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1995-02-14 AGENDA CITY OF MOUND MOUND, MINNESOTA MOUND CITY COUNCIL - REGULAR MEETING TUESDAY, FEBRUARY 14, 1995, 7:30 P.M. CITY COUNCIL CHAMBERS 1. PLEDGE OF ALLEGIANCE. APPROVE THE MINUTES OF THE JANUARY 24, 1995 REGULAR MEETING. PG. 337-346 PRESENTATION OF A PEDESTRIAN SAFETY AWARD FROM THE AMERICAN AUTOMOBILE ASSOCIATION (AAA). 4. PRESENTATION OF 1994 DEPARTMENT HEAD ANNUAL REPORTS: GREG SKINNER, PUBLIC WORKS SUPERINTENDENT JIM FACKLER, PARKS DIRECTOR STEVE ERICKSON, FIRE CHIEF FRAN CLARK, CITY CLERK PG. 347-353 PG. 354-369 PG. 370-380 PG. 381-395 5. APPOINTMENT OF ASSISTANT WEED INSPECTOR. PG. 396 RESOLUTION REQUESTED BY OUR LADY OF THE LAKE CHURCH RE: "NO PARKING - DROP OFF ZONE" IN FRONT OF THE CHURCH, COMMERCE BLVD. PG. 397-398 APPOINTMENT TO PLANNING COMMISSION FOR UNEXPIRED TERM ENDING DECEMBER 31, 1996. 8. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. 334 10. 11. 12. 13. 14. SET PUBLIC HEARING FOR CONSIDERATION OF THE ISSUANCE OF A CONDITIONAL USE PERMIT TO ALLOW TWO (2) "WHOLESALE AND ASSEMBLY OPERATIONS" IN THE B-1 CENTRAL BUSINESS DISTRICT FOR COMPONENTS SYSTEM, INC. AND LEED ELECTRONICS, INC. AT 5200 MAYWOOD ROAD. (SUGGESTED DATE: FEBRUARY 28, 1995) REQUEST TO USE MOUND BAY PARK FOR WEIGH-IN ONLY, MINNETONKA BASS CLUB, SATURDAY, JUNE 3, 1995. LICENSE RENEWALS: GARBAGE & REFUSE HAULERS - CIGARETTE LICENSES REQUEST FOR A TEMPORARY ON-SALE NON-INTOXICATING MALT LIQUOR PERMIT FOR MARCH 4, .1995, OUR LADY OF THE LAKE CHURCH - CABARET. PAYMENT OF BILLS. INFORMATIONAL/MISCELLANEOUS Department Head Monthly Reports for January 1995. Bo LMCD Representative's Monthly Report for January 1995. C. LMCD Mailings. Do Updated Preliminary Financial Report as prepared by Gino Businaro, Finance Director. Eo Agenda for Mayors Meeting with the LMCD - Meeting is scheduled for Friday, February 24, 1995, 7:30 A.M., Conference Room 135, Norwest Bank Building, Wayzata. Invitation to attend annual "Save the Lake" Recognition Banquet scheduled for Thursday, February 23, 1995, at Lord Fletcher's. If you are interested in attending, please let Fran know ASAP. PG. 399 PG. 400 PG. 401 PG. 402 PG. 403-426 PG. 472-455 PG. 456-457 PG. 458-471 PG. 472-473 PG. 474 PG. 475 335 Final report on Lake Minnetonka Boat Density Survey conducted by Clear Air, Inc. of Wayzata. PG. 476-524 Planning Commission interviews will be held Monday, February 13, 1995, 7:30 P.M., City Hall. You should have received copies of the resumes of the candidates for the vacancy. Please note City Council is invited to attend and participate in the interviews. The Planning Commission will make a formal recommendation to the Council following the interviews. This item is scheduled for this Agenda for official appointment. C.O.W., Tuesday, February 21, 1995, 7:30 P.M., City Hall. We have scheduled a number of items for discussion, one of which includes a review of the current policies and procedures relating to public lands permits, obstructions on commons, etc. Staff will review what has been done so far. We would ask that you refer to your Policies and Procedures Manuals which have been distributed previously. In addition, enclosed are memorandums dated February 7, 1995 from Councilmember Hanus which he asked be placed in this packet for your review and consideration prior to the COW Meeting related to this COW Agenda item. PG. 525-526 We just received notice from Congressman Jim Ramstad that our application for a grant for an additional police officer has been approved by the U.S. Department of Justice. The program is called COPS FAST. It has made available $75,000, the maximum available per officer, over three years (or $25,000 per year) to hire an additional police officer. In the application, the City committed to offset the cost of that police officer (approximately $15,000-$20,000 each year). This funding became available under the Violent Crime Control and Law Enforcement Act of 1994 to speed the deployment of new officers devoted to community policing on the streets and rural routes in the nation. This application process was a much simplified one which reduced the amount of time and effort to actually file an application. Chief Len Harrell and Sergeants McKinley and Grand axe to be congratulated for the grant application approval. 336 Mound City Council Minutes January 24, 1995 MINUTES - MOUND CITY COUNCIL - JANUARY 24, 1995 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, January 24, 1995, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Bob Polston, Councilmembers Andrea Ahrens, Mark Hanus, Liz Jensen, and Phyllis Jessen. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, City Attorney Jim Larson, City Engineer John Cameron, City Planner Bruce Chamberlain, Building Official Jon Sutherland, Finance Director Gino Businaro and the following interested citizens: Donald Anderson, Jim Brunzell, Brad Biermann, Tom Casey, Todd Rask, K. & H. Wisdom, John Edewaard, John Bessesen, and Dave Laube. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. MOTION made by Hanus, seconded by Ahrens to approve the Minutes of the Regular Meeting, and the January 17, 1995, Committee of the Whole Meeting, as submitted. The vote was unanimously in favor. Motion carried. 1.1 RKqOLUTION GRANTING PRELIMINARY PLAT APPROVAL, APPROVAL OF A PLANNF. D DEVEI~)PMENT AREA BY CONDITIONAL USE PERMIT, LOT AND STREET DESIGN VARIANCE, SHORELAND VARIANCES AND FINAL PLAT APPROVAL FOR TEAL POINTE RESIDENTIAL DEVELOPMENT. City Planner Bruce Chamberlain, explained that at the last meeting there was discussion as to whether a new EAW was needed for this project. Since that meeting he has spoken to Mr. Greg Downing of the Environmental Quality Board who informed him that a petition was filed with the EQB by Mr. John Edewaard of Mound to request that a new EAW be performed for the project. Mr. Downing indicated that the petition that was filed with the EQB was returned to the petitioner because it was incomplete. To be sure that this does not become an issue in the approval of the project, it is staff's recommendation that the City Council review the issue of the EAW at this meeting before the final plat is addressed. Mr. Chamberlain stated that the project has not changed substantially since it was approved in May of 1994 or since the EAW was first completed. The components of the project, as discussed at the last meeting, that have Changed are: 1. Street width on Windsor Road. 2. The grade on Windsor Road. 1 Mound City Council Minutes January 24, 1995 He reported that neither of these elements have any kind of environmental impact, positive or negative, on the project. So the project has not changed. Staff recommends that the City Council, acting as the RGU, determine there is no material change to the Teal Pointe project and the decision be passed along to the EQB. The City Attorney explained that the proposed resolution was prepared by staff and lays out a factual basis for a conclusion by the City Council that there has been no substantial change in the proposed Teal Pointe Subdivision, which forms a basis for determining that a new EAW is not required. Ahrens moved and Jessen seconded the following resolution: RESOLUTION//95-12 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND DECLARING THAT NO SUBSTANTIAL CHANGE HAS BEEN MADE IN THE PROPOSED TEAL POINTE SUBDIVISION AND DETERMINING THAT A NEW EAW IS NOT Mr. Tom Casey asked to be recognized. He asked if there was another change in the project pertaining to the retaining wail turning south onto Cobden Lane. The City Engineer stated that this is the same as was originally proposed. The vote was 4 in favor with Polston voting nay. Motion carried. The Mayor reiterated the 3 items from the last meeting that are referenced in the proposed resolution, as follows: Windsor Road width will be reduced from 28 feet to 24 feet. The retaining wall will be constructed out of concrete type of material, not steel sheeting. Cobden Lane will remain open to the public as an access to the lake and the Developer will be required to grade that so there is access to the lake. Councilmember Jensen stated she had some questions regarding Outlot B in the Declaration of Covenants, Conditions and Restrictions of-Teal Pointe Homeowners Association. She stated that it is her understanding that Outlot B is to be deeded to the City so reference to this Outlot B should be deleted from this document. The City Attorney suggested that the following be added or deleted in the document: 1. ADD the following Whereas between the second and third Whereas: "WHEREAS, 33g Mound City Council Minutes January 24, 1995 e Under Article I, Definitions, B, be amended to read as follows: B. "Property" shall mean Lots 1 through 9 and Ouflot A, Block 1, Teal Pointe, Hennepin County, Minnesota, and such additions thereto as may hereinafter be annexed by amendment to this Declaration." The description Under Article II, Property Subject to this Declaration, should read as follows:" .... Lots 1 through 9, Block 1 and Ouflot A Teal Pointe, Hennepin County, Minnesota." The Developer agreed with the changes, suggested above, to the Declaration of Covenants Conditions and Restrictions of Teal Pointe Homeowners Association. Councilmember Hanus questioned condition 10 in the proposed resolution referring to filing the plat within 180 days of City Council approval being in conflict with the code which states 60 days. The City Planner stated that the code does say 60 days but because there is some confusion about what the code actually says, the resolution includes a 180 day time period which is more a standard with most cities in the metropolitan area. 1.2 Jensen moved and Ahrens seconded the following resolution: RESOLUTION/D5-13 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND GRANTING PRELIMINARY PLAT APPROVAL, APPROVAL OF A PLANNED DEVELOPMENT AREA BY CONDITIONAL USE PERMIT, LOT AND STREET DESIGN VARIANCES, SHORELAND VARIANCES, AND FINAL PLAT APPROVAL FOR TEAL POINTE RESIDENTIAL DEVELOPMENT The vote was 4 in favor with Polston voting nay. Motion carded. 1.3 CASE //95-01: DAVID AND LYNNE LAUBE, 2391 FAIRVIEW LANE, CREVIER'S LAFAYETTE PARK, BLOCK 3, LOTS 16 & 17, PID # 13-11%24 43 0089. VARIANCE FOR GARAGE ADDITION. The Building Official explained the request. The Planning Commission recommended approval. Ahrens moved and Jessen seconded the following resolution: Mound City Council Minutes January 24, 1995 RESOLUTION//95-14 RESOLUTION TO APPROVE A SETBACK VARIANCE TO ALLOW CONSTRUCTION OF A GARAGE ADDITION AT 2391 FAIRVIEW LANE, L.P. CREVIER'S SUBDIVISION OF PART OF LOT 36, LAFAYETTE PARK, BLOCK 3, LOTS 16 & 17, PID//13-117-24 43 0089, P & Z CASE 95-01 The vote was unanimously in favor. Motion carried. 1.4 CASE //95-02: DONALD B, ANDERSON, SR., 3106 PRIFST LANE, LOT 1, BLOCK 2, HIGHLAND SHORFS, PID //23-117-24 34 0075, VARIANCE FOR ADDITION. The Building Official explained the request. There was concern about this addition above the garage creating another dwelling unit. The Building Official stated the applicant has been notified that the Zoning Code prohibits 2 dwelling units on the property. He further stated that the addition above the garage will be used for an office for some time and then it will be converted into a master bedroom and there are no kitchen facilities. The Planning Commission recommended approval. The City Attorney stated that he would like to see a. and b. under number 1 deleted because they do not add anything to the resolution. He stated that it is clear in the proposed resolution that this is not allowing another dwelling unit on the property and the home occupation section of the Zoning Code would apply. The Council asked the applicant if there are plans in the future to have a door from this addition directly into the primary dwelling unit. The applicant explained that the plans are to eventually incorporate this addition into the main dwelling unit as a master suite. The Building Official stated that the applicant has provided additional plans showing the connection. He further stated that the opening will be roughed in during construction. The Council agreed to delete a. and b. under item #1. Hanus moved and Jensen seconded the following resolution: RESOLUTION g)5-15 RESOLUTION TO APPROVE A VARIANCE TO RECOGNIZE EXISTING NONCONFORMING SETBACKS TO ALLOW CONSTRUCTION OF A SECOND STORY ADDITION AND A CONFORMING DECK AT 3106 PRIEST LANE, LOT 1, BLOCK 2, HIGHLAND SHORES, PID//23-117-24 34 0075, P & Z CASE//95-02 Mound City Council Minutes January 24, 1995 The vote was unanimously in favor. Motion carried. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. Jim Brunzell, 5111 Windsor Road, commented with regard to Teal Pointe, "That none of my neighbors stayed, and the reason is that none of them believe that city government works anymore. That none of you represent us. We believe that you represent... I understand your fear of being sued by a developer, but you don't have to live next to any project that you approve, we have to. We work very hard, we pay our taxes, care about our community, send our kids to your schools, and we want to make it work. I'm not very comfortable with this. This is very very uncomfortable. Look around they are all gone. Why? They don't believe in you. They don't think you care. There is something wrong with a city government when the citizens don't think you care about what happens to us. You care more about what a developer thinks, what they want to happen in that community and its very, very wrong. We don't think you listen to us. I think in a small community that is what matters, that you would listen to us and that we can make a difference. I don't think any of us feel that we make a difference anymore. So you vote it away, you're going to do what you do and you don't have to live in that community. You don't have to look at this development, but we do. We're going to pay taxes on this and we're going to live everyday with this and you can just do what you want to do and that's fine, but we have to live with it. So if you want to give us the idea that we don't matter, we don't count, you've done that. We tried to work with the System. We haven't always been good all the time. We haven't always been great, but that's democracy. So next time it happens maybe think about that. Think if that was in your backyard. Think about that you work with us, you work for us, not a developer and let's see what happens." Councilmember Jensen responded. "I listen to a lot of people in the community, a lot people who said, I do not want my tax dollars wasted. I don't want to see unnecessary lawsuits so it's what is in the best interest of the entire community and again I listened to a lot of people who said don't waste my tax money. I also listened to the people who were here who said, I don't want a corrugated metal wall in front of my home and therefore we required the road be narrowed, the grade be increased, so that the wall would not be as high and we required that it be constructed of materials other than corrugated metal. We also required that they provide public access and continue to allow the use of Cobden Lane. That was listening to the comments of the people, who were here, talking to us. I have to live with myself everyday with the decisions I make for the citizens of this community and it was my decision that the best use of the dollars that we have in this community were not in an unnecessary lawsuit. So I think we reached a reasonable compromise. The land is owned by someone who has a right to develop it and I believe this Council did its best to make sure that the development that occurred there was a quality development." Mound City Council Minutes January 24, 1995 Councilmember Jessen asked that the following be added to Councilmember Jensen response. "I don't think to say that we are not concerned about the citizens is quite accurate. We certainly try to be and if we don't always vote for what some would like to have us vote for, we do have to take the interests of the whole when making any kind of vote. I was also hearing from many people and I even heard from some neighbors who were in favor of the development. They may not have been here, but there were some. There were also many people who felt they wanted to see a development of this type go ahead, that it would be an asset for the community." Councilmember Ahrens stated, "I would also like to echo what has already been said and just add one thing. That for me personally, every time I have a variance before me, one of the questions I always ask myself is, "Whether or not I could live with that if it was right next door to me?" So one of the things that you pointed out was that you have to live with it and the rest of you don't. Maybe physically you have to live with it, but in my mind, I always ask whether or not I could live with that? Could I live with that person having a three story garage next to me or a cement truck in their driveway or whatever it is that we are giving a variance for." Councilmember Hanus stated he would like to add one thing to the previous Council comments. "The issue of listening. I haven't been on the Council this whole time but I've been on the Planning Commission when things come before that group too and these discussions have been taking place now for two plus years and you can't say that in all of these discussions, there hasn't been any listening going on. There's been a lot of back and forth trying to work out details and work out problems and I just don't think that you can look at two years of discussions and say that there hasn't been any listening going on." 1.5 RESOLUTION DIRECTING STAFF TO PREPARE AN APPLICATION FOR INTERMODAL SURFACE TRANSPORTATION EFFICIENCY ACT (ISTEA) FUNDS RELATED TO TRANSPORTATION ENHANCEMENTS - 1998-2000. The City Manager explained that at the Committee of Whole Meeting, he and the City Planner presented a concept or an idea for the Council to consider. Basically, the Federal government has started another funding cycle and cities can apply for governmental funds through ISTEA to do further transportation enhancements to transportation areas. The concept is to construct a trail from Commerce Blvd. along Auditor's Road and bring it over to Lost Lake and along the trail have such things as lighting, benches, trash receptacles and making it pedestrian oriented. Maybe a brick type walkway, to tie in with the "Buy a Brick" suggestion that was made by the Lost Lake Task Force Strategy team. Based on that idea, the Council felt that it was worth making the application to the Met Council, which is the agency handling the ISTEA program. The City Manager further explained that this money would be available for the years 1998 through the year 2000. It would be a project that would total under $500,000, which is the maximum you can apply for and staff feels that based on the City's track record, it has a good shot at getting these funds. The proposed resolution authorizing this was presented. Jessen moved and Ahrens seconded the following resolution: Mound City Council Minutes RESOLUTION #95-16 January 24, 1995 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND SUPPORTING AN APPLICATION FOR ISTEA FUNDING FOR THE CREATION OF TRAILS, LANDSCAPING AND SITE IMPROVEME~S ALONG LOST LAKE AND AUDITOR'S ROAD FROM COUNTY ROAD 110 TO COUNTY ROAD 15 AND THE FUTURE BOAT MARINA Councilmember Jensen suggested changing "MTC" (Metropolitan Transit Commission) in the proposed resolution to the correct name 'MCTO" (Metropolitan Council Transit Operation". The vote was unanimously in favor. Motion carried. 1.6 1995 COMMERCIAL INSURANCE PROGRAM - CARL BENNETSEN, R.L, YOUNGDAltL & ASSOCIATES. Carl Bennetsen, R. L. Youngdahl & Associates, reviewed the insurance coverage for 1994. 1995 1994 Property 8,088 8,793 Inland Marine 1,787 2,351 Liability 54,803 50,257 Auto Liability 13,488 11,706 Auto Physical Liability 11,078 10,011 Misc. Equipment/Auto 993 1,112 Crime 195 365 Worker's Compensation 51,790 55,554 Boiler & Machinery 2,489 2,339 AD&D Benefit 300 300 Liquor Liability 5,880 8,505 Mound City Council Minutes Employee Dishonestly 1,313 625 January 24, 1995 Open Meeting Law 822 754 TOTAL EST. PREMIUM 153,026 152,672 Mr. Bennetsen explained the two options that were available: LMCIT Excess Liability Coverage Limits LMCIT Package Deductible Option. The Council decided against the two options. Ahrens moved and Jensen seconded the following resolution: RESOLUTION//95-17 RESOLUTION ACCEPTING THE POLICIES, PREMIUMS AS SUBMITTED BY CARL BENNETSEN, R. L. YOUNGDAHL & ASSOCIATES FOR THE 1995 INSURANCE PROGRAM The vote was unanimously in favor. Motion carried. 1.7 APPROVAL OF PAYME~ REOUFST NO. 5 - WATER METER READ SYSTEM AND CHANGE ORDER NO. 1 -WATER METER READ SYSTEM SCHLUMBERGER INDUSTRIES. The City Manager stated that the staff is recommending approval of the payment request from Schlumberger Industries in the amount of $73,205.59 and Change Order #1 which shows a net deduct from the contract in the amount of $3,901.12. The deduct is for compensation to the City for extra time spent by City personnel because the computer system was not fully operational by the time specified in the contract. Ahrens moved and Hanus seconded the following resolution: RESOLUTION ~95..18 RESOLUTION APPROVING PAYMENT REQUEST #5 FROM SCHLUMBERGER INDUSTRIES IN THE AMOUNT OF $73,205.59 AND CHANGE ORDER #1, A NET DEDUCT OF $3,901.12 FROM THE TOTAL CONTRACT AS RECOMMENDED The vote was unanimously in favor. Motion carried. 1.8 RESOLIYrlON PROCLAIMING MARCH 5-12, 1995, AS VOLUNTEERS OF Mound City Council Minutes January 24, 1995 AMlz~CA WEEK IN THE CITY OF MOUND. Hanus moved and Jessen seconded the following resolution: RESOLUTION//95-19 RESOLUTION PROCLAIMING MARCH 5-12, 1995, AS VOLUNTEERS OF AMERICA WEEK IN THE CITY OF MOUND The vote was unanimously in favor. Motion carried. 1.9 PAYMENT OF BILLS MOTION made by Jensen, seconded by Jessen to authorize the payment of bills as presented on the pre-list in the amount of $204,418.04, when funds are available. A roll call vote was unanimously in favor. Motion carried. ADD-ON ITEMS 1.10 SET DATE FOR LOCAL BOARD OF REVIEW MEETING. MOTION made by Ahrens, and seconded by Jeusen to set Tuesday, April 25, 1995, at 7:00 P.M. for the Local Board of Review Meeting. The vote was unanimously in favor. Motion carried. 1.11 SET BID OPENING DATE FOR A VAC-ALL MOTION made by Jensen, seconded by Ahreus to set the bid opening for the purchase of a combination machine for high pressure water cleaning of sanitary sewer and storm sewer drain lines, with air conveying vacuum system for the simultaneous removal of debris from the manhole, for February 22, 1995, at 11:00 A.M. The Council will consider bids at the regular February 28, 1995, Council Meeting. The vote was unanimously in favor. Motion carried. 1.12 SET PUBLIC HEARING DATE FOR THE PROPOSED USES OF 1995 CDBG FUNDS MOTION made by Ahrens, seconded by Jessen to set February 28, 1995, for a public hearing to consider the proposed uses of 1995 Hennepin County Community Development Block Grant funds. The vote was unanimously in favor. Motion carried. 1.13 APPROVAL GARDEN LEASE Mound City Council Minutes January 24, 1995 MOTION made by Ahrens, and seconded by Jensen to authorize the Mayor and City Manager to execute a one year lease with Leo & Beverly Wallis, for Lots 1, 2, 3, 4 & 22, Block 5, Dreamwood. The vote was unanimously in favor. Motion INFORMATIONAL/MI$CEI JLANEOU$ Ae Monthly financial report for December 1994, as prepared by Gino Businaro, Finance Director. This is a very preliminary report of 1994 activity. However, it will give you some idea of what the financial status of each of the funds is and how each department is projecting actual expenditures compared to budget figures. B. LMCD Mailings. C. Park and Open Space Commission Minutes of January 12, 1995. D. Planning Commission Minutes of January 9, 1995. Application for Planning Commission vacancy from Becky Glister. Interview will be conducted by the Planning Commission on Monday, February 13, 1995, 7:30 pm. City Council is invited to participate in interview process. We will forward any additional applications to you if received. F. Economic Development Commission Minutes of December 15, 1994. MOTION made by Jessen, seconded by Ahreus to adjourn at 9:00 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: City Clerk CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 .3a'ruJa~-y 25, 179'7, f (J; J'-')'.:~,':J ~-'hlJ1-1L.!al Repo~-L SLree~ DeparLmen~ st~'eet del:~eJ~t:ln~?llL8 p~'ima'r-y [u. nctJoi] is tc) maintain and rel'~ail t_Jq¢ ,[itJes slzveeLs al]ti sto]-m 8e~e]-s. The city has 4 time elnpio"/ee's [[1 the sL'Feet: ~:JeF)aTtnle?]t:. I ha,ue listed the 1]an~es ot t. lle [)c.?l-C;Olql-le~ beloL,d . hlf~ftE TtTLE STr~RTING r)~TE YE,~R$ Gerald Henke Equip. Operator- 7-5-65 28 Dick 3ot"l]~Sol'~ Equip. Operator 4-25-72 21 Don HeiLz Equip. Ope~-a~or 5-1-73 20 'rirn 3c, l~nso~ Equip. Ope'rato~' 6-17-83 10 1'he %treet Maintenance Supervision is handled mostly by m>'s¢~l.f. I clc-Jefi~ate C¢:'Ttair'~ r:,~o,jects or task to each employee. Examples wouJ. cl be. sealcoatJ, ng, sig~l repair, maintenance, etc. i banclle all of the complaints and questions and try to resolve them. Some oJ my other- duties include reports (monthly and annual), budget preparations, supervising personnel, evaluation report, eme~-gency call out, c:onst~-uction meetings, monthly meetings, pro3ect inspections, purchasing of ~-oad mate~'ial aild etc. BeJ. o~ Js a JJst. o'I' the ¢lutJes tot the depa¥'tmef]t. Keep ir] mJ. iu:l LhaL Ll~:is cove, rs repaZi and ma~nLe¥iance si. feeLs, 12 r':'a~ I',ill~::l Jots and 27 c-tll-cJe--sacs. printed on recycled paper plowing and sanding sweepiTlg clearing street right- of way o± brush and trees and guardrails bituminous street, patching preparing streets for sealcoating repair & maint, of storm sewer street sign repairing and installation of new ones Curb & sidewalk street lights retaining walls maintenance of equip. transporting street Christmas decorations GENERAL Let me go through the schedule of the Street Department for 1 year just. touching on the main duties starting with Winter. SNOW ~ ZCE CONTROL It's my job to determine when the snow equipment is called out. I depend on the National Weather Service for information concerning any weather systems moving is our direction, also the Police Dept. Most o? the time I'm out and about to determine what has to be done. When it's icy we sand as soon as possible but when it snows we like to wait until it's over if at ali possible. When we plow everyone is out, 4 from the Street Department., 4 from the Water & Sewer Department, Jim from the Parks and me. The equipment used is 5 -2 1/2 ton clump trucks equipped with plow, wing and sanders. 4 - 4X4 pickup trucks equipped with 8' plows. 1-4x4 Blazer with a 6'6" plow to do the sidewalks. We have 11 miles of sidewalks that we haul the snow away. We use the snow blower, 3 dump trucks and 2 4x4 for the job. SPRING WORK The early part of Spring is when we do our street right-of- way work, that means we cut brush and trim trees that are hanging in the street. The Spring clean-up is a big job, 2 street sweepers, 1 sidewalk broom, 2 trucks and 1 tanker. We sweep everything in town, 50 miles o± streets, 12 parking lots, 11 miles of sidewalks and 26 cul-de-sacs. You're looking at 3 to 4 weeks of work. From our Spring clean-up work ~.4e move into our street patching. Our general street maintenance work isn't bad, we don~t have a lot o{ potholes and cracks to repair. What takes the time and money is to repair tile watermain breaks and frostboils. The main breaks have to be cut square, compacted avid repaved. STORM SEWER SYSTEM We have a very large storm sewer system to maintain. I don~t know hew many miles of pipe we have. I knew we have 3?0 c:atchbasins and 81 sump cat. chbasins. The 370 catchbasins are cleaned after every heavy rain and the sumps are cleaned in the Fall. The City crew maintains and repairs the catc:hbasins~ but. ~,~hen it comes to repairing the pipe itself we have a contractor come in for the work. We don~t, have the equipment or manpower to do it. U,le did repair two storm set,,er structures at Islanctview Drive anO ClyOe Road this summer. We aise contracted out two pipe Laying jobs this year. SEALCOATING 7his year went pretty well and we finished just one day late due to rainy ~eather. SIGN DEPARTMENT We had ouY- crosst~alks painting by Precision Paving Company. We had 14 full {aced crosswalks with stop bars done this year. In 1994 we will Lie giving the crosswalks a little di{{erent look. I put together a list o{ signs and posts that were installed and repaired in 93. We also ~ill be looking to uniform our no parking on streets. 15 - Stop 35 - No Parking 28 - Street sign names 6 - 4 ton axel 8 - No Parking Here to Corner 3 - Slow Children 5 - Two Hour Parking 6 - Farmers Market 2 - School Zone 3 - Dead End 3 - Crime Watch 2 - No Motorized Vehicles 5 - No Dumping 8 - Public Parking We straightened 30 posts, installed 107 complete tops and bottoms, lhe Street crew also puts up the Mound City Days Banners and puts up and takes down the Flags through out the year. ~ITUMINOUS ~OAD WORK lhere was no major repairs this year. We did put down some extra in some trouble spots. CEMENT WORK We also repaired 10 sections of sidewalks on Commerce Blvd, Shoreline 81vd, and two on Tuxedo 81vd. We will be repairing about 10 sections per year. MISC. In the fall we sweep the streets once and start hauling our street materials. This includes Class 5, sand fill, rock, wash sand, etc. The shared 5t. orase Facility in Mi~netrista is: completed._ We reeved the piles of material out:. of Lost. Lake in Hevember. STREET BUDGET The Street Department had a budget of $397,520.00 for 94. We spent $371,361.32 for 1994. This was 97~ of the budget. Public Utilities Water and Sewer Public Utilities for the City Of Mound censists of 2 departments. One being klater Distributien and the ether being Sanitary Sewer. First I ~.get/ld like to start with the Water Distribution system. The Water Department has 2 1/2 full time employees, which censists of a supervisor and 2 mair~tenance empleyees. We sell water to approximately 3250 customers within the City from 4 city owned welis~ one booster statien, a cembined storage of 5?5,000 gallons in 3 water towers and approximately 45 miles of watermain. We are also interconnected with the City of Spring Park for emergencies if needed. I have been with the City of Mound since 1977. I started out in the Water Department as a maintenance worker. In 1982 l became the Utilities Superintendent. I am responsible for maintaining the annual budget of approximately $834,990.00 for 1994, purchases~ scheduling work loads, complaints, employee evaluations, water inspections for new construction, sight plan review for new censtruotion and development, watermain and shut off location, monthly report to State agencies and safety. In addition to my administration responsibilities, I also have the same duties as the maintenance personal do in the Water & Sewer Department. Bob Shanley works full time in maintenance. Bob has been with the City since 1967. Bob's job consists of outside reader installation, repairs and testing. In addition, he handles servic:e calls: that consists of turn-ohs, turn-offs, final readings, valve maintenance and repair, watermain breaks and snow plowing. Pat Cheney left the City in December. ~4e hope to fill this spot by the middle o{ February 1995. PUBLIC UTILITIES lhe Public: Utilities are operated as a bue;:.ness. Revenues are generated from the sale of water, meter sales and service charges:. 'Salaries and benefits ~re paid out of the ~'evenue ~e receive. Tr~e Utility Departments Mork closely Hith tile E:ui!ding Inspecto~ and the City ~rlsineer on new censtruc:tien, new development, utility upgrades er new installation. This includes site and plan review and inspections along ~sith discussions with developers. qhe'~"e are 2 budget prepared for Public Utilities, 1 for Water alhd 1 1::or 5ewe~'. The Hate]~ Department had a budget of approxilllately $834,990.00 fo'r 1994. The 5et4er Depsrtment had ~ budget ,:3f apF. reximately $1,3e0,280.00 {o1' 1994. ihs percent ,o1 in,creas:e f'rom year to >'eat is small in both budgets as far as day te day operations sro .:loncerned. History has shoHn that ISor~..msr~'s Compensation~ %.~-neral Liability Insurance and l,t~dCC have been the bis reason fo~' budget increases. HoHever ~ this '},ear ~,4e had $550~000 {:or up-gradir~g 11 sewer !i{t station. Budgets are prepared by the Utility Superintendent. lhe budget then goes to the City Hanager for r6vie~ and approval. Each budget is then presented te the City Council by the 5uperintendent~ so the Council Nay ask anF questions in regard to certain expenditures. The Minnesota Pollution Control Agency xequires that the City ef Hound have at least 1 full time employee with a Class C c:ertificate in Mater Supply System Operations. lhe City is requil'ed by the PCA te have I person with a Class D ceTti{icate ir] MasteHater lreatment. Each person in the Hater & Sewer Department has a certificate in either water or seHer or in bo~h. lhe certificates have to be renewed every 3 years. Each employee is sent to schools at least every 3 years~ in addition they are sent te various 1 dap' schoels~ conferences and conventions. The purpose ef this is te learn new up to date methods o{ maintenance, and safety procedures. 3,.r'/ WATER DEPARTMENT W~TERMAIN BREAKS This year we had 24 main breaks. Only four were during normal working hours. If, that wasn't bad enough, 20 of the breaks were in the first 66 days of the year. A busy start to the 'year. WATERTOWER MAINTENANCE As you know we repainted the tower in the Highlands this year. PUMPHOUSE MAINTENANCE This year was a good year. We had no major problems with the wells. WATER METERS The cities current water meter system has been in since 1977. ibis is a 2 wire system with .an outside remote that received a pulse from the register that is inside. We have found that this is a very un~'eliable way of accounting {or water usage. Four years ago we purchased lO0 Sensus Touchread meters and 100 Neptune Pre-Mead meters. Test with this new system were c:ompleted in 1992 and a report was give to the City Manager with our results. In December we had tile specification finished and set a bid opening date for January 5, 1994. Bids were opened and there were some probleNs and both bids were rejected. The specifications were redone and bids were opened on March 1, 1994. Schlumberger Industries was awarded the bid. Installations start on May 16, 1994. The system is now on line and we a working a few bugs out it. This has cut our reading and billing tine in half. HYDRANT MAINTENANCE This yea~-- we use the same approaches as last year for our hydrant flushing program. Instead of flushing during normal work hours I rearranged the shift times to 9:00 p.m. so two maintenance workers would work from 9:00 p.m. to 5:30 a.m. for one week in May and eno week in October. This worked very well, with very few complaints from the employee's or the customers. GENERAL INFORMATION We pumped~94 , 1'74 ~000 gallons of water in 1994 . The Water ~)uoget came in at 93% Department SEWER DEPARTMENT The Sex, er Department ha.s: 2 1/2 full time employee~. E) amon i4ay,_a-,T~a'*: has b~=~,._.cT]~ ~,,J_( t_h th,? F. ity ':Sa:we'r Departm,snt s:i~ce 1974. Scott P{ivistc, has been with the City since !985. lhei'r duties consist o{ maintaining 28 lift stations and appl oximaLely 60 miles o{ sanitary sewei- li¥1es throughout the City. Stations are checked 2 to 3 times a ~eek. It takes 6 hours per da/ to perform these checks. He per{o~ minor maintenance ~ such as pwmp removal , seal replacement and electric'al repairs. Any' major pump repair is sent out. The SeNe"r Dt;pa'r k rn~.;nt has: :~. t~"uo k ~,,ittn a c'r a~]e s:o we car~ pull t he pumps. We also clean the sex, er lines: in the summer. We have 1 water tanR6r ~.,.+ith si jet ,cleaner and 1 sewer 'fodder te perform this cleanin9, lhe mer~ also help on watermain breaks and Nith snow p!o~girl8. My 'responsibilities .+o'r the SeNe'r Department aye p','etty much the same .as: fc, y the Wate~ Department~ except tile budget was appreximat61¥ $1 ~390~280.00 for 1994~ LIFT STATION UPGRADES We did 11 sewer station up-grades this year. Rice Lake Contracting from Deerwood Mn. was awarded the bid for $4.45~400.00. This project went very good this year. SEWER LINE MAINTENANCE We cleaned 30~000 feet ol: sewer line in 1993. This compares te 40,000 {eot last year. Ne have finished all e{ our major projects so Ne will be putting more time in cleaning and preventive maintenance e± our sewer lines. We had a outside contractor come in an televise and repair some sene}' lines that were found to have some I/I. lhe new technology {er making these repair with out digging is great. Th, is '/ear we had no sewer royce main breaks. The SeNe',- Departments budget came in at CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 January 26, 1995 Mayor and City Council City of Mound Mound, Minnesota In an overlook of the 1994 year for the Parks Department, the enclosed annual report will point out accomplishments met, and will provide direction for the future. These accomplishments were arrived at through a cooperation of efforts from the City Council, City Manager, Park and Open Space Commission, and the City staff. The benefits of these efforts are enjoyed by the citizens of Mound, they have seen improved recreational opportunities that will last into the future, assuring them a quality neighborhood park and dock program. / ~Sincerely, / Jim Fackler Parks Director JF:pj enclosure printed on recycled paper Parks Department- 1994 Annual Report PERSONNEL ROSTER The Parks Department has only one full-time employee, the Park Director. The rest of the staff is made up of seasonal employees. During the busy spring, summer, and early fall, there are as many as nine full-time seasonal employees, between eight and ten part-time seasonal recreational program leaders, twenty-one lifeguards, and one contracted cleaning service. 