNETONKA CONSERVATION DISTRICT EURASIAN WATER MILFOIL 1990 BUDGET ADVANCE COPY TO: LMCD Offcers INCOME: U S Army Corps of Engineers Matching Grant MN DNR Hennepin County LMCD Communities LMCD "Save the Lake" Private Fund Raising Dedicated Reserve Fund for Equipment Additions TOTAL INCOME $ 230,000 30,000 85,000 60,000 55,000 105,000 $565,000 EXPENSE: Contract Service, 15 weeks at $25,000 per week Equipment Amoritization on 10 year basis ($400M value) LMCD Program Administration (temporary contract service and reimburse internal administration) Contingency Equipment additions from dedicated reserve fund TOTAL EXPENSE $ 375,000 40,000 25,000 20,000 105,000 $565,000 6/23/89 MINNESOTA Department of Public Service C'D JUL ,3 19; 9 Energy Division (612) 296-5120 900 American Center 150 East Kellogg Boulevard St. Paul, Minnesota 55101 ~une 27, 1989 Ms. Fran Clark City Clerk City of Hound 5341Maywood Road Mound, Minnesota 55346 Dear Ms. Clark: Your Community Energy Council Grant Application has been reviewed and the Review Committee's recommendationhas been affirmed by the MinneJota Department of Public Service. We are pleased to announce that your proposal will be funded in the amount of $25,765 once a list of Community Energy Council members representing all required categories is received. The Review Committee encourages city council or city staff representation on the Community Energy Council. The grant agreement awarding the funds will require monthly written reports by West Hennepin Human Services to the city staff and city council and quarterly appearances before the city council to report on the program. Your application demonstrates the talent that communities can bring to the solution of local energy problems. We will process a grant agreement as quickly as possible once we receive documentation of Energy Council membership so that your project can beginon schedule. If you have any questions or desire any assistance, please call me at (612) 297-3602. Sincerely, Mark Schoenbaum, Manager Governor's Community Energy Program MS:jw CC: Tony Perpich Marsha Battles-Jenks Bruce Larson AN EQUAL OPPORTUNITY EMPLOYER LAKE MINNETONKA CONSERVATION 402 EAST LAKE STREET DISTRICT WAYZATA, MINNESOTA 55391 TELEPHONE 6121473-7033 EUGENE R. STROMMEN, EXECUTIVE DIRECTOR BOARD MEMBERS JoEllen L. Hurr, Chair Orono Thomas Reese, Vice Chair Mound Jan Boswinkel, Secretary Minnetonka Beach Mark Westlund, Treasurer Wayzata Marvin Bjorlin Tonka Bay David Cochran Greenwood Albert O. Foster Deephaven James N. Grathwol Excelsior Ron Kraemer Spring Park John Lewman Uinnetrista John G. Malinka Victoria Robert K. Pillsbury Minnetonka Robert Rascop Shorewood Robert E. Slocum ~ Woodland TO: MOUND CITY COUNCIL DATE: JULY 6, 1989 FROM: TOM REESE, LMCD REPRESENTATIVE SUBJECT: JUNE REPORT - LMCD 1. GENERAL INTEREST ITEM~; 1.1 Eurasion Watermilfoil Task Force, The delivery of the first two harvesters is three weeks late, due in the most part to an extended period of rainy weather in New York, where they are built, which interfered with their painting operations. The growth of the weed is also a like period late, so the net effect on the program is not significant. The first machine will be launched in Spring Park, Monday, July 10,' with the second following a week later. The remaining two LMCD machines and the Parks machine will follow in the two to three weeks. The program costs about $23,000 per week to operate when all machines are functioning. We have the capability and the need to harvest many more acres than we are presently permitted for. This remains an open issue.. Schmidt beer (Heilman Brewing) has announced a program of support for the research portion of the weed program. These funds, amounting to at least $75,000 the first year will be overseen by the Freshwater Foundation, and dedicated to finding a long term solution to the Eurasion Water Milfoil problem. This is in keeping with our original plan. 1.2. Comprehensive Lake Management Plan We are presently 14. months into the Plan project with 10 months remaining. The plan progress is about on the original schedule. Summary of completion status of the various parts of the plan is as follows: Lake Inventory Complete. Recreational Use Monitoring 56% complete. Environmental Studies Fisheries and Wetlands complete. Water Quality remains. Public Safety Complete. Shoreland Management - Shoreland management and on shore complete. Upland near completion. Stakeholders' Studies- Just beginning, an important piece!! Use Management - Lake 2 Access 25% complete. Plan Development. be done in the final drafting and assembly. Most of this will More input from the cities on the sub committees would be helpful in speeding up future consensus. 1.3 St Alban's Bay Marina By working as an honest broker between the two sides, we were able to establish a middle position that comes close to satisfying both parties. Some details remain to be worked out, but I feel that this potentially costly and divisive law suit has been avoided. 