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1989-11-28CITY OF MOUND MOUND, MINNESOTA AGENDA MOUND CITY COUNCIL REGULAR MEETING 7:30 P.M.t TUESDAY, NOVEMBER 28, 1989 COUNCIL CHAMBERS 1. PLEDGE OF ALLEGIANCE 2. APPROVE THE MINUTES OF THE NOVEMBER 14, 1989, REGULAR MEETING 3. PUBLIC HEARING: DELINQUENT UTILITY BILLS 4. PUBLIC HEARING: PRESENTATION OF 1990 BUDGET Pg. 3532-3536 Pg. 3537 5. CASE NO. 89-845 e BRIGHTON BLVD. MC COMB. REQUEST TO MOVE A HOUSE FROM 3005 TO 4723 CUMBERLAND ROAD FOR BRUCE PLANNING COMMISSION RECOMMENDATION REGARDING AN AMENDMENT TO SECTION 300:25 OF THE MOUND CITY CODE RELATING TO THE MOVING OF BUILDINGS CONSIDERATION OF A ZONING MODIFICATION TO ALLOW STORAGE OF PUBLIC WORKS MATERIALS AT THE EAST AND WEST SIDES OF CITY HALL. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Pg. 3538-3569 Pg. 3570 Pg. 3571-3585 9. REQUEST FROM WES OLSEN, 2539 EMERALD DRIVE, TO EXTEND RESOLUTION #88-179. 10. APPROVAL OF AN ORDINANCE AMENDING SECTION 437:15 OF THE MOUND CITY CODE RELATING TO DOCK DESIGN STANDARDS 11. APPROVAL OF 1990 DOCK PERMIT APPLICATION~ORMS~ AND FEES -- ~2. APPROVAL OF PARK COMMISSION RECOMMENDATION NOT TO - RENEW A DOCK PERMIT FOR THE YEAR 1990 AND 1991 DOCK SITE #60700, TODD MC MASTER, 5235 PHELPS RD. 13. RESOLUTION APPROVING PLANS FOR HENNEPIN COUNTY PROJECT NO. 8926 (STOPLIGHT AT COMMERCE BLVD. AND LYNWOOD BLVD.) CITY ENGINEER WILL HAVE UPDATE REQUEST FOR FINANCIAL ASSISTANCE - WESTONKA POOL BOOStErS ~ ! Pg. 3586-3590 Pg. 3591 Pg. 3592-3596 Pg. 3597-3600 Pg. 3601 Pg. 3602-3603 PAGE 3530 15. RESOLUTION APPROVING THE CALL OF 1972 IMPROVEMENT BONDS, A PART OF CAPITAL IMPROVEMENT DEBT SERVICE FUND. (SEE ATTACHED MEMO. CITY ATTORNEY WILL DISTRIBUTE RESOLUTION TUESDAY EVENING.) 16. CANCELLATION OF DECEMBER 26, 1989 MEETING 17. RESOLUTION: "CITIES FIGHT BACK AGAINST DRUGS WEEK" "8. APPOINTMENT OF BEN MARKS TO ECONOMIC DEVELOPMENT COMMISSION. 19. PAYMENT OF BILLS 20.INFORMATION/MISCELLANEOUS ae OCTOBER 1989 FINANCIAL REPORT AS PREPARED BY JOHN NORMAN, FINANCE DIRECTOR Be LETTER TO GENO HOFF FROM THE MOUND FARMER'S MARKET AND COMMUNITY SERVICES REGARDING GENO'S COOPERATION ON INSTALLING THE FARMER'S MARKET SIGN DOWNTOWN. C. PARK COMMISSION MINUTES OF NOVEMBER 9, 1989 De PLANNING COMMISSION MINUTES OF NOVEMBER 13, 1989 ECONOMIC DEVELOPMENT COMMISSION MINUTES OF NOVEMBER 16, 1989 Pg. 3604-3607 Pg. 3608 Pg. 3609 Pg. 3610-3624 Pg. 3625-3626 Pg. 3627 Pg. 3628-3632 Pg. 3633-3637 Pg. 3638-3639 PAGE 3531 HOUND CITY COUNCIL - NOVEMBER 16, 1989 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, November 14, 1989, 7:30 PM, in the Council Chambers at 5341Maywood Road, in said City. Those present were: Mayor Steve Smith, Councilmembers Andrea Ahrens, Liz Jensen, Phyllis Jessen and Skip Johnson. Also present were: City Manager Edward J. Shukle, Jr., Deputy City Clerk Linda Strong, City Attorney Curt Pearson, City Engineer John Cameron, Building Official Jan Bertrand, and the following interested citizens: Eldo Schmidt, Lois and Doug Dion, Michael Mueller, Brian Johnson, Cliff and Carolyn Schmidt, Kay and Jim Ostman, Geoff Michael, Bill Thal and Jerry Clapsaddle. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. MOTION by Jensen, seconded by Ahrens to approve the Minutes of the October 24, 1989, Regular Meeting as submitted. The vote was unanimously in favor. Motion carried. CASE 98q-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. FENCE HEIGHT VARIANCE Jan Bertrand, Building Official, summarized this item stating the Planning Commission recommended approval for a 6' fence made of see-through material. Smith moved and Johnson seconded the following resolution: RESOLUTION ~89-1ql RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION TO ALLOW A FENCE HEIGHT VARIANCE FOR 2020 COMMERCE BLVD. (P & Z NO. 89-847) The vote was unanimously in favor. Motion carried. RESOLUTION OF DENIAL FOR CASE SCOT A. MC KENZIE - FENCE City Manager Ed Shukle stated that this request was denied at the October 24, 1989 meeting. Council had asked the city attorney to prepare a resolution for the November 14, 1989 meeting. Jessen moved, Jensen seconded the following resolution: RESOLUTION ~89-143 RESOLUTION DENYING THE REQUEST OF SCOT A. MC KENZIE FOR A FENCE HEIGHT VARIANCE AT 4861 HANOVER LANE (CASE NO. 89-844) The vote was unanimously in favor. Motion carried· DISCUSSION: RECOMMENDATION FROM PLANNING COMMISSION ON HOUSING MAINTENANCE/TRUTH IN HOUSING. Councilmember Liz Jensen explained that based on a joint meeting of the Council and the Planning Commission and a public hearing on how to determine a method to address problems with housing maintenance, the Commission had come to the following conclusions: e 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 attending 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 bill balances. The Planning Commission is requesting the Council to direct staff to work with the Planning Commission along with the City Attorney to draft the official document. MOTION by Jensen, seconded by Jessen to direct staff and Planning Commission to work together with City Attorney to prepare a document to be implemented in three phases: (1) Truth in Housing; (2) Inspection and Licensing of rental property; and (3) Housing Maintenance Ordinance. The vote was unanimously in favor. Motion carried. APPROVAL OF COMMONS DOCK MAP FOR 1990 City Manager Ed Shukle reviewed the November 9, 1989 minutes of the Park Commission where the Commission voted to leave the 1990 Dock map as is. MOTION by Jessen, seconded by Johnson to approve the 1990 Commons Dock Map for 1990 as presented. The vote was unanimously in favor. Motion carried. REOUEST TO ADDRESS CITY COUNCIL ON FINANCIAL ASSISTANC£ FOR DREDGING PROJECT - DOUG DION~ ~9~? BARTLETT ~ Mr. Dion approached the Council with a plan to extend the proposed City funded dredge of Carlson Park to the 6 private docks east of Norwood Lane. Funds would be saved if the City dredge and private dredge could be bid as one project, with the 6 private dock holders to pay their portion. Mr. Dion proposed that the City should pay a portion of the private dredge since it would benefit two commons docks in the area. The City's Carlson Park dredge project is proposed in the 1990 Budget. Council will consider participating in the private dredge in conjunction with the discussion on the public dredge during 1990 Budget hearings. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT The Mayor invited any citizen present to come foward who to be heard. There was no one. wished RESOLUTION APPROVING PLANS FOR HENNEPIN COUNTY PROJECT NO. (STOP LIGHT AT COMMERCE BLVD. AND LYNWOOD BLVD.) 8926 City Manager Ed Shukle stated John Cameron, City Engineer, had approved the plans from the County. The project was scheduled to begin in the spring of 1990 and be completed by mid-summer, 1990. Councilmember Jensen questioned the meaning of "..City agrees to provide the enforcement for the prohibition of on-street parking on those portions of said Project.." Without an exact distance stated, Council wanted definition. Parking is now allowed on County Road 15 West by Community Services. MOTION by Jensen, seconded by Ahrens to table item until the no parking distance is defined by the County. The vote was unanimously in favor. Motion carried. RESOLUTION APPROVING THE PROPOSED 1990 TAX LEVY City Manager Ed Shukle stated the resolution represents a proposed levy. The actual levy cannot be any higher than the proposed levy. The proposed levy is 19.3% higher compared to 1989 due to the fact the the Minnesota Legislature at its special session shifted $84,000,000 of Local Government Aid (LGA) from cities to school districts statewide. Johnson moved, Jensen seconded the following resolution: RESOLUTION ~89-1~2 RESOLUTION APPROVING THE PROPOSED 1990 TAX LEVY AT $1,583,795 The vote was unanimously in favor. Motion carried. 3 LICENSE RENEWALS The American Legion Post t398 and the Northwest Tonka Lions had gambling license renewals, the Jock Club has a license renewal for entertainment and Our Lady of the Lake Catholic School has a renewal for bingo. OLL also requested waiving the 60 day waiting period. MOTION by Jessen, seconded by Ahrens to approve the license renewals as presented. The vote was unanimoulsy in favor. Motion carried. APPROVAt OF PROCEDURES TO ADMINISTER THE DATA PRACTICES ACT MINNESOTA GOVERNMENT City Manager Ed Shukle referred to Resolution ~89-136, adopted by the Council on October 10, 1989, to establish this document. MOTION by Ahrens, seconded by Johnson to approve the Public Document Containing Procedures Adopted by the Responsible Authority to Administer the Minnesota Government Data Practices Act. The vote was unanimously in favor. Motion carried. pLANNING COMMISSION RECOMMENDATIONS FOR VACANCIES ON COMMISSION Ed Shukle updated the Council as to the recommendations made by the Commission. MOTION by Smith, seconded by Jensen to concur with the Planning Commission in appointing Michael Mueller to a 3 year term beginning 1-1-90 and expiring 12-31-92, and to assume the balance of Vern Andersen's term which expires 12- 31-89; and William Voss appointed to serve the remainder of Brad Sohns' term which will expire 12-31-90. The vote was unanimously in favor. Motion carried. PAYMENT OF BILLS MOTION by Johnson, seconded by Jensen to authorize the payment of bills as presented on the pre-list in the amount of $218,060.#0, when funds are available. A roll call vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS: A. Department Head monthly reports for October, 1989. B. L.M.C.D. Representative monthly report for October, 1989. Letter dated October 30, 1989, from Ruth Franklin, representative from District F of the Regional Transit Board (RTC). Planning Commission Minutes of October 23, 1989 Economic Development Commission minutes of May 17, June 13, July 6, July 27, September 13, October 3, and October 26, 1989. REMINDER: Planning Commission interviews will be held on Monday, November 13, 1989, 7 PM, 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. REMINDER: EDC interviews will be held at 7 PM prior to the 11-14-89 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. REMINDER: Committee of the Whole Meeting, Tuesday 11-21-89, immediately following the tree lighting ceremony downtown. Mayor Smith will "flip the switch" at 6:30 PM. Meeting should start by 7:30 PM. City of Mound Christmas Party, Mound VFW, Saturday, December 2, 1989, 7 PM to Midnight. REMINDER: LMCD meeting on the Comprehensive Management Plan, Saturday, December 2, 1989, 7:30 AM to 4:15 PM, Lafayette Club. This will be a preview of the technical management plan. LMCD Mailing MOTION by Jensen, 8:40 PM. The carried. seconded by Ahrens, to adjourn meeting at vote was unanimously in favor. Motion Edward J. Shukle, Jr. City Manager Linda Strong, Deputy Clerk 11 0130 123 11 0130 241 11 0250 663 11 0550 301 11 0580 211 11 0640 243 11 0700 241 11 0760 033 11 0760 123 11 0850 421 11 0850 511 11 0852 062 11 0880 152 11 0880 571 11 1120 061 11 1390 032 11 1692 755 11 1692 871 11 1750 181 11 1990 241 11 2050 092 11 2050 121 Delinquent Water and Sewer $ 77.94 267.20 79.35 249.22 142.60 114.00 76.13 152.72 253.14 145.49 101.03 128.41 · 99.47 133.96 162.73 95.06 113.77 173.62 114.36 154.90 120.41 95.08 11/21/89 $3050.59 MINUTES OF A HEETING OF' THE MOUND ADVISORY PLANNING CONHISSION November 13, 1989 BOARO OF APPEAL$~ a. Bruce McComb, Request to Move a house From 3005 Brighton Blvd. to 4723 Cumberland Road. PUBLIC HEARING. Commissioner Thai requested to be removed From the Commission For discussion on this case as he will abstain From voting. It was determined that the Commission still had a quorum with 4 oF 7 Commissioners present. Building OFFicial, Jan Bertrand, questioned the necessity to review the report as it is lengthy and since it was extensively reviewed at the October 9th Planning Commission Meeting. Chair Meyer asked IF any persons present wished to have the Inspector's Report reviewed, since there was no reply From citizens present, the report was not reviewed. Applicant, Bruce McComb, displayed a Eront and side elevation drawing oF the proposed improved structure as It would be on the new lot. He also displayed photographs oF all the existing house on Cumberland. He briefly reviewed the improvements that are to be made to the home. Chair Meyer opened the publtc hearing. Steve Schmtdt oF 2986 Highland Blvd., who owns the property ad- jacent to the subject address, questioned the Ftnished value oF the proposed house and the square Footage compared to the other homes in the neighborhood. Mr. McComb stated that the Finished square Footage oF the home will be 995 square Feet, and the proposed Finished value, per two realtors, is $75,900. Steve Schmldt stated that he does not believe he will even get $70,000 For the home. The Building OFFtclal reviewed the values and square Footage oF the other homes on Cumberland. It was deter- mined that the home was comparable in size and value to the other extsttng homes. Since no other cttizens wished to speak on the Issue, Chair Meyer closed the public hearing. ItOT I ON ~de by I~ I chae I, seconded by C I apsadd I e to recom- mend approval of the house moving request as so moved In the motion of October 9, 1989 as roi lows; Recommend ap- proval of the house moving from 3005 Brighton Blvd. to 4723 Cumberland Road per staff recommendation, excluding the recommendation to re-configure the warm air ducts to the outside wal Is and the return air ducts to the Inside walls, in addition, a bond at 1255 of the proposed finished value of the house must be obtained In favor of the City of Hound to ensure consolation of the project. The house Is to be moved and completed to code by 12-31- 90. The house Is to be constructed with a tuckunder garage as per the plans submitted by the applicant (Exhibits A & B). ~lotlon carried 3 to I. Those In favor,' Clapsaddle, Meyer, and Michael. Those opposed.- Jansen. Jensen stated her reason for opposing is that she does not agree with the omission of the Building Officials recommendation to re- configure the supply and return air ducts since our City Code requires that when a structure is moved or relocated it must con- Form to the requirements for a new structure. This case will be heard by the City Council on November 28, 1989. PROPOSED RESOLUTION Case No. 89-845 RESOLUTION #89- RESOLUTION TO APPROVE PLANNING COMMISSION RECOMMENDATION TO ALLOW THE MOVING OF A HOUSE FROM 3005 BRIGHTON BLVD. TO 4723 CUMBERLAND ROAD P&Z CASE NO. 89-845 WHEREAS, the applicant has requested approval to move a house from: 3005 Brighton Blvd., Mound, Minnesota, Lot 2, Block 15, Arden, PID #24-117-24-44 0173; to: 4723 Cumberland Road, Mound, Minnesota, North lOl' of Lot 38 and the West 1/2 of Lot 39, Block lO, Pembroke, PID #19-117-23-33 0195. WHEREAS, the property at which the house is to be moved to (4723 Cumberland Road) is located within the R-2 Single Family Zoning District, and WHEREAS, Section 300:25 regulates criteria for the reloca- tion of houses In the City of Mound, and WHEREAS, the Planning Commission has reviewed the request and does recommend approval. The Planning Commission has found the proposed building to meet all zoning regulations. The Plan- ning Commission has approved a plan for the house which will create a house of the same general character and appearance as other buildings or structures in the vicinity, and WHEREAS, When a structure is moved or relocated, it must conform to the requirements for a new structure under the provi- sions of the Uniform Building Code, State of Minnesota, Section 104, except for the current energy code requirements. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, to approve the relocation of the sub- ject structure to 4723 Cumberland Road, North lOl' of Lot 38 and the West 1/2 of Lot 39, Block lO, Pembroke, PID #19-117-23-33 0195, subject to the following: The following alterations, replacements, and repairs must be made to the subject structure prior to relocation: l) An escrow account is to be established with the amount determined by the City Attorney, to allow the City Attorney to Oraft a recordable document to assure removal of the structure on Lots 2, 3, 34, and 35, Block 15, Arden, known as 3005 Brighton Blvd. A bond at 125% of the proposed finished value of the house to ensure completion of the project shall be submitted. Proposed Resolution Case No. 89-845 Page Two 2) The house is to be moved and completed to code by 12-31-90. 3) The house is to be constructed with a tuckunder garage as per the plans submitted by the applicant (Exhibits A & B attached). . 4) A moving permit for the City of Mound must be obtained by a state licensed house mover in the amount of $50.00 plus proo~ o~ insurance and cash deposit or bond to move the structure over City streets. 5) Yard grading including sodding~ sidewalks, entry stoops are to be provided. and new house 6) A new foundation is required under the structure with beam and support systems in compliance with the building codes; this structure will be required to be properly anchored, damp proofing applied to the foundation walls, and founda- tion insulation properly placed where necessary. Construction blueprints are required to permit the approval of the alterations to fJoor plans (including use of each room) heating layout, survey, information as per attached~ a cross section of foundation, and a energy audit by the utility company. '~t~8)~y The new site will require two off-street parking spaces (650 ~/~ square feet of area minimum), the survey will require an in- - dilation of a future garage site if an accessory building is not planned at the time of the building relocation. ~) F'rovide proper head room~ 3 foot minimum width~ proper risers and treads for both stairways and handrails to code. 10 ) The exterior of the building has redwood siding w~.th the paint oeeling? the front door frame is pulling away from the house, the front door threshold is rotted and needs replac- ing. Ther~ are aluminum storm and screen windows throughout the first and second floor~ aluminum storm at the entry needs the strick:er plate adjusted to assure closing. The window jams~ s~lls, and sash throughot~lt the building must be painted and all putty in the windows replaced in- cluding any broken or cra~ked glass. The light and ven- tilation requirement for window area is proper and legal for each of the rooms. Proposed Resolution Case No. ~-~-~,4.., Page Three The present dormer will be converted back into attic space in order to meet code. 12) The woodwork in the building is painted with the paint chip- ping and peeling throughout the structure. All woodwork in- cluding interior doors must be refinished with sanding and two coats of paint. '[he kitchen cabinets and cupboards are press-board and are in proper working order. 13 ) The drywall throughout the Ouilding has cracks and the seams and nails are showing on the drywall. All drywall and plaster shall be patched, sanded, and painted with a perm rated paint on the interior of exterior walls and ceilings. The structure will need to be thoroughly cleaned with the wails washed, scraped, and painted; carpet and flooring cleaned; and all windows washed throughout. Any building appliances that will be re-used including exhaust fans and filters, must be in working order and tested. 14) The roo~ing material, fascia and soffit boards must be re- placed. The current masonry chimney has a stainless steel liner. A fireplace stove ~s intended to be used w~th the current chimney. The gas forced air furnace will require new Class B chimney for venting through the roof. 15) The floor joists are 2'"x8"' 16" O.C. for the second floor in portions visible, and the first floor joists are 2'"x10'" 16" O.C. All supports, beams, and posts, including any cut or notched members must be repaired when the home is relocated. 16) '[he existing plumbing pipes are cast iron waste and vent with copper and some galvanized water piping. All waste and vent, water pipe including sizing, must be brought to mini- mum code upon relocation. The water flow from each of the fixtures must meet minimum code as it appears some of the galvanized lines are clogged. The water heater appears to be about one or two years old, the water softener is five to ten years old, and the electric range and exhaust hood are approximately ten to fifteen years old. ]'he house has electric base-board heaters in addition to forced air gas furnace. The forced a~r gas furnace appears to be ap- proximately five years old w~th proper' operation and vent stack, however, the furnace must be supplied with combustion air and the existing air conditioning and compressor removed. Proposed Resolution Case No. 89-845 Page Four 15) There is a 100 amp electrical serv~ce to the existing build- ing, however, service grounding is necessary, ground ~ault interruptions~ smoke alarms at each level wired on a separate circuit interconnected, and grounding o~ all out- lets must be supplied when the home is relocated to meet current code. This request to relocate a house within the City of Mound is granted ~or the ~ollowing legally described property: North 101' o~ Lot 38 and the West 1/2 of Lot 39, Block 109, Pembroke, PID #19-117-23-:3:3 0195. ClYY OF MOUND MOUND, MINNESOTA CITY of MOUND 53.:', MAYWOOD ROAD MOUND. MINNESOTA 55364 {612) 472-1155 CASE NO. Bg-B45 INFORMAL NOTICE TO CONSIDER A HOUSE MOVING REQUEST FOR THE PROPERTY LEGALLY DESCRIBED AS NORTH 101' OF LOT 38 & W I/2 OF LOT 39, BLOCK 10, PEMBROKE, PlO 19-117-23-33 0195, 4723 CUMBERLAND ROAD. NOTICE IS HEREBY GIVEN, that the Planning and Zoning Commission of the City of Mound, Minnesota, will meet in the Council Cham- bers, 5341 Maywood Road, at 7:30 p.m. on Monday, November 13, 1989 to consider a house moving request. The Subject house is to be moved From 3005 Brighton Blvd., Lot 2, Block 15, Arden, PID #24-117-24-44 0173, to 4723 Cumberland Road, legally described North I01' of Lot 38 and W 1/2 of SLot 39, Block !0, Pembroke, PID #19-117-23-33 0195. All persons appearing at said hearing with reference to the above will be heard at this meeting. c. Francene C. Clark, City~ Clerk Mailed to property owners within 350' on I 1-3-89. An aqua~ 0~p0rtundy Employer that does not d,scr~mmate on the basis of race. color natl0nal or~gin, or hanchcalDDec status m meadm,ss,0n or access',c or trea!me~cr employment in, ~ts programs and acDvmes 169 October 24, 1989 MINUTES - MOUND CITY COUNCIL - OCTOBER 24, 1989 ~ASE ~89-845: ~RUCE He COMB~ 3005 BRIGHTON BLVD, HOUSE MOVING - 4723 CUMBERLAND ROXD, NORTH 101' OF LOT 38 & W OF LOT 39f BLOCK 10, PEMBROKEf PID ~19-117-23 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 &hrens to table this issue until the November 28, 1989, Council Meeting and refer the item back to the Planninq Commission for a public hear- inq and notif~ 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. Planning Commission Minutes October g, l~g Page Two Case Np~ 89-845: Bruce M~C_Q~D, Present Location 3005 ~~ ton Blvd.~ Propo~eO Location 4723 CumberlanO Road~ North 101' of Lot 38 & the W__LI~2 of Lot 39~ Block 10, Pembroke_~ ~ID #19-117-23-033 0195. HOUSE MOvinG. " Building Official, Jan Bertrand, reviewed the applicant's request to move a house from 3005 Brighton Blvd. to 4723 Cumberland Road. The appllcant is also requesting approval to reside in the house to be moved at Its present location until he can build a new home on the same property. When his new home is complete, he will then move the house to the Cumberland address. Bertrand sug- gested establishing and escrow account to allow the City Attorney to record a document on the property with bonOtng to assure removal of the present structure a~ter occupancy of the new. Bertrand reviewed the current statistics of the subject house, and the required Improvements. The effective age of the struc- ture Is 1942 with a current square footage of 770. Applicant, Bruce McComb, displayed to the Commission a front and side elevation drawing of the proposed improved structure as It would be on the new lot. He also displayed photographs o~ all the existing houses on that block o~ Cumberland. Bruce pointed out that all but two of the homes on that block of Cumberland have tuckunder garages, the same as he Is proposing to do. Planning Commission Mtnutes October 9, 1989 Page Three McComb requested that he be allowed to turn the dormer back into an attic, since tt would be too difficult to bring It to code to use as a dormer due. to the ceiling height and proper doorways. in addition, he requested that the existing base-board heat be allowed to rematn, he feels It is adequate. He explained that he ts creating a marketable starter home. He stated that he has received bids from two moving companies, and each said that the house would be easy to move because it is structurally sound and it is small. He added that he considered adding onto the house at Its present location, however, tt currently sits lO feet from the road, therefore will always be a nonconforming structure and would only cause problems. Clapsaddle noted that the applicant Otd not have a site plan for the new location on Cumberland, he commented that he would like the house to be placed on the lot to allow room for future expan- sion In order to alleviate a hardship'for the future owners. Jansen commented that she needed more information, such as the value of the surrounding homes, and the square footage of the homes. McComb stated that his house would have approximately I,ZO0 square feet of usable floor area when tt Is finished. HOTION n~:le by Michael, seconded by Clapsacldle, to ap- prove the house moving from 3005 Brighton Blvd. to 4723 Cun~erland Road per staff recommendation, excluding the recommendation to re-configure the warm air ducts to the outside walls and the return air ~ucts to the Instde walls. In addition, a bond at 125% of the proposed flnlshecl value of the house must be obtatned In favor of the City of Hound to ensure co,~letlon of the project. The house Is to be moved and completed to code by 90. The house Is to be constructed with a tuckunder garage as per the plans submitted by the applicant (Exhibits A & B). Notion carried 6 to I. (Those In favors Clapseddle, Welland, Thai, Neyer, Smith, and Hlchaell those ~sed= Jensen.) McComb stated that he is in agreement with the motion. This case will be heard by the City Council on October 24, 1989. CITY ()f MOUNI) 5341 MAYWOOD FtOAD MOUND MINNESOTA 55364 (612; 472-!~55 CASE NO. 89-845 TO: FROM: DATE: Planning Commission, Applicant and Staff Jan 8ertrand, Building Official ¢ Planning Commission Agenda of October 9, 1989 CASE NO.: 89-845 APPLICANT: Bruce A. McComb PRESENT LOCATION: 3005 Brighton Blvd., Mound PROPOSED LOCATION: 4723 Cumberland Road LEGAL DESCRIPTION: North 101' of Lot 38 & the W. l/Z of Lot 39, Block 10, Pembroke, PID #19-117-23-33 0195 SUBJECT: House Relocation from 3005 Brighton Blvd. ZONING OF PROPOSED LOCATION: R-2 Single Family Residential PROPOSAL: The applicant is requesting to relocate a home on his property at 3005 Brighton Blvd. to 4723 Cumberland Road. Part of his application would be a request to build a new home on the property on Brighton Blvd. prior to the relocation of the home. After the home is built and ready for occupancy, his intention is to relocate the house currently on the property to the Cumberland Road address. If the home is not relocated prior to building a new structure on his property, I would suggest establishing an escrow account to allow the City Attorney to record a document on the property with bonding to assure removal of the present struc- ture after occupancy of the new. The effective age of this structure is 1942, with a current square footage of ??0. The Hennepin County Property Appraiser's records are attached as well as the tax statement for this property. The structure's minimum useable floor area is 840 square feet. When a structure is moved or relocated, it must conform to the requirements for a new structure under the provisions of the Uniform Building Code, State of Minnesota, Section 104, except for the current energy code requirements. The State Legislature Case No. 89-845 Page Two recently passed a law allowing an energy audit to be made of an existing structure when being relocated. I made an Inspection of the existing conditions of the home on September 25, 1989, and have found the following alterations, replacements, and repairs which must be made to the structure tf relocated within the City of Mound. 1) A moving permit for the City of Mound must be obtained by a state licensed house mover in the amount of $50.00 plus proof of insurance and cash deposit or bond to move the structure over City streets. Z) Yard grading including sodding, sidewalks, and new house entry stoops are to be provided. 3) A new foundation would be required under the structure with beam and support systems in compliance with the building codes; this structure will be required to be properly an- chored, damp proofing applied to the foundation walls, and foundation insulation properly placed where necessary. 4) Construction blueprints will be required to permit the ap- proval of the alterations to floor plans (including use of each room) heating layout, survey, Information as per attached; a cross section of foundation, and a energy audit by the utility company. 5) The new site will require two off-street parking spaces (650 square feet of area minimum); the survey would require an indication of a future garage site if an accessory building is not planned at the time of the building relocation. 6) Provide proper head room, 3 foot minimum width, proper risers and treads for both stairways and handrails to code. 7) The second floor of the structure does not have a minimum ceiling height of 7'6" in 50% of the Floor area which will require alterations to the roof structure. The existing roof has Z'x4' members 16" O.C. The exterior of the building has redwood siding with the paint peeling, the front door frame is pulling away from the house, the front door threshold is rotted and needs replacing. There are aluminum storm and screen windows throughout the first and second floor, aluminum storm at the entry needs the stricker plate adjusted to assure closing. The window jams, sills, and sash Case No. 89-845 Page Three throughout the building must be painted and all putty in the win- dows replaced including any broken or cracked glass. The light and ventilation requirement for window area is proper and legal for each of the rooms. There are no doors Into the second floor bedrooms at this time. There is ltmited space at the top landing of the stairs to provide doors into each of these rooms. Doors should be provided to allow For privacy Into these two bedrooms. The woodwork in the building is painted with the paint chipping and peeling throughout the structure. All woodwork including in- terior doors must be refinished with sanding and two coats of paint. The kitchen cabinets and cupboards are press-board and are in proper working order. The floor coverings throughout the structure are tn good condi- tion. The ceramic tile tn the bathroom is in good condition. The drywall throughout the building has cracks and the seams and nails are showlng on the drywall. All drywall and plaster shall be patched, sanded, and painted with a perm rated paint on the interior of exterior wails. The structure will need to be thoroughly cleaned with the walls washed, scraped, and painted; carpet and flooring cleaned; and all windows washed throughout. Any building appliances that will be re-used including exhaust fans and filters, must be in working order and tested. The roofing material, fascia and soffit boards must be replaced. The current masonry chimney has a stainless steel liner. A fireplace stove is intended to be used with the current chimney. The gas Forced air Furnace wi11 require new Class B chimney For venting through the roof. The floor joists are 2'x8' 16" O.C. for the second floor in por- tions visible, and the first floor joists are 2'xlO' 16" C.C. AIl supports, beams, and posts, Including any cut or notched mem- bers must be repaired if the home is relocated. The existing plumbing pipes are cast iron waste and vent with copper and some galvanized water piping. All waste and vent, water pipe including sizing, must be brought to minimum code upon relocation. The water flow from each of the fixtures must meet minimum code as it appears some of the galvanized lines are clogged. The water heater appears to be about one or two years old, the water softener is five to ten years old, and the electric range and exhaust hood are approximately ten to Fifteen years old. The house has electric base-board heaters in addition Case No. 89-845 Page Four to forced air gas furnace. The forced air gas furnace appears to be approximately ftve years old with proper operation and vent stack, however, the furnace must De supplied with combustion air and the existing air conditioning and compressor removed. The supply and return air ducts are the older style with the supply air on the ~nstde walls and the return air on the outside wal~s. The duct work should be re-configured to supply the warm air to the outside walls and the return air to the inside wal~s. There is a 100 amp electrical service to the existing building, however, service grounding is necessary, ground Fault interrupt- ions, smoke alarms at each level wired on a separate circuit In- terconnected, and grounding of all outlets must be supplied when the home is relocated to meet current code. If you have any further questions regarding the notification to the neighbors, or this report, please contact the Building Department before Friday, October 6th. The abutting neighbors have been notified. This case will be referred to the City Council on October 24, 19Bg. '' CITY 5~41 Permit must be posted ~ith moving vehicle. PERMIT NO.: DATE: FEE: (House $50 / Garage $10) Ai~ICATION FOR .OVING A BUILDING (Please print or type the following Information.) Name of Applicant ~CF. A, t~cCo~tl~ Day Phone 13~-&J~ Present location of building: Owner of Property: ~)~-~D jJ~- J~tc-~4ll-t~ Address ~OO~ ~k~~ ~ml A~itton ~[~ ~~G[O~ Plat Block Day Phone PID Proposed location of building= Owner of Property= ~~c[c+G~NC~- C~kt~-- Day Phone A~ress ~~ ~~R~ ~oAO Block JO A~itlon ~G~KE ~~o~ Plat PID Di~nslons-of Bulldin~ Length ~1 bi) ;Wtdth_ ~l_ Height I~/' To be mved (out of . into ,,, or within X ) the City of Mound. Pr~sed Route= ~tGt~ ~ ~~ ~0 ~~ ~g~ TI~ of ~ve= ~~ How long to be on StPee~= Weight o6 vehicle= Weight o6 I~d= Total Weight: T~e DE meth~ to secure I~dJ I~TA~= 48 HOUR NOTICE PRIOR TO HOVlNG STRUCTURE TO ~LICE DEPARTHENT. CALL 472-37ll BETWEEN 8=00 AH AND 4~30 PH (AFTER HOURS 544-951l). UTILITIES WARNING NOTICE~ 454-0002 TO INSURE AGAINST DAHAGE TO STREETS DE.SIT REQUIRED OF ~ _ (de~sl~ wrll be re~urnea I~ nd da~ge has occured). INSURANCE CERTIFICATE REQUIRED= Htnlmum amount DE B.I. $200.000/ ~600.000. P.D. $50.000. or.ash BGnd $l,000 Lotw~_~ ~Y- o~ urr ~Q Y/Applicant's signature Date APPROVED BY: Bldg Official__ Police Received: State License Insurance Certificate Mover Distribution: Bldg Official__ P~lice Cheil__ Public Works RELEASE OF BOND APPROVED: Public Works Director, 47Z-IZSI Date House Movinq Request Bruce McC~-~b Proposed Site: 4723 Cumberland Road 4723 Cumberland Road 19-117-23-33 0195 Lot 38 & !/2 oF 39. BIk lO address unassigned 19-117-23-33 0109 Lot 37 & 0/36. Blk l0 4733 Cumberland Road 19-117-23-33 0108 Lot 35 & 0/36, BIk 10 3000 Orury Lane 19-117-23-33 0107 Lots 31, 32, 33, 34, BIk 10 4715 Cumberland Road 19-117-23-33 0196 Lot 40 & 1/2 39, BIk 10 4711 Cumberland Road 19-117-23-33 0191 Logt 41 & 42, BIk 10 address unassigned 19-ll7-23-33 0192 Lot 43 & p/44, BIk 10 4669 Cumberland Road 19-117-23-33 0193 LKots 44 & 45, Blk I0 address unassigned 19-117-23-32 0088 Lots 6, 7, 26, & 27, BIk 8 address unassigned 19-117-23-32 0087 Lots 4, 5, 28. & 29, BIk 8 address unassigned 19-117-23-32 0096 Lots 30 & 3], 81k 8 address unassigned 19-117-23-32 0097 Lot 32. p/31 & p/vac, st., Blk 8 address unassigned 19-117-23-32 0189 Lot 16 & p/17, Blk 8 4674 Cumberland Road 19-117-23-32 0190 Lot 18, p/17 & P/19, Blk 8 Land 7,500 _House_ Tota I 9,000 16.000 56,800 72,800 18,000 48,200 66,200 15,000 48,900 63,900 16,000 44,600 60,600 9.000 (subdivision approved by City Council i0-10-89, new house is proposed to be bui)t) 16,000 53,500 69,500 9,500 9,500 4,000 4,000 7,500 15,000 62,300 77,300 i 1 ¥I.,LIIy.i X X .3 [] i i 1 '^ Ill '1¥1.].1:i¥d X X x x I- x x ._o~ o )',. ~: 0 13. bi- U.,I iX X P ~ D x x x x ° I L 1 Cl. I, UJ iI (2) 14 B~UN! RI(: DOR( :171: IdANCHESIER RD (~ MINUTES OF A MEETING OF THE HOUND ADV l SORY PLANN I NG CONM 1 SS [ ON November 13, 1989 c. Amendment to House Moving Ordinance. The Con~nissioners discussed the need For the house moving or- dinance to be amended to require public hearings. Bertrand sug- gested that the public hearing requirements be the same as those used when processing a Conditional Use Permit, Section 23.505.3. In addition, It was determined that an application Fee should be established, it was suggested that the Fee be the same as that For a Conditional Use, which Is $200. MOTION made by Thai, seconded by Meyer to recon~nend to the City Council that City Code Section 300=25 relating to Moving of Buildings, Subd. 3. be amended to reclulre a public hearing using the same requirements In City Code Section 23.505.3. In addition, a zoning application Fee of $200 shall be required For any house moving request. Motion carried unanimously. 5'"7o NINUTES OF A NEETING OF THE HOUND ADVISORY PLANNING CONNISSION Octo~er 23, 1989 ~o~sideration of a Zoninq ~iFtcation to allow Storage__o.~ Public Works Materials at the East and West sides oF Citv Hall. PUBL.I~_.~EARING. City Planner, Mark Koegler, reviewed the background of possiOly 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 ~x~ssibility of establishing outd~r storage areas to the east and west of the city hall building. Issue ~: 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 #I 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 sttll 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 neeOed, 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 proposeO use due to topography and tree cover· The cost of improvements to establish the(~wo s not justifiable since three other sites including q,~ke 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 hall: Don Jerdee, Dennis Stahlbusch, Marcia Jerdee, 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 majority 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. I~OTION ~e by Thai, seconded by I~eiland, to recommend to the City Council that the city hall site not be con- sidered for the outdoor storage of publ lc works materials as the Planning Con~ission agrees with staff mecommenclat i on. I~ot i on camm i ed unan i mous I y. Koegler reviewed his recommendation for Issue #2. He explained that city hall is currently zoned R-I. The only district presently allowing any type of outdoor storage is the l-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-I zone is the potential vehicle For accommodating the proposed use. Planning Commission Minutes October 23, 1989 Page Three Staff recommendeO 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 shoulO 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 Commission noted that the Lost Lake property is zoned B-I. Koegler noteO that the outside public storage use at the Lost Lake site is currently a granOfathered use, however that use can- not be intensified. It was also noted that the Bickman property is B-I. The Commission discussed rezoning city hall to B-I. Marcia Jerdee, 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 materials. The Commission asked for the City Planner's opinion on possibly rezoning the city hall site to B-t. 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 hall, 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 Oetermined that the current R-I zoning for city hall is sufficient, and that the 0-1 zoning district could be ex- panded to allow open storage of public works materials as a con- ditional use. MOTION n~e by Smith, seconded by Wetland, to recommend to the City Council that the city hall property not De rezoned since the R-I zoning distrtct ts sufficient and desirable for its present use. In addition, the City Council should look 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. I~otion carried unanimously. These issues will be addressed by the City Council at their meet- ing on November 28, 1989. CITY of N?IOUNI) CITY OF MOUND MOUND. MINNESOTA NOTICE OF AN INFORMAL PUBLIC HEARING TO CONSIDER A ZONING MODIFICATION TO ALLOW OPEN STORAGE OF PUBLIC WORKS MATERIALS AT THE EAST AND WEST SIDE OF THE PRESENT CITY HALL LOCATED AT 5341 MAYWOOD ROAD, LOTS 9 TO 13. BLOCK 3, SHIRLEY HILL5 UNIT "D", PID #24-117-24-21 0034. NOTICE I5 HEREBY GIVEN, that the Planning Commission of the City of Mound, Minnesota, will meet In the Council Chambers, 5341 Maywood Road, at ?:30 p.m. on Monday, October 23, 1989. The City of Mound Is considering a zoning modification to allow open storage of public works materials at the east and west sides of the present City Hall building located in the R-I (single family residential) zoning district at 5341 Maywood Road, legally described as: Lots 9 to 13, Block 3, Shirley Hills Unit "D", PID #24- 117-24-21 0034. All persons appearing at said hearing with reference to the above will be heard at this meeting. Francene C. Clark, City Clerk Published in "The Laker" 10-9-89 & 10-16-89. property owners within 350 Feet on 10-13-89. Mailed to abutting An equal cpp0rtumt~ Employer that does not discriminate on the basis of race color qat~0nal 0r,gm or hanc,ca~e2 s';~'., ,r the adm~ss.~n or access to or treatment or employment ,n ,ts programs and a~',vme5 PLANNING REPORT TO: Planning Commission and Staff FROM: Mark Koegler, City Planner ~ DATE: October 16, 1989 SUBJECT: Public Works Storage APPLICANT: City of Mound LOCATION: 5341Maywood Road (East and West of City Hall) VHS FILE NUMBER: 89-310-A27-ZO EXISTING ZONING: Single Family Residential (R-l) COMPREHENSIVE PLAN: Residential BACKGROUND: For the past year, the City of Mound has been seeking solutions to the problem of permanent storage of public works materials. Public works materials consist of the items that are required for normal year round maintenance activities such as sand, salt, rock, seal coat aggregate, street sweepings, culverts and other miscellaneous materials. At the present time, most of the stored material sits on the Lost Lake site fronting on Shoreline Boulevard. Additional storage occurs at the new public works building and at the old Island Park facility. As part of it's continuing effort to address this issue, the Mound City Council has asked the Planning Commission to complete the following two tasks: 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. Regardless of the Commission's recommendation in item #1 above, provide a recommended zoning modification to accommodate the outdoor storage at the city hall site. The two issues identified above will be reviewed separately· ISSUE #1 COMMENTS: The proposed storage on the city hall site will accommodate only a portion of the city's total requirement. 3030 Harbor Lane North Bldg.ll, Suite 104 Minneapolis, MN. 55447-2175 612/553-1950 Planning Report October 16, 1989 Page 2 Maintaining current operations practices, the city needs a minimum of 2 acres for public works storage. If the city hall site is implemented on both the east and west sides, additional storage will still need to be provided at the new public works building, Island Park and Lost Lake. If this proposal is implemented, the city will have storage on 5 different parcels within the City of Mound. Storage to the east and west sides of city hall presents a variety of problems and issues. The site on the east side will be enclosed by retaining walls which due to existing grades, will be approximately 8 feet tall at the northeast corner of the storage area and close to 10 feet tall at the southeast corner of the area. On the concept plan, these retaining walls are shown abutting the property line. Since the walls are above ground structures totalling more than 8 feet in height along Wilshire Boulevard, they should comply with the front yard setback requirements of the district (30'). Compliance with the setback requirements will essentially eliminate one of the 5 bays in the storage area. Even if the walls are not subject to the structural setback requirement, they would need to observe a 30 foot setback in conformance with Section 23.714 which states site distance requirements for intersection areas. The property immediately west of city hall slopes from southeast to northwest and has a 26 foot differential in elevation from property corner to property corner. The site contains heavy tree cover composed primarily of maple and oak species. In order to utilize the property for storage, three areas would be created with access to the north and middle area off of an extension of Maywood Road and access to the southern area from the existing city hall parking lot. Creation of the storage area would require a significant amount of grading and would require the total removal of the existing vegetation. Both the east and west sites pose two other significant issues: environmental concerns and cost. The western site is adjacent to the Lost Lake wetland area. Drainage from the eastern site reaches Lost Lake via the existing storm sewer system. Storm water runoff from the storage areas is an important consideration, a consideration that is even more important if any of the salt mixture is ever stored on either of the proposed sites. The storage concept plan for both the east and west sides fully utilizes the property. Since the sites are fully used, the plan in its present configuration will not accommodate any on-site retention ponds to intercept storm water prior to it's entering either Lost Lake directly or the storm sewer system. Planning Report October 16, 1989 Page 3 Cost is another consideration in reviewing the city hall storage sites. Preliminary cost estimates by the City Engineer have identified a total improvement cost of $330,000 to construct both the east and west sites. This cost estimate includes approximately $90,000 to upgrade Maywood Road. RECOMMENDATION: Staff recommends that the Planning Commission determine that the sites located both east and west of the existing city hall are unsuitable for storage of public works materials. Factors influencing this recommendation include the following: The proposed use is inconsistent with city hall and the surrounding wetland environment at Lost Lake due to the inability of the sites to adequately handle on-site storm drainage retention. Both sites (and particularly the western site) are inherently 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. ISSUE COMMENTS: Public works storage is a difficult issue to solve in Mound due to the unavailability of suitable vacant land. Since suitable vacant land does not exist, the process needs to sort out the parcel or parcels which are "the most suitable of the unsuitable", the lesser of evils so to speak. Despite the staff recommendation on the use of the city hall sites and the eventual Planning Commission .recommendation on the proposed use, it is conceivable that the f~al decision may be that the city hall sitest are, in fact, part of a--p-a-~kage of public works storage areas.I In on needs t~ p · ' · ln~--th~-z-~-in vehicle to address this unique situation. The city hall site is presently zone R-1 which allows public buildings by conditional use permit but does not allow outside storage. In Mound, the only district presently allowing any type of outdoor storage is the I-1, Industrial district which allows "storage of rock and stone products" by conditional use permit. Rezoning the existing city hall site to I-1 is inconsistent with the best interests of the city and could be attacked as an example of "spot zoning". Any zoning modification of the city hall site should bear some relationship to the surrounding zoning classifications. Planning Report October 16, 1989 Page 4 Land in the vicinity of city hall is zoned either single family (R- 1), multi family (R-4) or Central Business commercial (B-l). Accommodation of the public works storage could occur through modification of any of these zones or the creation of a new zoning category. In order to be consistent with the intent of the overall zoning code, staff feels that the B-1 zone is the potential vehicle for accommodating the proposed use. The B-1 zoning district could be modified to allow public buildings and publicly owned materials storage areas by conditional use permit. Such a change should also include the establishment of performance standards for storage areas addressing landscaping and screening, storm water runoff, setbacks, etc. It is also important that the purpose accompanying such a zoning change clearly establish that the use is required to protect public safety and that no other reasonable alternatives exist either in Mound or in adjacent communities. R£COHM£#DATIO#: Staff recommends that the Planning Commission find that if the City Council eventually finds that no other reasonable alternative to the city hall site exists for public works storage, the B-1 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. Planntng Commission Minutes October 9, 1989 Page'Four DISCUSSION/INFORHATIONAL: Discussion: Open Storag~ of Public Works Materials (Public Hear- lng is being set for October 23rd~. The City Planner and Council Representative densen reviewed the history of this Issue. Koegler further reviewed questions which the Planning Commission needs to address, they are: Is open storage of public works materials approprlat~ on lands lying adjacent to the existing and expanded City Hall? If not, does the Planntng Commission have suggestions on an alternative location? If the Planning Commission finds that storage is appropriate on the proposed site, what modification to the zoning or- dinance should be enacted to allow the storage to occur? The commission discussed possible storage at the east and west sides of Ctty Hall· The City Engineer informed the Commission of the amount of storage needed, and the amount of storage space that can be provided at City Hall. He concluded that even with storage on both sides of City Hall, storage space will still be needed for seal coat, salt/sand mixture, and snow. The cost to create storage space at City Hall compared to the cost to keep the materials at the Lost Lake site was reviewed. The Commission determined that their were three impracttcalltles to having storage sites at City Hal1: 1) cost of the project, 2) having piles around a "new/improved" City Hall would not be appealing, and 3> the number of trees that would be cut down. The Commission discussed the advantages and disadvantages of having the material stored at the Lost Lake site. The Commission reached a consensus that the City Hall site Is not an appealing option, and that the Lost Lake site should be further examined. A public hearing will be held pertaining *to this Issue at the next Planntng Commission meeting on October 23, 1989. City Council Representative Report Jensen reviewed the City Council Meeting of September 25, 1989 and the Committee of the Whole Meeting. MEMORANDUM TO: Planning Commission and Staff...oj FROM: Mark Koegler, City Planner DATE: October 2, 1989 SUBJECT: Open Storage of Public Works Materials The City of Mound has been wrestling with the issue of storage of public works materials for a number of years. Removal of the piles of materials from the Lost Lake site has proven to be much easier said than done. At the present time, the City Council is considering the establishment of storage areas on either the east or west sides of the city hall property. Either of these locations presents a zoning problem which has been referred to the Planning Commission by the City Council for further review and consideration. The attached letter dated September 25, 1989 summarizes the zoning issues. The basic issue (or problem) is that the R-1 regulations allow "local government buildings" by conditional use permit but do not allow open storage areas. Therefore, present zoning precludes the construction of the materials storage area. At the last City Council meeting, this issue was referred to the Planning Commission with the specific request that all findings be forwarded to the City Council for their review on November 28, 1989. The issue of open storage of public works materials will be the subject of a Planning Commission public hearing on October 23, 1989. We would like to use the meeting of October 9, 1989 as an opportunity to introduce this issue and begin the review process by the Planning Commission. Ultimately, the Planning Commission will need to address the following questions: Is open storage of public works materials appropriate on lands lying adjacent to the existing and expanded city hall? If not, does the Planning Commission have suggestions on an alternative location? If the Planning Commission finds that storage is appropriate on the proposed site, what modification to the zoning ordinance should be enacted to allow the storage to occur? ~0 3030 Harbor Lane North Bldg.ll, Suite 104 Minneapolis, MN. 55447-2175 612/553-1950 Planning Commission Memorandum October 2, 1989 Page 2 Question number 2 which deals with zoning needs to be addressed by the Planning Commission regardless of the Commission's recommendation on question 1. The Planning Commission will need to address the zoning issue in case the City Council concludes that the city hall site is the only site in Mound capable of handling the proposed storage. Again, no decision or recommendation is being requested for the upcoming meeting on October 9, 1989. Monday's meeting will be a discussion session meant to introduce this complicated topic. September 25, 1989' Mr. Ed Shukle, City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Ed: In a recent conversation, you asked me to address the process for approving an open storage area on the east and west sides of the city hall building. The city hall site is presently zoned Single Family Residential (R-l). In that zone, "local government buildings" is a category in the listing of conditional uses. The ordinance does not contain a definition of "local government buildings". Therefore, in order to process a conditional use permit for the city hall expansion including an outside materials storage area, the City Council would have to find that the proposed use is a "local government building". The only precedent that can even be remotely related to this issue is the approval in April of 1988 of the new public works building. In that case, "public buildings" was identified as a permitted use. Public buildings, a term also not defined, was interpreted in the case of the public works building to include a small materials storage area. If the City Council determines that open materials storage areas are part of "local government buildings", the city will need to process the facility as a conditional use permit. Since the permit will involve a site zoned for residential purposes and the use (open storage) is normally associated with industrial operations, the city will need to rigorously apply the standards in the ordinance pertaining to the criteria for approving conditional use permits (Section 23.505.1). Major issues in the review are likely to be concerned with the compatibility of the proposed use with the surrounding residential properties and environmental issues associated with the long term storage of salts and other materials adjacent to Lost Lake. Very truly yours, VAN DOREN-HAZARD-STALLINGS, INC. by: R. Mark Koegler City Planner 3030 Harbor Lane North Bldg.ll, Suite 104 Minneapolis, MN. 55447-2175 612/553-1950 (75) (75) (6Z) (74) EDEN ( IO 40) AI ~ (33) 4 (19) 6 (~3) (1¢4)~'~ I (23) D ( (4) *.~'74' L.Zg?. 6 A 63' 5~ (3) ', ( MEMORANDUM DATE: TO: FROM: SUBJECT: November 20, 1989 Ed Shukle, City Manager Jan Bertrand, Building Officta Request to Extend Resolution #88-179 Wes 01sen, 2539 Emerald Drive I reviewed with Mr. Olsen the subject variance which had been ap- proved for his property when he filed for homestead. I also reviewed the status o6 con~letton of the stipulations stated in Resolution 88-179 with Mr. Bonnickson (applicant and contractor) at the time of final inspection of the remodeling. Mr. Bonnick- son evidently failed to inform the owner, Mr. Olsen, prior to the closing of the property of the remaining variance requirements for garage removal. Mr. Wes 01sen ls requesting an extension of the variance granted to Mr. Bonnickson until November 1990 to either complete the removal of the non-conforming detached garage, or he will apply for another variance approval to keep the garage In the existing location. Technically, as the variance was granted to Mr. Bonnickson he should be responsible for the stipulated conditions for the ap- proval of the structural changes which were made to the building. If the City Council grants the new owner an extension, the new owner must realize that the responsibility for compliance will be directed to him and not Mr. Bonnickson. JB:pj Enclosures: Resolution #88-179 Letter from Wes Oisen dated 11-14-89 cc: Wes Olsen RECEIVED I' 0¥ 1 5 1989 November 14, 1989 Ms. Jan Bertrand Building Inspector City of Mound 5341 Maywood Rd. Mound, MN 55364 Dear Ms. Bertrand: This letter is my official request for an at 2539 Emerald Drive. extens'ion ¢ for my garage' ~ The reason for my request is as follows: l) My builder did not disclose to me any variance problem with the garage. 2) I am the new owner of the property and do not have an alternative garage. 3) There is substantial cost to removing the structure. I have plans for oae addition, which would involve an attached garage. However, at this time I have no immediate plans for construction. Thank you for your help in clearing up this matter. Wes Olsen November 29, 1988 RESOLUTION NO. 88-179 RESOLUTION TO RECO~NI~.~- ]tN E/ISTIN~ NONCONPORMINC STRUCTURE TO ALLOW STRUCTURAL MODIFICATIONS FOR LOT ?, BLOCK 6, SHIRLEY HILLS UNIT 'B'; P.I.D. NO. 24-117-24-12 0041 (2539 EMERALD DRIVE) P & Z CASE NO. 88-736 WHEREAS, the applicant has applied for a variance to recognize existing nonconforming setbacks of 24.2 feet to Emerald Drive and 21.9 feet to the unimproved 10' alley way for the prin- cipal building, a 4.3' setback for the accessory building and an under sized lot of 6,500 square feet +/- to allow structural repairs to a nonconforming 600 square foot dwelling on Lot 7, Block 6, Shirley Hills Unit "B"; P.I.D. No. 24-117-24-12 0041; and WHEREAS, the subject property is located in an R-1 Single Fa.mily Zoning district, which according to the. City Code requires a 30' front yard abutting the street front, and a 20' street front setback for the accessory building, and a 10,000 square foot lot size, and a minimum 840 square foot dwelling floor area, and WHEREAS, Section 23.404, Subdivision (8) provides that alterations may be made to a building containing a lawful noncon- forming residential unit when the alteration will improve the livability thereof, but the alteration may not increase the num- ber of units, and WHEREAS, the Planning Commission has reviewed the request and does recommend approval with modifications to the ap- plication. NOW, THEREFORE, BE IT RESOLVED by the city Council, the City of Mound, as follows: That the City does hereby authorize the existing non- conforming principal structure setback to the street frontage at 2539 Emerald Drive, P.I.D. No. 24-117-24-12 0041 with a 24.2' and a 21.9' setback to the street fronts for the principal building, a 4.3' setback to the street front for the accessory building, and a 600 sqUare foot dwelling size. The City Council authorizes the existing structural setback and lot area violation and authorizes the addi- tion setforth below pursuant to Section 23.404, Sub division (8) with the clear and express understanding 327 November 29, 1988 that the use remains as a lawful nonconforming use sub- ject to all of the provisions and restrictions of Sec- tion 23.404. It is determined that the livability of the residential unit will be improved by authorizing the following al- terations to a nonconforming use property to afford the owner reasonable use of the parcel: to raise the house approximately 24" above the present basement top of block, install new roof trusses, and remodel the inte- rior of the structure to be brought up to the minimum current building code standards. Upon the conditions as follows: ae No building permit will be issued until the ap- plicant submits proof of ownership for Lots 7 and 6, Block 6, Shirley Hills Unit "B" to bring the lot.area to 11,600. ~quare feet +/-, . . b® The nonconforming accessory building will be removed or relocated with conforming setbacks to the property lines. ' The applicant may continue to add onto the struc- ture with a future addition upon the condition that the addition meet all current zoning or- dinance requirements within one year of this variance approval. d. This variance is granted for the following legally . described property: Lot 6 and 7, Block 6, Shirley Hills Unit "B"; P.I.D. No. 24-117-24-12 0041. ~This~ariance shall be recorded with the County Re- . ~r or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statutes, Section 462.3595, Subdivision (4). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility for fiiing this resolution with Hennepin County and paying all costs for such recording. The building structure shall not be occupied until proof of recording has been filed with the City Clerk. The foregoing resolution was moved by Councilmember Jensen and seconded by Councilmember Abel. 328 November 29, 1988 The following Councilmembers voted in the affirmative: Abel, Jensen, Jessen, Johnson and Smith. The following Councilmembers voted in the negative: none. Attest: City Clerk ORDINANCE NO. AN ORDINANCE AMENDING SECTION 437:15 OF THE CITY CODE RELATING TO DOCK DESIGN STANDARDS The City of Mound Does Ordain: Section 437:15 of the City Code is amended to read as follows: Section 437:15. Maximum Dimensions, Prohibited Design of Docks. ~ dDocks for which a license is required by this Section 437:15 shall not be less than 24" wide or more than 48" in width with the exception that one 72" x 72" section is allowed on L, T, or U shaped docks provided that this configuration be limited t_9o ~setback of 10 feet from private property and shall not infringe on an adjacent dock site. Docks shall not exceed 24 feet in length except where necessary to reach a minimum water depth of 36", using Lake Minnetonka elevation levels of 929.40 feet above sea level. Channel docks, where navigation i__s limited and docks must be installed parallel to the shoreline, cannot be less than 24" wide or more than 72' in width. The length shall be limited to a setback of 10 feet from private property o__r not ~o infringe on an adjacent dock site. Docks shall be of plank or rail construction. Doc-~posts shall be of equal height above the dock boards and shall be at least two rail construction and constructed to comply to standards and specifications approved by the Dock Inspector. All docks shall be built or placed with the longitudinal axis thereof perpendicular to the shoreline unless variations otherwise may be permitted in accordance with the dock location map. Docks which are in existence June 1, 1989, shall be brouqht into compliance with all provisions of the City Code when expansion or modification is requested, or replacemenCpf 50% or more of any such dock that is damaged, destroyed, or deteriorated. Attest: Mayor City Clerk Adopted by City Council Published in Official Newspaper. Sql CIT ()f .-'~,4! MAYWOOD ROAD MZUND MINNESOTA :612, MEMORANDUM DATE: TO: FROM: SUBJECT: November 21, 1989 City Manager and City Council / Jim Fackler, Park Dlrecto~~) 1990 Dock Permit Application Forms Please Find attached a copy of the 1990 Dock Permit Application, 1990 Mooring Buoy Application, and 1990 Annual Dock Site Holding Application For your review and approval. The Following changes have been made from the 1989 to the 1990 Forms: The late fee statement at the beginning oF the Dock Applica- tion has been revised tn order to give the abutting dock holder's an incentive to pay their dock application fee on time· It has been indicated that a "minimum late fee" of $20·00 will be due if the application fee is not paid before March 1st. The late fee will Increase at a rate of $10.00 per month after April 1st. The amounts have not been Indi- cated in order to avoid confusion· An applicant who does not pay before April 1st Is also required to appear before the Park Commission in order to use their dock· The Dock Permit Application Fees have been increased $15 per dock as per the Five-Year P)an: Straight Docks L or T Docks U or Special Size 1989 Fees 1990 Fees $120.00 $135.00 170.00 185.00 205.00 220.00 The senior citizen Fees have been adjusted accordingly. The Park Commission has approved the statement which has been added to the bottom oF the Dock Application relating to tires, Fertilizer, etc. The 1990 Mooring Buoy Application fees have been Increased by $15.00, per the Five-Year Plan. No other changes have been made to the Form The 1990 Annual Dock Site Holdfng Applicatton is a new ap- pl ication available this year For persons who wish to hold their dock sites that have been deemed unusable by the Dock Inspector. qiJ'~& 1990 DOCK PEI~IIT APf~iCATION CITY OF HOUND, MN DEAR MOUND RESIDENT= Please complete and return BEFORE NARCtt I, 1990, (must be postmarked before March I). Applications received on March I and before April I are subject to a late Fee of $20.00 and placed in the 3rd priority category. Application renewals for non- abutting residents not received BEFORE APRIL IST, WILL NOT be issued a permit For this year. Residents abutting the commons who have not submitted their renewal ap- plication BEFORE I%ARCN Ist will be subject to a mlnl~Ja late fee of $20.00. To share a dock, there is an additional $30.00 Fee. Also note the L.M.C.D. Boat Fee. See Information on back for senior citizen rates. All Information pertain- lng to you must be completed or the application will be denied. NAME HOME PHONE MOUND ADDRESS WORK PHONE Check One= Permanent Resident (owner) __Owner (paying Fee For renter) Summer Resident Renter MAILING ADDRESS (IF SUMMER RESIDENT) 1989 Permit ~ (Shown on address label on envelope) Renewal New Application You may SHARE a dock with another MOUND RESIDENT ONLY, I--'[ I am sharing a dock with (see statement on fee above) Hound Address Home Phone Work Phone Check One= __ Permanent Resident (Owner) I Summer Resident __ Renter List ALL watercraft to be kept at this dock. Furnish MN Watercraft Nu~er, make and size of boat. (This includes the boats of a shared dock holder.) Add the L.M.C.0. Boat Fee to the Permit Fee For all boats, based upon the Formula below. NO PER~IIT WILL BE ISE~JED WITHOUT THIS INFORIt~TION and a photocol~yof all watercraft licenses: Owner MN Watercraft No. Make Length LMCD Fee Boat ! Boat 2 Boat 3 Boat 4 Water Sled )Jet Ski) L.N.C.D. BOAT FEES= Boats up to 20 feet long over 20 to 24 feet long over 24 to 32 feet long $10.00 over 32 to 40 feet long $25.00 $15.00 over 40 Feet long $30.00 $20.00 Permits will not be Issued to any non-resident of Mound. Proof of residency or proof of boat ownership must be Furnished IF requested. Any false Information given or violations of Dock Ordinance 437 shall be reason For denial or revocation of permit. This is an application only and no dock can be Installed until a location is granted. PAYI~NT OF ALL FEES IJUST ACCOHPANY APPLICATION DoCK SIZE BASIC ~ Straight Dock (2 Ft. to 4 Ft. wide) $ 135.00 ~L or T Dock - any width ~ $ 185.00 [---J U or Special Size (Not available in some areas) $ 220.00 ADO $30.0O FOR SHARED OOCK D£$C~ZP?ZON OF P~OPO$£D DOCK Dock =Ls Dock =T" Dock "U" Dock (CHECK ONE) OTHER (HAKE SKETCH) Fee and legality viii be determined by Dock Znspeetor or Park Commission Please estinate size in feet on dock of your choice Senior citizens (65 or older) pay !/2 the base permit fee for the type of clock tl~ey desire, i.e. $67.50, $92.50 or $110.00. Senior citizens (65 or older) sharing a dock with a non-senior pay !/4 the base per- alt fee for the type of dock they desire, i.e. $33.75, $46.25 or $55.00. The non- senior sharing a clock with a senior pays 3/4 the base permtt fee, I.e. $101.25, $138.75 or $165.00, plus $30.00 share fee. SENIOR CITIZEN NAHE & BIRTH DATE 81-3260 $ 81-3260 $, 81-3200 $. 81-3260 $ BASIC FEE ADD FOR SHAREO DOCK L.M.C.D. BOAT FEES LATE PENALTIES TOTAL OIJE LIABILI1~f DISCLAIMER: I (We) acknowledge that the City of Mound Is not responsible for any injury occurring on this dock whtch is private property. DATE Signature S i gnat u r e (shared dock holder) THIS YF~R: Tires are ,.not allowed on city rental dock sites. All tires must be removed From city property by ~ !, 1990. The use of fertilizer, herbicides and pesticides Is not allowed on city property. RETURN THIS APPLICATION ONLY. KEEP THE OTHER SHEETS FOR YOUR INFORMATION. CITY OF MOUND, MINNESOTA 1990 MOORING BUOY APPLICATION Dear Mound Resident: Please complete and return by February 28th. Applications received after March 1st are subject to a late fee of $20.00 and placed in the 3rd priority category. Renewals not received by April 1st, NO PERMIT will be issued for this year. All information pertaining to you must be filled in or permit will be delayed. NAME ADDRESS PHONE WORK [---] Permanent Resident ~ Summer Resident ~ Renter Mailing address if summer resident 1989 Buoy Permit ~ ~--] Renewal REOUIRED INFORMATION: List Owner, License ~, Boat Fee for the boat moored at your buoy. Enclose a copy of your DNR Watercraft License, no permit will be issued without it. ~ New Application Type, Length of Boat, L.M.C.D. BOAT FEE Up to 20 feet long Over 20 to 24 feet Over 24 to 32 feet Over 32 to 40 feet Over 40 feet long $10.00 $15.00 $20.00 $25 .O0 $30 .o0 1990 Permit Fee for a sailboat mooring buoy site will be $135.00, plus the correct LMCD boat fee for the season. LOCATION OF SITE (describe) Any false information given or violations of Dock Ordinance #437 shall be reason for denial or revocation of permit. I understand if I allow boats not registered to permitholder to be moored at my site, I violate City of Mound Ordinance #437. This is an application only and no buoy can be installed until a location is granted. SIGNATURE FEE PAID DATE LATE PENALTY 1990 Annual Dock Site Holding Application DOCk SITE #. NANE ADDRESS HONE PHONE ~ORK PHONE CHECK ONE ONLY: I----1 permanent resident [----1 summer resident Malltng Address (IF sunnier resident): ----1 renter IJ [ share this dock with Address Phone $30.00 annual fee enclosed to reserve the above dock site for me until the water level makes It usable. At that time, I agree to pay the balance of the fee. Thts $30.00 fee may be applied towards a shared fee at another usable dock stte. THIS HOLDING PERHIT IS ONLY GOOD FOR SITES DETERNINED UNUSABLE BY THE DOCK INSPECTOR. DOCK INSPECTOR'S APPROVAL: APPLICANT'S SIGNATURE DATE HINUTES OF A HEETING OF THE HOUND ADVISORY PARK COHHISSION NOVEHBER 9, 1989 Dock Inspector's Repor~ Fackler reported for Dell Rudolph since he was unable to attend. Fackler InFormed the Commission that Dell has recommended that Todd McMaster's dock privileges be revoked. Todd McMaster, who resides at 5235 Phelps Road, Dock Site #60700, was notified on 7- 19-89, 8-23-89, and 9-1]-89 to remove the debris From his dock site. On ]0-10-89 Dell ma lied a notice, via certified mall, to Hr. HcHaster InForming him that the Park Commission will be con- stderlng hts recommendation not to renew his dock permtt For 1990 and 1991. NOTION made by Neber, seconded by Casey, to approve the Dock Inspector's recommendation not to renew Todd NcMaster's clock permit for the years 1990 and 199l, Dock Site #60700. Motion carried unanimously. This recommendation wtll be reviewed by the City Council on November 28, 1989. CITY MOUND 5341 MAYWOOD ROAD MOUND MINNESOTA 55364 (612) 472-1155 November 15, 1989 Cer~clf~ecl Hall Mr. Todd McMasters 5235 Phelps Ro~d Mound, NN 55364 REs Dock Site #60700 Dear Hr. McMasters= At the regular Park Commission Meettng on November 9, 1989, a recon~endatlon was made to the Ctty Council to revoke your dock license for ]990 and 1992 per City Code Section 437:10, Subdivi- sion 8 and 9. The City Counctl will review this recommendation at thetr meeting on November 28, ]989, 7:30 p.m., at City Hall. If you wish to appeal, It must be submitted In writing and mailed to the City Manager vta certified ma ti, or personally delivered to the City Manager. The City Manager must receive this appeal by Thursday, November 22nd. IF you have any questions, please contact me.  Park Dtrector JF: pJ cc: Ed Schukle, City Manager ~__~_~ Dell Rudolph, Dock Inspector~ JECT: ~41 IM~ ti(wi MW, Mlnneeote ~ (612) 4T2.11~11 f SiGNfO · -. ,,-.-..,,--,,~...u..,..,,.,,,, LETTER-LIMINATOR RECIPIENT: RETAIN WHITE COPY. RETURN PINK COPY SENDER: SNAP OUT YELLOW COPY ONLY. SEND WHITE AND PINK CC CARBONINTACT, ~]ease eo.rree~ ~he above In ~he nex~ ~en (10) daTs and ve~urn to"~ssue your 1989 ~a~, ~hank you ~o? you? cooperation,. ~~~.~ ~e~ ~udo~p~ At a duly authorized meeting of the City Council of Mound, Minnesota, the following resolution was moved and adopted: RESOLUTION WHEREAS, Plans for Hennepin County Project No. 8926 showtng proposed traffic control stgnal Installation at the Intersection of County State Aid Highway No. 110 and County State Atd Htghway 15 North Junction wtthtn the ltmtts of the Ctty, have been prepared and presented to the Ctty. NOW, THEREFORE, [T tS 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 or said P'roJec, t No. 8926 within its corporate liatts. Dated this day of , 1989. CERTIFZCATZON State o? Minnesota ) County of Hennepin ) ss. City or 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 meettng thereof held in the City of Mound, Minnesota, on the day of , 1989, as disclosed by the records of said City in my possession. (SEAL) City Clerk DAT~, November 20, 1989 City Councils of Hound, Spring Park, Minnetrista and 0rono Westonka Pool Boosters The Need In December, 1988, the Westonka Community Services (WCS) took over the maintenance and operating costs of the high school pool from School District ~277 necessitated by budget cuts. WeS had and continues to provide the lesson programs. For the past year lesson fees and fundraising efforts have proven to be inadequate to cover the annual $40,000 cost of operating the pool. Therefore, WCS has exercised its 30 day cancellation notice for the pool, effectively closing the facility on ecember 22nd unless funding is generated and/or pledged by that time. The Programs The Westonka pool is the setting for swim lessons, physical therapy programs, water safety instruction and girls' high school and youth swim teams. Over the course of some years, it provides our lake community with the opportunity for our youth to learn to swim and a place for safe, healthy recreation. The Situation The School Board is being approached during the December llth meeting to reinstate some portion o~ the pool expenses in their operating budget. Given the size of the referendum passed and the amount of programs that have been cut, it is expected that at best only a portion of the total costs will be allotted and that the district will not take back the responsibility for pool maintenance. The Precident The city and the WCS have cofunded/cooperated on projects before, such as Senior Citizens programs, etc. Since the pool expenses will continue as a WCS program if funded, we are asking for financial support from all the city councils within the School District #277 in the same spirit of cofunding. How Much Is Needed It is hoped that the four cities within District #277 could 1) pledge same amount from emergency funds for 1989 costs, and 2) provide a sum total together of $8,000 $12,000 annually from 1990 and forward. Timing Due to the 30 day cancellation in effect, WCS seeks a pledge from all sources to total $40,000 including 1989 costs and 1990 costs by December 15, 1989, to avert the 1 closing. Nemo to City Councils of Hound, Spring Park, Hinnetrista and Orono Page 2 The Co~nity We believe this is a critical time for community and youth activities, both in the serious need for safe, healthy programs and in the decline of traditional school budgets to cover costs for facilities and programs. We have worked with the pool issue for the past year, and realize the community must take responsibility for programs through new avenues and from many sources if we are to continue to offer this valuable resource. CITY of MOUND 5341 MAYWOOD ROAD MOUND MINNESOTA 55364 612) 472-1155 November 21, 1989 TO: FROM: RE: ED SHUKLE, CITY MANAGER JOHN NORMAN, FINANCE DIRECTOR~' POSSIBLE CALL OF CAPITAL IMPROVEMENT FUND I have attached my May 16, 1989 memo regarding the Capital Improvement Debt Service Fund. The balance in the Capital Improvement Debt Service Fund is $2,250,000 as of October 31, 1989. The outstanding bonds are $445,000. There are five bond issues outstanding with a final maturity date of 3-1-93. The money is not accessible until all bonds are paid off. One way to get access to the surplus funds is to call the bonds in at their maturity date. We have five outstanding bond issues: ISSUE CALL DATE DUE IN 1990 CALLABLE (future years beyond 1990) 1972 Improvements 1965 Improvements 1975 Improvements 1976 Improvements 1965 Improvements 1-1-90 5,000 15,000 2-1-90 65,000 65,000 2-1-90 15,000 35,000 2-1-90 15,000 45,000 3-1-90 qS~O00 ~ 195,000 255,000 The urgency for the call process is the requirement of a 30 day notice to call in bonds. Therefore, the Council would have to approve the calling in of $15,000, 1972 Improvement Bonds at the November 28th meeting to meet the publication deadline. In conclusion, there are two choices that remain regarding the Capital Improvements Debt Service Fund. The first option is to let the bonds go to their maturities and deal with the surplus in 1993. Secondly, the Council may call the bonds in 1990. This would allow the Council to direct the use of or set aside the surplus in 1990. JN:ls CITY MOUND MEMORANDUM 5341 MAYWOOO ROAC MOUND, MINNESOTA $$364 1612) 472.1155 DATE TO ~ FROM Ri[ = May 16, 1989 Ed 5hukle, City Manager John L. Norman, Finance Director Capital Improvement Debt Service Fund The Capital Improvement Debt Service Fund accounts for al I assessment proJects and bonds Issued by the City of Mound before 1978. There was a total of eleven bonds issued total lng $6,649,000 worth of bonos authorized and Issued. The purpose of the Issues Included sanitary sewer, various street Improvements and park lmlorovements. Since 1978, all assessment projects anc~ bonds Issued have been accounted for In separate funds. The Capital Improvement Fund has five bonds outstanding et the end of 1988 total lng $640,000. The cash balance at the end of 1988 Is $2', 269,000. The main reason for the surplus Is the Interest earned on Investments clue to the Prepayments of= assessments. When a property Is sold, generally all assessments outstanding on that property are palcl off. Mound has had a relatively hlglq turnover rate of property owners, and therefore, a slgnlflcant amount of prepayment of special assessments. These prepayments are Invested to pay off the bonds when they become clue. Many of the bond~ Issued In the fund have coupons rang lng from 3% - 6% whrle Interest earned has consistently been higher, Including 13% - 17~ In the early 1980's. No tax levy money goes Into this f'und. The following ts a recap of the Capital Improvements Debt Service Fund for the past ten years: Cash Balance Interest on Bonds Yea~ year-End Investments Outstandln~ 1979 $1,975,999 $154,768 $3,085,000 1980 2,022,442 171,873 2,784,000 1981 2,156,623 314,936 2,478,000 1982 2,125,223 236,304 2,172,000 1983 2,091,353 204,001 !,866,000 1984 2,022,411 208,503 1,540,000 1985 2,229,413 200,737 1,248,000 1986 2,262,369 185,776 1,040,000 1987 2,268,289 155,114 840,000 1988 2,268,993 167,334 640,000 Page Two The cash balance has remained fairly steamy while the outstanding bonds have been reduced substantially. DeOt Service funds are restrlcteO as to the use of funds until all the bonos are paid off. There are_~ewa~s to get access to the surplus funds. First of all, as of 2-1-~l~lall of the bono Issues are callable (you are allowed to pay offthe balance of the issue with your next bono payment). SeconOly, sufficient funds may be Put in escrow to pay off the balance of bond payments. In either case, the surplus funds would be available to use as the City Council directs. If the funOs would continue on into the future, ali bonds would be paid off by 1993. A projection of the cash balance and out- standing bonos Is as follows: Estimated BonOs Year Cash Balance Outstanding 1989 $2,240,000 $445,000 1990 2,220,000 250,000 1991 2,190,000 55,000 1992 2,320,000 15,000 1993 2,470,000 0 I have enclosed an article regarding an $18 million surplus In a special assessment fund for Mtnnetonka. The surplus tn their special assessment fund also came from Interest earned on PrePay- ments. If you have any questions or would like additional details about the Capital Improvement Oebt Service Fund, please ask. Minnetonka surplus to be set aside for projects and possibly programs 8y John~thon White M~metonka residents hoping to share d~ectly in tn S18 million surplus IA the city's Special Assessments can forget it. IA a report to the city council at its Nov. 14 work session, 8 six-member advisory committee recommended the fund be renamed the Community Investment Fund and be used for "major capital projects or programs of benefit to the entire communi~." The $18 million surplus resulted primarily from pre-payments of spec- ial assessments for improvements made years ago in sewer and water systems. By investing nearly $75 million in prep~ments before it was needed to retire the bonds, the city expects to raise about $29 million in five years and have a surplus of $18 million once bonds are retired. Returning the surplus directly to : t&xpayers by a direct cash payment or cutting the city t~x lev), on en armual basis until the surplus is gone were among several options considered by the committee during months of study. Both options were rejected. It was noted that some people who had pre: paid assessments have since left the city. It was also feared that the city would become locked into a lower levy by state-imposed levy limits once the surplus had been depleted through tax* relier. The committee's recommendations will be embodied in an ordinance to be considered by the council early next year. The ordinance calls for preference for funding omong competing pro~ecta or programs in the following order. those which can be funded by annual interest from the fund; those using pr~ncipol should hive the capacit7 to repay it; and those which **provide unattainable commun/ty benefit" and have no other reasonable fundinf source. Some $4 million from the fund has already been earmarked for building a new police station and remodel~n.s city hall. Estimated interest revenue rrem the fund is $120,000 in 1989, S360,000 in 1990, $600,000 in 1991 and $1.12 million each year there&f%er if the pr~ncipol is not reduced. While commending the committee for its work, some councilmembers nonetheless expressed misgivings about funding programs as well as projects. "Programs mean so much to differ,. ant people," s-id Mayor L4rry DonLi~ "People L-e going to come in here annu&ll¥ for every end en3~,hinS." At-L4r'se Councllmember Robert DeGhetto, no~ing that "this is a poli- Lical hot item," painted a scenM-io of well-or, sniped pressure groups corn- lag before the council just .before an election pressing their case for fi par- t~cular progra, m. Ward 4 Councilmember Tim Berl- stedt was against excluding programs. He suggested that one way to avoid pressure groups is Lo require a unan- imous vote to change the terms of the fund, rather than the five-of-seven votes recommended in the committee RESOLUTION NO. 89- RESOLUTION DECLARING DECEMBER 3 - 9 ~ ~tCITIES FIGHT BAOK A~AINST DRU~S WEEK~l WHEREAS, the presence of drugs and narcotics in our society has resulted in innumerable problems of human, community, social and economic dimensions; and WHEREAS, the consequences of drug-related problems are witnessed in the loss of human lives, the loss of economic productivity, the diversion of public resources to address these problems on all fronts and are threats to the health of our people; and WHEREAS, the demand for illegal drugs is a pervasive problem that affects all segments of our society, including professional and affluent people; and WHEREAS, illegal drugs plague urban, suburban, and rural communities of all sizes and regions; and WHEREAS, illegal drugs constitute a problem in our com- munity and lead to a host of problems such as homicides, rob- beries, burglaries and, oth~.Grimgs,~and domestic violDnce; and WHEREAS, a national war on drugs has been declared to combat the importation, trafficking, sale and abuse of drugs; and WHEREAS, our nation's cities and towns are on the frontlines of our war on drugs; and WHEREAS, hundreds of America's dedicated public ser- vants have died and thousands of others have risked their lives daily to fight our cities' individual battles against illegal drugs and the criminal activities stemming from illegal drugs; NOW, THEREFORE BE IT RESOLVED THAT THE CITY OF MOUND declares December 3 - 9 as "Cities Fight Back Against Drugs Week"; and BE IT FURTHER RESOLVED that during this week the City will sponsor activities to make people more aware of drug abuse issues and the local D.A.R.E. program; and BE IT FURTHER RESOLVED that the members of the City will go on record urging community groups, schools, and civic or- ganizations to support and participate in special activities during that week to draw community attention to this issue. MINUTES - ECONOMIC DEVELOPMENT COMMISSION - NOVEMBER 16, 1989 The meeting was called to order at 7 AM. Members present: Paul Meisel, Fred Guttormson, Chic Remien, Mayor Smith, Mark Brewer. Absent: Tim Kenealy. Also present: John Norman, Finance Director. Upon motion by Remien, seconded by Guttormson, and carried unanimously, the minutes of the October 26, 1989 meeting were approved. An interview was scheduled for the member vacancy. Ed Shukle had contacted Carolyn Rosdahl to have her appear at the meeting. She did not make it to the meeting. Upon motion by Guttormson, seconded by Remien, and carried unanimously, the Commission recommended the appointment of Ben Marks to the Economic Development Commission. The City Council will act on the member vacancy and recommendation at their November 28th meeting. BILLS ...... NOVEMBER 28, 1989 BATCH 9111 BATCH 9112 86,984.84 70,236.29 Reo Raj Kennel Fees Lutz Tree Serv Tree Removals 653.00 1,187.00 TOTAL BILLS 159,061.13 P~E 1 ~-C02-01 INUOICE )XiE HDLO NO. INUOICE )~BR DATE OATE STATUS B0549 PRE-PAID 11/20/89 11/20/89 PRE-PAID 11/20/89 11/20/89 CORPORATION VENDOR TOTAL C0888 PR~-PAID 11/20/89 11/20/89 PRE-PAID 11/20/89 11/20/89 CITY COL~FFY CREI)IT ~ION VE~ TOTAL 00920 PRE-PAID 11/20/8~ 11/20/89 CITY OF NOUNI) VE]~)OR TOTAL C09Z3 PRE-PAID 11/20/89 11/"20/89 CITY OF WAYZATA VEl~)(]R TOTAL C0999 PRE-PAID 11/20/89 11/20/89 CD~ERCIAL LIFE INS CD VENDOR TOTAL CI001 PRE-PAID 11/20/89 11/20/89 PRE-PAID 11/20/89 11/20/89 PRE-PAID i 1/20/~ 11/20/~ CO~4ISSIONER OF REVENqJE VENDO~ TOTAL D1219 PRE-PAID I 1120189 DEl_BERT RU[OLPH VENDOR TOTAL DI235 PRE-PAID PURCHASE ,.JOURNAL CITY OF IIXIND 1,009,18 I,(X)9.18 901.28 901.28 1910.46 2,879.00 2,879.00 2,879.00 2,879.00 5758.00 8.75 45.37 45.37 265,50 265.50 531.00 531.00 49.50 1.80 51.30 51.30 2,158.13 2,158.13 76.19 6,096.87 6,173.06 2,318.35 2,318.35 10649.54 o~.08 82.08 ~.08 1,164.15 14.40 37.25 37.25 DESCRIPTION LIQ dR~.-CD LIQ dR~.-CD CR UNION 10/29 PR d~-CD CR ONION I1/11 PR JRNL-CD EMI EXP-P/C EXPRESS MAIL-P/C FILM,ETC-P/C LIC--1974 FORD TRUO( LIC--1974 FORD TRUCK JR~-CI) LIFE INS 11/11 PR LIFE INS-RETIREE JR~.-CD SIT 10/28 PR JRNL-CD OCT SALES TAX OCT SALES TAX JU~.-CD SIT 11/11 PR JRNL-CD ~' CONTRACT HOURS J~L-CD DENTAL !0/28 PR DENTAL--RETIREE DENTAL--RETIREE 71-7100-9510 I010 71-7100-9510 1010 01-2040-0000 1010 O1-2040-O(XX) 1010 01-4140-4110 01-41a.0-3210 01-4140-2200 I010 73-7200-4140 78-7800-4140 1010 OI-2040-O(XX) 01-4190-1520 1010 01-2040-0000 1010 73-35~-0000 71-3592-0000 1010 01-2040-0000 I010 81-4350-3100 1010 O1-2~)~0-0000 01-4190-1510 01-42~/3-I510 01-4140-1510 TIP[ 9,16.14 PRE-PAID CH. AMOL~T [~E[]( ! OAIc 1009.18 2998~ 11/0~/89 901.28 3(XX)I 11/16/89 2'879.00 29970 11/02/89 2879.00 30010 11/16/89 45.37 29991 11/13/8~ 531.00 30019 11/17/89 51.30 30015 ll/l&/Sq 21~.13 2'9963 11/02/89 6173.06 30000 11/15/89 ~3~8.L~., L'~O03 II/16/8~ 82.08 2~7 11/14/8~ ~111 PAOE Z }VENDOR INVOICE DUE HOLD NO. INVOICE ~JBR D~TE I~TE STATUS 11/20/8~ 11120189 DELTA DENTAL VENDOR TOTAL E1429 PRE-PAID II/20/8~ 11/20/~ PRE-PAID I1120189 11120189 ED PHIII I~ & SONS VE]q[E)R TOTAL PfUE-PAID 11/20/B9 11/2O189 GEOFF MICHAEl_ VENDOR TOTAL G1955 PRE-PAID 11/20/89 11/20/89 PRE-PAID 11/200/89 11/20/8~ GREAT IdEST LIFE ASSURANCE VENDOR TOTAL G1971 PRE-PAID 11/20/89 I 1/20/89 PRE-PAID 11/20/89 11/20/~ GROUP I.EALTH Pr. AN VENDOR TOTAL G1972 RE-PAID 11/20/89 I1/20/~ PRE-PAID ~145 11120/89 11120189 CO(~ER & COl'IF'ANY VENDOR TOTAL PRE-PAID 11/20/8g 11/20/~ PRE-PAID PURCHASE JOURNAL CITY OF 51 .~ 1,304.70 1304.70 216.~ 45.26 5.13- 256.~ I,I56.44 17.23- 1,422.81 1679.79 561.08 561.0~ 561.08 1,463.00 I ,~3.00 1,46.3.00 1,4&3,00 29'26.08 19.10 19.10 235.60 235.60 254.70 343.45 1,615.49 39.18- 29.40 1,949.16 2,183,88 ~,6,12 50.80- 17.15 2,506.,35 44.~,51 2~,46 L'x38,46 ~IPTIDN &k~NL -CO LIQ WINE DISC JPJ~l.-CP LIQ WINE DISC ~NL-CD FtA~ COI~ DIMMER JRNL-CI) DE1r ~ 10/28 PR ,.II~&.-CD ~f ~ 11/II PR JRM.-CD HDSP IO/28PR HOSP 11/11 ~ ~NL-CD LIQ WINE DI~ ~T J~NL-CD LIQ WINE DISC FRT ~NL-CD SUPP DED 10/28 PR ~-CD SUPR ~D 11/1 PR 71-7100-1510 1010 71-7100-9510 71-7100-9520 71-7100-~u50 I010 71-7100-9510 71-7100-9520 71-7100-~ 1010 01-41~0-4100 1010 01-2040-0000 1010 01-2040-0000 1010 01-2040-0000 lOlO 01-2040-0000 1010 71-7100-~10 71-7100-~520 71-7100-7560 71-7100-9600 1010 71-7100-9510 71-7100-95~ 71-71¢~-9B60 71-7100-96(~ 1010 01-2(~0-0000 1010 01-2040-0000 TIPE 9.18.14 PRE-PAID ~ AMOUNT Cht~ ! DATE 1304.70 29977 11/02/89 11/07/89 1422.81 ~%'~!X~4 11/14/89 561.0B %XJWJq)7 11/07/89 1463.00 LX)968 II/02/~ 1463.00 30(0)0 11/16/89 19.10 2'9974 11/02/~ 2~.60 30014 11/16/~ 1949.16 ~ 11/07/89 2506.35 2~ I 1/14/8~ 2~.46 2q~;65 11/02/89 PAGE ~-C02-0! INVOI~ ~ HOLD ~. I)~DI~ ~ ~ ~TE STAT~ 11120189 11/20/89 ~ ~ SUPI:~T & COLLECT, VENDOR TOTAL I2301 PRE-~ID 11/20/89 11/20/89 PRE-PAID 11/20/89 11/20/89 ICMA RETIRE]I~T Th'liST-457 VE]~qOR TOTAL 12304 PRE-PAID 11/20/89 11/20/89 PRE-PAID 11/20/89 11/20/89 ICMA RETIREI'~ENT I'RU~T-401 ~ TOTAL J25.,~ PRE-PAID 11/20/89 11/20/89 ,JDO( CLUB ~ TOTAL ,J2571 PRE-PAID 11/20/89 11/'20/89 JOhn( TAFFE VEND(I~ TOTAL J'~"/9 PR1E-PAID 11/20/89 11/20/89 PRE-PAID 11/20/89 11/20/89 JO-iNSON BROS ~HDLESALE LI* VtENDDR TOTAL L~17 PRE-PAID 11/20/89 11/20/87 LAW ENFOR~MENT LABOR SER, VENDOR TOTAL L7840 PRE-PAID 11/20/89 11/20/89 LE~ DF MN CITIES VENDOR TOTAL )%'1090 PRE-PAID PURCHASE ,JOURNAL CITY ~ )E)U)~) AMOUNT OESCRIPTION 288.46 dR~m.-CD 512.90 ICMA 457 10/28 PR 512.90 Ji~U~L-CD 512.90 ICMA 457 11/11 PR 512.90 ~-CD 1025.80 9!.98 ICMA ~01--10/28 PR 71.98 dR~.-CD 91.98 ICMA 401 11/I1 PR 91.98 dR~-CD 183,96 6.OO RETAIL MTG 6.00 RETAIL MTG I2.00 JRNL-CD 12.00 2~0.50 37 CONTRACT HOURS 240.50 dRi~-CO 240,~) 2,~3.18 LIQ 1,188.63 WINE 62.36- DISC 3,629.45 JRN.-CD 745.51 LIQ 702.76 WINE 21.94- DISC 1,426.33 JRN.-CD 5055.78 44.00 UNION 10/~ PR 44.00 JRNL-CD 44,00 25.00 LMC POLICY MTO 50.00 L~ POLICY MTG 75.00 JRML-CD $7.3~ HOSP IO/2~PR 87.36 JRNL-CD ACC(IJNT NUMBER 1010 01-2040-0000 1010 01-2040-0000 1010 01-2040-0000 1010 01-2040-~ 1010 01-4040-4120 01-41~-4120 1010 01-4340-3100 1010 71-7100-9510 71-7100-~20 71-7100-9560 I010 71-7100-9510 71-7100-9520 71-7100-9560 1010 01-~40-0000 I010 01-4020-41~ 01-4040-4120 1010 01-2040-0000 I010 PRE-PAID AMOUNT 21)8.46 512.90 512.90 91.~ 91 12.00 240.50 3629.45 1426.33 44.00 75.00 87.36 OATE 11/20/89 TIE 9.18.14 C~'CK! DAlk 300O5 11/16/89 29967 11/02/89 30006 11/16/89 29966 11/02/89 3OOO7 11/16/~ 29978 11/07/89 11/14/89 29984 11/07/89 2~_993 11/14/89 ~,":~75 1!/02/~ 2~...79 11/6. 29973 11/02/8Q THIS PAGE WAS NOT INTENDED TO BE BLANK, BUT IT IS. PAGE 4 PURCHASE JOURNAL DATE 11/20/89 AP-C02-OI CITY OF MB,JND TIHE 9.18.14 VENI)OR INVOICE DLIE Il]U) NO. INVDICE ~ DATE DATE STAllJS PRE-PAID 11/20/89 11/20/89 · ~) CENTE~ ~ALTH PLAN VENDOR TOTAL ~3170 PRE-PAID 11/20/89 11/20/89 ~rTRO WASTE CDNTRDL CD~I* VENIIOR TOTAL 83'268 PRE-PAID 11/20/B9 11/20/89 8N BENEFIT ASSN VENDOR TOTAL 83401 PRE-PAIl) 11/20/~ 11/20/89 PRE-PAID 11/20/89 11/20/89 ~ RETIRE)~'NT SYSTE8 VENI)OR TOTAL PRE-PAID 11/20/89 11/20/~ ~ TEAHSTERS LDCAL 320 VENDOR TDTAL 83631 PRE-PAID 11/20/89 11/20/89 8UTUAL ~IT LIFE VEN1X)R TDTAL N3652 PRE-PAID 11/20/89 11/20/89 NCSAWWA VENDOR TOTAL P2~50 PRE-PAID 11/20/~ 11/20/89 PRE-PAID 11/20/B~ 11/20/~ P E R A VENDOR TDTAL P4010 PRE-PAID 1 i/~/89 11/20/8~ PHILIP HAUGEN VENDOR TOTAL P4030 PRE-PAID 11/2o/89 AMOUNT DE~IPTION ACCOUNT 1,175.49 HOSP ll/lI PR 01-2040-0000 1,175.49 dRM.-CD I010 1262.85 1,13B.SO OCT SAC 78-2304-00(X) 1,13~.~ ,JRM.-CD 1010 113~.~0 193.7'5 HBA 11/11 PR 01-2040-0000 193.75 JRNL-CD 1010 193.75 288.00 DEF (X]I'{P 10/2'8 PR 01-2040-0000 288.00 dR~.-CD 1010 2~8.00 I)EF ~ 11/11 PR 01-2040-00(X) 21)8.0o JRNL-CI) 1010 576.00 595.65 UNION 10/28 PR 01-2040-0(XX) 595.65 JRNL-CI) 1010 595.65 ~2.99 ~ 11/11 PR 01-2040-00(0 ~2.~ ,J)U~.-CD 1010 ~2.99 50.00 HYI~ANT SCHDOL-SKIN~,C~ENEY 73-7300-4110 ~0.00 JRNL-CD 1010 5,949.68 PERA 10/28 PR 01-~340-00O0 5,949,68 JRNL-CD 1010 6,41%60 PERA 11/11 PR 01-2040-0000 6,41%60 JRNL-CD 1010 1 ....... 8 60.00 DDWNTD~ MOWING 01-4340-~00 60.00 J~NL-CI) 1010 60.0O 438.?0 HOSP 10/~ PR 01-2040-0000 438.~0 JRNL-CD 1010 6,563.10 HDSP 11/11 PR 01-2040-0000 PRE-PAID CNE. AI'IOUNT CHECK ! 1175.49 30013 11/16/89 1128.§0 21~B2 11/07/q)9 193.75 30018 11/16/89 288.00 29969 11102/89 288.0O 3(XX)~ 11/16/89 595.65 29976 11/02/89 30017 11/16/B9 · 50.00 2999,9 11/15/89 5949.68 2'r/964 11/02/~ 6419.60 30004 11/16/~ 6~.00 30O20 11/17/89 ~72 11/02/89 NO. INVOICE ~ ~TE I)ATE STAllJS PHYSICIANS P4115 11/20/89 11/20/89 ~ TOTAL P~"IE-PA I I) 11/20/89 11/20/89 F~UI)E)~FFIAL I~ANCE CDMPA VENDOR TOTAL Q4171 PRE-PAID 11/20/89 11/20/89, PiCE-PAID 11/20/89 QUALITY WI~ & SPIRITS VIE)~)I]R TOTAL PR~E-PAID 11/20/89 11/20/89 RI]BE)~T E JO~tS~3N VENDD~ TOTAL S43~'7 PR-PAID 11120/89 11120189 VENI)OR TOTAL PI~E-PAID 11/20/~ 11/20/~ FIUE-PAID 11/20/~ 11/20/E~ STALE ~NK ~ M(3JND VF. NDDR TOTAL S4511 PI(E-PAID 11/20/89. 11/20/89 PRE-PAID 11/20/89 II/~/$~ STATE CAPITOL ~EDIT ~I~ VE'N])~ TOTAL S4/:~39 PR-PAID 11/20/8~ 11/20/89 SLE BARFUETT ~NDO(~ TOTAL W5.520 F~UE-PAID 11120189 11/20/89 PURCHASE JOURNAL CI~ ~HOUND 2~.00 &,~.lO 7268.00 ~SCRIPTI~ HDSP--RETIREE SUPPL LIFE 11/11 PR JR'-CD ?25.04 LIQ 101.70 WINE 19.85- DISC 33.9O MIX 1,040.79 JRNL-CD 1,521.10 LIQ ~2.~5 WINE ~.~- I)ISC 2,~4.~ JRI~.-CD 308.~ ~ CONTRACT HOUR~3 308.48 dR~_-CI) 308.48 340.51 HY~ ~qO<, T[~]L$ ~.51 ~.51 9,~.~ FIT 10/28 ~ 9,8~.~ ~-CD 10,I~.74 11/11 10, I~.74 ~-CO 1~73.~ 4~.~ ~ ~I~ I0/~ PR 4~.~ ~-C~ 4~.33 ~ ~I~ 11/11 4~.~ ~-CD ~6.66 ~ ~T ~T F~-~RRETT ~-CD 15.~ ~ER RETREAT 15,~ ~-CD 01-4140-1510 1010 01-2040-0000 I010 71-7100-~I0 71o7100-9520 71-7100-9560 71-7100-9540 I010 71-7100-~10 71-7100-7520 71-7100-9560 I010 01-4340-3100 1010 ~-4170-2200 1010 01-~40-0000 1010 01-2040-(XXX) 1010 01-2040-0000 I010 01-2040-00C'~ !010 01-3820-0(X)0 1010 01-4040-4120 1010 TI~ 9.10.14 PRE-PAID C~ECK 682~.10 30012 11/16/89 2~.00 30016 11/I6/~ 1040.79 2?/986 11/07/~ ~44.~ 2<79~ 11/14/89 340.51 2991)0 11/07/89 98~.86 ..29962 11/02/8~ I01~,74 30002 11/16/~ 4'~8.33 2~71 I1!02/8~ 30011 11/16/~? 15.00 29989 11/13/89 PAGE & PURCHASE JOURNAL D~l~ 11/20/89 ~-C02-01 CITY OF ~ TI~ 9,18,14 INVOICE IXE Hllfl) NO. INVOICE bI"IBR DATE DATE STATUS ~ ~CRIPTION PRE-PAID DiE, ACCDUNT I~dlIBER AMO~JNT C~CK ! DATE WESTONKA ~ DF CDR'ER UEI~X)R TOTAL 15.00 Z~ PRE-PAID 11/20/89 11/20/89 ~."SO. O0 ED ANDERSON UENIX)R TOTAL l'50.00 TOTAl. ALL VENDORS 86,984.84 RFND DAR] DEP1]SIT-HOI.q~E NOVE dRNL-CD 01-3262-0000 1010 250.00 29981 11/03/~ t1~-E02-01 INUOICE DUE HOlD DATE ))ATE ~TATUS AiR CO~ DIVISION iP, B.ER AUTDI~OT IVE 8O521 11/21/89 11/21/89 VENDOR TOTAL 11/21/89 11/21/89 VENI)ORTOTAL 11/21/89 11/21/89 MIP~ESOTA CD'ANY VEN[)DR TOTAL KACKOWIA~ ~ SON 11/21/89 11/21/89 V~ TOTAL 11/21/89 11/21/89 !)Ol, AiqN DISTRIBUTION VENDER TOTAL 11/21/89 11/21/89 CARGILL SALT DIVISION VENDOR TOTAL 11/21/89 11/21/89 CASH REGISTER SALES VENDOR TOTAL C0~6 11/21/89 11/21/89 C1EI)AR COMPUTER CENTER VENDO~ TOTAL CI079 PURCHASE JOURNAL CITY OF HOUND 104.40 10.80 25.20 54.00 ID.BO lO.BO 50.40 68.40 25.20 360.00 2,478.53 2,478.53 2478.53 35.00 79.00 59.00 173.00 173.00 7,791.49 7,791.49 7791.49 39.45 9.45 3%45 87.0~ 87.00 174.00 174.00 321 .