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1989-11-14CITY OF MOUND MOUND, MINNESOTA MOUND CITY COUNCIL REGULAR MEETING 7:30 P.M., TUESDAY, NOVEMBER 14, 1989 COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE. APPROVE THE MINUTES OF THE OCTOBER 24, 1989, REGULAR MEETING. Pg' CASE ~89-847: MOUND HOUSING & REDEVELOPMENT AUTHORITY, 2020 COMMERCE BLVD. BLOCKS 1, 2, & 4, MISC. LOTS, LAKESIDE PARK A.L.CROCKER'S, PID #13-117-24 32 0030. RE_~EST: FENCE HEIGHT VARIANCE. RESOLUTION OF DENIAL FOR CASE #89-844, SCOT A. MC KENZIE - FENCE VARIANCE. 3440-3447 DISCUSSION: pg. 3448-3457 pg. 3458-3460 RECOMMENDATION FROM PLANNING COMMISSION ON HOUSING MAINTENANCE/TRUTH IN HOUSING. Pg' APPROVAL OF COMMONS DOCK MAP FOR 1990. will be distributed Tuesday evening.) (Materials REQUEST TO ADDRESS CITY COUNCIL ON FINANCIAL ASSISTANCE FOR DREDGING PROJECT - DOUG DION, 4937 BARTLETT BLVD. 8. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT. Pg. RESOLUTION APPROVING PLANS FOR HENNEPIN COUNTY PROJECT NO. 8926 (STOP LIGHT AT COMMERCE BLVD. & LYNWOOD BLVD). 10. 11. 12. RESOLUTION APPROVINg T~E PRQPOSED 1990 TAX LEVY· Pg. LICENSE RENEWALS APPROVAL OF PROCEDURES TO ADMINISTER T}~E MINNESOTA pOVERNMEN~. D%TA FRAC~IqES ACT Pg- WArRaNT OF ~I~L~. Pg' /14· INFORMATION/MISCELLANEOUS: Department Head monthly reports for October, 1989. 3461 3462-3464 3465-3467 3468-3471 3472-3489 3490-3507 pg. 3508-3526 Page 3438 Be Co De Ee Fe Go Ke L.M.C.D. Representative monthly report for October, 1989. Pg. 3527-3528 Letter dated October 30, 1989, from Ruth Franklin, representative from District F of the Regional Transit Board (RTC). Pg- 3529 Planning Commission Minutes of October 23, 1989. Pg. 3530-3536 Economic Development Commission Minutes of May 17, 1989, June 13, 1989, July 6, 1989, July 27, 1989, September 13, 1989, October 3, 1989, and October 26, .1989. Pg. 3537-3547 REMINDER: Planning Commission interviews will be held on Monday, November 13, 1989, 7:00 P.M., at City Hall. Planning Commission and City Council will jointly interview candidates. You have received a mailing on the applicants. Please bring the resumes with you and be prepared to ask questions. Pg. 3548 REMINDER: Economic Development Commission (EDC) interviews will be held at 7:00 P.M. prior to the November 14, 1989, City Council Meeting, jointly with EDC, at City Hall. Enclosed are the letters and/or resumes. Carolyn Rosdahl has indicated she has a schedule conflict for 11-14-89. If you wish, the Council and EDC can select another date which is convenient. She indicated that if the EDC and Council wanted to select one of the other applicants, that would be fine with her also. I told her I would get back to her with what the EDC and Council want to do. Pg. 3549-3551 REMINDER: Committee of the Whole Meeting, Tuesday, November 21, 1989, immediately following tree lighting ceremony downtown. Mayor Smith will "flip the switch" at 6:30 P.M. There is an short musical program following that. We should be able to begin the meeting by 7:30 P.M. City of Mound Christmas Party, Mound VFW, Saturday, December 2, 1989, 8:00 P.M. to Midnight. Pg. 3552 REMINDER: LMCD Meeting on~the~e~~Management Plan, SaturdaDy~~mber '2, 1989_~U.:30 A.M. to 4:15 P.M., Lafayette C--~. Th~s will be a preview of the technical management plan. LMCD MAILING Pg. 3553 Page 3439 169 October 24, 1989 MINUTES - MOUND CITY COUNCIL - OCTOBER 24, 1989 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, October 24, 1989, following the Board of Review, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Steve Smith, Councilmembers Andrea Ah- rens, Liz Jensen, Phyllis Jessen and Skip Johnson. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, Attorney Curt Pearson, City Planner Mark Koegler and the follow- ing interested citizens: Bryan Clem, Brian Johnson, Jack & Kay Ostvig, Doug & Donna Easthouse, Larry Wagner, Myrt & Skip Blank, Mrs. Robert Lyckholm, David Zawada, Bonnie Engle, Todd Gray, Duane Barth, Bruce McComb, Marcy Lemmon, and Scot McKenzie 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 Ahrens to approve the minutes of the October 10, 1989, Regular Meeting and the Oc- tober 19, 1989, Committee of the Whole Meeting, as sub- mitted. The vote was unanimously in favor. Motion carried. PUBLIC HEARING: DELINQUENT UTILITY BILLS City Manager Ed Shukle explained that the revised amount was $2,989.90. The Mayor opened the Public Hearing. James Anderson, 4781 Aberdeen Road asked if he could make arrangements to pay his outstanding $148.32 utility bill. The Council instructed him to contact Finance Director John Norman tomorrow morning. The Mayor closed the Public Hearing. Johnson moved and Jessen seconded the following resolution: RESOLUTION 89-133 RESOLUTION TO APPROVE THE DELINQUENT UTILITY BILLS IN THE AMOUNT OF $2,841.58 AND AUTHORIZING THE STAFF TO SHUT-OFF WATER SERVICE TO THOSE ACCOUNTS The vote was unanimously in favor. Motion carried. REQUEST FOR EXTENSION OF RESOLUTION #87-182 FOR MR. & MRS. ROLAND MC ALLISTER Jessen moved and Johnson seconded the following resolution: 170 October 24, 1989 RESOLUTION #89-134 RESOLUTION TO APPROVE THE EXTENSION OF RESOLUTION #87-182 FOR ONE YEAR The vote was unanimously in favor. Motion carried. CASE ~89-844: SCOT MC KENZIE, 4861 HANOVER ROAD, LOTS 6 & 15, BLOCK 16, DEVON, PID ~25-117-24 11 0061/0062, FENCE HEIGHT VARIANCE The City Planner explained the request. He stated that the fence in some places is as high as 92 to 101 inches from the adjoining grade. The allowable height is 72 inches, except when a fence is placed on top of a retaining wall then the maximum height is 42". The Planning Commission is working on changes in the fence or- dinance. The Planning Commission recommended denial of the request because they felt there was a lack of hardship. Mr. McKenzie was present and stated he wants the high fence due to the appearance of his neighbors yard. MOTION made by Jensen, seconded by Jessen to direct the City Attorney to prepare a resolution of denial for the fence height variance, 4861 Hanover Road, Lots 6 & 15, Block 16, Devon, PID %25-117-24 11 0061/0065 and bring back to the next Council Meeting. The vote was unanimously in favor. Motion carried. CASE ~89-845: BRUCE MC COMB, 3005 BRIGHTON BLVD. HOUSE MOVING - TO 4723 CUMBERLAND ROAD, NORTH 101' OF LOT 38 & W 1/2 OF LOT 39, BLOCK 10, PEMBROKE, PID ~19-117-23 33 0195 The City Planner explained the request. The Planning Commission recommended approval subject to alterations, replacements and repairs being made to the structure prior to relocation. They also recommended requiring a bond at 125% of the proposed finished value of the house to ensure completion of the project. Mr. McComb was present and explained his proposal to the Council. The Council discussed the procedures involved in moving a house. The ordinance is vague and does not set out a policy on how these issues should be handled. They discussed notification of all persons within 350 feet of the proposed site where the house is to be moved and decided that those people should be notified also. MOTION made by Jensen, seconded by Ahrens to table this issue until the November 28, 1989, Council Meeting and refer the item back to the Planning Commission for a public hear- ing and notify all the property owners within 350 feet of the proposed site where the house would be moved. The vote was unanimously in favor. Motion carried. 171 October 24, 1989 REQUEST TO BUILD DECK AND STAIRWAY WITHIN A SCENIC EASEMENT, 2920 HIGHLAND COURTt FOR CREATIVE DEVELOPERS (DUANE BARTH) The City Planner explained the request. The Planning Commission recommended approval upon the condition that an erosion control measure, acceptable to the City, be placed under the deck. Mr. Barth, developer and Mr. Gray owner of the property were present and agreed with the Planning Commission recommendation. Johnson moved and Jessen seconded the following resolution: RESOLUTION %89-135 RESOLUTION TO ALLOW BUILDING A DECK WITHIN A SCENIC EASEMENT AS PER EXHIBIT A, PROVIDED THAT AN EROSION CONTROL MEASURE, ACCEPTABLE TO THE CITY, BE PLACED UNDER THE DECK, 2920 HIGHLAND COURT, LOT 2, BLOCK 1, COBBLESTONE COVE, PID %23-117-24 41 0028 The vote was unanimously in favor. Motion carried. UPDATE FROM CITY ATTORNEY ON MELVIN ZUCKMAN CASE The City Attorney suggested that the Council defer this item for one month, until the November 28, 1989, Council Meeting. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT Matthew Phillippi, owner of property at 4519 Manchester Road stated he has a problem with a driveway easement. The Council suggested he contact Building Official, Jan Bertrand and work with her. CONSIDERATION OF RELOCATING COMMONS DOCKS AT AVALON PARK The City Clerk explained the background. The following persons spoke with regard to the issue: Kay & Jim Ostvig, Brian Johnson, Doug Easthouse, Cliff Schmidt, Bryan Clem, Mrs. Robert Lyckholm, Dave Zawada. The Council discussed holding a public hearing on the Avalon Park dockage issue. The City Attorney explained that the Dock ordinance provides for the Park Commission to review the dock location map between July 1 and December 1 before each new boating season so their recom- mended changes may be referred to and considered by the City Council on or before January 15. The City Manager stated the Park Commission will be reviewing the dock location map at their November 9th meeting. 172 October 24, 1989 The Council asked the newspapers to publicize the Park Commission Meeting on November 9th alerting all residents of the review of the dock location map to gain input from people for and against docks in park areas. RESOLUTION TO APPOINT RESPONSIBLE AUTHORITY FOR TW~ MINNESOT~ DATA PRACTICES ACT The City Attorney explained that this resolution is to comply with the State Law regarding the Data Practices Act. It appoints Edward J. Shukle, Jr. as the Responsible Authority and Designees Francene C. Clark and Leonard Harrell. In the next few weeks he will be bringing the procedures to follow for the Council to review. Jensen moved and Johnson seconded the following resolution: RESOLUTION #99-135 RESOLUTION TO APPOINT RESPONSIBLE AUTHORITY FOR THE MINNESOTA DATA PRAC- TICES ACT The vote was unanimously in favor. CONSIDERATION OF RESOLUTION ZONE ON PART OF EAST SIDE OF DICKENA The City Manager explained that a resident has expressed a safety concern about having a parked car on the east side of Dickens Lane when traveling north up the hill and not being able to see if there is oncoming traffic before the crest of the hill. The Police Dept. and Public Works have reviewed the situation and recommend that there be no parking on the east side of Dickens Lane from the NSP pole south of 2900 Dickens Lane to the rock in front of 2930 Dickens Lane. Ahrens moved and Johnson seconded the following resolution: RESOLUTION #89-137 RESOLUTION DESIGNATING NO PARKING ZONE ON PART OF EAST SIDE OF DICKENS LANE The vote was unanimously in favor. Motion carried. SET PUBLIC HEARING FOR THE PRESENTATION OF 1990 BUDGET AND DAT~ FOR THE RECONVENING OF BUDGET HEARING MOTION made by Johnson seconded by Jensen to set the Tuesday, November 28, 1989, at 7:30 P.M. for the Budget Hearing and Tuesday, December 5, 1989, at 7:30 P.M. for the Reconvened public hearing on tho 1990 budget. The vote was unanimously in favor. Motion carried. 173 October 24, 1989 PETITION FROM MRS. SANDY BASTIEN, 2541 LAKEWOOD LANE SANITARY SEWER CONNECTION The City Manager explained that when the property at 2541 Lakewood Lane was connected to the sanitary sewer there were two lots and the home at 2541 Lakewood Lane was connected to the wrong connection. A new home has now been built on the vacant lot and it is necessary for this home to be connected to the service which is currently being utilized by the property at 2541 Lakewood Lane. The property owner has agreed to correct this error by connecting to the proper sewer service connection, but wishes to have the cost assessed to her property over the next ten years at 8% interest. The property owner has executed a petition for local improvement, has signed an agreement to special assessments, and has executed a temporary construction easement. The estimated cost of this project is not to exceed $2,000. Jessen moved and Johnson seconded the following resolution: RESOLUTION %89-138 RESOLUTION OF AGREEMENT OF ASSESSMENT AND WAIVER OF IRREGULARITY AND APPEAL - Z541 LAKEWOOD LANE - CONNECTION TO SANITARY SEWER The vote was unanimously in favor. Motion carried. CONSIDERATION OF PROPOSED POLICY ON APPOINTMENTS TO THE CITY'S PLANNING, PARKS AND ECONOMIC DEVELOPMENT COMMISSIONS The Council discussed the proposed policy on appointments and/or reappointments to the Planning Commission, Park Commission and the Economic Development Commission. The proposed policy is as follows: "The City Council of the City of Mound, Minnesota, hereby establishes the following policy: Definitions of "Vacancy": A vacancy occurs when a term expires and the commissioner holding that term does not desire reappointment. A vacancy also occurs when a commissioner resigns his/her position prior to the term expiring. When a vacancy occurs, the City Manager is directed to advertise in the City's official newspaper that there are positions to be filled on a commission(s). Such advertising shall be done in the form of a "news release". Such news release shall include, but not be limited to, the number of vacancies, the length of the term, or request for letter of interest and/or resume, application deadline date, etc. The news release shall 174 October 24, 1989 also state that prospective applicants will be required to interview with the City Council and respective commission jointly. Such interviews will be conducted as soon as possible following the application deadline. Each commission will formally recommend appointments following the joint interviews. The City Council will review those recommendations and will be responsible for making the appointments. Current commission members who wish to be reappointed must indicate such and the reasons'for being reappointed in writing a minimum of sixty (60) days prior to their term expiring. If a member resigns during his/her term, such resignation must be in writing and submitted to the City Manager. ® In the case of member resigning with less than ninety (90) days remaining on his/her term, the City Council, at its discretion, may delay filling the vacancy until the term officially expires." Jessen moved and Johnson seconded the following resolution: RESOLUTION #89-139 RESOLUTION APPROVING A POLICY ON APPOINTMENTS AND REAPPOINTMENTS TO ADVISORY COMMISSIONS The vote was three in favor with Ahrens and Smith voting nay. Motion carried. AN ORDINANCE AMENDING SECTIONS 255:05 AND 260:10 RELATING To OUALIFICATIONS FOR PARK ADVISORY AND ECONOMIC DEVELOPMENT COMMISSIONS Since the above policy was approved ordinance sections 255:05 and 260:10 need to be amended to reflect the change in policy. Jessen moved and Jensen seconded the following ordinance: ORDINANCE #36-1989 AN ORDINANCE AMENDING SECTIONS 255:05 AND 260:10 RELATING TO QUALIFICATIONS FOR PARK ADVISORY AND ECONOMIC DEVELOPMENT COMMISSIONS The vote was three in favor with Ahrens and Smith voting nay. Motion carried. 175 October 24, 1989 PAYMENT OF BILLS MOTION made by Jessen, seconded by Jensen to authorize the payment of bills as presented on the pre-list in the amount of $130,274.54, when funds are available. A roll call vote was unanimously in favor. Motion carried. CBD SNOW REMOVAL BID The City Manager explained that only one bid was received from Widmer Bros. for the Central Business District snow removal for 1989-90. It is the same amount as the 1988-89 bid, as follows: Rubber Loader Model 66 Kawasaki (4 yd.) 2 - 950 Cat (3 yd.) Road Patrol Model 14 Cat Blade 2 - T Dump Trucks with Plow & Sander Pickups with Plows Dump Trucks Bobcat Salt-Sand Mixture 78.00/hr. 72.00/hr. 60.O0/hr. 48.00/hr. 44.00/hr. 45.00/hr. 58.00/hr. 35.00/yd. Smith moved and Johnson seconded the following resolution RESOLUTION #89-140 RESOLUTION ACCEPTING AND AWARDING THE BID FOR 1989-90 CBD SNOW REMOVAL TO WIDMER BROS. The vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS: ae Financial Report for September as prepared by John Norman, Finance Director. B. L.M.C.D. Mailings. C. Planning Commission Minutes of October 9, 1989. D. Park Commission Minutes of October 12, 1989. Ze AMM Legislative Policy Adoption Meeting to be held Thursday, November 2, 1989, 5:45 P.M., at the Minneapolis Metrodome Hilton. Fe League of Minnesota Cities Policy Adoption Meeting to be held Thursday, November 16, 1989, 8:00 A.M., at Hotel Sofitel, Bloomington. 176 October 24, 1989 Go Invitation from the Legislative Commission on Minnesota Resources to attend a conference focusing on the future of the environmental trust fund entitled, "Natural Resource Congress". This will be held Saturday, October 28, 1989, 10:00 A.M. to 5:30 P.M., State Office Building, St. Paul. There is no charge. MOTION made by Ahrens, seconded by Jensen to adjourn at ~0:40 P.M. The vote vas unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Fran Clark, CMC, City Clerk PROPOSED RESOLUTION Case No. 89-847 RESOLUTION #89- RESOLUTION TO CONCUR WITH THE PLANNING CONHISSION TO ALLOW A FENCE HEIGHT VARIANCE FOR 2020 CONNERCE BLVD. (P&Z CASE NO. 89-847) WHEREAS, the applicant has applied for a variance to allow a six foot high fence to be erected within the required 30 foot setback along Balsam Road fop Lots 23, 24, 25, and 26, Block 1, Lots 22 and 23, Block 2, and that part of lots 24, 25, and 26, Block 2 lying north of street as opened and Lots 4, 5, 6, 7, 8, and north 10 feet of Lot 9, Block 4, including adjacent ! & 2 of Crocker Avenue and of Shady Lane vacated, Block 1, 2, and 4, ex- cept highway, Lakeside Park A. L. Crocker's, PID #13-11'1-24-32 0030, 2020 Commerce Boulevard; and WHEREAS, the subject property is located within the R-3 Single Family Zoning District which according to the City Code requires a 30 foot setback from the street for a six foot high fence; WHEREAS, Section 23.404, Subdivision (8) provides that al- terations m~y be made to a building containing a lawful, noncon- forming residential property when the alterations will improve the livability thereof, but the alteration may not increase the number of units, and WHEREAS, the Planning Commission has reviewed the request and does recommend approval to improve security for a multiple family senior housing unit with a history of vandalism, and since Balsam Road is not a main thoroughfare, the fence setback at 30 feet would be in the middle of the parking )pt, and the density of cars in the parking lot; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The City does hereby authorize the two foot fence height variance to extend a Fence within the required 30 foot set- back for the property located at 2020 Commerce Blvd., legally described as Lots 23, 24, 25, and 26, Block 1, Lots 22 and 23, Block 2, and that part of lots 24, 25, and 26, Block 2 lying north of street as opened and Lots 4, 5, 6, 7, 8, and north I0 feet of Lot 9, Block 4, including adjacent l & 2 of Crocker Avenue and of Shady Lane vacated, Block 1, 2, and 4, except highway, Lakeside Park A. L. Crocker's, PID #13-117-24-32 0030. PROPOSED RESOLUTI. ON Page Two CASE NO. 89-847 e The City Council authorizes the the alterations set forth below, pursuant to Section 23.404, Subdivision (8) 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 iivabil ity of the residential property will be improved by the authorization of the fol- lowing alteration to a nonconforming use of the property to ensure security and afford the owner reasonable use of his land. To construct a six foot high fence approximately five feet From Balsam Road, as shown on Exhibit A. Upon the following conditions: 1) The Fence is to be constructed of material that is see-through, such as chain link, to alleviate a possible visibility problem when entering the public right-of-way. This variance is granted for the following legally described property: Lots 23, 24, 25, and 26, Block 1, Lots 22 and 23, Block 2, and that part of lots 24, 25, and 26, Block 2 lying north of street as opened and Lots 4, 5, 6, 7, 8, and north 10 feet of Lot 9, Block 4, including adjacent I & 2 of Crocker Avenue and of Shady Lane vacated, Block l, 2, and 4, except high- way, Lakeside Park A. L. Crocker's, PID #13-117-24- 32 0030. This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Min- nesota State Statute, Section 462.36, Subdivision (Il. This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility of 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. e'eelleeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee~, ' IIIII limB I I I- l · I · · I Exhibit A MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION October 23, 1989 Ce Case No. 89-847: Mound Housinq & Redevelopment Authority~ 2020 Commerce Blvd., Blocks !, 2, & 4, Misc. Lotst Lakeside Park A.L. Crocker's,__PID #13-117-24-32 0030. VARIANCE. FENCE HFIGHT Building Official, Jan Bertrand, reviewed the request For a two foot fence height variance and explained the location of the proposed fence. 5he noted that the Police department has had 8 falls to the site (two of which had more than one victim) within the last two years. Staff recommended approval of the requested Fence height variance upon the condition that the fence remain an open type (see- through) to alleviate a possible visibility problem when entering the public right-of-way. Sandi Woytcke commented that they have had vandalism in the park- ing lot, such as: cars being scratched with keys, tires stolen, a Volkswagon being picked-up and moved, potatoes in exhaust pipes, etc. The Commission discussed reasons why this Fence height should be allowed, and reviewed possible alternatives. MOTION made by Meyer, seconded by Thai, to approve staff recommendation For approval of the Fence height variance For the following reasons: to Improve security for a multi Family senior housing unit with a history of van- da lism, the street side Fence is not on a main thorough- Fare, the fence would be in the middle of the parking lot if placed at the required setback, a chain link Fence will be erected opposed to a privacy fence, and the density of cars in the parking lot. Motion carried unanimously. This case will De heard by the City Council on November 14, 1989. (;IT ()I' Nl) CASE NO. 89-847 TO: Planning Commission, Applicant and Staff FROM: Jan Bertrand, Building Official z~ DATE: Planning Commission Agenda of October 23, I989 CASE NO.: APPLICANT: 89-847 Mound Housing & Redevelopment A6thority LOCATION: 2020 Commerce Blvd. LEGAL DESCRIPTION: Block 1, 2, & 4, Misc. Lots, La~Xeside Park A.L. Crocker's, PID #13-117-24-32 0030 SUBJECT: Fence Height Variance EXISTING ZONING: R-3 Two Family Residential PROPOSAL: The Housing and Redevelopment Authority is requesting a variance to the height limitation in the Front yard (side street) setback. They are asking for a two Foot height variance to allow a six Foot vinyl coated chain link security fence. The HRA has reported vandalism to the Police Department of the equipment parked and stored on their property. It is their opinion that a higher fence would deter unauthorized entry onto the property. The tenants residing in the building are elderly. The HRA Feel they need to make an extra effort to afford a secure environment For the senior citizens going to and from the build- ing. I have attached a report From the Police Department dis- cussing the security issue. The Fencing ordinance in Section 23.415 limits the height of fencing in the 30 foot front yard setback area to 48 inches. The required setback would dissect through the improved parking lot. RECOMMENDATION: Staff recommends approval of the requested fence height variance upon the condition that the fence remain an open type (see-through) to alleviate a possible visibility problem when entering the public right-of-way. The abutting neighbors have been notified. This case will be referred to the City Council on November 14, 1989. CITY OF HOUND PART I I Case No. 89-847 Fee $50.00 VARIANCE APPLICATION PLANNING & ZONING COHHISSION (Please type or print the f=ollowlng inf=ormation.) Address of= Subject Proper~t.y~FJ~(_) Lots 23, 24, 25, & 26 of ~mocK1;. Lots Lot Lots 22, 23 & p/24, 25 26 of Block 2. 4,5,6,7,8 & p/10 Block 4;- Block Addition Lakeside Park Crocker's INDIAN KNOLL Owner's NameMound.,.Housin9 & Redevelopment Auth. 1&2 PIP No. 13-117-24-32 0030 Day Phone 472-5078 Owner's Address App) i cant' s Name ( t f other than owner)~~CFTti34r) Existing Use of Property.- Senior Housing Zoning District R ~ Has an application ever been made f=or zoning, variance, conditional use permit, or other zoning procedure Eot this oroperty? yes /~. If= yes, list date(s) of= application, action taken, and provide res°lut~on number(s) (Copies of previous resolutions must accompany this application.) I certif=y 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 application by any authorized of Eicia) of= the City of= Mound Eot the purpose of= inspecting, or of posting, maintaining and removing such notices as may be required by law. Applicant's Slgnature~ Date 11111111111111111111111111111111111111111111111111111111111111111111111111 FOR OFFICE USE ONLY: Planning Commission Recommendation Date Council Action: Resolution No. Date ~RIANCE APPLICATION Does the present use of the property conform to all regulations for the zoning district in which it is loc~)teci? -Y~No ~. It= no, ~ + ~ ! w ~, , specify each non-conforming use~ ,~:/ ,., ~/~ ~.-,:~£~-,, ' , . ' ~ x .' ~. ~ ~ , ~' .'~.-'~ x ~ ~ ,.. . , , 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 district? ( ) too narrow ( ) topography ( ( ) too small ( )dratnage ( ( ) t~ shal low ( ) shape ( ) soil ) sub-surface ) other: specify Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted? Yes ( ), No (~d). If yes, explain Was the hardship created by any other man-made change, such as the re)ocation of a road? Yes ( ), No /~. If yes, explain VARIANCE APPLICATION Are the conditions oF hardship For which you request a variance pecultar.~ only to the property described in this petition? Yes ( ), No ~)..~, IF no, how many other properties are similarly affected?... What is the "minimum" modification (variance) From the area, bulk, and setback regulations that will permit you to make reasonable use of your land? (Specify, using maps, site plans with dimensions and writ- ten explanation. , Wtll granttng dE the variance be ~terially Oetrimental to property In the same zone, or to the enforcement o~ this ordinance? PART III SITE PLAN INFORMATION= All supporting docUments such as sketch plans, attachments~ etc.~ must be submitted tn 8-1/2"xlI" size· If larger drawtn~s are submitted? one must be 8-1/2"x11", and 15 larger 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- lng the Following information: Location, area, and dimensions of existing and proposed: (Lot(s), building(s), drlveway(s)/street access, off-street parking, and utilities. Existing and proposed elevations. Distance between: building and Front, s!de and rear lot linesl 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 the city staff and applicable sections of the Zoning Ordinance. CEI L~ ~ A. THOMAS WURST, P.A. CURTIS A. PEARSON, P.A, dAMES D. I--ARSON, P.A. THOMAS F'. UNDERWOOD, P.A. CRAIG ~1. ~V~ERTZ ROG, Em d. F'Et-LOWS LAW OFFICF..S WURST, PEARSON, LAR$ON, UNDERWOOD & M£RTZ A PARTNERSHIP INCLUDING SaROIrlES~iIONAL- A$$OClATION~* MINNEAPOLIS, MINNESOTA November 7, 1989 ?