1994 Employees Date Hired Park Director Park Maintenance Commons Maintenance Mowing Crew Mowing Crew Tree Trust (2) Dock Inspector Summer Recreation Cemetery Maintenance Janitorial Service Beach Supervisor Jim Fackler John Taffe Dave Hartman Chris Benz Mike Petroski none in 1994 Tom McCaffrey Jackie Meyer Phil Haugen West Metro Bldg. Mtnc. Vickie Langley July 1, 1985 May 12, 1983 April 15, 1994 June 1, 1994 June 1, 1991 Every June November 1, 1990 April, 1994 May, 1990 November 1, 1994 May 15, 1994 1994 Non-Returning Employees Kent Kirsh, Hal Proft, Jodi Maas, and Pikes Cleaning Service. GENERAL COMMENTS During 1994 the Parks Department was involved mainly with maintaining current playground equipment and lands. In the past few years, we have seen improvements to the following parks: Pembroke, Philbrook, Langdon, Belmont, Chester, Tyrone, Seton, and Three Points. In 1994 a new play structure was installed at Mound Bay Park. This structure was installed by the Minnesota Tree Trust Work Program at no cost to the City of Mound. I have had calls of appreciation and compliments for this new play equipment. We still are looking forward to doing planning for other parks that are in need of alterations, they are Dundee, Swenson, Highland, Doone, Edgewater, and Crescent Parks. Of these parks, Crescent, Doone and Edgewater have none. Swenson and Highland have equipment reaching their need for replacement. Not all of these parks require a play structure, at Crescent and Doone the plan could be to keep the areas natural but provide paths and benches. Parks Department 1994 Annual Report Along with development, maintenance for the parks must be planned. Maintenance and upkeep of the parks is a major ingredient for their success. Regular mowing, leaf removal, litter pick up and periodic repairs are unavoidable aspects of these Parks and generally take up the most hours over the year. These improvements and maintenance will provide a visual commitment that the City of Mound has a dedication towards community development. Having moved into the Island Park Garage in 1989, we began to make improvements to the building by following the improvements recommended in a 1987 engineering report for remodeling and repairing the garage. In 1990 a new roof was put on, in 1991 the electrical was updated, new garage doors were added, and the exterior of the building was painted. The major repairs for 1994 and 1995 were taken out of the budget due to budget restraints, but are still needed. We were able to have the inside of the building painted at a low cost due to labor being provided by Hennepin County Corrections. Other repairs needed, are: replacing of the concrete in front of the building, grounds repair around back side of the building which would include a retaining wall, and a drain system to keep water out of the building. SUMMER RECREATION PROGRAM Currently, the City of Mound is sponsoring a summer recreation program that lasts six weeks, from mid-June through the end of July. A program supervisor oversees a schedule of events at five parks; Belmont, Swenson, Philbrook, Highland, and Three Points, where there is a Park Leader and an assistant to carry out the daily program. The 1994 program continued its arts and crafts, games, and special events for a broad age of children, and saw smaller parks receiving visits from the recreation staff to provide an opportunity for them to get involved in the program. This program is accomplished by co-sponsoring a program with Westonka Community Services. The basic concept is a program, still offered in the neighborhood park, but utilizing the Community Services special facilities, such as the indoor pool or gym, and co-offering events or field trips. This type of approach will offer a great deal of flexibility to a wide variety of age groups. The programming will represent their special interests and allow for expansion over the years. An added attraction has been "Music in the Parks" that was organized in 1993 and will continue in 1995, and the Parks staff has also assisted in special events, including Mound City Days, Around Mound Run, and Winterfest. 2 Parks Department 1994 Annual Report PARKS PROGRAM 1992 1993 1994 LABOR $ 7,925 $ 8,997 $ 9,565 Evening Program Staff 530 0 0 Community Services Office Staff 1,500 1,800 2,500 EQUIPMENT & SUPPLIES (Softball, Parachutes, Games, Craft Supplies, Snacks, etc.) 800 393 809 TRANSPORTATION 700 321 133 MISCELLANEOUS 50 0 49 TOTAL $11,505 $11,511 $13,056 CITY BEACHES The beaches are operated under a contract with Westonka Community Services. The costs for 1992, 1993 and 1994 are as follows: BEACH PROGRAM 1992 1993 1994 LABOR Community Education Staff Time $ 3,522 $ 1,800 $ 2,500 Lifeguard Wages 14,666 12,393 13,008 IN-SERVICE 894 0 0 MILEAGE 104 86 66 EQUIPMENT 250 318 345 REGISTRATION - - 137 TOTAL $19,436 $14,597 $16,056 These costs cover expenses incurred by Westonka Community Services in supplying lifeguards. They do not show the cost of maintenance, weed removal, buoys, portable toilets and life saving equipment. These come out of the park fund. In the past two years we have seen this budget item under Projections due to the cool or rainy weather allowing the beach to be closed. 35'2 Parks Department 1994 Annual Report MUNICIPAL CEMETERY The Mound Cemetery was established in 1884 and operated under an association until 1944, when the cemetery was turned over to the City of Mound. There are three divisions, A and B are the old sections to the west and the new section C, to the east. Currently, the grounds are maintained by a seasonal employee. He supplies his own equipment and is paid for time and machinery. The Park Crew helps when requested for projects that are larger in nature than the daily upkeep. The fertilization and weed control is done though a contract with a lawn care company. At the beginning of 1993, due to the retirement of Geno Hoff, Street Superintendent, I assumed most of the responsibility for the Cemetery. This has been, in general, an easy adjustment except for burials in the oldest area, Section A. Some of the early burials did not have exact placements and one must have extreme caution when doing any work there. A 1990 a survey comparing plot fees at the Mound Cemetery with other municipal and private cemeteries was updated in 1993. The last fee change was done in 1989. The current fees are listed below: Adult, resident $200 Adult, nonresident 400 Baby, resident 100 Baby, nonresident 150 Ash Burial * * No additional charge if plot is purchased as a single burial, $25 charge if ash burial is placed on top of a casket burial. A "resident" for the plot fee is defined as, "An individual to be interred is a current resident of the City of Mound at the time of his/her death, or at the time of purchasing his/her grave site." The operation of the cemetery is at a break even with income from the sale of plots. The current level of maintenance at the cemetery needs to be upgraded to aid in providing a more attractive setting. This could be done through irrigation, and fencing. HAZARDOUS TREE REMOVAL As of December 31, 1994, the yearly total of hazardous tree removals from City property were 29 trees removed, 3 stumps chipped, and a number of limbs trimmed that posed a hazard. From private property under forced removal, 1 was taken. Parks Department 1994 Annual Report Diseased and hazardous trees are removed on a complaint basis. When a complaint is received an inspection of the tree is done to determine the need of removal and the ownership. City owned trees are removed by a contractor as soon as possible, while private trees are removed in accordance with City Ordinances. Private trees not removed in the grace period allowed, are forced removed. The cost of a forced removed tree is billed to the property owner. If this bill is not paid, it is then attached to their property taxes. WEED NOTICES In 1994, fourteen (14) weed notices sent for unkept grounds. Of these 14, one owner did not comply and a contractor had to be hired to perform the work. The cost of mowing incurred by the City was then billed to the owner. If the owner did not pay, the cost was assessed to their taxes. MUNICIPAL DOCK SITES The Municipal dock site system is made up of approximately 4.5 miles of lake shore, providing 445 dock sites. The Dock Inspector works under the direction of the Park Director. His main duties are the processing of dock applications, inspections of the dock sites, notification of the discrepancies to permit holders, and an informational source for the general public and City. In 1994 the dock fund showed a balance of $98,320. This balance will allow for future improvements to the docks program where we have seen cost of dredging and shoreline repairs increase dramatically over the past years. In 1994 we supervised riprapping and restoration projects as noted below: City Projects on Public Lands Compensatory fill requirements for Minnehaha Creek Watershed for restoration work at two boat house sites on Devon Commons and a storm drain at Wren Road. Riprapping of 600 lineal feet of shoreline on Wiota Commons by City staff. Riprapping of 100 lineal feet of shoreline on Devon Commons by a contractor. Restoration of boat house removal site at 4729 Island View Drive (Munson site). Installation of stairways to City dock site locations on Devon Commons and Wiota Commons. 5 Parks Department 1994 Annual Report Private Projects on Public Lands Restoration of boat house removal site at 4737 Island View Drive (Hanus site). 2. Riprap of shoreline at 4865 Island View Drive (Swenson). Permits were obtained in 1994 for the following projects which are to be completed in 1995: 1. Devon Commons 2. Breezy Road 3. Pike Road 4. Devon Common 5. Wren Road 6. Arbor Lane 7. Norwood Lane nprap nprap nprap nprap nprap nprap nprap 700 In. ft. 100 ln. ft. 40 ln. ft. 100 In. ft. 40 In. ft. 70 In. ft. 401n. ft. All of these projects require permits through the Minnehaha Creek Watershed District and the Minnesota Department of Natural Resources. The City must provide an application for each site and enclose engineering when required. I have noted that more engineering is being required now than in the past. The permitting departments are becoming more site specific than allowing a general drawing based on the Minnesota Department of Transportation specifications. Since 1991, City staff has put in a considerable amount of time in updating encroachments on public lands. This process is scheduled to go through mid-1996 and will provide direction on how these lands will be used in the future. DEPOT AND ISLAND PARK BUILDINGS The Depot building had no improvements in 1994, this limitation is due to financing which has been, in part supplied by government subsidies that are no longer available. Currently, there is still work that needs to be done, i.e. repair or replacement of exterior siding, soffits, fascia, and updated bathrooms to allow handicap accessibility. The facility is being used for meetings of local organizations and for rental by private individuals for parties. Response from these users has been positive. Future improvements at the Depot will reinforce the depot as an asset to our City. Parks Department 1994 Annual Report The Island Park building is not being used and has had the water, heat and electricity turned off. This facility is currently being used as a storage area for Police Department supplies, and the main hall will only be opened duEng elections for voting. Only minimum maintenance is being performed on this building. There is a need for updating, but use demand does not, at this time, justify the expenditure. CITY HALL MAINTENANCE/JANITORIAL The Parks Department is responsible for some areas concerning city hall maintenance and janitorial services. The grounds, lawn care and snow removal are seasonal, while responsibilities for heating/air conditioning are year round. All projects within the capabilities of the park staff are performed. This has been in the areas of repairs to plumbing, heating and related equipment. Major repairs or cleaning services are contracted out through the direction of the Parks Department. Currently, we have a contract service for janitorial, carpet cleaning and the heating and air conditioning systems. Other projects have been assigned to the Parks Department as instructed by the City Manager. CITY OWNED RETAINING WALLS Upon the retirement of the Street Superintendent, I assumed the responsibility of the retaining walls on street right-of-ways. The cost of work done in 1994 and projected for 1995 is as follows (note Exhibit C): 1994 repairs 1994 replacements 1994 insurance $ 1,310 10,858 50 1995 scheduled replacements (two walls) 20,420 est. 1995 five sites scheduled for repair 1,500 est. All of the replacement walls have been composed of concrete block. This type of construction has been done at a less or equal cost of wood or stone and will last much longer. The walls that have received work are only a reaction to immediate problems, and generally from a complaint or hazard. In the past, it is my understanding that a budget of $10,000 is alotted for each year. I feel this is a low dollar amount and does not allow an ability to. complete work that is needed. This you can see from the 1995 scheduled wall replacement estimated cost for only two walls at $20,420. A budget figure of $20,000 per year would allow a progressive approach to this problem. 7 Parks Department 1994 Annual Report PARK & OPEN SPACE COMMISSION The Park Commission is made up of nine members and a council Representative. Their activities are: Some o o o o o o o o o of the O O o O o O o O Commons Dock Programs and related concerns. Parks/wetlands and related concerns. Cemetery. Island Park Hall and Depot buildings. Nature Conservation Areas Swimming beaches and lifeguards. Hazardous tree removal. Summer Recreation Program. Budget preparation. topics reviewed by the Park Commission in 1994 were: Commons maintenance permits. Distribution of funds allotted for park improvements. Inventory of City owned property for potential Nature Conservation Areas. Commons dock fees. Overseeing summer recreation/lifeguard programs. Dock location map update. Review of LMCD fees accessed to docks program. Outdoor skating facilities. The Park and Open Space Commission received one new member in 1994, Bill Darling. EQUIPMENT MAINTENANCE AND REPLACEMENT Preventive, daily, and unplanned maintenance of all related equipment is the responsibility of the Parks Department. Please note Equipment Inventory on the attached Exhibit A. An Equipment Replacement Schedule is maintained to allow for updating of major capital outlays, see Exhibit A. This schedule when observed, will allow the Parks Department to operate efficiently and provide safety for the general public and the park crew. The Equipment Inventory, Exhibit B, allows you to see all of the Park Department equipment, its projected service years, and replacement costs. 8 Parlcs Dcparm~nt 1994 Annual Report Equipment Replacement Schedule - EXtHBIT A (p. 1 of 2) REC~ YEAR ~,EQUIPMENT 1 1990 BRUSH CUTTER 3/4 TON 4X4/PLOW 1 TON DUMP 4X4 CHEMICAL SPRAYER 2 1991 PUSHMOWER GROUND AIRATOR FLAIL MOWER WATER SPRINKLER WEEDWHIP ('2) 3 1992 PUSH MOWER GROUND AIRATOR WATER SPRINKLER ~, BOBCAT BUCKET ' 72" FRONT MOWER ~, METAL LOCATOR ~ 6000 lb TRAILER ', FLAIL MOWER (USED) 4 1993 ~,1 TON DUMP 4X2 ~ PUSHMOWER (propel) WEEDWHIP (23 METAL DETECTOR 5 1994 POWER WASHER BEACH BOUYS ',3/4 TON 4X4 PLOW ', PlAY STRUCTURE ', METAL DETECTOR 6 1995 ',WEEDWHIP (23 ' IRASS CATCHER (6) PICNIC TABLES 7 1996 72" FRONT MOWER BRUSH CUTTER PUSH MOWER / Propel COST 55O 14,990 24,000 950 400 2,000 24,000 4,000 600 400 2,90O 4,000 1,000 15.000 700 2.000 15,000 24,300 450 75O 800 1,200 1,950 24,250 19,600 850 775 3,730 1,800 15,000 750 55O REPLACES 1980 3/4 TON PICKUP 1976 3/4 TON 4X4 1987 PUSHMOWER 1974 FORD TRACTOR 1987 WEEDWHIP (2) 1989 PUSHMOWER 1987 BOBCAT BUCKET 1984 72" MOWER 1982 TRAILER 1974 FORD SICKLE .978 1 TON DUMP 4X2 .991PUSHMOWER 1991 WEEDWHIP (2~ 1985 METAL DETECTOR 'PURCHASED YES YES YES YES YES NO NO NO YES YES NO NO NO YES NO YES NO YES YES YES NO , YES IWORN OUT BOUYS IYES 11982 3/4 TON 4X4 PL. IYES fOLD STRUCTURE :YES IYES 1993 WEEDWHIP (2) IYES INONE IYES IYES 72" FRONT MOWER JD 1990 STHIL CUTTER 1992 PUSH MOWER JD Parks Department 1994 Annual Report Equipment Replacement Schedule - E~IT A (p. 2 of 2) REC~ :YEAR :EQUIPMENT 8 1997 :SKIDSTEER LOADER 9 1998 10 1999 11:2000 12:2001 13 2002 14 2003 18 2007 :CHEMICAL SPRAYER 'PUSH MOWER / Propel 3/4 TON 4X4 W/PLOW 172" FRONT MOWER :OUTBOARD MOTOR :14~ ALUMA. BOAT 3/4 TON 4X4 W/PLOW 1 TON 4X2 DUMP 10,000 LB TRAILER COST 35,000 1,200 575 30,000 18,000 1,500 90O REPLACES 1987 BOBCAT LOADER 1990 CHEM. SPRAYER 1993 PUSH MOWER JD 1990 3/4 TON CHEV 1992 72" FRONT MOWER' 1961 14' ALUMA BOAT 1961 10 HP JOHONSON 7,000 LB TRAILER 6,000 LB TRAILER 34,000 35,000 5,000 11994 3/4 TON 4X4 1993 1 TON 4X2 DUMP 1987 10,000 LB TRL. 4,000 5,000 1988 7,000 LB TRL. 1992 6,000 LB TRL. PURCHASED Parks Department 1994 Annual Report Equipment Inventory - EXttlBIT B REC~ : Curt_Equip 1 1 Ton Chev 4X4 Dump 2 3/4 Ton 4X4 W/Plow 3 1 Ton Ford 4x2 Dump 4 3/4 Ton Chev 4X4 1990 W/Plow 5 ,48" Mower John Deere 1993 6 72" Mower John Deere 1988 Blower, Broom, Cab 7 72" Mower John Deere 1992 8 Weedwhips (2) 1993 9 Brush Cutter 1990 10 Pushmower John Deerel1993 21" self propel I 11 Pushmower John Deere:1992 21" self propel I 12 Metal Detector :1994 13 Blower John Deere 11988 Backpack : : 14 Skidsteer Bobcat 843 1987 Planer, P.Forks, G.Forks, Bucket 15 IUtility Trailer 1987 10,000 LB 16 Utility Trailer 1988 7,000 LB 17 Utility Trailer 1992 6,000 LB 18 :Outboard 10 HP 1961 : O ob_ns on 19 Boat 14' Aluma Craft 1970 20 Chemical Sprayer 1990 Model_YearlReplace_Year:Service_YearslReplace_Cost 1990 11999 1994 '2001 1993 2O02 1998 2003 1996 2000 '1995 1996 1997 1996 2004 1998 1997 2002 :2O03 '2007 :000 2000 11997 9 8 10 8 4 10 lO 10 15 15 ! 15 ',39 : 3O $ 30,000 30,000 30,000 20,000 9,000 23,000 19,000 85O 625 45O 475 800 45O 30.000 2,000 2,500 2,500 1,500 3,500 2,500 Parks Department 1994 Annual Report Retaining Wall Replacement Schedule - EXHIBIT C (p. 1 of 4) D~TE 117/93 2 12/4/93 3 5 LOCATION :TYPE 1590 Eagle Lane Stone 2216 Fairview Road IWood 6 8 3-11-93 4-21-93 4686 Island View Dr. 4610 Tuxedo Blvd. 4-21-93 Corner of Stratford and Dorchester 5-5-93 5-5-93 5-20-93 5-25-93 5132 Waterbury Rd. Claire & Cavan Stone Stone Stone Stone Drain Stone 13062 Brighton Blvd IWood 4976 Monmouth Rd Stone REPLACE_TYPEICOST Stone repairl 100.00 Block Not a City Wall ' 3697. O0 Stone repairl 150.00 Stone repair Insur 'Claim 250.00: :REPAIR_DATE CONTRACTOR 8/5/93 Bjork 8/5/93 IBjork Stone repair Stone repair Block Stone repair 100.00 250.00 :4336.50 250.00 8/5/93 Bjork 8/5/93 IBjork 8/5/93 Bjork 8/5/93 IBjork 8/5/93 8/5/93 Bjork IBjork I , Parks Department 1994 Annual Report Retaining Wall Replacement Schedule EXHIBIT C (p. 2 of 4) REC~ 10 11 12 13 14 15 16 17 18 DATE 5-25-93 5-27-93 5-27-93 5-27-93 6-24-93 6-24-93 6-25-93 :6-25-93 7-6-93 LOCATION 4968 Afton Rd 1632 Eagle Lane 1638 Eagle Lane 4983 Afton Road 5005 Edgewater Dr 3988 Alexander Ln 2717 Shannon Ln 2637 Clare Ln 2850 Cambridge Ln (Wall on Brighton) 'TYPE Wood :Stone :Stone Stonel :Stone Stone Stone Stone REPLACE_TYPE:COST -+ Replace With Block iStone repair 2131.37 100.00 Stone repairl 100.00 :REPAIR_DATE CONTRACTOR 7/12/94 Bjork 8/5/93 : Bj ork Stone repair 100~00 Missing Stone Stone repair Stone repair 50. O0 Insur Claim 460.00 81.74 8/5/93 :Bjork 8/5/93 Bjork 7/12/94 :Bjork 8/5/93 Bjork 8/5/93 :Bjork Stone repair: 150.00:8/5/93 :Wood :Replace With Block Bjork 2728.16 7/12/94 :Bjork Parl~ Department 1994 Annual Report Retaining Wall Replacement Schedule EXHIBIT C (p. 3 of 4) REC~ 19 20 21 22 23 24 25 26 27 DATE 7-7-93 7-22-93 3-18-94 3-18-94 4-4-94 4-15-94 6-14-94 6-14-94 6-14-94 LOCATION 4704 Island View Dr IWood IReplace With 'Block 4518 Stirling Rd. 4944 Crestview Rd 4920 Crestview Rd 1590 Eagle Ln 3043 Island View Dr :TYPE :REPLACE_TYPE:COST 6350.50 Stone:Stone 'Block StonelRepair Stone:Repair StonelReplace With 'Block Stone 2136 Overland Lane IStone 2137 Centerview Ln IStone Repair, School bus hit wall Repair Repair StonelRepair, IRemove small Itrees. I , , 4760 Dorchester Rd 5998.78 600. O0 600.00 4070.31 50.00 REPAIR_DATEI estimate 7/12/94 7/12/94 7/12/94 estimate Barb Dahlke with Dist. 'notified CONTRACTOR Bjork Bjork Bjork Bj ork Parks Department 1994 Annual Report Retaining Wall Replacement Schedule EXHIBIT C (p. 4 of 4) REC~ 28 29 30 31 DATE 7-27-94 8-1-94 11-2-94 12-12-94 LOCATION 4872 Leslie Rd 3225 Devon Ln 4434 Dorchester Rd 3213 Amhurst Ln ITYPE :Wood Wood REPLACE_TYPE:COST Replace 200 in ft Block Repair(will need replace soon) Wood Repair only :by driveway :(future work Ineeded) Stone:Repair ~Sght Is±de of :driveway 'Est. 10,000 60. O0 REPAIR_DATE:CONTRACTOR 9-8-94 :Bjork 2415 Wilshire Blvd. Mound, Minnesota 55364 February 9, 1995 Every year seems to provide Mound.Fire Department with a little more to do. 1994 was n° exception. The total number of cal.~s reached 632, a 5% increase over 1993. Total recorded hours served was 15,979. This number reflects the hours spent on calls, in-house training, and maintenance time spent on the station and equipment. The true hours served are actually more because this does not reflect the hundreds of volunteer hours spent in outside training, the numerous meetings throughout the year, our annual Fish Fry, standing by at Mound City Days, high school football games, youth hockey games, Winterfest, Memorial Day parade, etc. The committment level for each firefighter continues to increase each and every year. I can't tell you how proud I am of this organization and its ability to meet the new challenges. In 1994, the firefighters met the challenges and were able to come in under the projected budget. With the multitude of hours spept on Fire and Rescue, the Mound Firefighters still found time to continue upgrading and remodeling the station. Painting of the building was completed including the back side and all outside trim, The kitchen, hose tower, and radio room all received a face lift. All the bad windows on the north and east side of the building were replaced with new and more energy efficient units. As a side note, the windows on the east side were donated by a firefighter. The Truck Committee is in the final stages of completing specs for a new pumper and tanker. The committee members have spent many, many hours' determining the best and most cost effective way of acquiring replacements. I feel they have done an outstanding Job of determining our needs and staying within the budget the city manage~ has outlined for us. Both the Bylaws and Standard Operating Guidelines Committees have spent much time making the needed updates to meet our changing times. 2415 Wilshire Blvd. Mound, Minnesota 55364 During the course of the year, we held a retirement party for six fireflghters. It was a grand event and a great tribute to over 129 years of combined service. Don Bryce, Ron Marschke, Jerry Garvais, Jerry Babb, Bill Swenson, and Brad Landsman will all be missed around the station. Three new firefighters were added to the department in 1994. As of the date of this letter, we are interviewing for one open position. Our year was basically accident-free on the Fire and Rescue. Except for a few small bumps and scratches, there were no significant injuries during emergency responses. There continues to be a need for a full or Dart-time fire marshal or fire officer to attend to the numerous requests for fire inspections, investigations, new building plan reviews, and miscellaneous inquiries regarding fire and emergency safety. We are also being called on by our contract cities more and more to assist with a variety of issues including new construction, code violations, and installation of fire hydrant systems, to name only a few. Our fire marshal, Mike Palm, does as much as he can on week nights and weekends. Because he is a full-%ime fire marshal in Farmington, he is unavailable during usual business hours. I have attempted to held Mike during weekdays; however, I must also work .my full-time job as well as attend to the daily op6ration of the fire department. We will continue to do what we can with the 'time avalible, however the need for full or Dart time personal increases yearly. As we move into the 21st century, it is becoming more.challenging to provide the training required to meet the future's demands. Among the efforts made in meeting this need is the acquisition of a complete curriculum to assist our officers with in-house training. Further, we are closely monitoring outside training opportunities to maximize our avaiable time and funds. Mound Fire and Rescue has always been a leader in the fire and rescue service and we will continue to improve to meet the needs of the future. Respectfully submitted, Stephen C. Erickson Mound Fire Chief' 37/ 2415 Wilshire Blvd. Mound, Minnesota 55364 Fire and Rescue calls were up 5~~ from last year. This was the biggest year, so far, with 632 calls for 1994. ~ calls 261, up 16% and Rescue 371 calls, down 2%. For the total hours, mp 5% for firefighter hours. Mound had 133 fire calls, up 13% and Rescue 255 calls, up 7%. Total residential loss for Mound was $147,500.00. Contract Cities: Minnetonka Beach - 22 fire calls, up 144% (mainly due to fire alarms) and 3 Rescue calls, down 33%. Mirmetrista: 23 fire calls, down 34% and 45 Rescue calls, up 18%. ~Valuation loss total was $3,200.00. Orono: 41 fire calls up 46% and rescue calls was 26~ down 3%. Fire valuation loss was $107,000.00. Shorewood: 0 Fire calls and 5 Rescue Calls. This year in Shorewood they installed dry hydrants to help in the aid of water supply for answering fire calls out there. Spring Park: they had 37 fire calls, up 15% and 35 Rescue, down 91%. the fire valuation loss was $80,500.00. Mutual A/d: We received 4 times, 2 seperate calls from ~l~ple Plain, and on the Spring Park fire we had Maple Plain and Excelsior to help us. We helped 3 times to Maple Plain, 3 times to St. Boni.and once to Long Lake. Drills & Training: up 1½% on firefighter hours. We had 9 go to State Fire School, 7 to State Fire Conference, 3 to State Fire Chiefs Conference, 1 to International Fire Chiefs Conference, 2 to Instructors COnference, 4 to State Officers/Instructors School, 1 to Hennepin Cty Tech College, 2 to First Responders and 1 to E.M.T. 2415 Wilshire Blvd. Mound, Minnesota 55364 FIRE MARSHALS REPORT 1994 EVERY YEAR THE MOUND FIRE DEPT. EXPERIENCES MORE CALLS THAN THE YEAR BEFORE. FIRE INSPECTIONS AND FIRE PREVENTION ARE NOW BEING NEGLECTED TO THE POINT THAT I CALL IT A SHAME. JERRY BABB HAS RETIRED AND I AM WORKING FULL TIME FOR THE CITY OF FARMINGTON AS THEIR INSPECTOR. THE CITY OF FARMINGTON COVERS A POPULATION OF ABOUT 7000 AND ABOUT 2000-OUTSIDE OF THE CITY. THE MOUND FIRE DEPT. COVERS ABOUT 30,~000 TOTAL POPULATION FOR ITS ~IRE COVERAGE AREA. WE HAVE OLD BUILDINGS AND MANY CODE COMPLIANCE THAT IS BEING NEGLECTED BECAUSE I CAN'T GET INTO THEM ON WEEK NIGHTS OR WEEK ENDS, WHEN I CAN DO THE INSPECTING.SOMETHING HAS TO BE DONE BEFORE WE HAVE A TRAGEDY WITH ANYONE WHO ENTERS THESE BUILDING IN THE CHANCE OF FIRE. IT IS UNBELIEVABLE OF THE SAFETY HAZARDS YOU FIND IN THESE BUILDINGS. I' FEEL THAT WE HAVE BEEN VERY LUCKY THAT THERE HAVE BE'EN NO REAL TRAGIC EVENTS LATELY, AND I HOPE THAT WE DON'T LOSE A FIRE FIGHTERS IN ONE OF THESE BUILDINGS OR A PRIVATE CITIZEN. I THINK THAT THE CITY OF MOUND, SPRING PARK, MINNETRISTA AND ORONO COULD COME .UP WITH A WAY TO MAKE THEIR COMMUNITY SAFER. PERMIT FEE'S FOR SPRINKLERS OR ANY OF PERMITS REQUIRED ON PAGES 18 & 19 OF THE UNIFORM FIRE CODE 1991 AND WHAT OTHER PERMITS THAT THE CITY WOULD LIKE TO CHARGE FOR COULD ALSO HELP IN THE COST.OF A FIRE MARSHAL. ' MOST OF THE WORK I DO FOR THE MOUND FIRE DEPT. IS NOW BEING DONE BY PHONE AND FAX. I STILL AM ABLE TO RESPOND TO MOST OF THE REQUEST BEING ASKED OF ME.IN THE EVENINGS AND WEEKENDS AND I HAVE ALSO TAKEN SOME SICK LEAVE TO DO SPECIAL REQUEST BECAUSE OF THE SCHOOL REMODELING THAT ARE HAPPENING IN THE MOUND SCHOOL DIST. THIS IS NOT FAIR TO ME OR THE CITY OF FARMINGTON. I HAVE ALSO LOST TIME BECAUSE OF FIRE INVESTIGATIONS. AS THE FIRE COVERAGE AREAS KEEP GROWING IN POPULATION AND BUSINESSES KEEP EXPANDING AND STATE MANDATES KEEP GETTING MORE INTENSE THE NEED IS HERE FOR SOMEONE TO KEEP ON TOP OF IT. AGAIN WE ARE DOING WHAT COMES UP AND WHAT HAS TO'BE DONE RIGHT AT THAT MOMENT, AND I AM GUILTY FOR NOT DOCUMENTING EVERYTHNG THAT I DO, OR WHAT JERRY DID. AGAIN ITS THE TIME, NOT ENOUGH OF IT TO DO IT THE WAY IT SHOULD BE. YOU HAVE A GOOD DEPARTMENT AND ALOT OF DEDICATED OFFICERS, BUT WE ARE A VOLUNTEER DEPT.THAT SPENDS~A GOOD 20 HOURS A WEEK OR MORE UP THERE. INSPECTIONS FOR ALL CITIES - 550 HOURS FIRE INVESTIGATIONS 50 HOURS FIRE PREVENTION EDUCATION 50 HOURS HOME INSPECTIONS/BURNING PERMITS 200 HOURS WESTONKA SCHOOLS 175 HOURS 2415 Wilshire Blvd. Mound, Minnesota 55364 FIRE PREVENTI6N FIRE PREVENTION IN THE SCHOOLS IS ANOTHER VERY BIG PORTION THAT IS NOT BEING DONE THE WAY IT USE TO BE. ONLY'A COUPLE OF CLASSES ARE BEING EOVERED MAINLY FROM SHIRLEY HILLS FOR THE ONLY REASON THAT IT IS RIGHT ACROSS THE STREET AND NOT ENOUGH FIREFIGHTERS THAT WANT TO GET INVOLVED IN TEACHING. THE LAST 2 YEARS HILLTOP, OUR LADY OF THE LAKE, CALVARY MEMORIAL SCHOOLS HAVE NOT HAD ANY FIRE PREVENTION TAUGHT TO THEM. I HOPE THE TEACHERS ARE TAKING TIME OUT FOR THIS IMPORTANT ASPECT TO LIFE. I WAS NOT ALLOWED TO TAKE TIME OFF FROM MY JOB IN FARMINGTON TO MAKE SURE FIRE 'PREVENTION WEEK WAS BEING TAUGHT TO OUR KIDS IN MOUND AND OUR FIRE COVERAGE AREA. CHIEF STEVE ERICKSON AND LT. KEVIN SIPPRELL WERE THE ONLY ONES WHO CAME TO THE STATION FOR TOURS DURING FIRE PREVENTION WEEK. KEVIN ALSO TOOK THE LADDER TRUCK TO OUR LADY OF THE LAKE AND TO'DAY CARE AT TH'E COMMUNITY CENTER AND HEAD START. I HAD MET WITH A'FEW FAMILIES THAT EITHER CALLED OR SOMEONE HAD A CONCERN, TO TALK TO KIDS ABOUT PLAYING 'WITH MATCHES AND IS INFATUATED WITH FIRE. WE HAVE AN EXCELLENT FILM.ABOUT CHILDREN PLAYING WITH FIRE AND TALKING TO THEM AND TEACHING THEM 'HAS MADE AN IMPACT ON THEM. THANK GOODNESS THERE ARE CARING FAMILIES THAT ARE CONCERNED FOR THEIR KIDS SAFETY ALONG WITH THEIR OWN SAFETY. I THINK IF THE PARENTS KNEW OF THIS [ILM AND THE TALK I DO TO THEM, WE WOULD BE GETTING A LOT MORE CALLS OF THIS. BUT WITH OUT THE PROPER EDUCATION THAT SHOULD BE DONE, AGAIN THE CITIZENS GET NEGLECTED. CHILDREN PLAYING WITH FIRE RESULTED IN 3.8 MILLION PROPERTY LOSS IN 1993. (WE DO NOT HAVE THE FIGURES FOR 1994 YET) 73% OF CHILDREN FIRE PLAY FATALITIES WERE CHILDREN UNDER THE AGE OF 8! FIRES INVOLVING CHILDREN PLAYING WITH FIRE FOR 1993, IN MINNESOTA - FIRE 538, DEATHS ll,'CIVILIAN INJURIES 43, FIREFIGHTERS INJURED 8; DOLLAR LOSS $3.8 MILLION. DELIBERATELY SET FIRES ARE THE LEADING CAUSE OF SCHOOL FIRES. THE PRESENCE OR ABSENCE OF WORKING SMOKE DETECTOR IN DWELLINGS IS A CRITICAL FACTOR IN FIRE FATALITIES. THE MAIN REASON IS RENTAL HOUSING, APTS ETC. WERE NO ONE INSPECTS DETECTORS!~t! 2415 Wilshire Blvd. Mound, Minnesota 55364 MOUND FIRE RELIEF ASSOCIATION DAVE CARLSON - PRESIDENT During 1994 the Mound Fire Department Relief Associationwas in transition as we changed investment management from First Trust to Prudential Securities. The Board had seen diminishing service from First Trust for the period since Marquette Bank hadbeen purchased as well as investment direction that was inconsistent with previous reconm]endations from Marquette Bank. Prudential Securities was selected based upon its Program designed for Fire Department Relief Associations as well as the variety.of investment options available, to allow diversification of investments. The Board decided to join MARAC (Minnesota Area Relief Association) to keep current on investment issues, to monitor legisSative activities, and to take advantage of training opportunities. With increasing reporting requirements from the State Auditor's Office and the Legislature, ~iARAC has been active in understanding how to complete these new reports and attempting to minimize duplicative reporting. MARAC has proved to be a more aggressive organization in comparison to the State Fire Department Association and has been fairly successful in presenting our viewpoints at the State level. Once end of the year financial results are available, the Board will be conducting an acturial study with Bordwicke & Associates. It is hoped that this study can be used to increase the pension benefit which was last increase in 1992. 2415 Wilshire Blvd. Mound, Minnesota 55364 ACTIVE' SENIORITY ROSTER FIREFIGHT~ ENTRY 1. DAVID BOYO 02/03175 2, -~ZF.~ PEDERSON 02./03175 3. ~M SWENSON 09/08/75 4-. S/~'E ERIC~SON 11/03/75 5. MARVIN N~,q0N 11/03/75 6. DAVE CARLSON 04/05/76 7. CRAIG E~D~C~I'. 11/01/.76 8. SCOT2 BRYCE 01/09/78 9. S~:~'E COT,T,TNS 02,/06/78 10. MIKE ?N.N 06/04/79 11. GREG ~ON ' 1'2/03/79 12.. Jo~ m_~s 06/02./80 IS. MIKE .SAVAGE 09/15/80 14. JEFF ANDEltSm 09122180 1~. ~ ~ 11107183 1~. ~< ~rZ~T~ ~/07/~3 ~7. ~ ~ o~1o~t~ 18. ~ ~SS~. 03/~/85 ~9. R~ S~T,T~ 01/05/87 20. ~ ~y 06/06/88 2~. Jn~.~ 09/~2/88 ~' ~ ~Y 05/0~/89 23. ~ ~ 05/0~/89 24. ~ P~ 05/0~/89 25. ~ ~ 07/~0/89 2.6. ~,~vn~ SIPPRF3,! 03/05/90 2.7. RANDY D',I~.~,A~LT 04102./90 28. D~ G~Y 12/03/90 29. J~ ~N 12/03/90 S0. ~ V~ ~1~19~ 31. D~S ~~ 0~102192 32. P~, ~ 09/13/93 33. ~T$ ~~ ~/13/93 ~. ~B ~~ 03/~1/94 35. J~ON ~ 05/0~/94' 36'. ~ ~0~D~ * 05/0~/94 OFFICERS AND COMPANIES CHIEF 1 CHIEF 2 TRAINING FIRE MARSHAL ASST. FIRE MARSHAL STEVE ERICKSON CRAIG HENDERSON RICK WILLIAMS MIKE PALM TIM PALM TRUCK CO. t 1 CA 11 DAVE BOYD LT 11 JEFF ANDERSEN SCOTTBRYCE JIM CASEY STEVECOLLINS KEVINGRADY PAUL HENRY MIKE SAVAGE TOM SWENSON LADDER. CO; ! 1 CA 15 GREG PEDERSON LT 14 GREG PALM BOB CRAWFORD RANDYENGELHART CHRISPOUNDER BRUCESVOBODA ED VANECEK DENNIS WOYTCKE TRUCK CO. '12 CA 14 MARV NELSON LT 12 JOHN NAFUS' GREG ANDERSON DAN GRADY BRET NICCUM MIKE. PALM RON STALLMAN TONY RASMUSSEN RESCUE CO. I 1 CA 12 DAVE CARLSON LT 15 KEVINSIPPRELL , PAUL BABB PHIL FISK JASONMAAS JAMESNELSON TIM PALM TIM WILLIAMS COMPANYRESPONSIBILITIES TRUCK ! 1 UNIT 12,18 TRUCK J 2 UNIT 11,15, F TROOP LADDER UNIT 17,22 RESCUE UNIT 19,16, S.C.B.A. CHAIN OF COMMAND CHIEF 1 STEVE ERICKSON CHIEF 2~ CRAIG HENDERSON. CAPT, 11 DAVID BOYD .CAPT. '12 DAVE'CARLSON CAPT. 14 MARV NELSON CAPT, iS' GREG PEDERSON LT, 11 JEFF ANDERSEN LT. 12 JOHN NAFUS LT. 14 GREG PALM LT. 15 KEVIN SIPPRELL HIGHEST RANKING FIREFIGHTER REPORT DIRECTLY TO CHIEF .STEVE ERICKSON FIRE MARSHALS - MIKE & TIM PALM TRAINING OFFICER - RICK NtLLIAMS 2415 Wilshire Blvd. Mound, Minnesota 55364 ~0~ ~D~SS CI~ DOB BA.BB BOYD BRYCE CARLSON CASEY COLLINS CRAWFORD ENGELHART ERICKSON FISK GRADY GRADY HENDERSON MAAS NA~US N~SON NELSON NICCUM PALM PALM PALM PEDERSON POUNDER RASMUSSEN SAVAGE SIPPR~LL ST. ALT,MAN SVOBODA WILLIAMS WILLIAMS WOYTCKE JEFF GREG PAUL DAVID SCOTT DAVID JIM STEVE BOB RANDY STEVE PHIL DAN KEVIN CRAIG PAUL JASON JOHN JAMES MARV BRET GREG TIM CHRIS RON BRUCE TOM TIM DENNIS 472-7564 Z~72,3080 '471-9816 472-4515 472-3622 472-5485 472-1750 472-5267' 472-2955 .472-7615 471-7129 472-5173 472-3410' 472-4058 472-3361 472-5306 472-2306 471-7432 472-0449 472-3500 472-1983 472-1236 472-1972 ~72-7140 472-5785 471-9474 472-2912 .472-3591 471-8659 472-7904 472-2712 472-7061 .472-3178 472'7170 472-6716 472-7906 2221 SOLrlMVIE~.; LN ~2/~' PLY~X3T.~ RD 46~ ~~. #112 5460 ~~ BL~ 5955 ~~D 6365 ~0~ 4968 ~N 2121 ~V~ 5093 3415 ~ 4367 ~0~ :DR 4790 ~I~ P,O, ~X 13 760 APP~~ RD 4435 DORCHESTER RD 5056 SUIgROVE RD 5901 ~D RD 2580 DUNWOODY LN 2185 FAIRVI~ LN 2025 SHOREWOOD LN .29~90AKLAWN RD 21~3 LAN~DON IN 2695 ~gT~ BLVD 5942 HA~RNE RD 6087 AS~EN ,RD 3844 PARK LN 5924 IDLEWOOD RD 3125 HIGHIAND BLVD 2205 BAYVIEW PL 2201 CENTERVI~ LN 4782 NOR~,N RD 4387 WILSHIRE BLVD 2345 FAIRVIE~ LN 5940 HIIiCR~T IN 3135 AYR IN 4842 D~T.~.. RD SP '~ M3UND SP.PK SP PK WAY 55364 55364 55384 55364 55364 55364 55364 55364 55364 55364 55384 55364 55364 55364 55364 55364 55364 55391 55364 55364 55364 55364 55364 55364 55364 55384 55364 · 55364 55391 55364 55364 55364 55364 55364 55364 55364 07/10/57 li/18/60 03/30/68 01/30/52 01/09/57 10/17/51 09/25/55 O9/08/50 11/29/66 03/15/61 10/28/49 03/09/67 05/07/56 07/30/61 09/18/57 11/24/53 11/22/69 05/10/54 01/21/71 'O8/19/50 12/09/65 04/17/61 07/14/59 07/16/65 02/22/53 03/15/63 05/02/59 03/08/50 08/31/65 03/19/64 06/20/62 06/26/49 -12/08/66 07/08/60 02/03/62 06/01/71 09/22/80 12/O3/79 09/13/93 02/03/7~ 01/09/78 04/05/76 0~712/88 02/06/78 03/21/94 04/02/90 11/03/75 05/01/89 12/03/90 06/06/88 11/01/76 05/01/89 05/02/94 06/02/80 12/03/90 11/03/75 07/10/8~ 02/06/84 06/04/79 05/01/89 02/03/75 :709/13/93 03/O4/85 09/15/80 03/05/90 01/05/87 05/02/94 09/08/75 11/04/91 11/07/83 11/07/83 03/02/9% 1995 WEEKLY MAINTENANCE * JAN. 07, 1- 22 JAN. 14, 2- 11 JAN. 21, 3 - 12 JAN. 28, 4- 15 MAY 06, 2- 22 MAY 13, 3 - 11 * MAY 20, 4-12 MAY 27, 1- 15 SEPT. 02, 3- 21 SEPT. 09, 4 22 SEPT. 16, 1 11 SEPT. 23, 2- 12 SEPT. 30,3 15 FEB. 04, 1 - 17 FEB. 11, 2- 18 FEB. 18, 3 - 19 FEB. 25, 4- 21 JUN. 03, 2- 16 .OCT. 07, 4- 16 JUN. 10, 3 17 * OCT. 14, 1-17 JUN. 17, 4. 18 OCT. 21, 2- 18 · JUN. 24, 1- 19 OCT. 28, 3- 19. MAR. 04, 1- 22 * MAR. 11. 2- 11 MAR. 18, 3- 12 MAR. 25, 4- 15 "JUL. 08, 22 ~ * NOV. 11, - 22 ... JUL. 15, 4 11 NOV. 18, 2 11 JUL. 22,1 12 NOV. 25,3 12 · JUL. 29, 2 19 APR. 01, 1 - 16 APR. 08, 2 - 17 * APR. 15, 3 - 18 APR. 22, 4 -,19 APR. 29,1 21 * CHECK TIRES AUG. 05 3- 16 DEC. AUG. 12, 4- .17 . DEC.. AUG. 19, 1 - 18 * DEC.. AUG. 26, 2- 19 DEC. DEC. MIKE SAVAGE MECHANICAL GROUP RICK WILLIAMS RON 'STALLMAN 02 4- 15 09 1-16 16 2-i7 23 3-18 30 4-19 GROUP ! 1 GROUP ! 2 CAPT 15 GREG PEDERSON CAPT 14 MARV NELSON LT.14 GREG PALM LT.12 JOHN NAFUS SCOTT BRYCE BOB CRAWFORD JIM CASEY KEVtNGRADY PHIL FISK JASONMAAS DAN GRADY' BRET NICCUM PAUL HENRY TONY RASMUSSEN JAMES NELSON TIM WILLIAMS GROUP I 3 GROUP I 4 CAPT 12 DAVE CARLSON CAPT 12 LT.15 KEVIN SIPPRELL LT.11 GREG ANDERSON STEVE COLLINS. RANDY ENGELHART · MIKE PALM DENNISWOYTCKE ED VANECEK DAVE BOYD JEFF ANDERSEN PAUL BABB TIM PALM CHRISPOUNDER BRUCESVOBODA TOM SWENSON CITY OF MOUND 5341 MAYWOOD ROAD MOUN D, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 January 23, 1995 TO: FROM: SUBJECT: MAYOR CITY COUNCIL CITY MANAGER CITY CLERK 1994 ANNUAL REPORT Personnel Roster: Francene C. Clark/Leisinger, City Clerk - 8-10-81 Linda Strong, Secretary/Receptionist - 8-5-85 Linda and I report directly to the City Manager. The City Manager and I share Linda's time. She is the receptionist first. Ed has her doing secretarial duties and I have her helping me in various areas. Linda has taken the Minnesota Clerks' Institute program. This is a 100 hour course put on by the University of Minnesota Continuing Education and she received her certificate in July, 1989. RECORDING OF COUNCIL PROCEEDINGS There were 23 regular City Council Meetings in 1994. In addition there was the Local Board of Review and Budget Hearing. That totals 25 meetings. From these meetings 603 pages of minutes were generated for Council review and approval. Agendas are prepared by the City Manager. I then input the Agenda into the computer. The Agenda material is then put in order, attached, and numbered. Linda then runs the packets on the Xerox and directs the packets to the proper people. We send agendas to all people who have items on the agenda, highlighting the item pertaining to them. prmted on recycled paper After the Council Meetings there are items that need to be followed up, such as contracts signed and sent to the proper people, directives from the Council that need to be attended to and routine items that need to be resolved. These items many times are 4 to 6 hours of work after a meeting. That does not include preparation of the minutes and the resolutions. I did not have time in 1994 to micro-film the Council packets. This is handy when used in conjunction with the Clerk's Index Program. I have all of years from 1989 to 1994 on the computer. This has eliminated the need to index all the City Council actions on 3 x 5 cards manually. MAINTENANCE OF ORDINANCE BOOK An ordinance is a law of local application, enacted by the City Council, which prescribes a general and permanent rule for persons or things within the City. This is distinguished from other types of regulations or actions which are undertaken by resolution or motion. Resolutions or motions generally regulate administrative or temporary actions as opposed to a permanent law. An ordinance becomes effective upon its adoption by the City Council and publication in the official newspaper. Therefore, as soon after a Council meeting as possible, ordinances are published. After publishing, the new ordinance has to be integrated into the ordinance book in the correct area. There were 7 ordinances adopted in 1994. 68-1994 An Ordinance Amending Section 300:10 of the Mound City Code by Adding Subd. 5 Requiring the Completion of Structures within a Specified Period of Time. 69-1994 An Ordinance Amending Portions of Section 350:310; Section 350:1220; and Section 350:1225 of the Mound City Code Relating to Shoreland Management. 70-1994 An Ordinance Amending Section 155:35 of the City Code Relating to Salaries of Mayor and Council Members. 71-1994 An Ordinance Amending Section 350:645, Subd. 1, Relating to Consistency with the Shoreland Provisions in Section 350:1225, Subd. 6(B) 1. 72-1994 An Ordinance Amending Section 540:00 Subd. 3 of the City Code Relating to Sewer Rates; and Amending Section 540:00, Subd. 13, a. & b. of the City Code Relating to Water Rates. 73-1994 An Ordinance Amending Sectio 520 of the City Code Relating to the Fee Schedule for Processing Fire Suppression Permits; the Reformatting of Subdivision Numbers; and Clarification of the Subdivision Entitled "Surcharges", Subd. 1.g. As Chapters in the City Code are amended, Chapter. This will make revisions much completed in 1994 so the entire City Code I am putting these on the computer, a disk for each faster than typing whole pages. This project was i~in the computer. In 1992, I started and completed a project that I have wanted to do for a long time. I took all the ordinances and amendments that have ever been adopted by the City of Mound since its incorporation and cross referenced them to the current code where possible. This was all done on my Rapid File Program. Now we have a history for each section of the Code. This will help when someone wants to know when a particular part of an ordinance was adopted. I have continued to update this project with new ordinances as they are adopted or amended. MAINTENANCE OF RESOLUTION BOOK A resolution is somewhere between a motion and an ordinance. A resolution deals with matter of a special, administrative or temporary nature and is put in resolution form because of its importance or length. In 1994, the City Council adopted 157 resolutions. These are all composed, typed, signed and kept in resolution books. Each resolution is then categorized and indexed by subject and number in order to make them easier to find at a later date. This catagorizing is now done with the Clerk's Index. Copies of the resolutions are given to the various departments when they pertain to their area. I also certify resolutions to be recorded at Hennepin County if required. PUBLIC NOTICES This office arranges for the publication of official and legal notices for such things as public hearings, changes in meeting dates for the City Council, ordinances, and any other items that are required by State Statutes or that the Council or City Manager feel should be in the official newspaper. Some public notices (vacating of streets, etc.) must also be posted in 3 public places. The Park Dept. handles the posting and fills out the posting affidavit. Some bids come through my office and are advertised according to State Statute. Some of the specifications for bids for equipment are laid out and prepared by me with input from the specific department head requesting the item. 3 LICENSES & PERMITS The City of Mound issued 53 licenses or permits for different purposes in 1994. This accounted for approximately $7,840.in revenues. This process changed in 1992, with one less person in the Finance Dept., I took over ail licensing duties. I spent a considerable amount of time in the administration of the licenses and permits, i.e. notices and renewai forms are sent before they expire; when the renewai application is received it and the insurance papers must be gone over to be sure they are correct; the payment receipt is made out; the names submitted to the Council for review and approvai; the license issued and sent to the applicant. Then there are aiways the applicants who wait until the last minute or have to be coaxed to get their applications and fees in before expiration. I have inputted aiot of the license information into the computer. I am aiso generating the licenses on the computer which will save money for the forms and time by not having to redo ail of them every year, just changing dates, license numbers, etc. PUBLIC INFORMATION I have found being City Clerk that people expect me to be the local expert in everything from utility costs to the legaiity of the latest zoning fracas. In attending State and Internationai conferences I find that most city clerks are used as an information source by local citizens. I try to stay informed as to what is going on in ail aspects and departments of the City so that if I cannot answer a question for a citizen at least I can direct them to the proper person for an answer. What comes aiong with public information is research into various items that people have concerns about. RECORDS MANAGEMENT Records Management is a function concerned with the creation, processing, maintenance, protection, retrievai, retention, preservation and disposition of records required in the operation and continuance of city operations. The objective is to save space, money and time. The City owns a microfiche recorder (camera), film processor and a dry ink reader/printer. We have been using this equipment for Police records that must be kept and require too much space; for ail old permanent records of the City Council i.e., resolutions, minutes, etc. Unfortunately, there was no time to do this in 1994. 4 TAX FORFEIT PROPERTY In 1994, I dealt with 6 tax forfeit parcels of land. These were all put on hold so that the Park & Open Space Commission could complete their Nature Conservation Area Study. That has now been completed and sent to the Council for their approval. The Council decided to look at the parcels recommended by the POSC in the Spring of 1994. Therefore no action was taken on the 6 parcels. One parcel that was released previously for sale to adjoining property owners was taken back for conservation purposes. 0 - parcels were released to sale to adjoining property owners; 1 - parcel was conveyed to the City for park/wetlands, drainage, or unbuildable; 0 - parcels were released for public auction; Hennepin County notifies us of property within the City that has gone tax forfeit because of nonpayment of real estate taxes. They also periodically ask about property we have taken for a public purpose to insure that we are using it for that public purpose. The County asks that we inform them of what we would like done with the property i.e., allow the parcels to the sold at public auction; require that they be sold only to adjoining property owners if they are undersized or do not meet the zoning and building codes; or retain them for some public purpose. There is a considerable amount of research that must be done to determine what should be done with the property. The first step is to go to the tax books and get a property description. Then the property jacket is pulled and its contents examined to see if the property was taken for a public purpose or is a new tax forfeit parcel. The next step is to figure the square footage of the property and look at the current zoning district to determine if it is a buildable lot or not. After all this information is determined, it is all put on a sheet, a plat map showing the property is made and sent to the City Engineer, Park Director, Street Superintendent, Sewer & Water Superintendent, Building Inspection and Finance Director for their comments and recommendations. Occasionally, an easemem is needed for utility purposes; a survey may be needed to determine if part of the property is in the wetlands; or there may be reasons for the City to retain the property. The Special Assessment Clerk in the Finance Dept. determines if there are any assessments from before forfeiture or since forfeiture that need to be put back on the property. The reason we need to know assessments before and since forfeiture is that the City gets 90 % of the purchase price to apply to assessments from before forfeiture. The assessments since forfeiture are added in their entirety to the appraised value (determined by the Hennepin County Assessor) of the property. In 1984, the City Council adopted a resolution (//84-94, copy attached) setting a policy on assessments placed on undersized tax forfeit property before forfeiture. This has helped to encourage adjoining property owners to purchase undersized parcels and combine them with their property. In 1987 I completed a card index by Property Identification Number for the following: City owned property; Tax forfeit property that has been retained by the City for a public purpose; Tax forfeit property that falls into the following categories: a. Property released for public sale; b. Property for sale only to and combined with adjoining property. Each card has a PID (property identification number), plat and parcel, legal description, status (what it is, park, wetlands, tax forfeit, etc.), whose name it is in (State Land Dept. or City of Mound or both), any resolutions dealing with the parcel (resolution number and disposition). I have now completed coordinating the Certificates of Titles, State Deeds, easements, etc. and recorded that type of information on each card also. This card file, is now complete and is being kept up-to-date. It has already proved to be a very valuable tool when someone calls in to check on a parcel of land. Since we started dealing with tax forfeit property in 1982: 39 parcels have been put up to public auction; 37 parcels were retained for a public purpose; and 83 parcels have been authorized to be sold to and combined with adjoining properties; 5 temporary construction easements were reconveyed. Of the above, 34 parcels of the 39 have been sold at public auction and 48 of the 79 parcels have been sold to adjoining property owners to be combine with their property. I think this shows how this process is working to the city's advantage to get parcels back on the tax rolls and increase conformance to the zoning ordinance. We now have a computer program called Rapid File and I am trying to get all this information on tax forfeit property into the computer. I will continue to work on this during 1992. In 1994, 4 parcels were forfeited. Three of the parcels were waterfront property and are protected by the DNR which means that they are not for sale and cannot be sold. The fourth parcel only is primarily wetlands with only about 60 or 70 feet between the road the the wetlands. 6 OTHER DUTIES/RF~PONSIBILITIES BUDGET: In 1994, the inputting of all budget pages was done for all departments. This included all figures for 1994 and inserting all proposed 1995 figures. There was also preparation of the Election Budget and joint work with the City Manager on the City Council Budget and the Manager/Clerk Budget. CEMETERY In 1988, I officially took over the Mound Union Cemetery records. In 1994, there were 15 burials and 8 graves were sold. In 1989, I used the Rapid File program in my computer and inputted all the information from each division of the cemetery. All the information came off the cemetery cards which were checked and cross-checked. This now allows us to instantly locate people by name, owner of the grave, or lot and grave number. There are three divisions and each is separate on the computer. I have a book that I update every few months. It took a considerable amount of time to do this but I feel it has really cut down on the paper work. We had new cemetery maps made up at the end of 1994 to include all new information. FIRE CONTRACTS The Fire Department keeps track of all fire reports for each contracting city. The fire reports are all listed according to the City and the number of fire/rescue hours. In 1992, there were mutual aid hours which are divided equally between the contracting cities. The Fire Contract Material is figured on a combination percentage of assessed value and a 3 year average of fire/rescue hours for each contracting city. That percentage is then used on: Ae B. C. D. Operating Costs Capital Outlay Fireman's Relief Fund Fire Truck Payments In 1994, the fire hours breakdown is as follows: ACTUAL EQUAL CONTRACTING FIRE/RESCUE MUTUAL AID CITY HOURS + HOURS = TOTAL PER--AGE Minnetonka Beach 414 + 39 = 453 3.58% Minnetrista 1175 + 39 = 1214 9.61% Orono 1305 + 39 = 1344 10.64% Shorewood 95 + 39 = 134 1.06% Spring Park 1553 + 39 = 1592 12.60% Mound 7861 + 39 = 7900 62.51% TOTAL 12403 + 234 = 12637 100.00% These hours will be integrated into the 3 year average when the 1996 contract material is figured. Part of the formula for figuring the fire contracts was to use the total assessed value of the fire area in a community. This changed a few years ago from assessed value to market value, which did not change the percentages much but required some language change in the original fire contracts and at the same time this was done some other changes were made to update the contract for each fire contracting city. EMPLOYEE SUPERVISION The City Manager and I supervise the Secretary/Receptionist, Linda Strong. As I stated in the beginning of this report, Ed and I share Linda's time. Linda is first and foremost the receptionist who answers the phone anywhere from 60 to 80 times a day, ridding calls to the proper people, taldng messages when people are out of the office and directing people when they come into City Hall. She is sometimes the only contact a citizen has with City Hall and she is excellent in giving people a positive and helpful image of the City of Mound. She does a lot of typing for departments who do not have secretarial help, i.e. Finance, Liquor, and the Dock Inspector. She is also in charge of handling all incoming and outgoing mail; copying for various departments; office supply ordering; as well as the duties that were mentioned before. We are lucky to have someone who is versatile, talented and friendly. ELECTIONS The City Clerk must administer all elections for national, state and county as well as city offices and special city elections. The State Statutes governing the election process are Chapter 200 through 210 and Chapter 412. On the surface these statutes describe the procedural steps, however, they do not describe the election process in logical step sequence. Election laws are constantly being revised by the state legislature and through court rulings so it is necessary to stay on top of all changes. I am one of 11 City Clerks chosen to serve on the Hennepin County Elections and Voter Registration Coordinating Committee. It is comprised of clerks giving good city representation of the county based on experience, the size of the municipalities and the types of election system used. This Committee deals with new legislation affecting elections and voter registration. This past year we successfully fought against a bill that would have required cities and school districts to hold their elections in odd years. This would have meant holding an election every year and naturally there was no funding provided to underwrite the cost of this extra election. In 1994, there were two elections. The General seemed to go on forever as the school district requested a recount for the special extension levy referendum. This involved 6 cities. Mound being the largest voting district, Mound was chosen as the place to hold the recount. I coordinated the cities efforts and the recount was accomplished with no substantial change in the outcome. We had 640 new registered voters in the two elections. The current count of registered voters as of February !995 is 6,609. Pre-planning is the key to holding a properly organized and well conducted election. The following is a synopsis of some of the procedures that were done for the Primary and General elections that were held September 13th and November 8th. Preparation of an election calendar is essential giving actual dates when duties must be performed to meet legal requirements. 2. Legal notices must be drafted in preparation for timely publication and posting. Making sure there are absentee voting materials, voter registration supplies, election day supplies, ballots, and ascertaining whether election day equipment, such as voting booths and ballot boxes are in a good state of repair. Polling places must be designated by the City Council. I make all necessary arrangements for the use of these facilities. Each polling place must meet the standards of accessibility for the elderly and the physically handicapped. 9 Election judges have to be located. This can be a very trying task because the pay is so low and the hours so long. There must be "party balance" in each precinct and this sometimes becomes a problem because some judges do not want to be moved from their home precinct. The law states that there must be a minimum of 1 judge for every 150 registered voters in a precinct. The count in each precinct, at 7:00 A.M. on the day of the General Election was as follows, for a total of 6197. Precinct #1 - Mount Olive - 634 voters Precinct #2 - Indian Knoll Manor - 592 voters Precinct #3 - Island Park Hall - 1,909 voters Precinct #4 - Seahorse Rec. Bldg. - 1,050 voters Precinct #5 - The Depot - 1,168 voters Precinct #6 - Library - 844 voters The rule of 1 judge for each 150 registered voters is not applicable because there must be a judge for each of the following procedures: One judge to act as a greeter (determine if the voter is registered or not and directs to the proper line). b. Two judges to handle the computer print-out of registered voters. c. A demonstration judge. d. A judge to hand out the ballots. A judge to be near the vote tabulator to watch for error messages and assist voters. f. One or two judges to be in charge of new voter registrations. The law requires that election judges for all elections be trained by a City Clerk, this also includes school elections. We have a basic course, a review course and an emergency course. This year the training course changed significantly because a new Election Judge Training Video was produced to help train the judges on election procedures and the workings of the equipment. The judges have to be trained to have some working knowledge of the vote tabulators, problems that might arise, error messages given by the tabulator, and ways to correct problems. The training video was done through the cooperation of the City Clerk's organization, several metro counties, and the Minneapolis Technical College. We provided a workbook to go along with the video. It has been a major success. 10 10. 11. 12. Hennepin County does the programming for the prom pack (memory pack) that is inserted in each machine. We have two for each machine. One is for back-up in case there are problems with the other. Both prom packs for each machine are tested in each machine with a test deck of official ballots marked so that it appears there were different situations in voting, i.e. undervotes, overvotes, blank ballots, crossovers (.primary only), etc. A master sheet showing the variations in votes must be done. The results are then compared with the machine count to determine if the machine is counting accurately. This is very time consuming. Applications for Absentee Ballots are obtained from City Hall or the County and sent to the City or the County to be filled. The ballots are then sent from City Hall or the County to the applicant or are picked up at City Hall or the County. The voter then casts his/her ballot and returns the sealed envelope either in person or by mailing it. These ballots are then held unopened until election day. City Hall is open for absentee balloting the Saturday before an election from 1:00 P.M. to 3:00 P.M. and on the Monday before election until 7:30 P.M. The Monday before the Tuesday election is when each precinct must be set up (all voting booths and miscellaneous supplies) and keys must be obtained for the various precincts. The locked ballot boxes with the vote tabulators (the memory packs are sealed in the tabulators to insure they have not been tampered with) and blank ballots inside (these are also sealed in boxes) are delivered to the precincts. The Election Precinct Chairperson picks up the remaining precinct supplies (forms to be filled out, envelopes each form must be in, etc.) on Monday night. Election day arrives for Linda and I at 5:30 A.M. I spend most of the morning monitoring each precinct to be sure everything is running smoothly, answering any questions that come up and straightening out any problems that arise. Linda takes care of any phone questions from the public on precinct locations, etc. This year we had a technician from the manufacturer of the equipment at our City Hall to handle any problems with the machines in Mound or surrounding communities. All absentee ballots are counted on the equipment in the precincts. During the primary there were 45 absentee ballots and during the general there were 245 absentee ballots. We had a team of judges at City Hall trained to review the applications and ballot envelopes to determine if the ballot was rejected or accepted based on the completeness of the required information. After that process was complete, the ballots in the ballot envelopes were sent out to each precinct to be opened and run thru the machine at the close of the polls. 11 13. After the polls close, the judges check and verify the seal numbers on the memory pack to be sure it is the same as it was opening the polls. They then take the "A" (answer key) key, insert it in the vote tabulator and turn it. The vote tabulator will not accept any more ballots. A printout of vote totals will then begin. This is the Official Results Tape. It contains the zero tape from the beginning of the day, any messages, and the total votes for each candidate or question. That, though, is not the end of the day because the judges must bring certain supplies and items back to City Hall some of which goes to Hennepin County that night. There are many more clerical tasks than mentioned above that have to be done for an election, but as you can see it is a very time consuming job that requires accuracy and efficiency to run properly. By the time election day is over, Linda and I usually have put in 16-20 hours each. The day after the election is getting the resolution and forms ready for the Canvassing Meeting. The City Canvassing Board (City Council) only canvasses city elections and special city elections. MISCELLANEOUS SPECIAL ASSESSMENTS In September assessment heating notices were prepared, the tax books checked to verify names and addresses and notices were written, published and sent to all parties concerned regarding the following: CBD (Central Business Distric0 Parking Maintenance Delinquent Water & Sewer Charges The CBD Assessment Roll is a very involved procedure. The expenses are figured from June 1 of a given year until May 31 of the year being assessed. This figure includes expenses for railroad lease, special assessments, maintenance materials, crosswalks striping, blacktopping of lots, Christmas decorations, lighting of lots, parking lot leases, salaries for maintenance. This figure is sent to each business in the CBD District. There is a very complicated formula for spreading these expenses between the businesses in the Central Business District. The formula is based on the following: Customer parking spaces required (this is determined by the CBD Parking Committee based on the business). Employee parking spaces required. The number of spaces provided by the business. The first 2 items are added together and the third is subtracted. 12 o 6. 7. 8. 9. 10. 11. 12. 13. A percentage of the total is then figured on item//4. The business front footage is then taken. A percentage of the total is then figured on item #6. The present market value is then taken. A percentage of the total is then figured on item #8. Next the total costs (expenses) are multiplied by the factor .7 and that result is multiplied by item #5. Next the total costs (expenses) are multiplied by the factor. 15 and that result is multiplied by item #7. Next the total costs (expenses) are multiplied by factor .15 and that result is multiplied by item Items 10, 11 and 12 are then added together and that is what is proposed to be assessed to each business in the CBD. At the end of August we are taking all delinquent sewer and water bills and preparing them for certification and assessment against the benefiting property. With the initial list, we sent out 307 notices. We actually certified 141 for collection with 1995 taxes. Resolutions were ~repared for all the above assessments. Levy sheets were prepared for Hennepin County, resolutions certified and all sent to the County to appear on the 1995 tax statements. OTHER MEETINGS ATTENDED MCFOA (Minnesota Clerks' & Finance Officers' Association) Annual Meetim, I have been a member of this organization since 1982. I was Regional Vice President for Region IV in 1984; Treasurer in 1985; Secretary in 1986; Vice President in 1987; became the President in 1988; and a Director at Large (Immediate Past President) 1989 and 1990. This state organization has one annual conference in March which is put on by Government Training Services and the University of Minnesota Department of Professional Development and Conference Services. It is designed to meet the needs of Minnesota clerks from large, small and medium size cities, with different responsibilities, and with varying years of experience. The technical sessions provide practical information and an opportunity for discussion with other clerks. I received the title of MCMC (Minnesota Certified Municipal Clerk) in March 1985 after completing the required courses and extra seminars offered by the University of Minnesota Continuing Education. Out of the 855 cities in Minnesota there are over 550 members in MCFOA. 13 IIMC (International Institute of Municipal Clerks) Conference I have been a (CMC) Certified Municipal Clerk since November 1985. The State of Minnesota presently has over 326 member cities in the IIMC. We are 8th out of 77 (including the 50 states, 12 Canadian provinces, and 15 other countries such as Australia, New Zealand, Israel, United Kingdom, South Africa) in membership to IIMC. Total IIMC membership is 9,582. I attended the annual IIMC Conference from May 22 - May 28. There are a variety of topics covered in the educational sessions, presentations and the extensive exhibits. This was a very interesting and beneficial conference with over 40 different workshops in topics such as, records management, local government productivity, elections, professional development, personnel management, communications, supervising, to name a few. I finished serving my third year of a three year term on the IIMC Board of Directors representing Region VI (Iowa, Minnesota and Wisconsin) in May of 1993 and was presented with a Certificate of Appreciation. The following is the mission statement that was developed during my last year on the Board, "The International Institute of Municipal Clerks prepares its membership to meet the challenge of the diverse roles of the municipal clerk by providing services and continuing professional development opportunities to benefit members and the government entities they serve." IIMC (INTERNATIONAL INSTITUTE OF MUNICIPAL CLERKS) REGION VI MEETINGS AND OTHER MEETINGS OR COMMITTEES In January 1994, I attended the Region VI Meeting in LaCrosse, Wisconsin because it is central to the three states (Iowa, Wisconsin and Minnesota) in our region. Bernard Kahl (Mukowango, Wisconsin) and myself conducted this meeting as Region VI Directors for IIMC. This gives us a chance to bring information we obtained at the IIMC Mid-Year Beard Meeting back to our fellow members. Some of the other meetings attended were: league of Minnesota Cities Elections & Ethics Committee. Member of the MCFOA Elections Advisory Board to the Secretary of State. On a Committee that is updating the video that was done six years ago for Election Judge Training. Advisory Committee on Voter Registration. 14 I have tried to highlight some of the activities in 1994. In summation, the City Clerk's position encompasses many areas that require time, effort and knowledge beyond that of a clerk in a larger city with a full staff to do the elementary tasks. I find the work very challenging and personally rewarding and I am happy I can contribute to Mound and its citizens. I feel continuing education, working on various committees with affiliated organizations, receiving and sharing information with other cities makes me more effective in my position and I want to thank the Council for their support.  i IVI]]VNF_.SOTA DF__.PARTlV~.NT OF AGRICULTURE NOTICE OF APPOINTM~NT OF ASSISTANT WI:.~D INSPF_CTOR FOR CITY OR TOWNSHIP INSTRUC'rIONS 1) Comple~ fl~is fonm. 2) Re, mm ~ the County Agricultural G~g Semst 41'] No~th 5th Mi~meapolis, MN 55401-1309 NAME OF PI~.SON APPOllNTED APPOIRrrI~NT LOCATION J.ZkMES FACKLER 5 3 41 Iwi~YWOOD ROAD ADDRESS CITY OR TOWNSHIP NAME 5341 lwOkYWOOD ROAD MOUND CITY, STATE, ZIP CODE COUNTY MOUND, MN. 5 5 3 6 4 ItENNEPIN T~ ~-ION~ (I~CLUDE AIIEA CODE) DATE OF APPO~ 612-472-0600 FEBRUARY 14, 1995 !~ ACCOP. DANCE ~ I~A STATUT~ IS.U, SU~D. 3, PI~.TAI1NING TO A~SISTANT ~ INsPr~CTOR~, ~ APPOll~ CO~ ON ~ AP~OINT~ ALL SIGNATUR.E (MAYOR. OR CHAIR OF TOW'NSIOP BOARD) TITLE DATE SIGNED I~iA¥OR 2/14/95 STRICT ADDRBSS CITY AND STATE ZIP CODE 5 3 41 MAYI~OOD ROAD MOUND , MN . 5 5 3 6 4 (:elepbone 479-1984 3111 ~31~' comme~ce bouleua~i~ morJr~b, minr~esota City of Mound Administration Office 5341 Maywood Road Mound MN 55364 Ed Shukle, City Manager January 27, 1995 I request the City Council to pass a resolution that: The Hennepin County Road Department establish a no parking drop off zone 40 feet in length in front of Our Lady of the Lake Church office entrance at 2385 Commerce Blvd. in Mound. If you have any questions or thoughts on this matter, please give me a call. Sincerely, Fr. Michael Tegeder PROPOSED RESOL~ON RESOLUTION TO ESTABLISH A "NO PARKING - DROP OFF ZONE" IN FRONT OF OUR LADY OF THE LAKE CATHOLIC CHURCH 2385 COMMERCE BLVD. WHEREAS, Our Lady of the Lake Catholic Church has requested a "No Parking Drop Off Zone" be posted in front of the church at 2385 Commerce Blvd. in order for Westonka Rides to accommodate persons they are assisting to access the church; and WHEREAS, this restriction would only apply on Sunday mornings until 12:00 Noon. NOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, hereby authorizes posting an area in front of Our Lady of the Lake Catholic Church at 2385 Commerce Blvd., as "No Parking - Drop Off Zone" on Sunday mornings until 12:00 Noon. CITY OF MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 PUBLIC HEA RING NO TICE CITY OF MOUND MOUND, MINNESOTA CASE NO. 95-06 NOTICE OF A PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A CONDITIONAL USE PERMIT TO ALLOW TWO (2) "WHOLESALE AND ASSEMBLY" OPERATIONS IN THE B-1 CENTRAL BUSINESS DISTRICT FOR COMPONENT SYSTEMS INC. AND LEED ELECTRONICS INC. AT 5200 MAYWOOD ROAD NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. on Tuesday, February 28, 1995 to consider the issuance of a conditional use permit to allow for two (2) "wholesale and assembly" operations within the B-1 Central Business Zoning District. The subject property is located at 5200 Maywood Road, and legally described as follows: Lot 16 and Lot 17 except the easterly 20 feet thereof, Block 2, Shirley Hills, Unit F. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. Francene C. Clark, City Clerk Mailed to property owners within 350' by February 13, 1995, and published in "The Laker" on February 13, 1995. pr~nted on recycled paper February 3, 19W5 ;~s. '_,~an Clark City Clerk 5341 !~aywood Drive '.~ound, ~iinnesota 55364 Dear ~'.s. ClarL: The ~'~im~etom.ia Bass Club has in the ~ist years received ..~ri~ission fro~;~ you and the council to utilize the ~mrl: facilities at the "ound ~a _, y Pari~, adjacent to the o2d Surfsiae Su~rciub on Com~s Bay. This year we requestin~ to use this area for our '~" -'~, we~n--~, only. We 'uill use another a~ea for o~- ~_,orning boat cnem~ and ta~.:e-off. We are requesting authorization for .... = ' . ~'aay, June 3, l t~95 We have a~pplied for the necessary l~r::,its £ro.. th~ State Di~ an~ the Hennepin County Snerif£ Water i-~a%rol. T~e weigh-in ~o'~'s will fro::~ api~oxi;.~ateiy 2:COp.re. to 4:00 p.i~.~. ',;e will begin o~m setup several hours .~ior. If' you have any questions, ~21ea,'~.e contact :~e at ho;:~e, 447-~5S6 or my office at ~C, 2.5u4 Tna~:ing you in advs.:~ce Z'or your assista.,~ce i..: t['.is ;.~atter. Youi~s Truly, _Larry Zrohn ~;-This is a catch-and-release tourna,:,,ent with all fish being returned to the water. Larry i5707 Island View Rd. .?riot Lahe, :;n. 55372 T o',~rna~..ent Director · innetop2~a Rass Classic CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 Februar~ 6, 1995 TO: FROM: RE: CITY COUNCIL FRAN CLARK, CITY CLERK LICENSE RENEWAL - Expire 2/28/95. New License Period 3/1/95 to 2/28/96. Approval contingent upon all required forms, insurance, etc. being submitted. Garbage & Refuse Hauler Best Disposal Blackowiak & Son Randy's Sanitation Westonka Sanitation Woodlake Sanitary Service, Inc. Ciearette American Legion Post//398 Brickley's Market Headliners Bar & Grill John's Variety & Pets Jubilee Foods Meyer's Service Mound Municipal Liquor PDQ Food Store//0292 R & R Bait Shop SuperAmerica//4194 Thrifty White Drug//704 VFW Post//5113 prmted on recycled paper CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 February 7, 1995 TO: CITY COUNCIL FROM: CITY CLERK APPROVAL OF TEMPORARY PERMIT Our Lady of the Lake Church has applied for a Temporary On-Sale Non-Intoxicating Malt Liquor Permit for March 4, 1995, when they hold a Cabaret. The recommendation is for approval. printed on recycled paper BILLS --February 14, 1995 Batch Batch Batch 4125 5013 5014 Total Bills $ 8,641.17 365,685.79 114,757.40 $489,084.36 o Z o o I I I I _5 r'~ 0 Z oo~ o o~ IIII u o ,00 I ! o o o Z '-" I Z oo ? o~ uh ~' t~J I .o ,~ o- LEN HARRELL Chief of Police MOUND POLICE 5341 Maywood Road Mound, MN 55364 Telephone 472-0621 Dispatch 525-6210 Fax 472-0656 EMERGENCY 911 TO: FROM: SUBJECT: Ed Shukle Sgt. John McKinley, Acting Chief Monthly Report for January 1995 The police department responded to 558 calls for service during the month of January. There were 17 Part I offenses reported. Those offenses included 2 burglaries, 14 larcenies, and 1 arson. There were 46 Part II offenses reported. Those offenses included 4 child abuse/neglect, 1 narcotic, 8 damage to property, 2 liquor law violations, 3 DUI's, 8 simple assault, 3 domestics (3 with assault), 2 harassment, 7 juvenile status offenses, and 8 other offenses. The patrol division issued 114 adult citations and 3 juvenile citations. Parking violations accounted for an additional 52 tickets. Warnings were issued to 78 individuals for a variety of violations. There were 2 juveniles arrested for a felonies. There were 14 adults and 4 juveniles arrested for misdemeanors. There were an additional 5 warrant arrests. The department assisted in 14 vehicle accidents, 2 with injuries. There were 27 medical emergencies and 31 animal complaints. Mound assisted other agencies on 13 occasions in January and requested assistance 13 times. MOUND POLICE DEPARTMENT MONTHLY REPORT - JANUARY 1195 II. INVESTIGATIONS Investigator Truax worked on 4 child protection issues, 1 kidnapping and 1 criminal sexual conduct in January. Those cases accounted for 51 hours of investigation time. Other cases involved vehicle theft, thefts, absenting, assault, domestic, impersonating an officer and burglary. Formal complaints were issued for assault, possession of marijuana, possession of drug paraphernalia and no insurance. III. Personnel/Staffing The department used approximately 75 hours of overtime during the month of January. Officers used 48 hours of comp-time, 124 hours of vacation, 189 hours of sick time, and 21 holidays. Officers earned 79 hours of comp-time. IV. ChiefHarrell left for the FBI Academy on January 6th. He advises the school is quite intense. Vo The reserves donated 214 hours during the month of January. MOUND POLICE DEPARTMENT JA/~UARY 19 9 5 O~'~x4~SES CLEARED EXCEPT- ~ BY ARRESTED REPORTED UNFOUNDED CLEARED ARREST ADULT JUV PART I CRIMES Homicide Criminal Sexual Conduct Robbery Aggravated Assault Burglary Larceny Vehicle Theft Arson 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 0 0 0 14 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 TOTAL 17 0 I 2 0 2 PART II CRIMES Child Abuse/Neglect Forgery/NSF Checks Criminal Damage to Property Weapons Narcotic Laws Liquor Laws DWI Simple Assault Domestic Assault Domestic (No Assault) Harassment Juvenile Status Offenses Public Peace Trespassing All Other Offenses 4 0 0 3 3 0 0 0 0 0 0 0 8 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 2 0 0 2 1 1 3 0 0 3 3 0 8 0 6 0 0 0 3 0 1 2 2 0 0 0 0 0 0 0 2 0 0 0 0 0 7 0 5 2 0 3 0 0 0 0 0 0 0 0 0 0 0 0 8 1 0 4 4 0 TOTAL 46 2 12 17 14 4 PART II & PART IV Property Damage Accidents Personal Injury Accidents Fatal Accidents Medicals Animal Complaints Mutual Aid Other General Investigations TOTAL 12 2 0 27 31 13 392 477 HCCP Inspections 3 15 TOTAL 558 13 19 14 6 MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT JANUARY 1995 GENERAL ACTIVITY SUMMA~RY Hazardous Citations Non-Hazardous Citations Hazardous Warnings Non-Hazardous Warnings Verbal Warnings Parking Citations DWI Over .10 Property Damage Accidents Personal Injury Accidents Fatal Accidents Adult Felony Arrests Adult Misdemeanor Arrests Juvenile Felony Arrests Juvenile Misdemeanor Arrests Part I Offenses Part II Offenses Medicals Animal Complaints Ordinance Violations Other Public Contacts THIS MONTH 62 49 17 34 52 52 3 3 12 2 0 0 19 2 4 17 46 27 31 15 392 YEAR TO DATE 62 49 17 34 52 52 3 3 12 2 0 0 19 2 4 17 46 27 31 15 392 LAST YEAR TO DATE 22 32 17 76 61 27 8 5 11 3 0 1 25 2 4 23 43 22 73 899 TOTAL Assists Follow-Ups HCCP Mutual Aid Given Mutal Aid Requested 839 47 30 3 13 13 839 47 30 3 13 13 1,354 35 32 3 14 9 JANUARY 1995 DWI More Than .10% BAC Careless/Reckless Driving Driving After Susp. or Rev. Open Bottle Speeding No DL or Expired DL Restriction on DL Improper, Expired or No Plates Stop Arm Violations Stop Sign Violations Failure to Yield Equipment Violations H&R Leaving the Scene No Insurance Illegal or Unsafe Turn Over the Centerline Parking Violations Crosswalk Dog Ordinances Code Enforcement Seat Belt MV/ATV Miscellaneous Tags TOTAL ADULT 3 3 2 1 0 40 2 0 7 0 11 0 4 0 30 0 1 52 0 3 0 0 0 7 166 0 0 0 0 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Insurance Traffic Equipment Crosswalk Animals Trash/Derelict Autos Seat Belt Trespassing Window Tint Miscellaneous TOTAL WARRANT ARRESTS Felony Misdemeanor JANUARY 1995 6 17 22 0 7 9 0 0 0 9 7O 1 0 1 0 0 0 0 0 0 0 Run: 27-Oan-95 97:19 PRO03 Primary ISN's onty: range: codes: Property Status: Property Types: Property Descs: Brands: Mode[s: Officers/Badges: No 01/01/95 - 01/25/95 ALL ALL ALl ALL All All ALL Prop Prop Tp Desc HOUND POLICE DEPARTHENT Enfors Property Report STOLEN/RECOVERED BY DATE REPORTED C J R S T Y Inc no ISN Pr Prop Date Rptd Stolen Date Recov~d Quantity Act SN Stat Stolen Value Recov~d Value Code Prop type Totals: Prop type Totals: Prop type Totals: Prop type Totals: Prop type Totals: Prop type Totals: apart Totals: 835 814 375 450 665 343 3,482 0 1.000 14 2.000 75 3.000 0 1.000 0 4.000 46 4.000 135 15.000 Brand Model Page Off-1 Off-2 Assnd Assnd Run: 27-Jan-95 16:47 CFS08 Primary ISN~s only: No Date Reported range: 01/01/95 - 01/25/95 Time range each day: 00:00 - 23:59 How Received: ALL Activity ResuLted: ALI Dispositions: At[ Officers/Badges: A[[ Grids: AIL Patrol Areas: AIl Days of the week: AIl MOUND POLICE DEPARTMENT Enfors Ca[Is For Service INCIDENT ANALYSIS BY ACTIVITY CODE ACTIVITY CODE NUMBER OF DESCRIPTION INCIDENTS 9000 SPEEDING 40 9001 J-SPEEDING 3 9002 NO D/L, EXPIRED D/L 2 9014 STOP SIGN 11 9018 EQUIPMENT VIOLATION 4 9020 CARELESS/RECKLESS 2 9027 J-OVER THE CENTER LINE 1 9036 OBSTRUCTED VISION 1 9038 ALL OTHER TRAFFIC 4 9100 PARKING/ALL OTHER 6 9140 NO PARKING/WINTER HOURS 46 9200 DAS/DAR/DAC 1 9210 PLATES/NO-IMPROPER-EXPIRED 7 9220 NO INSURANCE/PROOF OF 30 9240 CHANGE OF DOMICILE 2 9300 LOST ARTICLES/OTHER 1 9301 LOST PERSONS 1 9309 FOUND/RUNAWAY 1 9312 FOUND ANIMALS/IMPOUNDS 3 9313 FOUND PROPERTY 1 9314 FOUND VEHICLES/IMPOUNDED 2 9430 PERSONAL INJURY ACCIDENTS 2 Page Run: 27-Jan-95 16:47 CFS08 Primary ISN's only: No range: 01/01/95 - 01/25/95 each day: 00:00 - 23:59 How Received: AL[ Activity Resulted: At[ Dispositions: All Officers/Badges: Att Grids: All Patrol Areas: All Days of the week: At[ ACTIVITY COOE DESCRIPTION 9450 PROPERTY DAMAGE ACCIDENTS 9451 H/R PROPERTY DAMAGE ACC. 9563 DOG AT LARGE 9566 ANIMAL ENFORCEMENT TICKETS 9710 MEDICAL/ASU 9730 MEDICALS MEDICALS/DX 9800 ALL OTHER/UNCLASSIFIED 9900 ALL HCCP CASES 9904 OPEN DOOR/ALARMS 9910 MISC. SERVICES BY OFFICERS 9930 HANDGUN APPLICATION 9980 WARRANTS 9992 MUTUAL AID/8100 9993 MUTUAL AID/6500 9994 MUTUAL AID/ ALL OTHER A5351 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM A5352 ASLT 5-MS-INFLICT BD HRM-HANDS-ASLT-AC A5353 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-ADLT-STR ASLT 5~INFLICTS ATTEMPTS HRM-HANDS-CHLD-FAM A5355 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-CHLD-ACQ A5502 ASLT 5-THRT BODILY HARM-NO WEAP-RDLT-ACQ MOUND POLICE DEPARTMENT Enfors Carts For Service INCIDENT ANALYSIS BY ACTIVITY CODE NUMBER OF INCIDENTS 10 2 1 ? 3 9 1 4 5 4 4 5 3 4 1 4 1 1 Page Run: 27-Jan-95 16:47 CFS08 Primary ]SN's onty: No Date Reported range: 01/01/95 - 01/25/95 Time range each day: 00:00 - 23:59 How Received: Ail Activity Resulted: Ail Dispositions: Alt Officers/Badges: Grids: Ail Patrol Areas: Ail Days of the week: Ail ACTIVITY COOE DESCRIPTION MOUND POLICE DEPARTMENT Enfors Ca[is For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF INCIDENTS A5505 ASLT 5-THRT BOOILY HARM-NO WEAP-CHLD-ACQ 1 B3394 BURG 3-UNOCC RES FRC-U-UNK WEAP-COM THEFT 1 B4090 BURG 4-AT FRC NRES-U-UNK WEAP-UNK ACT 1 D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION 1 F7000 NEGLIGENT FIRE-MS-OT PROP-UNK LOSS 1 J3500 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR 3 J3EO0 TRAF-ACC-MS-AL 10 MORE-UNK INJ-UNK VEH ~ M3001 JUVENILE-ALCOHOL OFFENDER 1 M4199 LIQUOR - OTHER 1 M5313 JUVENILE-CURFEW 1 M5350 JUVENILE-RUNAWAY 6 M8199 CRUELTY TO ANIMALS-OTHER 1 N3190 DISTURB PEACE-MS-HARRASSING COMMUNICATIONS 2 P2120 PROP DAMAGE-GM-PUBLIC-UNK INTENT 1 P2130 PROP DAMAGE-GM-BUSINESS-UNK iNTENT 1 P~110 PROP DAMAGE-MS-PRIVATE-UNK INTENT 4 P3120 PROP DAMAGE-MS-PUBLIC-UNK INTENT 1 P31~0 PROP DAMAGE-MS-BUSINESS-UNK INTENT 1 P~600 LITTER-UNLAWFUL DEPOSIT OF GARBAGE-MS 1 T0142 THEFT-UNK LVL VAL-FRM CABLE COMM SYS-SERVICES ~ TC021 THEFT-501-2500-FE-BUILDING-MONEY 1 TC159 THEFT-501-2500-FE-MOTOR VEH-OTH PROP 1 Page Run: 27-Jan-95 16:~7 CFSO~ Primary ISN~s only: No range: 01/01/95 - 01/25/95 each day: 00:00 - 23:59 How Received: All Activity Resulted: All Dispositions: ALl Officers/Badges: All Grids: All Patrol Areas: All Days of the week: ALL ACTIVITY COOE DESCRIPTION TF031 TG021 TG059 THEFT-201-5OO-GM-COIN MACH-MONEY THEFT-LESS 200-GM-BUILDING-MONEY THEFT-LESS 200-GM-YARDS-OTH PROP TG099 THEFT-LESS 200-GM-SELF SRV GAS-OTH PROP TG159 THEFT-LESS 200-GM-MOTOR VEH-OTH PROP U3288 Y3160 Y3230 THEFT-MS-SHOPLIFTING-200 OR LESS CRIM AGNST ADMN JUST-MS-VIOL ORD PROTECTION CRIM AGNST GOVN-MS-IMPERSONATING AN OFFICER CRIM AGNST GOVN-MS-ESCAPE TAX-MTR VEH **** Report Totals: MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF INCIDENTS 1 2 2 1 2 1 1 1 1 32O Page Run: 30-Jan-95 11:17 OFF01 Primary ISN's onty: No Date Reported range: 01/01/95 - 01/25/95 Time range each day: 00:00 - 23:59 Dispositions: Att Activity codes: Officers/Badges: Alt Grids: Att MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page ACT ACTIVITY COOE DESCRIPTION A5351 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-ADLT-FAH A5352 ASLT 5-MS-INFLICT BD HRM-HANDS-ASLT-AC A5353 ASLT S-INFLICTS ATTEMPTS HRM-HANDS-ADLT-STR A5354 ASLT S-INFLICTS ATTEMPTS HRM-HANDS-CHLD-FAN A5355 ASLT S-INFLICTS ATTEMPTS HRM-HANDS-CHLD-ACQ A5502 ASLT 5-THRT BOOILY HARM-NO WEAP-ADLT-ACQ ASSOS ASLT 5-THRT BOOILY HARM-NO WEAP-CHLD-ACQ 83394 BURG 3-UNOCC RES FRC-U-UNK WEAP-COH THEFT 84090 BURG 4-AT FRC NRES-U-UNK WEAP-UNK ACT D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION F?O00 NEGLIGENT FIRE-MS-OT PROP-UNK LOSS J3SO0 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR J3EO0 TRAF-ACC-MS-AL 10 MORE-UNK INJ-UNK VEH M3001 JUVENILE-ALCOHOL OFFENDER M4199 LIQUOR - OTHER M5313 JUVENILE-CURFEW M5350 JUVENILE-RUNAWAY M8199 CRUELTY TO ANIMALS-OTHER N3190 DISTURB PEACE-NS-HARRASSING COHMUNICATIONS P2120 PROP DAMAGE-GM-PUBLIC-UNK INTENT P2130 PROP DAMAGE-GM-BUSINESS-UNK INTENT PROP DAMAGE-MS-PR)VATE-UNK INTENT PROP DAMAGE-MS-PUBLIC-UNK INTENT P3110 P3120 ..... OFFENSES CLEARED .... OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED 1 1 6 1 2 1 1 4 1 3 1 4 1 1 1 1 1 1 1 3 3 1 0 3 0 2 0 1 3 100.0 0 4 0 0 0 4 4 100.0 0 1 1 0 0 0 0 0.0 0 4 1 3 0 0 3 ~.0 0 1 0 0 0 1 1 100.0 0 1 0 0 0 1 1 100.0 0 1 1 0 0 0 0 0.0 0 1 1 0 0 0 0 0 1 1 0 0 0 0 0.0 0 1 0 1 0 0 1 100.0 0 1 0 0 1 0 1 100.0 0 3 0 3 0 0 3 100.0 0 3 0 3 0 0 3 100.0 0 1 0 0 1 0 1 100.0 0 1 0 1 0 0 1 100.0 0 1 0 0 1 0 1 100.0 0 6 0 0 1 5 6 100.0 1 0 0 0 0 0 0 0.0 0 2 2 0 0 0 0 0.0 0 1 1 0 0 0 0 0.0 0 1 1 0 0 0 0 ~ 1 3 3 0 0 0 0 0.0 0 1 1 0 0 0 0 0.0 Run: 30-Jan-95 11:17 OFF01 Primary ISN's only: No range: 01/01/95 - 01/25/95 each day: 00:00 - 23:59 Dispositions: ACtiVity codes: Att Officers/Badges: Ali Grids: At[ ACT ACTIVITY COOE DESCRIPTION P3130 PROP OAMAGE-MS-BUSINESS-UNK INTENT P3600 LITTER-UNLAWFUL DEPOSIT OF GARBAGE-MS T0142 THEFT-UNK LVL VAL-FRM CABLE COHM SYS-SERVICES TC021 TC159 TF031 TG021 TG099 TG159 U3288 ×3250 Y3160 Y3230 TNEFT-501-2500-FE-BUILDING-MONEY THEFT-501-2500-FE-MOTOR VEH-OTH PROP THEFT-201-5OO-GM-COIN MACH-MONEY THEFT-LESS 200-GM-BUILDING-MONEY THEFT-LESS 200-GM-YARDS-OTH PROP THEFT-LESS 200-GM-SELF SRV GAS-OTH PROP THEFT-LESS 200-GM-MOTOR VEH-OTH PROP THEFT-MS-SHOPLIFTING-200 OR LESS CRIM AGNST ADMN JUST-MS-VIOL ORD PROTECTION CRIM AGNST GOVN-MS-IMPERSONATING AN OFFICER CRIM AGNST GOVN-MS-ESCAPE TAX-MTR VEH MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page ..... OFFENSES CLEARED .... OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION 1 0 1 1 0 0 0 I 0 I I 0 0 0 3 0 3 3 0 0 0 1 0 1 1 0 0 0 1 0 1 1 0 0 0 1 0 1 1 0 0 0 2 0 2 2 0 0 0 2 0 2 2 0 0 0 1 0 1 1 0 0 0 2 0 2 1 0 0 1 1 0 1 0 0 1 0 1 0 1 0 1 0 0 1 0 1 1 0 0 0 1 0 1 1 0 0 0 PERCENT TOTAL CLEARED **** Report Totals: 63 2 61 29 14 5 13 0 0.0 0 0.0 0 0.0 0 0.0 0 0.0 0 0.0 0 0.0 0 0.0 0 0.0 I 50.0 1 100.0 1 100.0 0 0.0 0 0.0 32 52.4 CITY OF MOUND 5341 MAYVVOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 MEMORANDUM DATE: TO: FROM: SUBJECT: February 2, 1995 City Manager, Members of the City Council and Staff Jon Sutherland, Building Official ~, JANUARY 1995 MONTHLY REPORT CONSTRUCTION ACTIVITY There were 14 building permits issued in January for a construction value of $244,774. This included one single family dwelling valued at $175,000. If the interest rate stays reasonable, it looks like a good year for residential construction. Pelican Point and Teal Pointe developments total 51 units and the average cost is upwards of $250,O00each. If it all pans out, we are looking at another busy year for the Planning and Inspections Department. Included in this report is the latest dodge report that gives us some background on the interest rate activity. PLANNING & ZONING There were 3 Planning and Zoning cases processed by the Planning Commission and City Council. Teal Pointe subdivision was approved by the Council, and there were two variance cases processed. .COMMUNITY SERVICE OFFICER (CSO) ACTIVITY Total contacts by our CSO, Rick Maki, were 61 this month. The attached report details the variety. There is additional information in the Police Department Report on CSO activity. JS:pj printed on recycled paper City of Mound BUIbDING ACTIVITY Month: 3anuarY Year: 1995_ ~ITH YEAR TO DATE J nlo I¥1~,JIq I i i ' new SINGLE FAMILY DETACHED SINGLE FAMILY ATTACHED {CONDOS) TWO FAMILY I DUPLEX MULTIPLE FAMILY (3 OR MORE UNITS) tRANSIENT HSG. (HOTELS I MOTELS) ~u.~o~,~ 1 1 175,000 1 175,000 NEW CONSIRUC]ION COMMERCIAL (RETAIL/RESTAURANT) OFFICE / PROFESSIONAL NDUSTRIAL ~UBLIC / SCHOOLS SUBTOTAL ~OmnONSi~LIE~AIIO~S ADDITIONS TO PRINCIPAL BUILDING 2 19,262 2 19,262 ~TACH~ ACC~SSO.Y ~ECXS 1 800 I 800 SWIMMING POOLS ,.MOD.t - M~SC .mO,u*~t 10 ,,_ qg, 712 10 qg, 712 REMODEL - MULTIPLE DWELLINGS su~oT~t 13~ 69,774 13 69,774 ,o~..,-.~, II'"'~-'~' I I w,~.,o. II '-'~' I ,~,~,o. [DDI1 iONSlALIERATION$ COMMERCIAL (RETAIL/RESTAURANT) OFFICE / PROFESSIONAL INDUSTRIAL PUBLIC / SCHOOLS DETACHED ACCESSORY BUILDINGS SUSTOTA[ RESIDENTIAL DWELLINGS NON-RESIDENIIAL BUILDINGS TOTAL DEMOLITIONS ~ PERMIIS ~ UNITS VALUATION ~ UNITS VALUATION ~ PERMITS TOTAL lq 1 2qq,77q ~ lq 2qq,77q ~EUCES · RETa~N~U~ Watts 0 0 S~US 1 ,~UU.~.~ 8 8 ~C.~.~C~t 9 9 S&W, STREET EXCAV., ~I~E, ETC. 3 3 ~o0~1 DODGE HOUSING STARTS EDGED UP IN NOVEMBER Housing starts edged up a meager one percent in November as the Fed's attempt to slow the economy by raising short-term interest rates took effect. Starts rose, according to F.W. Dodge, to a seasonally adjusted annual rate of 1.223 million units, up from October's revised rate of 1.217 million units. Despite the modest increase, home-building is at its lowest level of activity since July 1993. The single family sector, which accounts for approximately 80 percent of housing starts, continues to weaken. Single family starts fell 3 percent in November to a 937,000 unit rate, down from October's revised rate of 969,000 units. This marks the third consecutive monthly decline and is the lowest level of activity since March 1993. For the first half of the year, single family starts were above the 1 million units mark. Since then starts have trended lower as the single family market responds to the increases in mortgage rates. Single family home-building fell in every region, except in the Northeast which eked out a one percent gain. Activity fell 4 percent in the South Atlantic and South Central regions, and fell 3 percent in the Midwest and the West. The Federal Reserve increased short-term interest rates in November, by three-quarters of a point, the sixth interest rate hike this year. As a result mortgage rates have risen to above 9 percent, up from 6.8 percent in October 1993. The increase in rates is expected to further weaken an already softening Some of the drag on starts caused by higher interest rates has been partially offset by a shift to adjustable rate mortgages. However, as the gap between short-term and long-term interest rates narrows, the shift to ARMs will slow, and the full impact of the interest rate hikes will start to be All of the increase in activity came from a 16 percent jump in multifamily starts. Starts of multifamily units jumped in November to a seasonally adjusted annual rate of 287,000 units, up from a 248,000 unit pace in October. A 9 percent dec line in th eNortheast was mo re thanoffsetbya59 percent surge in the South Central region. Both the West and the South Atlantic also posted double digit increases in activity. Housing starts are up seven percent for the first 11 months of the year over 1993's levels. Single family starts lead 1993's levels by a slight 2 percent, although the gap is narrowing as the single family sector continues to weaken. Meanwhile, multifamily starts continues to strengthen, topping 1993's levels by 35 percent. Home-building activity is up in every region except the Northeast, which now trails 1993's levels by one percent. CITY OF MOUND February 2, 1995 5341 MAYWOOD ROAD MOUN D, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 To: From: Subject: Ed Shukle City Manager Greg Skinner Public Works .3anuary Activity Report Street Department This was a slow month nas Tar as snow plowing. We we;-'e ou~: times to plow ana ¥ times to sand. We helped Jim get_ the Mound Bay Pa'rK ready for wintertest ,days by hauling snow in from thew Pond Arena. We have been doing some tree branch trimming and quine a number or sign repairs. Water Department With the mild ,.aeather we nave had water main breaks nave been far and ?ew between. We Inad one at the first of the month and one at the end ct the month. The meter project_ is going along fine. Se still nave a few bugs to work out in the readin.g equipment but overall things are moving along ~eil. 