~ 2.05 4.00 I3ESCRIPTIDN NOV RADIO SERU CONTRACT NOV RADIO ~'R¥ CONTRACT NOV RADIO ~ CONTRACT NOV RADIO SERV CONTRACT NOV RADIO SERV CONTRACT NOV RAI)IO SERV CONTRACT NOV RADIO SER¥ CONTRACT NOV RAOIO SERV CONTRACT NG~ RADIO SERV CONTRACT dRNL-CD REPAIR 88 ChlEV M840 dRI~I.-CD DEC PARKING LEASE DEC PARXING LEASE DEC PA~XING LEASE ~ -CD OCT GARBAGE--STREET (]CT OARBAOE--~ OCT OARBACE--FIRE JRNL-CD MISC NUTS,PAINT JRNL-CD SALT Jl~ -CD TAPES,ROLLER JR.-CD LASER JET TONER CARTRIDGE LASER JET TONER CARTRIDGE dI~I.-CD TELEPHONE TELEPHOME TELEPHONE Ol-428o-~ao 01-4340-3950 Ol-419o-3950 oi-429o-395o Ol-414o-395o Ol-4O4o-3<~o 73-7300-3950 78-7800-3~ 22-4170-35ro0 1010 01-414~-3810 1010 01-42BO-4200 73-7300-4200 78-7800-42(X) I010 01-4280-37S0 01-4290-3750 22-4170-3750 1010 01-42~0-2310 I010 01-42BO-~40 I010 71-7100-2200 1010 01-4040-2200 01-414~-2200 1010 01-4320-3220 01-4190-3220 01-40q9-~ ~ 11/~I/~ TIT 18.00.54 PRE-PAID (]lEG ~ CHECK ! DATE PAGE 2 11/21/89 11/21/89.. CONTINE](TAL TELEF14OI~E VEIkH30R TOTAL Cl130 11/21/89 11/21/89 O. IST~ FIRE APPARATUS VEI~)OR TOTAL 01170 D~OTA RAIL INC D1290 DISPLAY SALES E1421 11/21/89 11/21/~ VEN1X~ TOTAL 11/21/89 11/21/89 ~ TOTAL 11/21/89 11/21/89 ECONfW~Y SYSTEMS, INC F1530 FEED RITE CONTROLS Fl711 ~.38 64.77 119.65 32.~0 209.55 141.23 6,5.60 67.70 1,093.31 1093.31 PURCHASE JOURNAL CITY OF MOUND 408.~5 204.35 613.00 613.00 31.95 31.95 VENDOR TOTAL 31.95 11/21/89 11/21/89 VENDOR TOTAL 234.~4 2'36.54 234.54 246.95 11/21/89 11/21/89 246.95 FRANCKS TRUCKING VENDOR TOTAL 246.95 DESCRIPTION TELEPH[NE TELEPHONE TELEPHONE TEL~ TELEl~ TELEPH01~ TELEPHONE TELE]:q,,ENE TELEPHONE -COMPUTER JRI~.-CD REPAIR LADDER TRLM3K dRNL-CD R~ LEASE TO 12/15 I~ LEASE TO 12/15 Jq~.-CD NA..ql'ERS,SOCXET$ FOR DECORTNS JRNL-CD ~EADH~T,EAR CLIP JRNL-CD FLUORIDE Jib-CD OCT FRT JRNL-CD 01-4040-3220 01-4095-3220 01-4340-3220 01-4280-3220 73-7300-3220 78-7800-3220 01-4140-3220 71-7100-3220 22-4170-3220 22-4170-3220 1010 22-4170-2200 1010 40-6000-3910 01-4320-3910 1010 01-4280-2200 I010 01-4040-2200 1010 73-7300-2260 I010 71-7100-%00 1010 H2120 9.30 HEP,OCT POSTAL VERIF 01-40dJ-3210 11/21/89 11/21/89 9.30 JRI~.-CD 1010 HEBIN CO lYc'PT OF PROPERTY T VENI)OR TOTAL 9.30 J2421 590.00 NOV JANITOR SERV 28.56 NOV JA~qITDR SUPPL J & S CLEA~ING CO. UENI~R TOTAL 618.56 01-4320-4210 01-4320-2200 1010 TIFIE 18.0~ ~ PRE-PAID AMOUNT CHECK ! DATE ~-C02-01 INVOICE DUE HOLO ND. INVOICE ~ DATE DATE STATUS 11/21/B~ 11/21/89 ,JANET BERTRAND VENDOR TOTAL 11/21/B9 11/21/89 JOEL KRU~M VEND(]~ TOTAL K2651 11/21/89 11/21/89 KAR PRODUCTS VENDOR TOTAL 11/21/8~ 11/21/8~ L~,IE COUNTRY CHAPTER ICBO VENDOR TOTAL L2770 11/21/89 11/21/89 LAKE MTKA CDNSEi~ATION {)Ia VENDOR TOTAL 11/21/89 11/21/89 LEAGUE DF MN CITIES INS T* VENDOR TOTAL 11/21/89 11/21/89 LONG LAKE FORD TRACTOR VENDOR TOTAL M30¢0 11/21/89 11/21/89 MASYS CORPORATION VENDOR TOTAL M3080 PUR(~HABE JOURNAL CITY OF Mi]UNO 14.08 45.44 59.52 59.52 7.15 7.15 7.15 121.61 121.61 121.61 15.00 15.00 15.00 6,205.00 6,205.00 6205.00 679.26 679.26 679,26 98.96 3,911.40 3,994.62 380.11 150.69 1,014.40 3,853.00 1,428.25 2,811.53 2,811.53 22,492.27 22492.27 8.39, 8.39 8.39.. 135.00 135.00 135.00 100.00 DESCRIPTION MTG EXP ICBO UPDATE C[]NF dRNL-CD OCT MILEAOE dR~-CD WASHERS, ETC JR~-CD [MCD DOCK FEE-PPD JRNL-CD 4 INSTAL[MT-INS 4 INSTAL[MT-INS 4 INSTAL[MT-INS 4 INSTAL[MT-INS 4 INSTAL[MT-INS 4 INSTAL[MT-INS 4 INSTALLMT- INS 4 INSTALLMT-INS 4 INSTALLMT-INS 4 INSTALLMT-INS 4 INSTALLMT-INS 4 INSTAL[MT-INS 4 INSTALLMT-INS JRNL-CD FUSE HOLDER JR~-CD DEC ENFORS MAINT JRNL-CD OCT ENGR-DEPOT REHAB OCT ENGR-IIO & 15 OCT ENGR-MSA 01-4190-4120 01-4190-4110 I010 71-7100-2200 1010 01-4290-2310 1010 01-4190-4130 1010 81-1285-0000 1010 01-4040-3610 01-4090-3610 01-4110-3610 01-4140-3610 01-4280-3610 0i-4~0-3610 01-4320-3610 01-4340-363610 22-4170-3610 71-7100-3610 73-7300-3410 78-7800-3610 1010 01-4280-~10 1010 01-4095-3800 1010 01-4320-3100 66-6000-3100 26-5700-3100 TIN lC.GO.S4 PRE-PAID P~E 4 ~P-C02-01 11/21/89 11/21/89 8CCOMBS FRA~< BOOS A~SOCI* VENDOR TOTAL 83170 11/21/89 11/21/89 I~CTRO NASTE Ci]h'l~OL COld, I* VENDOR TOTAL 11/21/89 11/21/89 MIOLANO EQUIPND~fl' CO VENIX]R TOTAL 8324O MI~ ~ ~250 11/21/89 11/21/89 VENI]~ TOTAL MINNEGASCO 11/21/89 11/21/89 VENI~ TOTAL 11/21/89 11/21/89, ~ CONWAY FIRE & SAFETY VENDOR TOTAL 11/21/89 11/21/89 ~ DEPT PUB. IC SAFETY-LIQ* VENDOR TOTAL LABO TO VENDOR TOTAL PURCHASE JOURNAL CIT~ O~ AMOUNT DESCRIPTION 2,170.00 OCT EN~-~IG~ 30.00 OCT E]~-STRE~S 416.00 DCT EN~-PL~ & II~P 106.00 OCT ENGR-U~J 900.00 OCT ENGR-'90 I~]]6ING 270.00 OCT EN~-LOST LN(E 60.00 OCT ENGR-CATALt'ST ESCRO~ 2~.50 OCT EN~-~I'E~ & SIpI{ 4,759.00 ~-CD 475%00 ~4.50 ~ PYHT 544.50 J~M.-CD 5~.50 I, 197.50 I3L{~ BOX 1,197.50 ~ BOX 2,3~5.00 2395.00 45.8O NOV PA~ RENT 45.80 JRN.-CD 45.80 42.03 OCT GAS 77.24 OCT GAS 146.87 OCT GAS 172.79 OCT GAS 112.31 OCT GAS 151.72 OCT GAS 35,15 OCT GAS 738.11 JRffi.-CO 738.11 · 302.95 ASTRA PA~I',FACEPC E~ELL 302.95 ,JqNL-CD 302.95 12.00 BUYER CARD FEE 12.00 JRI~.-CD 12.00 44.00 WATER ANALYSIS 44.00 JRNL-CD 44.00 2.69 OCT It[ME 26-5700-3100 01-4280-3100 01-4190-3100 01-4190-3100 81-4350-3100 60-6000-3100 01-2300-0905 73-7300-3100 78-7800-3100 1010 78-2304-0(XK) 1010 ~-7300-5000 ~-7800-5000 1010 01-4140-3950 I010 01-4340-3720 01-43~20-3720 01-42N~0-3720 73-7300-3720 78-7800-3720 22-4170-3720 71-7100-3720 I010 22-4170-2~0 I010 71-7100-4140 1010 73-7300-3100 1010 01-4320-2200 PRE-PAID AMOUNT DATE 11/21/89 TI~ 18.00.~ AP-C02-O1 NO. INVDICE )~4BR DATE DATE STATUS NAVARffiE HARDWARE N3740 }k=14MAN SIGNS N3802 11/21/89 11/21/89 VENDOR TOTAl. 11/21/8'9 11/21/89 VE}(30~ TOTAL 11/21/~ 11/21/~ NOR~ STATES ~ VENDOR TOTAL 11~1/89 11/21/89 PA{,{. BROW~i PONTIAC-G~K2 ~ TOTAL P4031 PHYSICIANS OF ~ P4090 11/21/89 11/21/89 VENJ3(W~, TOTAL 11/21/89 11/21/89 FU2N, ER ~AK]E EQUIPTENI' CD VEND(O TOTAL R41~ 11/21/89 11/21/89 R.C. ELECTRIC, INC. VENIK]R TOTAL 54390 Si-{]RELINE R. AZA S4419 SNA~-~ TOQ. S 545~) 11/21/89 II/21/~ ~ TOTAL 11/21/89 11/21/89 VENI)OR TOTAL PURCHASE ,JOURNAl. CITY OF IIK)UND 42.12 17.17 37.77 22,00 190.81 190.81 54.59 10.50 ~.~ 4,308.50 4,388.58 37.80 37.80 37.80 205.45 12~.00 12%00 443.45 463.45 93.14 ~.15 186.~ 186.2~ 825.00 2,300.66 2,300.64, 45.25 45.25., 45,25 DESCRIPTIDN ~T ~ OCT ~ DCT HDME OCT OCT HDME ~T HDWE LETTERS LET~ d~]qL-CD NOV ELEL~II{ICITY ~ PONTI~-IGNTN LU~ dP, M,-CD DEC HOSP-M THARALSON 1-2-3 HOSP-R THARALSON 1-2-3 HOSP-WERTS JRNL-CD EXH~T SYST-N16 EXHAUST SYST-#16 JRM.-CD ~PAIR LIGHT FH3{_E ~-CD DEC TNT JRNL-CD S~30<ET JRNL-CD 01-4340-2200 01-4280-22(X) 01-42'80-2240 01-4280-23(X) 78-78KX)-23(K) 73-730O-2240 1010 01-4280-23~ 01-4270-2200 1010 01-4280-3710 1010 01-4140-3810 I010 01-4140-1510 01-4140-1510 71-7100-1510 1010 73-7300-2300 78-7800-~00 1010 01-1190-0000 1010 71-71~-~20 1010 01-42~0-2250 i010 ~E-PAID AMOUNT lI~ 18.00.~ 217.~ ~ WIRE, INSP FEE 78-78~-42~ 11/21/~ ll/21/~ 217.~ ~-CD I010 AP-C02-Ol VE)BOR INVOICE OUE HOLO NO. INUDICE ~ BAlE BAlE STATU~ ELECTRIC CO OUI)URBN( TI~ ~ VE]qDOR TOT~ 11/21/89 11/21/89 VENDOR TOTAL 9UPE~ICA 94643 ~ LOCK T47~ 11/21/$9 11/21/89 VEHI)OR TOTAL 11/21/89 11/21/89 VENDOR TOTAL THE LAKER T4790 11/21/89 11/21/89 VENDOR TOTAL 11/21/89 11/21/89 ll~ BROS C~EV~T VENI~ TOTAL T4890 TOOLS UNLIMITED ~,050 ONIFDRMS UNLIMITED W~430 11/21/89 11/21/89 VENDOR TOTAL 11/21/8'9 I1/21/~ VENDOR TOTAL 11/21/8~ 11/21/89 WATER PRODUCTS CDMPANY VENDOR TOTAL PURCHASE JOURNAL CITY OF NOtWD. AMOUNT DESCRIPTION 217.25 70.08 TIRES 208,36 TIRES 278.44 JRNL-CD 278.~ 22.20 OCT GA~]LI~E 35.39 OCT C~qSOLI~ 25.83 OCT GASOLI~ 397.26 OCT GA,q(X. INE 740.42 OCT GASOLINE I~.09 OCT GWqSOLINE 151.10 OCT GASOLI~ 254.17 OCT C~qSOLINE 2.59 BATIERIES 21.11 FILM 843.73 OCT GASOLINE 2,692.89 JRNL-CD 2692.89 231.00 INSTALL LOCKS 231.00 JR~,-CD 231.00 81.~ OCT LEGAL ADS-LAkCER 32.40 OCT LEr_.~L ADS-LAKER-STORAGE 45.00 LABELS--h~q~ETTER 158.80 JR~.-CD 158.80 17.39 SWITCH 17.39 JRNL-CD 17.39 126.60 PLASTIC TIES 126.60 JRit-CD 126.60 24.~ HAT-NICCUM 24?5 JRNL-CD 24.¢5 301.48 REPAIR LIDS 301.48 JRNL-CD 301.48 73-7300-3880 01-4140-3810 1010 01-4040-2210 01-4190-2210 01-4290-2210 01-4340-2210 01-4280-2210 22-4170-22i0 78-7B00-2210 73-7300-2210 73-7300-2200 01-4140-2200 01-4140-2210 1010 01-4290-2330 1010 01-4020-~10 60-6000-3510 01-4020-2200 I010 01-4~0-2310 1010 01-4280-2200 I010 01-4140-2240 I010 73-7300-.%300 I010 TI~ 18.00.54 PRE-PAID C~E~ AM(X~4T CHECK I BATE ~ ? ~-~)2-01 WATZATA AUTO SERVICE W5630 DATE DATE STATUS 11/21/89 11/21/~ VEN[}(]R TOT~ WIDMER INC WS.~O #ILLI~ M ~ 11/21/89 11/21/89 VENDOR TOTAL 11/21/89 11/21/89 ~TOTAL 11/21/89 11/21/89 VIE)~]OR TOTAL XERgX CORPORATION Z~70 ZIEGLER INC Z6147 DEBBIE 11/21/89 11/21/89 ~ TOTAL 11/21/89 11/21/89 VENDOR TOTAL 11/21/89 11/21/89 VENDO~ TOTAL TOTAL ALL PURCHASE JOURNAL CITY DF MOL)~ 270.00 170.00 2,176.~ 2,847.~ 2847.~ 2,O74.00 2,074.00 ~.26 13.67 13.67 13.67 142.12 142.12 142.12 ~PRING TRIPS 3 PTS ~ MAIN i)SEAK MAIN ~ I~TALL SWR ~RV-HIOI-)_A/iD OR~I.-CD ~S RE IMB-I'EIDSON dRI~.-CD DCT PR1]SECUTION XEROX STAPLES JRNL-CD ~ LATCH REFND mR PYMT JRNL -CD 70,236.~ 01-4280-2310 1010 73-7300-38(X) 73-7300-3800 73-7300-3800 78-7800-~00 1010 01-4140-31~0 1010 01-4110-3120 1010 01-4320-2200 1010 01-42q~)-~10 1010 79-1191-0000 1010 PRE-PAID TI~ lO.O0.S4 DATE GENERAL FUND Taxes Intergovernmental Business Licenses Non-Business Licenses and Permits Charges for Services Court Fines Charges to Other Departments Other Revenue TOTAL REVENUE LIQUOR FUND WATER FUND SEWER FUND DOCKS FUND CEMETERY FUND BUDGET 984315 965800 9410 86700 38800 100000 16500 51850 2253375 880000 330000 580000 65300 3050 CITY OF MOUND 1989 BUDGET REVENUE REPORT OCTOBER 1989 OCTOBER YTD REVENUE 83.3% PER CENT REVENUE VARIANCE RECEIVED 0 495866 488449 50.38% 3822 540947 424853 56.01% 0 8054 1356 85.59% 8043 67062 19638 77.35% 772 10670 28130 27.50% 9957 70262 29738 70.26% 2044 17653 -1153 106.99% 442 2098 49752 4.05% 25080 1212612 1040763 53.81% 72341 725435 154565 82.44% 32364 268573 61427 81.39% 47772 474981 105019 81.89% 0 61781 3519 94.61% 0 1400 1650 45.90% CITY OF MOUND 1989 BUDGET REPORT EXPENDITURES OCTOBER 1989 83.3% BUDGET GENERAL FUND Council Cable TV City Manager/Clerk Elections Assessing Finance Computer Legal Police Civil Defense Planning/Inspections Recycling Streets Shop & Stores City Property Parks Summer Recreation Contingencies Transfers 46030 9980 143210 650 43930 152760 20000 97100 677770 1880 128400 67400 391140 57760 81860 149320 11090 30000 126150 OCTOBER YTD EXPENSE EXPENSE PER CENT VARIANCE EXPENDED 1039 61814 -15784 134.29% 0 8717 1263 87.34% 10223 113755 29455 79.43% 56 328 322 50.46% 132 41925 2005 95.44% 11548 122680 30080 80.31% 3221 21537 -1537 107.69% 6162 52678 44422 54.25% 54636 546199 131571 80.59% 600 826 1054 43.94% 9959 94092 34308 73.28% 10804 68840 -1440 102.14% 29864 378338 12802 96.73% 6056 54396 3364 94.18% 25241 97432 -15572 119.02% 24820 133657 15663 89.51% 6056 8917 2173 80.41% 6181 16427 13573 54.76% 9858 98686 27464 78.23% GENERAL FUND TOTAL Area Fire Service Fund Liquor Fund Water Fund Sewer Fund Docks Fund Cemetery Fund 2236430 216456 1921244 315186 85.91% 209230 13742 151994 57236 72.64% 158810 11299 129413 29397 81.49% 322550 26007 309085 13465 95.83% 634160 58216 530301 103859 83.62% 72240 2280 62174 10066 86.07% 3950 361 2202 1748 55.75% WESTONKA PUBLIC SCHOOLS INDEPF_.NDENT SCHOOL DISTRICT NO. 277 0340 5600 LYNWOOD BOULEVARD · MOUND, MINNESOTA 55364 · PHONE: 472-.16~ NOV i 6 lgB November 14, 1989 Eugene Hoff Street Superintendent 5341Maywood Road Mound, MN 55364 Dear Mr. Hoff: This is a note of appreciation to your department for the Farmers' Market signs in the Municipal Parking lot. The sign by County Road 15 notified people of the location of the Farmers' Market. The other sign in the parking lot reserved spaces for the growers on Wednetdays. Now they can be grouped together and are not scattered all over the lot in chance vacant parking spaces. Both signs show your support and are indications to others of a community that is organized and supportive of its various activities. Thank you! Sincerely, Cathy Stepanek Mana r ound Farmers' Market Director o~ Westonka Community Services CS,DU/ls cc: Ed Shukle, City Manager ~nd City Council H ! NUTES OF A MEET! NG OF THE MOUND ADV I SORY PARt( C~3MN i SS i ~ NOVEMBER 9, 19~39 Present were: Chair Marilyn Byrnes, Commissioners Nell Weber, Tom Casey, Steve Burke, Shirley Andersen, Nancy Clough and Brian Asleson; Counctl Representative Phyllis Jessen; Park Director Jim Fackler; City Manager, Ed Shukle, Dock Inspector, Dell Rudolph, and Secretary Peggy James. Absent and excused was: Commissioner Cathy Bally. The Following citizens were also in attendance= Janet Johnson, Brian Johnson, Mark 5chlei, Jtm Ostman, Kay Ostman, Bryan Clem, Paul Glynn, Donna EasthOuse, Gayla Grady, Skip Johnson, Harvey Reder, Carolyn 5chmldt, Cliff $chmidt, Ron Johnson, Jim Grady, Doug Easthouse, Gert Gerold, Don Henry, Claudta Henry, Ken HasselFeldt. Chair Byrnes called the meettng to order at 7=30 p.m. Minutes The minutes of the Park Commission meeting of October I2, 1989 were presented For changes and/or additions. MOTION made by dessen, seconded by Asleson to approve the Park Commission Minutes of' October 12, 1989 as writ- ten. Motion carried unanimously. 1990 Dock Location Ma~ The Park Director, Jtm Fackler, reported that there are no changes being proposed From the 1989 map. He surmised that there are 443 dock sites ltsted on the map, however only 360 of these sites will be usable tn 1990 due to the Iow water level. Fackler also reviewed the number of docks located on Ctty parks. Chair Byrnes asked the citizens present tf 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 brtdge. Fackler explained that thts 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 htstory of 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 ttme 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 Hinutes 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, 100 people signed a petltton to remove the docks and itmlt the use of the park. Bryan Clem of 4464 Hanchester confirmed that there was a petition dated Hay 4, 1982 and it did have 100 signatures on lt. Gert Gerold stated that she uses Avalon park, however does not have a dock or a boat. 5he 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. 5he 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. Fackler stated that there was a picnic table at the Park this last summer. Johnson also questioned If the well could be made usable again, he belteves the casing is still there. Cliff Schmtdt 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 docks remain at Avalon Park. Donna Easthouse of 304Z Island View Drlve 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 there is a htgh demand from non-abutting property owners for dock sites. HOTION made by Asleson, seconded by Burke to approve the Dock Inspector's recommendation for approval of the 1990 Dock Location Hap as submitted. Hotlon carried unanim- ously. Park Cc~m~lsston Minutes November 9, !989 Page Three Asleson added that tt was bad timing to request the removal of these City docks when the water is so Iow and docks are high in demand. In addition, the LMCD may freeze the number of dock sites for the City of Mound at our current number of docks, 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. Policy on Appointments and/or Reappointments to the Park Commis- sion and Amendment to Section 255:05. '~The City Manager explained the reason for adopting this po]icy and the advantages of adopting It. He also informed the Commis- sion of the City Council's decision to remove the provision from City Code Section Z55:05 which limited the number of terms a mem- ber is allowed to serve on the Park Commission. Budget Up-date. The City Manager explained that the City Council has scheduled budget hearings for November 28th and December 5th. City Manager's Report The City Manager informed the Park Commission that the Planning Commission has recommended not to have the public works outdoor storage materials site located at City Hal1. The Manager also reviewed a recommendation from Steve Jantzen regarding potential remodeling at the Mound Bay Park Depot. He added that Jantzen estimated the remodeling project to cost $50,000 which would allow the building to be serviceable for 5 to 10 years. The City Manager suggested contacting local organiza- tions such as the Lions and Rotary Club for contributions to the project. Burke suggested that this may be a good project for a votech class. It was determined that this issue would be dis- cussed at the December 14th meeting, and the historical society should be contacted so they may participate in the discussion. Park Director's Report Fackler reported that the improvements to Pembroke Park are al- most complete and all the signs for the parks have been con- structed, however will not be installed until Spring of ]990. Park Commission Mtnutes November 9, 1989 Page Three Dock Inspector's Report Fackler reported For Dell Rudolph since he was unable to attend. Fackler Informed the Commission that 0eli has recommended that Todd McMaster's dock privileges be revoked. Todd McMaster, who resides at 5235 Phelps Road, Dock Site #60?00, was notified on ?