~L[PHON£ (6~2) 338-::'625 NOV 8 ]989 Mr. Ed Shukle, City Manager City of Mound 5341 Maywood Road Mound, MN 55364 Re: Resolution of Denial - Fence Variance Dear Ed: At the meeting on October 24, 1989, I was directed to prepare a Resolution of Denial on a request by Scot A. McKenzie for a variance. The proposed resolution is enclosed, and if you and Jan find this in order, it can be included in the packet for the next Council meeting, ou_rs,//~j// C is ^ Pearson City Attorney CAP:Ih Enclosure RESOLUTION NO. l~/ A RESOLUTION DENYING THE REQUEST OF SCOT A. MCKENZIE FOR A FENCE HEIGHT VARIANCE AT 4861 HANOVER LANE (CASE NO. 89-844) WHEREAS, Section 23.415 of the Mound Code of Ordinances establishes maximum height limitations for fences in residential and commercial zoning districts, and WHEREAS, rear and side yard fences in residential districts may be solid or open but may not exceed 72 inches in height, and WHEREAS, Scot A. McKenzie received a building permit on June 24, 1988, to construct a 72 inch high alternating board fence along the back and side of his property, and WHEREAS, the Building Inspector inspected the work on August 2, 1989, and found the fence height along the side yard was between 92 inches and 101 inches, and the applicant had put a six foot high alternating board fence on top of a retaining wall, and WHEREAS, Section 23.415, Subd. 4, Subsection 4(d), provides that fence heights shall be measured from the adjoining natural ground except that fences constructed on top of retaining walls shall be limited to a maximum of 42 inches in residential zones, and WHEREAS, Scot A. McKenzie filed an application for a variance to the fence height limitation which request was presented to the Mound Planning Commission on October 9, 1989, and after consideration the Planning Commission recommended to the Mound City Council to deny the fence height variance since there was no hardship and no special circumstances which differentiate this request for a fence height variance from other situations in the City, and WHEREAS, the matter came before the Mound City Council on October 24, 1989, and Scot A. McKenzie indicated that he thought that fences should be allowed up to 8 feet, but he did not present any evidence to indicate why his request for a variance should be granted under the criteria established in Section 23.501.1 of the Mound Code of Ordinances, NOW, THEREFORE, BE IT RESOLVED BY THE MOUND CITY COUNCIL AS FOLLOWS: ~- 1. The application of Scot A. McKenzie for a variance to the fence height limitation for property at 4861 Hanover Road is hereby denied for the following reasons: a. It is indisputable that the ordinance limits fence heights to 72 inches and the current height of the fence is 92 inches to 100 inches in height. b. Criteria established for granting variances as set forth in Section 23.501.1 of the Mound Code of Ordinances requires that exceptional or extraordinary circumstances apply and that there be circumstances over which the owner of the property has no control, or that there are conditions or circumstances which do not result from the actions of the applicant. In this case, there is no evidence of exceptional circumstances or special standards or circumstances that do not result from the actions of the applicant, since he voluntarily constructed this fence in violation of the Code of Ordinances. c. The Council finds that the granting of the variance would confer on the applicant special privileges that are denied by the Code of Ordinances to other owners of land in the same residential use district. 2. The granting of the variance would be detrimental to the public welfare and injurious to other properties in the area, since no hardship has been shown on the owner of this property other than economic to justify the issuance of the variance. 3. The Council hereby finds that no showing was made that a hardship exists that the property owner cannot rectify, and that he can correct the problem and bring his fence height into compliance with the ordinance and continue to use his property in a manner which is consistent with the zoning ordinance criteria for all other property in the same use district. 4. The Council further finds that if general standards and requirements are waived or relaxed for one property owner, other property owners have the right to expect the same type of treatment or their constitutional rights would be adversely affected by failing to apply the equal protection rules of the constitution for all citizens. ()f XI()/'NI) HEHORANDUH DATE: TO: FROM: SUBJECT: Noven~Der 13. 1989 Mound City Council Mound Advisory Planning and Zoning Commission Housing Maintenance/Truth in Housing Following a joint meeting of the Council and Commission, the Planning Commis- sion conducted a Public Hearing regarding the need For, and interest in an or- ganized method of addressing problems with housing maintenance. We asked those present to help determine if there was a problem, what that problem might be, and methods of correcting said problem. Based on the public hearing, joint meeting with the City Council, and other issues addressed by the Planning Commission and the City Council, we have reached the following conclusions: We as a community need to do something regarding the external appearance, maintenance, and safety of some properties in the City of Mound. Rental properties are a bigger problem than owner occupied properties. In no case should a resident or property owner's rights be violated by such things as unjustified entry. Those attenQing future public hearings on this issue would like to have a document to review before the meeting. We need a way to advise potential purchasers about such things as zoning restrictions, zoning non-conformities, and water Dill balances. Therefore, the Mound Advisory Planning and Zoning Commission hereby requests the Mound City Council to direct staff to work with the Planning Commission to draft an ordinance that contains the following requirements: For all residential p_roperties sold in Mound: - inspection prior to or at the time of sale - payment of a fee to cover the cost of the inspection - identification of housing, zoning, or other code deficiencies - correction of certain deficiencies as described in the document draft dated April 1988. For all multi~le family residences and rental property in Mound: - periodic inspections of common areas and building exteriors (e.g. annually for apartments, every 3 years for duplexes, every 5 years for single family rentals) - payment of a fee to cover the cost of the inspection - correction of housing and fire code deficiencies, anQ other deficiencies as described in the document Qraft dated April 1988. We wilt work closely with the staff to insure the protection of the rights of the citizens of Mound while promoting and improving the image of our great city. DEPARTMENT OF PUBLIC WORKS Engineering Division 320 Washington Ave. South Hopkins, Minnesota 55343-8468 Phone: [6 '12] 935-338 '1 November 2, 1989 NOV 6 1989 Mr. Ed Shukle City Manager 5341 Maywood Road Mound, Minnesota, 55364 TRAFFIC CONTROL SIGNAL SYSTEM CSAH 110 AT CSAH 15 NORTH JUNCTION COUNTY PROJECT 8926 Dear Mr. Shukle: Submitted herewith is one set of plans and a sample copy of a resolution approving plans for the above referenced traffic signal project for which arrangements are being made to call for bids. Please present these plans to your city council for approval. A resolution approving plans must be passed by your city council prior to receipt of bids. If you have any questions, please call me at 935-3381, extension 229. Sincerely, Dharam C. Bobra, P.E. Traffic Engineer OCB:mak HENNEPIN COUNTY an equal opportunity employer At a duly authorized meeting of the City Council of Mound, Minnesota, the following resolution was moved and adopted: RESOLUTZON WHEREAS, Plans for Henneptn County Project No. 8926 showing proposed traffic control signal installation at the intersection o¢ County State Aid Highway No. 110 and County State Aid Highway 15 North 3unction within the limits o¢ the City, have been prepared and presented to the City. NOW, THEREFORE, IT IS RESOLVED: That said plans be in all things approved and that the City agrees to provide the enforcement for the prohibition of on-street parking on those portions of said Project No. 8926 within its corporate limits. Dated this day of , 1989. CERTIFICATION State of Minnesota ) County of Hennepin ) ss. City of Mound ) I hereby certify that the foregoing Resolution is a true and correct copy of a. resolution presented to and adopted by the City Council of Hound at a meeting thereof held in the City of Mound, Minnesota, on the day of , i989, as disclosed by the records of said City in my possession. (SEAL) City Clerk McCombs Frank Roos Associates, Inc. Twin Cities St. Cloud 15050 23rd Ave. N, Plymouth, MN 55447 Telephone 612/476-6010 Facsimile 612/476-8532 November 8, 1989 Engineers Planners Surveyors Mr. Edward J. Shukle, Jr., City Manager City of Mound 5341Maywood Road Mound, Minnesota 55364 NOV 9 t989 SUBJECT: Traffic Signals County Road 110 and County Road 15 MFRA #8932 Dear Ed: As requested, we have reviewed the plans prepared by Hennepin County for the above proposed traffic signals. We recommend approval as submitted. If you have any questions or need additional information, please contact us. Very truly yours, McCOMBS FRANK R00S ASSOCIATES, INC. John Cameron JC:jmj An Equal Opportunity Employer CITY of MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364 (612) 472-1155 November 9, 1989 · o: Yo,, czTy cotrNcI,. /-' I~ROH: ED SHUKLE, CITY MANAGER RE: NOVEMBI~ I~TH PROPOSED LBVY CERTIFICATION Attached is a resolution to the Hennepin County Auditor detailing the proposed levy by November 15th as required by the new tax bill. The tax bill was passed on September 29, 1989. It dictated a revised schedule as it relates to Truth in Taxation Compliance for Payable 1990. The schedule is as follows: November 15, 1989 - Last day for City to certify its PROPOSED tax levy. November 15 - December 28, 1989 - City holds public hearings on proposed 1990 tax levy and budget. December 28, 1989 - Last day for the City to certify its FINAL tax levy Please note that the attached resolution represents a proposed levy. This is the maximum the City of Hound would be alloyed to levy under the new tax law. On Tuesday, November 14th, you viii be asked to approve this proposed levy. During the Budget Hearings scheduled for November 28th and December 5th you viii discuss the maximum levy and you viii have the opportunity to make changes in it. The tax law states that the final levy, which has to be made by December 28, 1989, cannot exceed the November 15th proposed levy. The proposed 1990 City levy of $1,583,795 compares with the 1989 City levy of $1,327,245, an increase of $256,550 or 19.3%. This is due to the fact that the legislature in its special session held in late September, shifted 884,000,000 of Local Government Aid (LGA) from cities to school districts. The ability to make up that difference was allowed through an increase in the tax levy. The following gives you an idea of how the tax law affected the City of Hound in terms of its tax levy and LGA: Ar' equal opportumty Employer that does not d~scr~minate on the basis of race, color, national orLq,~ or hanC,~capped status In the admission or access to or treatment or employment in, its programs ant ac',,v:hes >>> TAX LEF~ CERT. TAI( LEVY PER NEW TAX BILL PASSED AT SPECIAL SESSION PREY. LEVY (AMOUNT CERTIFIED UNDER 1989 VETOED TAX BILL) $1,404,187 - $1,125,636 LEVY INCREASE - A 24.8% INCREASE IN TAX LEVY DOLLARS 278,551 >>> L G A <<< 'ER s , ciAL s, .ss oN Mw Mw 6659,792 - $385,819 LGA REDUCTION - A 41.5% REDUCTION $273,973 In conclusion, Governor Rudy Perpich and the 1989 Minnesota Legislature took some significant action with regard to the tax laws for the State. In all of my years in local government, I have not seen such peculiar actions taken by a governor or a legislature. In the recent past, school districts have been attacked by the governor and legislature. Now it appears that the cities are under the closest scrutiny. This whole process has been a nightmare and I am not sure that there are better things to come with regard to state tax laws in the near future. I want to emphasize again that the governor and the legislature are to blame for the situation that we are dealing with as we approach 1990. Local governments have consistently over the years been accountable to their citizenry. The legislature and the governor consistently contend that local governments are "big spenders". This statement is far from the truth. November 14, 1989 I¢ RESOLUTION APPROVINO THE PROPOSED 1990 TAX LEVY AT $1,583,795 BE IT RESOLTED, that the City Council off the City Minnesota, does hereby direct the Hennepin County Auditor to follow£ng taxes for collection in 1990: of Hound, levy the SPECIAL LEVIES Bonded Indebtedness Unfunded Accrued Liability Public Pension Funds 146,510 33,098 TOTAL SPECIAL LEVIES Total Levy Limitation 1989/1990 179,608 1.404.187 1,583,795 MINNESOTA DEPARTMENT OF GAMING GAMBLING CONTROL DIVISION Mail Station 3315 St. Paul, MN ,55146-3315 612/297-5300 GAMBLING LICENSE APPLICATION INSTRUCTIONS A. Type or print in ink. FOR BOARD USE ONLY lLicense Number PAID AMT CHECK # DATE Take completed application to local governing body. obtain signature and date on all copies, and leave 1 copy. Applicant keeps 1 copy and sends original to the above address with a check. Incomplete applications may be returned. Enclose license fee with application. Type of Application: 'J~ Class A -- Fee $200.00 (Bingo, Raffles, Paddlewheels, Tipboards, Puli-Tabs) [] Class B -- Fee $125.00 (Raffles, Paddlewheels, Tipboards, Pull-tabs) D Class C -- Fee $100.00 (Bingo only) El Class D -- Fee $75.00 (Raffles only) Make checks payable to: i Commissioner of Revenue I Check one: ~1[ lA. Organization has never been licensed. [] 1B. New site -- Give base license number [] 1C. Renewal of existing license -- Give complete license number. [] 1D. Change in class of an existing license -- Give complete license number. ~-'~' [ ]- r~ Yes ~ No 2. Has organization ever received a Lawful Gambling Exemption Permit from the Board? If yes, give complete permit number J J Yes '1~ No 3. Have Internal Controls been submitted previously on a form provided by the Board? If no, please attach copy. Applicar3t (Official, legal name of organization) 15 Business Address of Organization ~,,~-.~ -' ~, ~-,~'~ ~,,~ol //,.,,., ,,.~ ~,~..) /;~ .... -~,.., 2,..1t/ (~. ,..,.',,,~ ~ 17 County ,18. Business Phone Number City, State, Zip /~ t /~N ~, .~ ~ ¥ Type of organization: []Fraternal •Veterans •Religious z~ther nonprofit Yes'~ No 10. Is organization incorporated as a nonprofit organization? If yes, give number assigned to Articles or page and book number: [ 1 Attach copy of certificate. Yes '~,No 1 1. Are articles filed with the Secretary of State? Yes ID No 12. Is organization exempt from Minnesota or Federal income tax? If yes, please a,.ttach letter from IRS or Department of Revenue declaring exemption. ~..~, .5¢ ¢ ~'P~ t/, ~ ~.,~ ~: Yes ~No 13. Has license ever been denied, suspended or revoked? If yes, check all that apply: [] Denied [] Suspended r3 Revoked Give date: 4. Number of active members 115. Number of years in existence Note: Attach evidence 'of ~ ~ O I ~ ~'' ¢ C ]' 5 ~"? three years existe, nce. 16. Name of Chief Executive Officer (Cannot be Gambling Manage~ Title Business Phone Number Name of establishment where gambling will be conducted City, State, Zip 17. Name of treasurer or person who accounts for other revenues of the organization (Cannot be Gambling Manager) Title Business Phone Number 19. Street address (not P.O. Box Number) 21. County (where gambling premises is located) CG-OO01-03 (7/89) White Copy-Board Canary-Applicant Page 1 of 2 Pink-Local Governing Body · Gambling License Appl. ic, ation Type of Application: ~I Class A Class B n Class C E] Class D Yes El No 1~ Yes ~ No ,Yes[3 No 22. Is gambling premises located within city limits? 23. Are all gambling activities conducted at the premises listed in #18 of this application? If not, complete a separate application for each premises (except raffles) as a separate license is required for each premises. 24. Does organization own the gambling premises? If no, attach copy of the lease with terms of at least one year, and attach a sketch of the premises indicating what portion is being leased. A lease and sketch are not require~ for Class D applications. 25.ISAm°untM°nth or°fBingoRent OccasionPer I ] 26. Do~j./~, *:/~ 7DaYY°U plan on.. conducting~;....~ * / )/'mTimebing° withDay this license? If yes,TimegiVe daySDayand times of bingo Time°CCasi°ns* [3 Yea [3 No 28. Insurance Company Name (not agency name) 27. Has the $10,000 fidelity bond required by Minnesota Statutes 34920 been obtained? 30. Lessor Name i~,./~ 131. Address 33. Gam_.~bling Manager Na,me 134. Address ~-,...,,~ ~.,~,~,,.,I I ~3.~' ?.,-,.,,,,r,e :~'~ 36. Ga~ino ManaGer Business Phone 137. Date oamblinG manager ~came ( ~/1 ) q72 - /~ ~ I mem~r of organization: O Y~ D ~ 38. Has the license termination form ~en complete? A~ach copy. CI Yes 13 No 40. List the day and time of the regular meetin~l of the organization. Day 41. Bank Name 142. Bank Address __ GAMBLING SITE AUTHORIZATION 29. Bond Number 32. City, State, Zip 35. City, State, Zip I Month Year ! ?~-' I 39. Has the compensation schedule been approved by the organization? Attach copy. Time 43. Bank Account Number By my signature below, local law enforcement officers or agents of the Board are hereby authorized to enter upon the site at any time gambling is being conducted to observe the gambling and to enforce the law for any unauthorized game or practice. BANK RECORDS AUTHORIZATION By my signature below, the Board is hereby authorized to inspect the bank records of the gambling bank account whenever necessary to fulfill requirements of current gambling rules pnd law. I hereby declare that: OATH 1. I have read this application and all information submitted to the Board; 2. All information submitted is true, accurate and complete; 3. All other required information has been fully disclosed; 4. I am the chief executive officer of the organization; 5. I assume full responsibility for the fair and lawful operation of all activities to be conducted; 6. I will familiarize myself with the laws of the State of Minnesota respecting gambling and rules of the Board and agree, if licensed, to abide by those laws and rules, including amendments thereto; 7. Membership list of the organization will be available within seven days after it is requested by the board. 44. Official, Legal Name 0.J[/Orga~zefiot~, ' _ ,, 14s. Signature,t~ustbe sig~ Chief Executive Officer) Title of Signer'?F¢$/-' r Date / / ACKNOWLEDGEMENT OF NOTICE BY LOCAL GOVERNING BODY I hereby acknowledge receipt of a copy of this application. By acknowledging receipt, I admit having been served with notice that this al~lication will be reviewed by the Charitable Gambling Control Board and if approved by the board, will become effective 60 days from the date of receipt (noted below) unless a resolution of the local governing body is passed which specifically disallows such activity and a copy of that resolution is received by the Charitable Gambling Control Board within 60 days of the below noted date. If site is located within a township, item 47 must be completed, in addition to the county signature. If township is not organized, county must sign. 47. Name of Township 46. Name of City or County (Local Governin~i Body) Sign t~ur~ of person receiving applicjatio~, X ~.~/' / h`.{ ~" ~da er,~ ~le' ' ~ Date received (60 y p ~ a, · r begins from this date) c, ' ' of ~r~eli~rin~ a~ation to L~al G~erning B~ ~. ~m~¢,, /":~"''/ I ~] CG-~1-03 (3/89) White Copy-Board Signature of person receiving application X Title Pink-Local Governing Body Canary-Applicant Page 2 of 2 For November 14, 1989 Council Meeting November 7, 1989 GAMBLING LICENSE -- Renewals - New License Period: 3-1-90 to 2-28-91 Class A (Bingo, Raffles, Paddlewheels, Tipboards, Pull-Tabs) American Legion Post #398 2333 Wilshire Blvd. Mound, Minn. 55364 Class B (Raffles, Paddlewheels, Tipboards, Pull-tabs) Northwest Tonka Lions AT: Mack's Jock Club 5241 Shoreline Dr. Mound, Minn. 55364 THIS APPLICATION WILL BE REVIEWED BY THE CHARITABLE GAMBLING CONTROL BOARD AND IF APPROVED BY THE BOARD WILL BECOME EFFECTIVE 60 DAYS FROM THE DATE OF RECEIPT (10-30-89 & 11-03-89), UNLESS A RESOLUTION OF THE LOCAL GOVERNING BODY IS PASSED WHICH SPECIFICALLY DISALLOWS SUCH ACTIVITY AND A COPY OF THAT RESOLUTION IS RECEIVED BY THE CHARITABLE GAMBLING CONTROL BOARD WITHIN 60 DAYS OF THE ABOVE DATE. LICENSE RENEWAL -- Expires Nov 30, 1989. New License Period 12-1-89 to 11-30-90. Approval contingent upon all required forms, insurance etc. being turned in. Entertainment Permit Mack's Jock Club 5241 Shoreline Dr. Mound, Minn. 55364 November 2, 1989 CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612) 472-1155 TO: FROM: RE: MAYOR & CITY COUNCIL FRAN CLARK, CITY CLERK GAMBLING LICENSE APPLICATION Our Lady of the Lake Catholic Church is renewing their Gambling License with the MinnesOta Department of Gaming for bingo, raffles, paddlewhells, tipboards, and pull-tabs. They have asked that the City waive the 60 day waiting period if there is no objection to their license being renewed. We have done this for other organizations in the past. fc An equal opportur,~t¥, Employer that does not d~scr~m~nate on the bas~s of race color, national or~gin, or hand~capped status m the admission or access to, or treatment or employment in, its programs and activities ~UBLIC DOCUMENT CONTAININ~ PROCEDURES ADOPTED BY THE RESPONSIBLE ~UTHORITY TO ~DMINISTER THE MINNESOT~ C,O~ERNMENT D~T~ Pl~TI~9 ~T I, Edward J. ~hukle, Jr., th~ Responsible Authority for/~--~ of Mound, Mlnne~ota, appointed under a resolution/(89-136)~ adopted by the City Council on the 10th day of Octob~r~_ 1RB97~, hereby establish the following procedures for the administration of the Minnesota Government Data Practices Act: 1. PRIVATE AND CONFIDENTIAL DATA MAINTAINED BY THE CITY Attached is a list of records maintained by the City which contain private or confidential data on individuals. This list will be updated annually by the Responsible Authority. 2. RIGHTS OF DATA SUBJECTS The rights of individuals on whom the data is stored or to be stored by this city are as set forth below: ae An individual asked to supply private or confidential data concerning himself will be informed of: (1) the purpose and intended use of the requested data within the city; (2) whether s/he may refuse or is legally required to supply the requested data; (3) any known consequence arising from his/her supplying or refusing to supply private or confidential data; and (4) the identity of other persons or entities authorized by state or federal law to receive the data. (This requirement does not apply when an individual is asked to supply investigative data to a law enforcement officer.) Be Upon request to the Responsible Authority, or designee, an individual will be informed: (1) whether s/he is the subject of stored data on individuals; and (2) whether it is classified as public, private, or confidential. Upon his/her further request, an individual who is the subject of stored private or public data on individuals will be shown the data without any charge to him/her and, if s/he desires, will be informed of the content and meaning of that data. After an individual has been shown the private data and informed of its meaning, the data need not be disclosed to him/her for six months thereafter unless a dispute or action pursuant to this section is pending or additional data on the individual has been collected or created. De The Responsible Authority, or designee, will provide copies of data upon request by the individual subject of the data. The actual cost of providing copies will be borne by the individual. The Responsible Authority, or designee, will comply immediately, if possible, with any request made pursuant to this section or within five days of the date of the request, excluding Saturdays, Sundays, and legal holidays, if immediate compliance is not possible. If s/he cannot comply with the request within that time, s/he will so inform the individual, and may have an additional five days within which to comply with the request, excluding Saturdays, Sundays and legal holidays. An individual may contest the accuracy or completeness of public or private data concerning himself/herself. To exercise this right, an individual must notify the Responsible Authority in writing describing the nature of the disagreement. The Responsible Authority will within 30 days either: (1) correct the data found to be inaccurate or incomplete and attempt to notify past recipients of inaccurate or incomplete data, including recipients named by the individual; or (2) notify the individual that s/he believes the data to be correct. Data in dispute will be di-~closed only if the individual's statement of disagreement is included with the disclosed data. The determination of the Responsible Authority may be appealed as outlined in Minnesota Statutes Section 13.04, Subd. 4 (2). PROCEDURES FOR ACCESS TO PUBLIC AND PRIVATE DATA Ail requests to examine, copies or summary data, must be in writing and signed by the requesting party. All requests should be directed to the Responsible Authority or, in his/her absence, the City Attorney. All requests to inspect data will be limited to normal business hours of the city. Every attempt will be made to comply with requests in an appropriate and prompt manner as specified by these procedures and by the Minnesota Government Data Practices Act. Examination of the Data 1) Public Data. Any person upon request to the Responsible Authority, or designee, may examine public government data without charge for any reason. 2) Private or Nonpublic Data. Examination of private or nonpublic government data is available without charge only to: a) the subject of the data; b) persons within the city whose work assignment reasonably requires access; c) agencies authorized by state or federal law; and d) agencies or individuals who have the express written consent of the subject of the data subject to all the rules and regulations setforth for informed consent pursuant to Minnesota Statutes, Section 13.05, Subd. 4, Subsection (d) relating to an insurer or its authorized representative. Any such person or agency seeking examination must identify themselves by presenting a Minnesota driver's license, Minnesota -2- identification card, or other proof of identification acceptable to the Responsible Authority or designee. Confidential or Protected Nonpublic Data. Examination of confidential or protected nonpublic data is limited to: a) persons within the city whose work assignments reasonably require access, and b) agencies or individuals authorized by state or federal law to gain access. Any such person or agency seeking examination must identify themselves by appropriate identification acceptable to the Responsible Authority. The Responsible Authority cannot disclose the actual confidential data to the subject of the data but, upon request, shall inform the subject whether confidential data is maintained on him/her. The subject of the confidential data may gain access to this knowledge only upon: a) appearance at the city office with Minnesota driver's license or other picture identification acceptable to the Responsible Authority or, b) appearance by the subject's personal representative identified by a Minnesota driver's license or other picture identification acceptable to the Responsible Authority and with a written and notarized authorization by the subject of the data. C. Explanation of the Data Upon request to the Responsible Authority, an individual receiving or inspecting data may receive an explanation of the content and the meaning of the data which has been received or inspected. D. Copies of the Data Any person, upon request to the Responsible Authority, may receive copies of any data which s/he is entitled to inspect. The Responsible Authority, or designee, will provide copies within a reasonable time after receipt of the request and charge the requesting party the actual costs of the materials and any special costs necessary to produce the copies. The fee is $.25 per page for copies and actual cost/hour for the labor involved in preparation of the data requested. NOTE: The city can charge for the labor involved in actually making the copies but not for labor involved in searching for and assembling the data to be copied. Hourly costs should be calculated at the employee's actual straight time hourly rate times 1.35 and invoiced accordingly. E. Access to Summary Data Any person, upon request to the Responsible Authority, will receive prepared summary data from public, private or confidential data. Within 10 days of the receipt of the -3- request, the Responsible Authority, or designee, will inform the requesting party of the estimated cost to provide the summary data, or will provide a written statement describing a time schedule for the preparation including reasons for time delays, or will provide a written statement to the requesting party stating why the Responsible Authority has determined that access would compromise the private or confidential data. The Responsible Authority will charge the requesting party costs associated with the preparation or summary data. The Responsible Authority will provide an estimate of the fee to the requesting party before preparing the summary and shall require payment in advance of the preparation. -4- CONSENT FOR THE ]~ELEASE OF INFORMATION I, authorize (name of individual authorizing release) (name of to disclose to Responsible Authority in City) (name of individual or the following information entity to receive the information) (description of information) for the purpose of: I understand that my records are protected under State and Federal privacy regulations and cannot be disclosed without my written consent unless otherwise provided for by law. I also understand that I may cancel this consent at any time prior to the information being released and that in any event this consent form expires automatically 90 days after signing. Signed this day of , 19__ (Signature of individual authorizing release) (Signature of Witness) (Month/day/year) DEPARTMENT USE ONLY (Form of identification used) Access: Inspect Copy Deny If denied: Statute Classification Cost for copying and compiling $ (Signature of Responsible Authority or Designee) (Date reviewed) -5- REQUEST FOR 'rNFORI~T~'ON (Last Name) (Middle) (First) request the following information (description of information) for the purpose of: I understand that I may cancel this request at any time prior to the information being released and that in any event this consent form expires automatically 90 days after signing. Signed this day of , 19__ (Signature of individual) DEPARTHEITT USE ONLY (Form of identification used) Access: Inspect Cop~ Den[ If denied: Statute Classification Cost for copying and compiling $, (Signature of Responsible Authority or Designee) (Date reviewed) ~UTHORIZ~TION ~ CONSENT FOR (Employment References) I, , (name of individual authorizing release) freely and voluntarily authorize the City of Mound its employees and agents to disclose to (name of individual, entity or person to receive the information) the following information: (description of information) for the purpose of I understand that my records and information about me may be protected under state and/or federal privacy laws or company policy and may not be disclosed without my written consent unless otherwise provided for by state or federal law. I also understand that I may revoke this consent at any time except to the extent that action has been taken in reliance on it and that in any event this consent expires (within a reasonable period of time) not to exceed one year from the date set forth below. In the case of authorizations given in connection with applications for life insurance or nocancelable or guaranteed renewable health insurance and identified as such, two years after the date of the policy. By signing this consent, I hereby release the City of Mound, its employees and agents from any and all liability which otherwise may or does accure as a result of the release of any and all information, regardless of its accuracy. I also release (name of individual, entity or person to receive the information) from any and all liability for its receipt and use of information and records received pursuant to this consent. Executed this day of , 19 Signature of individual authorizing release Signature of witness Signature of parent, guardian or authorized representative when required. -8- MOUND° The following i-~ a list of Dossible records maintained by the city which contain private or confidential data on individuals. A. Government Data Classified as PRIVATE: DESCRIPTION OF RECORD, FILE, SYSTEM OR PROCESS CLASSI- FICATION CITATION OP ST~TUTR OR FEDERAL LAW THAT CLASSIFIES THE DATA Security Information Absentee Ballots Seal Bids Labor Relations Information Deferred Assessment Data Federal Contracts Data Health Data Personnel Data Sexual Assault Data Elected Officials Correspondence Firearms Data Licensing Data Benefit Data Assessor's Data Health Data Offensive Photographs Photographic Negatives Corrections & Detention Data Criminal History Data Redevelopment Data (some) Private Private Private Private Private Private Private Private Private Private Private Private Private Private Private Private Private Private Private Private 13.37 13.37 13.37 13.37 13.52 13.35 13.38, Subd. 2 13.43 13.56 13.33 13.36 13.41 13.31 13.51 13.38 13.82 13.69 13.85 13.87 13.59 B. Government Data Classified as CONFIDENTIAL: Property Complaint Data Investigative Detention Data Data in Arrest Warrent Indices Reward Program Data Deliberative Processess and Investigative Techniques Data Civil Legal Action Data Domestic Abuse Data Licensing Data Foster Care Data Housing Agency Data Confidential Confidential Confidential Confidential Confidential Confidential Confidential Confidential Confidential Confidential Active Criminal Investigative Data Confidential Appraisal Data Confidential Corrections & Detention Data Confidential Law Enforcement Juvenile Data Confidential 13.44 13.86 13.82, Subd. 12 13.82., Subd. 14 13.82, Subd. 16 13.39 13.80 13.41 13.53 13.54 13.82, Subd. 5A 13.50 13.85 260.161, Subd.3 -9- C. Government Data Classified as NONPUBLIC: Security Information Absentee Ballots Sealed Bids, including the number of bids received Labor Relations Information Examination Data Salary Benefit Survey Data Assessor's Data Income Property Assessment Data Housing Agency Data Redevelopment Data (some) Nonpublic Nonpublic Nonpublic Nonpublic Nonpublic Nonpublic Nonpublic Nonpublic Nonpublic Nonpublic 13.37 13.37 13.37 13.37 13.34 13.45 13.51 13.51 13.54 13.59 D. Government Data Classified as PROTECTED NONPUBLIC: Labor Relations Information Reward Program Data Civil Legal Action Data Housing Agency Data Protected NP Protected NP Protected NP Protected NP 13.37 13.82, Subd. 14 13.39 13.54 -10- O0 'UO~ 0~0 U ,.OO :0 -12- 0 .,q 0 ~ .fi .fi .fi .fi .fi .fi .fi -13- -14- 0 r~ I U 0 U DATA PRACTICES POLIC~ D~P~RTM~NT ~.N~.RAL PROC~DUR~ ao When you have received a request for data from an individual you should: Always ask the person to complete a Request for Information form. The person taking the request completes DEPARTMENT USE ONLY part of form. Refer to the checklist below to determine whether the data is public, private or confidential. Be sure that the request is approved by a proper approving authority (Harrell, Hudson, Roy). If no approving authority is available, advise the requester when they can return for the data (within five working days). If copies are requested, calculate the cost. 4, subdivision D of Procedures. (Refer to page Require the requester to identify himself/herself with a photo drivers license or a Minnesota photo Identification Card. Verify by photo that you are dealing with the requester. Be Information Requested Information relating to a matter under investigation Information relating to a matter no longer under investigation CHECKLIST Classification Confidential Public Response Information on Page 1 of the ICR is public. All other information is confidential and may be released only to a proper public agency authorized by law to receive it. Make sure the matter hasn't been classified private or confidential because it relates to juveniles, sex abuse, sex assault, or other catagory listed below. State Accident Reports Information relating to a citizen complaint or request for police service. Response/incident data which documents the MPD response to a request for service or complaint. Confidential or *Private If the department has an ICR, then Page 1 may be released. But the State Accident Report filled out by one of the persor involved in the accident is confidential. The report filled out by the officer may be released to a person involved in the accident. (See, M.S. 169.09, Subd. 13) *Minnesota Statutes 169.09, Subd. 13 provides that a party to an accident may receive this report. Therefore, under the definitions of the Data Privacy Act, this is classified as private, even though the motor vehicle code uses the term confidential. *Private, Public or Confidential If the department has an ICR, then Page 1 data is public and may be released. The balance of the report may be released only to the individual subject of the data or a proper agency. *Minn. Stat. Sect. 13.82, Subd. 3 provides that requests for service are public data; however, some of this information may be confidential under Subd. 10. *Private, Public or Confidential Page one of the ICR is public. The rest of the report is private. *Minn. Stat. Sec. 13.82, Subd. 4 provides that incident data is public; subject to Subd. 10. Identity of undercover agents, informants, victims of sexual assault or intra- familial sex abuse. *Confidential This information should never appear on Page 1 of an ICR. *See Section 13.82, Subd. 10. Arrest warrant indices Description of stolen, lost or recovered property. Criminal history data compiled by the BCA and documented through CJIS. Name of persons who register complaints concerning violations of law or ordinances concerning real property. Informat data (investigative data which reveals an informant). Investigative data relating to civil actions. Domestic Abuse data collected pursuant to the domestic abuse act. Maltreatment of minors Confidential Private Nonpublic Private Confidential Confidential Confidential Confidential Private Once the individual has been arrested on the warrant, or served with the warrant or has appeared in court, the arrest warrant indices become public. The fact that we have recovered an item of stolen property is public, but the descrip- tion of the item is private, nonpublic. See Minn. Stat. Sec. 13.87, Subd. 2 provides that the individual can receive the criminal history data; and Sec. 13.02, Subd. 12. These are areas normally enforced by the building and zoning official. This information should not be placed on Page 1 of an ICR. This information is confidential if the investigation is active. The City Attorney must be contacted to determine whether the matter is active. The confidential status may change when a court order is served on the respondent. Be careful of overlap with juveniles or victims of sexual assault or intra-familial sex abuse (all protected catagories. In the matter is under investigation, the investigative data is confidential. Maltreatment of adults Private In the matter is under investigation, the investigative data is confidential. -18- BILLS ....... NOVEHBER 14, 1989 BATCH 9103 BATCH 9104 6O,539.94 157,520.46 TOTAL BI LLS 218,060.40 AP-C02-OI UENI)OR INVOICE DUE HOLD NO. INVOICE ~ BATE BATE STATU~ B0500 PRE-PAIO 10/31/8~ 10/31/89 BILL CLARK OIL CO('~ANY VENDOR TOTAL B0670 PRE-PAIl) 10/31/8~ 10/31/89 BOYER TRUCKS VENOOR TOTAL B0730 PRE-PAID 10/31/89 10/31/89 BRYAN ROCK PRODUCTS VENDOR TOTAL C0888 F~-P~II) 10/31/89 10/31/89 CIT'~ COUNTY CREDIT UNION W, NI)OR TOTAL COt20 P~-PAII) 10/31/89 10/31/89 PRE-PAIl) 10/31/89 10/31/89 CITY OF MOUI~ VENDOR TOTAL C0999 PRE-PAIl) 10/31/89 10/31/89 CI]I~ERCIAL LIFE INS CO ~NI)OR TOTAL CIO01 PRE-PAID 10/31/89 10/31/89 C08MISSIONER OF ~ VENIX~ TOTAL E1429 PRE-PAIl) 10/31/89 10/31/89 PI~-PAID ED PHILLIPS & SONS G1955 10/31/89 10/31/89 VENI)O~ TOTAL PRE-PAIl) 10/31/89 10/31/t1~ F u~<CmAbE v6Uh, N~L CIT) OF NOUND 13.25 13.25 1~.~ 4,250.~ 4,250.~ 8,500.00 8500.~ 1~.~ 914.~ 914.~ 24.80 24.80 26.13 ~.13 49.9 1.80 51.30 51.3 2,2~.48 2,244.48 2244.48 168.47 I1.51- 659.69 11.91- 813.~ 1473.9 1,163.~ 1,163,~ OESCRIPTION GREASE, OIL 1976 FOP, l) ~ 1976 FOP, I) ~ RIP RAP ROCK 3/4 RED ROCK Ca UNION 10/14 PR JI~J..-CO RE)~t. EN P/C-LIO REPt. EN P/C-L~ dRNL-CI) LIFE INS 10/14 PR LIFE INS 10/14 PR SIT 10/14 PR dRtl.-Cl) LIO WINE DISC LIO WINE l)ISC JR~i.-CO OEF C8~P 10/14 PR ,JI~.-CO 01-4290-2250 1010 73-7300-.5000 78-780~-5000 1010 01-4399-4100 78-7800-2340 I010 1010 71-7100-22(X) I010 01-4140-4120 1010 01-4190-1520 1010 01-2040-0000 1010 71-7100-9~10 71-7100-~20 71-7100-9~0 1010 71-7100-9~10 71-7100-~20 71-7100-95~0 1010 01-2040-0000 1010 PRE-PAIl) 24.80 26.13 51.30 2244.48 659.69 813.88 1163.00 TIME %09.12 29951 I0/31, 2995O 10/31/89 29939 10/24/89 29927 10/19/89 29940 10/24/89 29916 10/25/89 29933 10/19/89 2992O I0/19/89 29945 10/25/89 29958 10/31/89 29924 10/19' PgGE 2 PURCHASE JOURNAL ~-C02-01 CHI 01: ~ II~OICE lie ~D ~AT ~ST LIFE A~ ~ TOTt 1~.~ G1971 PRE-PAID 10/31/89 10/31/89 GROUP NEALTH PLAN VENDOR TOTAL 61972 PRE-PAID 10/31/89 10/31/8~ PRE-PAID 10/31/89 10/31/89 G~IG~S ~ & COmPAnY ~ TOTAL H2145 PRE-PAID 10/31/89 10/31/89 HE)~ CO SUPI~T & COLLECT* VENDOR TOTAL I~01 PRE-PAID 10/31/89 10/31/89 ICMA RETIREMENT TRUST-4S7 VENIX]R TOTAL 12304 PRE-PAIO 10/31/89 10/31/89 ICMA RETIREMENT TRUST-401 VENOOR TOTAL 235,60 GRP HLTH DED 10/14 PR 235.~0 734.95 LIQ 93.96 WINE 17.41- DISC 7.67 VT 31.98 MIX 851.15 ,J~NL-CD 306.69 LIQ 6.51- DISC 2.45 FRT 302.~ ,.I~I~.-CD 115,3.78 2~8.460ED 10/14 PR 2138,46 ,JR~I.-CD 288.46 512.90 ICMA 457 10/14 PR 512.90 JRN.-CD 512,90 91.98 ICMA 401 10/14 PR 91.91) JR~-CD 91.98 J2571 PRE-PAID 468.00 72 CONTRACT 10/31/89 10/31/89 468.00 JRJ4.-CD ~ TAFFE VENDOR TOTAL J2579 PRE-PAID 10/31/89 10131/89 PTUE-PAID 10/31/89 10/31/89 .~DN BROS Wt. EX.ESALE LI* VENI){3R TOTAL J25430 PRE-PAID 10/31/89 10/31/89 1,159.29 LIQ .55 WINE 23.21- i)I~ 1,136.63 J1~'4.-C13 1,755.01 LIQ 1,361.27 WINE 48.73- OISC 3,067.55 4204.18 218.46 LIQ BAGS 218.46 JR]~.-CD 01-204.0-(M)00 1010 71-7100-9510 71-7100-9520 71-7100-9560 71-7100-9600 71-7100-9540 I010 71-7100-9510 71-7100-9560 71-7100-9600 1010 01-2040-(X)00 1010 01-2040-0000 1010 01-2040-0000 1010 01-4340-3100 I010 71-7100-9510 71-7100-9520 71-7100-9560 1010 71-7100-9510 71-7100-9520 71-7100-9560 1010 71-7100-2200 1010 PRE-PAID 851.15 302.63 512.90 91 113.63 3067.55 218.46 TI~ 9,~.12 29931 10/19/89 29~41 10/24/89 29926 10/19/89 29~23 10/19/89 29922 10/19/89 29954 10/31/89 29942 10/24/~ 29956 10/31/89 29944 10/24/89 ~w~E j PURCHASE JOURNAL ~-C02-01 CITY O~ MOU~D INVOICE OUE NOLD NO. INVOICE ~ ~TE ~ STA~ ~ ~IPTI~ ~ P~ ~Y ~ TDT~ 218.~ ~ ~-PAID 1,1~.49 ~ ~ ~ 10/14 ~ 10/31/~ I0/31/~ 1,1~.49 ~-CO ~ ~ ~ ~ ~N~ TOT~ 11~.49 ~ ~-PAIO 1~.75 ~A ~ 10/14 ~ I0~1~ I0/31~ 1~.~ ~-CD ~IT ~ ~ TDT~ 1~.~ ~ ~-PAIO 142.~ ~ ~CTI~ I0/31/~ 10/31/~ 142.~ ~ ~ TOT~ 142.~ ~1 ~E-PAID ~.~ ~ ~ 10/14 ~ 10/31/~ 10/31/~ ~.~ ~I~ SYS~ ~ TOT~ ~.~ ~I0 ~-PAID 1~.~ W~ RI~ ~ 1~.~ W~ TIM ~ 10~1/~ I0/31/~ ~.~ ~-~ ~ ~I~ ~INIC ~ TOT~ ~.~ ~ ~-PAIO ~.~ ~T8 F~ ~ BI~S ~.TB ~TG F~ ~ OILLS 10/31/~ 10~1/~ 131.~ ~-PAID ~.45 ~ ~TG ~ ~ 81.~ ~~TG~~ 2.~ ~ ~TG ~ ~ ~.13 ~~TG~R~ 2.~ ~N ~TG ~R ~ 13.~ ~N~TG~~ 41.~ ~~TG~~ 17.~ ~~TG~~ 111.10 ~ ~TG ~ ~ ~.~ ~ ~TG ~R ~ 40.~ ~~TG~~ ~.~ ~ ~TG ~ ~ 12.~ ~TG~T~ 1.~ ~N~TG~~ 12.~ ~TG~~ 2.~ ~ ~TG ~ ~ I0.4S ~ ~T~ 10~1/~ 10/31/~ ~.~ ~-CO ~ TOT~ 731.~ ~-PAID ~2.~ I'[BL I0/14 I~ ACO~T NUBIER 01-2040-0000 1010 01-2040-0000 I010 01-23(X)-0000 1010 01-2040-0000 I010 01-4280-3600 01-42B0-3800 1010 73-7300-3210 70-78(X)-3210 1010 01-4070-3210 01-4020-3210 01-4040-3210 01-4060-3210 01-4090-3210 22-4170-3210 71-7100-3210 01-4340-3210 01-43,")0-3210 01-4190-3210 73-7300-3210 78-7800-3210 01-4140-3210 01-4280-3210 01-4270-3210 01-4090-3210 01-4020-3210 01-1190-0000 01-4320-3210 1010 PRE-PAID A~ 117~.49 193.7'5 142.00 288.00 232.00 131.S6 £~qlE 10/31/89 TI~ 9.09,12 2993O 10/19/89 29934 10/19/89 29936 10/24/89 29925 10/19/89 299~2 10/31/89 29918 lO/20tO9 2<~49 -~u~- 4 P U ~ C H A S E J 0 U R N A L DATE 10/.31/8~ AP-C02-OI CITY OF MOUND TIME 9.09.12 10/31/89 10/31/89 MUTUAL DE~IT LIFE VENDOR TOTAL N3&85 PR~-PAID 10/31/89 10/31/89 NATIONAL K,~,RATE SCHOOL VENDOR TOTAL PRE-PAID 10/31/89 10/31/89 ORTHOPAEDIC CONSULTANTS VENDOR TOTPi. PRE-PAID 10/31/8~ 10/31/8~ P E R A VENDOR TOTAL P40~ PRE-PAID 10/31/89 10/31/89 PR¥$ICIANS OF N~ VID~X]R TOTAL P~31 PRE-PAID 10/31/8~ I0/31/~ PHYSICI~S OF N~ VENDOR TOTN. P4115 PRE-PAID 10/31/89 10~1/89 PRU[ENTIN. INSURANCE CONGA VENDOR TOTAL D4171 PRE-PAID I0/31/8~ 10/31/89 PRE-PAID 10/31/8~ 10/31/89 QUALITY WI~E & SPIRITS VENDOR TOTAL R4259 PRE-PAID 10/31/89 10/31/89 ROBERT E JO-~FJDN VE]~I)OR TOTN. S4500 PRE-PAID 10/31/89 10/31/89 STATE BAIJ( OF MOUND VENDOR TOTAL AMOUNT 552.99 552.~9 5%00 5%O0 5~.00 b,212.09 b,212.09 6212.09 6,563.10 266.00 6,829.10 205°45 205.45 205.45 2,468.57 50.03- 2,483.19 1,501.19 32.33- 1,698.51 4181.70 30~.48 308.48 308.48 10,142.75 10,142.75 10142.75 ~SCRIPTION K, NRATE-~L ~FI~ JRN.-CD W/C--RICH dOhlISON JRI~.-CD PERA 10/14 PR J~l.4CD Pt~ [ED 10/14 PR ~ -CD JRNL-CD ~ LIFE [ED 10/14 PR J~ -CD LID WINE DISC J~NL-CD WINE DISC JRi~.-CD 32 CDNTRACT HOURS J~L-CD FIT 10/14 PR JRN.-CD I010 01-4150-4110 1010 01-4280-3600 1010 01-2040-0000 1010 01-4140-1510 1010 01-4140-1510 1010 01-2040-0000 1010 7!-7100-9510 71-7100-9520 71-7100-9560 1010 71-7100-9510 71-7100-9520 71-7100-9560 I010 01-4340-3100 1010 01-2040-0000 1010 PRE-PAID 552.99 29935 10119189 250.00 2~60 10/31/89 59.00 29961 10/31/89 6212.09 29921 10/19/85) 6.(F29.10 2x~929 10/19/89 205.45 2'9937 10/24/89 200.00 29932 10/19/89 2483.19 29943 10/24/89 1698,51 29957 10/31/89 308,48 29953 10/31/89 10142,75 29919 10/19/89 3qqq AP-C02-O1 VENI)(]R INVOICE DUE HOLD NO. INVOICE )~BR OAIE OATE STATUS PURCHASE CITY ~ 80UND PJ'CI~T ~SO~IPTI~ JOURNAL DATE TIME 9.~. 12 PRE-PAID CHECK AMOLNT CHECK I DATE S4511 PRE-PAID 10/31/89 10/31/89 498.33 STATE CAPITOL CREDIT ~ION VENDOR TOTAL 4~,33 T4809 PRE-PAID 2,180.51 10/31/89 10/31/89 2,180.51 TIME INSURANCE ~ANY VENDOR TOTAL 2180.51 W5320 PRE-PAID 98.50 45.00 10/31/89 I0~1/89 143.,50 WA(~]NIA EME~ENCY ~Y$ICIA VENDOR TOTAL 143.~ ~)30 ~-PAID 81.90 10/31/89 10/31/89 81.90 WA(~]NIA RI[lGEVI~ HO~ITAL ~ TOTAL 81.~ ~20 PRE-PAID 6.,50 10/31/89 10~I/89 13.00 ~STO&)CA CH~&MBER ~ ~ ~E)~)OR ll)TAL 13.00 WS5~ PRE-PAID 981 .&O 10/31/89 10/31/89 9~1.60 ~STD~,A COR~UNIT¥ ACTN N* VEI~)OR TOTAL 981.60 ll]TAL ~ l,~c'lkq)ORS ~,539.94 01-2040-0000 I010 71-1280-0000 1010 01-4140-3600 01-4140-3600 I010 01-4140-3600 1010 01-4040-4120 Ol-MO~O-(120 1010 16-58~6-(100 I010 498.33 2992B 10/19189 2100,51 ~ 10/24/89 143.~0 2~948 81.~0 2<~47 13.00 ~17 10/18~ ~1.~ ~9 10/31/~ .,:,Ltt ct/? - .,~_,~ q ~ / : ~GE. t AP-C02-O1 VENDOR INVOICE DUE HOLD NO, INVOICE ~ DATE DATE STATUS I1/08/~9 11/0~/~ VENDOR TOTAL 11/08/89 11/08/89 AERIAL PAINTING, INC VENDOR TOTAL 11/08/89 11108189 AMERICAN NATIONAL BANK VEND[IR TOTAL A0371 11/08/8~ 11/08/8~ APPtE VALLEY REAOY MIX VENOOR I)0521 11/08/89 11/08/89 BALBOA MII~ESOTA C{3N~ANY VENDOR TOTAL B0540 11/08/8~ 11/O8/89 VENDOR TOTAL 11/08/89 11/08/~ BFI RECYCLING SYSTEMS DF M VENDOR TOTAL 11/08/89 11/08/89 ~ CDJNTRY STONE VEND{IR TOTAL ~ URCHASE JOURNAL CITY DF MObt~D 103.74 24,4~ 101.49 20.~ 30,02 4.47 4.47 27.72 4.47 16.58 418.09 418.09 5,676.00 5,676.00 5676.00 240.00 240.00 240.00 381.75 381.75 381.75 990.00 7.50 7,50 12.50 2.50 30.00 4,577.65 4,57'7.65 33.75 234.25 270.00 270.00 DESCRIPTI~ ~T ~T 0~I~ ~T DFFI~ ~T OFl:I~ ~T DFFI~ ~T DFI:I~ OCT OFI:ICE ~T DFFI~ ~T DFFI~ ~T OFFI~ ~T DFFICE JRNL-CD ~UPSq_IES-FILE POO<T SUPPLIES StI:TtlES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES PAINT LIGHT POLES JRNL-CD TIF FEES JRI4.-CD CONCRETE ~ -CD PARKING LEA..qE TII~U NOV '89 PA,qXING LEASE ~ NOV '89 PARKING LEASE ~ NOV '89 JRNL-CD OCT OXYGEN OCT OXYGEN OCT OXYGEN OCT ACETYLENE JR~-CD OCT RECYCLE SERV JRNL-CD REPAIR WALLS REPAIR WALLS JRNL -CD 01-4070-2100 01-4090-2100 01-4140-2100 01-4190-2100 01-4340-2100 01-42"80-2100 71-7100-2100 73-7300-2100 78-7800-2100 01-4095-2100 01-4040-2100 1010 PRE-PAID AMOUNT [~TE 11/08/8; TIME 13.24.49 01-4280-4200 1010 54-S600-6120 I010 01-4379-4100 1010 01-4280-4200 73-7300-4200 78-7800-42(X) 1010 73-7300-2200 78-78(X)-2200 01-42<90-2200 O1-4290-2200 1010 01-4270-4200 I010 01-4280-4200 73-7300-4200 1010 :AGE 2 PURCHASE AP-C02-O1 CITY DF MOUND VENODR INVOICE OUE HOLO NO. INVOICE ~ DATE DATE STATUS A~OL~iT OESCRIPTION 11/08/B9 11/00/89 667.30 ,.mRll.-CD BRYAN RD(]( PRDIX~CTS VENI)OR TDTAL 667.30 B0771 68,66 '90 INVENTDRY 11/08/89 11/08/8~ 64).66 JRNL-CD BUSINES~ RECORDS CORPORATI VENDOR TDTAL 68.66 C0821 256.92 CLEAN CPT-CITY HALL 11/08/89 11/08/89 256.92 CARPETCLEAN VEI~)OR TOTAL 256.92 C0832 23.56 FLEX EXTENSION 23.56 dR)iL-CD 1110811~r1 11/08/1~ CBS TIRE & SUPPLY C~ VENOCR TOTAL 12.57 WATER BILL-LIQ 11/08/89 11/08/8~ 12.57 dR)(.-CO CITY OF MOUNI) UENI)(]R TOTAL 12.57 C0~40 CLEAN STEP RENTAL C0960 II/08/8~ 11108189 UENI)OR TOTAL ~3AST TO COAST C0~70 11/08189 11108189 ~ TOTAL 11/08/8~ 11/00/8~ COCA COLA BOTll. INO-MII)MEST VENI)OR TOTAL 39,14 OCT RUG RENT 26.3~ OCT RUG RENT ~S.49 JRf4.-CD ~.49 37.78 OCT ~ SUPI:q. IES ~.~ OCT HI3~E SUPPLIES 3.19 OCT ~ SUPPLIES 28.67 OCT HI)WE SL~t~.IES 8.59 OCT ~ ~IES 11.~ ~T ~ ~IES I~.~ ~T ~ ~IES ~.59 ~T ~ ~IES 3.~ ~T ~ ~IES 2.19 ~T ~ ~IES 31.37 ~T ~ ~IES 18.12 ~T ~ ~IES 31.71 ~T ~ ~IES 12.49 ~T ~ ~IES ~.61 ~T ~ ~IES 3.~ ~T ~ ~IES ~.69 ~-CD 380.69 236.8~ OCT MIX 236.8~ dRNL-CI) 73-7300-2340 78-780O-234O 1010 71-7100-2200 1010 01-4320-3800 1010 22-4170-3~20 1010 71-7100-3740 1010 01-4320-4210 71-7100-4210 I010 01-4280-2200 01-421)0-2300 01-4280-2310 Ol 01-4."~)-2~:~'~ 01-4~'~0-2310 01-4320-2200 01-4340-220() 01-4340-2300 01-4340-3820 22-4170-2200 73-73O0-2300 73-730O-2200 78-78(X)-2240 78-7800-2300 01-4290-2300 1010 71-7100-9540 1010 DATE 11/03/? TI~ 13.24.49 PRE-PAID 04ECK AMOUNT CHECK I DATE INVOICE OLE ~OLO NO. INVOICE M~BR DATE DATE SlATUS AMOUNI IESCRIPIION PRE-PAIO CIOIO 11/08/89 11/08/89 VENDOR TOTAL 11108189 11/08/89 CDI~ICATIDN AUDITDR C1020 CONCEPT MICROFILM C1023 TOTAL 11/08/89 11/08/89 VENDOR TOTAL 11/08/89 11/08/89 COI~EY SAFETY PRODUCTS VEN1X]R TDTAL Cl100 11/08/89 11/08/89 COPY DUPLICATING PRODUCTS VENDDR TOTAL Cl120 CURTIS 1000 D1200 11/08/89. I 1/08/8~ VENI)OR TOTAL 11/08/89 11/08/89 DAY DISTRIBUTING CO VENDOR TOTAL 01238 11/08/89 11/08/8~ DEM-CON LANDFILL, INC VE]~ TDTAL D1320 [)O~W~J.I) ~Y~ D1360 11/08/89 11/08/89 VENDOR TOTAL 545,25 OCT CI~ MAINT 907.00 OCT ~ LEASE 1,452.25 JI~I.-CD 1452.25 49.53 PAJ3ER RE]~AIR 49.53 J;Uq{_-CD 49.53 268.76 FIXER,I)UPL FICHE 268.76 JR~.-CD 268.76 55.04 HARD HATS-LI~ERS 9.04 JRI~.-CD 21.00 COPIER MAINT-OCT 21.00 d~-CD 21.00 52.07 LE~D 52.07 ~O 52.07 LETTERtF. AD 52,07 LETIEIU-EAD 52.07 ~O 26,03 LETTER)qEAD 26.03 LETTER~F. AO 26,03 AAD 26.04 LEI'FERTE.AD 364.48 JRTJ.-CD 4,73'2.49' {:)CT BEER 4,732,49 JIU~L-CD 4732.49 10.00 OCT LANDFILL I0.00 JRNL-CD 10.00 417.0Q OCT CHIEF SALARY 417.00 JRN.-CO 41%00 1,728.00 HI[~ & I10-PAVE 1010 22-4170-3820 1010 01-4140-4260 I010 73-7300-2200 1010 78-7800-3!rc,0 1010 01-4040-2100 01-40~0-2100 01-4140-2100 01-4190-2100 01-4340-2100 01-4280-2100 71-7100-2100 73-7300-2100 78-7800-2100 1010 71-7100-9530 1010 01-4280-3750 1010 22-4170-1370 1010 78-7800-4200 ~Z,E 4 AP-C02-OI INVOICE ~ HOLD DATE DATE STATUS 11/O8/89 11/O8/89 DUN~NGRE A,,~ALT CDMP~Y E1420 EAST SIBE BEVERAGE E1430 EI~iA,ql)~E El510 ELmm. LS ~G CO INC F1660 ~OYD ~ECt~ITY F16~O VENI}OR TOTAL 11/08/89 11/O8/89 VENDOR TOTAL 11/O8/89 11/O8/89 VENI)~ TOTAL 11/O8/~ 11/08/89 VENIX]~ TOTAL 11/08/89 11/08/89 VEIl)OR TOTAL 11/08/89 11/O8/89 FDUR STAR B~ SUPPLY Fl710 FRANCE~ ~ Fl711 FRANCKS TRUCKING GISO0 VENDOR TOTAL 11108189 11108189 ~ TOTAL 11/O8/8~ I I/O8/~ VENI)OR TOTAL 11108189 11/O8/89 GARY'S DIESEL SERVICE G1870 GERALD BABB G1890 VENDOR TOTAL 11/08/89 11/08/89 VENDOR TOTAL PURCHASE JOURNAL CITY DF ~ 1,728.00 1728.00 6,481.05 6.481.05 6481.05 19.58 34.20 53,78 ~3.78 315.00 315.00 315.00 411.00 411.00 411.00 55.72 55,72 8,50 41,75 41.75 243.65 243.65 243.65 497,38 150.04 647.42 647.42 2~,55 2,83 OESCRIPTION dRNL -CD OCT BEER ,.JRt&-CD MILEAGE ,.IRI~.oCD ALARM S¥STM-LIG-SEMI JRI~I-CI) OCT MISC JRtJ..-CO MTG EXP-O_ARk MTG EXP-CLARk JRt&-CD OCT FRT ,.~I~L-CD REPAIR CLUTCH I~Ak. ES-#8 OCT MAR~ALL SALARY JRNL -CD OCT ~TER COOLER OCT ~TER COOL.ER OCT WATER COOLER OCT WATER COOLER ACCOL~MBER 1010 71-7100-9530 1010 01-4040-3340 01-4040-4120 1010 01-4399-4100 1010 71-7100-3980 1010 71-7100-9550 1010 01-4060-4120 01-4040-4120 1010 71-7100-9600 1010 01-4280-3810 01-4280-3810 1010 22-4~70-1370 1010 01-4140-4100 01o4090-2200 01-4280-22(X) [~TE 11/D$/89 TII'E 13.24.49 PRE-PAID CHECk. AMOUNT C~ECK ! DATE r~oi- t P LJ R £ H A S E J 0 U F; N A L r~TE AP-C02-01 CITY OF ~ HI'[ 13.24.47 ~1905 111081~ 1110818~ V~ TOTAL 11/08/99 11/08/~ GOPHER STATE ONE-CALL, INC VENDOR TOTAL Q1970 GREG Sk II~E'R H2030 11/00/89 11/08/~ VENDOR TOTAL 11/0~/89 11/08/89 VENDOR TOT~_ 11/08/~ 11/08/89 FECKSEL MACHI~ fllHDP VENDOR TOTAL 11/08189 11/08/89 ~ CO I)EPT OF PROPERTY T VE'NI)OR TOTAL 11108/89 11/08/89 h~ CO S~'~I~5 I~PT ~ TOTAL ~ CO TREASURER 11/O8189 11/08/89 VENDOR TOTAL HO~D SIMAR 124OO 111O8189 UEN[E]R TOTAL I 1/O8/89 11/08/89 2.~ 79.~ ~6.~ ~6.~ ~6.~ 7.~ 7.~ 7.~ 208.18 9.~ ~.40 1,608.OO Ib08.OO 248.~2 ~,40 240.® 113.OO ~3.~ 12.~ ~2.~ 293.~2 DE~IPTION ~T ~TER COOLER OCT ONE-C~LL SHOP FOR TRUCK EXP ~ -CD REPLPL'E WINDOW-~IEF~S ~T~ F~ ~5 FILE ~-T~X F~EIT ~T ~I~ ~ ~T ~D ~I~-C ~ ~T SI~ ~ ~-CO ~ U ~TS-)14 ~AIR ~IS~-~IL T~ ~ TI~S )3 S~I~ ~-~ ~V E~I~,~S-)841 ~ ~T~ ~-CO 1010 73-7300-4200 I010 73-7300-22OO 1010 01-4140-3810 1010 01-4280-2310 01-4280-2310 lOlO 01-4320-4100 1010 01-4110-4250 1010 01-4110-4~.'50 1010 80-8000-1300 01-4320-1300 01-4270-1300 1010 22-4170-2'200 78-78OO-~10 73-7300-3810 01-4140-3810 01-4140-3810 01-4290-3820 1010 I:~E-PAII) AP-C02-01 NO. I~I~E ~l~ INVOICE DUE HOLD DATE DATE STATUS ~ TOTAL ~ BERTRN~ K2~51 L2791 I.,2851 11/0~/89 11/0~/89 ~ TOTAL 11/08/89 11/0~/89 ~ TOTAL 11/08/89 11/08/89 VEI~rI[]R TOTAL 11/08/89 11/08/8~ VENIX]R TOTAL 11/08/8~ 11/0~/8~ LEAGUE OF MN CITIES INS T* ~ TOTAL LEONARD HARRELL L2911 LOIS SANDQUIST 11/00/~ 11/~/~ VENI][]R TOTAL 11/08/89 11/08/89 VI~EIOR TOTAL 11/O~/~P 11/0~/89 LI]I~"I..L'S AUTDMDTI~/ZITCD* VENDOR TOTAL L29~ CITYOFHOtJND N'IOI~T 48.68 5.00 290.83 344.51 344.51 15.00 15.00 15.00 33.14 33.14 33.14 50.00 50.00 4,025.00 185.00 2,315.00 230.00 612.75 2,675.00 350.00 ~4.00 12,~6.~ 1~6.75 63.39 63.39 63.39 6.34 6.34 150.29 907.37 1,057.6~ 1057.66 IESCRIPTION CO~ MILEAGE CO~ EXP CLOTHING-FACKLER NO STAR MTG dS~4.-CD 4~ QTR-W(]RKE]~3 ~ INS 4~ QTR-WORKERS ~ INS 4TH QTR-WORXEAa3 ~ INS 4TH QTR-WI]RKERS CO~P INS 4T~ QTR-WORKE~"3 ~ INS 4TH QTR-WORKE~ ~ INS 4TH QTR-WI]RXE]~j ~ INS 4TH OTR-WORI(E)~3 ~ INS 4TH QTR-WORXERS COMP INS 4TH QTR-WORI(ERS ~ INS 4TH QTR-~ ~ INS D~T'ENSIVE TACTIC LUNCH dR}4.-CD MI~ dR}4. -CD OCT AUTO P~TS OCT AUTO PA~TS JI~.-CD ~ REM[M.-1612 EAGLE-ASSESS 01-4340-3340 01-4340-4120 01-4340-2240 1010 01-4190-4120 1010 01-4290-2310 1010 78-7B00-2200 1010 Ol 01-4090-3600 01-4140-36~) 01-41~-3600 01-421)0-3600 01-4290-3600 01-4~-3400 ~-4170-34~)0 71-7100-."~0 73-7300-3~0 78-7800-3/~X) 1010 01-2300-0220 1010 01-4090-3340 I010 22-4170-Z200 01-4290-2310 1010 01- 1190-0000 DAlE 11 TIME 13.24.49 P~E-PAID CHEO( AMOUNT CI~CK ! DATE -~ / ~ U ~ C l~ A 5 E ~ U U ~ ~ A L L~i~ liivl~V:~? AP-C02-OI CITY ~ ~ TI~ 13.2¢.~9 LUTZ TREE SERVICE 83O3O 11/08/89 11/08/89 VENI)OR TOTAL 11108189 11/08/89 MA~K VII DISTRIBUTOR VENIK)R TOTAL 83O71 MAYER L~ I~ M3170 111O8189 11/08/89 VENI)OR TOTAL 111O8189 11/08/89 METRO WASTE CDNTRDL COH~I* ~ TOTAL M33O0 MID-CENIRAL, INC M3207 I 11O8189 11/08/89 VE){IX)R TOTAL 11/08/89 111O8189 MIl]WEST BOLT & SUPPLY VENDOR TOTAL M3271 11/08/89 11/08/89 MN CELLULAR TELEPHD'~ CO VENDOR TOTAL 11/08/89 11/08/89 MN I]EPT DF PUBLIC SAFETY VENDOR TDTAL 8347O 11/08/89 11/08/89 MN VALLEY TESTING LABORATD VENOOR TDTAL 11/08/89 11/08/89 MOTORDLA INC VENI]OR TDTAL A{'KIJNI' ~50UPTION 1,27S.00 TREE REMOVAL 2,870,00 TREE RID'IOV~ 4SO.O0 FORCD TREE RE]4OVL-~-BILL 5,795.00 J~NL-CI) 7,O85.3O (]CT BEER 7,0~)5.3O 7085.30 24.(X) WOOD 24.00 JRNL-CD 24.00 31,569.05 NOV ~ SERVICE 12,294.96- NOV SEk~ SERVICE 615.86- NOV SEWER SERVICE 18,658.23 JRM.-CD 166.00 9L I CER, FLUROPDLIFI)OL 166.00 JRNL-CD 166.00 7.36 UNITAP TRUSS 7.36 UNITAP TRUSS 52.06 NUTS,BOLTS 66.78 JRM,-CD 66.78 64.40 CELLULAR TELE 64.40 JRNL-CD 150,00 ~D gTR COI~CT CHG ~.00 3RI) gTR OI:LrRATION CHI3 24.0.00 JRM.-CI) 240 44,00 WATER ANALYSIS 44.00 JRNL-CI) 44,00 ~,3%,50 PAGERS,BATTERIES 1,3%.S0 dRNL-CD 1396,~ 81-4350-5110 01-4340-5110 01-1190-0000 1010 7i-7i00-~ lOlO 0i-4280-2200 lOlO 78-7800-423O 78-1190-0000 78-3812-0000 1010 22-4170-2200 1010 01-4290-2250 78-78(X)-2300 01-4280-2300 1010 01-4140-3220 1010 01-4140-3800 01-4140-~)00 1010 73-7300-3100 1010 22-4170-3200 1010 ri-adc. AP-C02-OI VIE)II)DR INVOICE I]IJE HOLD NO. INVOICE M~)R DATE DATE STATUS 11/08/89 11/08/89 8OlJND FIRE I]EPA~TMENT VENIX]R TOTAL 11108189 11/08/89 MOLWD FIRE REI. IEF ASSN ~ TOTAL 143510 11/08/89 11/08/89 HOUND MEl)ICAL CLINIC VENIMIR TDTAL MlKA REFRIGERATION 11/088/89 11/08/89 VE)~)OR TOTAl. I 1/08/89 11/08/89 ~TL ANIMAL CONTROL ASSN N2740 ~ SIGNS N3770 TOTAl. 11/08/89 11/08/89 VENDOR TOTAL 11/08/89 11/O8/89 NORTH STAR WATERWORKS ~ VENDOI~ TDTAL N3800 11/08/89 11/08/89 NORTJ~ERN STATES ~ CO VE)IDDR TOTAL 11/08/89 11/08/89 NOVA ENVIROt~I~ENTAL SERVICE VENDOR TOTAL P4(XX) r u h,L,H hbi: d UU K NA k CII¥ ~ 80b~D AMOUNT DESCRIPTION 5,309.75 OCT SALASIE9 1,008.08 OCT MAINT 665.00 OCT DRILLS 6,974.75 JRNL-CD 6974.75 4,871.83 NOV FIRE RELIEF PENSION 4,871.83 JRNL-CD 4871.83 27.00 W/CCLAIM-R JOFI~:JON 27.00 JRNL-CD 27.00 149.29 REPAIR DOOR 149.29 JR~-CO 149.29 32.5 NACA ~INI~ ~IE 32.~ JRNL-~ 96.00 DEAO ENO FACES 11.59 LETTERS 107.59 JRNL-CD 107.59 298.88 324,35 ,50.63 321.30 245.94 200.71 2,067.42 675.76 3,B86.11 2,441.~0 2,441.50 2441.50 OCT ELECTRICITY OCT ELECTRICITY OCT ELECltRICITY OCT ELECTRICITY OCT ELECTRICITY OCT ELECTRICITY OCT ELECTRICITY JRNL-CD DA~ TAI~ REMOVAL JRM. -CD 20~.5~ OCT MIX 22-4170-1290 22-4170-3190 22-4170-1380 1010 95-9508-1400 1010 01-42'80-3600 1010 71-7100-3820 1010 01-4140-4130 I010 01-42t)0-2360 01-4270-2200 1010 73-7300-23(X) 1010 01-4280-3710 01-4340-3710 01-4320-3710 71-7100-3710 2'2-4170-3710 73-7300-3710 78-7800-3710 1010 60-6000-~8~)0 1010 71-7100-9540 PRE-PAID N'IOUNT TI~ 13.24.49 AP-C02-OI CIT)' OF MOUND TIME 13.24.49 NO, INVOICE NMBR DATE DATE 5TAll.~ PEPSI-COLA COMPANY P4060 11/08/89 11/08/89 VENDOR TOTAL 11108189 111O8189 ~ DISTRII~UTING CO VENDOR TOTAL P4064 11/08/89 11/08/89 POLICE LIABILITY REVIEW VENDOR TOTAL R4200 11/08/89 11/08/89 R L YOUNG[Wq{4. & ASSOCIATES VENDOR TOTAL R4~Y9 RANDY'S SANITATION R4280 RGNALD R4290 RON'$ ICE CI~ANY I 1/08/89 11/08/89 VENDOR TOTAL 11/08/89 11/08/89 VENDOR TOTAL 11108189 1110~/89 VENDOR TOTAL 11108/89 11/08/89 SEELYE PLASTICS, INC S4370 S4410 UEN['OR TOTAL 11/08/89 11/08/89 VENDOR TOTAL I 1/08/8~ 11/08/8'9 SMITH i-EATING & AIR S4430 VENDOR TOTAL I 1 108189 11 108189 VENIE)R TOTAL AMEMJfF DESCRIPTI~ 20&.56 ,..mRI~k-CD 2,39~.30 OCT BEER 2, .3~m .30 JRM.'CD 45.00 SUBSCRIP-POL LIAB REVIEW 45.00 JRNL-CD 45.00 60.0~ NOTARY BOND-HAI~<S 60.00 JR~I.-CD 73.00 OCT GARBAGE 73.00 JP, M. -CD 73.00 200.00 OCT ASST CHIEF SALARY 200.00 dRM.-CD 232.56 OCT ICE 232,56 JRI~.-CD 916.00 PLASTIC ShIEETS 916.00 JRIt.-CD 916.00 77.85 12-1-2 HOSP---KOPP 77.85 12-1-2 ~DSP---STUTSMA~ 155.70 JRNL-CD 155.70 84.00 REPAIR ~-OEPOT 84.00 JRM.-CD 84.00 24.40 CAR~-EWALD 24.40 dRI~.-CD 24.40 115.50 OCT CAR WAS~ 1010 71-7100-9~-J30 1010 01-4140-4170 1010 01-4140-3610 1010 01-4320-3750 1010 22-4170-1370 1010 71-7100-9540 1010 78-7800-23(X) 1010 01-4040-1510 01-4190-1510 1010 01-4340-2330 lOlO 01-4140-3500 lOlO 01-4140-3810 PRE-PAIl) O4EL'k AMOUNT D'ED( ! DATE F-AGE i() P U R C H A S E J O U ~ N A~. [hie ll/Uo/is? AP-C02-OI CITY OF HDUND TI~ 13.24.49 VENDOR INVOICE DUE )OLD NO. INVOICE ~ DATE DATE STATUS 11108/89 11108/89 SPRING PAR]< CAR WASH ~ TOTAL STERNE ELECTRIC CD T4715 11108/89 11108/89 VENDOR TOTAL ~IES TO GO T4770 11/08/89 11/08/89 VENGOR TOTAL 11/08/89 11/08/89 ~ DISTRIBUTING CD VENDOR TOTAL T4700 11/08/89 11/08/89 ltt)IFTY SNYDER DRUG NO4 VENDOR TOTAL T4810 11/08/89 11/08/89 TI~EqD~&ALL LANDSCAPING VEI~X)R TOTAL T4831 TDLL CDI'F~ANY T4939 TRI-K SERVICES T4970 11/08/89 11/08/8<) VENIX)R TOTAL 11/08189 11/08/89 VENDOR TOTAL 11/08/89 11/08/89 TWIN CITY GARAGE DOOR CD VENDOR TOTAL T491)0 11/08/89 11/08/89 21.00 136.~ I~.~ 3,~7.~ 3,987.~ 3987.~ ~.00 31.87 31.~ 97,~ 97.75 10,227.9 10,227,~ 10~7.~ 2.67 70,~ 70.~ 70.~ 49.~ 34.14 17.07 11.~ 5.69 211.~ 211.34 870.~ 870.~ 870.00 ~.45 40.45 40.45 42,~ 42,~ DESCRIPTION OCT CA~ WASH dRtJ. oCD SERVICE ~ 7 dRNL ll~ ).EI_P ll~ ~ELP OCT ~ dRlJ. FI~ ~ -CD NAILS JRN.-CD STEEL CABLE,LUGS WDRK ~DVES WORK GLDVES WORK GI. DVES WORK EOVES dR~i.-CD RIP RAP DRAIN-29~O IS VIEW JRtJ.-CD FIX ~ IX)OR dRNL-CD OCT MIX JRNL-CD ACCOUNT UBEt~ 01-4280-3810 I010 73-7300-4200 1010 01-4270-1300 01-4270-1300 73-7300-1300 1010 71-7100-9530 1010 01-4190-2200 22-4170-2200 1010 01-4340-2200 1010 01-4290-2,?J0 01-4280-2310 01-421)0-2240 01-4290-2240 73-7300-224O 78-78OO-2240 lOlO 01-4399-4100 1010 01-4280-4200 1010 71-7100-9~,0 I010 r~r i. P U R C M A $ E J 0 d R N A L £,AT£ il.,"i~,=,~E:'~ ~-C02-01 CITY OF I'KK.lqD TIME 13.24.49 VENIX]R INVOICE DUE HOLO NO. INVOICE )~'IBR DATE OAT[ STATU~ lldIN CITY HOME JUICE CO VE]~'OOR TOTAL 11108/89 11/08/89 LmNIT~ RElqTAL SYSTEM VEN[K)~ TOTAL ~190 11/08/89 11/08/89 V~DORElg-~ZARI)-STALLINGS VENI)OR TDTAL V5240 VILLAGE C~EVROLET 1/08189 11/08/89 VEN1](IR TOTAL 11/08/89 11/0~/89 WACOf4IA RI~I~ HOSPITAL VENI)(~ TOT~ 11/08/89 11/08/89 WESTOf~F,A COf~4UNIT¥ ~ICE VENDOR TOTAL WESTDE~<A FOD~ W5580 11/08/89 11/08/89 VENDOR TOTAL 11/08/89 11/08/8~ ~STDN~CA SA~NITATIUN VE]~II)OR TOTAL W5641 WILKINS PONTI~ W5670 WILLIAMS STORE INC 11/08/89 11/08/89 UE)~ TOTAL 11/08/B9 11/08/89 VEND~ TOTAL 42.~4 ~.71 121.00 117.72 60.17 60.17 1.71 431.02 431.02 617.50 617.S0 617.50 145.3~ 145.3~ 145.35 54.15 54.15 54.15 12,751.84 18,808.34 18808.34 21 55.67 123.86 123.86 '140.00 140.00 140.00 156.S6 lS6.56 81.00 81 81.00 OE~O~IPTION OCT TOMELS OCT RUGS OCT UNIFOR~4S OCT UNIFORMS OCT UNIFORMS OCT UNIFORMS (]CT RAGS JU~I.-CD (~EPT ~ CONSLE. T dR~&-CD CAS TAf~(-SWR TRK JRfE.-CD W/C CLAIM-ROY ,JI~&-CD J. JLY-AU~ PA~S ~ JUL¥-EUEPT L I FEGLWqP, I~ COFFEE C)_EA~II~ SUPPLIES d~U4. -CD ALTERNATOR dRNL -CD BAL DF NICCUfl UNIFOR?I JR)&-CD Ol 73-7300-~00 Ol 01-42'~0-2240 73-73OO-224O 78-7800-2240 ~-4170-2200 1010 01-41~-3100 1010 01-4290-2310 1010 01-4140-3600 1010 01-4360-4100 01-4340-4200 1010 73-7300-2200 01-4020-2200 Z2-4170-2~)1)0 1010 01-4340-3750 I010 01-4290-2310 1010 01-4140-2~40 1010 Pt{E-PAID t'VECK AMOUNT DECK I BATE AP-~02-O! tlT¥ OF MO~D TIME VE)iOOR INVOICE ~. I)~M)I~ ~R DATE ~TE STATUS i,~ MUELLER & SC)NS W5700 I 1/08/8~ 11108189 VENDO~ TOTAL 11/08/89 11/08/8~ WURST-PEARSOR-LARSON VE)H30R TOTAL X5750 XEROX CORM3RAT ION Z5850 ZACK'S I~ Z6118 JEFFREY ANDERSEN Z6130 BOB BOSMA 11/08/8~ 11/08/89 VE]~]~R TOTAL 111088/89 11/08/8~ UEBH)OR TOTAL 11108/89 11/08/89 VENBOR TOTAL 111O43189 111O8189 VENDOR TOTAL TOTAL ALL VENDORS A~OUNT 1,032.44 437.99 1,206.40 1,273.94 3,950.77 3950.77 1,550.00 857.00 3,130.00 802.00 1,220.90 75.00 10O.0O 425.00 266.75 1,052.25 9,828.90 51.46 5.31 56.77 13.75 13.75 13.75 25.00 25.00 157,S20.46 ~SCRIPTI~ FILL ~ ASPHALT ASPHALT CONCRETE SAND dRNL-CD NOV RETAINER ~D QTR LEGAL ~O QTR LEC~AL-DENBI~ ~1) g~ LE~-~ E~ ~O Q~ LE~-~B~ST~ E~ ~ Q~ LE~-~ VIEW E~ ~O Q~ LE~-TRISTA E~ ~D Q~ LE~-~DY~D,~W ~O g~ LE~-SI~IR CT ~ Q~ ~-P~OT,~IL B~ ~O QTR LE~-~ PRINC-IOI2 INT -1012 JRNL-CD S~EEPING ~ ,JR~k-CD REIMB FOR FILM ,JR~L-CD CAR FOR TRAINING JRNL-CD 73-730O-2340 73-730O-2340 73-7300-2340 01-4280-2340 I010 PRE-PAID O4ECK AMOLmNI CHECK ! ~ATE 01-4110-310O 01-4110-3100 26-570O-310O 01-2~)-0~ 01-2300-0%2 01-230O-0972 01-2300-0971 01-4190-3100 01-1190-0000 60-60O0-310O 73-7300-3100 1010 01-4320-50Q0 01-432~)-6110 1010 01-42'90-2250 1010 22-4170-2200 1010 22-4170-410O 1010 %4o-7 CITY of MOUND November 7, 1989 TO: Ed Shukle City Manager FROM: Geno Hoff Street Supt. SUBJECT: October's Activity Report In your travels past Lost Lake storage site you might have noticed that all the debris and rock, also the fill dirt has been used and the north side of the lot is clean except for a small pile of buckshot. Everything that we're hauling in now is being stockpiled at the south side of the lot as far as possible from Shoreline Dr. This month has been a real nightmare as far as equipment breakdowns. Last month (September) we took our 920 cat loader to Zieglers for some major repair work, we ended up with a bill for $7,890.92. Then the clutch went out of our Vac-all when we were cleaning up leaves, $600.00. We weEe using the compressor and hammers to cut blacktop for a watermain break when the front seal let go on the engine, $650.00. We were hauling salt when the keeper springs let go on the brakes for the back axel of Unit #3 dump truck, $150.00. One of the old dump trucks that we use for watermain breaks and for the Park Dept. blew an engine and isn't worth fixing. We bought a used truck from Boyer Ford and I don't know how much money we'll have ti¢~ up before we get it on the road. We cleaned up an area behind the Standard Oil Bulk Plant and ended up with 12 loads of debris and dirt which we hauled out to a dump site on County Road 26. We spent a couple of days hauling the pile of used black top out of Lost Lake site and taking it to Mayer for recycling. As you know we had some contaminated soil aroung the fuel tanks at the Island Park garage. We finally got the OK to get rid of it, we hauled 10 loads to McCrossan where they ran it though the blacktop burners. The 18th we started to get our snowplow equipment ready for winter. CEMETERY We staked outthe cemetery with lath so we can find the markers in the snow, 200 lath. We also staked out 3 graves and 6 stones. SIGN DEPT. We put up our recycling signs again with the date changes and also posted the 2900 block of Dickens Lane east side, No Parking. We repaired 9 street sign posts and changed 11 signs. CITY of MOUND November 7, 1989 TO: FROM: SUBJECT: Ed Shukle City Manager Greg Skinner Water & Sewer Supt. October's Activity Report WATER DEPT. In October we pumped 25,652,000 gallons of water. There was 1 watermain break (due to the earthquake). There were 3 t-off for non-payment. With the nice weather in October the contractors were trying to funish up on their jobs. We had 65 locations this month for a total of $326.95. This is 3 locates per day. At the first of the month Dave Morse (he is building the 3 condo's in Three Points by pumphouse #7) call to inform me that the power pole for #7 was located on his property and would like it moved. Well we complied with his demand by removing the power pole and running the wire underground to Well #7. The bad part was this cost me approximately $4,500 that was not budgeted for. He's happy, I'm not, but we do not have any utilities on his property. SEWER DEPT. The month of October was costly for the Sewer Dept. We had one pump in one of our lift station shatter a pump shaft. It is in for repairs now to see how much it will cost to repair. At 2872 Highland Blvd. a new house was put up and when they went to hook to the city sewer there was no stub to the property line even though our records indicated, there was. The property was assessed for one stub. So we had to install a stub at our expense. Tn~s came to $2,176 for the sewer stub and $1,728 for the repair of the road. Page 2 As the saying goes "Everything happens in three's" The third happen during the windy days we had at the beginning of the month. The power pole for our lift station located at the east end of Dutch Lake was blown down. There we ran the power lines underground and installed a short pole for our fuse box and meter, this cost over $1,8OO. For the month of October I do have some good news frQm bo~h department$.~ehave finished our preparation for wi~ter. For the Sewer Department we have finished wet wells and filter maintenance. The Water is ready for anything and everything that"Old Man Winter"can throw at us and all the fire hydrants have been pumped and anti-freezed for the fire department boys. Next month's report will hopefully be more positive and les~ '~' costly. One other thing, I was not in favor of fencing in Pembroke Park. Now that the £ence is up I am even more dissatisfied with it. This has created even more obstacles for us in inspecting and maintaining the lift station, not to mention just getting in there to perform these functions. I won't get into it any further in this report, but if you would like to hear the whole problem please contact me. CITY of MOUND November 7, 1989 TO: FROM: SUBEJCT: Ed Shukle City Manager Greg Bergquist Mechanic October's Shop Report POLICE DEPT. UNIT# MAKE REPAIRS OR BREAK DOWNS 840 82 Chev. 841 89 Pontiac 842 88 Chev. 843 87 Pontiac 844 88 Chev. 845 88 Baretta 847 86 Chev. service and inspection service and inspection, left front wheel bearing, alternator service and inspection drivers window repair, front brakes service and inspection service and inspection service and inspection service and inspection, installed new rack and pinion steering PARKS DEPT. 82 Chev. P.U. Installed new windshield wiper switch, repaired steering, replaced front tires STREET DEPT. 6 81 Ford DT repaired complete rear end of dump body and tailgate, service and inspection STREET DEPT. 5 13 35 10 83 Ford DT repaired dump body 78 Chev. DT repaired dump body corners 82 Ford Boom Truck installed 3 new batteries, isolated short in electrical system installed new alternator 920 cat loader installed new strobe light SEWER & WATER DEPT. 85 Chev. PU 11 15 87 Chev. PU 73 Chev. DT 16 89 Chev. S-lO service and inspection, install new fuel tank repaired flat installed dump body box liner, service and inspection two snow tires MEMORANDUM DA TE: November 3, 1989 'FO: FROM: SUBJECT: City Manager, Members of the City Council and Staff Jan Bertrand, Building Official ?~ October I989 Monthly Report STAFFING During the month of October we had 22 working days. Peggy James took I Oay of sick leave. The Inspection/ Planning Department had two Planning Commission meetings on October 9th and October 23rd. Peggy James attended one Park Commission meeting on Oc- tober 12th and both Planning Commission Meetings. INSPECTIONS The following inspections were conducted during the month of October: Site Inspections 47 Footing Inspections 20 Framing Inspections 23 Insulation Inspections 6 Drywall Inspections lO Final Inspections 114 Progress Inspections 36 Erosion/Grading Inspections 0 House Moving/Demolition 1 Heating Inspections 19 Plumbing inspections 9 Fire Sprinklers/Fire Code 5 Complaints 18 TOTAL 308 The above list does not include 4 inspections made by the sub- stitute inspector, site inspections by dune. Hyland, electrical inspections, and inspections completed by the Plumbing inspector. October 198g Monthly Report Planning & Inspections Page Two REPORTS AND PLAN REVIEWS There were ? plan reviews completed during October. The monthly report for September was submitted to the City Manager. Reports were submitted to the Planning Commission, City Council, normal correspondence, and inspection notices. There were 17 notices sent out during the month for exterior storage removal, building code corrections, home occupations, and/or zoning code enforce- ment. A report was submitted to the City Manager and Park Direc- tor on the status of the Mound Depot and needed improvements. PLANNING COMMISSION The Planning Commission forwarded two variances, one house moving, and a recommendation for public works materials storage to the City Council. The Planning Commission training meeting of October 23rd was postponed until November. The 1989 Planning Commission Recognition Dinner was held on October 21st. The Com- missioners received Certificate of Awards for their years of service. LEGAL STATUS During October, two formal complaints were requested from the City Attorney to owners at 2640 Shannon Lane and 4408 Denbigh Road. The City Attorney reviewed the status of several pending cases before the courts during the month. Curt Pearson wrote a resolution for denial of a variance at 4861 Hanover Road. I took two trips to the Court Services office. [ wrote Curt a letter to research amending the Fence ordinance relating to fencing hot tubs and Fence height. TRAINING/MEETINGS ! attended the Planning Commission Recognition Dinner, two Plan- ning Commission meetings, and the regular staff meeting during the month. I met with Jim Fackler regarding possible Mound Depot improvements, dead tree removal on vacant property off of Eagle Lane, and Highland Court construction within the Cobblestone Cove scenic easement. I met with Al Toliakson, the electrical inspector, and Jerry Babb regarding wiring installation of hot tubs and hot tub Fires, respectively. I attended the Medina Inspector's Luncheon and the North Star Chapter of Building Officials meeting in South St. Paul during October. The topics discussed, other than regular business, was fire sprinkler installations and related code changes to N.F.P.A 13, 13D & 13R. October 1989 Monthly Report Planning & Inspections Page Three gltY EQUIPMENT & PURCHASES The City vehicle required the three gasoline Fills during the month of October and a car wash. STATISTICS OF ACTIVITIES The total number o¢ building permits issued in the month of Oc- tober was 39 with a total valuation of $443,488. The valuation Figures are attached on the building activity report For October. In addition, Peggy has arranged appointments for the building and plumbing inspections. She has prepared the Planning Commission agenda and minutes, the Park Commission agenda and minutes, issued building, plumbing and heating permits, and typed cor- respondence 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. Cl TY OF HOUND 5,~41 Naywood Road Nound, NN 5§.,x64 ~ Oct, obe.~ · ~ 1989 ism P~e~& ~ o,. decks/remg~q NON-~E$1C)EN?IAL ADOf- TION$ & ALTER&TION$ 17,240 33,450 173~418 224,108 85,000 4b~,Zb~ '21 I 227,983 15,400 172 I 564,810 223 I 1,261,456 TOTAL CITY of MOUND 534! MAYWOOD ROAD MOUND. MINNESOTA 55364 ,(12! 472-t "55 November 6, 19898 TO: FROM: RE: CITY MANAGER CITY CLERK OCTOBER MONTHLY REPORT The City Council had 2 regular meetings with 2 ordinances and 15 resolutions. There was Agenda preparation and items to clear up after each meeting. The Mound City Code of Ordinances was updated to include all but the last ordinance passed at the October 24th meeting. These changes were given to everyone. All the license application forms have been updated and put on the computer. Linda and I have been indexing all the old resolutions in preparation for them to be microfilmed sometime in the future. This is a time consuming job but one that needs to be done before microfilming to make it easier to find things. Resolutions have only been indexed by subject since the early 1980's so all the old ones need to be done. There has been some pre-census information sent to us that needed to be confirmed and sent back to the census bureau. There were a number of calls on the cemetery, staking for grave markers, and deaths. I am continuing to work on the Police Department Manual, when time permits. There were the usual calls and questions from the public. fc CITY of MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 (612/ 472-1!55 NOVEMBER TO: FROM: RE: 9, 1989 MAYOR AND CITY COUNCIL JOHN NORMAN, FINANCE DIRECTOR''~-~°- OCTOBER FINANCE REPORT GFOA CONFERENCE The Minnesota Government Finance Officers had their annual conference during October. I was the chairperson for this year's conference. We had a record of 218 registrants at the conference. The conference was a huge success. I heard many comments that this year's confenence was the best one ever. We had sessions on the special session legislation, the future of tax increment financing, investing in the 1990's, performance evaluations and many others. The entire conference process was a rewarding and valuable experience for me. I would like to thank the finance staff for their help during the planning process. I would especially like to thank Linda for her ideas and help on the conference. INVESTMENTS Balance 10-1-89 $8,542,209 Bought: CP 8.6 Due 1-12-90 Dain 122,336 FNMA 8.2 Due 6-29-90 Shearson 245,986 Tr. Receipt 8.15 Due 11-15-90 Dain 240,019 Matured: Repo 9.1 Marquette (200,000) CP 8.7 Dain (189,032) CP 8.7 Marquette ~ Balance 10-31-89 $8,467,696 JN:ls CIT ' ()fNI) OCTOBER 1989 MONTHLY REPORT PARK DEPARTMENT Parks The improvements at Pembroke Park are complete except for the in- stallation of a couple of fence sections and grass seed which will be planted in the spring. In all, the park looks nice, but we have already had one cross section of the fence broken by van- dalism. With the work done at Pembroke, we have resumed making signs for the Parks. Signs for Swenson Park, Chester Park, and Highland Park have been installed, the balance of the park signs have been constructed, however, will not be installed until next spring. In addition, posts have been installed at Chester Park to deter cars and trucks from crossing the park. Currently, Park Department staff consists of two people, one seasonal maintenance worker and myself. The maintenance help will terminate November llth. Trees During October three trees were removed from City Property, and there was brush removed and trimming at three other areas. One other tree is marked for removal, however will not be removed un- til this winter so we can use the ice for access. Two notices were sent for forced tree removal; one private residence had two trees removed under Forced removal. COR~TIOnS With the lake level being down, the process of storing docks on commons has been easy for the dock holders. A Final inspection of all areas will be done in late November. Cemeter% The fall pick-up of leaves has been done. Two signs have been ordered which will list the cemetery sections, however, the signs will not be installed until next spring. pJ DRXLLS & )',/L~I~"E~(AIICE FXRE & '~. ~s~ ~ ~ .~ /~ ~ ~ 6.00 C. ~ERSON '/ / ~ /~- ~ 2~ 6.00 ~ ~AS'~ ~ ~ ~ ~ ,~ ~F~ ~ ~ ~ ,~ .... /~,~ _ __ S. ERICKS0~ / / ~ /~-- ~ Y~ g/ 6.00 /~ c. ~ERSO~ ~ ~ / ~.~d ~ /~ 6 nn J. ~S , ~ / ~ N' ~ /9 6.00 //~ .. ~so..' ~ ~ A ./F- a .~J 6.oo /~ ~. SAVAGE 1/ / ~ lq' ~/~ /~ K.nn //,~ ,. S~*T.T.,,~ ff ~ ~ , lq - ~ . /~ ~.00 /~ ~. FZS[ /- ~ ~ /~- ~ ~ ~.'00 /~,~ C. ~R ~ ~ / F~ P 2~ ~.00 /Z~, MOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT THIS LAST THIS YEAR lAST YEAR NO. OF CALLS EHERGENCY M'TON~ BEACH - FIRE EMERGENCY MINNETRISTA - F~RE EMERGENCY ORONO - FIRE EMERGENCY SHOREWOOD - FIRE EMERGENCY SP~N~ .A.~ - F~ EMERGENCY HUTUAL AiD - F~E EMERGENCY TOTA~ F~RE CA~S co~EemcA~ eES~OENTmA~ mNOUST~mA~ ~UTO F~SE ALA~' ~0. OF HOURS - .OUNO FIR~ EMERGENCY - HT~ eCH EMERGENCY TOTAL EMERGENCY - ORONO TOTAL - SHORE~OOD FIRE TOTAL -SP. PARK FIRE EMERGENCY TOTAC -MUTUAC A~D F~E ~M,ERGENCY TOTA~ TOT~ ~,c~ .ou~s TOTAL EtIEEGEtlCY HOURS TOTAL FIRE HOURS TOT~C ~ ~ E~E~CY HOURS ~L'TL:L :ID RECEIVED MOUND VQLUNT~ER FIRE P~ MOUND, MINNESOTA Date: //c~'/~-' - ~ 2 DRILL REPORT Discipline and Teamwork 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 -~ ~/~ 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 Note: Hourse Training.Paid ~ Excused ~ Unexcused Q Present, Not paid ~;/>-J. Andersen .G. Anderson J. Babb C. Baker ~/~-J. Beauchamp ~_~..~ D. Boyd D. ~/~9//~ S' Bryce Bryce D. Carlson ~: Case¥ .. Collins ~//~ M. David ~11)_ B. Erickson ~- S. Erickson D~/~ P. Fisk ~'/~ J. Oarvais ~?_~K. Grad¥ P Hen~ ~- C Henderson G. Johnson B. Landsman R. ~arsehke J. Nafus ~- B. Niccum ~/~- M. Nelson A. Opitz O. Palm M. Palm D~/,L T. Palm ~'~ G. Pederson ~' ~ T. Rasmussen . .~M. Savage - R. Stallman T. Swenson ~' ~ W. Swenson ~ ~ R. Williams ~ T. Williams Drillmaster MOUND VOLUNTEER F~RE DEPARTMENT MOUND, MINNESOTA DRILL REPORT Discipline and Teamwork 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 Tim~ ~1/~_ Pumper Operation ~l/D- Fire Streams & Friction Loss House Burnings Natural & Propane Gas talk & Demonstrations Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzle & Hose Alliance Inhalator Operation Note: Hourse Training,Paid ~ Excused E Unexcused Present, Not paid ~¥-~-- J. Andersen .~::,}..'G. Anderson a. Babb C. Baker J. Beauchamp D. Boyd D. Bryce S. Bryce D. Carlson ~7~_ j. Case¥ .__. S. Collins "M. David __~/~ B. Erickson~ S. Erickson ~l/~_p. Fisk ~-~ J Garvais ~ K. Grady P. Henry C Henderson G Johnson B~ Landsman ~_~-R Marschke ~'~ J Nafus D'/~ B. Niccum ~;/~ M. Nelson ¢A. Opitz G. Palm ~'/~ M. Palm ~'/~ T. Palm ~ G. Pederson ~8- T. Rasmussen -~r~ M. Savage ~ R. Stallman ~ T. Swenson ~7~ W. Swenson ~_.~ R. Williams T. Williams 'Dri~aster DATE MOUND FIRE DEPARTMENT TOTAL MAINTENANCE FOR ~ ~ MEN ON DUTY ~2 J. Andersen ~ M. Nelson ~ G. Anderson 0 A. Opitz ~ J. Babb O G. Palm ~ J. Beauchamp ~ m. Palm ~ D. Boyd ~ T. Palm ~ D. Bryce ~ G. Pederson ~ S. Bryce ~ T. Rasmussen ~ D. Carlson ~ M. Savage ~ J. Casey _~___ R. Stallman ///~ $. Collins ~ T. Swensen ~ M. David / W. Swensen ~//~ B. Erickson /~ R. Williams ~ S. Erickson ~2 T. Williams ~//~ K. Grady /~ P. Henry O C. Henderson ~/~ G. Johnson ~//-% B. Landsman ~ R. Marschke ~ J. Nafus CITY of MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 5536'" d;2t 472--I 155 NOVEMBER 3, 1989 TO: FROM: CITY NANAGF-,R, MAYOR AND CITY COUNCIL ~ I,/ mm, LIQUOR STO AC .R OCTOBER 1989 REPORT I was quite satisfied with October's sales results· In October of last year, there was an extra Saturday that was not present in October of this year, and yet we managed to produce $1,900 more in sales this October over October of 1988. The customer count was rather pleasing also. We had 100 more customers this October than we had in October of 1988. Thus, for the year gross sales total $785,968 compared to $774,183 at this time last year. What events occurred last month that were pertinent to our businses? WARM, DRY WEATHER: Customers found it very pleasant to rake with one hand while holding a beer in another. Perhaps the exceptional riot of autumn colors this year stimulated the taste buds also. HALLOWEEN MANIA: The major beer producers were very aggresive with halloween promotions this year in an attempt to bolster stagnant sales. The consensus is that halloween is fast becoming a "mini holiday", an oasis between summer and Thanksgiving. WORLD SERIES: Although the enthusiasm was not as great this year as when the Twins were playing in 87, there still were plenty of those basebll fanatics (those who could bear to listen to A1 Michaels) who enjoy the sport of consuming mass quantities of beer while couch potatoing it. On a more serious note, October is also "Employee Evaluation" time. I am fortunate in my hectic schedule to have only one employee to evaluate. Julie Clyne, my Assistant Manager, again performed exceptionally well over the course of a year. Being a 15 year veteran of the Mound Liquor Store, it has been dfficult at times to determine major goals for the ensuing year. But Julie is a problem solver and has found a goal to pursue for 1990. JK:ls LAKE 402 EAST LAKE STREET MINNETONKA CONSERVATION DISTRIC WAYZATA, MINNESOTA 55391 TELEPHONE 612/473-7033 EUGENE R. STROMMEN, EXECUTIVE DIRECTOR BOARD MEMBERS JoEllen L Hurt, Chair Orono Thomas Reese. V~ce Chair Mound Jan $oswinkel, Secretary Minnetonka Beach Mark Westluncl, Treasurer Wayzata Marwn Bjorlin Tonka Bay David Cochran Greenwood Albert O, Foster Deephaven James N. Grathwol Excelsior Ron Kraemer Spr~ng Park JOhn Lewman Minnetrlsta John G. Malinka Victoria Robert K Pillsbury Minnetonka Rot)ert Rascop S horev~:~l Robert E. Slocum Woodland TO: MOUND CITY COUNCIL DATE: NOVEMBER 3, 1989 FROM: TOM REESE, LMCD REPRESENTATIVE SUBJECT: OCTOBER REPORT - LMCD 1. GENERAL INTEREST ITEMS. 1.1 Eurasion Watermilfoil Task Force, Final season results arc as follows: Acres harvested 675 Tons 3287 Operating Cost $170,000 Harvesters have been removed from thc water and are being repaired and rctro-fittcd with improvement items by thc manufacturer. They will be shrink wrapped and stored in thc county maintenance yard in Spring Park. Several meetings have bccn held planning for thc 1990 harvesting season. Numerous operational options are being considered. Serious consideration is being given to having thc LMCD operate thc program with thc continued and expanded assistance from Hennepin County Public Works. A definitive plan will bc presented at thc January meeting of the LMCD Board of Directors. 1.2. Comprehensive Lake Management Plan Work continued this month on the Intergovernmental Relations portion of the plan. The future makeup of the board membership was determined to be the same as at present, with 14 members, one each, appointed by the 14 cities, plus 4 added voting members, one each from Hennepin County, Suburban Hennepin Parks, the Watershed District, and Metro Council. This was approved by a majority, but was not a consensus opinion. I feel that this will not satisfy our oversight agencies as being regional enough in makeup. An all day session with key outside individuals, explaining the total plan is scheduled for December 2nd. 2 1.3 Other General Interest Items. Personal Use W~t~rgr~f~. A public hearing was held on October 25th. The meeting was rather well attended, but was not as spirited as some thought it might be. Multiple Dock Moratorium, A group within the LMCD is proposing that a moratorium be declared in issuance of licenses for multiple docks, until such time as the comprehensive plan is in place. The draft ordinance to this effect was tabled at the Water Structures Committee. The moratorium is currently being studied by a sub-committee. I opposed the ordinance because I felt that it would be illegal, and could amount to a taking from developers who presently have plans in progress, based on compliance with existing regulations. A compromise position is being sought. 2.0 CITY SPECIFIC ITEMS - MOUN1) None Mound Representative Lake Minnetonka Conservation District TR:mac cc. Gene Strommen October 30, 1989 REGION~/B(~RD Mears Pa~ Centre 230 East 5Ih Sffeet St. Paul, Minnesota ,.~,101 6~2/292-8789 OCT Ed Shukle Manager City of Mound 5341 Maywood Boulevard Mound MN ~ Dear Mr. Shukle: The 1989 legislature created a new Regional Transit Board and changed the boundaries of some of the districts. I have been selected to represent District F, western Anoka and western Hennepin Counties. This is almost the same area I represented when I served on the Metropolitan Transit Commission several years ago. For those of you who don't know me, I'd like to tell you a little about my transit and local government experience. I have been a city employee for twenty-eight years, the last fifteen as Director of Accounting for Coon Rapids. I also served four years on the Anoka City Council. I do believe I have a good feel for municipal government, and an understanding of the concerns of local officials on transportation issues in the metropolitan area. I served on the MTC for six years, two years as Vice Chairman, and I have served on the RTB since it was created. I also serve as the RTB representative on the Transportation Advisory Board (TAB). There are many Important Issues facing the Regional Transit Board: improving transit in the suburban area, looking at transit financing mechanisms, continuing to improve transit for the elderly and disabled, and working with cities and counties on light rail transit development. Your ideas and concerns are welcome and appreciated. I can be reached at 755~2880 or 421-1213, also at 430 Rice Street, Anoka, MN 55303. If you would like to discuss transit issues, please call me. I will also be happy to meet with you, or attend meetings in your commune,. I look forward to serving as your representative on the Regional Transit Board. Sincerely, Ruth Franklin RTB Board Member District F RF/smf An Equal Opportunity Employer HINUTE$ OF A MEETING OF THE MOUND ADVISORY PLANNING COHHISSION October Z3, 1989 Present were: Chair Bill Meyer, Commissioners Geoff Michael, Ken Smith, Frank Weiland, William Thai, and Jerry Clapsaddle, Council Representative Liz Jensen, Building Official Jan Bertrand, City Manager Ed Shukle, City Planner Mark Koegler, City Engineer John Cameron, and Secretary Peggy James. The following citizens were also present: Greg Skinner, Geno Hoff, Don Jerdee, Marcia Jerdee, Carol Carlson, D.J. Stahlbusch, Connie Stahibusch, Pat Gray, Todd Gray, Han Waldenstrom, Dorene Hanson, Karen King, Don Bryce, Pat Meisel, Kyle Wilberg, Mayor Steve Smith, Connie Hanley, Fred Hanley, Keith Fish, Wilford Han- son, Eldo Schmidt, Sandi Woytcke, and Ben Marks. Chair Bill Meyer called the meeting to order at 7:30 p.m. MINUTES: MOTION made by Weiland seconded by Thai to approve the Planning Commission Minutes of October 9, 1989 as writ- ten. Notion carried unanimously. BOARD C)F APPEALS: Consideration of a Zoning Modification to allow Storage Public Works Materials at the East and West sides of Ci~_~ Hail. PUBLIC HEARING. City Planner, Mark Koegler, reviewed the background of possibly having outside storage for public works materials at the east and west sides of city hall. He explained that there are two separate tasks which the Planning Commission needs to complete, they are: Issue #1: Provide a recommendation to the City Council on the possibility of establishing outdoor storage areas to the east and west of the city hall building. !ss.u.e t~L~: Regardless of the Commission's recommendation on issue #1 above, provide a recommended zoning modification to accom- modate the outdoor storage at the city hall site. Koegler reviewed Issue #1 first. He stated that the proposed city hall site will accommodate only a portion of the city's to- tal requirement for outside storage. Therefore, if the city hall site is implemented, additional storage sites will still be needed. In addition, he explained other problems with the site, such as: setback requirements which would eliminate one of the five bays as planned, the significant amount of grading needed, removal of all existing vegetation, environmental concerns relat- ing to drainage, and the cost. Planning Commission Minutes October 23, 1989 PaGe Two Staff recommended that the Planning Commission determine that the sites located both east and west of the existing city shall are unsuitable for storage of public works materials. Factors in- Fluencing this recommendation include the following: The proposed use is inconsistent with city hall and the sur- rounding wetland environment at Lost Lake due to the in- ability of the sites to adequately handle on-site storm drainage retention. Both sites (and particularly the western site) are in- herently unsuitable for the proposed use due to topography and tree cover. The cost of improvements to establish the two areas is not justifiable since three other sites including Lost Lake will still be needed to accommodate public works storage. The Commission had no comments, therefore Chair Meyer opened the public hearing. The Following citizens spoke against having outside storage at city hail: Don Jerdee, Dennis Stahibusch, Marcia derdee, Fred Hanley, Connie Hanley, Ben Marks. Some of the comments made by these citizens were: there is not enough space anyway, it is not Feasible, the potential noise of the trucks next to residential property, and the property is very beautiful with the trees now, so why ruin it. It was noted that a ma.jority of the citizens present were against the proposed site. No one spoke in favor of having the outside storage at city hall· The Bickman site and Lost Lake site were reviewed as potential storage sites. No one spoke in opposition to having the materials stored at Lost Lake. Chair Meyer closed the public hearing. MOTION made by Thai, seconded by Weiland, to recommend to the City Counctl that the city hall site not be con- sidered for the outdoor storage of public works materials as the Planning Commission agrees with staff recommendation. Motion carried unanimously. Koegler reviewed his recommendation for Issue #2. He explained that city hal I is currently zoned R-I. The only district presently allowing any type of outdoor storage is the I-l, In- dustrial district, which allows "storage of rock and stone products" by conditional use. To be consistent with the intent of the overall zoning code, staff feels that the B-! zone is the potential vehicle for accommodating the proposed use. Planning Commission Minutes October 23, 1989 Page l'hree Staff recommended that the Planning Commission find that if the City Council eventually Finds that no other reasonable alterna- tive to the city hall site exists for public works storage, the B-I zoning district should be modified to allow "publicly owned materials storage areas" as a conditional use. Performance standards should also be developed to minimize the impact on the surrounding properties and the natural environment. The Com/nission noted that the Lost Lake property is zoned 8-1. Koegler noted that the outside public storage use at the Lost Lake site is currently a grandfathered use, however that use can- not be intensified, it was also noted that the Bickn~an property is B-I. The Commission discussed rezoning city hall to B-l. Marcia derdee, Connie Stahlbusch, and Carol Hanley stated that they would rather not have city hall rezoned to B-I until after the B- I zoning district is modified to allow outdoor storage of public works m~terials. The Commission asked For the City Planner's opinion on possibly rezoning the city hall site to B-I. He suggested leaving city hall zoned as R-I, the primary reason being the control of the surrounding residents as they are aware of the uses allowed in a residential Oistrict. If it is zoned B-I and in the Future relocate city hail, they could sell the city hall building/ property to any business allowed within the B-I district, which could open up a host of uses. Chair Meyer closed the public hearing. The Commission determined that the current R-I zoning for city hall is sufficient, and that the B-I zoning district could be ex- panded to allow open storage of public works materials as a con- ditional use. MOTION made by ~tth, seconded by Weiland, to recom~end to the City Council that the city hall prc~erty not be rezoned since the R-I zoning district is sufficient and desirable for its present use. In addition, the City Council should i o ok into expanding the B-I zoning dis- trict to allow outdoor storage of public works materials as a conditional use with performance standards to be drafted. Motion carried unanimously. These issues will be addressed by the City Council at their meet- ing on November 28, 1989. Planning Commission Minutes October 23, 1989 Page Four be Creative Oevelopers? Duane Barth: 2920 Highland Court? Lot 2, Block 17 Cobblestone Cove, PIO ~23-117-24-41 0028. Request to Build Deck within a Scenic Easement. The Building Official, Jan Bertrand, reviewed the request to build a deck within a Scenic Easement. She explained that Mr. Barth, who was also the developer of the Cobblestone Cove sub- division, obtained a building permit to construct a deck and stairway to the lake. Upon her Final inspection of the dwelling, she noticed that the stairway and the deck was being built within the Scenic Easement. In the process of constructing the deck, one dead tree was removed, and one live section of a Forked tree was removed. The Scenic Easement was drafted to limit any Oestruction of vegetation and/or limit development on the slope to a four Foot stairway without City review and approval. Staff recommended that the deck be removed as the slope should remain Forested with very limited hard surface to deter erosion of the slope as stated in City Code Section 23.711 relating to Soil Erosion and Tree and Woodland Preservation. Duane Barth, applicant and contractor, spoke on behalf of the property owner. He s'tated that they have made every effort to maintain the slope and prevent erosion as the owner wants to protect his investment. He added that the owner wants to preserve the hillstOe, and the owner has already invested $8,000 into the construction of the stairway and deck. Mr. Gray, owner of 2920 Highland Court, commented that he did have a professional landscape company, Aspen Landscaping, draw a plan that would help preserve the slope; and this is the plan he is Following. Aspen suggested removing the section of the live tree since the tree had a few dead limbs and that section would drain the nutrition from the other section which would then even- tually die. He also stated that he had no knowledge that a Scenic Easement existed, he has contacted his title company and they are researching the issue. He said that the deck is com- plete, except for the deck boards. Mr. Gray added that his lot has 10,100 souare Feet, the Scenic Easement is S,000 square Feet, therefore, the Scenic Easement is 49 percent of his lot. His house is 75 Feet From the lakeshore. The Commission asked the City Planner's opinion on whether there would be more erosion with a deck covering bare ground, or with vegetation existing. He commented that a rock base could be added under the deck and this would hold the slope as well as natural vegetation. He also mentioned that the ground cover could not be replaced between now and next spring. Planning Commission Minutes October 23, 1989 Page Five MOTION made by Smith, seconded by Michael to approve construction of the deck as shown on Exhibit A upon the condition that an erosion control measure, acceptable to the city, be placed under the deck. The Commission discussed the possibility of setting a precedence to allow other decks'within the Scenic Easement. It was noted that the Commission does not want this to happen. Mr. Gray stated that vegetation still exists under the deck, and the way it is constructed should allow enough sunlight under the deck to promote growth of vegetation. Motion carried 4 - 3. Jensen, Smith, Michael. Meyer.) (Those in favor: Clapsaddle, Those opposed: Thai, Weiland, Weiland suggested that the Scenic Easement be mailed to all owners of property within this subdivision so they are aware of its presence, and hopefully will prevent this type of request in the future. Thai commented that he does not think the deck is necessary, adding that the owner could get by with a 48" wide walkway. Heyer commented that he does not want to see decks con- structed all along the slope and shoreline. This case will be heard by the City Council on October 24, 1989. Case No. 89-847: Mound Housinq & Redevelopment Authority, 2020 Commerce Blvd., Blocks l, 27 & 4, Misc. Lots, Lakeside Park A.L. Crocker's, PID #13-117-24-32 0030. FENCE HEIGHT VARIANCE. Building Official, Jan Bertrand, reviewed the request for a two foot fence height variance and explained the location of the proposed fence. She noted that the police department has had 8 calls to the site (two of which had more than one victim) within the last two years. Staff recommended approval of the requested fence height variance upon the condition that the fence remain an open type (see- through) to alleviate a possible visibility problem when entering the public right-of-way. Sandi Woytcke commented that they have had vandalism in the park- ing lot, such as: cars being scratched with keys, tires stolen, a Volkswagon being picked-up and moved, potatoes in exhaust pipes, etc. The Commission discussed reasons why this fence height should be allowed, and reviewed possible alternatives. Planning Commission Minutes October 23, 1989 Page Six MOTION made by Meyer, seconded by Thai, to approve staff recommendation for approval of the fence height variance for the following reasons: to improve security for a multi family senior housing unit with a history of van- dalism, the street side fence is not on a main thorough- fare, the fence would be in the middle of the parking lot if placed at the required setback, a chain link fence will be erected opposed to a privacy fence, and the density of cars in the parking lot. Motion carried unanimously. This case will be heard by the City Council on November 14, 1989. DISCUSSION/INFORMATIONAL: a. Review the Comprehensive Plan Draft. The Commission determined that they would like to review the Com- prehensive Plan when they have more time. The possibility of holding a special meeting was considered and dissolved due to schedule conflicts, it was determined that staff is to keep the November 27th agenda free of all items except the Comprehensive Plan. It was suggested that interviews for openings on the Plan- ning Commission be held on November I3th, beginning at 6:30 p.m. Discussion pertaining to the Fence Ordinance as it relates to the requirement to enclose swimming pools by a protective fence~, and how this would relate to hot tubs more than two feet dee~ The Building Official, Jan Bertrand, explained the reason that this issue is being addressed. She reviewed the codes from a few other cities and pointed out differences.. She suggested, if there was a 150 square foot minimum, this could alleviate inter- pretation problems. Thai believes that the hot tubs should have covers with a lock to ensure that nothing or anybody fails into them. Clapsaddle com- mented that he does not believe a surround at the property line is a deterrent. The Building Official asked the Commission if hot tubs should comply with the regulations as outlined in Section 23.604.4, Page 3lA, as written. Planning Commission Minutes October 22, lgag Page Seven MOTION made by Smith, seconded by Michael to interpret Section 23.604.4, Page 3lA of the Zoning Code, not to include hot tubs. Hot tubs do not need to comply with the regulations outlined for swimming pools, in addi- tion, staff is to return with some recommendations for guidelines for hot tubs. Motion carried 4 - 3. (Those in favor: Ciapsaddle, Meyer, Smith and Michael. Those Opl::~)sed: Thai, Jensen, and Weiland.) Jensen stated her reason for opposing is that she believes the ordinance, as written, does include hot tubs, however she does want the issue researched. Thai stated that he would like to have more information and a recommendation given pertaining to hot tubs before he decides that they should not com~ly with Sec- tion 23.604.4. Weiland agreed with Thai. c. City Council Representative Report. Council Representative Jensen stated that there was nothing to report From the last Council meeting of October 9th. However, she reviewed several items discussed at the Committee of the Whole meeting on October l?th. One item of discussion pertained to a policy For the expiration and re-appointment o¢ terms For Planning and Park Commissioners. MOTION made by Meyer, seconded by Smith to adjourn the meeting at 10:40 p.m. Motion carried unanimously. Chair, Bill Meyer Attest: MINUTES ECONOMIC DEVELOPMENT COMMISSION MEETING MA~ 17, 1989 The meeting was called to at 7:45 at the offices of C.R. Manufacturing in Mound. The meeting was held here due to the fact that the city hall air conditioning was not working. City Manager, Ed Shukle, introduced the members of the commission to each other. He then indicated that the meeting was strictly to be organizational. He started out by reviewing the Economic Development Commission Ordinance, past efforts on economic development, budget, work of the Hennepin County Economic Development Consortium, Lost Lake, and the upcoming National League of Cities Seminar. Discussion was held on the election of a chairperson and vice chairperson. Judy Marshik and Paul Meisel were selected Chairperson and Vice Chairperson respectively. The regular meeting schedule was discussed. The group decided on a 7 AM meeting every second Tuesday, with the first meeting to be held on June 13, 1989. The meeting adjourned at approximately 9:00 PM. Respectfully submitted, Ed Shukl e City Manager ES:is MINUTES ECONOMIC DEVELOPMENT COMMISSION JUNE 13, 1989 The meetinE was called to order at ?:00 AM. Members present: Judy Marshik, Mark Brewer, Paul Meisel, Fred Guttormson, Chic Remien, and Mayor Steve Smith. Absent: Tim Kene@ly. Also present: City ManaEer, Ed Shukle and Finance Director, John Norman. Upon motion by Brewer, seconded by Guttormson and carried unanimously, the minutes of the May 17, 1989 meeting were approved. A brief discussion was held on the materials distributed at the May 17th meeting and materials mailed the week of June 5th. It was the consensus to move on into the agenda to discuss Mission Statement and related topics. City Manager Ed Shukle pointed to Exhibit "K" of a report to the Economic Development Task Force, "A Stratgey for Economic Development", dated October 1988. This was prepared by Ed Shukle, City Manager. Exhibit "K" referenced the Mission Statement and a sample work plan that was developed by Business Development Services (BDS). It listed the Mission Statement as well as various elements or tasks that could be completed. Discussion was held with regard to these elements. Consensus was reached on certain resources that needed to be investigated. These resources were: A map of commercial buildings and property and relationship to their zoning. A building inventory that looked at the general condition of buildings and building ownership· A community profile that would take some of the key pieces of information that have been previously distributed through reports submitted by the City Manager and BDS. "Dove Tailing" the Hennepin County Economic Consortium's Executive Call Program. 5. Analyze what neighboring cities have with regard to economic development and market potential. A motion made by Brewer to adopt the BDS elliptical trade area. The motion failed for lack of a second· It was the consensus to try to define this elliptical trade area more clearly at the next meeting· It was a consensus to set the timetables on these research items at the next meeting. It was also the consensus to basically devote the agenda at the next meeting to these items. The Commission aiso discussed measures of success as they pertain to Section 260:05 of the City Code relating to "purpose" of the Economic Development Commission. Those measures of success are: 1. Establish a "Pull Factor" 2. Total number of jobs 3. Commercial tax base 4. Business volume 5. Employee base 6. Commercial building inventory 7. Community aesthetics It was then moved by Brewer, seconded by Guttormson and carried unanimously to adopt these measures of success for the Commission. Discussion was also held on the seminar for advisory commissions to be held on June 22nd at Brooklyn Park. Marshik, Meisel and Brewer indicated that they wish to attend. The next meeting was set for Thursday, July 6, 1989 at 7 AM in the Council Chambers. Upon motion by Brewer, seconded by Remien and carried unanimously, the meeting was adjourned. ect fully,/submit ted, City Manager ES:is MINUTES ECONOMIC DEVELOPMENT COMMISSION JULY 6, 1989 The meeting was called to order at 7 AM, in the City Council Chambers. Members present: Marshik, Guttormson, Meisel, Remien. Absent: Brewer, Kenealy. Also present: City Manager Ed Shukle and Finance Director John Norman. ' The minutes of the June 13, 1989 meeting were reviewed. Upon motion by Guttormson, seconded by Remien, and carried unanimously, the minutes of the June 13, 1989 meeting were approved with an amendment indicating that the mission statement as stated in Exhibit "K" of the BDS material, was also approved at the June 13th meeting. Items from the June 13, 1989 meeting were reviewed: 1) A map of commercial buildings and property and relationships to their zoning. City Manager Ed Shukle indicated that such a map was not available and it would be difficult to prepare one. 2) Building inventory that looked at the general conditions of buildings and building ownership. 3) Community profile that would take some of the key pieces of information that had been previously distributed. Chairperson Marshik indicated she would talk to Tim Kenealy regarding this information. 4) "Dovetailing, the Hennepin County Economic Development Consortium,s Executive Call Program. Chic Remien provided the final draft of the survey to be used by the consortium. She also indicated she would get a business list to the Chairperson. 5) Analyze what neighboring cities have with regard to economic development and market potential. It was discussed that the cities of Wayzata, Excelsior, Maple Plain, Chanhassen, Waconia, Chaska, Delano and Watertown ought to be contacted in August or September with regard to these issues. With regard to building inventory, it was the consensus to have each member take parts of the downtown area and list building, its address, a description of the building, and the owners name if possible. Paul Meisel was to take the area on the west side of Commerce Blvd. from Our Lady of the Lake Church to the Huber Funeral Home. Judy Marshik. was to take the east side of Commerce Blvd., Fred Guttormson was to take the north side of Shoreline Drive, Chic Remien was to take the south side of Shoreline Drive and Wilshire Blvd. The next meeting was scheduled for Thursday, July 27, 1989, at 7 AM in the City Council Chambers. Upon motion by Meisel, seconded by Remien, unanimously, the meeting was adjourned. and carried ~submitted, Ed Shukle City Manager ES:is HINUTES ECONO~[IC DEVELO?~ENT JUL~ 27,.1989 The meeting was called to order at 7 AM in the City Council Chambers. Members present: Judy Marshik, Mayor Smith, Mark Brewer, Chic Remien, Fred Guttormson, Tim Kenealy. Absent: none. Also present: John Norman, Finance Director and Ed Shukle, City Manager. Upon motion by Remien, seconded by Guttormson, and carried unanimously, the Minutes of the July 6, 1989 meeting were approved. A review of the items from the July 6th meeting occurred. Those items were: building inventory, community profile and executive call program. Information was distributed from each member on the business inventory item. Tim Kenealy also presented a community profile which was a summary of information that had gathered from previous reports developed by Business Development Services and others. The majority of the time was spent on the executive call program. Assignments were given to each member and ex-officio non-voting members. A business interview questionnaire was reviewed and Chairperson Marshik indicated that she would revise it and have it sent to City Hall where it could be distributed to the Commission. It was the consensus to have the interviews conducted during the month of August' with a meeting scheduled for September 14, 1989, 7 AM, City Council Chambers to review the interviews that each member conducted. There being no further business, upon motion by Brewer, seconded by Guttormson, and carried unanimously, the meeting was adjourned. Re_~qect. fully su. bmitted, City Manager ES:ls- ECONOI~C DEVEL~)PI~,NT COI~i~SSION SEPTEI'fBE~ 13, 1989 The meeting was called to order at 7:05 AM in the City Council Chambers. Members present: ¥ice Chair Paul Meisel, Chic Remien, Tim Kenealy, Fred Guttormson and Mark Brewer. Absent: Hayor Steve Smith. Also present: Finance Director John Norman, City Manager Ed Shukle. Upon motion by Guttormson, seconded by Brewer, and carried unanimously, the minutes of the July 27, 1989 meeting were approved. A brief discussion was held on the resignation of Judy Marshik from the Economic Development Commission. ~he submitted a letter indicating the change of jobs and personal reasons why she was resigning. Briefly discussed vas the vacancy and how it would be filled. City Manager Ed Shukle suggested that he discuss this with the City Council at its Committee of the ~nole meeting on September 19th. It was the consensus of the EDC that someone be appointed to that post aa soon as poss£ble. It vas also requested that Judy be contacted to return to the City the information that has already been distributed to her or that she has collected from seminars she has attended on behalf of the City. The City Manager indicated he would contact her regarding this information. Discussion vas then held on the business interviews that have taken place over the last month to month and one half. The issue of compiling the surveys was discussed. Paul Meisel indicated that he could have someone manually compile it. The consensus vas to have this done and ready for the next meeting. Discussion was held on the questions and some of the responses that were received. Some of the members indicated that they had not completed the surveys with the businesses that they interviewed and they would have these completed by the end of next week. The City Manager was also to contact Mayor Smith who was not at the meeting regarding his surveys and completion. Also discussed vas the future direction of the Committee. It was the consensus to have each member bring back some possible questions that could be put together in a brief community wide survey. The City Manager indicated that he could contact some cities that have done this to see what type of information was considered within the surveys that had been conducted by those cities. He was also aware of a private firm that perf6rms surveys of this type. He viii make contact with both the cities and the private firm. Also discussed was the development of a brochure for the was something the Committee would like to do but at a later date. That Also discussed was the development of a map showing the buildings in Mound with property valuations and square footages. Chic Remien is to get the list of buildings put together so that city staff can insert the property valuations and other information. MINUTES ECONOMI~ DEYELOPMENT ~OMMIS$ION The next meeting vas scheduled for Tuesday, October 3, 1989, at 7 AM in the ¢£ty Council Chambers. The agenda viii include a discussion ou the business surveys results as compiled by Paul Melsel and discussion about questions that could be inserted into a community vide survey. Upon motion by Brever, seconded by Cuttormson, and carried unanimously, the meeting vas adjourned at 8:10 AM. Respectfully submitted, City Manager ES: Is 2 HINUTES BCONOHXC DEVELOPHENT COIOiISSION OCTOBER 3, 1989 The meeting was called to order at 7 AH. Members Kenealy, Guttormson, Remien, Brewer. Absent: Smith. Manager Ed Shukle and Finance Director John Norman. present: Meisel, Also present: City Upon motion by Kenealy, seconded by Cuttormson and carried unanimously, the minutes of the September 13, 1989 meeting were approved. Ed Shukle, City Manager reported on the status of the vacancy on the Commission. He indicated that the City Council had agreed with the Commission's recommendation to replace someone as soon as possible. He also indicated that the position was advertised in the newspaper and applications will be accepted until October llth. The compilation of the survey done with local businesses was discussed. Chairman Paul Meisel vent through the recap of the survey with the Commission. Consensus was to have the survey results reproduced and that they be mailed out for discussion at the next meeting. Subsequently, a news release viii be written by the Chairman that wiI1 be published in local and area newspapers. The community wide survey was discussed. The City Manager presented samples of metro area cities and what they have done with regard to the subject. He discussed a consultant who could perform random telephone surveys and also presented a copy of a survey used by the city of North St. Paul that that city mailed to its residents. A subcommittee of Paul Meisel, John Norman and Hark Brewer was established to get together to develop some questions that could be used in a community wide survey. The survey could possibly be included in the next issue of City Contact, the City of Mound's newsletter. A report will be given by the subcommittee at the next meeting. The building inventory map was discussed. It was the consensus to have the work that had been started to be completed by the next meeting. There being no other business, the next meeting was established for Thursday, October 26, 1989 at 7 AH in the Council Chambers. Subsequent meetings of the Commission will be held on the third Thursday of each month beginning at 7 AM, i.e. the first meeting of November will be November 16th. Upon motion by Guttormson, seconded by Brewer, and carried unanimously, the meeting was adjourned at 8:40 AH. Respectfully submitS, ES:ls MINUTES ECONOMIC DEVELOPMENT COHMI SSION O~TOBF.~ 26 ~ 1 The meeting was called to order at 7 AM. Members present: Meisel, Kenealy Guttormson, Brewer, Remien, Smith. Absent: None. Also present: City Manager Ed Shukle. Upon motion by Guttormson, seconded by Remien, and carried unanimously, the Minutes of the October 3, 1989 meeting were approved. The member vacancy was discussed. It was moved by Remien, seconded by Brewer and carried unanimously to interview the three candidates that have applied for the vacancy. It is to be advertised again in the newspaper prior to the interview date of November 14, 1989 at 7 PM, City Hall, preceding the regular City Council meeting. It was also suggested that a list of questions be provided to the Commission. A brief discussion was held on the first survey done by the Commission. It was agreed that this be set aside for the time being. The remainder of the meeting was spent on discussing a community wide survey. Ed Shukle indicated that the City Council was planning to do two surveys. One was to be a small survey that persons doing business at city hall could complete while here. The other survey would involve sending something out in the quarterly newsletter. It was suggested that the latter survey be combined with the Economic Development Commission's survey with regard to the community similar to the City of North St. Paul's example discussed previously. Paul Meisel, Mark Brewer and John Norman had met prior to this meeting to develop a survey. Chairperson Meisel discussed this survey and the results of it being done on a sample type basis with his employees in his firm. Some revisions were made. It was agreed that the sub-committee meet again on November 6, 1989, at noon at the Country Kitchen, to draft a revised survey that would be discussed at the next regular meeting of the Commission on November 16th, and recommended to the City Council at its Committee of the Whole meeting on November 21st. The building inventory map was briefly discussed. Chic was asked to have a master list ready for the next meeting. Mark Brewer brought up under "Other Business" how the Westonka area is affected by duplication of efforts in various activities. It was his intent to "plant the seed" for discussing annexation and or consolidation of cities and other types of services. This matter will be discussed further at the next meeting. Economic Development Commission Minutes October 26, 1989 Page 2 The next meeting is scheduled for the third Thursday of November 16th, 7 AM in the City Council Chambers. Upon motion by Brewer, seconded by Guttormson, and carried unanimously, the meeting was adjourned at 8:30 AM. City Manager AGENDA MOUND ADVISORY PLANNING COMMISSION MEETING NOVEMBER 13, 1989 7:00 PM .... CITY HALL 1. ~_RV~W_S_ FO__R V_A~_ANCIE~, O__N T~__E p~A_N_N~N__G COM__M_~SI~I a. William (Bill) Voss, 4619 Kildare Road · b. Terrence (Terry) Selle, 2675 Westedae Blvd. t Planning :ommis- sion Minutes. 3. BOARD OF' APPEALS= 7:30 PM Bruce McComb, Request to Move a house From 3005 Brigh- ton Blvd. to 4723 Cumberland Road. PUBLIC HEARING. be Michael Martlnson, 5918 Lynwood Blvd., Part of Lots 9 & 10, Koehler's 2nd Addition, PID #14-117-24-42 0018. SETBACK VARIANCE, 4. DISCUSSION/INFORMATIONAL: Final review of memo to be sent to City Council regard- ing Housing Maintenance/Truth in Housing. b. City Council Representative Report. c. City Council Minutes of October 24, 1989. "The Planning Commission ls an advisory body to the City Council. One of the Commission's functions is to hold public hearings and make recommendations to the Ctty Counctl. The City Council makes all Final decisions on these matters. Mound City Ordinances require that certain documents and informa- tion be included in applications. The Planning Commission may postpone consideration of an application that Is incomplete and may For other reasons postpone Final action on an application. For each agenda item the Commission will receive reports prepared by the City Staff, open the hearing to the public, and Qiscuss the act on the application." ~ SISP ~. ? .lgSg PO Box l'10und MN City Manager City of Mound 5341Mavwood Mound MN 55364 OCT 1 3 lg~§ i am interested in learnins more about the ECONOMIC DEVELOPHENT COMMiSSiON. i would like to discuss duties and responsibilities. to meet with you I have Baccalaureate and Master's [,ezrees from the University of Minnesota. I have more than £0 years of experience as ~ pubiic schooi administrator. I have owned mY own business in another citY. I have lived in Mound for approximately 5 years. If 'cpu think I mizht qualify for the ~osition. please feel free to call me at ~Y£-£67Z. Thank YOU for Your consideration. SincerelY, Caroline Bunker Rosdahi Name: Residence Address: Age: Family: Education: ~.bjor: Minor: Employer: Position: Qualifications: Ben r~rks 2465 Lost Lake Road Mound, MN 55364 28 Theresa - wife, age 28 Adam - son, age 2 days St. Cloud State University Finance Construction Management Piper, Jaffray & Hopwood, Inc. 319 Barry Ave. S. Suite 200 Wayzata, MN 55391 Assistant Vice President - Investment Broker Resident of Mound Plan tn live in area for several years Starting family, concerned about quality of life and education in community Grew up in small community Familiar with many types of construction, useful in analyzing building permits and variances. Knowledgeable in methods of public financing, would provide useful input for municipal bond issues, etc. Concerned and active citizen PARTY <<< >>> PARTY <<< >>> PARTY FOR ALL CITY EI'fPLOYEES CHRI STI~S PARTY SATURDAY, DECEHBER 2, 1989 AT THE HOUND V'FI/ 8:00 HORS D*OEUVRES AND CASH BAR SEE YOU THEREII R.S.V.P. TO LINDA BY 11-27 LAKE MINNETONKA CONSERVATION DISTRICT 473-7033 R[C"IJ NOV 9 ~98.q L.M.C.D. MEETING SCHEDULE November & December 1989 Wednesday Friday Saturday Monday Thursday Saturday Wednesday W.mdnesday 11-08-89 11-17-89 11-18-89 11-27-89 11-30-89 12-02-89 12-06-89 12-13-89 Advisory Committee, Management plan 7:00 p.m. Tonka Bay City Hall EWM Task Force 8:30 a.m. Freshwater Foundation, Navarre Water Structures & Environment Committee 7:30 a.m. LMCD Office, Wayzata Lake Use Committee 4:30 p.m. LMCD Office, Wayzata Intergovernmental/Funding Advisory Subcommittee 7:00 p.m. Tonka Bay City Hall Management Plan Overview - Invited public officials and agency personnel 7:30 a.m. Lafayette Club 7:30 p.m., Regular Meeting, LMCD Board of Directors Tonka Bay City Hall Advisory Committee, Management Plan 7:00 p.m. Tonka Bay City Hall 10-24-89 MINUTES OF A MEETING OF THE I"~)UND ADVISORY PARK COMMISSION NOVEMBER 9, 1989 Present were: Chair Marilvn Bvrnes, Commissioners Neil Weber. Tom Casey, Steve Burke. Shirley AnOersen, Nancy Clough anO Brian Asleson; Counci I Representative Phyllis dessert: Park Director Jim Fackler; City Manager, Ed Shukle, Dock inspector, Dell Rudolph, and Secretary Peoov James. Absent and excused was: Commissioner Cathy Baily. The Following citizens were also in attendance: Janet Johnson, ~rian Johnson, Mark Schiel, Jim Ostman, Kay Ostman, Bryan Clem, Paul Glynn, Donna E~sthouse, Gayle Grady, Skip Johnson, Harvey Reder, Carolyn SFhmidt, Cliff Schmidt, Ron Jonnson, Jim GraOy, Doug Easthouse, Gert GerolO, Don Henry, Claudia Henry, Ken Hasselfeldt. Chair Byrnes called the meeting to order at 7:30 p.m. Minutes The minutes of the Park Commission meeting of October 12, i989 were presented for changes and/or additions. MOTION made by Jessen, seconded by Asleson to approve the Park Commission Minutes of October IZ, 1989 as writ- ten. Motion carried unanimously. 1990 Dock Location Ma.E The Park Director, Jim Fackler, reported that there are no changes being proposed from the 1989 map. He surmised that there are 443 dock sites listed on the maD, however only 360 of these sites will be usable in 1990 due 'to the Iow water level. FacKler also revieweO the number of Oocks located on City parks. Chair Byrnes askeO the citizens present if anyone wished to speak on the issue. Gert Gerold of 4600 Manchester Road ouestioned if docks could be installed on the property Dy the Black Lake briOge. Fackler explained that this property is either County or privately owned. Ron Johnson of 4416 Dorchester Road questioned why there was ever a problem with the docks being located at Avalon Park. Chair Byrnes explained the history o¢ the Avalon dock issue. Council- member Skip Johnson asked to speak on the issue of Avalon Park. Skip explained that he raised the issue at a council meeting since he was aware at one time that the park was owned by an as- sociation and they did not want docks at the park. Johnson ex- plained that when the area was used as a swimming beach it had a nice sand bottom, however, lack oF use and dredging From Goose Park Commission Minutes November 9, 1~89 Page Two Island has destroyed the sand bottom which is now covered with 8 soot type material. He stated that the docks dominate the mare and have changed the usage of the park. Jonnson added that after the docks were installed at Avalon, lO0 people signed a petition to remove tr~e docks and limit the use of the park. Bryan Clem of 4464 Manchester confirmed that there was a petition dated May 4, 1982 and it did have lO0 signatures on it. Gert Gerold stateO that she uses Avalon park, however does not have a dock or a boat. She has a day care with twelve children and would like to see a bench or picnic table and some playground equipment at the park. She stated that the kids walk on the docks because their is nothing else to do at the park. She added that the docks are not a problems, however, the park needs equip- ment. Fackler informed the Commission that there is a very Iow turnover rate For the dock t~olders at Avalon, there is a limited amount of dock space available for non-abutting property owners on the is- land. Ron Johnson added that it woulO be nice to have a picnic table or bench at the park. He also ouestioned if the well could be made usable again, he believes the casing is still there. Cliff $chmidt of 3001 Island View Drive stated that the docks are dangerous For the kids. Jim Ostman of 2945 Island View Drive stated that the older kids Fish From the docks. Chair Byrnes read a letter written by Dell Rudolph, Dock Inspec- tor, recommending that the Oocks remain at Avalon Park. Donna Easthouse of 3042 Island View Drive stated that she helped walk the petition in 1982 and would prefer to see Avalon Park used For a swimming beach. Weber questioned Fackler on the possibility of relocating the dock holders at Avalon. Fackler stated that it would be almost impossible, especially due to the Iow water, and since the dock holders are non-abutting residents, a relocation would mean that their docks could be across town. He added that their is a high demand From non-abutting property owners For dock sites. MOTION m~de by Asleson, seconde(I by Burke to approve the Dock Inspector's recommendation For approval of the 1990 Dock Location Nap as submitted. Motion carried unanim- ously. Park Co~ission Minutes November 9, i~8~ Page Three Asleson aOded that it was baO timing to request the removal these City docks when the water is so Iow and docks are high in demand. In adOition, the LMCD may Freeze the number of dock sites For the City of Mound at our current number of Oocks, therefore, it is not Favorable to eliminate any dock sites at this time. This issue will be reviewed by the City Council on November 14, 1989. 1990 0OCK LOCATION RAP There are no changes from the 1989 Dock Location Map. 1990 Total Dock Sites abutting non-abutting 443 I 79 264 NonIUSable docks due to Iow water abutting non-abutting I990 Total Usable Dock Sites abutting non-abutting usable dock sites -83 360 -13 -70 166 194 buoys 6 11/89 INVENTORY OF CITY DOCKS LOCATED ON THE ISLAND Total Number of Dock Sites on the Island 108 abutting 69 non-abutting Number of Unusable Dock Sites Due to Low Water 6 abutting 16 non-abutting Nun'~ber of Usable Dock Sites Available for 1990 102 abutting 53 non-abutting 177 22 155 November ~. 1989 PARKS WITH COMMONS DOCKS # oF # of Dock Name of Park/Be_ag_n_ _D_o.c~_s Ho I ders Centerview Beach i I 17 Carlson Park 9 I 1 Avalon Park 5 9 Round Bay I (transit) Twin Park 5 6 Ridgewood Park 7 I 1 Lagoon Park 4 4 Cresent Park 17 23 Lost Lake Park 6 6 hi i .o_la I and End 74 98 P I ayground Sw i mm ing _E_q .u_ i_F2 ~_en__t_ Beach X The City of Mound has 23 parks, 10 o¢ these parks have city docks. Only 6 of the 98 dock sites belong to abutting dock holders. LEN HARRELL EMERGENCY 911 Chief of Police November 13, 1989 TO: FROM: SUBJECT: Ed Shukle an~ound City Council Len Harrell.~ Emergency Preparedness Exercise On November 20, 1989, at 1900 hours, the Mound Fire Department and police department will sponsor an emergency preparedness/mass casualty incident within Mound. The exercise is designed to identify any problems that may arise in a major critical incident and to practice working cooperatively with serveral agencies in an emergency. Outside agencies that are expected to be involved include Hennepin County Emergency Preparedness, Hennepin County Sheriff's Department, Orono Police, St. Bonifacius - Minnetrista Police, and Waconia Hospital. If you are interested in observing the exercise, please contact the Mound Police Department for further information. THOMAS L. JOHNSON ~ COUNTY ATTORNEY ~' OFFICE OF THE HENNEPIN COUNTY ATTORNEY 2000 GOVERNMENT CENTER MINNEAPOLIS, MINNESOT^ 55487 (612) 348-5550 November 7, 1989 Steve Smith Mayor City Hall 5341 Maywood Road Mound, MN 55364 NOV t $ ;989 Dear Mayor: An important new organization is coming into being. It is the Hennepin County Crime Victim Council. Along with the founding members of the Council, I would like to interest you in serving on the Board of Directors for the Council or offering your participation in other ways. To discuss this, you are cordially invited to attend a continental breakfast meeting on Wednesday December 6, 1989, 7:30-8:45 a.m. at Lutheran Brotherhood, Room 2. A select number of other business and community leaders, educators, legislators, judges and attorneys, law enforcement officials and social service providers will be in attendance. The creation of a Hennepin County Crime Victim Council is an exciting development. It is also one of major importance. It will ensure the optimum cooperation among crime victim service providers and assure that victims receive the attention and care that they properly deserve. But it will only happen if all segments of our community pull together. I urge you to support our efforts by attending the reception on December 6. Sincerely, THOMAS L. JOHNSON Hennepin County Attorney TLJ:cam Enclosure: R.S.V.P. card & envelope [COUNCIL] T.D.D. (612) 348-6015 FAX (612) 348-2042 HENNEPIN COUNTY IS AN AFFIRMATIVE ACTION EMPLOYER LAK~ MiNNETONKA CONSERVATION DISTRICT ~ATER 'STRUCTURES & ENVIRONMENT COI~IlTTEE AGENDA RE'D NOV 1 3 1989 7:30 a.m., Saturday, November 18, 1989 LMCD Office, Wayzata 1. Study report (attached) on moratorium proposal City of Wayzata New Dock License and Special Density Permit applications for expansion in upper lagoon, with public hearing set for December 6 (plan attached) 3. Minnetonka Yacht Club/Lake Minnetonka Sailing School Order (attached) for approval 4. Inspection reports/ refund: Rosenblum/Ulrich dock length variance (Carsons Bay, Deephaven) 5. 1989 Dock License application for approval: Crystal Bay Service (late submittal) 6. Additional business recommended by the committee ENVIRONMENT: 1. Wayzata Yacht Club - Environmental Assessment Worksheet (attached) for District Mooring Area 2. 1989-1990 Deicing applications for approval EWM update A. Equipment maintenance status B. Exploration for barge transport, harvester to shore 4. Additional business recommended by the committee 11-9-89 LAKE MINNETONKA CONSERVATION DISTRICT Study Report Moratorium on Multiple Docks 4:00 pm, Tuesday, November 7, 1989 LMCD Offices, Wayzata depot 1989 TO: Water Structures & Environment Committee FROM: Chair Jim Grathwol Present: Water Structures & Environment Committee Chair Jim Grathwol, Excelsior; LMCD Directors Doug Babcock, Spring Park; LMCD Chair Dave Cochran, Greenwood; John Lewman, Minnetrista; Bob Rascop, Shorewood; Dave Arndorfer and Frank Mixa, Consultants; Gene Strommen, Executive Director A review of an interim ordinance restricting the licensing, construction and maintenance of new commercial and multiple docks and new docks making common use of adjacent dock-use-areas was undertaken by persons in attendance at the invitation of Grathwol. The interim ordinance was prepared by attorney LeFevere in response to the need to study controls which may be required as the density of boats on Lake Minnetonka continues to grow according to the Management Study underway by Arndorfer Associates. The interim ordinance was presented to the Water Structures & Environment Committee at its October 14 meeting. Chair Cochran agreed that the ordinance will require further study, and asked Grathwol, who was appointed chair of the Water Structures & Environment Committee at the October 25 Board meeting, to pursue further study of this interim ordinance. The study group meeting at this time reached a consensus for recommendation to the Water Structures & Environment Committee consisting of the following: An ordinance change should be prepared to remove Type 3 and higher wetlands from any consideration toward shoreline footage requirement applicable to watercraft storage, provided a right-to-access is protected. (See attach- ment for Wetland definition and types.) 2. Consider an ordinance which would prohibit docks which would create a condo- minium dock over the water. The Water Structures & Environment Committee should consider amending the proposed interim ordinance to accept land-zoned single family residential which must meet the 1:50 requirements for watercraft under the existing ordinance, provided wetlands of Type 3 and higher are not included in the computation of the lakeshore. 4. Require that the interim ordinance be terminated after three years. ERS:jlm enc: Interim ordinance, amending §2.01 Wetlands Definition, Types Density Condition~Projections Lake Access, Use Management Summary One for 50' Rule/Four Boat Rule Summary Development Districts Proposal (not recommended by the study group) ORDINANCE NO. INTERIM ORDINANCE FOR THE PURPOSE OF PROTECTING LAKE MINNETONKA, THE PLANNING PROCESS, AND THE HEALTH, SAFETY AND WELFARE OF THE PUBLIC, AND RESTRICTING THE LICENSING, CONSTRUCTION AND MAINTENANCE OF NEW COMMERCIAL AND MULTIPLE DOCKS AND NEW DOCKS MAKING COMMON USE OF ADJACENT DOCK USE AREAS The Board of Directors of the Lake Minnetonka Conservation District ordains: Section 1.01. 1.02. 1.03. 1.04. 1.05. 1.06. 1.07. 