2.0 CITY SPECIFIC ITEMS - MOUND 2.1 The 1990 LMCD budget has been drafted and submitted. Only $60,000 of the next year's milfoil budget of $460,000 has been passed on to the cities. I would like to meet with the council and ~o~ml~n ithe budget forecast at the appropriate time. Mound Representative Lake Minnetonka Conservation District TR:mac cc. Gene Strommen MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION June 26, 1989 Present were: Chair BIll Meyer, Commissioners GeoFF Michael, Ken Smith, Brad Sohns, William Thal, Frank Weiland, Vern Andersen, and Jerry Clapsaddle, City Manager Ed Shukle, Buflding OfFicial Jan Bertrand, and Secretary Peggy James. Absent and excuse~ was Council Representative Liz Jansen. Also present was the Following interested citizen: Stutsman. Marge Chair Bill-Meyer called the meeting to order at 7:00 p.m. TOUR OF THE POLICE DEPARTMENT: Police Chief Lenny ltarre! directed a tour oF the Police Depart- ment. He explained what each.room is-currently used For and em- phasized how inadequate the present facilities are. Bill Thai revie~ed the plans For the proposed addition. MINUTES: MOTION made by Thal seconded by Michael to approve the Planning Commission Minutes of June i2, 1989 as sub- mitted. Motion carried unanimously. RECOGNITION: A CertiFicate oF Award was presented to Marge Stutsman For 15 years oF secretarial service. BOARD OF APPEALS: Case No. 89-827: Daniel & Diane DeMatteo, 5]45 Emerald Drive, Lot 27 3~ & part of 1~ Block.l, Shirley Hills Unit C.? PID #24-!17-24-13 0037. Existing Nonconfoi.,inq Accessor~ Structure. ~ The Building OfFicial explained that the applicant ts proposing to construct a conforming addition to his home which Includes living area and an attached garage. However, there is an exist- ing detached garage that fs encroaching into the public right-of- way 1.4 Feet. This garage has cement block walls, therefore, is a substantial building and would not be movable. The Building Official recommended approval of a 20 foot Front yard setback variance for the existing detached accessory build- Ing upon the condition that the 1.4 Foot encroachment Into the publlc right-of-way be removed. This would allow construction of the addition to the principal building with conforming setbacks. Planning Commission Minutes June 26, i989 Page Two The applicant, Daniel DeMatteo explained that he would like the structure to remain so he may use the garage to store his boat and lawn mower. The Commission discussed their concern with the building encroaching onto City property· MOTION made by Thai, seconded by Michael to grant the Z0 foot front yard setback variance to allow construction of the proposed addition upon the condition that the encroachment be removed from the public right-of-way. MOTION FAILED I - 7. Those in favor: Thal. Those opposed: Andersen, Sohns, Weiland, Meyer, Clapsaddle, Smith, and Michael. The Commission discussed the need to remove the IG" from the ac- cessory building. They also .questioned if a hardship existed. They ~oncluded that there is enough lot area to construct a new conforming detached garage and/or move the existing. · MOTION made by Wetland, seconded by Michael, to bring the accessory structure into conformance in its en- tirety, thereby creating a conforming lot. MOTION CARRIED 7-1. Rose in Favor: Andersen, Sohns, Weiland, Meyer, Clapsaddle, Smith, and Michael. Those opposecl: Thal. This case will be heard by the City Council on July Il, I989. The applicant, Daniel DeMatteo, expressed his distaste in the Planning Commission's recommendation. He stated that if the garage is not allowed to remain, he will have to redesign the proposed addition/improvements because he will not have enough storage area. He planned on putting $]20,000 worth of improve- ments into the home, and wanted to keep. the garage to store his boat. DISCUSSION/INFORMATIONAL: Discussion regarding Housing Maintenance Code / Truth in Housing (FY[: letter from Minneapolis Area Association of Realtors). Meyer commented that the Commission needs to receive copies of the complete set of the originally proposed ordinance before they' can pursue any revisions. The commission is to review the or- dinance before the next workshop meeting. Planning Commission Minutes June 26, t989 Page Three Michael commented on the letter received From the Minneapolis Area Association oF Realtors. He stated that there is something in the proposed ordinance already pertaining to a buyer/seller arrangement. b. Nuisance Ordinance. Meyer commented that he saw a revised Nuisance Ordinance pub- lished In The Laker and questioned what was being done with it. $ohns 'and Michael added comments that the Planning Commission should be InFormed oF these changes. The Building OFFicial, Jan Bertrand, explained that the changes made in the ordinance did not pertain to building and zoning issues, therefore, she did not Feel it necessary to inform the Planning Commission. c. City Council Representatives Report. MOTION made by Weiland, seconded by Smith, to table the Oity Council Report until Representative Jansen Is present. Motion carried unanimously. ~ .... d. .Discussion regarding the proposed City Hall Addition Sohns raised a concern with the wording in the proposal on page pertaining to the Financing oF the addition. Anderson stated he has received negative comments From citizens regarding the proposed addition and Feels the people should be allowed to vote on the issue. MOTION made by Smith, seconded by Clapsaddle to adjourn. the meeting at 9:t7 p.m. Motion carried unanimously. Chair, Bill Meyer Attest: