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2003-10-28PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. TUESDAY OCTOBER 28, 2003 7:30 P.M. MOUND CITY HALL COUNCIL CHAMBERS 5341 MAYWOOD ROAD *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. In that event the item will be removed from the Consent Agenda and considered in normal sequence. PAGE 1. OPEN MEETING 2. PLEDGE OF ALLEGIANCE APPROVE AGENDA, WITH ANY AMENDMENTS *CONSENT AGENDA *A. APPROVE MINUTES: *B. SEPT 23, 2003 SPECIAL MEETING OCT 14, 2003 REGULAR MEETING APPROVE PAYMENT OF CLAIMS *C. APPROVE PURCHASE RECOMMENDED BY POSAC *D. APPROVE ON-SALE LIQUOR LICENSE FOR DAILEY'S PUB *E. APPROVE A RESOLUTION RELATING TO THE ASSESSMENT ROLL FOR IMPROVEMENT PROJECT (MOUND VISIONS 2ND ADDITION) 2002 - LEVY #15605 coMMENTS & SUGGESTIONS FROM CITIZENS PRESENT ON ANY ITEM NOT ON THE AGENDA (LIMIT TO 3 MINUTES PER SPEAKER) ACTION AWARDING FENCING CONTRACT FOR PUBLIC SAFETY FACILITY, BY DON GEIGER OF AMCON MCES PUMPING STATION, BELMONT LANE/CSAH 15, REPORT BY MCES STAFF 3957 3958-3964 3965-3990 3991-3992 3993-3994 3995-4001 10. 11. 12. PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. MOUND HARBOR RENAISSANCE A. BRIEF PROJECT UPDATE B. REQUEST FOR EXTENSION OF PRELIMINARY DEVELOPMENT AGREEMENT ACTION ON DEVELOPM]ENT AGREEMENT FOR LANGDON TRAILS - KMB DEVELOPMENT, LLC, 2241 SOUTI-IVIEW STREET UPDATE ON MOTORIZED SCOOTER USE ENGINEER' S REPORT A. LOST LAKE GREENWAY PROJECT B. WELL AND WELL HOUSE PROJECT C. GROVE LANE WATER QUALITY COMMUNITY DIRECTOR' S REPORT A. 2003 FINAL HOUSING SCORE FROM MET COUNCIL B. 2002-2003 ALOHA/EXPENDITURE FROM MET COUNCIL C. TWIN CITIES DEMOGRAPHIC DATA FROM MET COUNCIL 4002-4015 4016 4017 4018-4021 4022-4024 4025-4047 13. ACTION ON PROPOSED AMENDMENTS TO THE ADMINISTRATIVE CODE 4048-4052 14. INFORMATION/MISCELLANEOUS A. Letters: Homecoming parade 4053-4055 B. Report: Harbor Wine and Spirits 4056-4057 C. Newsletter: Lake Minnetonka Association 4058-4063 D. Report: Finance Department 4064-4066 E. Correspondence: LMCC 4067-4083 F. Calendar: LMCC 4084-4085 G. Letter: Grant award to PD 4086 H. Newsletter: Mediacom 4087 I. Newsletter: Office of Secretary of State 4088 J. Correspondence: Westonka Healthy Community Collaborative 4089-4090 K. Minutes: POSAC - Oct 9 4091 L. Newsletter: Westonka Public Schools 4092-4096 15. ADJOURN This is a preliminary agenda and subject to change. The Council will, set a final agenda at the meeting. current meeting agendas may be viewed at City Hall or at the City of Mound web site. More COUNCIL BRIEFING October 28, 2003 OU comin Events Schedule: Don't Forget!! Oct 25 - 6:30 - HRA regular meeting Oct 28 - 7:30 - cc regular meeting Oct 26 - Daylight Savings Time ends Nov 6 - 6:30 - Budget workshop Nov 10 - 6:30 - HRA regular meeting Nov 10 - 7:30 - CC regular meeting Nov 13 - 6:30 -Budget workshop Nov 17 - 6:30 -Tree lighting ceremony Nov 25 - 6:30 - HRA regular meeting Nov 25 - 7:30 - CC regular meeting Nov 26 - 11-1:30 - Fire Commission (Mayor only) Dec 1 - 7:00 - Truth in Taxation Hearing Dec 8 - 7:00 - Truth in Taxation Hearing continuation, if needed Jan 17 - 10:00 - Open house and dedication of PS facility Upcoming Absences Dec 18-19 Kandis Hanson Vacation Ci,ty Hall Closed Nov 11 Veteran's Day Nov 27-28 Thanksgiving Dec 25-26 Christmas #4.C. POSAC recommendation At an earlier budget meeting, POSAC requested that the Council consider using Park Dedication Funds for the purchase of the drinking fountain at Weiland Park. This is there formal recommendation. #4.E. MetroPlains assessments MetroPlains has requested that assessments for the housing units be spread over 15 years rather than l 0 years. Staff sees no issues with extending the time. Many o£them will be paid for much sooner as units are sold and closed. More importantly, it reduces MetroPlains' obligation while units continue to be under construction. #6~ Fencing contract The award of the fencing contract for the public safety facility was delayed to reconsider the design in an effort to cut costs. The cost of the new low bid under the new design is $25,000 less than under original design. Staff recommends its award. Human Resources I am pleased to announce that Greg Pederson, Interim Fire Chief, has accepted the position of Fire Chief for the City of Mound Fire Department, effective January 1, 2004. Greg has been with the Fire Department for 28 years, and was voted as Chief by popular vote of the Department in 1999. In 2002, Greg was offered the interim paid chief position and, over the last 3-4 years, has proven himself to be qualified and suited to hold the position on an extended basis. Due to resounding support by the City Council, the member cities and the Fire membership, a search has been foregone, which will maintain the continuity of Department operations in this time of transition. Congratulations to Greg! Other Penney §teele has ~oeen invited to attend the ~qoveml>er 10 council meeting. It is intended as a public relations visit with no particular agenda. Council members should formulate their questions for her and, if you wish, you send them to me in advance and so I may forward them to her for her advance preparation. We were supposed to consider and approve the CSAH 15/110 construction agreement at the Oct 28 meeting, but the County missed the deadlines. It is likely that we will be doing so at the meeting Ms Steele attends. The controlled bum planned for this Saturday at the house being purchased by the Gillespie Center has been postponed once again. MOUND CITY COUNCIL MINUTES SEPTEMBER 23, 2003 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, September 23, 2003, at 6:40 p.m. at city hall. Members Present: Mayor Pat Meisel; Councilmembers Bob Brown, Mark Hanus, David Osmek and Peter Meyer. Others Present: City Clerk Bonnie Ritter, Acting City Manager Gino Businaro, Community Development Director Sarah Smith, Roger and Joanne Reed, Dave Willette, Paul Pond, Guy Nowlan, Jim Grube, Brad Moe. 1. OPEN MEETING Mayor Meisel called the meeting to order at 6:40 p.m. 2. PRESENTATION BY GUY NOWLAN OF HENNEPIN COUNTY ENGINEERING Guy Nowlan reviewed the three phases of the CSAH 15 realignment project, followed by review of the project schedule. It is proposed that by the Fall of 2003 the roadway will be totally drivable, with the final wear course and landscaping to be completed in the Spring of 2005. Brad Moe answered questions from property owners involved in the project, and reviewed the status of land acquisition. 3. ADJOURN MOTION by Brown, seconded by Osmek to adjourn at 7:26 p.m. All voted in favor. Motion carried. Attest: City Clerk Bonnie Ritter Mayor Pat Meisel -3957- MOUND CITY COUNCIL MINUTES OCTOBER 14, 2003 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, October 14, 2003, at 6:00 p.m. Members Present: Mayor Pat Meisel; Councilmembers Bob Brown, Mark Hanus, David Osmek and Peter Meyer. Others Present: City Attorney John Dean, City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, City Planner Loren Gordon, City Engineer John Cameron, Chuck Alcon, Jim Dailey, Don Geiger, Amy Cicchese, Christine Anderson, Doug Berdie, Ann Eberhart, Rhonda Nelson, David Hanson, Steve Matheson, James Veit, Cathy Veit, Jill Moen, Matthew Orinstien, Steve Matheson. Consent Agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council and will be enacted by a roll call vote. There will be no separate discussion on these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and considered in normal sequence. '1. OPEN MEETING Mayor Meisel called the meeting to order at 6:15 p.m. at the Public Safety Facility, as posted. 2. TOUR OF PUBLIC SAFETY FACILITY Following the tour of the public safety facility, Mayor Meisel recessed the meeting, to reconvene at City Hall. 3. CONTINUE MEETING TO CITY HALL COUNCIL CHAMBERS 4. RECONVENE MEETING Mayor Meisel reconvened the meeting in the council chambers of city hall at 7:30 p.m. 5. PLEDGE OF ALLEGIANCE 6. APPROVE AGENDA Brown requested the addition of item 13A, Motorized Scooters MOTION by Brown, seconded by Osmek to approve the agenda as amended. All voted in favor. Motion carried. 7. CONSENT AGENDA Hanus requested the removal of items 7G and 71, for the purpose of discussion. 1 -3958- Mound Council Minutes - October 14, 2003 MOTION by Brown, seconded by Osmek to approve the consent agenda as amended. Upon roll call vote, all vote in favor. Motion carried. A. Approve minutes of September 23, 2003 regular meeting B. Approve payment of claims in the amount of $589,143.42. C. Approve final payment request to Landwehr Construction for $1,959.75. D. Approve Payment Request No. 1 to Environmental Associates for $135,976.89, for the Lost Lake Greenway project. E. Approve Payment Request No. 1 to Traut Wells for $45,286.50 for Municipal Well No. 8. F. Approve Payment Request No. 3 to Valley Paving, Inc., for $63,083.30 for the 2003 Street Reconstruction Project. G. (removed) H. Approve Supplemental Agreement No. 1 for $11,385.00, with Environmental Associates, Inc., for the Lost Lake Greenway Project I. (removed) 7G. CASE #03-42: JENSEN VARIANCE FOR LAKESIDE SETBACK - 2684 WlLSHIRE BLVD. Hanus requested the removal of the 5th "whereas" paragraph on packet page 3780. Hanus also questioned the setback of the shed on the proposed property, and if it should be considered for a variance at this time if it's non-conforming. John Dean suggested not to consider the shed at this time because it hasn't been addressed to this point with this case, and if the shed were legal when built it can remain until it needs to be replaced, then it needs to meet the code requirements. MOTION by Osmek, seconded by Brown to adopt the following resolution as amended. The following voted in favor: Brown, Meisel, Osmek and Meyer. The following voted against: None. Councilmember Hanus abstained because of the shed setback issue. Motion carried. RESOLUTION NO. 03-85: A RESOLUTION TO APPROVE A LAKESHORE SETBACK VARIANCE TO ALLOW REPLACEMENT OF A DECK AND CONSTRUCTION OF A GAZEBO AT 2684 WILSHIRE BOULEVARD, P&Z CASE #03-42, PID #24-117-24-13-0031. 71. ACTION AMENDING SECTION 800.00 OF THE CITY CODE AS IT RELATES TO INTOXICATING LIQUOR LICENSES MOTION by Hanus, seconded by Osmek to pass the following ordinance as amended. All voted in favor. Motion carried. ORDINANCE NO. 10-2003: AN ORDINANCE TO AMEND SECTION 800.00 OF THE CITY CODE AS IT RELATES TO INTOXICATING LIQUOR LICENSES 2 -3959- Mound Council Minutes - October 14, 2003 8. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT ON ANY ITEM NOT ON THE AGENDA Jill Moen, 1580 Heron Lane, appeared before the Council with pictures illustrating the driveway installed by her neighbor. The neighbor paid for with the 2003 Street Reconstruction project, and now has two driveway aprons, and a circular drive on his property, which he covered with woodchips. Moen's question ,was who is going to clean up the woodchips when they wash onto her property and into the lake and stormsewers. John Cameron was under the impression that this driveway was going to be gravel, not woodchips, but there is nothing in the current city code that dictates the finish on a driveway. After discussion, it was decided that the ordinance regarding driveways will be referred to the Planning Commission for discussion and recommendations. The Council will then revisit this topic at a future meeting. 9. PUBLIC HEARINGS A. 2003 Central Business District Parking Maintenance Mayor Meisel opened the public hearing at 7:57 p.m. and closed the hearing at 7:58 p.m. after no comments were offered. MOTION by Brown, seconded by' Osmek to adopt the following resolution. The following voted in favor: Brown, Hanus, Osmek and Meyer. The following voted against: None. Mayor Meisel abstained as she owns property within the CBD. Motion carried. RESOLUTION NO. 03-86: RESOLUTION ADOPTING 2003 CBD PARKING MAINTENANCE ASSESSMENT ROLL TO BE CERTIFIED TO THE COUNTY AUDITOR AT 6% INTEREST. LEVY #15856 B. Delinquent Sewer and Water Bills Mayor Meisel opened the public hearing at 8:00 p.m. and closed the hearing at 8:01 p.m. after no comments were offered. MOTION by Hanusk seconded by Brown to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 03-87: RESOLUTION ADOPTING 2003 DELINQUENT WATER & SEWER ASSESSMENT TO BE CERTIFIED TO THE COUNTY AUDITOR AT 6% INTEREST, LEVY #15858 C. Water Line Relocation at 2560 Avon Mayor Meisel opened the public hearing at 8:02 p.m. and closed the hearing at 8:03 p.m. after no comments were offered. MOTION by Brown, seconded by Hanus to adopt the following resolution. All voted in favor. Motion carried. 3 -3960- Mound Council Minutes - October 14, 2003 RESOLUTION NO. 03-88: RESOLUTION ADOPTING ASSESSMENT FOR WATER LINE RELOCATION AND CERTIFYING TO THE COUNTY AUDITOR AT 6% INTEREST, LEVY #15857 D. 2003 Street Reconstruction Project City Engineer John Cameron reviewed the project and the preliminary estimates versus the final project costs. He presented a final assessment roll to the Council that reflected that the final projects costs were less than the preliminary assessment roll indicated. Mayor Meisel opened the public hearing at 8:14 p.m. Doug Berdie, 5028 Enchanted Lane, asked if the project is complete and Cameron stated that it is basically done. Berdie asked if less work was done than originally anticipated and Cameron informed him more work had to be done on Crestview and Gull than anticipated. Berdie asked if the $11.08/lineal foot includes driveways and was informed that it does. Jill Moen, 1580 Heron Lane, asked about her property assessment, because she actually has no frontage on the improved street, as her driveway comes off of a corner. Cameron explained that she was assessed for the 40' minimum, in accordance with the city's assessment policy. Matthew Orinstien, 4925 Glen Elyn Road, asked about how the interest rate was decided and was informed it was based on the bond rate, administration charges, etc. Steve Matheson, 4944 Crestview, got clarification on how his two lots were assessed. Mayor Meisel closed the public hearing at 8:25 p.m. MOTION by Brown, seconded by Hanus to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 03-89: RESOLUTION ADOPTING ASSESSMENT FOR 2003 STREET RECONSTRUCTION PROJECT - LEVY #15860. E. Miscellaneous Assessments Mayor Meisel opened the public hearing at 8:30 p.m. and closed the hearing at 8:31 p.m. after no comments were offered. MOTION by Osmek, seconded by Hanus to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 03-90: RESOLUTION ADOPTING ASSESSMENT FOR MISCELLANEOUS PROPERTY IMPROVEMENTS AND CERTIFYING TO THE COUNTY AUDITOR AT 6% INTEREST, LEVY #15859 4 -3961 - Mound Council Minutes - October 14, 2003 10. PUBLIC SAFETY FACILITY - DON GEIGER OF AMCON A. Action Awardinq Fencinq Contract Geiger informed the Council that he is not asking for action on this item because since receiving bids they have found possible ways to save some money and will have a revised request for the next meeting. B. Action Releasinq $10,000 of General Conditions Fundinq MOTION by Osmek, seconded by Brown to approve the release of $10,000 of General Conditions Funding to be used for add-alternates. All voted in favor. Motion carried. Geiger indicated that the ' is still under budget and on schedule for December 1st 17thp roject completion. January is scheduled for the grand opening and tours. 11. LANGDON TRAILS A. ACTION ON FINAL PLAT Loren Gordon reviewed the final plat resolution and conditions contained therein. He stated staff has reviewed the drainage concerns expressed by the neighbors and is comfortable with the solution. He stated that the original applicant, WARA real estate has turned over their authority to a partner, Kelly Downey, who will be managing the project from the development side. Chuck Alcon of WARA will still be involved with the progress of the building of the homes, etc. MOTION by Brown, seconded by Hanus to approve the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 03-91: RESOLUTION GRANTING FINAL PLAT APPROVAL FOR THE LANGDON TRAILS RESIDENTIAL DEVELOPMENT. P&Z CASE #03-44, PID #14-1 '17-24-34-0004. B. Early Start Agreement Gordon stated the applicant is requesting an early start agreement to accommodate installation of utilities, curb and Class 5, prior to recording of the plat so that construction of three single-family homes may commence. MOTION by Brown, seconded by Osmek to approve the Early Start Agreement with KMB Development, LLC, with regards to Langdon Trails. All voted in favor. Motion carried. C. Stormwater and Erosion Control Permit Application MOTION by Brown, seconded by Hanus to adopt the following resolution as amended. All voted in favor. Motion carried. 5 -3962- Mound Council Minutes- October 14, 2003 RESOLUTION NO. 03-92: RESOLUTION APPROVING THE STORMWATER MANAGEMENT AND EROSION CONTROL PERMIT APPLICATIONS FROM KMB DEVELOPMENT, LLC FOR LANGDON TRAILS, A 13-LOT RESIDENTIAL SUBDIVISION. PID #14-1'17-24-34-0004. 12. ACTION ON FLOODPLAIN ALTERATION PERMIT - SARENPA~ 5446 BARTLETT BLVD. Sarah Smith reviewed the application for an after the fact permit to get the property in compliance with local and state rules. Staff recommends approval which is supported with the proposed resolution. Meyer asked if a permit is needed for this under city code subsection 350.1100. Smith responded that city staff has determined that a permit under city code does not apply because the wetland boundary for this area is established by the 929.4 ordinary high watermark, as officially adopted pursuant to 350.1115, and the wetland activities on this parcel are located at the 929.6 elevation. Osmek stated that he has gone through this application many times and expressed his disapproval, but has received the professional opinion of city staff, and in the absence of finding of fact in the negative, feels his hands are tied. He's looked for a reason not to approve this and one hasn't been shown to him. MOTION by Brown, seconded by Hanus to adopt the following resolution as amended. The following voted in favor: Brown, Hanus, Osmek. The following voted against: Meyer. Mayor Meisel abstained from voting. RESOLUTION NO. 03-93: RESOLUTION APPROVING THE FLOODPLAIN ALTERATION PERMIT (MCWD RULE C) AND CERTIFICATE OF WETLAND EXEMPTION FROM MARTIN SARENPA FOR THE PROPERTY LOATED AT 5446 BARTLETT BOULEVARD, PID #24-117-24-22-0003. David Hanson, 2583 Lost Lake Road, stated that he is very upset with this approval and the decision of the Council is unacceptable. Cathy Veit, 2563 Lost Lake Road, asked what the procedure is from here, who will be supervising the activity and what is the timetable. Smith explained the process and notifications that will occur, and stated that she will keep Veit informed. Osmek wanted to make a point of information regarding the dock issue previously discussed. City staff has determined that the dock wasn't located in the correct place, and Osmek asked if the dock permit can be rescinded if the applicant doesn't relocate the dock to its correct location, or if the site would be removed entirely. It was determined that either could be done. 6 -3963- Mound Council Minutes - October 14, 2003 Osmek also asked about the issue of number of dwellings on the property. Smith stated that it has been determined that there are two dwellings in the house, which is not allowed, and the property owner has asked that he have until December 1st to rectify the situation, giving the tenant ample time to relocate. Hanus asked if the property has been cited for this and Smith answered not to her knowledge. Hanus asked that the property be cited immediately because this is the first step in the court process, should the matter get that far. Smith will work with the prosecuting attorney with regard to this issue. 13. SET SPECIAL BUDGET WORKSHOPS MOTION by Osmek, seconded by Brown to set two special budget workshops for November 6, 2003, at 6:30 p.m. and November 13, 2003, at 6:30 p.m. All voted in favor. Motion carried. 13A. MOTORIZED SCOOTERS Brown requested the addition of this item to the agenda for purposes of discussion. He would like to see if there is a way that the city can allow kids to ride their motorized scooters within the city. Kandis Hanson indicated that John McKinley has previously prepared a memo with regard to motorized scooters, and will get a copy of this to the Council for future consideration. 14. INFORMATION/MISCELLANEOUS A. FYi: Charitable gambling donation B. FYI: Letters on crosswalks C. Report: Police Department- Aug 2003 D. Letters: Homecoming Parade E. Letter: Contribution to Taste of the Lakes F. Article: From the Charlotte ICMA Conference G. Minutes: Docks and Commons Commission H. Newsletter: Gillespie Center I. Correspondence: LMCD J. Calendars: LMCC K. City Clerk Bonnie Ritter receives certificate of distinction 15. ADJOURN MOTION by Brown, seconded by Osmek to adjourn at 9:40 p.m. All voted in favor. Motion carried. Attest: Bonnie Rifler, City Clerk Mayor Pat Meisel 7 -3964- OCTOBER 28, 2003 CITY COUNCIL MEETING 101003SU E$2,299.00 OCT 101703SU E$538.71 OCT 102203SU E$1,821.62 OCT 102803SU E$1,041,008.63 OCT TOTAL $1,045,667.96 -3965- CITY OF MOUND City of Mound Payments 10/14/03 10:35 AM Page 1 Batch Name 101003SUE Payments Current Period: October 2003 User Dollar Amt $22,997.69 Computer Dollar Amt $22,997.69 $0.00 In Balance Refer 101003 CENTERPOINT ENERGY (MINNEG Cash Payment E 609-49750-383 Gas Utilities 08-19-03 THRU 09-18-03 e543-004-818-801 $15.98 Invoice lb1003 Transaction Date 10/10/2003 Wells Fargo 10100 Total $15.98 Refer 101003 FIRE CHIEF, MN ASSOCIATION Cash Payment E 222-42260-434 Conference & Training 10-15-03 CONFERENCE PEDERSON $160.00 Invoice 101003 10/10/2003 Transaction Date 10/10/2003 Wells Fargo 10100 Total $160.00 Refer 101003 NICCUM, DANIEL Cash Payment G 101-21715 Flex Plan Medical REIMBURSE MEDICAL EXPENSE $498.71 Invoice 101003 Transaction Date 10/13/2003 Wells Fargo 10100 Total $498.71 Refer 101003 SUPERIOR FORD FLEET~GOVERN Cash Payment E 101-42110-500 Capital Outlay (GENI~RA 2004 FORD CROWN VICTORIA POLICE $22,323.00 INTERCEPTOR Invoice 17818 10/10/2003 PO 17818 Transaction Date 10/14/2003 Wells Fargo 10100 Total $22,323.00 Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 609 MUNICIPAL LIQUOR FUND 10100 Wells Fargo $22,821.71 $160.00 $15.98 $22,997.69 Pre-Written Check Checks to be Generated by the Compute Total $0.00 $22,997.69 $22,997.69 -3966- CITY OF MOUND Batch Name 101703SUE Payments Refer 101703 LAKEVILLE, CITY OF Cash Payment E 101-41500-434 Conference & Training Invoice 101403 Cash Payment Invoice 101403 Cash Payment Invoice 101403 Cash Payment Invoice 101403 Transaction Date PO 17977 E 101-41500-434 Conference & Training PO 17977 E 101-42110-434 Conference & Training E 101-42400-434 Conference & Training 10/14/2003 City of Mound 10/17/0311:01 AM ?age 1 Payments Current Period: October 2003 User Dollar Amt $538.71 Computer Dollar Amt $538.71 $0.00 In Balance 2003 MUNICIPALS, SCHWALBE, SUE $38.00 2003 MUNICIPALS, ROBERTS, COLLETTE $38.00 2003 MUNICIPALS DEBORD, JEANNE $38.00 2003 MUNICIPALS, NORLANDER, JILL $38.00 Wells Fargo 10100 Total $152.00 Refer 101703 MINNETRISTA, CITY OF Cash Payment E 101-41310-434 Conference & Training 10-23-03 SEMINAR Invoice 101703 Transaction Date 10/14/2003 Wells Fargo 10100 $15.00 Total $15.00 Refer 102703 MOUND POST OFFICE Cash Payment E 601-49400-322 Postage UTILITY BILLING POSTAGE $121.67 3voice 101703 10/17/2003 Payment E 602-49450-322 Postage UTILITY BILLING POSTAGE $121.67 Invoice 101703 10/17/2003 Transaction Date 10/16/2003 Wells Fargo 10100 Total $243.34 Refer 101703 VERIZON WIRELESS (FIRE~FIN) Cash Payment E 101-41500-321 Telephone & Cells 09-03 296-9058 FINANCE $8~10 Invoice 101703 Cash Payment $20.81 invoice 101703 Cash Payment $20.81 Invoice 101703 Cash Payment $20.81 invoice 101703 Cash Payment $0.58 Invoice 101703 Cash Payment $0.58 Invoice 101703 Cash Payment $2.06 Invoice 101703 Cash Payment $8.10 Invoice 101703 Cash Payment $46.52 Invoice 101703 Transaction Date 10/16/2003 Wells Fargo 10100 Total $128.37 E 101-43100-321 Telephone & Cells E 601-49400-321 Telephone & Cells E 602-49450-321 Telephone & Cells E 222-42260-321 Telephone & Cells E 222-42260-321 Telephone & Cells E 222-42260-321 Telephone & Cells E 222-42260-321 Telephone & Cells E 101-41310-321 Telephone & Cells 09-03 590-4351 PNV 09-03 590-4351 P/W 09-03 590-4351 P/W 09-03 723-7560 MOUND FIRE 09-03 751-3572 ENGINE #18 09-03 751-3573 MOUND FIRE 09-03 875-4502 RESCUE TRUCK 09-03 240-5244 HANSON -3967- CITY OF MOUND Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 801 WATER FUND 602 SEWER FUND City of Mound Payments 10/17/03 11:01 AM Page 2 Current Period: October 2003 10100 Wells FargO $242.43 $11.32 $142.48 $142.48 $538.71 Pre-Written Check Checks to be Generated by the Compute Total $0.00 $538.71 $538.71 .I -3968- CITY OF MOUND Batch Name 102803@UE Payments Refer 102803 ACTION RADIO AND COMMUNICA Cash Payment invoice 102803 Transaction Date E 222-42260-418 Other Rentals 10/9/2003 PO 17968 10/20/2003 City of Mound 10/23/031:41 PM Page 1 Payments Current Period: October 2003 User DollarAmt $1,045,366.38 Computer DollarAmt $1,045,366.38 $0,00 In Balance MOBILE RADIOS IN VEHICLES $3,085.00 Wells Fargo 10100 Total $3,085.00 Refer 102803 ALLIED MECHANICAL SYSTEMS Cash Payment E 496-46580-500 Capital Outlay (GENERA 09-30-03 PUBLIC SAFETY BUILDING $202,942.00 Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $202,942.00 Refer 102803 AMCON Cash Payment E 496-46680.500 Capital Outlay (GENERA 09-03 PUBLIC SAFETY BUILDING $19,049.32 Invoice 2478 9~30~2003 Transaction Date 10/2212003 Wells Fargo 10100 Total $19,049.32 Refer 102803 AMERICAN WATERWORKS ASSO Cash Payment E 601-49400-433 Dues and Subscriptions 2004 MEMBERSHIP DUES $124.00 Invoice 20000288706 10117/2003 PO '17978 Date 10/17/2003 Wells Fargo . '10100 Total $124.00 102803 ARCTIC GLACIER PREMIUM ICE Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 463328711 10/14/2003 Cash Payment E 609-49750-2§5 Misc Merchandise For R ICE Invoice 463328111 10/8/2003 Transaction Date 10/23/2003 Wells Fargo $77.08 $109.16 10100 Total $186.24 Refer 102803 ASPEN EMBRO/DERY AND DESIG Cash Payment E 101-43100-218 Clothing and Uniforms Invoice 102803 Cash Payment Invoice 102803 Cash Payment Invoice 102803 Cash Payment Invoice 102803 Cash Payment Invoice 102803 Cash Payment Invoice 102803 Cash Payment Invoice 102803 Transaction Date 10/13/2003 E 601-49400-218 Clothing and Uniforms 10/13/2003 E 602-49450-218 Clothing and Uniforms 10113/2003 E 101-43100-218 Clothing and Uniforms 10/13/2OO3 E 601-49400-218 Clothing and Uniforms 10/13/2003 E 602-49450-218 Clothing and Uniforms 10/13/2003 E 609-49750-218 Clothing and Uniforms 10/13/2003 10/13/2003 Refer 102803 AWD COOLERS OF MINNESOTA Payment 102803 Cash Payment Invoice 102803 E 101-41110-210 Operating Supplies E 101-42110-430 Miscellaneous EMBROIDER CITY LOGO EMBROIDER CITY LOGO EMBROIDER CITY LOGO EMBROIDER CITY LOGO EMBROIDER CITY LOGO EMBROIDER CITY LOGO EMBROIDER CITY LOGO Wells Fargo 10100 AUG,SEPT WATER SERVICE AUG,SETP WATER SERVICE Total $15.98 $15.98 $15.96 $47.93 $28.76 $19.17 $1,210.80 $1,354.58 $85.13 $85.t3 -3969- CITY OF MOUND Transaction Date 10/21/2003 City of Mound Payments 10123/03 1:41 PM Page 2 Current Period: October 2003 ~,-~~,.~ Wells Fargo 10100 Total $170.26 Refer 102803 BALBOA CENTER LIMITED PARTN Cash Payment Invoice 102803 Transaction Date E 496-46580-412 Building Rentals 10/23/2003 11-03 TEMPORARY FIRE STATION Wells Fargo 10100 Total $4,357.75 $4,357.75 Refer 102803 BELLBOY CORPORATION Cash Payment E 609-49750-255 Misc Merchandise For R MISCELLANEOUS Invoice 37659000 10/17/2003 Cash Payment E 609-49750-255 Misc Merchandise ForR MISCELLANEOUS Invoice 37617800 10/10/2003 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 27582000 10/10/2003 Cash Payment E 609-49750-25t Liquor For Resale LIQUOR Invoice 27596400 10/13/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 27588000 10/10/2003 Cash Payment E 609-49750-253 Wine For Resale WINE invoice 38666300 10/10/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR invoice 27661900 10/20/2003 Cash Payment E 609-49750-253 Wine For Resale WINE invoice 27619200 10/17/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 27653600 10/17/2003 Cash Payment E 609-49750-255 Misc Merchandise For R MISCELLANEOUS Invoice 37644600 10/17/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 27539800 10/6/2003 Transaction Date 10/23/2003 Wells Fargo Refer 102803 BERRY COFFEE COMPANY Cash Payment E 101-42400-431 Meeting Expense COFFEE Invoice 378113 10/15/2003 Cash Payment E 281-45210-430 Miscellaneous COFFEE Invoice 378113 10/15/2003 Cash Payment E 101-41110-431 Meeting Expense COFFEE Invoice 378113 10/15/2003 Transaction Date 10/17/2003 Wells Fargo 10100 Total $50.00 $98.93 $858.00 $2,069.90 $77.75 $609.00 $664.90 $1,340.00 $330.45 $79.15 $615.35 $6,793.43 $8.50 $4.25 $21.25 10100 Total $34.00 Refer 102803 Cash Payment Invoice 102803 Transaction Date 10/22/2003 Refer 102803 BRW ENTERPRISES BODINE, CRANE G 101-22953 5019 Wren Rd House Remov REIMBURSE ESCROW Cash Payment E 609-49750-251 Liquor For Resale Invoice 9742 10/10/2003 Cash Payment E 609-49750-251 Liquor For Resale Invoice 9735 10/9/2003 Transaction Date 10/23/2003 $5,000.00 Wells Fargo 10100 Total $5,000.00 LIQUOR $652.50 LIQUOR $276.00 Wells Fargo 10100 Total $928.50 -3970- City of Mound 10/23/031:41 PM Page 3 Payments CITY OF MOUND Current Period: October 2003 Refer 102803 BRYAN ROCK PRODUCTS Cash Payment E 601-49400-224 Street Maint Materials 3/4 MINUS (CL2) $830.35 Invoice 102803 9/30/2003 Transaction Date 10/16/2003 Wells Fargo 10100 Total $830.35 Refer 102803 BUREAU OF CRIMINAL APPREHE Cash Payment E 101-42110-400 Repairs & Maint Contract 09-03 CONNECT CHARGE $630.00 invoice P07MN02713994 9/30/2003 Transaction Date 10/10/2003 Wells Fargo 10100 Total $630.00 Refer 102803 BUSINESS FORMS AND ACCOUNT Cash Payment E 601-49400-210 Operating Supplies UTILITY BILLS $356.63 Invoice 31729 10/17/2003 PO 17933 Cash Payment E 602-49450-210 Operating Supplies UTILITY BILLS $356.63 Invoice 31729 10/17/2003 PO 17933 Cash Payment E 670-49500-210 Operating Supplies UTILITY BILLS $178.32 Invoice 31729 10/17/2003 PO 17933 Cash Payment E 675-49425-300 Professional Srvs UTILITY BILLS $178.32 Invoice 31729 10/17/2003 PO 17933 Transaction Date 10/22/2003 Wells Fargo 10100 Total $1,069.90 Refer 102803 CEILINGS AND FLOORS, INCORP Payment E 496-46580-500 Capital Outlay (GENE~RA 09-30-03 PUBLIC SAFETY BUILDING $26,082.00 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $26,082.00 Refer 102803 COCA COLABOTTLING-MIDWEST Cash 15ayment E 609-49750-254 Soft Drinks/Mix For Resa MIX $154.60 Invoice 63437192 10/16/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Total $154.60 Refer 102803 COMPUTER CHEQUE Cash Payment E 609-49750-400 Repairs & Maint Contract 09-03 CHECK VERIFICATION $54.50 Invoice 106850903 10/1/2003 Transaction Date 10/22/2003 Wells Fargo 10100 Total $54.50 Refer 102803 CROW RIVER SUSPENSION AND Cash Payment E 601-49400-404 Repairs/Maint Machinery ALIGNMENT TRUCK #9 $35.57 Invoice 3869 10/8/2003 Cash Payment E 602-49450-404 Repairs/Maint Machinery ALIGNMENT TRUCK #9 $35.56 Invoice 3869 10/8/2003 Cash Payment E 101-43100-404 Repairs/Maint Machinery ROTATE TIRES TRUCK #20 $103.79 Invoice 3868 10/8/2003 Transaction Date 10/20/2003 Wells Fargo 10100 Total $174,92 Refer 102803 CRYSTAL WELDINGi /NCSRPORA Cash Payment E 222-42260-219 Safety supplies VINIYL INTERIOR WALLS,ETC $494.04 Invoice 00122514 10/14/2003 PO 17962 Transaction Date 10/20/2003 Wells Fargo 10100 Total $494.04 102803 DALCO ROOFING AND SHEET ME E 496-46580-500 Capital. Outlay (GENE~RA 09-30-03 PUBLIC SAFETY BUILDING $46,930.00 Invoice 102803 10128~2003 Transaction Date 10121/2003 Wells Fargo 10100 Total $46,930.00 -3971 - CiTY OF MOUND Refer 102803 DAY DISTRIBUTING COMPANY Cash Payment Invoice 238344 Cash Payment Invoice 239183 Cash Payment Invoice 239186 Transaction Date City of Mound Payments Current Period: October 2003 III ' I'1'1'11 E 609-49750-251 Liquor For Resale LIQUOR 10/14/2003 E 609-49750-252 Beer For Resale BEER 10121/2003 E 609-49750-254 Soft Drinks/Mix For Resa MIX 10/21/2003 10/23/2003 Wells Fargo 10/23/03 1:41 PM Page 4 $624.00 $1,898.40 $16.90 10100 Total $2,539.30 Refer 102803 DEEPHAVEN, CITY OF Cash Payment E 101-42110-210 Operating Supplies Invoice 100903 10/9/2003 Transaction Date 10/10/2003 ~OND VOGEL PAINTS Cash Payment E 101-43100-226 Sign Repair Materials Invoice 3011058 Cash Payment Invoice 3584206 Transaction Date 9124/2003 PO 17939 E 101-43100-226 Sign Repair Matedals 10/10/2003 LAKE MTKA EMERGENCY PLAN $122.84 Wells Fargo 10100 Total $122.84 HOUSING,KIT,TIP,ETC TRAFFIC PAINT WHITE Wells Fargo 10100 $462.33 $462.33 Total $924.66 Refer 102803 Cash P ~ayment Invoice 200491 10/16/2003 Transaction Date 10/20/2003 Wells Fargo 10100 Refer 102803 EAST S/DE BEVERAGE Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 220264 10/20/2003 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 220265 10/20/2003 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 220266 10/20/2003 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 41033 10/16/2003 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 220175 10/13/2003 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 220174 10/13/2003 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 220079 10/6/2003 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 220078 10/6/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Refer 102803 EMPIREHOUSE, INCORPORATED DOCKMASTERS OF LAKE MINNET E 281-45210-440 Other Contractual Servic REMOVE DOCK SECTIONS Cash Payment E 496-46580-500 Capital Outlay (GENERA 09-30-03 PUBLIC SAFETY BUILDING Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Refer 102803 ENVIRONMENTAL LANDFORMS, I . Cash Payment E 601-49400-220 Repair/Maint Supply WINTERIZE IRRIGATION Invoice 3454 10/14/2003 $3,122.00 Total $3,122.00 $5,305.70 -$15.00 $10.40 $118.50 $53.70 $1,662.40 $32.90 $2,270.85 Total $9,439.45 $48,676.00 Total $48,676.00 $59.95 -3972- CITY OF MOUND Transaction Date 10/20/2003 City of Mound 0/23/031:41 PM Page 5 Payments CUrrent Period: October 2003 Wells Fargo 10100 Total $59.95 Refer 102803 EQUIPMENT SUPPLY, INCORPOR Cash Payment E 101-41910-401 Repairs/Maint Buildings 10-01-03THRU 02-29-04 MAINTENANCE $944.00 CONTRACT Invoice S258101703 10116/2003 Transaction Date 10/20/2003 Wells Fargo 10100 Total $944.00 Refer 102803 G & K SERVICES Cash Payment E 101-43100-218 Clothing and Uniforms 10-07-03 UNIFORMS $28.35 Invoice 712953 Cash Payment E 601-49400-218 Clothing and Uniforms 10-07-03 UNIFORMS $28.35 Invoice 712953 Cash Payment E 602-49450-218 Clothing and Uniforms 10-07-03 UNIFORMS $28.34 Invoice 712953 Cash Payment E 101-43100-230 Shop Materials 10-07-03 MATS $24.57 Invoice 712953 Cash Payment E 601-49400-230 Shop Materials 10-07-03 MATS $24.57 Invoice 712953 Cash Payment E 602-49450-230 Shop Materials 10-07-03 MATS $24.57 Invoice 712953 Cash Payment E 222-42260-216 Cleaning Supplies 10-14-03 MATS $56.47 719631 Payment E 101-45200-223 Building Repair Supplies 10-14-03 MATS $48.14 Invoice 719632 Cash Payment 10-14-03 MATS $98.27 Invoice 719633 Cash Payment 10-14-03 MATS $30.95 Invoice 719629 Cash Payment 10-14-03 UNIFORMS $28.31 Invoice 719630 Cash Payment 10-14-03 UNIFORMS $28.31 Invoice 719630 Cash Payment 10-14-03 UNIFORMS $28.31 Invoice 719630 Cash Payment 10-14-03 MATS $35.17 Invoice 719630 Cash Payment 10-14-03 MATS $35.17 Invoice 712953 Cash Payment 10-13-03 MATS $35,17 Invoice 712953 Transaction Date 10/22/2003 Wells Fargo 10100 Total $583.02 Refer 102803 GARY'S DIESEL SERVICE Cash Payment E 602-49450-404 Repairs/Maint Machinery BRAKE REPAIRS $1,000,59 Invoice 61112 9/9/2003 Transaction Date 10/17/2003 Wells Fargo 10100 Total $1,000,59 E 101-41910-460 Janitorial Services E 609-49750-460 Janitorial Services E 101-43100-218 Clothing and Uniforms E 601-49400-218 Clothing and Uniforms E 602-49450-218 Clothing and Uniforms E 101-43100-230 Shop Materials E 601-49400-230 Shop Materials E 602-49450-230 Shop Materials 102803 GOES LITHOGRAPHING COMPAN Payment E 101-42110-210 Operating Supplies STATIONERY PRODUCTS $57,10 nvoice 839759 10/7/2003 Transaction Date 10/10/2003 Wells Fargo 10100 Total $57.10 -3973- CITY OF MOUND City of Mound 10/23/031:41 PM Page 6 Payments Current Period: October 2003 Refer 102803 GRAPE BEGINNINGS, INCORPOR Cash Payment E 609-49750-253 Wine For Resale WINE $934.00 Invoice 58679 10/10/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Total $934.00 Refer 102803 Cash Payment Invoice S5147701 Transaction Date 10/21/2003 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 784568 10/8/2003 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 784567 10/8/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR invoice 784566 1018/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 784487 10/8/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 784226 10/8/2003 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 789229 10/17/2003 Cash Payment E 609-49750-253 Wine For Resale CREDIT-WINE Invoice 623000 ' 10/7/2003 Cash Payment E 609-49750-251 Liquor For Resale CREDIT-LIQUOR Invoice 622823 10/3/2003 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 787903 10/15/2003 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 787904 10/15/2003 Cash Payment Invoice 788439 Cash Payment Invoice 787902 GREENHECK E 496-46580-500 Capital Outlay (GENE~RA 09-30-03 PUBLIC SAFETY BUILDING Wells Fargo 10100 10100 E 609-49750-255 Misc Merchandise For R MISCELLANEOUS 10/16/2003 E 609-49750-251 Liquor For Resale LIQUOR 10/15/2003 Transaction Date 10/23/2003 Wells Fargo HECKSEL MACHINE SHOP Cash Payment E 602-49450-220 Repair/Maint Supply Invoice 46574 9/12/2003 Cash Payment E 101-43100-220 Repair/Maint Supply Invoice 46669 9/29/2003 Cash Payment E 101-43100-220 Repalr/Maint Supply Invoice 46689 9/24/2003 Cash Payment E 601-49400-220 Repalr/Maint Supply Invoice 46689 9/2412003 Cash Payment E 602-49450-220 Repair/Maint Supply Invoice 46689 9/24/2003 Transaction Date 10/16/2003 Refer 102803 3/4 PIPE FEMALS ALUMINUM HOSE TRAY GENERATOR GUARDS GENERATOR GUARD GENERATOR GUARD Wells Fargo 10100 Refer 102803 HENNEPIN COUNTY INFORMA TIO $30,672.00 Total $30,672.00 $775.02 $96,25 $251.76 $0.00 $130.93 $494.70 -$240.00 -$6.34 $4.2.25 $915.68 $377.76 $1,821.80 Total $4,659.81 $25.56 $125.00 $10.43 $10.43 $10.44 Total $181.86 -3974- CITY OF MOUND Cash Payment Invoice 0310709 Transaction Date City of Mound 10/23/031:41 PM Page 8 Payments Current Period: October 2003 E 602-49450-220 Repair/Maint Supply TIGER TAIL HOSE $62.70 10/2/2003 10/17/2003 Wells Fargo 10100 Total $62.70 Refer 102803 ISLAND PARK SKELL Y Cash Payment E 101-43100-404 Repairs/Maint Machinery R&R MOUNT ENGINE $74.13 Invoice 14476 9/30/2003 Cash Payment E 101-43100-404 Repairs/Maint Machinery BATTERY $28.99 invoice 14505 9~30~2003 Cash Payment E 601-49400-404 Repairs/Maint Machinery BATTERY $28.99 Invoice 14505 9130/2003 Cash Payment E 602-49450-404 Repairs/Maint Machinery BATTER $28.99 Invoice 14505 9/30/2003 Cash Payment E 601-49400-404 Repairs/Maint Machinery HUB ASSEMBLY $1,453.04 Invoice 14549 10/3/2003 Transaction Date 10/16/2003 Wells Fargo 10100 Total $1,614,14 Refer 102803 JAKUBIK, MATTHEW Cash Payment E 222-42260-200 Office Supplies invoice 101503 8/7/2003 Transaction Date 10/17/2003 102803 JESSEN PRESS INCORPORATED Payment E 101-41110-350 Printing Invoice 48007 9/30/2003 Transaction Date 10/16/2003 REIMBURSE OFFICE SUPPLIES $31.96 Wells Fargo 10100 Total $31.96 2003 FALL NEWSLETTER $1,618.80 Wells Fargo 10100 Total $1,618.80 Refer 102803 JOHNS VARIETY AND PETS Cash Payment G 101-22810 X-Mas Lights Donation/Expe invoice 125209 Cash Payment Invoice 607922 Cash Payment Invoice 125321 Cash Payment Invoice 875551 12/16/2002 E 101-41910-200 Office Supplies E 609-49750-210 Operating Supplies 2/18/2003 E 602-49450-210 Operating Supplies 5/9/2003 Transaction Date 10/20/2003 efer 102803 JOHNSON BROTHERS LIQUOR Cash Payment Invoice 1623267 Cash Payment Invoice 1623268 Cash Payment Invoice 1623269 Cash Payment Invoice 1623270 Cash Payment Invoice 233567 ~sh Payment 233449 Cash Payment Invoice 162485 E 609-49750-251 Liquor For Resale 10/812003 E 609-49750-251 Liquor For Resale 10/8/2003 E 609-49750-251 Liquor For Resale 10/8/2003 E 609-49750-253 Wine For Resale 10/8/2003 E 609-49750-251 Liquor For Resale 10/9/2003 E 609-49750-253 Wine For Resale 10/8/2003 E 609-49750-253 Wine For Resale 10/15/2003 HOLIDAY BULBS $165.08 PAPER $79.76 BASKETS, ETC $4.11 MISCELLANEOUS SUPPLIES $2.13 Wells Fargo 10100 Total $251.08 LIQUOR $251.26 LIQUOR $995.09 LIQUOR $812.95 WINE $91~00 CREDIT--LIQUOR -$14,99 CREDIT-WINE -$20.69 WINE $1,311.10 -3975- CITY OF MOUND City of Mound Payments 10/23/03 1:41 PM Page 7 Current Period: October 2003 · Cash Payment E 101-42110-418 Other Rentals 09-03 RADIO LEASE Invoice 23098024 10/1/2003 Transaction Date 10/10/2003 Wells Fargo 10100 Refer 102803 HENNEPIN COUNTY TREASURER Cash Payment G 101-22966 Gillespie Sign Variance #03- ~RESOLUTION RECORDING Invoice 102803 9/1/2003 Cash Payment G 101-22867 Walnut Lane, 00-56, Hinrichs RESOLUTION RECORDING Invoice 102803 9/512003 Cash Payment E 101-42400-351 Legal Notices Publishing EASEMENT COPY Invoice 102803 9/2/2003 Transaction Date 10/20/2003 Wells Fargo 10100 Refer 102803 HOHENSTEINS, INCORPORATED Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 316301 10/20/2003 Transaction Date 10/23/2003 Wells Fargo 10100 $1,218.26 Total $1,218.26 $46.00 $26.00 $26.00 Total $98.00 $188.45 Total $188.45 Refer 102803 HOISINGTON KOEGLER GROUP, I Cash Payment E 401-46540-300 Professional Srvs Invoice 100703-A 10/7/2003 Cash Payment E 455-46377-300 Professional Srvs Invoice 100703-B 10/7/2003 Cash Payment E 101-42400-300 Professional Srvs Invoice 100703-C ' 10/7/2003 Cash Payment E 455-46377-300 Professional Srvs Invoice 100703-D 10/7/2003 Cash Payment E 455-46380-300 Professional Srvs Invoice 100703-E 10/7/2003 Transaction Date 10/22/2003 Refer 102803 HUMANE SOCIETY WRIGHT COUN 09-03 LOST LAKE GREENWAY 09-03 CTY RD 15 STREETSCAPE 09-03 MISCELLANEOUS PLANNING 09-03 MOUND VISION 09-03 TIF RELATED WORK Wells Fargo 10100 $5,527.48 $4,861.81 $847.92 $833.00 $650.00 Total $12,720.21 Cash Payment Invoice 102803 Cash Payment Invoice 102803 Cash Payment Invoice 102803 Transaction Date E 101-42110-445 Dog Kennel Fees 10/3/2003 E 101-42110-445 Dog Kennel Fees 10/3/2003 E 101-42110-445 Dog Kennel Fees 10/3/2003 10/10/2003 07-03 IMPOUND SERVICES 08-03 IMPOUND SERVICES 09-03 IMPOUND SERVICES Wells Fargo 10100 $75.00 $267.50 $150.00 Total $492.50 Refer 102803 IKON OFFICE MACHINES Cash Payment E 101-43100-202 Duplicating and copying invoice 23965738 10/16/2003 Cash Payment E 601-49400-202 Duplicating and copying Invoice 23965738 10/18/2003 Cash Payment E 602-49450-202 Duplicating and copying Invoice 23965738 10/16/2003 Transaction Date 10/20/2003 Refer 10-12-03 THRU 01-12-04 COPIER MAINTENANCE 10-12-03 THRU 01-12-04 COPIER MAINTNANCE 10-12-03 THRU 01-12-04 COPIER MAINTENANCE Wells Fargo 10100 102803 INFRATECH $55.36 $55.36 $55.37 Total $166.09 -3976- CITY OF MOUND City of Mound 10/23/031:41 PM Page 9 Payments Current Period: October 2003 Cash Payment E $0g-49750-254 Soft Drinks/Mix For Resa MIX $204.75 Invoice 1626484 10/15/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,151.86 Invoice 1626483 10/15/2003 Cash Payment E 609-49750-253 Wine For Resale WINE $298.88 Invoice 1626482 10/15/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $554.04 Invoice 1626481 10/15/2003 Cash Payment E 609-49750-253 Wine For Resale WINE $115.80 Invoice 1623533 10/9/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Total $5,751.05 Refer 102803 JONES AND SON BLACKTOPPING Cash Payment E 101-45200-430 Miscellaneous BLACKTOP DEPOT LOT Invoice 102803 10/10/2003 Transaction Date 10/20/2003 Wells Fargo 10100 Total Refer 102803 JUBILEE FOODS Cash Payment E 670-49500-460 Janitorial Services Invoice 102803 10/11/2003 Cash Payment E 670-49500-460 Janitorial Services .n voice 102803 10/11/2003 ansaction Date 10/15/2003 10-11-03 CLEANUP DAY 10-11-03 CLEANUP DAY Wells Fargo 10100 Total $9,500.00 $9,500.00 $22,30 $59.71 $82.01 Refer 102803 KELLEHER CONSTRUCTION,/NCO Cash Payment E 496-46580-500 Capital Outlay (GENI~RA 09-30-03 PUBLIC SAFE'PC BUILDING Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $12,920.00 $12,920.00 Refer 102803 KELLINGTON CONSTRUCTION, IN Cash Payment E 496-46580-500 Capital Outlay (GENERA 09-30-03 PUBLIC SAFETY BUILDING Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $2,735.00 $2,735,00 Refer 102803 LAKER NEWSPAPER Cash Payment E 101-41110-351 Legal Notices Publishing 09-27-03 PROPOSES ASSESSMENTS Invoice 796 9/2712003 Cash Payment E 101-41110-351 Legal Notices Publishing 09-27-03 PROPOSED ASSESSMENT Invoice 797 9/27/2003 Transaction Date 10/15/2003 Wells Fargo 10100 To~l $71.64 $59.70 $131.34 Refer 102803 LANO EQUIPMENT, INCORPORAT Cash Payment E 101-45200-409 Other Equipment Repair SERVICE CALL NO POWER Invoice 96905 9/26/2003 Transaction Date 10/22/2003 Wells Fargo 10100 Refer 102803 LAWSON PRODUCTS, INC Cash Payment Invoice 1348129 ash Payment 1348129 ash Payment Invoice 1348129 Total E 10%43100-404 Repairs/Maint Machinery MISCELLANEOUS SUPPLIES 10/9/2003 E 601-49400-404 Repairs/Maint Machinery MISCELLANEOUS SUPPLIES 10/9/2003 E 602-49450-404 Repairs/Maint Machinery MISCELLANEOUS SUPPLIES 10/9/2003 $279.19 $279.19 $11.28 $11.28 $11.29 -3977- CITY OF MOUND City of Mound Payments 10/23/03 1:41 PM Page 10 Transaction Date 10/17/2003 10100 Refer 102803 LEAGUE MN CITIES INSURANCE T Cash Payment E 101-41110-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $87,06 Invoice 102803 10/13/2003 Cash Payment E 101-41310-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $70.13 Invoice 102803 10/13/2003 Cash Payment E 101-41500-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $193.46 Invoice 102803 10/13/2003 Cash Payment E 101-42110-151 Worker's Comp lnsuranc 4TH QTR INSTALLMENT $2,256.28 Invoice 102803 10/13/2003 Cash Payment E 101-42400-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $227.32 Invoice 102803 10/13/2003 Cash Payment E 101-43100-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $848.41 Invoice 102803 10/13/2003 Cash Payment E 101-45200-151 Worker's Comp Insuranc 4TH Q~R INSTALLMENT $195.88 Invoice 102803 10/13/2003 Cash Payment E 222-42260-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $5,603.21 Invoice 102803 10/13/2003 Cash Payment E 609-49750-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $810.13 Invoice 102803 10/13/2003 Cash Payment E 601-49400-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $1,165.62 Invoice 102803 10/13/2003 Cash Payment E 602-49450-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $1,721.83 Invoice 102803 10/13/2003 Cash Payment E 281-45210-151 Worker's Comp Insuranc 4TH QTR INSTALLMENT $246.67 Invoice 102803 10/13/2003 Transaction Date 10/17/2003 Wells Fargo 10100 Total $13,424.00 Refer 102803 LUBE TECH, INCORPORATED Current Period: October 2003 Wells Fargo Total $33.85 Cash Payment E 101-43100-230 Shop Materials MOBILE HYDRAULIC $111.72 Invoice 1005140 10/10/2003 PO 17944 Cash Payment E 601-49400-230 Shop Materials MOBILE HYDRAULIC $111.72 Invoice 1005140 10/10/2003 PO 17944 Cash Payment E 602-49450-230 Shop Materials MOBILE HYDRAULIC $111.72 Invoice 1005140 10/10/2003 PO 17944 Transaction Date 10/17/2003 Wells Fargo 10100 Total $335.16 Refer 102803 MARK VII DISTRIBUTOR Cash Payment E 609-49750-252 Beer For Resale Invoice 591869-B Cash Payment E 609-49750-252 Beer For Resale Invoice 596097 10/17/2003 Cash Payment E 609-49750-252 Beer For Resale Invoice 596876 10/21/2003 Cash Payment E 609-49750-252 Beer For Resale Invoice 596875 10/21/2003 Cash Payment E 609-49750-252 Beer For Resale Invoice 596874 10/21/1930 Cash Payment E 609-49750-252 Beer For Resale Invoice 596873 10/21/2003 BEER $100.00 BEER $600.00 BEER $96.00 BEER $67,00 BEER $18.40 BEER $2,637.50 -3978- CITY OF MOUND Cash Payment Invoice 594474 Cash Payment Invoice 594473 Transaction Date City of Mound Payments 10/23/03 1:41 PM Page 11 Current Period: October 2003 809-49750-252 Beer For Resale BEER $37.30 10/14/2003 609-49750-252 Beer For Resale BEER $962.65 10/14/2003 10/23/2003 Wells Fargo 10100 Total $4,518.85 Refer 102803 MARLIN°S TRUCKING DELIVERY Cash Payment E 609-49750-265 Freight 09-01-03 DELIVERY CHARGE $6.30 Invoice 13112 9/1/2003 Cash Payment E 609-49750-265 Freight 09-18-03 DELIVERY CHARGE $243.90 Invoice 13191 9/18/2003 Cash Payment E 609-4{)750-265 Freight 09-22-03 DELIVERY CHARGE $5.40 Invoice 13200 9/22/2003 Cash Payment E 609-49750-265 Freight 09-25-03 DELIVERY CHARGE $77.40 Invoice 13222 9/25/2003 Cash Payment E 609-49750-265 Freight 09-29-03 DELIVERY CHARGE $10.80 Invoice 13233 9/29/2003 TransacUon Date 10/23/2003 Wells Fargo 10100 Total $343.80 Refer 102803 MATTHEWS, DAVE LANDSCAPING Cash Payment E 401-45200-300 Professional Srvs . nvoice 287413 10119/2003 ansaction Date 10/22/2003 LANGDON BAY SOD Wells Fargo 10100 $1,365.00 Total $1,385.00 Refer 102803 MCCOMBSFRANKROOSASSOCI Cash Payment Invoice 45235 Cash Payment Invoice 45236 Cash Payment Invoice 45237 Cash Payment Invoice 45238 Cash Payment Invoice 45239 Cash Payment invoice 45240 Cash Payment invoice 45241 Cash Payment Invoice 45242 Cash Payment Invoice 45243 Cash Payment Invoice 45244 E 101-42400-300 Professional Srvs 10/1/2003 E 101-42400-300 Professional Srvs 10/1/2OO3 E 101-43100-300 Professional Srvs 10/1/2003 G 101-22855 MetroPlains Develop 00-64 10/112003 E 455-46377-300 Professional Srvs 10/1/2003 G 101-22854 Langdon Bay Major Sub-Divi 10/1/2003 G 101-22869 Landgon Woods, 00-35 10/1/2003 E 455-43255-300 Professional Srvs 10/1/2003 E 101-45200-300 Professional Srvs 10/1/2003 E 401-43100-300 Professional Srvs 10/1/2003 09-03 PLANNING MISC ENGINEERING Project 08901 09-03 ZONING MISC ENGINEERING Project 08902 09-03 STREETS MISC ENGINEERING Project 08903 09-03 METRO PLAINS DEVELOPMENT Project 12252 09-03 CTY RD 15 RELOCATION Project 12533 09-03 LANGDON BAY 09-03 LANGDON WOODS 09-03 MCES LIFT STATION 09-03 SKATE PARK Project 12754 Pr~ect12911 Project 13132 Project 13207 09-03 RETAINNIG WALL REPLACEMENT Project 13215 Cash Payment Invoice 45245 Payment 45246 ~sh Payment Invoice 45247 G 601-16300 Improvements Other Than BI 09-03 WELL/PUMPHOUSE 10/112003 Project 13313 E 455-46380-300 Professional Srvs 09-03 LONGPRE BLDG DEMO 10/1/2003 Project 13314 E 401-43100-300 Professional Srvs 09-03 SKAALERUD LOT SURVEY 10/1/2003 Project 13501 $2,884.00 $360.50 $412.00 $103.00 $4,082.60 $975.00 $51.50 $154.50 $1,286.50 $51,50 $1,609.50 $233,70 $390,30 -3979- CITY OF MOUND Cash Payment Invoice 45248 Cash Payment Invoice 45249 Cash Payment Invoice 45250 Cash Payment Invoice 45251 Cash Payment Invoice 45252 Cash Payment Invoice 45253 Cash Payment Invoice 45254 Cash Payment Invoice 45255 Cash Payment Invoice 45256 Cash Payment Invoice 45257 Transaction Date City of Mound Payments 10/23/03 1:41 PM Page 12 Current Period: October 2003 E 401-46540-300 Professional Srvs 10/1/2003 E 675-49425-300 Professional Srvs 10/1/2003 E 601-49400-300 Professional Srvs 10/1/2003 09-03 LOST LAKE/GREENWAY Project 13566 09-03 STORM WATER IMPROVEMENT Project 13677 09-03 WATERMAIN REPLACEMENT Project 13681 $16,841.40 $154.50 $51.50 G 101-22899 Pastuck Natural Homes #02- 09-03 PASTUCK 02-12 MINOR SUB 10/1/2003 G 101-22910 WCA Bartlett Violation 10/1/2003 E 401-43105-300 Professional Srvs 10/1/2003 G 101-22931 2241 Southview Ln,03-10 W 10/1/2003 Project 13770 09-03 SAREMPA WETLAND Project 13946 09-03 2003 STREET RECONSTRUCTION Project 14121 09-03 2241 SOUTHVIEW 03-10 Project 14275 G 101-22950 4721 Aberdeen Rd. #03-34 S 09-03 4721 ABERDEEN 03-34 10/1/2003 Project 14459 G 101-22957 2420 Westedge #03-37 Horn 09-03 2420 WESTEDGE #03-37 10/1/2003 Project 14550 G 101-22958 2175 Noble Ln #03-40,#03-4 09-03 2175 NOBLE LANE #03-40 10/1/2003 Project 14556 10/22/2003 10100 Total · $51.50 $360.50 $8,368.O0 $943.50 $309.00 $51.50 $103.00 Wells Fargo $39,829400 Refer 102803 METROPOLITAN COUNCIL ENVIR Cash Payment E 602-49450-388 Waste DisposaI-MCl~ 11-03 WASTEWATER $48,806.33 Invoice 0000763476 10/9/2003 Transaction Date 10/16/2003 Wells Fargo 10100 Total $48,806.33 Refer 102803 MICHAEL, GEOFF Cash Payment E 101-42110-205 Computer Software invoice 623 10/6/2003 Transaction Date 10/10/2003 Refer 102803 MID AMERICA BUSINESS SYSTM Cash Payment E 101-42110-210 Operating Supplies Invoice 39963 9/30/2003 Transaction Date 10/10/2003 Refer 102803 MINNESOTA VALLEY TESTING LA USB HUB 4-PORT $26.74 Wells Fargo 10100 Total $26.74 INK JET LABELS $212.30 Wells Fargo 10100 Total $212.30 Cash Payment E 601-49400-227 Chemicals COLIFORM, MF - WATER $72.50 Invoice 186347 10/13/2003 Transaction Date 10/17/2003 Wells Fargo 10100 Total $72.50 Refer 102803 MINNESOTA, UNIVERSITY OF Cash Payment E 101-43100-434 Conference & Training 11-19-03 REGISTRATION $96.67 Invoice 102803 10/22/2003 PO 17979 Cash Payment E 601-49400-434 Conference & Training 11-19-03 REGISTRATION $96.67 Invoice 102803 10/22/2003 PO 17979 Cash Payment E 602-49450-434 Conference & Training 11-19-03 REGISTRATION $96.66 Invoice 102803 10122/2003 PO 17979 Transaction Date 10/22/2003 Wells Fargo 10100 Total $290.00 Refer 102803 MOORE, CARLTON -3980- CITY OF MOUND Cash Payment Invoice 102803 Cash Payment Invoice 102803 Cash Payment Invoice 102803 Transaction Date E 101-43100-200 Office Supplies 10/1312003 E 601-49400-200 Office Supplies 10/13/2003 E 602-49450-200 Office Supplies 10/13/2003 10/13/2003 City of Mound Payments 10123103 1:41 PM Page 13 Current Period: October 2003 CALCULATOR $3.19 CALCULATOR $3.19 CALCULATOR $3.19 Wells Fargo 10100 Total $9.57 Refer 102803 MORAN USA, LLC Cash Payment E 609-49750-255 Misc Merchandise For R MISCELLANEOUS $373.00 Invoice 220454 10/2/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Total $373,00 Refer 102803 MOUND MARKETPLACE LLC Cash Payment E 609-49750-412 Building Rentals 10-03 COMMON AREA MAINTENANCE $1,487.50 Invoice 102803 Transaction Date 10/17/2003 Wells Fargo 10100 Total $1,487,50 Refer 102803 MOUND, CITY OF Cash Payment E 609-49750-382 Water Utilities 09-03 WATER/SEWER $22.25 Invoice 102803 10/17/2003 Transaction Date 10/17/2003 Wells Fargo 10100 Total $22.25 102803 MUELLER, WILLIAM AND SONS E 601-49400-224 Street Maint Materials 09-03-03 BLACKTOP $226.22 Invoice 83592 9/4/2003 Cash Payment E 601-49400-224 Street Maint Materials 09-05-03 BLACKTOP $141.49 Invoice 83781 9/8/2003 Cash Payment E 601-49400-224 Street Maint Materials 09-08-03 BLACKTOP $121.64 Invoice 83932 9/10/2003 Cash Payment E 601-49400-224 Street Maint Materials 09-10-03 BLACKTOP $223.00 Invoice 84054 9/12/2003 Cash Payment E 601-49400-224 Street Maint Materials 09-11-0 BLACKTOP $122.03 Invoice 84130 9/15/2003 Cash Payment E 601-49400-224 Street Maint Materials 09-15-03 BLACKTOP $141.50 Invoice 84184 9/16/2003 Cash Payment E 601-49400-224 Street Maint Materials 09-17-03 BLACKTOP $548.05 invoice 84333 9/18/2003 Cash Payment E 601-49400-224 Street Maint Materials 09-18-03 BLACKTOP $166.62 invoice 84427 9/19/2003 Cash Payment E 101-43100-224 Street Maint Materials 09-19-03 BLACKTOP $82.29 Invoice 84504 9/22/2003 Cash Payment E 101-43100-224 Street Maint Materials 09-23-03 BLACKTOP $60.82 Invoice 84652 9/24/2003 Cash Payment E 601-49400-224 Street Maint Materials 09-25-03 BLACKTOP $263.52 Invoice 84801 9/26/2003 Cash Payment E 101-43100-224 Street Maint Materials 09-26-03 BLACKTOP $60~82 Invoice 84879 9/29/2003 ~sh Payment E 601-49400-224 Street Maint Materials 09-30-03 BLACKTOP $605.68 84994 9/30/2003 Transaction Date 10/16/2003 Wells Fargo 10100 Total $2,763.68 Refer 102803 MUNTI-OGLE COMPANY, INCORP -3981 - CITY OF MOUND Cash Payment Invoice 102803 Transaction Date City of Mound Payments 10/23/03 1:41 PM Page 14 Current Period: October 2003 E 496-46580-500 Capital Outlay (GENERA 09-30-03 PUBLIC SAFETY BUILDING $32,367.00 10/28/2003 10/21/2003 Wells Fargo 10100 Total $32,367.00 Refer 102803 MUZAK - MINNEAPOLIS Cash Payment E 609-49750-440 Other Contractual Servic 11-03 MUSIC SERVICE Invoice A402215 Transaction Date 10/22/2003 Wells Fargo 10100 Total Refer 102803 NICCUM DOCKS, INCORPORATED Cash Payment E 281-45210-440 Other Contractual Servic REMOVE DOCK SECTIONS Invoice 2367 10/17/2003 Transaction Date 10/20/2003 Wells Fargo 10100 Total .................... Refer 102803 NORTHE SUPP Cash Payment E 601-49400-220 Repair/Maint Supply invoice 3200244 10/9/2003 Transaction Date 10/.17/2003 Wells Fargo 10100 Total $1,006.81 Refer 102803 OHMAN, AXEL H., INCORPORATE Cash Payment E 496-46580-500 Capital Outlay (GENE~RA 09-30-03 PUBLIC SAFETY BUILDING $65,374.00 Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $65,374.00 Refer 102803 ONE CALL CONCEPTS, INCORPO Cash Payment E 601-49400-395 Gopher One-Call 09-03 LOCATES $167.40 Invoice 3090551 9/30/2003 Cash Payment E 602-49450-395 Gopher One-Call 09-03 LOCATES $167.40 Invoice 3090551 9/30/2003 Transaction Date 10/17/2003 Wells Fargo 10100 Total $334.80 Refer 102803 PAUSTIS AND SONS WINE COMPA $92.90 $92.90 $2,529.38 $2,529.38 WALL RECEPTACLE $1,006.81 Cash Payment E 609-49750-253 Wine For Resale WINE $375.63 Invoice 8018184 10/20/2003 Cash Payment E 609-49750-253 Wine For Resale WINE $2,758.98 Invoice 8017495 10/13/2003 Cash Payment E 609-49750-253 Wine For Resale WINE $838.00 Invoice 8016748 10/6/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Total $3,972.61 Refer 102803 PEPSI-COLA COMPANY Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 49350826 10/16/2003 Transaction Date 10/23/2003 Refer 102803 PETTIBONE, P.F. AND COMPANY Cash Payment E 101-42400-200 Office Supplies Invoice 4849 9/15/2003 PO 17736 Transaction Date 10/20/2003 Refer 102803 PHILLIPS WINE AND SPIRITS, INC Cash Payment Invoice 998482 Cash Payment Invoice 3286927 E 609-49750-253 Wine For Resale 10/8/2003 E 609-49750-253 Wine For Resale 10/2/2003 Wells Fargo $143.60 MINUTES BOOKS 10100 Total $143.60 Wells Fargo $124,40 WINE CREDIT-WINE 10100 Total $124.40 $353.65 -$25.00 -3982- CITY OF MOUND Cash Payment Invoice 999900 Cash Payment Invoice 999899 Transaction Date City of Mound Payments 10/23/03 1:41 PM Page 15 Current Period: October 2003 E 609-49750-253 Wine For Resale WINE $3,173.40 10/15/2003 E 609-49750-251 Liquor For Resale LIQUOR $128.35 10/1512003 10/23/2003 Wells Fargo 10100 Total $3,630.40 Refer 102803 PINNACLE DISTRIBUTING Cash Payment E 609-49750-255 Misc Merchandise Fo; R CIGARETTES $544.02 Invoice 28245 10/14/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Total $544.02 Refer 102803 QUALITY WINE AND SPIRITS Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $109.75 Invoice 317182-00 10/7/2003 Cash Payment E 609-49750-253 Wine For Resale WINE $468.27 Invoice 317671-00 10/8/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,152.52 Invoice 317181-00 10/7/2003 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $608.52 Invoice 320327-00 10/15/2003 Cash Payment E 609-49750-253 Wine For Resale WINE $383.92 10/15/2003 Payment E 609-49750-251 Liquor For Resale LIQUOR $2,563.80 Invoice 319901-00 t0/14/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Total $5,284.78 Refer 102803 RIDGEDALE ELECTRIC Cash Payment E 496-46580-500 Capital Outlay (GENERA 09-30-03 PUBLIC SAFETY BUILDING $58,819.00 Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $58,819.00 Refer 102803 SCHWAAB, INCORPORATED Cash Payment E 222-42260-200 Office Supplies Invoice P08206 Transaction Date 10/20/2003 Refer 102803 SCHWALBE, SUE Cash Payment Invoice 102803 Transaction Date HAND STAMP Wells Fargo $34,13 E 101-41110-430 Miscellaneous 10/28/2003 10/21/2003 REIMBURSE MEETING EXPENSE Wells Fargo 10100 10100 Total $34.13 $55.64 Total $55,64 Refer 102803 SHOREWOOD, CITY OF Cash Payment E 101-41500-434 Conference & Training 11-13-03 REGISTRATION SCHWALBE, SUE $45.00 Invoice 17976 PO 17976 Cash Payment E 101-41500-434 Conference & Training 11-13-03 REGISTRATION ROBERTS, $45.00 COLLETTE Invoice 17976 PO 17976 Transaction Date 10/14/2003 Wells Fargo 10100 Total $90,00 Refer 102803 SOLBREKK ash Payment E 101-41910-500 Capital Outlay (GENI~RA SCANNER PARTS $3,044.91 voice 0004173-1N Cash payment E 101-41910-500 Capital Outlay (GENERA SCANNER PARTS $479.25 Invoice 0004219-1N 10/15/2003 -3983- CITY OF MOUND City of Mound Payments Current Period: October 2003 Transaction Date 10/18/2003 Wells Fargo 10100 Refer 102803 SOS PRINTING Cash Payment E 101-42400-203 Printed Forms BUILDING PERMIT FORMS Invoice 64956 10/9/2003 Cash Payment E 601-49400.203 Printed Forms WATER PIPE CARDS Invoice 64962 10/15/2003 Cash Payment E 101-42110-203 PHnted Forms LOGO ON DISK Invoice 64885 9/3/2003 Transaction Date 10/10/2003 Wells Fargo 10100 10/23/03 1:41 PM Page 16 Total $3,524.16 $246.55 $82.32 $10.12 Total $338.99 Refer 102803 SPECIALTY SYSTEMS, INCORPOR Cash Payment E 496-46580-500 Capital Outlay (GENERA 09-30-03 PUBLIC SAFETY BUILDING $60,135.00 Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $60,135.00 Refer 102803 ST. JOSEPH EQUIPMENT, INCORP Cash Payment E 101-43100-404 Repairs/Maint Machinery REPAIR UNIT#10 $1,075.27 Invoice SX00928 10/9/2003 PO 17935 Transaction Date 10/17/2003 Wells Fargo 10100 Total $1,075.27 Refer 102803........ ' STEINBRECHER PAINTING, INCOR Cash Payment E 496-46580-500 Capital Outlay (GENI~RA 09-30-03 PUBLIC SAFETY BUILDING $6,123.00 Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $6,123,00 Refer 102803 STREICHER'S Cash Payment Invoice 388312.1 Cash Payment Invoice 390551.1 Cash Payment Cash Payment E 101-42110-219 Safety supplies Invoice 387974.1 9/4/2004 PO 17849 E 101-42110-218 Clothing and Uniforms 9/5/2003 PO 17849 E 101-42110-218 Clothing and Uniforms 9/25/2003 PO 17849 E 101-42110-218 Clothing and Uniforms Invoice 390551.2 9/25/2003 PO 17849 Cash Payment E 101-42110-219 Safety supplies Invoice 388312.4 9/18/2003 PO 17849 Cash Payment Invoice 386793.1 Cash Payment Invoice 388074.1 Cash Payment TRAINING AMMO ELBOW PADS ELBOW/KNEE PADS TACTICAL VEST KNEE PADS E 101-42110-500 Capital Outlay (GENERA EQUIP NEW SQUAD 9/5/2003 PO 17838 E 101-42110-404 Repairs/Maint Machinery SPEAKER 9/5/2003 PO 17847 E 101-42110-430 Miscellaneous MAP LIGHT Invoice 393790.0 10/3/2003 PO 17857 Cash Payment E 101-42110-219 Safety supplies Invoice 387086.1 8/29/2003 Cash Payment E 101-42110-219 Safety supplies Invoice 384626.1 8/18/2003 Cash Payment E 101-42110-219 Safety supplies Invoice 381462.1B 8/28/2003 Cash Payment E 101-42110-210 Operating Supplies Invoice 394450.1 10/8/2003 PO 17859 Cash Payment E 101-43100-220 Repair/Maint Supply Invoice 395617.1 10/14/2003 PO 17946 CREDIT-GUN LOCK ASSEMBLY IRRITANT AEROSOL GUN LOCK ASSEMBLY NIK TESTS FLASHLIGHT BATTERIES $489.90 $59.75 $63.80 $825.53 $39.90 $283.18 $159.70 $37.22 -$154.27 $110,33 $220.30 $276.31 $20.18 -3984- CITY OF MOUND Cash Paymen[ Invoice 395617.1 Cash Payment Invoice 395617.1 Transaction Date City of Mound Payments 10/23/03 1:41 PM Page 17 Current Perlod: October 2003 E 601-49400-220 Repair/Maint Supply FLASHLIGHT BATTERIES $20.18 10/14/2003 PO 17946 E 602-49450-220 Repair/Maint Supply FLASHLIGHT BATTERIES $20.19 10/14/2003 PO 17946 10/10/2003 Wells Fargo 10100 Total $2,472.20 Refer 102803 SUBURBAN TIRE COMPANY Cash Payment E 601-49400-404 Repairs/Maint Machinery #9TIRES $68.17 $68.17 Invoice 10016637 9/26/2003 PO 17941 Cash Payment E 602-49450-404 Repairs/Maint Machinery #9 TIRES Invoice 10016637 9/26/2003 PO 17941 Transaction Date 10/10/2003 Wells Fargo 10100 Total $136.34 Refer 102803 THORPEDISTRIBUTING OOMPAN Cash Payment E 609-49750-252 Beer For Resale CREDIT--BEER -$0.80 Invoice 308457-B Cash Payment E 609-49750-252 Beer For Resale CREDIT-BEER -$6,017.96 Invoice 312071-B Cash Payment E 609-49750-252 Beer For Resale BEER $5,227.50 Invoice 314161 10/22/2003 Cash Payment E 609-49750-252 Beer For Resale BEER $3,691.75 nvoice 312740 10/8/2003 !ash Payment E 609-49750-252 Beer For Resale BEER $68.00 Invoice 313401 10/17/2003 Cash Payment E 609-49750-252 Beer For Resale BEER $291.00 Invoice 270781 10/20/2003 Cash Payment E 609-49750-252 Beer For Resale BEER $32.65 Invoice 313400 10/15/2003 Cash Payment E 609-49750-252 Beer For Resale BEER $2,868.05 Invoice 313399 10/15/2003 Cash Payment E 609-4-9750-252 Beer For Resale BEER $201.50 Invoice 27007,.3 10/13/2003 Cash Payment E 609-49750-252 Beer For Resale BEER $3,688.75 Invoice 312740 10/8/2003 Cash Payment E 609-49750-252 Beer For Resale BEER $68.90 Invoice 312739 10/8/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Total $10,119.34 Refer 102803 THURNBECKSTELELFABRICATIO Cash Payment E 496-46580-500 Capital Outlay (GENE~RA 09-30-03 PUBLIC SAFEATY BUILDING $19,699.00 Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $19,699.00 Refer 102803 TOLL GAS AND WELDING SUPPLY Cash Payment E 101-43100-230 Shop Materials MISCELLANEOUS SUPPLIES $5.85 Invoice 429776 9/30/2003 Cash Payment E 601-49400-230 Shop Materials MISCELLANEOUS SUPPLIES $5.85 Invoice 429776 9/30/2003 ~sh Payment E 602-49450-230 Shop Materials MISCELLANEOUs SUPPLIES $5.85 429776 9/30/2003 Cash Payment E 101-43100-230 Shop Materials MISCELLANEOUS SUPPLIES $6,05 Invoice 427439 8/31/2003 -3985- CITY OF MOUND Cash Payment Invoice 427439 Cash Payment Invoice 427439 Transaction Date City of Mound Payments 10/23/03 1:41 PM Page 18 Current Period: October 2003 E 601-49400-230 Shop Materials MISCELLANEOUS SUPPLIES $6.05 8131/1930 E 602-49450-230 Shop Materials MISCELLANEOUS SUPPLIES $6.04 8/31/2003 10/16/2003 Wells Fargo 10100 Total $35.69 Refer 102803 TRENCHERSPLUS, INCORPORAT Cash Payment E 101-43100-404 Repairs/Maint Machinery AIR FILTEPJSHOP SUPPLIES Invoice WT24240 9/30/2003 Transaction Date 10114/2003 Wells Fargo 10100 Refer 102803 TWIN CITY GARAGE DOOR COMP Cash Payment E 496-46580-500 Capital Outlay (GENI~RA 09-30-03 PUBLIC SAFETY BUILDING Invoice 102803 10/28/2003 Transaction Date 10/21/2003 Wells Fargo 10100 $251.88 Total $251.88 $38,000.00 Total $38,000.00 Refer 102803 TWIN CITY OFFICE SUPPLY Cash Payment E 101-41310-200 Office Supplies Invoice 402810-0 Cash Payment E 101-41500-200 Office Supplies Invoice 402810-0 Cash Payment E 101-42110-200 Office Supplies Invoice 402810-0 Cash Payment E 101-42400-200 Office Supplies invoice 402810-0 Cash Payment E 101-45200-200 Office Supplies Invoice 402810-0 Cash Payment E 101-43100-200 Office Supplies invoice 402810-0 Cash Payment E 609-49750-200 Office Supplies Invoice 402810-0 Cash Payment E 601-49400-200 Office Supplies Invoice 402810-0 Cash Payment E 602-49450-200 Office Supplies Invoice 402810-0 Cash Payment E 101-42110-200 Office Supplies Invoice 400757-0 PO 17850 Cash Payment E 101-42110-210 Operating Supplies Invoice 404006-0 PO 17850 Cash Payment E 101-43100-200 Office Supplies Invoice 403136-0 Cash Payment E 601-49400-200 Office Supplies Invoice 403136-0 Cash Payment E 602-49450-200 Office Supplies Invoice 403136-0 Cash Payment E 101-41310-200 Office Supplies Invoice 404521-0 Cash Payment E 101-41500-200 Office Supplies Invoice 404521-0 Cash Payment E 101-42110-200 Office Supplies Invoice 404521-0 MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES HIGHLIGHTER PENS INKJET CARTRIDGE STAPLER,ETC STAPLER,ETC STAPLER,ETC MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES $10.05 $10.05 $10.05 $10.05 $10.05 $3.35 $3.35 $5.03 $5,O3 $58.03 $309,15 $18.98 $18.98 $18.99 $53.66 $53,66 $53,66 -3986- CiTY OF MOUND City of Mound Payments 10123103 1:41 PM Page 19 Current Period: October 2003 Cash Payment E 10t-42400-200 Office Supplies Invoice 404521-0 Cash Payment E 101-45200-200 Office Supplies Invoice 404521-0 Cash Payment E 101-43100-200 Office Supplies invoice 404521-0 Cash Payment E 609-49750-200 Office Supplies Invoice 404521-0 Cash Payment E 601-49400-200 Office Supplies Invoice 404521-0 Cash Payment E 602-49450-200 Office Supplies Invoice 404521-0 Cash Payment E 609-49750-200 Office Supplies Invoice 402702-0 Cash Payment E 222-42260-200 Office Supplies Invoice 403840-0 PO 17961 Cash Payment E 222-42260-200 Office Supplies Invoice 404909-0 PO 17963 Cash Payment E 101-42400-200 Office Supplies Invoice 403743-0 ash Payment E 609-49750-200 Office Supplies 404076-0 Cash Payment E 101-41310-200 Office Supplies Invoice 404226-0 Cash Payment E 101-41500-200 Office Supplies invoice 404226-0 Cash Payment E 101-42110-200 Office Supplies Invoice 404226-0 Cash Payment E 101-42400-200 Office Supplies Invoice 404226-0 Cash Payment E 101-45200-200 Office Supplies invoice 404226-0 Cash Payment E 101-43100-200 Office Supplies invoice 404226-0 Cash Payment E 609-49750-200 Office Supplies Invoice 404226-0 Cash Payment E 601-49400-200 Office Supplies Invoice 404226-0 Cash Payment E 602-49450-200 Office Supplies Invoice 404226-0 Cash Payment E 101-43100-200 Office Supplies invoice 405148-0 Cash Payment E 601-49400-200 Office Supplies Invoice 405148-0 Cash Payment E 602-49450-200 Office Supplies Invoice 405148-0 ash Payment E 101-43100-200 Office Supplies 403523-0 Cash Payment E 101-41500-200 Office Supplies invoice 403523-0 MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES FILE STAND, MOUSE ALUMINUM HOLDER INK JET CARTRIDGE INK JET CARTRIDGE CALCULATOR RIBBON MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES INKJET CARTRIDGE INK JET CARTRIDGE INK JET CARTRIDGE MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES $53.66 $53.66 $17.89 $17.89 $26.83 $26.84 $37.17 $15.45 $78.28 $100.10 $2.58 $2,56 $2.56 $2.56 $2.56 $2.56 $0,85' $0,85 $1.28 $1.31 $20.30 $20.30 $20.31 $2.78 $2.78 -3987- CITY OF MOUND Cash Payment E 101-42110-200 Office Supplies Invoice 403523-0 Cash Payment E 101-42400-200 Office Supplies Invoice 403523-0 Cash Payment E 101-45200-200 Office Supplies Invoice 403523-0 Cash Payment E 101-41310-200 Office Supplies Invoice 403523-0 Cash Payment E 609-49750-200 Office Supplies Invoice 403523-0 Cash Payment E 601-49400-200 Office Supplies Invoice 403523-0 Cash Payment E 602-49450-200 Office Supplies Invoice 403523-0 Cash Payment E 101-43100-200 Office Supplies Invoice 404532-0 Cash Payment E 601-49400-200 Office Supplies Invoice 404532-0 Cash Payment E 602-49450-200 Office Supplies Invoice 404532-0 Cash Payment E 101-42400-200 Office Supplies Invoice 404532-0 Cash Payment E 101-41310-200 Office Supplies Invoice 403584-0 Cash Payment E 101-41500-200 Office Supplies Invoice 403584-0 Cash Payment E 101-42110-200 Office Supplies Invoice 403584-0 Cash Payment E 101-42400-200 Office Supplies Invoice 403584-0 Cash Payment E 101-45200-200 Office Supplies Invoice 403584-0 Cash Payment E 101-43~100-200 Office Supplies Invoice 403584-0 Cash Payment E 609-49750-200 Office Supplies Invoice 403584-0 Cash Payment E 601-49400-200 Office Supplies Invoice 403584-0 Cash Payment E 602-49450-200 Office Supplies Invoice 403584-0 Cash Payment E 101-43100-200 Office Supplies Invoice 404045-0 Cash Payment E 601-49400-200 Office Supplies Invoice 404045-0 Cash Payment E 602-49450-200 Office Supplies Invoice 404045-0 Transaction Date 10/22/2003 Refer 102803 VALLEY PA VING, INCORPORA TED Cash Payment E 401-43105-300 Professional Srvs Invoice REQUEST #3 City of Mound Payments 10/23/03 1:41 pM Page 20 Current Period: October 2003 MISCELLANEOUS OFFICE SUPPLIES $2.78 MISCELLANEOUS OFFICE SUPPLIES $2.78 MISCELLANEOUS OFFICE SUPPLIES $2.78 MISCELLANEOUS OFFICE SUPPLIES $0.93 MISCELLANEOUS OFFICE SUPPLIES $0.93 MISCELLANEOUS OFFICE SUPPLIES $1.39 MISCELLANEOUS OFFICE SUPPLIES $1.36 BINDERS,ETC $42.78 BINDERS,ETC $42.78 BINDERS,ETC $42.79 COAT RACKS $46.67 MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES MISCELLANEOUS OFFICE SUPPLIES $18.26 $18.26 $18.26 $18.25 $18.26 FILE,POST-ITS FILE,POST-ITS FILE,POST-ITS Wells Fargo 10100 2003 STREET RECONSTRUCTION $6,09 $6.09 $9.13 $9.15 $17.93 $17.93 $17.94 Total $1,529.56 $63,083.30 -3988- CITY OF MOUND Transaction Date 10/13/2003 City of Mound Payments 10/23/03 1:41 PM Page 2t Current Period: October 2003 Wells Fargo 10100 Total $63,083.30 Refer 102803 VEITANDCOMPANY, INCORPORA - Cash Payment E 496-46580-500 Capital Outlay (GENERA 09-30-03 PUBLIC SAFETM BUILDING Invoice 102803 10/28/2003 Transaction Date 10/2112003 Wells Fargo 10100 $71,026.O0 Total $71,026.00 Refer 102803 WAGERS BUSINESS SYSTEMS, IN Cash Payment E 101-42110-210 Operating Supplies invoice SDIN013903 9/29/2003 Transaction Date 10/10/2003 TOSHIBA FAX Wells Fargo 10100 Refer 102803 WASH DEPOT Cash Payment E 101-42110-404 Repairs/Maint Machinery 09-03 SQUAD WASHES Invoice 2179 10/1/2003 Transaction Date 10/10/2003 Wells Fargo 10100 $109.32 Total $109.32 $61.16 Total $61.16 Refer 102803 WELCH, BRIAN Cash Payment E 601-49400-227 Chemicals Invoice 17940 9/24/2003 PO 17940 Transaction Date 10/10/2003 Refer 102803 WESTONKAMECHANICAL FREEZER $378.00 Wells Fargo 10100 Total $378.00 Payment E 601-49400-400 Repairs & Maint Contract SERVICE CALL BERGQUIST, ROGER $108.00 ,ice 29813 10/14/2003 Transaction Date 10/20/2003 Wells Fargo 10100 Total $108.00 Refer 102803 WHEELER'S PHOTOGRAPHY Cash Payment E 101-42110-430 Miscellaneous ON SITE PHOT SESSION $51.12 Invoice 1012-1 9/2012003 PO 17851 Cash Payment E 101-42110-430 Miscellaneous ON SITE PHOT SESSION $358.41 Invoice 1012-2 10/12/2003 PO 17851 Transaction Date 10/10/2003 Wells Fargo 10100 Total $409.53 Refer 102803 WlDMER OONSTRUCTION, LLC Cash Payment E 602-49450-400 Repairs & Maint Contract REPLACED STAND PIPE $435.00 invoice 116 8/25/2003 Cash Payment E 675-49425-220 Repair/Maint Supply REPLACED STAND PIPE $0.00 Invoice 116 Cash Payment E 675-49425-440 Other Contractual Servic DUG OUT ENDS ON POND $819.00 Invoice 143 10/6/2003 Transaction Date 10/14/2003 Wells Fargo 10100 Total $1,254.00 Refer 102803 WINE MERCHANTS Cash Payment E 609-49750-253 Wine For Resale WINE $207.50 Invoice 82516 10/8/2003 Transaction Date 10/23/2003 Wells Fargo 10100 Total . $207.50 Refer 102803 WORLD CLASS WINES, INCORPO Cash Payment E 609-49750-253 Wine For Resale WINE $165.00 nvoice 140893 10/6/2003 Date 10/23/2003 Wells Fargo 10100 Total $165.00 Refer 102803 XCEL ENERGY -3989- CiTY OF MOUND Cash Payment Invoice 102803 City of Mound Payments 10/23/03 1:41 PM Page 22 Current Period: October 2003 E 455.46390-300 Professional Srvs OVERHEAD TO UNDERGROUND $2,500.00 CONVERSION 9/30/2003 Transaction Date 10/21/2003 Wells Fargo 10100 Total $2,500.00 ~2003 ZEP MANU~bTURiNG COMPANY Cash Payment E 101-43100-404 Repairs/Maint Machinery CENTERPULLWIPERS $28.13 Invoice 57039238 9~30~2003 Cash Payment E 601-49400-404 Repairs/Maint Machinery CENTERPULL WIPERS $28.13 Invoice 57039238 9~30~2003 Cash Payment E 602-49450-404 Repairs/Maint Machinery CENTERPULL WIPERS $28.13 Invoice 57039238 9/30/2003 Transaction Date 10/20/2003 Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 281 COMMONS DOCKS FUND 401 GENERAL CAPITAL PROJECTS 455 TIF 1-2 496 HRA PUBLIC SAFETY BLDG 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND 670 RECYCLING FUND 675 STORM WATER UTILITY FUND Wells Fargo 10100 Total $84.39 10100 Wells FaRo $44,977.24 $9,398.54 $5,902.30 $95,626.98 $13,315.61 $745,907.07 $10,811.75 $53,355.01 $64,659.73 $260.33 $1,151.82 $1,045,366.38 Pre-Wdtten Check Checks to be Generated by the Compute Total $0.00 $1,045,366.38 $1,045,366.38 -3990- 5341 MAYWOOD ROAD MOUND, MN 55364-1687 CITY OF MOUND PH: (952) 472~0600 FAX: (952) 472-0620 WEB: www.cityofmound.com MEMORANDUM TO: Mayor Pat Meisel, City Council FROM: Jim Fackler, Park Superintendent DATE: October 13, 2003 Weiland Park Water Fountain This is to inform you that the Park and Open Space Advisory Commission unanimously voted to pay for the Weiland Park water fountain out of the Park Dedication Fund at their October 9, 2003 meeting. A copy of the Minutes from that meeting is also attached. PARK AND OPEN SPACE ADVISORY COMMISSION MINUTES October 9, 2003 Present: Commissioners Susan Taylor, Ron Motyka, Gene Hostetler, Norm Domholt (arrived late), Park Supervisor Jim Fnckler, Secretary Denice Widmer, Public Works Director Carlton Moore Absent/Excused: Commissioner John Beise, City Council Representative Bob Brown Vice-Chair Derrick Hentz brought the August 14, 2003 to adjournment. Motion by Motyka to adjourn the August 14, 2003. Second by Derrick. Motion carried. Meeting of August 14, 2003 adjourned at 7:36pm Chair Susan Taylor called the meeting :37pm. 1. Ao~ 9/11 c~rem0n¥,) Motion b3 Motyka. No discussion. Motion 2. No agenda changes. 3. No citizens present. by Tabled were reminded to bring Park to that meeting.) what the outcome of the parks tours was to have each commissioner tour the each commissioner to come prepared the November meeting. lar Snowmobile Ordinance Review, Park Tour Results REPORTS: Skate Park: Hostetler stated there have been delays due to volunteer schedules, but the park is coming along. They are still planning to finish this fall and have the dedication ceremonies in the spring of 2004. Park Update: Fackler gave a brief updates on both Rottlund/Langdon Bay Park and Weiland Park. Motion to adjourn by Derrick. Second by Hostetler. Motion carried. Meeting adjourned at 8:00pm. -3992- 5341 MAYWOOD ROAD MOUND, MN 55364-1687 CITY OF MOUND PH: (952) 472-0600 FAX: (952) 472-0620 WEB: www. cityofmound.com October 24, 2003 TO: MAYOR AND CITY COUNCIL FROM' BONNIE RITTER RE: ON-SALE LIQUOR LICENSE APPLICATION - DAILEY'S PUB Attached is the application submitted by James Dailey, of JDP, Inc., for an on-sale intoxicating liquor license for Dailey's Pub. Approval should be contingent upon receipt of all fees, applicable forms and certificates of insurance. The licensed premises in this case would include the patio adjacent to the pub. Bonnie Ritter t_Drinted on recvcled paper 3993- Department Safety (form 9011 ~2AM) Minnesota of Public ALCOHOL AND GAMBLING ENFORCEMENT DMSION (AGED) (7/03) 444 Cedar Street, Suite 133, St. Paul, MN 55101-5133 Telephone 651-296-6979 Fax 651-297-5259 TTY 651-282-6555 CERTIFICATION OF LIQUOR LICENSE OR APPLICATION FOR OPTIONAL 2 A.M. CLOSI~IG LICENSE Licensees: Effective July 1, 2003, complete this form to apply for optional 2 A.M. closing license and make check payable to AGED for he amount indicated below under 2 A.M. Section. You must have this form signed by your local city or count, licensing official. Note: New Intoxicating Liquor Licensees must also purchase a $20 buyers card before establishments will be approved by AGED to receive liquor shipments from wholesalers. Make check payable to: AGED Cities and/or Counties: You are required to submit this signed form to certify the issuance of all city issued on sale intoxicating liquor and/or Sunday liquor licenses, and all city ~ issued 3.2% malt liquor licenses. C~ ...... ~ ,,,~o,',~,o,, ~'i~l d,~'~,, f,,. 2 .^ ~.~2~. Name of City or Ccun.~' Issuing License /~Otl_t06[ License Period From: To: -~e.~ License type: (check all that apply) On Sale Intoxicating~ 3.2% On Sale~, 3.2% Off Sale[2 Sunday Liquor~ 2 A.M. Option [] On sale License fee $ 3.2% On Sale License Fee $ 3.2% OffSale License Fee $ Sunday License Fee $.~ New License)g~, License Transfer [] Suspension/Revocation/Cancel [] Licensee Name: ~j,/)p ~i~,j~C. (Fonmer Licensee Name) DOB ~.. (corporation, partnership, LLC, or Individual) Trade Name /,,tttLt-~] tS p~§ Business Address ~1~1 Zip Code ~'5-'~t,q County. /4~'~*~ Home Address Business Phone ri/~ ¥~ HOme Phone(~'~ t~ '/t- Licensee's Federal Tax ID # '"11~,.. 3lo~ (Give Dates) If licensee is a corporation, partnership, or LL~,]omplete the following for each partner/officer: P~er/Officer Name (First Middle Last) · ~/tl~l/ Social Security # Address Partner/Officer Name (First Middle Last) Address / O~ , ~ocial Security ~. _ 70 ¥77 -Gq- '}q3t Partner/Officer Name (First Middle Last) DOB Social Security # Address Intoxicating Liquor Licensees must attach a certificate of Liquor Liability Insurance to this.form. (Does not apply if only applying for Optional 2 AM license) The Insurance Certificate must contain all of the following: 1. ShoTM the exact Licensee name (corporation, partnership, LLC etc.) and business address as shown on the license. 2. Cove,[ gompletely the .license period set by the city/counW as shown on the license. EYes ,2lNG During the past year has a summons been issued to the licensee under the Civil Liquor Liability Law. Workers Compensation Insurance is also required by all licensees: Please complete the following: Workers Compensation Insurance Co. Name 5i'/1{~- ~ ~u'~ofiL Policy # /q f~Llgl} ~ ~ ~" ~ m ~ ~,~ ' ........... m ....... , ....,,.,to t.':.c foIlo.."_'n~ *~,.n~__.. 1. Fi~,t ~e above application completely and check 2 AM box above~ 2. Report y~s 12 months on sale alcoholic beverage~ts by checl~ing one of the following: [] ~_O?.in~receipts for alc~rages - ,200 2 AM license fee [] Over$1~r alcoholic beverages - $500 2 AM license fee [] D' ' ease fee 3. Does your liquor license issuing city/county/township allow the sale of alcoholic beverages until 2 AM? [] Yes 4. Make check payable to: Alcohol and Gambling Enforcement Division (AGED) for the amount indicated above that you have checked. Mail check and this completed and signed certification/application form to the address above. I certify that this license(s) has been approved in an official meeting by the governing body of the city/county and/or the city/county approves the sale of alcoholic beverages until 2 AM. City Clerk/County Auditor~ignature Date Licensee Signature ~0~'~ ~-~ Date (I certify that to the best of my knox~ledge I have answered the above questions truthfully and correctly.) · * l~nclude as attachment, requ. Jrements as specified Jn City Code 800.10, Subd. 2. ** Copy of Code Sectlon 800.00 attached. -3994- Social Security # Co~- lll,0OCity' Licensee's MN T~ ID ¢G3 l[ ~ (To apply for ~ amber called 651-296-6181) Ill From: Date: Subject: Kandis Hanson, City of Mound Jim Prosser & Stacie Kvilvang, Ehlers & Associates June 17, 2003 MetroPlains Special Assessments EHLERS & ASSOCIATES INC The City of Mound has previously approved a resolution assessing approximately $580,000 of public improvements to the Mound Marketplace and Village By the Bay developments. The assessments were to be paid over a ten year period. MetroPlains has requested that the repayment period be extended to fifteen years for Mound Marketplace in order to permit reduced impact for lease costs, The Village By The Bay assessments have been adjusted to more accurately reflect the projected sales. The assessments for the residential project will be paid at the time the units are sold. The Improvement Bonds recently sold for this project have been structured to reflect this schedule and it is recommended that the resolution approving this refined repayment schedule be approved. LEADERS IN PUBLIC FINANCE Jim Prosser, CIPFA Executive Vice President/Director 3060 Centre Pointe Drive Phone: 651-697-8503 Fax: 651-697-8555 Rosevil. Le, MN 55113-1105 - 3995- Emafl.: jim~ehl, ers-inc.corn CITY OF MOUND RESOLUTION NO. 02-1 '13 RESOLUTION ADOPTING ASSESSMENT FOR IMPROVEMENT PROJECT 2002 (MOUND VISIONS 2ND ADDITION) - LEVY #15605 WHEREAS, a petition and waiver agreement dated February 12, 2002, by and between the City of Mound (the "City") and Mound Marketplace, LLC, and The Village By the Bay Development, LLC (collectively "Developer") was duly signed and executed; and WHEREAS, this agreement addresses the handling of special assessments pursuant to Minnesota Statutes Section 429.00 and Laws 2001, Chapter 207, Section 12. NOW, THEREFORE BE IT RESOLVED that the City Council of Mound, Minnesota: Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. Such assessment shall be payable in equal annual installments extending over a period of 10 years, the first of the installments to be payable on or before the first Monday in January, 2003, and shall bear interest at the rate of 6 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31,2003. To each subsequent installment when due shall be added interest for one year on all unpaid installments. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the City the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. The Clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. The foregoing resolution was moved by Councilmember Osmek and seconded by Councilmember Brown. The following voted in the affirmative: Brown, Hanus, Meisel, Osmek & Meyer. The following voted in the negative: None. Adopted by the City Council this 26th day of November, 2002. Attest: Bonnie Ritter, City Clerk Mayor Pat Meisel -3996- ASSESSMENT ROLL FOR IMPROVEMENT PROJECT 2002 MOUND VISIONS 2"D ADDITION PID 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 14-117-24 TOTAL 41 0062 41 0063 41 0064 41 0065 41 0066 41 0067 41 0068 41 0069 41 0070 41 0071 41 0072 41 0073 41 0074 41 0075 41 0076 DESCRIPTION Lot 1 Block 1 Lot 1. Block 2 Lot 1. Block 3 Lot 1 Block4 Lot 1 Block 5 Lot 2 Block 5 Lot 1 Block 6 Lot 1 Block 7 Lot 1 Block 8 Lot 1 Block 9 Lot 1 Block 10 Lot 1 Block 11 Lot 1 Block 12 Lot 1 Block 13 Lot 1 Block 14 # OF UNITS 20 20 5 4 4 3 6 6 6 6 4 4 4 7 ASSESSMENT $369.600.00 38 803.20 38 803.20 9 700.80 7 760.64 7 760.64 5 820.48 11 640.96 11 64O.96 11 640.96 11 640.96 7 760.64 7 760.64 7.760.64 13,581.12 $ 561,675.45 -3997- CITY OF MOUND RESOLUTION NO. 03- A RESOLUTION RELATING TO THE ASSESSMENT ROLL FOR IMPROVEMENT PROJECT (MOUND VISIONS 2ND ADDITION) 2002 - LEVY #15605 BE IT RESOLVED by the City Council of the City of Mound, Hennepin County, Minnesota (City): Section 1. Background: findings. 1.01. By Resolution No. 02-113 (Resolution)this Council adopted an assessment roll Ievying certain special assessments (Assessments) against real property owned b y Mound Marketplace LLC and the Village By The Bay Development LLC (collectively, Developer). 1.02. The Assessments were levied pursuant to Minnesota Statutes, Chapter 429 (Act) and a petition and waiver agreement by and between the City and Developer, dated February 12, 2002 (Agreement) by which Developer as sole owner, among other things, waived a ny a nd all objections t o t he a mount o f t he Assessments, and t he period over which the Assessments were to be payable. The Assessments relate to Improvement Project (Mound Visions 2nd Addition) 2002 - Levy #15605 (Project). 1.03. The Resolution provided that the Assessments were to be paid in equal annual installments over a period of ten years at a rate of interest specified in the Resolution. 1.04. Developers requested that the City modify the term of the Resolution to provide that the Assessments be payable over a period of 15 years commencing as of January 1 2003. 1.05. The Council recognizes that the first installment of the Assessments levied by the Resolution is due and payable in 2003 in the amounts specified by the Resolution. Attached hereto as Exhibit A is a revised assessment roll showing the a mounts oft he remaining amounts to be assessed in the years 2004-2017. 1.06. It is found and determined that the best financial interests of the City, the Developer and the Project that the Assessments be extended as provided in this resolution. DJK-232136vl MU200-92 1 -3998- Section 2. Approvals: Authorizations. 2.01. The revised assessment roll as set forth in Exhibit A is approved. 2.02. The clerk is authorized and directed to transmit a certified copy of the resolution together with a copy of the Resolution to the Hennepin County Director of Property Taxation for extension on the property tax records of the County for collection as provided by the Act. 2.03. All other terms of the Resolution are unaffected by this resolution. Adopted by the City Council this 28th day of October, 2003. Mayor Pat Meisel Attest: Bonnie Ritter, City Clerk DJK-232136vl MU200-92 2 -3999- 4444444 "444~44444444444~: -4000- -4001 - 5341 MayWood Road Mound, MN 55364 (952) 472-3190 Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: October 22, 2003 Re: Langdon Trails - Development Agreement Summary. At its October 14, 2003 meeting, the City Council approved the final plat application from KMB Development, LLC for Langdon Trails, a 13-unit major subdivision of the property located at 2241 Southview Lane. Additionally, the City Council also approved the Stormwater and Erosion Control Permit and an Early Start Agreement to allow construction of three (3) new homes. Development Agreement. A draft development agreement between the City of Mound and KMB Development for the Langdon Trail project has been prepared by Staff for review and action by the City Council. General Comments. With regard to the proposed development agreement, City staff offers the following preliminary comments: The document is similar in content and form to agreements which were prepared previously for the MetroPlains and Langdon Bay projects. The exhibits referenced in the agreement have not been included so as to minimize reproduction time and costs. Members of the City Council are advised that the majority of the draft documents were included in the October 14, 2003 agenda packet and are now in the process of being signed by the involved parties to allow for recording. Staff suggests that Council members consider bringing their copy of the Oct. 14th agenda packet to the meeting. The homeowner's association declaration was forwarded to Paula Callies of Kennedy & Graven in the absence of City Attorney John Dean. According to the final plat resolution, the homeowner's documents shall be subject to review and approval by the City Attorney. As required by City Code Chapter 330:35, Subd. 2, the title work for the property was examined by the City Attorney. -4002- 10. The development agreement requires the submittal of a letter of credit in the amount of 125% of the improvement costs which is estimated to be $266,291.25. Based on discussions with the applicant's project manager, it is City staff's understanding that the letter of credit for the project is forthcoming and will be on file with the City prior to the commencement of any construction activities. The pre-construction meeting for the Langdon Trails project has been scheduled for Tuesday, October 28, 2003 at 10:00 AM at City Hall. The applicant is responsible for procurement of all public agency permits prior to the commencement of construction activities. The development agreement will be filed concurrently with the final plat by the developer. Other documents to be recorded with the plat by the developer include, but are not limited to, the Trail Easement, Wetland Declaration, and Stormwater Maintenance Agreement. Evidence of recording of the documents shall be provided by the developer to the City Clerk. The development agreement requires the submittal of a $5000.00 escrow deposit to cover costs incurred by the City as a result of the project including, but not limited to, consultant and inspection costs. Additionally, the pre- agreement fees (as estimated by Staff) must be paid prior to the release of the Final Plat. Tentatively, it is City staff's understanding that construction activities will begin late next week. · Page 2 -4003- DEVELOPMENT AGREEMENT LANGDON TRAILS SUBDIVISION AGREEMENT is dated this day of ., 2003, by and between the City of Mound, a Minnesota municipal corporation, ("City"), and KMB Development, LLC, a Minnesota Limited Liability Corporation (the "Developer"). Request for Plat Approval. The Developer has asked the City to approve the subdivision of land and a plat of land to be known as Langdon Trails, which land is legally described on Exhibit "A", attached hereto and hereby made a part hereof (hereinafter referred to as the "Subject Property"). Conditions of Plat ApProval. The City has approved the final plat and development plan as contained in Resolution #03-91 attached in Exhibit a Final Plat Approval. The City may refuse to approve final plats of the Subject Property if the Developer has breached this Contract and the breach has not been remedied. Effect of Subdivision Approval. For two (2) years from the date of this Agreement, no amendments to the City's Comprehensive Plan, or official controls shall apply to or affect the use, development density, lot size, lot layout or dedications of the approved preliminary plat unless required by state or federal law or agreed to in writing by the City and the Developer. -4004- Thereafter, notwithstanding anything in this Agreement to the contrary, to the full extent permitted by state law the City may require compliance with any amendments to the City's Comprehensive Plan, official controls, platting or dedication requirements enacted after the date of this Agreement. Development Plans. The Subject Property shall be developed in accordance with the following plans, original copies of which will be on file with the City Engineer. If the plans vary from the written terms of this Agreement, the written terms shall control. The development plans dated October 7, 2003 are described as follows: Site Plan / Cover Sheet (Sheet 1) Composite Utility Plan (Sheet 2) Sanitary Sewer and Watermain - Southview Court (Sheet 3) Sanitary Sewer and Watermain - Langdon Trail (Sheet 4) Street and Storm Sewer Plan - Southview Court (Sheet 5) Street and Storm Sewer Plan - Langdon Trail (Sheet 6) Grading, Drainage and Erosion Control Plan (Sheet 7) Details (Sheet 8) Details (Sheet 9) Installation by Developer. The Developer shall install or cause to be installed and pay for the following: B. C. D. E. Sanitary sewer Water Storm sewer Streets Trail to include 8-foot wide multi-purpose trail between Lots 11 and 12, Block 1, Langdon Trails to the Dakota Rail right-of-way. Setting of lot and block monuments Monumentation of the trail between Lots 11 and 12 at the Langdon Trail right-of-way and at the Dakota Rail right-of-way. Sign installation to identify delineated wetland edge and wetland buffer Surveying and staking of work required to be performed by the Developer Gas, electric, telephone and cable lines Landscaping Site grading (Hereinafter referred to as the "Developer Improvements") And other items as necessary to complete the development as stipulated herein. -4005- Time of Performance. The Developer shall install all Developer Improvements, enumerated in Paragraph 6, which will serve the Subject Property, by October 31, 2004. The Developer may, however, request an extension of time from the City. If an extension is granted, it shall be conditioned upon updating the security posted by the Developer to reflect cost increases and the extended completion date. Public Infrastructure. The Develper shall install and pay for the following improvements which shall be subject to acceptance by the City. A. Sanitary Sewer B. Water C. Storm Sewer D. Streets E. Trail (Hereinafter referred to as "Public Infrastructure Improvements") Security for Cost of Public Infrastructure and Developer Improvements. To guarantee compliance with the terms of this Agreement, payment of the costs of all Developer Improvements and construction of all Developer Improvements (as noted in Paragraph 8), the Developer shall furnish the City with a cash escrow or irrevocable letter of credit from a bank ("security") for $266,291.25 which is 125% of the estimated cost of the Developer Improvements. The amount of the security was calculated as follows: Improvements Cost Grading $67,860.00 Sanitary Sewer $28,361.00 Watermain $33,841.00 Storms Sewer $22,282.00 Streets- Base Course $38,419.00 Streets - Wear Course $9,450.00 Street Signs $1,000.00 Pedestrian Trail $6,820.00 Landscaping $5,000.00 Total $213,033.00 -4006- 10. 11. If actual bids on the above items are provided and approved by the City Engineer, the total amount of the escrow guarantee can be reduced to 115% of the bid amount. The bank and form of the letter of credit or other security shall be subject to the approval of the City Manager. In the event there is a change of status in the Developer's credit rating, the bank shall notify the City 30 days prior to cancellation. The developer shall have 10 days to reinstate that letter of credit or it will be drawn down. The letter of credit shall secure compliance with the terms of this Agreement and all obligations of the Developer under it. The City may draw down on the letter of credit without notice if the obligations of the Developer have not been completed as required by this Agreement. In the event of a default under this Development Agreement by the Developer, the City shall furnish the Developer with written notice by certified mail of Developer's default(s) under the terms of this Development Agreement. If the Developer does not remove said default(s) within two (2) weeks of receiving notice; the City may draw on the letter of credit. With City approval the letter of credit may be reduced from time to time as financial obligations are paid and developer installed improvements completed to the City's requirements. No work shall be commenced under this Agreement until the letter of credit has been deposited with City. Grading Plan/Site Grading. Site grading shall be completed by the developer at its cost and approved by the City Engineer. The completion of grading activities will need to be coordinated with the City in conjunction with the installation of utilities. Developer shall furnish the City Engineer with a certified as-built grading plan for the site grading work. If the installation of utilities is occurring simultaneously to the grading, the utility contractor shall have preference over the grading activities. No substantial grading activities can be completed over installed utilities unless otherwise protected. All improvements to the lots and the final grading shall comply with the grading plan as submitted and shall be the responsibility of the Developer. License. The Developer hereby grants the City, its agents, employees, officers and contractors a license to enter the Subject Property to perform all work and inspections deemed appropriate by the City during the installation of Public Infrastructure Improvements. -4007- 12, Erosion Control. Prior to site grading, and before any utility construction is commenced or building permits are issued, the erosion control plan, shall be implemented, inspected and approved by the City. All areas disturbed by the excavation and backfilling operations shall be reseeded within 72 hours after the completion of the work in that area. Except as otherwise provided in the erosion control plan, seed shall be rye grass or other fast-growing seed suitable to the existing soil to provide a temporary ground cover as rapidly as possible. All seeded areas shall be mulched and disc anchored as necessary for seed retention. All basement and/or foundation excavation spoil piles shall be kept completely off City right-of-way and shall be completely surrounded with an approved erosion control silt fence. Approved erosion control fencing shall be installed around the perimeter of each lot or at City approved locations at the time of building permit issuance and remain in place until the lot is seeded or sodded. A 20-foot opening will be allowed on each lot for construction deliveries. The parties recognize that time is of the essence in controlling erosion. If development does not comply with the erosion control plan and schedule or supplementary instructions received from the City, the City may take such action as it deems appropriate to control erosion. This right also applies to the required erosion control for basement and/or foundation excavation spoil piles. The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer's or City's rights or obligations hereunder. If the Developer does not reimburse the City for any cost the City incurred for such work within thirty (30) days, the City may draw down the letter of credit to pay any costs. No development will be allowed and no building permits will be issued unless the Subject Property is in full compliance with the erosion control requirements. 13. Plantinq and Seedinq. Prior to the City granting final approval and acceptance of the public improvements, the Developer shall plant one (1) two and one-half (2 ¼") inch caliper ball and burlapped autumn blaze maple tree within the right-of-way in front of each lot. Plantings shall meet Minnesota Nurserymen and Landscape Association Standards. Maintenance (water, fertilizer, pruning) will be required until transfer of title. The City reserves the right to approve or reject plantings based on materials and workmanship. At the end of the warranty period the City shall inspect the trees for their health and may reject those that demonstrate poor health for reasons such as leaf die back, lack of foliage/damage. Developer shall also sod the boulevards and trail easement area at its own cost. -4008- 14. Clean up. The Developer shall clean streets of dirt and debris that has resulted from construction work by the Developer, its agents or assigns. The City will inspect the site on a weekly basis and determine whether it is necessary to take additional measures to clean dirt and debris from the streets. After 24 hours verbal notice to the Developer, the City will complete or contract to complete the clean up at the Developer's expense in accordance with the procedures specified in Paragraph 12. The Developer shall inspect and if necessary clean all catch basins, sumps, and ponding areas of erosion/siltation and restore to the original condition at the end of home construction within this development. All silt fence and other erosion control should be removed following the establishment of turf. These items are to be secured through the letter of credit as is noted in Exhibit "C". 15. Ownership of Improvements. Upon completion and City acceptance of the work and construction required by this Agreement, the public improvements lying within public rights-of-way and easements shall become City property without further notice or action. 16. Warranty. The Developer warrants all work required to be performed by it against poor material and faulty workmanship for a period of two (2) years after its completion and acceptance by the City. All trees, grass and sod shall be warranted to be alive, of good quality and disease free for two (2) years after planting. 17. Responsibility for Costs. Except as otherwise specified herein, the Developer shall pay all costs incurred by it or the City in conjunction with the development of the Subject Property including, but not limited to, Soil and Water Conservation District charges, legal, planning, engineering and inspection expenses incurred in connection with approval and acceptance of the subdivision and the plat, the preparation of this Agreement, and all costs and expenses incurred by the City in monitoring and inspecting development of the Subject Property. The Developer shall defend and hold the City and its officers and employees harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat or subdivision approval and development of the Subject Property. The Developer shall indemnify the City and its officers and employees for all costs, damages or expenses which the City may pay or incur in consequence of such claims, including attorney's fees. -4009- The Developer shall reimburse the City for pre-agreement fees incurred for the preparation, review and enforcement of the Development Agreement including, but not limited to, engineering, planning and attorney's fees. The pre-agreement fees are estimated to be $2356.00.' The fees shall be deposited with the City at the time the Agreement is singed. If the fees exceed this estimate, the developer shall pay the additional costs to the City within 10 days of the request. Do Pursuant to City Code Section 330:145, Subd. 2, the Developer submit an escrow deposit in the amount of $5000.00 with the City at the time this Agreement is signed. In' the event the escrow account falls below $1000.00, an additional escrow deposit in an appropriate amount to be determined by the City shall be submitted by the Developer. Bo The Developer shall pay in full all bills submitted to it by the City for obligations incurred under this Agreement within thirty (30) days after receipt. If the bills are not paid on time, the City may halt development work and construction including, but not limited to, the issuance of building permits for lots which the Developer may or may not have sold, until the bills are paid in full. Bills not paid within thirty (30) days shall accrue interest at the rate of nine (9) percent per year. 18. Developer understands that builders will be required to pay for the Subject Property the fees, charges and assessments in effect at the time of issuance of building permits. The rates for each of these items will be set according to the current rate structure at the time the building permit is received. The fees, charges, and assessments in effect as of this agreement are: Metropolitan Council Environmental Services Availability Charges per SAC unit (2003 current rate is $1275.00 and 2004 rate is $1350.00). B. Trunk Area Water Charge ($1500/unit*) C. Trunk Area Sewer Charge ($1500/unit*) D. Water Connection Charge per SAC unit ($240/SAC unit) E. Sewer Connection charges per unit ($240/unit) (*Units will be computed according to the Metropolitan Council Residential Equivalency Unit Criteria. Credits will be made to the -4010- fees based on the credit formula applies by the Metropolitan Council in calculating its SAC credits.) 19. Buildinq Permits. No occupancy permits shall be issued until: A. The site grading is completed and approved by the City. Bo All public utilities are tested, approved by the City Engineer, and in service. C. All curbing is installed and backfilled. D. The first lift of bituminous is in place and approved by the City. E. All building permit fees are paid in full. An early housing construction start may be allowed as provided by the Early Start Agreement. A copy of the Early Start Agreement for the Subject Property is on file in the Office of the Mound City Clerk. The Developer, in executing this Agreement, assumes all liability and costs for damage or delays, incurred by the City, in the construction of public improvements, caused by the Developer, its employees, contractors, subcontractors, material suppliers or agents. No occupancy permits shall be issued until the public streets and utilities referred to in Paragraph 8 are in and approved by the City, unless otherwise authorized in writing by the City Engineer. 20. Developer's Default. In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the City, provided the Developer is first given notice of the work in default, not less than 48 hours in advance. This Agreement is a license for the City to act, and it shall not be necessary for the City to seek a court order for permission to enter the land. When the City does any such work, the City may, in addition to its other remedies, levy the cost in whole or in part as a special assessment against the Subject Property. 21. Miscellaneous. The Developer represents to the City that the development of the Subject Property, the subdivision and the plat comply with all city, county, metropolitan, state and federal laws and regulations including, but not limited to: subdivision ordinances, zoning ordinances and environmental regulations. If the City determines -4011 - that the subdivision or the plat or the development of the Subject Property does not comply, the City may, at its option, refuse to allow construction or development work on the Subject Property until the Developer does comply. Upon the City's demand, the Developer shall cease work until there is compliance. Third parties shall have no recourse against the City under this Agreement. Co Breach of the terms of this Agreement by the Developer shall be grounds for denial of building permits, including lots sold to third parties. If any portion, section, subsection, sentence, clause, paragraph or phase of this Agreement is for any reason held invalid, such decision shall not affect the validity of the remaining portion of this Agreement. E° If building permits are issued prior to the completion and acceptance of public improvements, the Developer assumes all liability and costs resulting in delays in completion of public improvements and damage to public improvements caused by the City, Developer, its contractors, subcontractors, materialmen, employees, agents or third parties. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Agreement. To be binding, amendments or waivers shall be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Agreement shall not be a waiver or release. Go This Agreement shall run with the land and may be recorded against the title to the property. The Developer shall take such steps, including execution of amendments to this Agreement, as are necessary to effect the recording hereof. After the Developer has completed the work required of it under this Contract, at the Developer's request, the City will execute and deliver to the Developer a release. H° Each right, power or remedy herein conferred upon the City is cumulative and in addition to every other right, power or remedy, expressed or implied, now or hereafter arising, available to the City, at law or in equity, or under any other agreement, and each and every right, power and remedy herein set forth or otherwise so existing may be exercised from time to time as often and in such -4012- 22. 23. 24. 25. 26. 27. 28. order as may be deemed expedient by the City and shall not be a waiver of the right to exercise at any time thereafter any other right, power or remedy. The Developer may not assign this Agreement without the ,written permission of the City Council. Trail Easement. The trail easement attached to this agreement as Exhibit "D", shall be filed and recorded by the Developer along with the filing of the Final Plat. Park Dedication Fees. The Developer shall pay park dedication fees in the amount of $16,950.00 ($1304.00 per lot) in lieu of land dedication to City of Mound prior to the release of the Final Plat. The City shall provide a credit to the developer for the cost of trail installation, not to exceed $5000.00 upon completion and inspection to the trail. Wetland Declaration. The wetland declaration attached to this agreement as Exhibit "E" shall be filed and recorded by the Developer along with the filing of the Final Plat. Stormwater Manaqement and Erosion Control Permit. City of Mound Resolution No. 03-91 approving the Stormwater Management and Erosion Control Permit for Langdon Trails is attached to this agreement as Exhibit Stormwater Maintenance Aqreement. The stormwater maintenance agreement attached to this agreement as Exhibit "G" shall be filed and recorded by the Developer along with the filing of the Final Plat. Homeowner's Association. The homeowner's documents attached as Exhibit "G", are incorporated herein. Notices. Required notices to the Developer shall be in writing, and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer by registered mail at the following address: KMB Development, LLC ATTN: Kelle Bowe 2815 Casco Pointe Road Wayzata, MN 55391 Notices to the City shall be in writing and shall be either hand delivered to the City Manager, or mailed to the City by registered mail in care of the City Manager at the following address: City Manager, Mound City Hall, 5341 Maywood Road, Mound, Minnesota 55364. -4013- IN WITNESS WHEREOF, the parties have hereunto set their hands the day and year first above written. CITY OF MOUND By: By: Pat Meisel, Mayor Kandis Hanson, City Manager KBM Development, LLC By: Kelle Bowe STATE OF MINNESOTA ) ) ss COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this __ day of , 2003, by Pat Meisel, Mayor, and Kandis Hanson, City Manager, of the City of Mound, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public STATE OF MINNESOTA ) ) ss COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2003, by Kelle Bowe of KMB Development, LLC, a Minnesota Limited Liability Corporation on behalf of the said corporation. Notary Public Drafted by: City of Mound 5341 Maywood Road Mound, Minnesota 55364 -4014- List of Exhibits Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Exhibit G Legal Description Resolution 03-91 Approving Final Plat and Development Plan Letter of Credit Trail Easement Declaration - Wetlands Resolution No. 03-92 Approving Stormwater Maintenance and Erosion Control Permit(s) Homeowner's Association Declaration Document -4015- PRESS RELEASE MOTORIZED SCOOTERS The Mound Police department has received several phone calls again this year, concerning motorized scooters. These scooters are designed so that the operator stands upright during its use, has a long extended handlebar, and a small gas or electric motor near its rear wheel. The question asked is "Can my child drive or operate this scooter in the city?" The simple answer is no, they may not. By state statute and city ordinance, motorized scooters are considered motor vehicles. As such, all applicable state statutes and city ordinances apply. That means the vehicle must be licensed and carry insurance. The scooter must meet all safety requirements for lights, brakes, horn, mufflers, bumpers, as well as eye protection for the operator. This also means the operator must be licensed to operate the scooter. It is also unlawful to operate these vehicles on any sidewalk, in any city park, or on the shoulder of the road. No one can drive a car or motorcycle in the area designated as use by pedestrians. The same applies to motorized scooters. The best analogy: a motorized scooter is very similar to a go-cart. Go-carts cannot be licensed, cannot be driven on the public roadways or the shoulder of the road, and cannot be driven in public parks. It is only legal to operate a go-cart on private property. Where can these motorized scooters be operated? On private property. You can operate them on your own property or that of another if you first get permission from the property owner to operate the motorized scooter. Remember, you must first get their permission. The Mound Police Department is concerned for the safety and well being of all its citizens and visitors to the city. State statutes and city ordinances were adopted to help assure the safe travel of both pedestrians and the motorized public. Please help us to keep Mound a safe place for everyone. -4016- Hoisington Koegler Group Inc. MEMO Date: October 20, 2003 To: Kandis Hanson, City Manager From: Bruce Chamberlain Project Landscape Architect CC: Carlton Moore, Public Works Director John Cameron, MFRA, Project Engineer Re~ Lost Lake Greenway Project. Last week Tom Niccum with Minnetonka Portable Dredge and I boated the Lost Lake Canal to check bottom depths. We found the bottom depths in almost all segments of the canal to be at or near the original dredge depths. The one exception, which needs redredging, is the area at the very northern end of the canal just to the east of the former post office site where the water depth appears to be as little as 2 feet. We think it is wise to redredge this small area because it can be done under the existing project permits and because the dredging operation can be done from land at a significant cost savings to any future dredging which will need to be done by barge. As a result, we have asked Minnetonka Portable Dredge and a couple of other dredging contractors to submit quotes for the work to the greenway project's general contractor. We anticipate that a change order request will be forthcoming. We have also heard from other boaters who have explored the canal that there is a shallow area just east of the center turn-around island. We probed the same area last week and I believe what people are referring to is an area that is shallow by design and regulated by project permits. Even though there are currently no cattails in a portion of the "designed" center island, the dredged depth is very shallow. The shallow zone will be marked off with danger buoys and it is anticipated that the cattails will slowly revegetate this area over the years. If you have any questions, please do not hesitate to contact me. M: OklOUNDI99-65~DOCMNT~dredge rnemo_l O-20-O3.doc 123 North Third Street, Suite 100, Minneapolis, MN 55401 Ph (612) 338.0800 Fx (612) 338.6838 -4017- Engineering · Planning ° Surveying MEMORANDUM DATE: October 23, 2003 TO: Mound City Council FROM: John Cameron, City Engineer SUBJECT: City of Mound Municipal Well No. 8 Progress Update MFRA #13313 Construction of Municipal Well No. 8, adjacent to the Evergreen Water Tower, was started on September 15, 2003. The drilling process was completed, the well screen set, and the well casing has been grouted. The screen manufacturer recommended that we use a full 18" diameter screen in lieu of the designed 12" diameter with gravel pack. Enclosed for your approval is Change Order No. 2, which shows a net deduct of $5 for furnishing the 18" diameter screen in lieu of a 12" diameter screen and gravel pack. The well was developed and pumping step tests were conducted on Tuesday, October 21, 2003 with very good results. The final 24-hour test pumping is scheduled to start on Thursday morning at 8:00 a.m., the results of which can be verbally reported at your October 28, Council meeting. The original design for this well was done anticipating around 1,200 gpm production. The indications from the drilling crew and the tests conducted so far, show this well could produce considerably more than the original design. Water samples will need to be tested after the final test pumping is completed, which will tell us what we have for water quality. We have prepared preliminary plans for the pump house but it was necessary to hold off with the final design until completion of the well and determination of the capacity. When the final test pumping is complete, the pump size can be determined and the plans finalized for bidding this winter. Construction would then start early next spring, with completion mid summer. s:'a~aain:WIou 13313 :\Correspondence~council 10-23 15050 23rd Avenue North . Plymouth, Minnesota · 55447 phone 763/476-6010 · fax 763/476-8532 e-mai/: mfra@mfra, com -4018- Mound Interceptor Improvements Presentation City of Mound October 28, 2003 Aggenda: Overview Alignment · Project Status · Funding · Schedule · Questions and Answers Summary: The MCES is currently preparing a Facility Plan for improvements to the Mound interceptor system. The study area contains two lift stations. One is located in downtown Mound at the intersection of Belmont Lane and Shoreline Drive (L25). The second is located at the old treatment works at the west end of Langdon Lake (L38). Alternatives being considered include the following: 1) Upgrade of the two lift stations and reconstruction of a restriction along the interceptor 2) Reconstruct L38 and construct approximately 7,500 feet of new deeper gravity sewer to eliminate L25 Schedule Hold Public Information Meetings Public Hearing Council Adopts the Facility Plan Initiate Engineering Design Construction Start Substantial Completion December 2003 February 2004 March 2004 April 2004 Spring 2005 Summer2006 Engineering ° Planning ° Surveying MEMORANDUM DATE: TO: FROM: SUBJECT: October 28, 2003 Mound City Council John Cameron, City Engineer City of Mound Lost Lake Channel MFRA #13566 Enclosed are two quotes for dredging and disposal to remove additional material, from the existing channel on the north end. This area of the turnaround has either silted in or not enough material was removed during the original project in 1998. ~ The Excavating Contractor on the Greenway project does not have the equipment to remove the material from shore; therefore, we have obtained a quote from Minnetonka Portable Dredging. They have estimated the work would take two days, and would cost approximately $5,000.00. The disposal of the dredge material would be done by EAI, the Greenway Contractor, who has submitted the attached quote in the amount of $4,000.00. The total cost would therefore be approximately $9,000.00, depending on how much material is removed. This work can be done under the current permits and with the inplace erosion and silt protection. If we were to come back at a latei' date or need to do this dredging from a barge, the cost could easily double. The contractors are ready to complete the work this week; therefore we are recommending approval of this additional expense of approximately $9,000.00. s:hnain:Xrnou13566~correspondence\citycouncill 0-28 15050 23rd Avenue North · Plymouth, Minnesota · 55447 phone 763/476-6010 · fax 763/476-8532 e-mai/: mfra@mfra, com Menvlr°nmental assodates inc. Prtmmry ~usine~s Address 770 North Highway 71 Suite 7 W!limar, l~nnesota 56201 Phone: 320-23 I-O4& I' Fa~ 320-235-287 I Emall: eaJC~e~-t~4.net Quotation To: C~tr Of Mound CJC) John C~me~on (~uotation ~. One Date: 10/27103 Customer ID:MoUnd Quantity Item Units ! Descrlpfien Discount % Taxable Unit Price Tot~! 400 to $00 Cubic Ya~]s H~ul Away Muck $8,00/cy $4,000.00 Tax ! 0 Shipping I 0 HL~cellaneous I 0 Balance Due $4,000.00 Quotation valid for days. Describe any condlrlons pertainln; to these prices and any additional terms of the agre~n~nt. You may want to InduCe confir;encies t~t will the quotation. To accept this quotation, sign here and return: Organ/zation 0 CHANGE ORDER NO. 2 CITY OF MOUND Municipal Well No. 8 MFRA #13313 DEDUCT Item 5 Furnish and install 12" Stainless Steel Wall Screen (DEDUCT) Item 7 Furnish and Install Gravel Pack Total Deduct ($ 13,175.00) ($ 1,875.00) ($ 15,050.00) ADD New Item # Furnish and install 18" T.S. Stainless Steel Screen 85 LF at $177.00/LF Total Add $ 15,045.00 $ 15,045.00 SUMMARY TOTAL DEDUCT TOTAL ADD TOTAL THIS CHANGE ORDER DEDUCT ($ 15,050.00) $ 15,045.00 ($ 5.oo) ORIGINAL CONTRACT AMOUNT CHANGE ORDER NO. 1 CHANGE ORDER NO. 2 REVISED CONTRACT AMOUNT $ 89,575.00 $ 1,601.25 ($ 5.oo) $ 91,171.25 APPROVED: ACCEPTED: City of Mound Mark J. Traut Wells, Inc. BY: DATE: DATE: RECOMMENDED: MFRA s:~nainAmou 13313~specs\chgordemo2 t -4019- CHANGE ORDER NO. 2 CITY OF MOUND Municipal Well No. 8 MFRA #13313 DEDUCT Item 5 Furnish and install 12" Stainless Steel Wall Screen (DEDUCT) Item 7 Furnish and Install Gravel Pack Total Deduct ($ 13,175.00) ($ 1,875.00) ($ 15,050.00) ADD New Item # Furnish and install 18" T.S. Stainless Steel Screen 85 LF at $177.00/LF Total Add $ 15,045.00 $ 15,045.00 SUMMARY TOTAL DEDUCT TOTAL ADD TOTAL THIS CHANGE ORDER DEDUCT ($ 15,050.00) $ 15,045.00 ($ 5.00) ORIGINAL CONTRACT AMOUNT CHANGE ORDER NO. 1 CHANGE ORDER NO. 2 REVISED CONTRACT AMOUNT $ 89,575.00 $ 1,601.25 ($. 5.oo) $ 91,171.25 APPROVED: ACCEPTED: City of Mound Mark J. Traut Wells, Inc. BY: DATE: DATE: l O '-' ~. -C} ~ RECOMMENDED: IvIFRA s:~nainSmou 13313~specs~chgordemo2 -4020- CHANGE ORDER NO. 2 CITY OF MOUND Municipal Well No. 8 MFRA #13313 DEDUCT Item 5 Furnish and install 12" Stainless Steel Wall Screen (DEDUCT) Item 7 Furnish and Install Gravel Pack Total Deduct ($ 13,175.00) ($ 1,875.00) ($ 15,050.00) ADD New Item # Furnish and install 18" T.S. Stainless Steel Screen 85 LF at $177.00/LF Total Add $ 15,045.00 $ 15,045.00 SUMMARY TOTAL DEDUCT TOTAL ADD TOTAL THIS CHANGE ORDER DEDUCT ($ 15,050.00) $ 15,045.00 ($ 5.00) ORIGINAL CONTRACT AMOUNT CHANGE ORDER NO. 1 CHANGE ORDER NO. 2 REVISED CONTRACT AMOUNT $ 89,575.00 $ 1,601.25 ($. 5.00) $ 91,171.25 APPROVED: ACCEPTED: City of Mound BY: DATE: Mark J. Traut Wells, Inc. DATE: RECOMMENDED: MFRA s:Xmain:~-nou 13 313~specsXchgordemo2 -4021 - October 24, 2003 Honorable Mayor and Members of the Mound City Council City of Mound 5341 Maywood Road Mound, Minnesota 55364-1627 SUBJECT: City of Mound Grove Lane CDS Water Quality Study MFRA #14603 Dear Mayor and Council Members: As requested, we have investigated the concerns voiced by the residents of Grove Lane cul-de-sac (CDS), about the quality of the water provided for their domestic use. The following are the results of our investigation. Background The lots on Grove Lane CDS were platted as Langdon's Landing with the utilities and streets constructed about 1983. The property was already served by a 4" City main, which was used to serve the seven new lots in the new cul-de-sac. A small section of the 4" main was reconstructed and a hydrant added at the back of the CDS. The two corner lots are served from the watermain in Beachwood Road. The services for the three homes at 2600, 2608, and 2618 Grove Lane are connected to the main, immediately in from of the hydrant. The other four services are connected in the 90 feet of main in the CDS. We do not believe that this smaller 4" main is a major contribming factor to the problem of water quality. Problem The attached letter explains the resident's concern about the water quality. We have not had any water samples tested from any sources on this specific main; however, the City must provide periodic samples to the Minnesota Health Department to insure that the City's supply meets the State requirements. Some natural occurring minerals such as iron, calcium, manganese, etc. will meet State drinking water standards; however, the water will not be the most desirable. We believe that the higher concentration of sediment or residue in the water from this source is due to a number of circumstances, unique to this CDS. First of all, the main is a dead end line, at an -4022- Honorable Mayor and Members of the Mound City Council October 24, 2003 Page 2 elevation much lower than the other watermains in the area. This does not allow for a continuous circulation of water through the pipe and thus prevent residue from settling in the line. Secondly, and as previously mentioned, three services are connected just in front of the hydrant in the area where water will stand inactive at times, allowing suspended material to settle. The remaining services are also fairly close to the hydrant. Solutions The following are a couple of possible solutions to the problem: This dead end main could be looped back to the main line in Beachwood Road. Upon very preliminary investigation, it appears the only feasible route would be to follow the existing sanitary sewer main, which parallels the lake shore for a short distance to the east and then angles back south to Beachwood Road. This alternative would involve the installation of approximately 800 feet of watermain and could be very expensive. The existing permanent easement for the sanitary sewer may be sufficient, depending on where the main is located; however, temporary construction easements would definitely be required. A second, much lower cost alternative, would be to extend the watermain down a lot line towards the lake, with a hydrant added at the end for periodic flushing. This would provide a length of pipe well beyond the service connections for collection of the sediment and residue. Recommendation We are recommending that no corrective action be taken at this time. This area will be served primarily by the new well on Evergreen Road when it is put in service next summer. As part of the well installation, water samples need to be tested and these test results can be compared to previous tests from other areas of the City. If this new water source appears to be of better quality, then we would suggest waiting to see if there is still a problem after the new well goes on line. If corrective action is still required, then cost estimates for the suggested solutions would be prepared and presented to the City Council. If you have any questions or need additional information, please contact us. Sincerely, MFRA John Cameron, City Engineer JR:pry Enclosures s :knain:\Mou 14603 :\Correspondence\mayor 10-23 -4023- August~ 2003 Mound City Administrator Dear Sir or Madam; This purpose of this letter is to inform you that the residents of Grove Lane are not satisfied ~ the quality of the water we purchase from the city, Because of 'the appearance, .color and smell the Water is Unappealing for ddnking water. The water stains our permanent fixtures such as our sinks, showers and toilets, It is also ve~/damaging to appliances, coffee makers, china, pots and most of all clothes. We are aware that the city has tried to address the situation over the past several years. The Water currently runs from We fire hydrant at a Iow level constantly and is opened up on a periodic basis, It is clear from the appearance of the drain and from our observations when the hydrant is opened that there is a great deal of residue in this water, . .~:.~ '. ,.~,.(> ....- . The city's current ?ffo..rts .~.m. to h.av..e no' effect on .,th, o.water that we u~e in ~r'l~0~e~] ' it continues to be unsatJsfactory mr ~ intended daily uses. Desl~'ite payfng for city water, many of us are forced to incur the additional expense of bottled drinking water and/or filter systems. When we have no choice but to use the water, we find that it damages our home and possessions. We are seeking an effective solution to this problem. Your attention is appreciated, Name Signature Address Phone,Number -., ~ 'd I~898'ON -4024- ,~,JOOV dOO~J )tNV~Jz[ S~BP~OOO~fl ~¥'¢8'8 SO0~ 5341 Maywood Road Mound, MN 55364 (952) 472-3190 MEMORANDUM To: From Date: Re: Honorable Mayor and City Counci Sarah Smith 10/24/2003 Metropolitan Council - Housing and Demographic Information The Metropolitan Council has forwarded the 2003 Final Housing Score and ALOHA for the City of Mound which have been included for your review. Additionally, a copy of the Housing Profile for the City of Mound has also been included. The City's housing score is significam as it will be one of the factors considered in the evaluation and ranking of grant applications including the Development Grant for the MHRD project. It is important to note that the City's housing score increased fi.om (33) in 2002 to (62) for 2003. The ALOHA is defined as the minimum amount of local expenditures used by a community to assist in the development or preservation of affordable and life-cycle housing. Typically, the City's ALOHA funds have been allocated to Indian Knoll Apartments. City staff will provide additional comments regarding the housing and demographic information at the meeting. -4025- Metropolitan Council Building communities that work October 20, 2003 Dear Local Official: The 2003 housing performance score for your community is enclosed. The scores were de~ermined based on several factors set forth in the Council's Guidelines for Priority Funding for Housing Performance. Seventy percent of the score came from the survey you completed about housing activity in your community during the past two years. It included information about: local fiscal, regulatory, and housing rehabilitation initiatives to facilitate workfome housing development and preservation * the density of residential development * the approval of affordable o? life-cycle housing that has not yet been developed The other thirty percent of the score was determined from the following data about your community's housing: · the affordability of owned housing units (a combination of local government information about the number of mobile homes, and homestead tax valuation data from the Minnesota Department of Revenue) · the diversification of housing (based on local housing permit data Council research staff gathers annually from local governments) · the number of affordable rental units (provided by the Department of Housing and Urban Development, the.Minnesota Housing Finance Agency and local and county HRAs) · the availability of housing in your community for persons with special needs (based on information provided by the Minnesota Departments of Education, Corrections and Human Services) The performance scores are intended to reflect both the amount of affordable and life£cycle housing currently included in communities and their efforts to facilitate affordable and life-cycle housing development and preservation. Scores range widely, reflecting the variety of metropolitan area communities. The sparse' population and scattered housing locations of rural, unsewered communities tend to result in lower scores, while the affordability and diversification of existing housing stock in urban, sewered communities, combined with efforts to add and/or preserve such housing, yield higher scores. . As indicated in the Council's solicitation materials for funding this fall, the housing performance scores will be one of the factors considered in the evaluation and rank/ng of applications for Council competitive funding programs as follows: · For the Tax Base Revitalization and Livable Communities Demonstration Accounts, the scores represent nine percent of the total possible evaluation. · For the Local Housing Incentives Account, when the housing score factor is considered, applications for funding from communities with lower housing performance scores are given priority in order to encourage and recognize local efforts to create affordable housing. · For TEA-21 transportation funding, the performance scores account for eight percent of the total possible application score. www.raetrocouncil, org 230 East l~lfth Street * St. Paul, Minnesota 5510_ 4026-(65n 6o2-1ooo An Equal Opportunity Employer Metro Info Line 602-1888 · Fax 602-1550 * TrY 291-0904 The Council will be reexamining this prioritization tool in early 2004, and will consult with local governments about the continued use of this performance measure. If you have any questions or want to discuss your community's score, please call Guy Peterson', Housing and Livable Communities staff, at 651-602-1418. Sincerely, Director, Housing and Livable Communities Enclosures -4027- Final Housing Performance Score- 2003 Name of City/Township /~ Criteria - 100 points possible 4. b. 10. Total Score ~ ~-~ I,~ETC_MEARS~DATA~USERS~SF,,A.R. ED~IBR.AR~COMIVfl. JNDV~ETERSO~$~p Fcrforn-~mc=~O03 Final -4028- Preliminary Housing Performance Score- 2002 Corranunity _.P0!!~____C_Cgmmunity ~inneapolis 977Mahtomedi St. Paul 94 Farmington .............. New Hqpe _ 88 i Apple Valley Coon Rapids 86 Anoka ;olumbia Hgts. 84 Mayer South St. Paul 83 Inver Grove Hgts. Robbinsdale 79 Arden Hills Richfield 78 Hilltop Oakdale 78 Orono 77 St. Paul Park Chaska Points .Communi[y i Points 44 .Wayzata ~ 2,1. 43. Empire Twp. 20 42 Gem Lake 20 411Sa:i~ge 2(5 4 l.BaTport . 20 4 ! ..~..a.~..Fran~.i~_c o.. TWP- "'i ........ 41 Vadnais Hgts. ' 7 ......... 40 Louisville Twp. , 19 Bumsville St. Louis Park Maple Grove Roseville Hopkins Blaine ' Bloomington Eden Prairie New Brighton Waconia Crystal Brooklyn Center Cottage Grove Fridley · Shoreview Woodbury White Bear Lake Plymouth Stillwater Edina 77 Ramsey 75 Loretto 74 Prior Lake 74 Mound 73 Watertown 72 White Bear Twp. 72 Shakopee 69 Oak Grove 69 Hampton 68 Willemie 68 Lino Lakes 67 Cologne 67 Brooklyn Park 651Minnetonka 65 Hamburg ~ 65 35 Centerville { 17 29 i Lakeland Shores & 14 -~9 ! Landf'a~i'i ........................ ~ ......~ 29;Linwood Twp. -'"i ......... i-5 28 New Market 13 Norwood Young America 28 Birchwood , 13 ~Champlin Golden Valley Long Lake Maplewood Mendota Hgts. Osseo Oak Park Hgts. Jordan 62 Mounds View 60 North St. Paul 59 Newport 57 Victoria 56 St. Bonifacius 54 Falcon Hgts. 54 Little Canada 51 Forest Lake 50 Randolph 49 Waterford Twp. 49'lDayton: 48 !Lexington Rosemount 47 [Spring Lake Park ,. West St. Paul 471New Germany Lauderdale 471Eagan Belle Plaine 47 Excelsior Circle Pines 46 Maple Plain St. Francis 46 Rockford (pt.) Chanhaisen 46 Bethel '- Lakeville 45 East Bethel Hastings 44 Hugo St. Anthony 44iCastle Rock Twp. 28 Mendota 12 28 Elko 12 27 Carver ~ 11 27 Hancock Twp. ; 11 27 Lilydale i .......... 2 ~ _C o.! u_m....b_u?_ .'!?~_p :_ .............. 1__0_ 27 New Trier 2~-G~enfi~i ......... 25 Lake Elmo 24 Miesville .... 23.,..~C.!9m T _W.P.: ........... ...... _2 ~3I .n.d__eY e nde._n_c, e_ ......... 23 Medina 23 Afton ; 10 ...... _2_3 _.D_e~nn?k. T__wp:_..: ......... : ......... ~ 22 Douglas Twp. ~ 8 22_ _ L.a_k e t o w_n_ _T_w_ p_. ...... ~ 7 22 Hampton Twp. , 7 21 Vermillion Twp. : 7 -4029- Community Points Tonka Bay 7 Blakeley Twp. ! 7 Benton Twp. 6 Chaska Twp. 6 Marshan Twp. 6 Ravenna Twp. 6 Coreoran 6 [-Ieleua Twp. 6 §and Creek Twp. 6 Spring Lake Twp. 6 Grey Cloud Twp. 6 Hollywood Twp. 5 Watertown TWP. 5 ._Young America Twp. 5 Eureka Twp., ,,, Nininger Twp. 5 Greenwood 5 Shorewood 5 Credit River Twp. 5 Marine on St. Croix 5 §t. Mary's Point 5 Bums Twp. 4 Camden Twp. 4 Dahlgren Twp. 4 Waconia,Twp. 4 Greenv~le Twp. 4 Medicine Lake 4 Stillwater TWP.__ 4 ~e_ephaven 3 Hassan Twp. 3' MinnetriSta 3 North Oaks 3 Cedar Lake Twp. 3 Sunfish Lake 2 Minnetqnka Beach 2 Woodland 2 New Market Twp. 2 DellwoOd 2 May TWP. 2 Pine Springs 2 West Lakeland TWP, 2 .... -4030- Preliminary Housing Perfi>rmance Scores - 2001 Community Points Minneapolis 94 Fridley 91, New Hope 90 St. Paul 88 Coon Rapids 83 Roseville 81 Robbinsdale 81 So. St. Paul 77 Bloomington 76 Bumsville 75 Richfield 74 Chaska 73 Hopkins 73 St. Louis Park 73 New Brighton 72 Maple Grove 72 Oakdale 70 Hastings 68 Anoka 63 Golden. Valley 63 Columbia Heights 60 Oak Park HeiSts 60 White Bear Lake 60 Brooklyn Center 60 Pl)nnouth 60 Mounds View 59 !Brooklyn Park 59 Crystal 59 Eden Prairie 59 'Miunetonka 59 Cottage Grove 57 Edina 57 Woodbury 56 North St. Paul 56~ Blaine 55 Shoreview 55 Inver Grove Heigvhts 55 West St. Paul 50 Rosemount 49 Chanhassen 48 Maplewood 48 Watertown 45 Champlin 45 Hugo 44 St. Anthony 44 Mendota Heights 44 Farmington 43 Lakeville 43 Lauderdale 42 Prior Lake 41 Forest Lake Twp. 39 Falcon Heights 39 Mahtomedi 38 St. Paul Park 38 Shakopee 38 Eircle Pines 37 Forest Lake 36 Hilltop 35 Mayer 35 White Bear Twp...~ 35 Mound ~m. 34 Apple Valley ~' 32 Hamburg 31 Oak Grove 29 Ramsey 29 Norwood Young America 29 Willemie 29 Arden Hills 29 Excelsior 29 Wayzata 29 Bayport 28 Hampton 28 Randolph 28 St. Francis 27 Newport 27 Belle Plaine 27i Osseo 27' Empire Twp. 27: Cologne 26 East Bethel 25 Lexington 25 Spring Lake Park 25 Orono 24 New Germany 23 Waconia 23 Maple Plain 23 Rockford 23 Waterford Twp. 23 Jordanq 22 Eagan :29_ Stillwater 21 Vermillion 21 Little Canada 20 Dayton 20 Long Lake 20 Lake St. Croix Beach 19 Loretto 19 Castle Rock Twp. 1~3 San Francisco Twp. 18 Lakeland 18 Savage 18 St. Lawrence TWP. 18 Marshan TWP. 18 Centerville 17 ARon 17 Belle Plaine Twp 17 Independence 17 Medina 17 Lino Lakes' ! 6 Vadnais Heights 16 GreenOeld 16 Greenvale Twp. 16 Hancock Twp. 15 Landfall 15 NewMarket 155 St. Bonifacius Linwood Twp 14! New Scandia Twp. 14 Rogers 14 Bethel 13 Ham Lake l 3 Carver 13 Spring Park 13 Coates 13 !Randolph Twp. 13 I Sciota TWP. 13 I Brichwood 12 Victoria 11 Jackson Twp. 11 Mendota 11 New Trier 11 Andover 10 Columbus Twp 10 Grant . 10 Elko 10 Lilydale 10 Meisville 10 Denmark TWP 9 Lake Elmo 9 Louisville TWP. 9 Gem Lake 9 Douglas Twp. 9 Hampton TWP. 9 Holl~vood Twp 8 Laketown Twp. 8 Baytown Twp. 7 Blakely Twp. 7 Corcoran 7 Ravenna Twp. 7 Camden Twp. 6 Chaska Twp. 6 Young America TWP. 6 Grey Cloud Twp. 6 Helena Twp. 6 Sand Creek Tx~?. 6 -4031 - Spring Lake Twp. 6 Tonka Bay 6 Burns Twp 5 Benton Twp, 5 Greenwood 5 Eureka Twp. 5 Ninin~er Twp. 5 Dahl~ren Twp. 4 Waconia Tw~ 4 St. Mar)/'s Point 4 Credit River Twp. 4 Medicine Lake 4 Shorewood 4 Marine on the St. Croix 3 Cedar Lake 3 Hassan Twp 3 Lakeland Shores 21 May TWP. 2' Stillwater TWP. 2 West Lakeland TWP. 2 NeW Market Twp. 2 North Oaks 2 Deephaven 2 Mirmetrista 2 Woodland 2 i Sunfish Lake 2 )ellwood l Pine Spfin~s 1 Minnetonka Beach 1 -4032- Metropolitan Council Building communities that work DATE: TO: FROM: SUBJECT: October 17, 2003 City Managers, Administrators, and Township Clerks Elizabeth Ryan, Director of Housing and Livable Communities Certification of 2002 and 2003 ALHOA (Expenditures in 2003 and 2004) The Metropolitan Livable Communities Act (LCA) requires the Metropolitan Council to provide to every local government in the seven-county metropolitan-area an Affordable and Life-Cycle Housing Opportunities Amount (ALHOA), whether or not they participate in LCA's Local Housing Incentives program. The ALHOA is the minimum amount of local discretionary expenditure3 to assist the development or · preservation of affordable and life-cycle housing required of each community participating in the LCA. The ALHOA is not a grant from the LCA. The ALHOA is derived from the formula prescribed in the law that includes market value, tax capacity and tax rates provided by the county assessor. In order to continue to participate in the program, communities must expend at least 85 percent of their ALHOA obligation for that year or distribute this amount to the LCA Local Housing Incentives Account or to their city or county HRA, or unfortunately, withdraw from LCA participation. Commmaities have some flexibility in determining which local expenditures fulfill their ALHOA contribution. Examples include housing assistance, development or rehabilitation programs, and local · housing inspection and code enforcement, or local taxes to support a local or county HRA. · . Enclosed are the ALHOA numbers for your community for expenditure in 2003 and 2004. You may notice that the amount is higher, and in some cases, considerably higher for these years than it has been in the past. This is the result of both the property tax law revisions passed in 2000 and the very 'significant rise in the market value of new homes built over the.past few years. These increasing ALHOAs may have a deleterious affect on the capacity of some communities to · continue to participate in the LCA as the amount for some communities appears to be growing beyond their ability to certify to such a level of expenditures or contributions to advance affordable and life-cycle housing. 'To this end, the Metropolitan Council and the Association of Metropolitan Municipalities (AM/VI) will be collaborating to analyze the ALHOA requirement and determine how it should be revised, or eliminated, in order to achieve more equitable results. If you have any questions about your ALHOA for 2002 (to be spent in' 2003) or 2003 (to be spent in 2004) please call Guy Peterson of my staff at {551-602-1418. Thank you for your consideration of this issue. V:~LIBRARY~COMMUND!AR~an~2003[ 10170$_ah~a to www. metrocouncil.org Metro Info Line 602-1888 230 East Fifth Street · St. Paul, Minnesota 5510_ 4033- (65 ) 602-1000 · Ps 602-1550 · m 29 -0904 An Equat cJpportunuy Employer -4034- Metropolitan Council Building communities that work October 3, 2003 Ms. Kandis Hanson City Manager City Of Mound 5341 Maywood Rd Mound, MN 55364-1687 Dear Ms. Hanson: The 2000 Census provides a wealth of demographic information about residents in the seven-county Metropolitan Area. Toward the goal of better understanding regional housing characteristics and housing markets, the Metropolitan Council staff has compiled housing profiles for each community in the region. These profiles compare 1990 and 2000 Census housing and demographic data. Attached is the housing profile for your community. We hope that you will find it useful to have this collection of information pulled together in one place. We plan to provide this same data for all communities in the Metropolitan Area on the Council's website - www.rnetrocouncil.org - by the end of October. If you have questions about the data, our research staff will be available to respond. Please call Joel Nyhus at 651-602-1634 with any questions. SinCerely, Thomas H. Weaver Regional Administrator www.metrocouncil.org Metro Info Line 602-1888 230 East Fifth Street * St. Paul, Minnesota 55101-1626 · {651) 602-1000 · Fax 602-1550 · TrY 291-0904 Community Housing Profiles for Mound Data from 1990 and 2000 U.S. Census except as noted. Table 1: Demographics Demographic information 1990 2000 Change % change Total population 9,634 9,435 -199 -2.1% Number of households 3,710 3,982 272 7.3% Pemons per household 2.60 2.37 -0.23 -8.8% Number of families 2,611 2,559 -52 -2.0% Persons per family 3.08 2.93 -0.15 -4.9% Table 2: Population by age 1990 2000 Change Age Number * % of total Number % of total Number Pement Under 5 years 807. 8.4% 558 5.9% -249 -30.9% 5 to 9 732 ! 7.6% 639 6.8% -93 -12.7% 10 to 14 677 7.0% 665 7.0% -12 -1.8% 15 to 17 357 I 3.7% 390 4.1% 33 9.2% 18 to 21 392 4.1% 329 3.5% -63 -16.1% 22 to 24 337 I 3.5% 254 2.7% -83 -24.6% 25 to 34 2,082I 21.6% 1,416 15.0% -666 -32.0% 35 to 44 1,821 18.9% 1,947 20.6% 126 6.9% 45 to 54 1,039 10.8% 1,547 16.4% 508 48.9% 55 to 64 615 i 6.4% 645 9.0% 230 37.4% 65 to 74 466I 4.8% 477 5.1% 11 2.4% 75 to 64 248 2.6% 297 3.1% 49 19.8% 65 and older 61 0.6% 71 0.8% 10 16.4% Total population 9,634 100.0% 9,435 100.0% -199 -2.1% Table 3: Race/ethnicity by age, 2000 Black or Asian or Two or African American Pacific Other more Hispanic Age White American Indian Islander race races ! or Latino Under 5 years 522 4 I 6 8 17 14 5 to 17 1,597 15 2 29 9 42 25 18 to 24 546 6 2 15 4 10 7 25 to 44 3,237 21 8 51 19 27 34 45 to 54 1,515 5 3 16 0 8 8 55 to 64 833 3 2 5 I I 1 65 to 74 467 5 0 2 1 2 1 75 and older 363 I 0 3 0 1 1 Total population 9,080 60 18 127 42 108 91 Metropolitan. Council Mea~PnrkCentze, '2~Stm~t. St Pnut, Minnesota 55101-1626, (651)602-1000, Fm(602-1550, TTY 291-0904 MetroInfoLine602-lgg8 ·data. center~etc, ztate.mn.u; , Wwv~.metrocouncil. org -4036- Community Housing Profiles for Mound Page 2 of 8 Table 4: Households by type Household type 1990 2000 Che, nge % Change Family households 2,611 2,559 -52 -2.0% Married couples 2,183 2,129 -54 -2.5% - W'rth related children under age 18 1,134 945 -189 -16.7% - No related children under age 18 1,049 1,184 135 12.9% Other families 428 430 2 0.5% Male householder, no wife present 130 136 6 4.6% - With related children under age 18 63 90 27 42.9% - No related children under age 18 67 46 -21 -31.3% Female householder, no husband present 298 294 -4 -1.3% - With related children under age 18 194 208 14 7.2% - No related children under age 18 104 86 -18 -17.3% Non-family households 1,099 1,423 324 29.5% 1-person 821 1,128 307 37.4% 2 or more persons 278 295 17 6.1% Total 3,710 3,982 272 7.3% Table 5: Age of owner householder Young adults (15-24 years) Working-age population (25-64) E der y (65 and older) Household type by age of householder, 2000 Family household I 1-person household i 207 I 150 Other non-family I household Ot IAge of renter householder Young adults (15-24 years) Working-age population (25-64) Elderly (65 and older) Family household 1-person household 22 45 225 265 22 132 Other non-family household 27 3 Table 6: Tenure by age of householder 1990 2000 Change Age of householder Owners Renters Owners Renters Owners Renters 15-24 years 35 68 33 63 -2 -5 25-34 698 347 524 205 -174 -142 35-44 869 162 920 193 51 31 45-54 543 69 824 116 281 47 55-64 325 39 478 36 153 -3 65-74 238 71 248 54 10 · -17 75 and over 146 100 181 107 35 7 Total households 2,854 856 3,208 774 354 -82 -4037- Community Housing Profiles for Mound Page 3 of 8 Table 7: Race/ethnlclty by tenure and age of householder, 2000 Owner-oCC'upied-- units Renter-occupied units Age of householder Hispanic Hispanic White Non-white or Latino White Non-white or Latino 15-24 years 33 0 0 60 3 2 25-34 509 15 3 191 14 3 35-44 903 17 7 185 8 1 45-54 812 12 2 106 10 3 55~64 474 4 I 34 2 0, 65-74 242 6 1 53 I 0 75 and over 178 3 0 106 1 0 Total households 3,151 57 14 735 39 9 Table 8: Occupied housing units by type and tenure Type of housing and 1990 2000 units in structure Owners Rentem Ownem Renters Single family, detached 2,713 235 2,911 163 Single family, attached 30 62 66 59 Duplexes 11 42 35 57 Buildings with 3 or 4 units 3 49 18 25 Buildings with 5 to 19 units 62 173 86 146 Buildings with 20 or more units 19 288 82 322 Mobile homes 10 2 12 0 Other units 6 5 0 0 Total occupied housing units 2,854 856 3p710 772 Table 9: Measures of crowding by tenure, 2000 Measures of crowding Owner households Renter households 1.0 pemon per room or fewer 3,178 751 More than 1.0 person per mom 32 21 Table 10: Value of owner-occupied units, county assessors' data Value: Number of Number of units in 2000. units in 2002 Under $50,000 276 139 $50,000-$74,999 238 142 $75,000-$99,999 473 172 $100,000-$124,999 948 381 $125,000-$149,999 599 706 $150,000-$174,999 286 676 $175,000-$199,999 .195 370 $200,000-$249,999 251 333 $250,000-$299,999 214 186 $300,000-$399,999 189 329 $400,000-$499,999 60 162 $500,000 or more 39 192 Total owner units: 3r768 3r788 Soume: County Assessors' database. -4038- Community Housing Profiles for Mound Page 4 of 8 Table 11: Value of owner-occupied units, 2000 Value of owner-occupied units: Number of units Under $100,000 573 $100,000-$149,999 1,246 $150,000-$174,999 336 $175,000-$199,999 199 $200,000-$299,999 484 $300,000-$399,999 166 $400,000-$499,999 113 $500,000 or higher 93 Total owner units: 3,210 Table 12: Median value of owner-occupied Units 1990 value $87,300 1990 value in 2000 $'s $111,538 2000 value $140,300 Table 13: Monthly housing costs by mortgage status, 2000 Owner-occupied units with a mortgage Monthly housing costs Owner units Less than $300 0 $300-$399 25 $400-$499 57 $500-$599 95 $600-$699 69 $700-$799 140 $800-$899 269 $900-$999 251 $1,000-$1,249 547 $1,250-$1,499 360 $1,500 or more 669 Total 2,482 Owner-occupied units with no mortgage Monthly housing costs Owner units Less than $200 27 $200-$299 133 $300-$499 125 $500-$799 43 $800 or more 31 Total ''~ 359 Table 14: Median hOusing costs for owner-occupied units Median monthly housing costs by mortgage status 1990 1990 cost in 2000 $'s 2000 With a mortgage $806 $1,030 $1,153 Without a mortgage $206 $263 $321 Table 15: Gross monthly rent paid, 2000 Gross rent ' Number of units Less than $200 81 $2OO-$299 16 $300-$399 25 $400-$499 117 $500-$599 162 $600-$699 155 $700-$799 54 $8OO-$899 46 $9O0-$999 59 $1,000-$1,249 18 $1,250 or mom 11 Table 16: Median gross rent 1990 $518 1990 in 2000 $'s $662 2000 $581 -4039- Community Housing Profiles for Mound Page 5 of 8 Table 17: Gross rents paid by number of bedrooms, 2000 Rent categories Number of bedrooms None One Two Three or more With cash rent 53 417 213 61 Less than $200 28 53 0 0 $200-$299 7 9 0 0 $300-$499 18 113 11 0 $500-$749 0 212 111 13 $750-$999 0 23 73 44 $1,000 or more 0 7 18 4 No cash rent 0 0 16 12 Total 53 417 229 73 Table 18: Household Income by age of householder, 1999 Income Age of householder Under 25 25-34 35-44 45-54 55-64 65-74 75 and over Less than $10,000 14 7 3 30 7 24 40 $10,000-$14,999 6 0 28 14 10 17 60 $15,000-$19,999 0 4 35 7 34 31 32 $20,000-$24,999 24 49 40 31 0 39 53 $25,000-$29,999 17 32 29 23 5 16' 22 $30,000-$34,999 12 28 58 15 38 10 ~' 20 $35,000-$39,999 5 40 88 33 19 17 ' 8 $40,000-$44,999 0 58 42 18 4 26 27 $45,000-$49,999 10 53 37 26 28 24 12 $50,000-$59,999 5 65 145 91 67 45 0 $60,000-$74,999 6 151 233 159 94 15 0 $75,000-$99,999 6 124 252 178 77 27 0 $100,000-$124,999 0 20 83 107 19 26 0 $125,000-$149,999 0 22 . 42 57 46 0. 0 $150,000-$199,999 0 21 37 81 29 15 9 $200,000 or more 0 10 15 30 40 0 7 Total households 105 684 1,167 900 517 332 290 Table 19: Median household Income by age, 1999 Median Age of householder household income Under 25 years $28,068 25-34 $60,283 35-44 $66,161 45-54 $75,315 155-64 $64,934 55-74 $41,154 75 and older $21,912 ~,11 households $60,671 -4040- Community Housing Profiles for Mound Page 6 of 8 Table 20: Housing costs as a percent of household Income 2000 Households paying less than 30% Households paying 30% or more 1999 income of income for housing of income for housing Owners Renters Owners Renters Less than $10,000 0 51 11 54 $10,000-$19,999 28 58 86 51 $20,000-$34,999 132 114 165 65 $35,000-$49,999 263 128 107 9 $50,000-$74,999 728 104 157 0 $75,000-$99,999 528 46 37 0 $100,000 or more 578 61 11 0 Table 21: Households paying 35% or more of Income for housing costs, 2000 Households paying % of household income Tenure for housing 35% - 39.9% 40% - 49.9% 50% or more Owners 132 90 164 Renters 39 42 84 Table 22: Households paying 30% or more of income for houaing by age of householder 2000 Age of householder Owner Rente~ Under 25 years 13 39 25-34 95 39 35-44 209 28 45-54 149 27 55-64 47 10 65-74 33 7 75 and older 28 29 Table 23: Poverty rates Below poverty level in 1989 Below poverty level in 1999 Poverty rates Number Percent Number Percent Individuals 538 ' 5.6% 254 2.7% Families 80 3.1% 22 0.9% Households 197 5.3% 133 3.3% Table 24: Pove~ ~ statUs by age ~ge group Persons below poverty level in 1989 Persons below poverty level in 1999 Number Percent Number Percent Under 5 48 6.0% 8 1.4%  -1 25 14.5% 10 7.5% 1 58 6.7%! 8 1.0% 12-17 72 9.8% 27 3.5% 18-64 262 4.2% 158 2.5% S5-74 30 6.4%' 31 6.7% 75 and over 43 14.0% 12 3.2% -4041 - Community Housing Profiles for Mound Page 7 of 8 Table 25: Poverty status by family type, 1999 Family type Number below Percent below poverty level poverty level Married-couple family 11 0.5% - With related children under age 18 7 0.7% - No related children under age 18 4 0.3% Male householder, no wife I~resent 0 0.0% - With related children under age 18 0 0.0% - No related children under age 18 0 0.0% Female householder, no husband present 11 4.0% - With related children under age 18 11 6.0% - No related children under age 18 0 0.0% Table 26: Homeless population by county Scott and Year Anoka Dakota Hennepin Ramsay Carver Washington Total 2000 259 175 3,592 981 100 176 5,383 2002 289 238 3,659 1,429 53 103 5,824 Source: MN Dept. of Children, Families and Leamlng Quarterly Shelter Survey. Table 27: Year structure was built 1999- Year structure 1939 or 1940- 1950- 1960- 1970- 1980- 1990- 1995- March was built earlier 1949 1959 1969 1979 1989 1994 1998 2000 Totals Owner-occupied 615 224 421 403 819 442 140 136 10 3,210 Renter-occupied 49 62 69 170 342 76 4 0 0 772 Table 28: Residential permits 18sued, 1970 through 2001 Type of residential permits issued Number of units permitted in: 1970-1979 1980-1989 1990-1994 1995-1999 2000 2001 Single family, detached 859 382 103 104 19 17 Townhouse ~, 0 33 0 46 0 4 Duplex 26 12 4 0 4 0 Multifamily 31 69 0 0 0 0 Total permits 916 496 107 150 23 21 ~ource: Metropolitan Council Annual Building Permit Survey. Table 29: Residential demolitions, 1990 through 2001 Type of unit demolished Number of demolitions Single-family, detached 59 Other residential 0 Total 59 Source: Metropolitan Council Annual Building Permit Survey. ' -4042- Community Housing Profiles for Mound Page 8 of 8 Table 30: Job growth . 1,849 1,709 -140 -7.6% Source: Minnesota Department of Employment and Economic Development (formerly Minnesota Department of Economic Security) and Metropolitan Council. Table 31: Wage information, 2002 Wage group Jobs* Jobs paying $5.15 or less/hr 26 Paying $5.16 to $11.04/hr 588 Paying $11.05 to $18.44/hr 470 Paying $18.45 to $29.49/hr 280 Paying $29.50 to $36.87/hr 72 Paying over $36.87/hr 109 Total Jobs In community 1,545 *Numbers may not add to total due to rounding. Source: Minnesota Department of Employment and Economic Development (formerly Minnesota Department of Economic Security) and Metropolitan Council. -4043- Data Sources: Table # Data Sources 1 1990 Census: SF1 Database - Tables P1 - 3, P17A, H17A 2000 Census: SF1 Database - Tables P1, P15, P31, P33, H12 2 1990 Census: SF1 Database - Table Pll 2000 Census: SF1 Database - Table P12 3 2000 Census: SF1 Database - Tables P12a-i 4 1990 Census: SF3 Database - Tables P16, P19 2000 Census: SF1 Database - Table P18 5 2000 Census: SF3 Database - Table H19 6 1990 Census: SF1 Database - Table H12 2000 Census: SF1 Database - Table H16 7 2000 Census: SF1 Database - Tables H16a-i 8 1990 Census: SF1 Database - Table H43 2000 Census: SF3 Database - Table H32 9 2000 Census: SF3 Database - Table H20 10 2000 & 2002 values from County Assessors Database 11 2000 Census: SF3 Database- Table H84 12 1990 Census: SF3 Database - Table H61A 2000 Census: SF3 Database - H76 13 2000 Census: SF3 Database - Table H90 14 1990 Census: SF3 Database - Table H52A 2000 Census: SF3 Database - H91 15 2000 Census: SF3 Database - Table H62 16 1990 Census: SF3 Database - Table H43A 2000 Census: SF3 Database - Table H63 17 2000 Census: SF3 Database - Table H67 18 2000 Census: SF3 Database - Table P55 19 2000 Census: SF3 Database- Table P56 20 2000 Census: SF3 Database - Tables H73, H97 21 2000 Census: SF3 Database - Tables H69, H94 22 2000 Census: SF3 Database - Table H96, H71 23 1990 Census: SF3 Database - Tables Pl17, P123, P127 2000 Census: SF3 Database - Tables P87, P90, P92 24 1990 Census: SF3 Database - Table P117 2000 Census: SF3 Database -Table P87 25 2000 Census: SF3 Database - Table P90 26 MN Dept. of Children, Families and Learning; Quarterly Shelter survey 27 2000 Census: SF3 Database - Table H36 28 Metropolitan Council Annual Building Permit Survey 29 Metropolitan Council Annual Building Permit Survey 30 First quarter ES202 Covered Employment from Minn. Dept. of Employment and Economic Development (formerly Minn. Dept. of Economic Security), and Metropolitan Council estimates. 31 Special tabulation from Minn. Dept. of Employment and Economic Development (formerly Minn. Dept. of Economic Security), first quarter ES202 Covered Employment and Wages/Wage Detail File and Metropolitan Council estimates. -4044- Definitions Employment. For this document, employment is defined as the number of jobs within the city, including part-time and full time jobs, based on data from the Minnesota Department of Employment and Economic Development (MDEED) and Metropolitan Council estimates for the first quarter 2002. The total number of jobs in a city may differ from final Covered Employment totals published by MDEED and Metropolitan Council due to data processing differences. Family. A family includes a householder and one or more other people living in the same household who are related by birth, marriage or adoption. Gross rent. The contract rent plus the estimated average monthly cost of utilities and fuels if these are paid by the renter. HispaniclLatino. Respondents who classify themselves as Hispanic or Latino can be of any race because the Census records Hispanic or Latino as an ethnic category. Homeless population. An estimate of the number of persons provided with temporary shelter and the number turned away due to lack of space for each of the seven counties within the Twin Cities metropolitan area, based on a survey conducted in May of each year. Household. A household includes all of the people who occupy a housing unit. A housing unit is a house, an apartment, a mobile home, a group of rooms, or a single room occupied as separate living quarters. Household income. Includes the income of the householder and all other individuals 15 years old and over in the household, whether they are related to the householder or not. Householder. One person in the household is designated as the householder--it is usually someone who owns, is buying or rents the unit. It can be any household member aged 15 or over. Housing costs as a percentage of household income. A computed ratio of monthly housing costs to monthly household income. Owners and renters who reported no income or a net loss for 1999 are not included in these tables. Additionally, renters who do not pay cash rent are also not included. The Department of Housing and Urban Development uses 30 percent, and in some instances 40 percent, as the upper limit households can pay for housing costs before they become unable to pay for the other necessities of life, such as food and clothing. Housing unit. A housing unit may be a house, apartment, a mobile home, a group of rooms or a single room intended for occupancy as a separate living quarters. Married couple family. A family where the householder and his or her spouse live in the same household. Measure of crowding. The Census considers a housing unit to be crowded if it has more than one person per room. For each unit, rooms include living rooms, dining rooms, kitchens, bedrooms, finished recreation rooms, enclosed porches suitable for year-round use, and lodgers' rooms. Excluded are strip or pullman kitchens, bathrooms, open porches, balconies, halls or foyers, half-rooms, utility rooms, unfinished attics or basements, or other unfinished space used for storage. A partially divided room is a separate room only if there is a partition from floor to ceiling, but not if the partition consists solely of shelves or cabinets. This definition is open to much interpretation based on cultural or preferential factors. Median. The point where one half of the cases have values below that amount and the other half have values above that amount. Monthly housing costs. For owners: the sum of payments for mortgages, deeds of trust, contracts to purchase, or similar debts on the property (including payments for the first mortgage, second mortgage, home equity loans, and other junior mortgages; real estate taxes; fire, hazard, and flood insurance on the property; utilities; and fuels. It also includes fees such as condominium fees and mobile home site rent. For renters: the monthly housing cost is the same as their gross rent (see above). -4045- Non-family household. A householder living alone or with non-relatives only. Non-white. All householders who indicated that their race was other than "white" or who indicated that they were of two or more races. One-person household. An occupied unit with only one inhabitant. Other family. These are families where one spouse is not present, and are classified by the sex of the householder. Male householder, no wife present, for instance, includes a household with a male maintaining a family household without a spouse present. Persons per family. The result of dividing the number of persons living in families by the number of families. Persons per household. The average number of persons living in households. To calculate this number, the people living in group quarters are subtracted from the total population. The result figure is the total number of persons in households. This number is divided by the total households to give persons per household. Poverty. Defined according to the Office of Management and Budget's (OMB's) Statistical Policy Directive No. 14. The Census Bureau uses a set of money income thresholds that vary by family size and composition to determine who is poor. The poverty thresholds vary depending upon three criteria: size of family, number of children, and, for 1- and 2-person families, age of the householder. If a family's total income is less than the threshold, the family and every individual in it is considered poor. The poverty thresholds do not vary geographically, but they are updated annually for inflation using the official consumer price index. The official poverty definition counts money income before taxes and excludes capital gains and the value of non-cash benefits (such as public housing, Medicaid, and food stamps). The thresholds used by the Census are shown in the table below. For a detailed discussion of poverty definitions, please see U.S. Census Bureau, Current Population Reports, "Poverty in the United States: 1999." P-60-210. Poverty Thresholds in 1999, by Size of Family and Number of Related Children Under 18 Years Old (Dollars) Related children under 18 years old Size of family unit Weighted Eight average None One Two Three Four Five Six Seven or threshold more One person (unrelated 8,501 individual) Under 65 years old 8,667 8,667 65 years old and over 7,990 7,990 Two people 10,869 Householder under 65 years old 11,214 11,156 11,483 Householder 65 years 10,075 10,070 11,440 old and over Three people 13,290 13,032 13,410 13,423 Four people 17,029 17,184 17,465 16,895 16,954 Five people 20,127 20,723 21,024 20,380 19,882 19,578 Six people 22,727 23,835 23,930 23,436 22,964 22,261 21,845 Seven people 25,912 27,425 27,596 27,006 26,595 25,828 24,934 23,953 Eight people 28,967 30,673 30,944 30,387 29,899 29,206 28,327 27,412 27,180 Nine people or more 34,417 36,897 37,076 36,583 36,169 35,489 34,554 33,708 33,499 32,208 · Family poverty status. Based on a comparison of the total family income with the poverty threshold appropriate for that family's size and composition. If the total income of the family is less than the appropriate threshold, then all members of the family are considered to be poor. · Individual poverty status. Poverty status is initially determined at the family level and that status is then applied to all family members. If a person is living in a single person household, or a non-family household -4046- (not living with anyone related by birth, marriage, or adoption), then the person's own income is compared to his or her poverty threshold. Poverty status was determined for all people except institutionalized people, people in military group quarters, people in college dormitories, and unrelated individuals under 15 years old. These groups also were excluded from the numerator and denominator when calculating poverty rates. They are considered neither "poor" nor "non-poor." Household poverty status. Since poverty is defined at the family level and not the household level, the poverty status of the household is determined by the poverty status of the householder. Households are classified as poor when the total 1999 income of the householder's family is below the appropriate poverty threshold, (For non-family householders, their own income is compared with the appropriate threshold.) The income of people living in the household who are unrelated to the householder is not considered when determining the poverty status of a household, nor does their presence affect the family size in determining the appropriate threshold. Race. The 1990 and 2000 Censuses asked the question about people's race differently. In the 1990 enumeration, respondents were asked to classify themselves in one racial category, even if they were of two or more races. For 2000, respondents were able to report more completely, by indicating up to six race groups. The change in questions makes comparisons between years difficult. In 2000, responses were summarized into the following groups: black or African American, American Indian or Alaska native, white, Asian, native Hawaiian or other Pacific Islander, some other race, or into a number of categories of two or more races. Individual races are also tabulated, such as Chinese or Hmong within the Asian classification. The categories in this table include persons who recorded one race only. The "two or more races" category includes all persons who indicated more than one race. Related children. Related children include the sons and daughters of the householder (including natural-born, adopted, or stepchildren) and all other people under 18 years old, regardless of marital status, in the household, who are related to the householder, except the spouse of the householder. Foster children are not included since they are not related to the householder. Residential demolitions. Residential demolitions are reported by communities in their response to the Council's annual building permit survey. Demolition permits are not consistently required in all areas. Some communities are able to accurately measure and report how many units are taken out of the housing stock, others cannot, and some communities report only sporadically. Consequently, it is expected that these totals are Iow. Residential permits issued. The Council annually surveys all cities and townships in the region about housing construction that occurred during the previous calendar year. Most communities send very accurate, complete information. Townhouses are difficult to classify from permit reports. Communities often rely on the designation made by the developer for this classification. Single-family, attached units. Townhouse units most commonly fall into this definition. Value of owner-occupied units, For Census tables, these values are self-enumerated in Census 2000. The question asks the respondent to estimate how much their property (house and lot, mobile home and lot, or condominium unit) would sell for if it were for sale. The County Assessors' value is provided by the County Assessor's office. Wage Information, 2002. Earnings ranges shown represent minimum wage; and 30%, 50%, 80%, and 100% of estimated 2002 median family income (U.S. HUD). Data is for first quarter 2002. White-only. Householders who indicated "white" as their only race. Year structure was built. Refers to when the building was first constructed, not when it was remodeled, added to, or converted. The information is provided by residents of the housing unit in the census, and thus may not be accurate, especially for rental properties and older homes. -4047- DATE:OCTOBER 15, 2003 TO' KANDIS HANSON AND THE CITY COUNCIL PERSONNEL COMMITTEE FROM: ADMINISTRATIVE CODE COMMITTEE Jim Fackler, Collette Roberts, Shirley Hawks Sue Schwalbe, Deb Grand, and Jill Norlander SUBJECT: ADMINISTRATIVE CODE FINAL AGREEMENT Please see attached highlighted responses. Please update Administrative Code effective January 1, 2003. Also please distribute to all affected employees. Thank you, ADMINISTRATIVE CODE COMMITTEE Jim Fackler, Collette Roberts, Shirley Hawks Sue Schwalbe, Deb Grand, and Jill Norlander. -4048- MOUND, MN 55364-1687 PH: (952) 472-0600 CITY OF MOUND WER: www.cityofmound.corn MEMORANDUM DATE: June 6,2003 TO: ADMINISTRATIVE CODE COMMITTEE Jim Fackler, Collette Roberts, Shirley Hawks, Sue Schwalbe, Deb Grand and Jill Norlander. FROM: COUNCIL COMMITTEE Kandis Hanson, Gino Businaro, Pat Meisel, Bob Brown SUBJECT: ADMINISTRATIVE CODE UPDATE On Tuesday, May 20, 2003, the Council Committee for the Administrative Code met and considered the outstanding proposals submitted by the Administrative Code Committee. We apologize for the very large lag in time. Please excuse US. SICK LEAVE Section 17.3 Change to read Sick leave may be used for an e, mployee's own illness, physical examination, dental care, injury, maternity care, outpatient or inpatient treatment for mental illness, alcoholism or drug' abuse. Employees may also use sick leave for the serious illness, injury or other health care of members in their immediate family. "Immediate family member" here is defined as employee's mother, father, siblings, spouse, children, step-children, grandchildren, grandparents, and spouse's mother., father, siblings, children, grandparents and grandchildren. Council Committee Response: Leave as is. Employees' Committee Proposal: (~- 4049 Section 17.3 Change to read Sick leave may be used for an employee's own illness, physical examination, dental care, injury, maternity care, and outpatient or inpatient treatment for mental illness, alcoholism or drug abuse. Employees may also use sick leave for the serious illness injury or other health care of members in their immediate family. Council Committee Response: Add to the above-Absenoef0rtwo days or less shall require the approval of the Department Head. Requests for absences exceeding two days will be considered on a case-by-care basis and will require the approval of the City Manager. Employees' Committee Response: Council Committee Response should not be added to Section 17.3.. This is addressed in Secti.o.n 17.4. Council Committee reversed its response and will support the foflowing: Section 17.3 Change to read: Sick leave may be used for an employee's own illness, physical examination, dental care, injury, maternity care, outpatient or inpatient treatment for mental illness, alcoholism or drug abuse. Employees may also use sick leave for the serious illness, injury or other health care of members in their immediate family. "Immediate family member" here is defined as employee's mother, father, siblings, spouse, children, step-children, grandchildren, grandparents, and spouse's mother, father, siblings, children, grandparents and grandchildren. AGREED. PLEASE UPDATE ADMINISTRATIVE CODE. FLOATING HOLIDAY The Administrative Code Committee recently became aware that employees hired in 2002 were receiving a prorated floating holiday. This was changed without consulting the Administrative Code Committee. We therefore request this item return to the original status stating employees receive a full eight-hour floating holiday indiscriminate of hire date. Council Committee Response: Section '15- Holidays 15. 5 The One ('1) Floating Hofiday will be prorated for employees who are hired during the current calendar year and who qualify for this Holiday. -4050- Council Committee Response remains as above: Section ~ 5- Holidays ~5.5 The One (~) Floating Holiday will be prorated for employees who are hired during the current calendar year and who qualify for this Holiday. EMPLOYEE WELLNESS PROGRAM (FORMERLY TITLED INCENTIVE PAY) v/AGREED The Council Committee appreciates the amount of thought and effort that went into the proposal for an Employee Wellness Program. It is good to know that City of Mound employees care about their personal health and wellness. However, it is the opinion of the Council Committee that a great number of avenues currently exist that encourage employee wellness. They include: · Resolution supporting smoking cessation which rewards participants · Offers for free and discounted registration at a local health and fitness facilities · Free use of exercise equipment at City Hall and the Fire Station · Health insurance that covers prevention visits · Dental insurance that covers prevention visits · Initiation of local Weight Watchers chapter · Health-related advice offered with paychecks · Encouraged use of vacation time · The option of shOrt-term disability insurance' · Long-term disability insurance, provided by the City The Committee fully recognizes that these do not constitute a ~ormal program with incentives attached. It also recognizes that the employee group wishes for a formal program which incents employees' involvement and rewards them for it. Finally the Council Committee also recognizes that the City benefits by healthy employees in numerous ways. Benefits include: employees that come to work; employees that are productive while at work because they are fit and healthy; and health care costs that remain somewhat manageable. However, it is the Council Committee's view that the economic times do not allow for a formal program, since formal programs have their direct or indirect -4051 - costs. It is the stance of the Council Committee that during hard economic times, it must be the priority of the employee to maintain or regain health, and that those tools are currently available. It is their Opinion, as well, that the employer can do some things that will continue to further the health of employees and, with a show of employee interest, is willing to proceed to carry out. Those include, but are not limited to: · Workshops on health-related topics · Health fairs that invite in local practitioners for education and screenings (i.e., blood pressure tests, message, chiropractic, alternative approaches to health, medical specialties--the options to be determined by the interest of the group) · Work-station chair messages · Personality/phychological testing and results, for better mental health and improving relationships (Some of the above could present a minor cost to the employee and/or time outside the normal workday.) It is the thought of the Council Committee that the shows of interest and attendance at these types of events will not only benefit the individuals, but provide indicators to the City as to the commitment to healthy lifestyles. A prolonged show of interest and involvement could result in a more formal program when economic times improve. A response from the Administrative Code Committee to these comments and this proposal is encouraged. Closure on these issues and others previously agree to can assure Council consideration of these policies within the next month. The Employee Committee appreciates the consideration of our proposal for an Employee Wellness Program. We are disappointed that a formal wellness program will not be implemented at this time, however, we agree with the Council Committee statement that "the employer can do some things that will continue to further the health of employees." Our committee is willing to work together to implement and carry these ideas Out i.e. workshops on health-related topics, work-station chair massages, health fairs and screenings etc. We do believe that employees are interested and participation will be high. We look forward to pooling our ideas and efforts with the Council Committee with the shared goal of implementing a formal E~_ 4'052-Wellness Program in the future. October 10, 2003 Pat Meisel - Mayor Kandis Hanson - City Manager Peter Meyer - Council Member Bob Brown - Council Member Mark Hanus - Council Member David Osmek - Council Member City of Mound 5341 Maywood Road Mound, MN 55364 Dear Mayor, City Manager and Council Members: I am writing as a follow-up to my letter dated September 30, 2003, regarding the homecoming parade that unbeknownst to us ended in our parking lot at Mound Marketplace. I have enclosed a copy of a letter I received from Gene Zulk, the Superintendent of the Westonka School District, in which he addresses the event. I also have spoken to Gene personally and I don't think that we will have m~y problems in the future. I appreciate the City working with us on this in order to get a satisfactory resolution for everyone. Brian Pellowski Mound Marketplace Chief Manager 4969 Olson Memorial Hwy Golden Valley Minnesota 55422 Phone 763-545-1672 Fax 763-545~1697 E-mail pbkinvest@aol.com -4053- Partners for Lifelong Learning October 7, 2003 Brian Pellowski, Chief Manager Mound MarketplaCe LLC 4969 Olson Memorial Hwy Golden Valley, MN 55422 Dear Brian, Thank you for taking time to talk with me last Friday. This letter is a follow-up to our conversation. I would again like to formally apologize for the problems that our school district homecoming parade presented to you, to every business in the Marketplace and to every customer that may have been inconvenienced in any way. As I shared with you on Friday, the parade was to have ended in the Bethel Church parking lot, the very location that it ended last year. Unfortunately, there was a communication breakdown. The parade leaders missed the turn to Bethel Church and ended up on the street alongside the Pond Ice Arena with some parade participants in your Marketplace parking area. Clearly, it was our fault and only our fault. I make no excuses and certainly accept full responsibility and would again offer our most sincere apology along with the promise of it never happening again. Brian, as I shared in our phone conversation, I would be very willing to stop by each business personally to apologize. We have only the highest regard and appreciation for the Marketplace development and truly want to be viewed by each business owner in a supportive and positive way. Marketplace is one of the truly outstanding things that has happened in our community, we brag about it to staff and with new families all the time. Brian, we will review all details regarding this year's parade as we plan. for next year. We will also plan to have staff members in the Marketplace area and parking lot to help with student supervision. Brian, again thanks for your time. Please call me if there is anything else I can do. My phone number is 952-491-8001. Sincerely, Superintendent Independent School District z77 Educational Service Center. 5901 Sunnyfield Road East · Minnetrista MN 55364 · p: 952/491-8007 · f: 952/491-8012. www.westonka.kl2.mn.us -4054- September 30, 2003 Pat Meisel - Mayor Kandis Hanson - City Manager Peter Meyer - Council Member Bob Brown- Council Member Mark Hanus - Council Member David Osmek - Council Member City of Mound 5341 Maywood Road Mound, ~MN 55364 Dear Mayor, City Manager and Council Members: I am writing in regards to an incident that occurred on September 26, 2003 at our center known as Mound Marketplace. A parade from the local high school took place that included fire trucks & floats turning around and parking in our parking lot. Due to the congestion, our customers were either blocked from getting into the parking lot or if they did make it in they were unable to find anywhere to park. In addition to this, there was trash left everywhere including spray paint cans, cans of silly string and streamers. There was no supervision of these kids and our Property Manager ended up breaking up fights and trying to stop the cars that were driving erratically through the lot. We also had a fence kicked down and some sort of hair coloring sprayed on our building. What's troubling about this is that our center is private property. It is not the property of the city nor is it the property of the school. No one notified us that this was going to take place or asked us for permission. If they had. permission would have been denied due to liability issues and the disruption it caused our tenants and our customers. Please consider this our formal notice that any and all expenses incurred for repairs and cleanup will be sent to the city for reimbursement. In addition, should any event sponsored by the city or the school disrupt our property in the future, we will hold that organization as well as their council members responsible. I would urge you to take this situation as seriously as we do. 4969 Olson Memorial Hwy Golden Valley Sincerely, 55422Minnesota ~.~ ~:~.~ ~~f Phone Brian Pellowski Chief Manager 763-545-1672 Mound Marketplace LLC Fax 763-545-1697 E-mail pbkinvest@aol.com -4055- Date Weather 10/1/2003 sunny,cool 10/2/2003 sunny,cool 10/3/2003 sunny, cool 10/4/2003 sunny,cool 10/5/2003 10/6/2003 sunny,cool 10/7/2003 sunny, cool 10/8/2003 sunny,cool 10/9/2003 sunny,cool 10/10/2003 sunny,cool 10/11/2003 rain 10/12/2003 10/13/2003 sunny,cool 10/14/2003 sunny,cool 10/15/2003 sunny,cool 10/16/2003 sunny,cool 10/17/2003 sunny,warr 10/18/2003 sunny 10/19/2003 10/20/2003 sunny 10/21/2003 cldy/cool 10/22/2003 10/23/2003 10/24/2003 10/25/2003 10/26/2003 10/27/2003 10/28/2003 10/29/2003 10/30/2003 10/31/2003 Totals dsg Harbor Wine & Spirits Oct. 2003 Cust 03 Cust 02 Varience 2003 242 298 -56 3255.11 275 281 -6 5191.11 428 307 121 7536.78 526 477 49 9929.91 574 -574 249 249 3043.11 285 288 -3 4272.75 277 299 -22 4052.87 274 323 -49 4815.35 472 327 145 7826.51 481 629 -148 10192.09 542 -542 244 244 3370.08 238 282 -44 3882.48 241 253 -12 4637.66 274 293 -19 4782.41 413 310 103 8282.75 548 463 85 10856.96 512 -512 276 276 4200.63 216 287 -71 3349.32 255 -255 279 -279 322 -322 504 -504 634 -634 0 285 -285 277 -277 253 -253 374 -374 5959 9928 -3969 103477.9 2002 3801.58 3893.25 3865.32 8184.68 9277.9 3210.99 4116.64 4143.4 4440.54 10156.68 8951.73 3741.65 3569.61 3588.16 4294.17 6742.8 8213.5 3338.87 3237.22 3631.54 4727.68 7769.21 10913.42 3923.3 3443.93 3327.08 5753.49 144258.3 Difference+/. -546.47 1297.86 3671.46 1745.23 -9277.9 3043.11 1061.76 -63.77 671.95 3385.97 35.41 -8951.73 3370.08 140.83 1068.05 1194.25 3988.58 4114.16 -8213.5 4200.63 10.45 -3237.22 -3631.54 -4727.68 -7769.21 -10913.42 0 -3923.3 -3443.93 -3327.08 -5753.49 -40780.46 -4056- Harbor U;ine & Spirits 135 Commerre Blud J. Moreau & Fils Vouvray.'....$7.99 Laurel Glen Silverado Chardonna "Reds"......$7.99 Carmen All Types! $14,49-'- . , $6.99 · Special :lng .Sail°r Jerry R,ch & Rare on all t.75 Ltr Nouveau Beaujolais!Spiced Rum 750ml $12.49 , $t3,99 Dutch Cream $9,99 Heineken & Amstel 12PackCans $11,49 Mark Your Calendars! 12pk Sampler $9,49 Pilsner Urquell 12 Pack Bottles $12,49 -4057- FALL 2003 A PUBLICATION OF THE LAKE MINNETONKA ,ASSOCIATION The Loss of Civility on Lake Minnetonka Dick Osgood, Executive Director The use of our lake is changing, some think for the worst. It seems these changes have snuck up on us m recreational use sur- veys show no chang- ing in boat numbers over the past several decades. However, those who use the lake regularly have a different sense. In the words of the mayors of lake cities, there has been a loss of civility on our lake. These changes did not happen sud- denly. Lake Minnetonka is big, com- plex and very popular. Lake Minnetonka has always been the most heavily-used lake in Minnesota. Thus, detecting changes in the impact of boat use is a challenge. Yet, we know: · The numbers of boats have not changed, but boat size and power have increased. · The impact of personal watercraft has changed simply because it did not exist a short time ago. · The nature of watercraft use has changed - fewer fishing boats, more power boats. · The lakeshoreis becoming more crowded and there is a demand for more facilities. boaters and provide a credible inspection. However, we need to ramp up and that will be costly. Add to this the fact that the water patrol, which does a wonderful job in keeping Lake Minnetonka safe, is threatened with budget cuts. The LMA thinks there should be more water patrol on Lake Minnetonka, not less. The LMA thinks there is a need for more controls on lakeshore develop- ment. The lakeshore is becoming too cluttered. The LMA stands ready to participate in the LMCD's boat densi- ty taSk force, which was initiated last March, but has not yet reconvened to conduct the study. The LMA is concerned about the influx of exotic species. Zebra mussels and about a dozen other exotic species threaten our lake and there is no effective program to protect Lake Minnetonka. The pilot inspection pro- gram (see article inside) has shown this to be an effective way to educate We recognize there is a need for remedies to these concerns, how- ever, this is another problem - where will the money come from to pay for these servic- es. We are frustrated that Lake Minnetonka is such a valu- able resource, yet there is too little invested in preserving and protecting our lake. More money needs to be spent to pro- tect and improve the lake for recre- ation, water quality and overall health and safety! The LMA will be working to identify a source for this money, help to secure it and work with the cities, counties and agencies to wisely spend it for expanded efforts to preserve its value. The credibility and strength of our advocacy in these efforts increases with numbers. Your support of the LMA is essential to our success. 'Please, if you are not a member of the LMA, join today. If you are a mem- ber, please consider making an addi- tional contribution. Thanks. *-4058- // No Zebra Mussels in Lake has evaded infes- tati0n by zebra mussel for anoth- er year. The LMA completed its annual study of the lake and found no evidence of the exotic species - at least, not yet. During the June and July testing period, the LMA collected water sam- ples that were analyzed for zebra mussel vellgers, the microscopic immature form of zebra mussel. The sampling is designed to find zebra mussels if they are in the lake. Finding none, we are confi- dent this gives Lake Minnetonka a clean bill of health regarding zebra mussel. The LMA remains concerned because once the mussels get into our lake, they will cause tremendous damage and are impossible to eliminate. The LMA also collected samples from four lakes that are tributary to Lake The LMA is concerned if mussels are found in tributary lakes because they (and the zebra mus- sels) flow into Lake Minnetonka. The four lakes where samples were collected were: Christmas, Long, Parley and Virginia. No zebra mussels were found in any of these lakes. The Lake Minnetonka Conservation District's Save-the-Lake Fund provides the financial support for the laboratory analysis. The LMA and LMCD have been work- lng cooperatively to keep zebra mussels out of Lake Minnetonka. For additional information, see the article on the access inspections. The LMA has established the 'Exotic "ON THE LAKE" is a quarterly publication of the Lake Minnetonka Association, P.O. Box 248, Excelsior, MN 55331 ISSUE 2003:3 · OCTOBER 2003 HOW TO CONTACT THE LMA Phone Number: ............. (952) 4704449 E-Mail: ........... Minnetonka@Mnlakes.org Web Site: ...... www. mnlakes.org/Minnetonka Board. Wayne Nelson The LMA needs the support of lakeshore owners and lake-related businesses now, more than evez As you will see from the articles in this newsletter, we are confronting threats to our beautiful lake on several fronts. There is the threat of exotic species introductions, the threat of overcrowding and inappropriate use on the lake, and the threat of lake shore overdevelopment. We look at this as a 'glass half (-ull' type of problem - after all, if Lake Minnetonka was not so attractive in so many ways, these threats would be so large. By the same token, there needs to be greater public investment in protecting this resource. The LMA'is an active advocate for protecting our lake. We must have wide participation from our members. To be an effective voice, we must have your support. Please read this newsletter, visit our webs site, or contact our office to learn more. Then, please join the LMA. Thanks. Species Fund' to help pay for programs and activities ro keep zebra mussels and other exotic invaders out of our lake. Access Inspections - Now What? The 2003 pilot access inspection pro- gram has been completed. The LMA, the LMCD and the Legacy Foundation contributed $18,000 to pay for 1,500 hours of access inspections at the four busiest sites on Lake Minnetonka. The inspectors were provided through the MN DNR's watercraft inspector pro- gram from mid-May through Labor Day weekend. The inspection program has been a suc- cess in that the inspectors are well trained and well-receive by boaters. The inspectors provide a credible inspect/on along with a valuable eduCational mes- sage. The LMA believes we need to institute access inspections as a regular feature on Lake Minnetonka. This is needed beCause zebra mussels are a real threat to our lake and other exotic species are headed our way. Unfortunately, we will probably never be immune from these pests. A comprehensive, lake-wide inspection program is a substantial increase in effort and expenditure from this sum- mer's pilot program It ie qO longer prac- -4059- tical or feasible to fund a regular pro- . gram by raising funds piecemeal through individuals and other sponsors. The LMA believes this program ought to be administered locally and funded region- ally. The LMCD is the logical agency to operate the access inspection program. The LMA has yet to explore this formal- ly with the LMCD and we will be work- lng with the LMCD in the upcoming months. Funding for a comprehensive inspection program will also be a significant con- sideration. While no specific plan has been drafted, a back-of-the-envelop esti- mate of program costs quickly approaches $100,000 per year: The LMA will be an advocate for this impor- tant effort to protect our beautiful lake. Fourth of July Fireworks ..... ' Goal Short.. Thanks again to those who supported the Fourth of July Fireworks sponsored by the Excelsior Area Chamber of Commerce. The dis- play was wonderful and was enjoyed by thousands on a beautiful Fourth of July evening. Unfortunately, we fell short of our pledge. Please consider s.ending a mx-deductible check to the LMA so we can reimburse the Excelsior Chamber so they can balance their books. MEMBERSHIP RENEWAL -- CONTRIBUTIONS ARE NEEDED! Thank you to LMA members who have renewed their membership. Your dues help support the important WOrk of the LMA. YVI- IVI-L.I./ IVIL/fllI- ~1~1.,.~.,)1 ILII~I. IJYVI~II.I 1~,7 I't~,.~ IVlI-IVII~I,..I I~.1. VVILIILlUl ~tr~l~r~t LI,r'zDC; p 0~ LII ,~(JI. II~I.JIL~ LII(~ I.,IVI/"i DCIIIIIIJL I~III[IIIL]~ L(J I' vide a voice for ~the betterment of our beautiful lake. Membership categories are: Basic Member ......................... $50 Sustaining Member .................... $150 Captain .............................. $500 Business Member ...................... $250 *About covers the costs of basic member services *Provides resources to sustain LMA's activities *The highest membership level *Lake-related businesses supporting the LMA Support the Exotic Species Fund. The ESF allows the LMA to aggressively'prevent the spread of new exotic species into Lake Minnetonka and he/ps to better control those already in Lake Minnetonka. Make a contribution. Additional contributions help strengthen the LMA. THANK YOU, CONTRIBUTORS SINCE LAST LMA NEWSLETTERI Nell & Antoinette Riley Rosemary & Gerald Snyder D.D, Spatz *blank envelope submitted CAPTAINS ($500 +) BASIC (UP TO $149) Gary Holmes Gene & Lois Adams George & Sally Pillsbury Harry &; LeeAnne Allen Lachlan & Martha Reed Karen &: Ed Baker George & Teri Bloom SUSTAINING ($150 - $499) Michael & Sally Bosanko Paul & Peggy Buckman H.M. Baskerville J[ Paul &: Juhe Buflingame Jim & Lynn Blakeway Kelly & Mary Bosworth Bill &Bea Beddor Ben &Joanne Case John & Cheryl Dale Gerry Clark Dave & Holly Eiss Wayne Clymer Bill &: Kay Erickson Dave & Carol Cole Alfred & Ingrid Lenz Harrison Lawrence DeWitt Woody Jewett Andy Dunleavy Douglas Jones Gerald Goldhnd Maplewoods Improvement James & Catherine Gray Association John Hartwdl George McClintock Martha & Doug Head Gerald & Marilyn Mitchell Michael Huntley Raymond Mithun Jg Betty Jewett James Nystrom Lyle & Kath Kasprick I I I I I Name(s): I Address: I Paul & Barb Knudson Al Luehmann Thomas &: Barbara Maple John & Betsy Massie McGee Deanne 5: Paul Moss Bob Nygaard Dick &: Marlys Ogle William & Suzanne Peglow Donna &: Cleo Powers Frank Precopio Roger & Carol Rovick Eilene Shadier Paul & Dawn Sjolnnd Bonnie Skadsberg Will & Kathleen Skadsberg Robert Siocum David Sutton Russ & Bev Swcnson Tim Todd BUSINESS ($250) Edina Realty-Wayzata Lisa Erickson, realtor Joel Hentges, realtor Howards Point Marine Paradise Charter Cruises THANK YOU, Nancy Osgood CONTRIBUTORS Eilene Shadier TO THE Dennis & Nancy Stanga FIREWORKS! Sharon Stark Fred &; Alice Wall UP TO $100 Peter Wattson Judy &; David Zoschke Gene &; Lois Adams Richard Adams Anderson TH.&NK YOU, Paul & Peggy Buckman CON-rRIBUTORS Gladys Burfield TO THE EXOTIC Dave &: Carol Cole SPECIES FUND! Chase &: Sue Correlius John &: Jill Davis $$00+ Norma Hayer Dolliff Merle &: John Dougherty David Fox Karen &: Tom Hessian Tom & Regina Hudson UP TO $I00 Diane & John Huston Betty Jewett Kathtyn Bakko Bruce & Carolyn Johnson Beniamin & Mary Jane Barnard Carolyn Johnson Bruce & Carolyn Johnson Darwin Klockers Marion Kaspar Tom Knox Dr. & Mrs. Martinson Dr. &: Mrs. Martinson Dennis Nelson Kent &: Lois Norby mmmmmmmmmmem~mmm! P/ease complete this form and mail it with your tax-deductible contribution to the Lake Minnetonka Association, R O. Box 248, Excelsior, MN 55331. Make your check payable to the "LMA." Thanks! E-mail: City, State, Zip: Phone: 1. I want to support the LMA at the following membership level: [] Basic $50 - $149 [] Sustaining $150 - $499 [] Captain $500+ [] Business $250 2. I want to support the "LMA Exotic Species Fund" . ................... $ 3. Other or Additional ............................................ $ 4. 2003 Fireworks Contribution ..................................... $ The LMA is a 501(c)(3) tax-exempt organization. ,^1_ 4060- ~ Second Annual Lake Minnetonka By Mike Mason, LMA Board of Directors On June 21, the second annual Lake Minnetonka Clean-up day was held. Over 50 SCUBA divers descended into Lake Minnetonka and removed a considerable amount of trash. The Lake Minnetonka Association (LMA) came up with the idea of an annual lake dean-up day in 2001. The dean-up was based out of Maynard's restaurant in Excelsior. Crystal-Pierz Marine was again a major sponsor of the event. The divers spread out from Excelsior Bay to Wayzata Bay. Some of the items retrieved from the depths included tires, bot- tles, cans, old pipe, and anchors. One diver asked a local mari- na if he could dive near the docks and he retrieved 30 pair of sunglasses, 3 cell phones, 50 gas caps, three credit cards and a number of keys. Two other divers visited St. Louis Bay and retrieved a pick-up load of old tires. The weather was great and the divers returned to Maynard's for a wonderful lunch. Crystal-Pierz Marine and a number of local dive shops also contributed prizes for the divers. Two television shows were also filmed during the day. The Environmental Leaning channel (funded by the Minnesota Lottery) filmed a segment that has already been aired, and Ron Schara's Minnesota Bound plans on show- ing a segment on the clean-up next spring. Next year's Lake Minnetonka clean-up day is already being planned, scheduled for Saturday, June 19th. The LMA will be working with the local cities to promote the idea of all Lake Minnetonka lovers spending a part of a day each year cleaning their shore line or adopting a local beach, boat launch or island- much like the national night out that seeks to get neighbors to get to know each other. The LMA would like to see neighbors get together each year for one day of giving back to the lake that we all love. For information on how you can get involved, contact Mike Mason at 952-472-7399. Help Support .the LMA Through the University of Lake Minnetonka The University of Lake Minnetonka is a for profit business that was created to promote community within the Lake Minnetonka area. The University of Lake Minnetonka sells hats, shirts and other clothing and donates 10% of ALL PRODUCT SALES to the Lake Minnetonka Association. You may purchase merchandise through their web site (www. UniversityofLakeMinnetonka.com) and support the LMA. See their ad in this newsletter. Now is the time to think about holiday gift-giving! Frankenfish? This picture came across the internet recently, along with a story about the snakehead. This exotic fish, which was thought to have been eliminated from Maryland waters, has now been found in the Rock River in Southern Wisconsin. Unlike most aquatic animals, this fish is air-breathing and can travel across land. Obviously, these fish did not walk from Maryland, but their appearance in Wisconsin is just another reminder that we must be vigilant in our efforts to keep exotic plants and animals away from Lake Minnetonka. The Legacy Foundation Delivers On September 8th, The Legacy Foundation delivered it's much antici- pated proposal for the revitalization of the Excelsior Commons Park. This endeavor includes a new Band Shell, new restrooms, visitor docks and a ren- ovation of all other structures in the park. Furthermore the proposal includes the correction of drainage issues, land- scaping, a fishing pier and the treatment of a portion of storm water run off that currently drains straight into Lake Minnetonka. The LMA supports The Legacy Foundation and its efforts. Additional endeavors under considera- tion include a lake wide trail System. UNIVEItSIT¥ OF LAKE MINNETONKA. Get YOur Lake Gear! Shop at Lake Country Outfitters or online at www, universityoflakerninnetonka.com T-Shirts · Can Coolers · Hate * Sweatehirte · Floating Key Chains 'Fge donate ) O°~ of our pvcteds to the Lake lffmne~'n~ ~soc~ to hdp the fght agaimt Mitfoil & Zebra I~sels DON STODOLA WELL DRILLING CO., INC. SINCE 1945 3841 North. Main St., St. Bonlfaclus, MN WELL AND PUMP SERVICE WEll ABANDONMENT RICK STODOLA, President Office (952) 938-2111 or (952) 446-WELL Res. (952) 472-52S3 · FAX (9S2) 446-9670 www.stodolawell.com MN# 27172 685 Excelsior Boulevard · Excelsior, ~ 55331 (952) 470-1800 ARE YOU... · RETIRING? · ALREADY RETIRED? Jerry Bernard, founder of Wealth Enhancement Group and the Greedy Grandpa (as heard on WCCO radio) offers his 30 years of investment experience. For a complimentary, no obligation consultation to address your current and furore financial needs call 952-449-9579. ITune into "Your Money" Sundays at 8:30 AM 1905 E. Wayzata Blvd., Wayzata, MN 55391 · 952-449-9579 · 800492-1222 · www. wealthenhancement, com Securities offered through SI/Investments, Inc., a registered broker/dealer (Member NASD & SIPC). Investment advice gh Wealth Enhancement Advisory Services, LLC, a registered investment advisor NIAI 'JO!SleOX:l 80 I. 'ON l!tU~ad C]lVd o§~lSOd 'S'FI 980/I:IOEIdNON zzg~-Irgss(j Nltt puno~ Pa poo/~ei~l Jolmla. u!mpy/q!O punopt 1~--'~91, al Joquaol31 eplnqs p--j i'II'II'-I-IT,,iiT,.,il,iI,,TT,,iI.iI,.iTTi,! LSScJs NI3~ 'JO!SleOX:l 81~g XO~l 'O'd NOI1¥1OO88¥ V)INO/:INNII31 3~IV-I -4063- General Fund $1,375,264 CDBG 1,581 Area Fire Protection Services 245,625 Grant Revolving 0 Cemetery (3,843_) Dock 214,739 PW Facility 72,234 G.O. Improvement Bonds 73,184 Commerce Place TIF (143,316) TIF 1-2 Notes 77,164 G.O. Bonds 2001 - A 9,434 G.O. Bonds 2001 - C 41,212 HRA Lease Rev Bonds (151,331) Capital Improvement 992,118 MSA 14,860 Sealcoat 67,259 CDB 3,627 Downtown TIF 1-2 3,064,308 HRA Public Safety Bldg 1,000 Water 1,704,777 Sewer 1,126,016 Liquor Store (243,507) Recycling 26,041 Storm Water 282,237 Fire Relief (74,893) HRA 383 Note: The above schedule shows the combined cash and investment balances by fund for the months indicated as recorded in the General Ledger. The balances do not reflect receivable, payables, authorized transfers, encumbered funds, or dedicated/reserved resources, etc. Only some accrued transactions are reflected. Investment income will be distributed to the funds at the end of the year and is not included. A long and complete process is followed to record all transactions, before we close the books, at the end of the year. In addition, the audit from the independent auditor is performed and an official Comprehensive Report will be presented to the City Council and made available to interested parties. In no way this schedule is intended to represent balances of funds available for spending. 10110~2003 CashReportCouncil Gino -4064- CITY OF MOUND BUDGET EXPENDITURES REPORT ~!~!' ', Sept. 2003 7 5.0 0°/o.~I ~?~ :'~' Sept. 2003 YTD B~GET EXPENSE .EXPENSE .VARIANCE PERCENT EXPENDED GENERAL FUND Council 75,990 3,857 Promotions 3,750 0 City Manager/Clerk 257,150 18,968 Elections 1,080 0 Finance 215,100 15,634 Assessing 79,630 0 Legal 135,550 12,167 City Hall Building & Srvcs 172,650 5,514 Computer 28,640 574 Police 1,260,850 87,342 Emergency Prepardeness 7,130 22 Planning/Inspections 270,010 2,894 Streets 671,450 37,257 Parks 361,130 49,288 Transfers 203,350 16,946 Cable TV 50,000 0 Contingencies 44.290 0 53,104 3,750 180,444 326 155,264 83,227 91,167 133,586 11 520 83O 54O 1 556 223 287 357 394 225 562 152 513 21 904 2,298 22,886 0 76,706 754 59,836 (3,597) 44,383 39,064 17,120 430 310 5 574 46 723 314 056 135 568 50 837 28.096 41 992 69.88% 100.00% 70.17% 30.19% 72.18% 104.52% 67.26% 77.37% 40.22% 65.87% 21.82% 82.70% 53.23% 62.46% 75.00% 43.81% _5.19% GENERAL FUND TOTAL 3,837,750 250,463 2,527,442 1,310,308 65.86% Area Fire Service Fund 510,410 26,914 417,961 92,449 81.89% Cemetery Fund 9,140 0 1,791 7,349 19.60% DOck Fund 141,230 1,517 36,058 105,172 25.53% TIF 1-2 0 87,955 326,518 (326,518) Water Fund 679,880 65,712 429,507 250,373 63.17% Sewer Fund 1,121,210 110,655 825,780 295,430 73.65% Liquor Fund 495,850 37,018 372,867 122,983 75.20% Recycling Fund 163,310 9,075 107,875 55,435 66.06% Storm Water Utility 92,910 543 85,656 7,254 92.19% Exp-02 10/10/2003 Gino -4065- CITY OF MOUND BUDGET REVENUE REPORT Sept. 2003 75,00% GENERAL FUND Taxes Business Licenses Non-Business Licenses and Permits Intergovernmental Charges for Services Court Fines Other Revenue Street Lighting Fee Charges to Other Departments Sept. 2003 YTD PERCENT BUDGET REVENUE REVENUE VARIANCE ~ 2,290,070 0 1,291,324 (998,746) 56.39% 6,930 0 8,540 1,610 123.23% 263,150 23,644 201,765 (61,385) 76.67% 502,930 0 165,282 (337,648) 32.86% 97,800 13,828 104,554 6,754 106.91% 117,000 10,068 77,041 (39,959) 65.85% 215,290 66 122,643 (92,647) 56.97% 0 8,930 35,266 35,266 14,000 774 7,093 (6,907) 50.66% TOTAL REVENUE 3.507.170 57,310 2.013.508 (1.493.662) 57.41% FIRE FUND CEMETERY FUND DOCK FUND WATER FUND SEWER FUND LIQUOR FUND RECYCLING FUND STORM WATER UTILITY 550,410 71,870 466,779 (83,631) 84.81% 5,000 0 2,795 (2,205) 55.90% 103,400 130 116,008 12,608 112.19% 625,000 67,093 437,325 (187,675) 69.97% 1,100,000 119,485 840,222 (259,778) 76.38% 2,110,000 159,650 1,606,381 (503,619) 76.13% 129,000 10,475 101,641 (27,359) 78.79% 115,000 9,729 82,553 (32,447) 71.79% 10/10~2003 rev01 Gino -4066- LAKE MINNETONKA CONSERVATION DISTRICT ueepnaVeii, MN-u~;~I (952) 745-0789 EXECUTIVE DIRECTOR NEWSLETTER Gregory S, Nybeck October 17, 2003 Lake Minnetonka Water Patrol Update: Since 2001, there has been increased Water Patrol presence on Lake Minnetonka by adding two full-time Hennepin County Sherifi's Office Patrol Deputies for five months from mid May through mid October. tn 2001 and 2002, funding of this program was 50% from Hennepin County and 50% from the Lake Minnetonka area. In 2003, funding of this program was 100% from Hennepin County. Continuation of'this program is planned for 2004; however, Hennepin County might not be able either partially of fully fund it due to the economic challenges that Hennepin County is facing. The LMCD and a number of member cities believe that funding of these two additional Deputies should be the responsibility of Hennepin County and efforts are currently being made for long-term funding of this project by Hennepin County. The LMCD will keep you informed on the status of this project. 2003 Lake Minnetonka Solar Light Buoy Project: For the second consecutive boat season, solar lights purchased with "Save the Lake" Funds were installed on top of existing red and green navigational buoys in 2003· Six areas of Lake Minnetonka were chosen to participate in this project in 2003, up from three areas in 2002. These six areas included: 1) two channels east of the Arcola Bddge, 2) the channel on the southeast side of Spray Island on the Upper Lake, 3) both ends of the Narrows and Arcola Bridge channels, 4) the channel near Cedar Point East on Wayzata Bay, 5) the channel on northeast Cooks Bay at the Emerald Lake Bridge, and 6) the channel on the west side of Wawatasso Island on the Upper Lake. Feedback from this project in 2003 has been encouraging and continuation of this project in 2004 is likely, with the possibility of expanding it to other areas of Lake Minnetonka. 2003 Lake Minnetonka EWM Harvestinq Program: The 2003 Lake Minnetonka EWM harvesting season commenced on 6/10/03 and continued through 8/13/03. Consistent with past years, harvestirig priorities were based upon impediment to pUblic boat navigation on the open water. The program in 2003 benefited from the purchase of a new Aquarius Systems paddlewheel harvester and a used Aquadus Systems High-Speed Transport Barge, with both purchases made from the EWM Equipment Reserve Fund that are donated funds and are derived from non- levied tax dollars. LMCD staff is Currently preparing a 2003 EWM Final HarveSting Report to be presented at the 11/12/03 Regular LMCD Board Meeting. Similar to recent years, the EWM Harvesting Program Working Group will met yet this year to evaluate the 2003 season and discuss possible improvements for 2004. Feel free to contact the LMCD office if you would like a copy of the 2003 EWM Final Harvesting Report. 2003 Lake Minnetonka Zebra Mussel Program: In 2003, the LMCD coordinated a joint program with the Lake Minnetonka Association (LMA) to keep zebra mussels and other exotic species out of Lake Minnetonka. In April, the Board approved a State of Minnesota Contract not to exceed $18,000 for the 2003 zebra mussel inspection program at selected public accesses. In 2003, there were 1,755 hours of inspections conducted by MN DNR inspectors at public accesses on Grays Bay, Maxwell Bay, North Arm, and Spdng Park Bay from May 28th through September 9th. The LMCD and LMA staff are currently preparing a 2003 Zebra Mussel Inspection Program Report to be presented at the 11/12103 Regular LMCD Board Meeting. Plans to continue the program in 2004 are on-going and of vital importance with the recent infestation of zebra mussels in Lake Ossawinnamakee in the Brainerd area near Pelican Lake and the Whitefish Chain. Feel free to contact the LMCD office if you would like a copy of the 2003 Zebra Mussel Inspection Program Report. -4067- EXECUTIVE DIRECTOR NEWSLETTER, 10117103, PAGE 2 2004 Board Officers & Board Appointments: 2004 Board Officer and other Board appointments are planned in committee for 2004 Board Officers. Additionally, LMCD staff ~ill be forwarding reminder notices in the near future to those member cities whose Board member term expires at the second LMCD Regular Board Meeting in January 2004. Board member terms, as outlined in the LMCD's state enabling legislation, are for three years. Appointments for 2004 Board Officers and other appointments will take affect at the 2/11/04 Regular Board Meeting. Feel free to contact the LMCD office if you have questions or if you would like to further discuss this matter. On-qoinq Licenses/Permits: In August, LMCD staff sent out renewal deicing installation applications for the 2003- 2004 season on Lake Minnetonka. The majority of these renewal applications have been received and processed by LMCD staff. A copy of the approved license for each of these installations will be forwarded in the near future to the appropriate member city. LMCD staff is currently working on sending out renewal without change applications, for the 2004 season, for licensed multiple dock and DMA facilities. LMCD staff will also be working in the near future on the preparation of renewal applications for charter boats and related liquor licenses for the 2004 season. Further details of these on-going licenses/permits are available at the LMCD office. · Web Page: The LMCD's WebPage address is: http://www.lmcd.org. -4O68- LAKE MINNETONKA CONSERVATION DISTRICT BOARD OF DIRECTORS 7:00 PM, Wednesday, October 22, 2003 Tonka Bay City Hall CALL TO ORDER ROLL CALL CHAIR ANNOUNCEMENTS, Chair Foster · 11/6/03 Annual Meeting with the Hennepin County SherifFs Office Water Patrol, 8:00 A.M. at the Water Patrol Headquarters in Spring Park · Discussion of November Board Meeting Schedule READING OF MINUTES. 9/24/03 LMCD Regular Board Meeting PUBLIC COMMENTS - Persons in attendance, subjects not on agenda (5 min,) PUBLIC HEARING · Bayview Event Center, new multiple dock license and special density license application to increase the length of transient Boat Storage Units (BSU's) 1-11 from 20' to 31'. 1. Public Hearing 2. Discussion and/or Consideration. 1. WATER STRUCTURES 2. ADMINISTRATION A) Appointment of nominating committee for 2004 LMCD Board Officers; B) Review of draft letter to be forwarded to LMCD Member Cities regarding Board appointments for 2004; C) Review of Resolutions 95, 96, and 98 that establish fees for LMCD applications; D) Review of draft Executive Director Position Description; E) Review of proposed payscales for Executive Director, Administrative Technician, and Administrative Secretary positions; F) Discussion of draft LMCD Data Practices Policy; G) Additional Business; -4069- 3. FINANCIAL A) ..Audit of vouchers (10/1/03 - 10/15/03) & (10/16/03 - 10/31/03); B) September financial summary and balance sheet; C) Additional Business; 4. LAKE USE & RECREATION 5. EWM/EXOTICS TASK FORCE ~ 6. SAVE THE LAKE 7. EXECUTIVE DIRECTOR REPORT 8. OLD BUSINESS 9. NEW BUSINESS 10. EXECUTIVE SESSION- Performance Evaluation of Executive Director (Note: Board may vote to conduct evaluation in closed session) 11. ADJOURNMENT -4070- DRAFT LAKE MINNNETONKA CONSERVATION DISTRICT .........~,~n,u OFDiff, ECTOR$ 7:00 PM, Wednesday, September 24, 2003 Tonka Bay City Hall CALL TO ORDER Foster called the meeting to order at 7:00 p.m. ROLL CALL Members present: Bert Foster, Deephaven; Craig Nelson, Spring Park; Lili McMilian, Orono; Tom Skramstad, Shorewood; Doug Babcock, Tonka Bay; Orv Burma, Mound; Miles Canning, Greenwood; Paul Knudsen, Minnetrista; Pete Nelson, Victoria; Tom Seuntjens, Uinnetonka Beach; Herb Suerth, Woodland; Jose Valdesuso, Greenwood; Katy Van Hemke, Minnetonka. Also present: Charles LeFevere, LMCD Counsel; Grog Nybeck, Executive Director; Judd Harper, Administrative Technician. Members absent: Bob Ambrose, Wayzata. CHAIR ANNOUNCEMENTS, Chair'Foster Foster stated that he had discussed the October Regular Board Meeting with Nybeck. Based on this discussion, he recommended that a Board PlanningNVorkshop Session be scheduled for 10/8/03 and that a Regular Board Meeting be scheduled for 10/22/03. If the Board did not object with this recommendation, he stated that he would direct staff to proceed accordingly. There were no objections. READING OF MINUTES- 8/27/03 LMCD Regular Board Meeting MOTION: Skramstad moved, Van Hercke seconded to approve the minutes from the 8/27/03 Regular Board Meeting as submitted. VOTE: Motion carded unanimously. McMilian arrived at 7:06 p.m. PUBLIC cOMMENTS. Persons in attendance, subjects not on the agenda. Mr. Judd Mowry, 445 Lakeview Avenue, provided an update on the pending Hary Kreslins new multiple dock license application. The applicant is currently addressing issues with the Greenwood Planning Commission and c0ncems have been raised by Greenwood relating to the proposed Survey and the placement of the dock along Minnetonka Blvd. He circulated a photograph of a violation of storing too many watercraft at the site because an unauthorized personal watercraft was being stored at the private access ramp. He encouraged the District to follow-up on this. cONSENT :AGENDA. Consent agenda items identified with a (*) will be approved in' one motion unless a Board member requests discussion of any item, in which case the item will be removed from the consent agenda. -4071 - Lake Minnetonka Conservation District Regular Board Meeting September 24, 2003 Page2 - C-aih--~ii~-tf,uv~d,'Bab(.;ut;k seconded 'toapprovea the consent agenda, removing-§{j~-n-d~iTe~ lA. Motion carried unanimously. Items so approved included: 3B, AugUst financial summary and balance sheet, and 4A, Repod from the 3/5/03 Lake Minnetonka Boat Density Sub-Committee Meeting. WATER STRUCTURES A. Staff recommends Board approval of partial refund of $250 deposits of approved variance applications as outlined in 9/18/03 staff memo. Foster asked for comments from Canning on why he had this agenda item removed from the consent agenda. Canning stated that he was concerned about the policy of the District of deducting costs for the preparation of Findings~ whether they are for approval or denial of a proposed variance application, from the $250 deposit. He believed that deducting expenses from the $250 deposit shOuld be extraordinary. Because all variance applications require the preparation of Findings, he believed that it should be included in the $250 base fee and might require increasing it. Nybeck stated that Canning had raised similar concerns when staff made recommendations on refunds for the $250 deposits for variance applications reviewed by the BoaFd this paSt summer. When these concerns were raised, the consensus of the Board was for staff to schedule an agenda item this fall to review the fee resolutions for District applications. He reported that the review of fee resolutions would be scheduled at the 10/22/03 Regular.Board: Meeting. Foster stated that he understood the comments of Canning that the $250 base fee should either include the preparation of Findings for straight forward variance applications, or the base fee should be increased accordingly, to be up front with the public. He suggested that this Could be discussed when the Board reviews the fee resolutions and he recommended Board approval of the recommendation by staff. ' : Canning questioned whether it was fair to pass the fees incurred in the review of variance applications because he believed that the levy paid by the member:cities shoUld cover these 'costs and the residents should have the right to file for a variance for relief from the District Code. MOTION: Skramstad moved, Knudsen seconded to approve the 2003 vadance application deposits as outlined, in the 9/1'8/03 staff, memo, VOTE: Ayes (12),'Nayes (1, Canning); motion'carried. Richard Athmann and Robyn Kern, consideration of, draft Findings of Fact and Order for denial of variance application to amend a previOusly approved VarianCe frb~ LMCD Code for Side Setbacks and an adjusted dock use area at 1701 Baywood Lane. Foster stated that there was a copy of the draft Findings of Fact and Order in the packet to deny the proposed 'variance application. Additionally, there was a copy of a letter from the applicahts, dated 9/18/03. He stated that the applicants would like to have the Board proVide them some direction on three positions relating to approved variances and consent arrangements. These -4072- Lake Minnetonka Conservation District Regular Board Meeting September 24, 2003 Page 3 positions include: 1) docking and boat storage must be consistent with an approved vadance order, ................. c--ven.-i~'-y,~u-~,an s~cure conser, t.frorr~ [i,~ ,~bui.i. in9 ~i~jl~bu~(s); 2) docking and boat storage cannot be done through consent from the abutting neighbor(s) when there is a need to utilize certain aspects of the approved variance, citing dock length as an example, and 3) an approved variance would be a legal right that could be passed on to future owners of the property but would not limit abutting neighbors from consent arrangements from Code, especially encroaching of side setback requirements. He asked for feedback from the Board members on these three positions. Babcock stated that he believed that neighbors should not be able to change the terms of the conditions of a variance approved by the District, such as the desire to store additional watercraft or install a canopy, when water depth is a concern at such sites. Foster stated that he envisioned allowing mutual consent at sites for side setback requirements, noting that this was allowed in Code for sites that do not require a variance from Code. He agreed that this might be problematic for length purposes. Van Hercke questioned why a property owner would secure a vadance from Code if they could secure mutual consent from the abutting neighbor(s). Seuntjens stated that there are mutual consent arrangements all over around the lake. However, once an application is submitted and approved for variance from Code, he questioned why the District would allow the property owners to change the conditions at will. Canning questioned whether the discussion and the pending variance application was a result of a complaint situation. In general, he believed that the District would not get involved in consent arrangements as long as the neighbors got along with each other. Similar violations occur elsewhere around the lake and strict compliance with the conditions of an approved variance might result in the reluctance of the public to submit variance applications in the future. He believed that neighborhood consent is a fundamental issue that merits further discussion by the Board. Nybeck stated that a complaint was received this past March for non-compliance with the approved variance order at the Athmann and Kern site. Babcock stated that there are Code provisions that define where a dock can be placed. He expressed concern about creating a perception that there is a free for all on where you can place a dock and store watercraft. Although the Code allows a site to combine with its neighbor(s) for docking and watercraft storage, there are Code provisions that apply to these situations and the District is involved. Foster stated that he believed there are a number of sites around the lake where properties have their own dock, rather than a combined dock, that do not meet the minimum side setback requirements. The majority of these sites comply with Code because the abutting neighbor(s) consent to it. Babcock reminded the Board that the policy of the District has been voluntary compliance over the years and not getting involved in neighborhood agreements or disputes. However, when neighbors -4073- Lake Minnetonka Conservation District Regular Board Meeting September 24, 2003 Page 4 change or relationships between neighbors change; a valid complaint is received frequently and Seuntjens stated that he would be concerned about the District approving a vadance and encouraging the property owner to violate the conditions of the variance order. He did not believe that this would be allowed at any other public body, although he recogniZed that it was probably occurring. If the District supports the violation of the conditions of the approved variance, the Board should consider amending it. Foster stated that he did not believe the question was whether the District was encouraging a property owner to violate the conditions of an approved variance. The Code already allows side setback and authorized dock use area requirements to be altered by neighbors through mutual consent between themselves. He believed the pdmary question was if a property oWner had an approved variance and they would like to do something with the abutting neighbor(s) through mutual consent, should the ordinary Code be applied or should the conditions 'of the aPproved vadance order be applied. Babcock stated that the only aspect of the Code that he believed could possibly be done through mutual consent would be adjusting minimum side setback requirements. He questioned whether this should be allowed for the length of dock, the number of Boat Storage Units (BSU's), or whether a canopy could be installed. He suggested that maybe the Code should be clarified to indicate that all the maximum requirements of an approved vadance need to be met. Knudsen stated that he would not be troubled by allowing neighbors to move a dock structure a few feet, even if one of the property owners had an approved variance, However, he indicated that he would be troubled by increasing the size of the dock structure, incree~.ising the number of BSU's, or allowing the installation of a prohibited canopy because it would beoutside the inteht of the Board, · Babcock stated that he believed the Code provisions that allowed combined docking situations between neighbors was to encourage less activity, primarily reduce: dock str~ioture, rather than encourage more activity. LeFevere stated that there are two types of variances that the Board can:':api)'rbve: First, there is a permissive.variance that allows a resident'to do something.:.'Second, the're:is a'mandatory vadance that. c!~ady defines what can be done and takeS away'theirightS .of the abutting prope~ 'or prope, rtie.s~ T. he Athmarm and Kern vadance isan exampleof a ~i~lt,'e' ~/a'rian~e: 'This type of variance allows a property owner to do something, subject to certain co~Biti~ns, that'wOuld not otherwise be authorized by Code. If a property owner wants to take advantage of this type of vadan~e~ .theY would need tocomply with all of the conditions in the vadance ~rder an~l the neighbors could not alter.them through, consent; Iftheproperty ownerdoes nbt'wantto take advantageof the vadance .and would prefer to abideby the rules, the COde would allow~for this. He pointed out that the Code would prohibit a property owner from both utilizing the~ approved variance and altering the conditions through neighbor consent. -4074- Lake Minnetonka Conservation District Regular Board Meeting September 24, 2003 Page 5 BabcoCk questioned why the Board would allow sites, with narrow shorelines at insid-e-c_omers., the - - abil,t~'y to ~t-'o,'e ,J-~bi'e ~Ni:l--tt~l=(;l"~[[ [hah wha'[was aJiow~-ea~-wl~i~l~n the authonzed d~k use area just by combining their dock use area with the abutting neighbor(s). Canning stated that he believed there are a number of sites aroUnd the lake that predated Code for authorized dock areas that were able to place a dock and store a watercraft from the site historically. The District Code is artificial in nature and there is a need to ensure that it is fair and reasonable. Babcock stated that what a property owner might perceive as fair and reasonable at a site with a small amount of shoreline might only be allowed through mutual consent with the neighbors. If this consent goes away at a future date, there will be a need to combine these sites with the abutting properties or secure a variance from Code. McMillan stated that mutual consent arrangements are temporary in nature and a variance is a more permanent solution that describes the legal rights for a site. Foster stated that if a complaint is received from the Public relating to not Waiving the minimum side setback requirement of the Oode at a narrow lot, even if the site has historical use, the site would probably not be able to have a dock installed with watercraft stored at it. Canning quest oned whether.that could be categorically stated because he questioned whether it would,hold up legally in court for properties that have dparian rights. McMillan stated that~althoughshe believed the conversation was helpful, she recommended that the Board focus on the scheduled agenda item, Although she didnot support expanding the width of the dock use area beyond six feet on the north side, she indicated that she might be willing to amend the conditions of the draft variance order to allow two personal watercraft or a small fishing boat as long as they are fully contained within,the established dock use area. Babcock stated that the number of watercraft to be stored at the proposed dock was discussed at the 8!27/03 Board Meeting, The Board voted unanimously at this meeting to direct LeFevere to prepare the Findings of Fact and Order to limit watercraft storage on the north Side of the dock to one personal watercraft or a sma fishing' boat. McMillan stated that she might have viewed the variance differently if all of the proposed watercraft to,be stored at the applicants dock were Mly contained within the approv~ vadance' order, Babcock questioned whether thmerestricted watercraft could be:stored at lots with approximately 25' of lakeshore frontage on a.lakewide basis~ Foster stated that hewas inclined originally .to support the storage of a second personal Watercraft until he learned that the personal watercraft were to be stored side bY side and WoUld encroach in the dock use area established in the approved variance order, He suggested that he might be able to support the storage of the two personal watercraft end to end along the north side of the dock; however, the applicant has previously expressed concem about this; -4075- Lake Minnetonka Conservation District Regular Board Meeting September 24, 2003 Page 6 MOTION: Seuntjens moved, Craig Nelson seconded to approve the Findings of Fact and Order to .~---~::.--~ ~denyth~.ieh:ard-A{h:man n~ndRObyn-.Kern-vafiance applicatio nas~ubmitt-eck Foster asked if there were any additional comments from the Board or if the applicants would like to comment on the proposed motion. Ms. Robyn Kern, 1701 Baywood Lane, made the following comments: · There was a lack of communication between themselves and the previous property owners when the property was purchased. She indicated that they had never intended to do as they pleased for docking and storage of watercraft from the property. · When they closed on the purchase of the new home, there was a much larger dock at the site than what is currently installed. Additionally, they did not receive a document on what they could and could not do for docking and storage of watercraft at the site. · A number of non-compliant concerns raised by Nybeck have been resolved. These include: 1) moving the dock over three feet, 2) reducing the length of the dock by eight feet, and 3) removing an "L" dock section. The remaining discrepancy from the approved variance order was the additional personal watercraft and this was the primary purpose for the proposed variance application. She indicated they would be willing to amend the variance application to store the two personal watercraft endto end if that was something the Board desired. · She believed that two of the primary reasons the Board was inclined to deny the proposed variance application was the limited amount of lakeshore frontage at this site and the congestion in the area~ She expressed concern about the permanent docks recently approved for the three sites on the north side of the lagoon. These docks have been installed and she indicated that they were huge, noting that boats being stored at them could impede access to theirs and other docks. Nybeck provided an overview of the variances :granted for the three Sites on the north side of the lagoon area. All three sites have a permanent dock with an authorized dock use area that could extend approximately 30' into the lagoon. The docks are a "T" design with a small space inside the "T".along shore where smaller watemraft could be stored. Outside the "T", the dock use areas extend 20' into the lagoon area and there is no restriction on the number of watemraftthat can be stored in them, as long as:it complies with Code. The permanent docks require a perrnit that can be issued by staff; however, the applicant needed to secure a variance for all three sites before these permits were issued by staff. Foster stated that one primary difference between the three properties on the north side of the lagoon and the applicants' property is the amount of 929.4' shoreline. He pointed out that the three properties on the north side of the lagoon each had approximately 100' of 929.4' lakeshore frontage, compared to the 25' of 929.4' shoreline at the apPlicantS~propertyl Kern questioned whether the Code was being applied consistently at their propertY compared to the properties on the north side of the lagoon area. She also questioned Whether minimUm side setbacks were not being met by a number of properties on the SOUth side of the lagoon. She believed that the adding of a second personal watercraft at their site was a small distinction from a small fishing boat that is already approved in the variance order, -4076- Lake Minnetonka Conservation District Regular Board Meeting September 24, 2003 page 7 Babcock stated that he believed past lake use studies would indicate that the use of a personal watercraft requires a signific~nt larger amount of surface area to operate than most other watercraft. Kern stated that she was aware of the Code allowances for the number of restricted watercraft that can be stored at a site, four. She believed that four restricted watercraft could be stored at their site and that they submitted an application to amend the previously approved vadance to store the additional personal watercraft. She indicated that Nybeck originally stated that he would support the proposed application and that they would not have submitted it if they understood the Board did not believe that it was a reasonable request. Nybeck stated that the initial letter was sent in March communicating to the applicants that their dock installation and boat storage were not in compliance with the approved variance order. The applicants did not take the steps to bring the dock into compliance with the approved variance order until July when staff threatened a cdminal complaint. He stated that he was encouraged the applicants removed the illegal dock structure for added dock length and the "L" section, although that was expected. He originally communicated that he would be supportive of the second personal watercraft on the north side of the dock as long as they were contained with the six foot wide dock use area. When the applicants indicated that the side by side lifts were eight feet wide, I he expressed concern about further encroachment into the dock use area established in the approved variance order. Canning stated that he was reluctant originally to expand the dock use area from the approved variance order.. However, he questioned whether the request to add the second personal watercraft was monumental and that he would support amending the draft Findings to allow them to do so. Burma stated that there was another s tuation in the City of Mound where a variance was approved that prohibited the installation of a canopy at the dock. He agreed that there'was a need to be consistent about how ordinances or conditions of a variance order are enforced and that he would be troubled to allow deviation in this case and not in the other situation. :'. Valdesuso stated that he concurred with the comments of Canning that he would not be opposed to all.ow the .applicants to store two personal watercraft back to back on the north side of the dock. Kern stated that she believed the complaint received by the District was from Tim Becket, the pr~vious~ property owner on the nQrth side ofthe lagoon area. She asked Nybeak who submitted th~ co~plain! on their dockand he communicated.that he could not commenton that because complaint data was covered by data privacy,, She stated that the new owner of the property on the north side of thc lagoon area forwarded her a letter, that was previously faxed to Mr. Becker, after it Was submitted to the District expressing her concern about why these lots were not buildable. Nybeck stated that he was not aware of receiving the letter that Kern was making reference to. In fact, that letter was more appropriate for the City of Mound because the re,platting was done by Mound and not the District. -4077- Lake Minnetonka Conservation District Regular Board Meeting September 24, 2003 page8 Burma stated that the_letter referred to Kem~zas~prz)bably~submittedto_the_City~f_Moundandwas likely public information. Kern stated that she believed the complaint was filed because of this letter. Canning recommended a friendly amendment to the motion to allow the storage of two personal watemraft or a small fishing boat on the north side of the docks, SUbject to it being contained within the six foot wide dock use area. Seuntjens and Craig Nelson did not agree to this fdendly amendment. MOTION: Canning moved, Valdesuso seconded to direct the attomey to prepare Findings of Fact TO and Order to amend the previously approved vadance order to alloW the storage of a AMEND personal watercraft on the north side of the dock, subjeCt to it being contained within the six foot wide authorized dock use area. LeFevere stated that motion was a substitute motion because the draft Findings of Fact and Order being considered by the Board for denial of the variance application, rather than approval of it. Rather than making a motion to amend the original motion to approve the draft Findings, he recommended that those Board interested in approving the vadance oppose the original motion and offer a substitute motion if the original motion fails. Canning and Valdesuso withdrew their motion to amend the original motion. VOTE: Ayes (10), Nayes (3, Canning, Knudsen, and Valdesuso); motion carried. Foster stated that Steve Tallen, the District Prosecuting Attorney, and Lt. Brian Johnson from the Sheriff's Water Patrol were in attendance to discuss a recent case that the District might want to appeal. If the Board did not object, he recommended that agenda item 2D be moved in front of agenda item tC. There were no objections expressed bY the Board. 