1. Background. The District is currently undertaking a study for the purpose of establishing a comDrehensive Management Plan for Lake Minnetonka (the Plan). A part of the Plan deals with the subject of lake access including public access and boat storage on the lake, the increase of boat use on the lake which results from such access and storage, and the implications of such .increased boat use for recreation, safety, and the environment. At periods of peak usage the lake is at or exceeding its reasonable carrying capacity for boat usage. Increased access or increased boat storage in the lake will result in a higher level and intensity of boat usage. The lake is subject to continuing pressure from increased development, which pressure is expected to continue. Approximately 8,000 boats are currently stored on Lake Minnetonka. Access by trailering with re~.sonably accessible parking for cars and trailers is available for approximately _ boats. It is anticipated that public access for trailered boats will continue to increase. The Minnesota Department of Natural Resources has indicated that access with dedicated parking for an additional 350 boats will eventually be made available. The most restrictive density limitation currently contained in the LMCD Code is one boat per fifty feet of shoreline. On a lakewide basis this standard would allow storage of approximately 13,500 boats, more than 5,000 in excess of the number currently stored on the lake. tlowever, other density limitations, such as those applicable to residential sites and commercial docks with special density licenses, are considerably less restrictive, allowing the potential for boat storage at a significantly higher density. Additionally many existing dock facilities on the lake have been "grandfathered" by the LMCD Code at their current density, thereby leaving less capacity for growth of other uses. 1.08. Although the Plan has not yet been completed, it has become .apparent that current LMCD regulatory controls on access and boat storage are not adequate to ensure the protection and preservation of the lake as a natural resource; to protect the public health, safety and welfare; to preserve the recreational value of the lake; or to provide equitable access to the lake for riparian owners and for the general public. 1.09. The greatest growth in boat storage facilities in recent past bas been in co~nmercial and multiple docks including facilities of homeowner associations and in docks making common use of adjacent dock use areas. 1.10. This continuing growth, if unrestricted, will necessitate the establishment of substantially more restrictive regulatory controls on boat storage in the future, which controls will impose significant hardships and exacerbate inequities in access to the Lake. 1.11. The studies in progress will generate the information needed for the Board to make informed decisions about appropriate regulatory controls on boat storage. 1.12. Pending completion of tile study and establishment of appropriate regulatory controls, there is a need for an interi~n ordinance to be adopted for the protection of the Lake and of the public health, safety and welfare and for the purpose of ensuring an orderly planning process designed to secure reasonable and equitable access to the Lake for riparian owners and for the general public. . Section 2. Prohibition. 2.01. During the period that this interim ordinance is in effect, no new multiple docks or mooring areas or commercial docks as defined in LMCD Code, Section 1.02, Subdivisions 8 and 28, and no new docks making common use of adjacent dock use areas pursuant to LMCD Code, Section 2.0l, Subdivision 3, shall be constructed, established or maintained. Docks and mooring areas shall be deemed to be new unless they are previously existing and, in the case of facilities requiring licenses or permits, duly authorized by the District. No modifications or alterations of facilities described in this paragraph shall be per~nitted. 2.02. During tile period that this interi,n ordinance is in effect, no applications for licenses or permits for facilities described in paragraph 2.01 shall be accepted, processed or considered by tile District. Section 3. Applicability. 3.01. This ordinance shall not apply to facilities for which the District has received complete applications prior to · 3.02..This ordinance shall not apply to applications for temporary low water variances for modification of existing facilities provided the variance does not increase the size of slips or the number of boats stored at the facility. Section 4. Effective Dates. 4.01. This ordinance shall be effective the day following its publication and shall expire on , unless earlier repealed or extended by the Board. This enactment is in effect from and after its pass~ge and publication in accordance with the enabling act o[ the District. It is enacted by a majority vote of all the members of the Board and has the effect of an ordinance. Adopted by the LMCD Board of Direetors this r_ day of , 1989. David Coehran, Chairlnan ATTEST: EUgene R. s~~n-~n, Exee~(~-v~ Director LKll0-4 WETLANDS DEFINITION: On January 10, 1989, four Federal agencies, the Corps of Engineers, Fish and Wildlife Service, Environmental Protection Agency and the Soil Conservation Service, agreed on a unified method for identifying and delineating wetlands. They also adopted the Corps of Engineers' definition of a wetland: "Wetlands are those areas that are inundated or saturated by surface or groundwater at a frequency and duration sufficient to support, and that under normal circumstances do support, a prevalence of vegetation typically adapted for life in saturated soil conditions." WETLAND TYPES The classification system most commonly used by regulatory agencies, including the DNR and the Minnehaha Creek Watershed District, is the Fish and Wildlife Service Circular 39 system. The eight wetland types occurring in Minnesota are' Type 1 Type 2 Type 3 Type 4 Type 5 Type 6 Type 7 Type 8 Seasonally flooded basins and flats. Inland fresh meadows. Inland shallow fresh marshes. Inland deep fresh marshes. Inland fresh open water. Shrub swamps. Wooded swamps. Bogs. The DNR and the Watershed District define wetlands for regulatory purposes as those areas classified as Type 3, 4 and 5 wetlands. POINT: The controls for densities 8.0 and 7.0 need to be studied and an implementation plan established'by the LMCD which include the following activities. Density 8.0 (Present Conditions) From the Lake Access Plan: Fix homeowner associations at existing levels, Manage marinas to assure their services are open to all citizens of the state, Issue no special density permits at municipal or homeowner association licensed docks, Ban further sales of condominium docks, in any form, Develop a plan for managing excursion boating, Allocate 350 additional (to 700) car/trailer parking spaces for public and private access ramps. From the Use Management Plan: The LMCD shall continue its present system of managing use of the lake surface through ordinance and regulation, Improve law enforcement presence on the lake, Designate anchorages on the lake with appropriate restrictions, Develop a plan for providing further beaching/rafting areas, Refine the established program of imposing limits on the use of bays with the greatest use density, Coordinate development and implementation of an aggressive boater education program in Hennepin County, Coordinate a legislative program to obtain state boat operator licensing, Coordinate a legislative program to obtain boat titling and registration, Study means of limiting boat wakes, Restrict use of and/or license operators of personal watercraft and sailboards, Density 7.0 From the Lake Access Plan: Fix municipal access at existing levels, Link further access growth in any form with increased law enforcement presence on the lake, Determine the source of the growth in density, then impose restrictions to slow growth of the forms of access responsible for the growth, Review the 1:50 and 1:10 rules to determine if a more restrictive one is needed, and Review the rules governing riparian storage of boats. From the Use Management Plan: Determine the source of the growth in density, Review the need for lowering the speed limit, day and night, Review use and storage densities of individual bays for further regulation, Review the maximum boat length for private watercraft and excursion boats, Require a certificate from an approved boater education course to operate a boat on the lake, and Undertake a study of conflicts on the lake to identify groups in conflict and to determine the appropriate management remedies. Restrict ultralight take-off and landings from 9:00 am to 6:00 pm the following day on weekends and holidays, and Continue to develop anchorage opportunities, particularly through public acquisition of riparian property. POINT: Because the 350 additional car/trailer parking spaces have already been allocated, the Management Plan calls for a study to be undertaken to determine the plan of action for implementing the access and use controls for density 6.0. Density 6.0 From the Lake Access Plan: Link further access growth to development of anchorage opportunities at a ratio of one additional access unit to two anchorage units, Initiate a program to reduce and ultimately eliminate grandfathering at municipal and homeowner associations docks, Review the frontage-foot rules to determine if a more restrictive one is needed, and Review the rules governing riparian storage of boats. From the Use Management Plan: Impose use restrictions between 10:00 am and 6:00 pm on weekends and holidays, and Continue to develop anchorage opportunities, particularly through public acquisition of riparian property. LAKE ACCESS AND USEI~AGEMENT POINT: There are two fundamental management objectives that determine how access to the lake will me managed. One addresses access, the other use management. From the Lake Access Plan: MANAGEMENT OBJECTIVE: The management of recreational boating access on Lake Minnetonka shall be based on density of use. As density increases on the lake as a whole or on individual bays, lakes or arms, regulation shall become progressively more restrictive. From the Use Management Plan: MANAGEMENT OBJECTIVE: The management of recreational boating on Lake Minnetonka shall be based on density of use. As density increases on the lake as a whole or on individual bays, lakes or arms, regulation shall become progressively more restrictive. The progressively more restrictive regulation is triggered by the density of boats on the lake during normal peak hours on normal peak use days (between 12:00 noon and 3:00 pm, on summer Saturdays and Sundays that are not on holiday weekends). Based on the 1984 and 1986 use data, we are at a density of 8.1 usable acres of lake surface (Table 1). If just 19 active boats are added to the lake, then the density will be at 8.0. Based on the multiple dock licenses already approved this year, that density will be achieved the first year that the lake level returns to close to normal levels. TABLE Change in Potential Active Boats and Boat Density for Alternative Density Standards Acres Existing Density Growth to: 8 00 Acres per Boat 7 00 Acres per Boat 600 Acres per Boat 5 00 Acres per Boat 4 00 Acres per Boat 3 00 Acres per Boat 2 00 Acres per Boat 1.00 Acres per Boat Change in Active Active Boats Boats 1453 Total Acres Per Boat 14043 9.66 Usable Acres Per Boat 11773 8.10 1472 19 9.54 8.00 1682 229 8.35 7.00 1962 509 7.16 6.00 2355 902 5.96 5.00 2943 1490 4.77 4.00 3924 2471 3.58 3.00 5887 4434 2.39 2.00 11773 10320 1.19 1.00 POINT: Neither the one for 50 rule nor the four boat rule for resident rtparians is an acceptable basis for long-term management of boat storage on the lake. Both rules are too generous, considering the number of boats that could be added to the lake. One for Fifty Feet of Lakeshore Rule Miles of shoreline: Feet of shoreline: Theoretical maximum number of boats: 125 miles 660000 feet 13200 stored boats Existing number of boats (1987): 4973 stored boats Theoretical allowable growth: 8227 stored boats Four Boat Rule Number of Riparians: Theoretical maximum number of boats: Existing number of boats (1987): Theoretical allowable growth: 4000 stored boats 16000 stored boats 4973 stored boats 11027 stored boats Summary: One for Fifty Rule 8227 stored boats Four Boat Rule 11027 stored boats Difference -2800 stored boats POINT: Growth in boat storage on the lake has favored municipal docks, marinas and homeowner associations over riparian and public access in the period 1974-1987. Continuation of the present policies and rules of the LMCD will most probably continue this pattern except for the following. Municipal growth is finite. There is only so much municipally owned land qualifying for the one for fifty rule. Second, the number of marinas has not significantly changed in recent years, and may not in the future because of the land use controls of the cities. Therefore, the greatest growth most probably will be from homeowner associations. DEVELOPMENT DISTRICTS A possible compromise for establishing a moratorium is to consider the formation of Development Districts. These would be portions of cities on the lakeshore that would be exempt from certain parts of the moratorium. DEVELOPMENT DISTRICT DEFINED A Development District is a creation of the LMCD with the advice and consent of the cities to provide.for a period of stabilization to balance the different levels of single family residential lakeshore development in riparian communities. Its purpose is not to control the configuration of the subdivision, but instead to establish areas that will be excluded from any moratorium on licensing common docks. CRITERIA Shorelands may be included, at the discretion of the LMCD Board, only if ATJJ of the following exist: 1. The property qualifies as developable under the municipal zoning ordinance and the LMCD Code (for boat storage) without variances in these areas: lot width, lot area, building height (others to be added or considered). 2. The property is not now a part of any recorded subdivision. 3. The development plan and subsequent developments conform to the Standards and Criteria contained in the "Preliminary Shoreland Management Plan" as revised and its successors. 4. No Type III or higher wetlands may be considered in determining qualifying frontage for boat storage purposes. 5. Ail boat storage in a Development District must be at a single common dock. 6. Lands subdivided are immediately and permanently removed from the Development District. 7. During this moratorium, frontage shall be calculated on the basis of the shortest distance between lot lines at the point of intersection with the 929.4 contour. 8. No non-riparian access shall be allowed. PROCESS Cities shall have 90 days in which to request the establishment of a Development District. The LMCD Board shall establish a 90-day period during which requests for development districts shall be accepted by the District. A majority vote of the LMCD Board is required to establish each Development District within any single community. r~ECEIVF-O ' L.M.C.D. REC'D NOV 3 1989 Lake innetonka Conservation District DENSITY LMCD Fee # ///'~ {for LMCD use~ APPLICATION~ Because this form is to be copied, please ! use black ink or type.! SPECIAL DENSITY PE~IIT City of Wayzata 473-0234 (Print or type owner's name) 600 Rice Street, Wayzata, MN 55391 Phone; if no answer, call~ 937-9510 (Owner's address) the owner of land in the City of Wayzata Business name~ (if different from owner) Phonel if no answer, call~ (Street address) (Mailing address if different from street address) which is riparian to LMCD area(s) Wayzata Bay , No(s). 29 Lake Mtnnetonka, applies pursuant to LHCD Code Chapter III for a Special. Density Permit, in accordance with all data and other information submitted herewith and made a part hereof. The following must accompany this appltcation~ (a) Locator map '(b) County plat of area (c) Certified survey and legal description (d) Site plan of dockage on/or to overlay survey (e) D~ck construction detail sheet o Type of facility ( )Outlot association (please check one)~ ( )Multiple dwelling ( )Private multiple (X)Munictpal ( )Commercial marina ( )Transient ( )Private club ( )Other (explain) Intended use of facility Increase boat slips from 85 to 100 in City marina Abutting property owners at the lakeshore.. North or West City property to the west (Name and ~ILING address) South or East Minnetonka Boat Works to the east, 294 Grove Lane. Wayzm~m (Name and ~ILING address) Other affected parties none (Names and ~ILING addresses - attach sheet if necessary) Special bensity Permit Application Page 2 City of Wayzata (Name) 4. Site Lake frontage~ 2,150 feet. 5. Computation of number of Watercraft Availability Units (WAUs)~ Frontage 2,150 feet + 50 ~ 43 WAUs at one boat per 50 feet. 6. Number of WAUs applied for~ 100 7. Density of WAUs applied for~ Frontage 2,150 feet ~ 100 (number of WAUs) = 21.5 feet per WAU. Special requirements (~3.081, Subd. 5), Please indicate benefits to the Lake and other factors upon which this permit should be considered. Amenities may be from Group B, Group C, and/or Group D below, but at least one must be from Group A. Attach description, photos, scaled drawings, etc. A. Public Access (1) Provides slips for an additional 15 persons and/or families. (2) Those 15 slip holders possibly may free up 15 spaces at a public ramp or launch (3) B. Environmental Protection (2) (3) C. Public Service (1) Same as "A" above. (2) (3) D. Other Amenities (1) (2) (3) E. Other Factors (1) (2) (3) All required permits, licenses and approvals have been obtained from the City in which the Special Density Permit facility is located, and from the MDNR~ ( )Yes (X)No~ explain~ Application submitted to M~DNR; approval takes up to 60 da¥o. r~.f \ ". \ F I L%I~cR DAM o~! ° LI UPi~ER ABINA MEAN 929.5 I I I hOOD DOCK A 'EXISTING '-'BRIDGE ° RIP RAP Each new slip will have a 12" mooring post 16' from the bow ring. No docks will be installed. RIP RAP. LAKE MINNETONKA CONSERVATION DISTRICT IN RE: APPLICATION OF MINNETONI<A YACHT CLUB/ LAKE MINNETONKA SAILING SCHOOL FINDINGS The hearing on the application for a special density license and new dock license for the Minnetonka Yacht Club/Lake Minnetonka Sailing School was held at 7:00 p.m. on May 24, 1989, at the Tonka Bay Village Hall. The Applicant was represented by Mr. Thomas Maple. The Applicant is the owner of property identified as Lighthouse Island in Bay St. Louis, LMCD Area 33. Lighthouse Island has 1003.8 lineal feet of shoreline and is currently licensed for facilities for 40 transient and 5 service slips. The Applicant seeks a special density license for the construction of facilities which would allow one additional service slip and 21 additional slips for sailboat storage. The maximum number of boat storage units (BSUs) for which the Island could be licensed is 100. Therefore, the 67 BSUs requested here are well below the maximum. Nine of the slips will be used for small keel boats used for public sailing lessons and 12 for yacht club members. Given the faet that the faeilities will be used primarily for sailboats and given the location of the facility, the Board finds that the review criteria of LMCD Code Sections 2.03 and 2.05 are met and that the amenities set forth in the following Order are sufficient to justify issuance of a special density license and a new dock license. ORDER On the basis of the foregoing, it is ordered that a new dock license and special density license be granted to the Applicant on the following conditions: e The licenses are granted for construction and maintenance of facilities for 67 BSUs in accordance with the dock plan attached hereto as Attachment One and hereby made a part of this Order. The licenses are conditioned on the continuing maintenance of the following public amenities, each of which has been suggested and agreed to by the Applicant. a. Twenty-one of the non-transient storage slips shall be used only for the storage of sailboats. b. The Island steel shoreline support and landscaping shah be maintained. c. The Licensee shall operate a sailing school for members of the general public which could instruct and train approximately 400 students per year. d. The Licensee shall provide and maintain public toilets, telephones and dumpsters at its Lighthouse Island and Carson Bay facilities. e. Licensee shall maintain VHF and CB radio communications on Lighthouse Island. f. Licensee shall provide public access for local, regional, national and olympic competition. g. Sailing school shah not be operated on holidays. h. Licensee shah donate to the City of Deephaven a "make-ready" dock to be located at the Carson Bay access. In the event the City of Deephaven declines to accept the dock or to maintain it, licensee shall install appropriate signage to inform the public of the availability of public telephones, toilets and dumpsters required in this Order. Minnetonka. Ail such use is subject to continued regulation by the District to assure the public of reasonable and equitable access to the lake. By Order of the Lake Minnetonka Conservation District Board of Directors, this day of , 1989. Eugene R. Strommen, Executive ~tor Lake M innetonka Conservation District LKllO-Oll ~- -r --- 'v,oEo RO,O~ CLASSROOM .~a:=..~.~. _'- L =' '. __ STORAGE ¢ · ~ '--' . ~ .,~ ! ../ __ Attachment One E.R. ' (filled in by EQB) NOV 5/1/84 ! 1989 Environmental Assessment Worksheet (EAW) MARK APPROPRIATE BOX: ..... [~ REGULAR EAW .. ................. ---[-~ ..'-$COPING EAW NOTE TO REVIEWERS: For regular'EAWs, written comments should address the accuracy and completeness ~f the F_AW information, potential impacts that may warrant investigation and/or the need for an ElS. For scoping EAWs, written com- ments shoultl address the accuracy and completeness of the information and suggest Issues for investigation in the ElS. Such comments must be submitted to the Responsible Government Unit (RGU) during the 30-day period following notice of the EAW's availability in the EQB Monitor. Contact the EQB (metro: 612/296-8253: non-metro: 1-800-652.9747, ask for envi- ronmental review program) or the RGU to find out when the 30-day comment period ends. · o ProjectName Wayzata Yacht C]ub-T~mpor~ry Mnnorin~ Fi~3:dRelocatioq Propos,:r Wayzata Yacht Qlub 3. RGU Lake Minnetonka Conservation Contact Person Sruc'e Tam : ' Contact Person Address,, 170~ James Ct andTitle /:~prn~vil 1 ~ ~ MN 55337 Address Phone. 89 -6782 Distric Phone Project Location: '~/4 SW' ~/,~Section5 & 6 Township TllTNRange R22W a. CountyName Hennepin Clty/TownshipName t,'/ayzat~,, ' ~ b. Attach copies of each of the following to the EAW: 1. a county map showing the general area of the project. 2. a copy(les) oir USGS 71/:~ minute, 1:24,000 scale map. 3. a site plan showing the location of significant features such as proposed structures, roads, extent o[llood plain, wetlands, wells, etc. 4. an existing land use map and a zoning map of the immediate area, if available. Describe the proposed project completely (attach additional sheets as necessa~). Temporar~ relocation of existing 22 boa~ m0bring field from ~00 ft. from shore to 800 ft. from shore. (see attached site plan) The relocation is in response to the low water level in Lake Minnetonka. In the last two years water depth in the ~00 ft. moorin& area was lower than the " 6 ft. depth required for deep draft sailboats. The mooring field'will consist of concrete anchors connected to approved bouys with chain. ~. Reason forEAWpreparation:..Discretiona~v EAW coverin~ moorinG field relocation , List all mandatory category rule "s which apply: 7. Estimated constructlon cost Less than $1000 ¢ 4 Total project area (acres) MoorinK Field 5.71 orlength(miles). e Number of residential units 0 or commercial, industrial, or institutional square footage., O. Number of proposed parking spaces Automobile-None 1 · List all known local, state a~d federal permits/approvals/funding required:" Level oIGovernment "Type o(Appllcatlon Status :':-. ... 2. Local: ~' .Lake~ Minnetonka ~ Moorin& .. : .. Conservation District Field Permit Renewal of Is the proposed project inconsistent with the local adopted comprehensive land use plan or any other adopted plans? If yes. explain: Temporary Annual Permit [~No ['-I Yes Describe current and recent past land use and development on and near the site. Current site is used as a boat marina since marina is residential. 1965. Area around the Approximately how many acres of the site are in each o( the following categories? (Acreages should add up to total project area beiore and a~ter construction. J Before A~er Before A~er Forest/.Wooded ~ ~ o · Wetland (types 3-8} ~) c) · Cropland ~ o Impervious Surlace ~ o Br~sh/grassland ~ ~ Other (speci[l/). ,~ ~D Describe the soils on the site. giving the SCS soll classification types, i[known. - Lake bottom Does the site contain peat soils, highly erodible soils, steep slopes, sinkholes, shallow limestone formations, abandoned u~ells, or any geologic hazards? Il yes. show on site map and explain: Yes 18. Does any part of the project area involve: a. shoreland zoning district? b. delineated 100.year flood plain? c. state or federally designated river land use district? Il'yes. Identify water bod.v and apl~licable state classification(s), and describe measures to protect water and related land resources: ~No ~ Yes No Yes No Yes !9. Describe any physical alteration (e.g., dikes, excavation, fill. stream diversion) of any drainage system, lake. stream, and/or wetland. Describe measures lo minimize Im- pairment of the water.related resources. Estimate quantity of material to be dredged and indicate where spoils will be deposited. Ho. physical alteration. Relocation of'mooring instead of dredging. field being done 20. a. Will the project require an appropriation of ground or surf,ace water? If yes, explain (indicate quantity and source): b. Will the project affect groundwater levels in any wells (on or off the site)? if yes. ex- plain: . . . [~No [-'-] Yes 21. Describe the erosion and sedimentation control measures to be used during and after construction o! the project. 22. a. Will the project generate: 1. surface and stormwater runoff?. 2. sanitary wastewater? :3. industrial wastewater? 4. cooling water (contact and noncontact)? if yes. identify sources, volumes, quality (if other than normal domestic sewage). and treatment methods. Give th~ basis or methodology of estimates. No No No No Yes Yes Yes Yes b. Identify receiving waters, i~cluding groundwater, and ebaluate'the impacts of the discharges listed above. I[ discharges to groundwater are anticipated, probide per- ' colation/permeabiiity and other hydrogeological test data. if available. Will the project generate (either during or after conslruction): a. air pollution? b. dust? c. noise? d. odors? If yes..explain, including as appropriate: distances lo sensitive land uses: expected lev. els and duration of nqise: types and quantities of air pollutants [rom stacks, mobile sources, and fugitive emissions (dustl: odor sources: and mitigative measures [or any impacts. Give the basis or methodoh~!l.V ,,I estimates. Since project is a relocation, no additional noise will be generated. /No No No No or air Yes Yes Yes Yes pbllution ~ ~-~ · Describe the type and amount el solid and/or hazardous u~aste including sludges and .' ashes that will be generated and the method and location of disposal: " :6. None WEll Ihe project affect: a. fish or wildlife habitat, or movement of animals? b. any native species that are officially listed as state endangered, threatened, or of special concern (animals and/or plants)? II yes. explain (ide.nti~ species and describe impact): Do an.y historical, archaeological or architectural resources exist on or near the project site? I[ yes. explain (show resources on a site map and describe impact):-. 1~ No [~ Yes [~' No El Yes I .no E3 e, :7. :8. Will the project cause the Impairment or destruction o[: a. designated park or recreation areas? ........ ' "-" ': b. prime or unique farmlands? c. ecologically sensitive areas? d. scenic views and vistas? e. other unique resources (specie/)? ' -. il yes, explain: Sailboats in the mooring field will become more on the east side Wayzata Yacht Club For each affected road indicate the current average daily traffic (APT). increase in APT contributed by the project and the directional distributions of traffic. Since the project is a relocation of automobile traffic will be generated mooring field, no additional over previous usages. ,9 · Are adequate utilities and public services now available to service the project? !! not. I what additional utilities and/or services will be required? I"'1 No ~'--~Yes i ;ummar of Issues ~r regular EAWs, list the issues as identified by "yes" answers above. Discuss alternatives and mitigative measures for these ;ues. For scoplng F_AWs. list known issues, alternatives, and mitigative measures to be addressed in ElS. Impairment of Scenic Views - This relocation is temporary and necessitated by the unusual drought conditions in Minnesota. When the lake returns to the normal controlled level the mooring field will be moved back to its 400 ft. location. Since the temporary 800 ft. locationwill be under an Annual District Mooring Permit' the Lake Minnetonka Conservation District can enforce movement back tp the pre-drought 400 ft. location. -:R11FICATION BY RESPONSIBLE GOVERNMENTAL UNIT ereby certil~ that the inl'ormation contained in ~his documenl is true and complete to the best of my knowledge and that pies of the completed EAW have been made a~.,ilable Io all puints on the official EQB distribution list. 4 Date PROPOSE T~PORn~Y ~OUY F)ELD ~RTH SCALE ! November 9, 1989 TO: Ed Shukle City Manager FROM: Joyce Nelson Recycling Coordinator SUBJECT: October's Recycling With October having 5 Mondays and Tuesdays there was some confusion as to when the pickup was. I received calls, Linda received calls and BFI received calls. This usually happens at least twice a year. One solution to this problem would be to go to weekly pickup. Cities such as Plymouth, Wayzata, Golden Valley, Minnetonka, St. Louis Park, Excelsior, Champlin, Crystal and many more have weekly pickup, their tonnages have gone from staying about the same to tripling. If Hennepin County does change the funding policy for 1991 where we would received $55.00 per ton of material picked up we would need to pickup somewhere around 83 tons of material just to pay for the contractor. Next year Hennepin is still reimbursing us 80% of our costs. At this time last year 163.47 tons of material was picked up. As of October this year 392.44 tons have been picked up. So you can see by going to twice monthly we have more than doubled our tonnage. Average household participation in 1988 was 460, this year with twice a month pickup we average 2,050 households. October's pickup was 31.77 and 1907 households. 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 October, 1989 STATISTICS The police department responded to 709 calls for serv- ice during the month of October. There were 29 Part I offenses reported. Those offenses included 3 criminal sexual conduct, 3 aggravated assaults, 3 burglaries, 15 larcenies, 4 vehicle thefts and 1 arson. There were 60 Part II offenses reported. Those of- fenses included 7 child abuse/neglect, 2 forgery/NSF checks, 15 criminal damage to property, 3 narcotics violations, 2 liquor law violations, 7 DWI's, 5 simple assaults, 8 domestics (5 with assaults), 6 harassment, 3 runaway, and 2 other offenses. The patrol division issued 154 adult citations and 14 juvenile citations. Parking violations accounted for an additional 27 citations. Warnings were issued to 28 individuals for a variety of violations. There were eight adults and eight juveniles arrested for felonies. Fifteen adults were arrested for mis- demeanors. There were ten warrant arrests. The department assisted in 6 vehiclular accidents; 2 with personal injuries. There were 25 medical emer- gencies and 76 animal complaints. Mound assisted other agencies on 23 occasions in October and requested as- sistance 4 times. Property valued at $14,034 was stolen during the month; $14,935 was recovered. 1 MOUND POLICE DEPARTMENT MONTHLY REPORT - OCTOBER, 1989 Ve The IACP convention was held in Louisville, KY and there were a number of fine seminars offered. I at- tended workshops entitled, "Critical Incidents: Lessons Learned," "The Facts on Public Safety - Issues & Answers," "Kids at Risk - Chief at Risk," "Labor Rela- tions - Gaining Back Management Rights," "Policies Which Put your Department at Risk - What are the Solu- tions,'' "It Can Happen in Your City: Assault with an AK-47," and "Community Oriented Policing: Fact, Fan- tasy, or the Future." Reserves The police reserves donated 273 hours to the police department and community in October. The reserves cur- rently have 12 members. The reserves have been actively working school func- tions such as football games, dances, and the homecom- ing parade. CPR classes are being conducted at com- munity services. 3 MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT OCTOBER, 1989 GENERAL ACTIVITY SUMMARY THIS MONTH ¥~R TO DATE Hazardous Citations 120 Non-Hazardous Citations 29 Hazardous Warnings 7 Non-Hazardous Warnings 21 Verbal Warnings 103 Parking Citations 27 DWI 7 Over .10 3 Property Damage Accidents 4 Personal Injury Accidents 2 Fatal Accidents 0 Adult Felony Arrests 9 Adult Misdemeanor Arrests 24 Adult Misdemeanor Citations 4 Juvenile Felony Arrests 8 Juvenile Misdemeanor Arrests 11 Juvenile Misdemeanor Citations 5 Part I Offenses 29 Part II Offenses 60 Medicals 16 Animmal Complaints 76 Other Public Contacts 483 1,295 305 124 276 1,199 509 53 30 82 27 0 42 290 74 31 62 30 279 555 250 958 5,772 L~ST TO DATE 1,203 565 293 578 1,196 458 76 44 97 28 0 33 257 85 70 82 48 345 679 221 964 5,398 TOTAL 1,048 Assists 65 Follow-Ups 25 Henn. County Child Protection 7 Mutual Aid Given 23 Mutual Aid Requested 4 12,243 603 257 45 183 83 12,720 572 454 47 133 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 MV/ATV Miscellaneous Tags TOTAL MOUND POLICE DEPARTMENT MONTHLY REPORT OCTOBERt 1989 ADULT 7 3 0 7 0 83 1 3 0 0 5 1 21 0 2 0 1 27 2 0 0 11 0 7 181 juv 0 0 0 0 7 2 0 0 0 0 1 3 0 0 1 0 0 0 0 0 0 0 0 14 RUN: e-NOV-89 C~S03 PRIMARY ISN'S ONLY? :TIVITY COOES: NO ALL ACT COOE 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 09014 STOP SIGN 09016 FAILURE TO YIELD 09017 J-FAILURE TO YIELD 09018 EQUIPMENT VIOLATION J'EQIPMENT VIOLATION 09022 EXHIBITION DRIVING 09025 J-ILLEGAL/UNSAFE TURNS 09026 OVER THE CENTER LINE 09030 CROSSWALK VIOLATION 09040 NO SEATBELT 09100 PARKING/ALL OTHER 09140 NO PARKING/WINTER HOURS 09150 NO TRAILER PARKING 09151 J-NO TRAILER PARKING 09200 DAS/DAR/DAC 09210 PLATES/NO-IMPROPER-EXPIRED 09220 NO INSURANCE/PROOF OF INSTALLATION NAME -- MOUND POLICE DEPARTMENT ENFORS CALLS FOR SERVICE ACTIVITY ANALYSIS BY PATROL AREA 09/26/89 THRU 10/25/89 ........... PATROL AREAS ........... lO 20 30 kO 50 ~0 70 80 90 16 16 16 18 I 3 3 1 1 1 3 1 9 1 1 5 1 1 3 1 1 1 3 3 1 1 1 1 1 3 3 1 5 17 1 1 1 2 10 4 1 PAGE TOTAL 83 7 1 2 3 3 1 1 3 7 1 1 2 11 16 1 9 1 7 17 2 OFFICER Butch Nauks Ruth Vogel Dan Niccum Steve [ohman Sherry Svoboda Dave Ne[son John Romain Jeff Fleming Hakiko Swanson Tom Geyen Jim Fox Damion She[[ TOTALS OFFICERS IN TRAINING Katie Fox Kevin Larson Annette Bingham MOUND POLICE RESERVES SEVERENCE ACCOUNTS OCTOBER, 1989 DEPOSIT $19.50 0 0 0 0 39.00 19.50 26.50 0 0 6.50 0 $110.50 BALANCE S362.50 472.50 277.50 104.00 117.00 213.50 129.50 45.50 6.50 6.50 13.00 13.00 S1761.00 Prepared by David Ne[son ON/sh 2 RUN~ ~-NOV-89 C~S03 PRIMARY ISN~S ONLY? TIVITY COOES: NO ALL INSTALLATION NAME -- MOUND POLICE DEPARTMENT ENFORS CALLS FOR SERV%.CE ACTIV%TY ANALYSIS BY PATROL AREA 09/26/89 THRU 10/25/89 PAGE ACT CODE ACTIVITY DESCRIPTION ........... PATROL AREAS ........... 10 20 30 40 50 60 70 80 90 TOTAL A3252 A5350 A5351 ASLT 3-SUBSTANT]AL INJURY-HANDS ETC-ADLT-ACQ ASLT 5-]NFL]CTS ATTEMPTS NRN'HANDS'UNK RELAT ASLT 5'INFLICTS ATTEMPTS HRN'HANDS'ADLT-FAM A5354 ASLT 5-INFLICTS ATTEMPTS HRN-HANDS-CHLD-FA~ A5355 ASLT S-INFLICTS ATTEMPTS HRN-HANDS-CHLD-ACQ A5500 ASLT 5-THRT BOOILY HARM-UNK UEAP-UNK RELAT A5502 ASLT 5-THRT BOO]LY HARM-UNK ~IEAP-ADLT-ACQ A5505 ASLT 5-THRT BOOILY HARM-UNK VEAP-CHLD-ACQ A9602 TERROR-THRT ]NFLT PRO DM-UNK WEAP-ADLT-ACQ BURG 3-UNOCC RES NO FRC-U-UNK WEAP-COH THEFT BURG 4-UNOCC RES FRC-U-UNK k~AP-UNK ACT B4990 BURG 4-AT FRC RES-U-UNK ~EAP-UNK ACT C3111 FORGERY-MS-HAKE ALTER DESTROY-CHECK-PERSON D8500 DRUGS-SMALL AMOUNT HAR]JUANA-POSSESS]ON F4005 ARSON 3-MS-UNK COND-OT PROP-S299 LESS ]3060 CRIM AGNST FAM-MS-NEGLECT OF A CHILD J2500 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR J2700 TRAF-ACC]D-GM-AGGRAVATED VIOLATION J3500 TRAF-ACCID-MS-DR]VE UNDER INFLUENCE OF LIQUOR L4071 CSC 2 ~EAP-UNK ACT-ACQUAINT-UNDER 13-F L5087 CSC 3-UNK ACT-STRANGER-18 OLDER-F L7071 CSC 4-UNK ACT-ACQUAINT-UNDER 13-F M4104 LIQUOR - POSSESSING 1 1 3 1 1 2 1 2 1 1 1 1 1 1 1 5 1 1 1 1 1 1 1 1 1 1 1 1 1 3 1 2 1 2 1 3 1 1 1 1 RUN: b-NOV-89 eFS03 PRIMARY 15N~$ ONLY? ~CTIViTY COOES: NO ALL INSTALLATION NAME -- MOUND POLICE DEPARTMENT ENFORS CALLS FOR SERVICE ACTIVITY ANALYSIS BY PATROL AREA 09/26/89 THRU 10/25/89 PAGE ACT COOE ACTl¥11¥ OE~CRIPTION ........... PATROL AREAS ........... 10 ~O ~0 &O fO &O 70 ~0 ~0 TOTAL V4021 VEH THEFT-MS-S250 LESS-AUTO 1 1 REPORT TOTALS: 66 48 102 71 76 7 13 2 385 RUN: ~-NOV-89 O~FO1 INSTALLATION NAME -- MOUND POLICE DEPARTMENT PAGE PRIMARY ISN~S ONLY? NO E N F 0 R S ION COOES: ALL ~TIVITY COORS: ALL OFFENSE ACTIVITY BY DISPOSITION GRID: ALL 09/26/89 THRU 10/25/89 / ................ OFFENSES CLEARED ................. / ACTIVITY COOE/ OFFENSES ACTUAL .... BY ARREST .... BY TOTAL PERCENT DESCRIPTION REPORTED UNFOUNDED OFFENSES PENDING ADULT JUVENILE EXCEPTION CLEARED CLEARED F400S ARSON ]-MS-UNK COND-OT PROP-S299 LESS 1 0 1 0 0 0 1 1 100.0 I3060 CRIM AGNST FAM-MS-NEGLECT OF A CHILD 3 0 3 1 0 0 2 2 66.6 J2500 2 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR 0 2 0 2 0 0 2 100.0 J2700 2 0 2 0 2 0 0 2 100.0 TRAF-ACCID-GM-AGGRAVATED VIOLATION J3500 3 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR L4071 1 CSC 2 I,/EAP-UNK ACT-ACQUAINT*UNDER 13-F 0 3 0 3 0 0 3 100.0 ACT-STRANGER-18 OLDER-F 0 1 1 0 0 0 0 .0 1 0 1 1 0 0 0 0 .0 L7071 1 0 1 1 0 0 0 0 .0 CSC 4-UNK ACT-ACQUAINT-UNDER 13-F M~104 1 0 1 1 0 0 0 0 .0 LIQUC~ - POSSESSING M4199 1 0 1 0 0 1 0 1 100.0 LI~JOR - OTHER M5350 3 0 3 2 0 1 0 1 RUNAWAY M6501 1 0 1 0 1 0 0 1 100.0 DRUG PARAPHERNALIA-POSSESSION N3060 DISTURB PEACE'MS'CONCEALING IDENTITY 1 0 1 0 1 0 0 1 100.0 N3100 6 DISTURB PEACE-MS-HARRASSING COMMUNICATIONS 0 6 5 1 0 0 1 16.6 P2110 1 0 1 1 0 0 0 0 .0 PROP DAMAGE-GM-PRIVATE-UNK INTENT RUN: C~ F'01 5-NOV-89 INSTALLATION NAME -- MOUND POLICE DEPARTMENT PAGE PRIMARY ISN~S ONLY? NO E N F 0 R S ION COOES: ALL :TIVITY COOES: ALL OFFENSE ACTIVITY BY DISPOSITION GRID: ALL 09/26/89 THRU 10/25/89 / ................ OFFENSES CLEARED ................. / ACTIVITY COOE/ OFFENSES ACTUAL .... BY ARREST .... BY TOTAL PERCENT DESCRIPTION REPORTED UNFOUNDED OFFENSES PENDING ADULT JUVENILE EXCEPTION CLEARED CLEARED V1022 1 0 1 1 0 0 0 0 .0 VEH THEFT-FE-OVER $2500-TRUCK-BUS V2022 1 0 1 0 1 0 0 1 100.0 VEH THEFT-FE-$251-$2500-?RUCK-BUS V4021 1 1 0 0 0 0 0 0 .0 VEH THEFT-HS-$250 LESS-AUTO REPORT TOTALS - 86 6 80 44 19 4 13 36 45.0 MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION Nove~aer 13, 1989 Present were: Chair Bill Meyer, Commissioners GeoFF Michael, Ken Smith, Frank Weiland, William Thai, and Jerry Clapsaddle, Council Representative Llz Jensen, Building OFFicial Jan Bertrand, City Manager Ed Shukle, and Secretary Peggy'James. Absent and excused were: Commissioners Ken Smith and Frank Wetland. INTERVIEWS FOR VACANCIES ON THE PLANNING COMMISSION: Those present For the Interviews were: Mayor Steve Smith, Councilmember: Liz Jensen, Skip Johnson, and Andrea Ahrens, Plan- ning Commissioners: Chair Bill Meyer, GeoFF Michael, Jerry Clap- saddle, and Bill Thal. Michael Muellert 5910 Ridgewood Road Mr. Mueller stated that he is willing to invest his time to at- tend commission meetings, and since he is self-employed can range his schedule accordingly. He is concerned with the en- vironment of Mound relating to waste management and wildlife preservation. He Feels the City needs to promote their ideas and Issues through public awareness. He believes the Image of Mound is Improving and that the lake is a good asset to the City since 51~ of the houses on Lake Minnetonka are in the Westonka School District. The Con~nissioners questioned Mr. Mueller on potential conflict of Interest. Mr. Mueller stated that he would abstain From any vote that directly related to any case which he is involved in. He stated that he has good ethics and believes in being Fair. Mr. Mueller supports truth in housing, and explained that he is involved with the Minneapolis Board of Realtors and is Chairman on the Truth in Housing Code Sub-committee. He believes in growth for the City, however, is aware that we are a bedroom com- munity. Mr. Mueller's understanding of being an "advisory board to the City Council" is to explore subject issues and m~ke recommenda- tions. Mueller determined a "hardship" should be evaluated by how a change rn~y affect the neighborhood. b. Terry Selle, 2675 West~d~e Blvd. Mr. Selle stated that he is Secretary of Westonka Lions Club and is very committed member, he added that he would also be just as committed to the Planning Commission. He is a 13 year resident of Mound and would like to get involved with the City. He would like the City to grow so it can produce a higher tax revenue, such as creating more industry. He believes the image of Mound has--in%oroved,, however-housing in Mound could be up-graded. Planning Commission Minutes November I3, 1989 Page Two Mr. Selle's understanding of what "advisory board to the City Council" means is to give the Planning Commission's decisions to the City Council, and they will rule. His determination of a hardship would depend on how the change would impact the neigh- borhood. c. Bill Voss, 4619 Kildare Road Mr. Voss explained that he has flexible hours with work, there- Fore, meeting attendance is no problem. He has served on several boards and volunteered for many organizations such as the Depart- ment of Corrections Advisory Board for Hennepin County, the Wayzata Chapter of Demolay Parents Club, Civil Human Rights Com- mission, Wayzata Masons and others involving his line of work as a law enforcement officer. He believes citizen participation is crucial to good government. Mr. Voss is in favor of housing maintenance, and feels the City needs to clean up rental and abandoned property. The image of Mound has improved. Mr. Voss's understanding of what "advisory board to the City Council" means is that final decisions are made by the City Coun- cil. His determination of a "hardship" would be that the change will fit into the scheme of the area, it should not destroy a neighbors view or their rights. Results of Interviews for Vacancies on the Planninq Commission. The Commissioners briefly discussed 'the applicants, it was determined that the Commissioners would vote via secret bal lot gi v ing the most favorable appl i cant a 3, the next favorable a 2, and the next a I. It was a unanimous decision that Michael Muei- ier was the most favorable applicant, and Will lam Voss was the next favorable. MOTION made by Thai, seconded by Clapsaddle to recommend to the City Council that Michael Mueller be appointed for a 3 year term beginning !-1-90 and expiring 12-31- 92, and in addition assume the balance of Vern Andersen's term which expires 12-3]-89; and William Voss be appointed to serve the remainder of Brad Sohns term which will expire 12-31-90. Motion carried unanimously. This recommendation will be forwarded to the City Council on November 14, 1989. Planning Commission Minutes November 12, 1989 Page Two Mr. Selle's understanding of what "advisory board to the City Council" means is to give the Planning Commission's decisions to the City Council, and they will rule. His determination of a hardship would depend on how the change would impact the neigh- borhood. c. Bill Voss, 4619 Kildare Road Mr. Voss explained that he has flexible hours with work, there- Fore, meeting attendance is no problem. He has served on several boards and volunteered for many organizations such as the Depart- ment of Corrections Advisory Board for Hennepin County, the Wayzata Chapter of Demolay Parents Club, Civil Human Rights Com- mission, Wayzata Masons and others involving his line of work as a law enforcement officer. He believes citizen participation is crucial to good government. Mr. Voss is in favor of housing maintenance, and Feels the City needs to clean up rental and abandoned property. The image of Mound has improved. Mr. Voss's understanding of what "advisory boarO to the City Council" means is that final decisions are made by the City Coun- cil. His determination of a "hardship" would be that the change will fit into the scheme of the area, it should not destroy a neighbors view or their rights. Results of Interviews for Vacancies on the Planninq Commission. The Commissioners briefly discussed 'the applicants. It was determined that the Commissioners would vote via secret ballot giving the most favorable applicant a 3, the next favorable a 2, and the next a 1. It was a unanimous decision that Michael Muel- ler was the most favorable applicant, and William Voss was the next favorable. MOTION made by Thai, seconded by Clapsaddle to recommend to the City Council that Michael Muel let be appointed For a 3 year term beginning 1-1-90 and expiring 12-31- 92, and in addition assume the balance of= Vern Andersen's term which expires 12-31-89; and Wiliiam Voss be appointed to serve the remainder of Brad Sohns term which will expire 12-31-90. Motion carried unanimously. This recommendation will be forwarded to the City Council on November 14, 1989. MINUTES OF A MEETING OF THE ~ MOUND ADVISORY PLANNING COMMISSION November 13, 1989 Present were: Chair Bill Meyer, Commissioners GeoFF Michael, Ken Smith, Frank Weiland, William Thai, and derry Clapsaddle, Council Representative Ltz densen, Building OFFicial Jan Bertrand, City Manager Ed Shukle, and Secretary Peggy'James. Absent and excused were: Commissioners Ken Smith and Frank Weiland. INTERVIEWS FOR VACANCIES ON THE PLANNING COMMISSION: Those present For the interviews were: Mayor Steve Smith, Councilmember: Liz densen, Skip Johnson, and Andrea Ahrens, Plan- ning Commissioners: Chair Bill Meyer, GeoFF Michael, Jerry Clap- saddle, and Bill Thai. Michael Mueller~ 5910 Ridqewood Road Mr. Mueller stated that he is willing to Invest his time to at- tend commission meetings, and since he is self-employed can ar- range his schedule accordingly. He is concerned with the en- vironment of Mound relating to waste management and wildlife preservation. He Feels the City needs to promote their ideas and Issues through public awareness. He believes the Image of Mound is improving and that the lake is a good asset to the City since 51% of the houses on Lake Minnetonka are in the Westonka School District. The Commissioners questioned Mr. Mueller on potential conflict of Interest. Mr. Mueller stated that he would abstain From any vote that directly related to any case which he is involved tn. He stated that he has good ethics and believes tn being Fair. Mr. Mueller supports truth in housing, and explained that he is involved with the Minneapolis Board oF Realtors and is Chairman on the Truth in Housing Code Sub-committee. He believes in growth for the City, however, is aware that we are a bedroom com- munity. .. Mr. Mueller's understanding of being an "advisory board to the City Council" is to explore subject issues and make recommenda- tions. Mueller determined a "hardship" should be evaluated by how a change may affect the neighborhood. b. Terry Selle, 2675 Westedge Blvd. Mr. Selle stated that he is Secretary of Westonka Lions Club and is very committed member, he added that he would also be just as committed to the Planning Commission. He is a 13 year resident of Mound and would like to get involved with the City. He would like the City to grow so it can produce a higher tax revenue, such as creating more industry. He believes the image of Mound has--in~oroved,, however-housing in Mound could be up-graded. MINUTES OF A MEETING OF THE MOUND ADVISORY PARK COMMISSION NOVEMBER 9, 1989 Present were: Chair Mariiyn Byrnes, Commissioners Nell Weber. Tom Casey, Steve Burke, Shirley Andersen, Nancy Clough and Brian Asteson; Council Representative Phyllis Jessen; Park Director Jim Fackler; Citv Manager, Ed Shukle, Dock Inspector, Dell Rudolph, and Secretary Peggy James. Absent and excused was: Commissioner Cathy mai ty. The ¢ollowing citizens were also in attendance: Janet Johnson, Brian Johnson, Mark Schiel, Jim Ostman. Kay Ostman, Bryan Clem, Paul Glynn, Donna Easthouse, Gayle Grady, Skip Jonnson, Harvey Reder, Carolyn Schmidt, Cliff Schmidt, non Johnson, Jim Grady, Doug Easthouse, Gert Gerold, Don Henry, Claudia Henry, Ken Hasselfeidt. Chair Byrnes called the meeting to order at 7:30 p.m. Minutes The minutes of the Park Commission meeting of October 12, were presented for changes and/or additions. 1989 MOTION made by Jessen, seconded by Asleson to approve the Park Commission Minutes of October 12, 1989 as writ- ten. Motion carried unanimously. Dock Location MaR The Park Director, Jim Fackler, reported that there are no changes being proposed from the 1989 map. Me surmised that there are 443 dock sites listed on the map, however only 360 of these sites will be usable in 1990 due 'to the Iow water level. Fackler also reviewed the number of docks located on City parks. Chair Byrnes asked 'the citizens present if anyone wished to speak on the issue. Gert Gerold of 4600 Manchester Road questioned if docks could be installed on the property by the Black Lake bridge. Fackler explained that this property is either County or privately owned. non Johnson of 4416 Dorchester Road questioned why there was ever a problem with the docks being located at Avalon Park. Chair Byrnes explained the history of the Avalon dock issue. Council- member Skip Johnson asked to speak on the issue o¢ Avalon Park. Skip explained that he raised the issue at a council meeting since he was aware at one time that the park was owned by an as- sociation and they did not want docks at the park. Johnson ex- plained that when the area was used as a swimming beach it had a nice sand bottom, however, lack of use and dredging from Goose Park Commission Minutes November 9, 1989 Page Two Island has destroyed the sand bottom which is now covered with a soot type material. He stated that the docks dominate the park and have changed the usage of the park. Johnson added that after the docks were installed at Avalon, lO0 people signed a petition to remove the docks and limit the use of the park. aryan Clem of 4464 Manchester confirmed that there was a petition dated May 4, 1982 and it did have 100 signatures on it. Gert Gerold stated that she uses Avalon park, however does not have a dock or a boat. She has a day care with twelve children and would like to see a bench or picnic table and some playground equipment at the park. She stated that the kids walk on the docks because their is nothing else to do at the park. She added that the docks are not a problems, however, the park needs equip- ment. Fackler informed the Commission that there is a very Iow turnover rate for the dock holders at Avalon, there is a limited amount of dock space available for non-abutting property owners on the is- land. Ron Johnson added that it would be nice to have a picnic table or bench at the park. He also questioned if 'the well could be made usable again, he believes the casing is still there. Cliff Schmidt of 3001 Island View Drive stated that the docks are dangerous for the kids. Jim Ostman of 2945 Island View Drive stated that 'the older kids fish from the docks. Chair Byrnes read a letter written by Dell Rudolph, Dock Inspec- tor, recommending 'that the Oocks remain at Avalon Park. Donna Easthouse of 3042 Island View Drive stated that she helped walk the petition in 1982 and would prefer to see Avalon Park used for a swimming beach. Weber questioned Fackler on the possibility of relocating the dock holders at Avalon. Fackler stated that it would be almost impossible, especially due to the Iow water, and since the dock holders are non-abutting residents, a relocation would mean that their docks could be across town. He added that their is a high demand From non-abutting property owners for dock sites. MOTION made by Asleson, seconded by Burke to approve the Dock Inspector's recommendation for approval of the 1990 Dock Location Map as submitted. Motion carried unanim- ously. Park Commission Minutes November ~, 1~89 Page Three Asleson added that it was baO timing to request the removal of these City docks when the water is so low and docks are high in demand. In addition, the LMCD may freeze the number of dock sites for the City o¢ Mound at our current number of Oocks, therefore, it is not favorable to eliminate any dock sites at this time. This issue will be reviewed by the City Council on November 14, 1989. 1990 DOCK LOCAl'[ON MAP There are no changes from the 1989 Dock Location Map. 1990 Total Dock Sites 443 abutting non-abutting ] '19 264 Non-usable docks due to Iow water abutting non-abutting 1990 Total Usable Dock Sites abutting non-abutting usable dock sites -83 360 -13 -70 166 buoys 6 11/89 INVENTORY OF CITY DOCKS LOCATED ON THE ISLAND Total Number of Dock Sites on the Island 108 abutting 69 non-abutting 177 Number of Unusable Dock Sites Due to Low Water 6 abutting 16 non-abutting 22 Nuli~ber of Usable Dock Sites Available for 1990 102 abutting 53 non-abutting 155 NovemOer 9. 1989 PARKS WITH COMMONS DOCKS # of # of Dock Name of Park/Be~O Qpc~D Holders Centerview Beach 11 17 Carlson Park 9 11 Avalon Park 5 9 Mound Bay I (transit) Twin Park 5 6 Ridgewood Park 7 11 Lagoon Park 4 4 Cresent Park 17 23 Lost Lake Park 6 6 Highland End ___9. J.~ 74 98 Playground Swimming X The City of Mound has 23 parks, I0 of these Parks have city docks. Only 6 oF the 98 dock sites belong to abutting dock holders.