- 19-89, 8-23-89, and 9-11-89 to remove the debris from his dock site. On 10-10-89 Deli mailed a notice, via certified mail, to Mr. McMaster Informing him that the Park Commission will be con- sidering his recommendation not to renew his dock permit For 1990 and 1991. MOTION made by Weber, seconded by Casey, to approve the Dock Inspector's recommendation not to renew Todd McMaster's dock permit for the years 1990 and 1991, Dock Site #60700, Motion carried unanimously. This recommendation wili be reviewed by the City Council on November 28, 1989. General Dtscussfon - Mound Depot. Casey suggested a revision to the Depot Rental Fee Schedule. In relation to the "free" classification. He questioned how the City determines who Is "commonly known?" MOTION made by Casey to amend the Depot Rental Fee Schedule under the "Free" classification to read as Follows: "To eommon~Y-~-~t~-and non-profit charitable or- ganizations providing clean-up Is made after the meet- ing, such as, but not limited to the Following: Jaycees, K.C.'s, Lions, Rotary, Free B's, Women's 5ewtng Guild, Garden Clubs, Women's Clubs, Westonka Chamber of Commerce, Historical Society, and any other non-profit organization. Due to lack of a second, Casey withdrew hfs motion. it was determined that tf the Issue of the Depot Fee Schedule Is raised again, the Park Commission should be advised. General Discussion - Park & "Open Space" Commission. Casey commented on City Council discussions relating to the pos- slbllity of increasing the capacity of the Park Commission to In- clude "open space," therefore call us a Park and Open Space Com- mission. Casey referred to the Co~3rehenstve Plan within the Recreation Section which states "recommendations For the City to acquire natural areas and open space and For the City to explore seasonal use of wetlands." Park Commission Hinutes November g, t98~ Page Five MOTION made by Casey to recomend to the City Council that the Park Commission's advisory capacity include not Just parks, but wetlands and open space, and that the Park Commission be called a "Park and Open Space Commis- sion.'' The motion failed due to lack of a second. Casey Further referred to the Comprehensive Plan on pages R-33 and R-34 which refers to the utilization of open spaces and wet- lands. The Commission discussed the pros and cons of changing the name of the con~nisston. MOTION made by Casey, seconded by Burke, to add the Issue of possibly increasing the capacity of the Park Commission to be a "Park and Open Space Commission" to the December 14th agenda. Motion carried 6 - 1. Those in favor: Burke, Asleson, Andersen, Bailey, Casey, and Weber. Those opposed: dessen. Jessen stated that she feels the timing is bad and that this is not something that should be pushed through. Herbicides and Pesticides. Casey referred to the City Council motion made at their meeting on September 26, 1989 relating to the spraying of herbicides on City property. He questioned the Interpretation of "carefully monitored." Casey suggested that the use of herbicides and pesticides not be allowed on City Property except by permit From City Council or staff. In addition he suggested this be added to the Dock Ap- plication. It was determined that the City Council was referring only to the City's use of herbicides, not private use. The Commission determined that the the statement referring to Fertilizer on the Dock Application Form be expanded to tnclude herbicides and pesticides. MOTION made by Casey, seconded by Asleson to expand the statement at the bottom of the Bock Permit Application to read: "The use of fertilizer, herbicides and pes- ticides is not allowed on City property. Motion carried unanimously. MOTION made by Casey seconded by Andersen to adjourn the meeting at 9:55 p.m. Motion carried unanimously. MINUTES OF A MEETING OF THE HOUND ADV I SORY PLANN I NG COHM ! SS ! ON November 13, ! 989 Those present were: Chair Bill Meyer, Commissioners GeoFf Michael, Ken Smith, Frank Wetland, Wtlltam Thai, and Jerry Clap- saddle, Council Representative Ltz Jensen, Butlding Offictai Jan Bertrand, City Manager Ed Shukle, and Secretary Peggy James. Ab- sent 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, Counctlmember: Liz Jansen, Skip Johnson, and Andrea Ahrens, Plan- ning Commissioners: Chair Bil i Meyer, Geo~F Michael, Jerry Clap- saddle, and Bill Thai. a. Michael Muellert 5910 Ridgewood Road Mr. Mueller stated that he ts 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 Ctty needs to promote thetr 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 stnce 5l~ 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 in. He stated that he has good ethics and believes in being fair. Mr. Mueiler supports truth in housing, and explained that he ts tnvolved with the Minneapolis Board of Realtors and is Chairman on the Truth in Housing Code Sub-committee. Me belteves in growth for the City, however, ts 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 prc~uce a higher tax revenue, such as creating more industry. He believes the Image of Mound has Improved, however housing In Mound could be up-graded. Planning Commission Minutes ~vember 13, IgSg Page Two Mr. Selle's understanding of what "advisory board to the City Council" means is to give the Planning Co~nission'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 Hennepln County, the Wayzata Chapter of Demo lay 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. Chair Bill Meyer called the regular meeting to order at 7:45 p.m. The Following citizens were present: Ltnda Drews, Michael Mar- tlnson, Linde Martinson, Bruce McComb, Marcy Lemmon, Jack Ostvtg, Gunnel Ostvig, Harold Paterson, Leone Paterson, Stephen Schmidt, Suzanne Schmtdt, William Voss, Michael Mueller, and Skip Johnson. MINUTES: NOTION made by Michael seconded by Thai to approve the Planning Commission Minutes of October 23, 1989 as ~rit- ten. Notion carried unanimously. BOARD OF APPEALS: a. Bruce McCc~t Request to Move a house From 3005 Brighton Blvd. to 4723 Cumberland Road. PUBLIC HEARING. Commissioner Thai requested to be removed From the Commission For discussion on this case as he will abstain From voting. It was determined that the Commission still had a quorum with 4 of 7 Commissioners present. Planning Commission Minutes November 13, 1989 Page Three Butlding Official, Jan Bertrand, questioned the necessity to review the report as it ts lengthy and since it was extensively reviewed at the October 9th Planning Commission Meeting. Chair Meyer asked if any persons present wished to have the Inspector's Report reviewed, since there was no reply from citizens present, the report was not reviewed. Applicant, Bruce McComb, displayed a front and side elevation drawing of the proposed Improved structure as it would be on the new lot. He also displayed photographs of ail the extsting house on Cumberland. He briefly reviewed the improvements that are to be made to the home. Chair Meyer opened the public hearing. Steve Schmtdt of 2986 Highland Blvd., who owns the property ad- Jacent to the subject address, questioned the Finished value of the proposed house and the square Footage compared to the other homes In the neighborhood. Mr. McComb stated that the Finished square footage of the home will be 995 square feet, and the proposed finished value, per two realtors, is $75,900. Steve Schmtdt stated that he does not believe he will even get $70,000 For the home. The Building Official reviewed the values and square footage of the other homes on Cumberland. it was deter- mined that the home was con~aarable In size and value to the other exlsttng homes. Since no other citizens wished to speak on the Issue, Chair Meyer closed the public hearing. MOTION made by Michael, seconded by Clapsaddle to recom- mend approval of the house moving request as so moved In the motion of October 9, 1989 as follows= Recomnend ap- proval of the house moving from 3005 Brighton Blvd. to 4723 Cun~erland Road per staff recommendation, excludlng the recommendation to re-configure the warm air ducts to the ~tslde ~alls and the return air ducts to the Inside walls. In addition, a bond at ]Z5% of the proposed flntshed value of the house must be obtained In favor of the City of Hound to ensure con~31etion of the project. The house is to be moved and con~31eted to code by 12-31- 90. The house is to be constructed with a tuckunder garage as per the plans submitted by the applicant (Exhibits A & B). Motion carried 3 to I. Those In favor= Clapsaddle, Meyer, and Hlchael. Those opposed= Jansen. Planning Commission Minutes November 13, 1989 Page Four densen stated her reason For opposing is that she does not agree with the omission of the Building Officials recommendation to re- configure the supply and return air ducts since our City Code requires that when a structure ts moved or relocated it must con- form to the requirements for a new structure. This case will be heard by the City Council on November 28, 1989. Michael Martfnson, 5918 Lynwood Blvd., Part of Lots 9 & 10, Koehler's 2nd Addition, PID #14-117-24-42 0018. SETBACK VARIANCE. Building Official, Jan Bertrand, reviewed the applicants request for a 25 foot variance to allow placement of a 8' x 16' storage shed. She explained that tf the roof area of a structure does not exceed 120 square feet a building permit is not required, however it must conform to the setback requirements. The shed is required to be setback 30 feet from Langdon Lane, it presently sits five feet from the Langdon Lane right-of-way. Staff recommended approval of the 25 foot setback variance due to topography, forestation, drainage, and relocation of the public right-of-way upon the condition that if any structural changes to the building are made In the future, another variance must be ap- proved. Applicant, Michael Martfnson, explained to the Commission that there is no other location on his lot for the shed to be erected due to trees, a future location for a garage, drainage, and topography. Harold Peterson of 5939 Gumwood Road spoke tn op- position of having the shed in the proposed location, he feels It is too close to the street. The Commissioners reviewed the site plan and determined that their is sufficient open space on the subject lot within the required setbacks. They also discussed the Intensity of the requested variance. MOTION made by Michael, seconded by Clapsaddle, to deny the requested 25 foot setback variance for 5918 Lynwood Blvd. Motion carried unanimously. This case will be heard by the City Council at their meeting on November 28, 1989. DISCUSSION/INFORMATIONALt b. City Council Representative Report. Jensen reviewed the City Council meeting of October 24, 1989. Planning Commission Minutes November 13, 1989 Page Five c. Amendment to House Moving Ordinance. The Commissioners discussed the need For the house moving or- dinance to be amended to require publtc hearings. Bertrand sug- gested that the public hearing requirements be the same as those used when processing a Conditional Use Permit, Section 23.505.3. In addition, it was determined that an application Fee should be established. It was suggested that the Fee be the same as that For a Conditional Use, which Is $200. I~OTION made by Thai, seconded by Meyer to recommend to the City Council that City Code Section 300=25 relating to Moving of Buildings, Subd. 3. be amended to require a public hearing using the same requirements In City Code Section 23.505.3. In addition, a zoning application Fee of $200 shall be required for any house moving request. Hotlon carried unanimously. Results of Interviews For Vacancies on the Planning 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- let was the most Favorable applicant, and Wtlltam Voss was the next Favorable. NOT 1 ON made by Tha I, seconded by C I apsadd I e to recommend to the C I ty Counc I ! that H i chae I Hue 1 I er be appo i nted For a 3 year term beginning !-1-90 and expiring 12-31- 92, and In addition assume the balance of Vern Andersen's term ~hlch expires 12-31-89; and 14111 lam Voss be appointed to serve the remainder of Brad Sohns term which wtll expire 12-31-90. I~tlon carried unanimously. The Commissioners expressed that they would like the new members to attend their First meeting on November 2?th. This recommendation will be Forwarded to the City Council on November 14, 1989. NOTION n~e by Thai, seconded by Meyer to adjourn the meeting at 9~35 p.m. Notion carried unanimously. Chair, Bill Meyer Attest: MINUTES - ECONOMIC DEVELOPMENT COMMISSION - NOVEMBER 16, 1989 The meeting was called to order at 7 AM. Members present: Paul Meisel, Fred Guttormson, Chic Remien, Mayor Smith, Mark Brewer. Absent: Tim Kenealy. Also present: John Norman, Finance Director. Upon motion by unanimously, the approved. Remien, seconded by Guttormson, and carried minutes of the October 26, 1989 meeting were An interview was scheduled for the member vacancy. Ed Shukle had contacted Carolyn Rosdahl to have her appear at the meeting. She did not make it to the meeting· Upon motion by Guttormson, seconded by Remien, and carried unanimously, the Commission recommended the appointment of Ben Marks to the Economic Development Commission. The City Council will act on the member vacancy and recommendation at their November 28th meeting. A discussion was held regarding the economic development survey of Mound residents to be included in the City's Newsletter in January. Chairperson Meisel discussed the questions that were developed at a prior sub-committee meeting attended by himself, Brewer and Norman. There were revisions and changes made to some of the questions. Paul Meisel volunteered to have the questions typed up and given to Ed Shukle by November 21, 1989 for discussion at the City Council Committee of the Whole meeting. The building inventory map was discussed. All the businesses in Mound have been assigned a number and the following information has been obtained from the tax book records: address, owner name, tenant (not totally updated), market value, and Hennepin County property Identification Number (PID ~). We talked about what additional information should be included in the building inventory map. After some discussion, it was decided to contact the business owners and obtain the following information for the building inventory map: space available inside building approximate rent current tenants correct mailing address of owner (Chic intends to send the Chamber Newsletter to the owners and periodically ask for an update in vacancies and leasing updates) It was decided to split up the map among the EDC members to contact the owners of the properties and obtain the above listed items. The completed inventory sheets would be brought to our next meeting. Economic Development Commission Minutes November 16, 1989 Page 2 It was decided to discuss at our next meeting how information regarding the condition of the buildings. could take a field trip and also discuss the buildings with building inspector. The next meeting is scheduled for December 21, 1989 at 7 AM, the City Council Chambers. Upon motion by Remien, seconded by Meisel, and unanimously, the meeting was adjourned at 8:30 AM. Respectfully submitted, John~Norman Finance Director to obtain Perhaps we the in carried JN:ls