2. ADMINISTRATION D. Steve Tallen, report on possible appeal. Foster asked for an update from Tallen on a criminal case that the DistdCt"migh(want to appeal. Tallen made the following comments: He was in attendance to diScUSs a recent cdminal case that the District might Want to appeal. He indicated that he ~WOU'ld explain the'facts of the case, that Lt. johnson was in attendanCe to expl'airi the cib'n'se~i:uenceS oftl~e~OUtCOniebn the' Water Patr(~i if'an appeal does not take place, and then go into eXeCutive session to discuss Whether the B°ard would like to aUthorize an appeal;' Mr. Daniel McCloud early last November allegedly heady struck a boat with a Sheriff's water'Deputy and MN DNR Conservation Officer in it. He continued to drive his boat to a do~k,, he left the boat and was leaving the dockl and the other passenger in the boat then was ddving the boat away from the dock. The Water Patrol Deputy asked Mr. MCCIoud to come back to the dock by the Water Patrol Deputy and the MN DNR Conservation Officer -4078- Lake Minnetonka Conservation District " Regular Board Meeting September 24, 2003 page 9 asked the other passenger to bring the boat back to the dock while they sorted through the · issueS~-BothMrFMCCloud-an~d-th~ passenger compqi~d' w-ith-these requestS. · A safety check of the McCIoud boat Was conducted at that point by the Deputy and ConServation Officer, with two tickets issued based on it, No ticket was issued at that point for carelesS driving; however, two tickets were issued for the lack of a fire extinguisher and PFD's. · These tickets eventually went to court and he believed that they had made a deal agreeable where Mr, McCloud would plead guilty to one of these tickets and pay the fine. Around that time, the Minnesota Court of Appeals released their opinion on the Colisimo case that upheld a District Court ruling that requires probable cause to check a livewell in a boat. The District Court in the McCIoud case ruled that the stop at the dock of Mr. McCIoud and the calling back of the passenger in the boat was warranted because of the careless ddving incident. HoWever, the District Court ruled that the safety inspection was unconstitutional citing the Colisimo case. He stated that the MN Supreme Court has reviewed the Minnesota Court of Appeals ruling on the Colisimo case on 9/25/02 and that an opinion shOuld be due any time. · Based on the facts, he questioned whether the Board would like to appeal the District Court ruling on the McCIoud case. If the Board decides to appeal, he reminded the Board that this would be a pre-trial appeal and the Distdct would be obligated to pay the other sides attorney fees, win or lose. He concluded that the ruling was important and that Lt. Johnson could further elaborate on this, · He entertained questions or comments from the Board, Babcock questioned what legal ground the District was on because the search was conducted before the issuing of the citations for the lack of a fire extinguisher and PFD's. Tallen stated that both c,[at OhS are misdemeanor offenses,that authorize 'the Water Patrol to issue a custOdial.arreSt, The,Standard n thepast has been that if a legitimate misdemeanor arrest occurs, that~a safety inSpect on canbe conducted. The misdemeanor arrest OCCUrred when the DepUty and the Conservation Officer asked Mr. McCIoud to return to the dock because he was not free to leave. Canning stated he was concerned that the original citations were later amended to include careless driving. ~ Tallen s{ated that ~b defendantin th s case was detained,or se zed on a constitutiona basis. The q%Sildn'pi i cob' to answer WaS whether the S~i~ure'~as reasonable. Foster stated that it has been common practice for the Water Patrol historically to conduct safety checks for :!ire jackets and fire ext!nguishers.when a stop has been made~: He'bel eyed that there is gray' area in the interpretation of the Code. for careless, driving wh ~ it. is generally black and white for vi&iat!ohs °~S~ed,through' SafetYche.Cks: The'qUeSt on for'tl~e Board is that the ruling of the District C(~Urt does not allow for safety checks to occur. Pete Nelson asked how the District Court made its ruling on the McCIoud case when the Minnesota State Supreme Court was reviewing the Colisimo case. -4079- Lake Minnetonka Conservation District Regular Board Meeting september 24, 2003 page 10 Tal.len stated that he questioned what affect the Coils mocase should have hadon the ruling of the McCloud case in the District Court because itwas being appealed. At this time, the ruling from the MinneSota Court of ApPeals in the Colisimo CaSe is that the livewells cannot be searched by peace officers unless probable cause has been established, noting that this could probably be applied to safety checks. 'Knudsen aSked if the Water Patrol either looked or asked for PFD's and a fire extinguisher in the McCIoud case. Tallen stated that the Water Patrol Deputy asked the defendant whether they had an adequate number of PFD's and a fire extinguisher, adding that the defendant responded that he had neither. In the McCIoud case, he believed that the District Court judge ruled that the Water Patrol Deputy should not have asked the defendant whether he had a proper fire extinguisher and PFD's because they did not have a reason to suspect that he did not. If the Colisimo case is the law of the land, it is quite possible that the Water Patrol will be done conducting safety inspections. FOster asked for comments from Lt. Johnson prior to the Board considering ClOsing the Regular Meeting and going into executive session to discuss whether to appeal the McCIoud case. Lt. Johnson stated that the ruling on the MCCIoud case was far reaching and could impact all Conservation Officers and Water Patrol Deputies from other counties within the State of Minnesota. The Water Patrol enforces the laws of the State of Minnesota and the District, especially those for public safety purposes. The Distdct Court ruling on the UcCIoud case will have an impact on the Water Patrol enforcing the lawS of the State of Minnesota and the DiStriCt. Dudng safety inspections, the DePuties ask the oCCUpant for pieces of equipment and only board a boat when a person is being taken into custody. The ruling of the District Court greatly impacts how safety inspections can be Conducted, especially if the BOard decides Wot to appeal.the caSe, He concluded that there was a need for. clarifiCation from the court on the legal Standard because the word will get 'out and the Water Patrol will be faCed'With this issue again in the fUture. McMillan asked if there were any similarities or differences between stops on land and on the water. Tallen stated that one primary difference between violations on Lake Minnetonka and those on land was that violations of Distdct Code are misdemeanors by ordinance and the majodty of violations on land are ~ttY misdemeanors. One keYdistinction iSthat a peffy ~isde~e~nor stop does not give the arresting offiCer the opportunity i0 search your vehible; however, a misdemeanor stop does. MOTION: Canning moved, BabCodk seconded to c oSe th'e RegUlar BOard Meeting from the public and to convene into executive'Session at 8:55: p.m. to discUs~ pending litigation with the DistriCt attorneys, as al'i°wed for ciient~attomey privileges b~the OPen Meet ng Law. VOTE: Motion carded unanimously. Foster asked the public in attendance to leave the meeting room so that the BOard could go into executive session. -4080- Lake Minnetonka Conservation District Regular Board Meeting September24,2003 page 11 MOTION: BabcbSk moved; Knu-dsen seconded to Cl0Se the exeCUtive session at 9:51 p.m. and re- open the Regular Board Meeting, VOTE: Motion carried unanimously. Seuntjens left during the executive session, The meeting was recessed at 9:51 p.m. and re-convened at 9:55 p.m, MOTION: Suerth moved, Valdesuso seCOnded to direct the District ProSecuting Attorney to proceed with an appeal of the McCIoud cdminal case, Suerth stated that he made the motion because he would like to support the Water Patrol and that he believed the vast majority of the 14 member cities would support the appeal of this case. VOTE: Ayes (11), Nayes (1, Canning); motion carried. 1. WATER STRUCTURES C. Howards Point Marina, discussion of Board possible enforcement issues. Foster introduced the agenda item and asked for comments from the Board, Skramstad stated that there was a representative from HOWards Pbint Marina in attendance before the executive session that was nOt in attendance at this time. He recommended that this agenda item be moved back to the 10/22/03 Regular Board Meeting. The consensus of the Board was to move this agenda item back to the 10/22/03 Regular Board Meeting. D. Additional Business. There was no additional business. 2. ADMINISTRATION A. · Meeting' Rep(~rt from the 9/10/03 B0ard PlanningRVork'Sh0p'$e~SiOn; Foster stated that there was a ~pyof the draft'M~tin'g Report in the packet from [l:ie 9/iOi03 Planning/WorkshOP sessibn, He: asked if:there were any questions or comments from theBbard on this meeting, There were no questi6ns of commeti[S. Bm Gm Discussion of draft LMCD Data Practices PolicY. The consensus of the Board was to move this agenda item tb the 10/22/03 Regular BOard Mee!ing ' DiscusSion of proceSS to egtabli~h nominating committee for 2004 LMOD BOa~ -4081 - Lake Minnetonka Conservation District Regular Board Meeting September 24, 2003 Page 12 The consensus ofthe Board wasto move this agendaitem tothe t0/8/03 Planning/Workshop Session. E. Additional Business. There was no additional business. 3. FINANCIAL A. Audit of vouchers (9/1/03 - 9/15/03) & (9/16/03 - 9/30/03). Skramstad reviewed the audit of vouchers as submitted. MOTION: Skramstad moved, Suerth seconded to approve the audit of vouchers as submitted, VOTE: Motion carried unanimously. C. Additional Business. There was no additional business. LAKE USE & RECREATION B. Additional Business. There was no additional business. 5. EWMIEXOTIC$ TASK FORCE There was no discussion. 6. SAVE THE LAKE There was no discussion. 7. EXECUTIVE DIRECTOR Nybeck stated that the lake level was 928.45' on 9116103, adding that the dam was closed. There were a couple of newspaper articles in the packet relating to District activities. He stated that he and Harper had recently removed the red and green solar-lights from the navigational buoys, noting there was some limited vandalism of them near the Arcola Bridge. A letter from the City of Shorewood, with a written response from Chair Foster, was included in the handout folders for informational purposes. Skramstad stated that he had been contacted by the City of Shorewood and that they would like to have the Board discuss the letter and take the matter seriously. He indicated that he was at the Shorewood City Council Meeting that evening and that Foster had indicated to him that he was in attendance representing both himself as a Lake Minnetonka resident on certain issues and as Chair of the District on other issues. As the representative for City of Shorewood on the Distdct Board, he -4082- Lake Minnetonka Conservation District Regular Board Meeting September 24, 2003 Page indicated that he would like to bring this matter forward to the Board and he encouraged feedback from other Board members. Babcock stated that when a Board member attends a city council meeting, they should not attend as both a representative of the Distdct and the public. Instead, there is a need for the Board member to chose one of the two roles and attend a second city council meeting if needed to represent the other role. Foster stated that the minutes from the city council meeting clearly stated that he was in attendance representing both the District from a factual basis and his personal interest as a resident of Lake Minnetonka. The Board briefly discussed this matter and the consensus of the Board was to further discuss procedures for when Board members attend city council or other governmental meetings at the 10/8/03 Board PlanningNVorkshop Session. 8. OLD BUSINESS Van Hercke updated the Board that the City of Minnetonka had recently adopted a resolution that supports Hennepin County fully funding the two additional Water Patrol Deputies in 2004, She stated that Commissioner Koblick supports the project for the 2004 season and that she has recommended that an effort be made to contact the remaining Hennepin County Commissioners. Suerth stated that he would like talking points memo that summarizes the key points to discuss when these contacts are made. 9. NEW BUSINESS There was no new business. 10. ADJOURNMENT There being no further business, the meeting was adjoumed at 10:19 p.m, Albert O. Foster, Chair Lili McMillan, Secretary -4083- -4084- ~0'~ O~90~2_,~ IdDINF~mmu.~ ~mNO.L~NNIN ~>~ld-1 NO;~q NU~O:~ £OO~-9'~-O'~ 10-16-2003 11:09AM FROM LAKE MINNETONKA COMMUNICA TO 4?20620 P.O5 -4085- TOTAL P.03 Hennepin County Transportation Department 1600 Prairie Drive Medina, MN 55340-5421 763-745-7500, Phone 763-478-4000, Fax 763-478-4030, TDD www. co.hennepin.mn.us October 13, 2003 Ms. Kandis Hanson City of Mound 5341 Maywood Rd. Mound, MN 55364 RE: Planning Grant Dear Ms. Hanson: The County Emergency Preparedness Staff has finished reviewing the material you submitted to support your claim under this grant. I am pleased to inform you that your submittal was approved in its entirety with no further changes or actions needing to be done on your part. This means that our Department has certified your plan as meeting the State's current requirements in respects to terrorism response planning. As detailed in the application material for this grant, your jurisdiction now qualifies for a grant award of $6,365.00. I and the rest of our staff would like to thank you for completing this task in such a timely manner. Sincerely, Hennepin County Emergency Preparedness cc: Melissa Watkins An Equo/ Opportunity Employer - 4'0 8 6 - Recycled Poper Medi MEDIACOM COMMUNITY LEADER OCTOBER 200;3 Important information for Elected Officials, Staff, and Community Leaders from your Cable Television and Broadband Services Provider Mediacom's Broadband Services: A "One-Two Punch" Impact for Local Economic Development ! Mediacom's investment in upgrading and rebuilding its physical plant facilities has provided our communities with a benefit beyond traditional cable television services. In addition to the local taxes, employment, and franchise fees generated by Mediacom services, the new broadband pfatform enables businesses to compete and access a world wide market through our high speed internet services as well as providing an advantage through affordable and effective local advertising opportunities. Punch. #1: High Speed Internet Connects with Businesses. The deployment of high speed access to the Internet through Mediacom Online has been very well received by our residential customers. And now, Mediacom offers four additional levels of Internet Services to businesses. The service levels offer even faster access and expanded features designed to assist business customers in capturing efficiency, saving costs, and expanding their markets. Punch #2: Affordable Local Advertising on Mediacom Cable Services. In most communities, Mediacom also offers local businesses an edge by providing ad insertion capabilities through our in-house ad placement OnMedia. OnMedia offers affordable access to available commercial ad space inserted on Mediacom cable television programming including ESPN, Lifetime, and many others. OnMedia can be contacted at 1-800-591- 8062 for more information. The local to local exposure through OnMedia is an effective tool for local business to expand and lead in the marketplace. Both of the "One-Two Punches" are the a direct benefit to the communities Mediacom serves. Mediacom continues to explore ways in which our broadband platform can launch additional services in the future. Our Mediacom family is proud of the success of the execution of the Mediacom plan to upgrade and interconnect of our systems and the deployment of enhanced services to our customers - both businesses and residents! Broadband's Local Economic Impact A recent study: Reinvesting In America: An Analysis of the Cable Industry's Impact on the U.S. Economy provides a look at the direct and indirect economic impact of the cable industry. Since 1990, many cable companies, including Mediacom, have invested in the deployment of broadband services throughout the country. Highlights of the study include: · Since 1990, the cable industry provided direct and indirect employment to over 570,000 people. This represents nearly 3% of all new jobs created in the US economy over this twelve-year period. · Since 1996, the cable industry has invested approximately $75 billion to implement new technology and create additional bandwidth necessary to provide new services for consumers. · In 2002, the National Cable Television Association estimates that franchise fees totaled over $2 billion, reflecting funds paid directly to local municipalities. · An additional $1.4 billion in sales and use taxes was paid to state and local government entities. · Cable is the viewer's choice. In 2002, for the first time ever-aggregate primetime viewership of ad-supported cable networks exceeded the combined primetime viewership of the seven broadcast networks for a full calendar year. Dr. Ron Rizzuto, University of Denver, stated, "The fruit of the cable industry's reinvestment will be harvested in the future as this advanced communications infrastructure: 1) enhances the worldwide competitiveness of the U.S. business community, 2) reduces long-term communications costs for households and businesses, and 3) facilitates the realization of the economies of scale required to unleash the creative talents of individuals and bring new programming ideas and products to market" -4087- FREQUENTLY ASKED QUESTIONS ABOUT HAVA Alternative Voting Technologies for Voters With Disabilities 1. I understand HAVA requires that we have voting equipment accessible for voters with disabilities. Is this true? Yes. Under HAVA, each polling place must contain a voting system that is accessible for individuals with disabilities, including for visually impaired voters, in a manner that provides the same opportunity for accessibility and participation (including privacy and independence) as for other voters. 2. Will HAVA's Alternative Voting Technology requirements affect all precincts in the state? Not necessarily. Where more than one precinct's voters cast their ballots at the same polling place, one piece of alternative voting technology can serve all voters at that polling place. 3. Why must we have new voting equipment for the blind when we have always had provisions for them to vote? Our existing procedures for visually impaired voters require them to tell another person how they wish to vote. HAVA requires that they be provided the same privacy, independence, and access in voting that "seeing" voters have. 4. How will we be able to verify that the new equipment accurately recorded voters' selections? As with existing voting equipment, accuracy testing will verify the ability of the voting equipment to record and count ballots accurately. 5. Will new voting equipment make it clear to me exactly who I voted for before I cast my vote? Yes. HAVA requires that any new voting equipment allow voters to verify their choices privately and independently before their ballots are cast and counted. Voting equipment certified for use in Minnesota by the Office of the Secretary of State will assure that vote choices are clear to voters when they verify their votes. 6. Will new voting equipment allow me to change m) vote choice(s) before I cast my vote? Yes. HAVA requires any new voting equipment to allow voters the opportunity to change their choices privately and independently before the ballot is cast and counted. 7. How would recounts be conducted with the new voting machines? The recount process will depend on the specifics of the voting machines being used. The requirement to verify the result in a close race will be met, no matter what equipment is used. SEE THE NEXT EDITION FOR MORE HAVA FAQs Past editions of the HAVA Update can be found at http://www.sos.state.mn.us/HAVA/HAVANews.htm !. Office of the Minnesota Secretary of State 180 State Office Building 100 Rev Dr Martin Luther King Jr Bird Saint Paul MN 55155 -4088- Page 1 of 2 Kandis Hanson From: Sent: Subject: "Barbara Olson" <olsonb@westonka.k12.mn.us> Tuesday, October 21,2003 1:39 PM Westonka.news Westonka.news October 21, 2003 Westonka.news is a series of occasional notes from Superintendent Gene Zulk. As in prior years, Westonka.news subscribers will also be informed of breaking news related to the Westonka Public Schools. To unsubscribe, see instructions at end of this message. Here's a quick look at three topics on our plates this month: 1) October activities bring good news Homecoming week was terrific--and how about that overtime football win!! During events like Homecoming, I'm always reminded of why I'm proud to live and work here. The traditional parade, demonstrations of school spirit, and wise behavior choices by students are visible examples of what a great community we live in. Last week's parent/student/teacher conferences went well, and our staff worked hard to let parents know that no stone would be left unturned in our efforts to meet their child's school needs. We strive to do that every day, for every student. 2) Focus on Teaching and Learning Teaching and Learning Director Mark Femrite, Gifted and Talented Education Director Sandy Lundak, and I are visiting staff in all buildings this month to update them on district initiatives in the areas of curriculum, teaching, assessments, and gifted/talented education. Our School Improvement Teams in each building meet regularly to address student achievement and to develop effective ways for teachers to connect with staff in other buildings through the District Teaching and Learning Team. The Teaching and Learning Team reports progress every month at Westonka school board meetings (if you can't attend board meetings, catch them on the LMCC local cable station). 3) Buildings and Grounds We've been working hard over the past couple of years to enhance the physical appearance of our buildings and grounds, and many of you have commented that the grounds, particularly over the summer and into fall, have never looked better. We're pleased that our plan for grounds upkeep is on the right track. Now we're turning our attention to the buildings. The school board has heard a report from facilities assessment experts E&V/3DI regarding the condition of every building in the school -4089- 10/21/2003 Page 2 of 2 district. As we begin to plan for our next five-year maintenance/technology bond referendum in 2006, we are being careful to prioritize maintenance/repair needs, get a firm grasp on cost estimates, and ensure that each and every project fits in with the overall needs of the district. I hope all of you read our 2002-2003 Annual Report from cover to cover. We changed the format of the report so that it would contain more useful information and reach more community members. And, as always, I invite you to let me know how we're doing. Sincerely, Gene Zulk Superintendent Westonka Public Schools To unsubscribe from this list, please send a message to Barbara Olson at <olsonb(~,westonka.k 12.mn.us> Westonka.news is published by the Westonka Public Schools Community Relations Department. The information contained in this message is given in good faith based on available information. According to the State of Minnesota, the subscriber list for this newsletter is public data. -4090- 10/21/2003 PARK AND OPEN SPACE ADVISORY COMMISSION MINUTES October 9, 2003 Present: Commissioners Susan Taylor, Ron Motyka, Gene Hostetler, Norm Domholt (arrived late), Park Supervisor Jim Fackler, Secretary Denice Widmer, Public Works Director Carlton Moore Absent/Excused: Commissioner John Beise, City Council Representative Bob Brown Vice-Chair Derrick Hentz brought the August 14, 2003 to adjournment. Motion by Motyka to adjourn the August 14, 2003. Second by Derrick. No Discussion. Motion carried. Meeting of August 14, 2003 adjourned at 7:36pm. Chair Susan Taylor called the meeting to order at 7:37pm. of Au 2003 Minutes 9/11 ceremony.) Motion by Hostetler to approved Motyka. No discussion. Motion carried. No agenda changes. No citizens present. Discuss: Park Dedication Funds for Weil.· Fackler gave brief overview. Short to pay for the Weiland Park water fountain out Second by Discussion. Motion carried. Discuss: Tabled su Discuss: Taylor had was. Was informed parks on their own. for discussion on park to~ Review: Agenda Calendar meeting cancelled due to ~03 Minutes. Second by Fountain by Hostetler e Park Dedication Fund. (Commissioners were reminded to bring ~nd/Langdon Bay Park to that meeting.) what the outcome of the parks tours ~cision was to have each commissioner tour the uested each commissioner to come prepared at the November meeting. Added: Park Naming, Snowmobile Ordinance Review, Park Tour Results REPORTS: Skate Park: Hostetler stated there have been delays due to volunteer schedules, but the park is coming along. They are still planning to finish this fall and have the dedication ceremonies in the spring of 2004. Park Update: Fackler gave a brief updates on both Rottlund/Langdon Bay Park and Weiland Park. Motion to adjourn by Derrick. Second by Hostetler. Motion carried. Meeting adjourned at 8:00pm. -4091 - Page 1 of 5 Kandis Hanson From: To: Sent: Subject: "Leah Weycker" <weyckerl@westonka.k12.mn.us> "Lea h Weycke~' <weyckerl. Cen tral.Weston ka@weston ka. kl 2. mn. us> Wednesday, October 15, 2003 1:03 PM WHCC agenda 10/22 Westonka Healthy Community Collaborative ** Agenda -October 22, 2003 ** 12:00 - 1:30 PM Gillespie Center 2590 Commerce Blvd. Mound Any comments or questions, contact Leah Weycker, Collaborative Coordinator, at 952-491-8058 or ~y.~!~r!~.~.~.~.o..~._a.~,_k!_~.~.~ 1. Lunch 12:00 Feel free to bring your own bag lunch or join us for a light "free will donation" lunch, suggested value $6.00. 2. Introductions 3. Additions or Changes to the Agenda / Minutes 4. Armouncements 5. Local Collaborative Time Study (LCTS) Financing Framework Each family service collaborative in Hennepin County contributes 5% of their LCTS earning to the Childrens Mental Health Collaborative. We will review the county wide task force recommendations for the framework. 5. Sharon MacDonald, coordinator of "Reduce the Use" in Hopkins Sharon will present her successful "Reduce the Use" program implemented in the Hopkins schools. She will help us come up with a value position or community statement about chemical use. "If you think you can, you can. If you think you can't, your right." -- Mary Kay Ash ** Advisory Group Updates ** Health Sandy Olstad, Mary Goode, Jeanette Metz, Mark Brekke, Carol Miletti, Kevin Erickson With our funding, SAVE is conducting presentations on suicide and -4092- 10/15/2003 Page 2 of 5 depression awareness in the 8th and 10 grade classes. This was very successful in the past. The depression and suicide awareness task force will be reviewing curriculum for the weekend camp. Youth Activities Sandy l~auschendorfer-temp chair, Jean Ann Thayer, Kathy Jones, Kim Erickson Heiar Cement is being poured for the walls at the skate park. Much of the work will be done this fall and the finishing will take place in the spring. Special thanks to Gene Hostetler for the endless hours of coordination. The youth center at Grandview Middle School started slow because of the nice weather. We expect it to pick up when the word gets out and the winter arrives. Parent Education Sandy Wing, Sandy Olstad, Bill Erickson, Amy Taggart Three new parents attend our meeting and discussed community issues related to parenting. Thanks to the work of Amy Taggart, we hope to keep the parent engaged and address some of the issues they identify. 111 people attended the popular parent education speaker Corwin Kroenberg. Plans are being made to have him back this spring. Amy Taggart, our parent advocate, will attend a seminar on building parent participation. She continues to present information on parenting around the community. Community Margaret Holste, Carol Olson, Ginny Lazano, Jeanette Metz, Dena Kuenzel The housing information fair is scheduled for March 9, 2004 at the Gillespie Center. We will have presentations for first time home owners, renters, and senior citizens, as well as a resource fair. We will be looking for participants. Executive Craig Anderson, Carol Olson, Margaret Holste, Sandy Wing, Sandy Raushendorfer, Mary Hughes The Executive group did not need to meet. Alliance for Families and Children in Hennepin County A financing framework recommendation is in. We will discuss it at the next meeting. County commissioner Gail Dorfman hosted a panel discussion on issues in childrens mental health. ** Westonka Healthy Community Collaborative Meeting minutes Septembre 24, 2003 ** Present: Kathy Jones, JeanAnn Thayer, Johanna Eckman, Sandy Olstad, Jim Kurtz, Craig Anderson, Laura Lundberg, Ginny Lozano, Jeanette Metz, -4093- 10/15/2003 Page 3 of 5 Carol Olson, Margaret Holste, Sandy Rauschendorfer, Mary Hughes, Kim Erickson-Heiar, Mandy Licklider-Baseman, Amy Taggart, Bill Erickson, Sandy Wing, and Leah Weycker. Guests: Jenny Brown, Parent, and Mike Lamprecht, School Psychologist 1. Announcements: * Carol and Leah shared written information about effective collaborative efforts and community parmerships, and asked that members complete a short questionnaire about their participation in WHCC. * Carol shared that Corwin Kronenberg's presentation "Teaching Kids to be Responsible" last evening, sponsored by WHCC and school district PTA's, was informative and well attended (111 people signed in). She passed around the books he had recommended. Bill will check if they are available at the Westonka Library. * WeCAN is moving to 2434 Commerce Blvd. on October 4 and could use volunteers to help. Leah shared that four young people who had participated in NYPUM this summer helped pull out carpet at the new office and did a fantastic and speedy job. And speaking ofNYPUM, 10 out of 11 young people completed the program this summer and earned shirts. * The WHCC yearly calendar was distributed with reminders about the budget timelines including spending proposals being due in early January. Proposals need to relate to WHCC goals. Work groups are usually the source of proposals with RFP's being sought only if we want some for a specific goal. Budget cuts will likely impact the number of hours the Westonka Library is open, a cost saving measure affecting all mid-size libraries in the county. * The WeCAN Walk will be held on Sunday, October 12, 2003. * A two day "Cancer and the Family" session will be held at St. John's on Tuesday evenings, October 7 and 14, 2003, facilitated by staff from Park Nicollet. Sandy Olstad also shared information about the "Aging Well" Sunday Forums being held at St. John's, as well as the Blood Drive on Thursday, September 25, 2003. * The after school drop-in center at Grandview Middle School will open on October 6, 2003 from 2:30 - 4:30 each day. Students will name the center and help decorate. The YMCA will staff the center. Funding has come from WHCC ($7100) and the VFW ($3400). and Community Ed. Students will be charged $1 per time with scholarships available to those in need. A letter is being sent to all households of students at GMS as well as having information in school newsletters. Any students in the building after school not under adult supervision will be "sent" to the center. * The domestic violence support group is growing. Denise Eng, the Sojourner outreach staff person, will have office hours in Mound on Tuesdays. 2. Additions or Changes to the Agenda or Minutes: There were no changes to the agenda. Jeanette moved approval of the minutes as printed, seconded by Sandy O. Motion carried. -4094- 10/15/2003 Page 4 of 5 3. Update on the Westonka Schools Relate Counseling Project and Issues High School Students are Addressing Today: Mike Lamprecht, Westonka School Psychologist, shared Information about the 10 hour per week project funded by WHCC that provides counseling to students/families that haven't been able to access it in other ways. 40 students with a variety of issues were seen last year between January and June. A student/family can receive up to 10 hours of service with a referral to a community agency being made after that, if needed. The Relate therapist assigned to the project has effectively worked with students, parents, and staff. Staff tried to get additional funding for this year to expand her hours. However, because the Ridgeview Foundation didn't approve funding, the Park Nicollet Foundation Grant, which was contingent on that approval, was also lost. Staff plans to submit requests to them and the WHCC for next year. Leah shared that she has recently received calls from parents expressing concern about student use of alcohol and their fear that use is increasing. Kathy Jones, Westonka Chemicsal Health Counselor, responded that our concerns/issues are the same as those in other communities. However, this doesn't lessen the need for concern. Availability and perceived risk are major factors in a student's decision to use, and currently there is little perceived risk about using alcohol or marijuana. She shared that parents are really important in kid's lives! She said that it's about relationships and being authentic and trustworthy. Talking with other parents and maintaining rules between middle and high school is important. She hared written information, "What Adolescents Need" as well as 5 key messages to parents. She also shared an "awesome" pamphlet for parents called "Shoulder to Shoulder: Raising Teens Together" which also includes a website: ~.__.s._h.~o.~_!d_e_~.~_..h..~_~!~_e_m_~_~e_sQ_t_._a_;~rg. These booklets have been shared with parents at school orientation sessions this fall and will be available at conferences. Discussion of the importance of the information gained through the MN Student Survey and the recent legislative change that requires "active parent consent" led to a motion made by Jeanette that we send a letter to Gen Olson and Steve Smith, listing names of WHCC members and who they represent, asking for their support of continuing the MN Student Survey, implementing it as it was done in the past with "passive" parent permission. Motion seconded by Kim and passed unanimously. Kim also asked if there are groups in our area that look at "shared values" for the community to support parents in their efforts with their teens. Because adolescents lack the brain development to make good judgments on a consistent basis, they need parents to provide structure. And yet the varied parent response to the Mound police giving citations/"minors" at a recent youth drinking party, including anger at the police, indicates a need for work with parents. Craig suggested developing "tips" for parents of kids given minors including a list of resources. Jeanette suggested that we develop a "position statement" for the community and "put it everywhere". It was agreed that each work group would discuss the issue and develop messages for youth and ways to -4095- 10/15/2003 Page 5 of 5 disseminate them. The Newsletter we've discussed in the past would be one vehicle for doing so. Kim offered that she would bring this to the youth work group, and Amy will do so with the parent group. It was also suggested that we continue this discussion at the next WHCC meeting, and invite Sharon MacDonald, the "Reduce the Use" staff person in Hopkins Schools, to share her ideas and program with us. Margaret made a motion to adjourn the meeting, seconded by Sandy R. The motion was approved unanimously. Margaret Holste, Recorder -4096- 10/15/2003