'the Citw ct hinnetYista contacted me to meet wittn them and their engineer on the possibility o~ interconnecting their water main with Mound's at Commerce Slvd. aha Three Points elvd. Sewer Department Specifications were made for the Combination Vac and Jetter. We have received quotes to televise 7000 feet of sewer line. We hope to start sometime in February. We have had some problems with the new equipment for the lift stations that were done last year. We have been working with the manufacturers to get these corrected. Misc. We conducted interviews for the P.W. Maintenance position. Mope to have someone in place by the end of' February. I will be presenting my annual report on February 14. 1995. printed on recycled paper CITY OF MOUND February 8, 1995 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472°0600 FAX (612) 472-0620 TO: CITY COUNCIL CITY MANAGER FROM: FRAN CLARK, CITY CLERK JANUARY 1995, MONTHLY REPORT There were 2 regular meetings in January with agendas, minutes, 19 resolutions to prepare and clean-up items from the two meetings. The first was an organizational meeting, i.e. appointment of acting Mayor, acting City Manager, official newspaper, designation of official depositories, etc. I calculated the Fire & Rescue hours for 1994 and incorporated them into the first part of the formula for the 1996 Fire Contract. These figures will be sent to the contracting cities. Cigarette and Garbage & Refuse Hauler Licenses were sent out to the licensees. When these are returned everything is checked, i.e. work comp insurance, sales tax information, data privacy forms, etc. Checks are receipted and licenses are prepared for Council approval which will be at the February 14th Council Meeting. The Clerk's Index was updated. The Minnesota Clerks' & Finance officers' Association (MCFOA) Elections Advisory Board (of which I am a member), met in January with BRC and a number of county auditors. This meeting was to combine our efforts for the upcoming Legislative Session. Discussion at this meeting centered around appeasing another Legislator's whim to move the arrows on the ballot to the left side of the name. It was determined that the BRC Optec 3P cannot be modified to accommodate this idea. An alternative was offered to the Legislature. This would be to right justify all the names on the ballot and it appears that this is acceptable. I attended the IIMC Region VI Meeting in Rochester, Minnesota. There were the usual calls from citizens regarding various subjects. fc prlnted on recycled paper Judge Judge OFFICIAL PARTISAN AND NONPARTISAN GENERAL ELECTION BALLOT HENNEPIN COUNTY, MINNESOTA NOVEMBER 8, 1994 INSTRUCTIONS TO VOTERS TO VOTE, COMPLETE THE ARROW POINTING TO YOUR CHOICE LIKE THIS ~ ~ . O87 FEDE.AL OFF,CES Il UNITED STATES SENATOR (VOTE FOR ONE) ROD GRAMS Independent -Republican ANN WYNIA Democrallc-Fermer-Labor DEAN M. BARKLEY Independence Party MAREA HIMELGRIN SOClIIlll Work.ri Perly STEPHEN JOHNSON Natural Law Party CANDICE E. SJOSTROM Graeerootl Party Wrifa in, If any UNITED STATES REPRESENTATIVE DISTRICT 5 (Ye' rE FOR ONE) DOROTHY LEGRAND Independent-Republican MARTIN OLAV SABO Democratic-Farmer. Labor Write In, If any STATE OFFICES Il STATE REPRESENTATIVE DISTRICT 59A (VOTE FOR ONE) GERRY MACHOWICZ Independent-Republican JOHN SARNA Democratic-Farmer-Labor Wflte In, If any GOVERNORAND LIEUTENANTGOVERNOR (VOTEFOR ONETEAM) end ARNEH. CARLSON Inde~n~nt-Re~bllcen ~ JOANNEE. BENSON JOHN MARTY ind Democratic-Farmer. Labor ~ NANCY LARSON WILL SHETTERLY N Gra~eroote Party M TIM DAVIS JON HILLSON Ind Soclallll Workare Pauly ~11 LEAH FINGER ERIC ARTHUR OLSON en~ Libertarian Party ~ MICHAEL CHARLES STRAND LESLIE DAVIS end Nulrlllonll Rlghta Alliance ~11 PHIL RAI-rE' W~tle In, If any iii STATE OFFICES JJ SECRETARY OF STATE (VOTE FOR ONE) DICK KIMBLER 4mi Independent -Republican JOAN ANDERSON GROWE Democratic-Farmer. Labor DALE D. WILKINSON G-raleroote Party Write In, If any STATE AUDITOR (VOTE FOR ONE) JUDIDUTCHER4m Independent-Republican DONALD M. MOE4m ~mocretlc-Farmer. Lebor STEVEN C. ANDERSON41 Graeeroote Pa~y Write In, If any STATE TREASURER (VOTE FOR ONE) JAMES C. "JIM" OLSON Independent-Republican MICHAEL A. MCGRATH Democratic-Farmer-Labor COLLEEN BONNIWELL Graleroo!! Party Write In, If any ATTORNEY GENERAL (VOTE FOR ONE) SHARON ANDERSON 41 Independent- Republican HUBERT H. HUMPHREY III Democratic-Farmer. Labor DEAN W. AMUNDSON 4mi Greaeroote Party Write In, If any AMENDMENT Failure to vote on a constilulional amendment will have the same effect as voting no on lhe amendmenL INSTRUCTIONS TO VOTERS: To vole for a proposed constilulional amendment complete the arrow pointing to lhe word "YES" at the right of lhe proposition. To vole against a proposed constitutional amendment, complete lhe arrow pointing to the right of the word 'NO'. OFF-TRACK WAGERING ON HORSE RACES: TO AUTHORIZE "Shall the Minnesota Constitution be amended to permit off-track wagering on horse ractng In a manner pre.crlbed by law?" YES4m NO4m VOTE BOTH FRONT AND BACK OF BALLOT COUNTY OFFICES COUNTY SHERIFF (VOTE FOR ONE) O.L. BUTCH LABERGE 4m PAT MCGOWAN 4m Wrlle In, I/any ~ COUNTYATFORNEY (VOTE FOR ONE) MICHAEL O. FREEMAN CHUCK HALL Write In, If any ~ SOILAND WATER CONSERVATION SUPERVISOR DISTRICT1 (VOTE FOR ONE) THOMAS D. WEGNER4m Write In, It any ~1~ SOIL AND WATER CONSERVATION SUPERVISOR DISTRICT 3 (VOTE FOR ONE) KARENS. JOHNSON4m Write In, If any ~11 SOIL AND WATER CONSERVATION SUPERVISOR DISTRICT 5 (VOTE FOR ONE) HAROLD H. BURROWS BONNIE ANN SMITH CINDY LEE SYKES 411 Write In, If any ~11 MINNEAPOLIS WARD Ot PRECINCT 02 WARD 03 PRECINCT 03 mammal .-m,-J ..I :l MOUND VOLUNTEER FIRE DEPARTMENT MOUND, MINNESOTA FOR MONTH OF JANUARY lq95 FIRE FIGHTERS DRILLS & MAINTENANCE FIRE & RESCUE 1/16 1/23 ~ HiLRS }{/1RS RA/E 1 JEFF ANDERSEN X X 2 19.00 2 67 6.00 i 402.00 2 GREG ANDERSON X X 2 19.00 2 61 6.00 366.00 3 PAUL BABB X X 2 19.00 2% 56 6.00 336.00 4 DAVE BOYD X X 2 19.00 2. 29 6.00 174.00 5 SCOTT BRYCE z'~ X 1 9 50 2 54 6.00 324.00 6 DAVE CARLSON -'~ X 2 19.00 2 53 6.001318.O0 ~o~=~o= x x ~ ~.oo ~ ~ ~.oo~ooo ~o ~ ~~ x x ~ ~.oo ~ ~ ~.oo=~.oo ~ ~ ~=~ x x ~ ~.oo o ~ ~.~o ,~.oo 12 PHIL FISK X ~ 1 9~50 D 16 6.00 ~ ~=~ x x ~ ~.oo ~ ~ ~.oo 17 JASON MAAS X X 2 19.00 3 63 6.00 3781OO 18 JOH~ NAFUS X X 2 19.00 3 ~ 6.00 192.00 19 JA~IF_S NELSON X X 2 19.00 2 43 6.00 ~58.00 20 MA~V N~,~N X /~ 1 9.50 2½ 43 6.00 21i8.00 n ~'r ~ x x 2 19.00 ~ 34 6.00 ~04.00 22 O~EG PA~ X X ~ 19.00 0 54 6.0O ~24.00 23 ~n~g ~AU~ X X 2 19.00 2 ' 4S 6.0O ZSS.O0 24 TI~I PALM X X 2 19.00 ib 54 6.00 324:00 ~5 G~G ~mg~so~ X X 2 19.00 3 53 6.OO nS.O0 26 CmOS ~X~m X X 2 19.00 2% 59 6.00 ~54.00 2~ TON~ ~SSEN ~ ~ 0 -0- 0 0 6.O0 -0- 28 MIKE SAVAGE X X 2 19.00 3 50 6. O0 300.00 29 KEVIN SIPP~,L X X 2 19.00 2 47 6.00 182.00 30 RON ST. ALLMAN X X 2 19.00 11 40 6.00 ~,40.00 31 BRUCE SVOBODA X X 2 19.00 2% 51 6.00 ~06.00 32 TOM S~SON X X 2 [9.00 2½ 45 6.00 ~70.00 33 ED VANECEK X X 2 ~9.00 2 51 ~,0O ½06.00 34 RICK WILLI~4~S X X 2 19.00 9½ 49 6.00 !94.00 ~ ~n.~ wru,~a~S ~ (~ 0 -0- ~ 31 6.0o ~6.00 36 DENNIS WOYTCKE X X 2 19.00 2 46 6.00 !76.00 37 32 31 63 ~m~ ~0 ?7% I57½ 59s.50 s5% ~657 ~ 157½ I~g 598.50 85½ MAIN~ 1,167.00 · J~AL 11,752.25 MOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT LAST YEAR MONTE OF JANUARY 1995 MON~ MON~ TO DAlE TO DATE NO. OF CALLS 76 50 76 59 MOUND FIRE ~ 11 --~ 9 DfERGENCY 7,5 22 7,5 27 ~NE~ONKA SEAC~ FIRE ~ ~ 1. _m~ERG~ .-0_.___ 2 -------------~ 0 MINNETRISTA FIRE ~ 3 .~ 2 0RONO FIRE --_~ 4 -~ 3 S~OR~OOD ~RE ----_0___~ ~ ~ 0 SPRING PARK FIRE ~ ._.2. _5. 3 MUTUAL AID -' FIRE ~ ---Q- ' ~ 1 TOTAL FIRE CALLS TOTAL EMERGENCY CALLS ~._Zfl__~_.~ 21 CO~mCIAL ---~_aO__..__ ~ 38 ~SIDm~rZAL ~--_1 ~ F~E~ / F~ ~ ~~-~ - MOUND ~G~ ~ ~ ~ - M~A SZAC~ ~ o ~~ FI~ 58 ~ 58 · 72 - ORONO ~G~ 97 ~ 25 97 33 ~ ~ 15~ 123 155 105 ~= ~ ~ o o - SHOREWOOD ~~. 0 ~ ~ 0 ~ o 9 9 0 Fr~ ~20 ~ ~ -- ~ 316 8~ 316 ~m~ o ~ o .~ - ~ ~ ~G~ 0 0 0 0 -- T~ O Q 0 96 ~OTAL DRILL HOURS 157% 17Q 1~7% rOI~L ~ ~OU~S 8~0 ~96 8~ tOTAL EMERGENCY HOURS 837 584 R~7 7~ ~ F~E & ~G~ ~S 1657 qflO 16~7 ~UTUAL AID RECEIVED 0 0 Q ~UTUAL AID ~VEN O 0 O 1 DRILL REPORT MOUND--FIRE--DEPARTMENT. ipline and Teamwork Critique of fires Pre-plan and Inspections Tools and Apparatus Identify Hand Extinguisher Operation Wearing Protective Clothing Films First Aid and Rescue Operation Use of Self,Contained Masks Pumper Operations Fire Streams & Friction Loss House Burnings Natural/Propane Gas Demos. Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzles & Hose Appliances Hours Training Paid : Excused X Unexecused O Present / Not Paid PERSONNEL J.Andersen D.Grady ~C.Pounder ~t~._~_G.Anderson K.Grady T.Rasmussen  P.Babb C.Henderson ~M.Savage D.Boyd P.Henry' iK.Sipprell 2~i.Bryce .Maas i'l..R.Stallman .Carlson J.Nafus ~.Svoboda .Casey ~-J.Nelson ~ T.Swenson ~S.Collins Nelson E.Vanecek ~,, ~.Crawford .B.Niccum ~ ~TRiWilliams .Engelhart G.Palm Williams ~.Erickson Palm Woytcke .Fisk T.Palm G.Pederson DRILL REPORT Discipline and Teamwork Critique of fires Pre-plan and Inspections Tools and Apparatus Identify Hand Extinguisher Operation Wearing Protective Clothing Films First Aid and Rescue Operation Use of Self-Contained Masks MOUND--FIRE--DEPARTMENT Pumper Operations Fire Streams & Friction Loss House Burnings Natural/Propane Gas Demos. .Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzles & Hose Appliances Hours Training Paid : ~Excused' X Unexecused O Present / Not Paid Miscellaneous PERSONNEL _GJ.Andersen .Anderson ,,D'Babb .Boyd ~%~S.Bryce .Carlson J. Casey S .Collins B.Crawford ~ ~__~_R. Engelhart ~l ~.S.. Erickson D.Grady K.Grady C.Henderson P.Henry 'Maas J.Nafus .Nelson .Nelson G.Palm M.Palm ~T.Palm ~%{~_G.Pederson i-P°under .Rasmussen .Savage K.Sipprell R.Stallman B.Svoboda .Swenson .Vanecek .Williams .Williams .Woytcke DATE MOUND FIRE DEPARTMENT TOTAL MAINTENANCE FOR MONTH OF MEN ON DUTY CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 MEMORANDUM February 2, 1995 TO: MAYOR, CITY COUNCIL AND CITY MANAGER FROM: JOEL KRUMM, LIQUOR STORE MANAGER SUBJECT: JANUARY, 1995 MONTHLY REPORT For the first time ever in any given January, we managed to top the $100,000 mark in gross sales, coming in at $100,299. In January of 1994, sales were $97,546. That is a 3% increase, which is consistent with government inflation figures. If we maintain this pattern, sales for 1995 will be $1,400,000, which is what I projected in this year's budget. The state auditor's office has finally completed the yearly analysis of all municipal liquor store operations for the fiscal year of 1993. It does not paint a rosy picture, nor is it an alarming depiction either. In essence, it says that gross sales decreased by 1% in 1993, compared to the sales figures of 1992. However, it does point out that Minnesota's 268 municipally owned and operated liquor stores experienced their second consecutive year of declining net incomes in 1993. The net income for all stores decreased 12.1%. I am proud to report that for that same period cited (and for that matter for the 10 years I have been managing your store) we have managed to "buck the trend". For example, in 1993, we had net sales of $1,305,720. That was a 8.1% increase over 1992. And last year sales were $1,368,288, an increase of almost 5%. And as you all know, net income, or profits, for the store have risen quite dramatically over the past few years. prmted on recycled paper January 1994 Monthly Report Page 2 February 2, 1995 I also took some time to compare our store against some other stores of comparative size that are close to our community. Some examples: Shorewood has two stores and in 1992 had sales of $1,377,910. Their net income for that year was $39,232. In 1993, sales were $1,336,773 and net income was $31,591. Wayzata has an on/off operation and in 1992 had sales of $1,885,648 and their net income was $105,550. In 1993 sales were $1,835,075 and their net income was $27,597! I also looked at stores much larger than us and some very interesting numbers emerged. The following figures are for 1993 only. I will be brief as possible: Sales Fridley (2 stores) $2,783,611 Spring Lake Park (1 store) $2,766,678 St. Anthony (2 off & 2 on sale) $3,513,427 Net Income $76,383 $98,711 -$58,091 To keep this in perspective, remember our sales for 1993 were $1,305,720 and a "net operating income" was $110,000. Inventory is done and the extensions are almost complete. Barring any interruptions, all should be completed by the end of the first week in February to be turned over to Gino Businaro to get a preliminary unaudited analysis. City of Mound Monthly Report Utilities Month of: January 1995 No. of Customers: Water Sewer Water Used: (in 1,000 gallons) Residential Commercial Billing: Water Sewer Recycle Total Payments: Water Sewer Recycle Total 02/03/95 Utility- 95 Total 1,095 122 1,217 1,100 122 1,222 15,875 4,457 20,332 $22,473 $5,048 $37,284 $12,986 $3,231 $91 $62,988 $18,125 $27,521 $5O,270 $3,322 $81,113 $22,087 $4,291 $26,378 $38,485 $10,795 $49,280 $3,254 $20 $3,274 $63,826 $15,106 $78,932 06-Feb-95 TO: FROM: RE: MAYOR, CITY COUNCIL AND CITY MANAGER GINO BUSINARO, FINANCE DIRECTOR JANUARY FINANCE DEPARTMENT REPORT Investment activity Balance: Bought: January 1, 1995 $6,040,405 Money Market Smith Barney Money Market First Bank Money Market 4M CP Smith Barney Matured: 5.76 CP Dain Bosworth 5.63 CP First Bank 6.14 CP Smith Barney 6.07 Money Market Smith Barney Money Market 4M January 31, 1995 Balance: 2,980 545 17,022 397,140 (401,989) (399,037) (396,964) (278,000) (50,0o0) $4,932,102 Closing of the Year 1994 January was, as usual, a very busy month for the Finance Department. The new year cycle and the closing of the past year cycle are falling in place as we move along. With the issuance of the W-2 and the 1099 forms, numerous reports were submitted to Federal and State departments. Other reports were submitted to the independent auditor, the insurance agent, and Hennepin county. Recvclin.q Joyce has submitted to Hennepin County the 1994 Municipal Recycling Final Report. The total expenditures for the program were $118,920 and the revenues from the sale of recyclables were $13,924. The county entitlement for the year was $68,775. As an example of participation for the month of October, out of 12,972 households 8,255 had their recyclables set out. That is a 63% participation. The total materials collected for the year was 1,221 tons. 01/26/1995 14:57 612--4724435 TBH REESE PAGE 01 LAKE MINNETONKA CONSERVATION DISTRICT g00 EAST WAYZATA BOULEVARD, SUITE 1 ~ * WAYZATA, MINNESOTA 5~391 ' TELEPHONE 612/473.7033 EUGENE R. STROMMEN, EXECUTIVE DIRECTOR BOARD MEMBEII~ William A. Johnstone Chalf, Mlnnetonka Tom Penn Vice Chair, Tonka Bay' Douglas E. Babcock Secretary, Sl~ing Park Robert Rascop Treasurer, Sh~rewoo~l Miko Bloom Mirlnetor~ 8ea¢l'l Alberl (Ben) Feeler Deephaven James N. Grathwol Excelsior Ronal~ Kline Minnetrtsta Ouane Ma~kus Wayzata Craig Moiler Victoria Thomas W. Reese Mound Herb J. Suer[h Woodland Joseph Zwak Greenwood Orono TO: MOUND CITY COUNOL DATE: JANUARY 26, 1995 FROM: TOM RE~E, LMCD REPRESENTATIVE SUBJECT: JANUARY REPORT - LMCD 1.0 F. urn,,~n Wsb'*mitfoff T--- ~-~ operator Md m~in~ tmini~ problems c~u be lesmeued. We will look ag'~u into the l~ivati,-lim po~il~ity in 1~$. 1.2 lnvmigatiou will be mad~ i~to tl~ fcuibility of converting one harvest= frown prop ~ tO paddle wheel Ol~"mion. This in an ~tort tO iml~ove control in winds, and to 1~ the frn~,,entation that com~ from mflfoH be~tg drawn 2.1 The ~ Acc~s impleme~-tation pmsmm ~e.wms reviewcd and approval Th~ completion of thg ~enI with ~ POt{ Co~umer Wa~ 3.0 General ltwu 81/26/1995 15:81 ~12--4724~35 TOM REESE PAGE ~,$ 'l'be Bosrd dedinod to allow the runovel of tl~ wster ski observer durin8 week days. This wu propos~ us in sttempt to allevittc the weekend crowdi~ a[ thc likc ~ encourtsins serious, fr~t ~ie~ ~ me the luke durin8 the week when the lske it ler~ely dcscrtct ~.6 The Ssvc The Like ~lmaflons this year arc ~.'/ Thc Lekcwalk ordimncc is buck at thc Water Committee for further review. It wes not acted upon this month DNIt has set their lzcommmditiom for the design development detail. ~.8 Thc LMCD Annual Awards DimJcr will be held February /.,.~~,, Mound Rclm:scnta~ve - LMCD RECEIVED LAKE XINNETONKA CONSERVATION DZBTRICT Saturday, February 11, 1995 Norwest Bank Bldg, 900 E Wayzata Blvd, Rm 135 (Elevator handicapped access, west entrance, Wayzata Blvd) S~00 AM, PUBLIC HEARING, BOARD OF DIRECTORS A® Excelsior Park Pavilion, Excelsior Bay, Excelsior, Fred Bruntjen and Fred Same, Special Density License Application for a Multiple Dock of 42 slips, to install a 100' pier to store two charter boats, in exchange for two 10' x 30' transient slips to be taken out of service. The applicant will provide amenities in exchange for the additional density of 34 transient slips; Excelsior Park Pavilion, Excelsior Bay, Excelsior, Fred Bruntjen and Fred Bame, Variance Application to extend dock width from six feet to eight feet to better accommodate for handicapped access to the charter boats serviced on the 100' pier; 8:15 AM, IFATER STRUCTURES COMMITTEE, AGENDA Excelsior Park Pavilion Special Density License Application, to install a 100' pier to store two charter boats , in exchange for two 10' x 30' transient slips to be taken out of service, with public amenities to be provided in exchange for the additional density, to consider public hearing findings and a recommendation to the board of directors; Excelsior Park Pavilion Variance Application, to extend dock width from six feet to eight feet to better accommodate for handicapped access to the charter boats serviced on the 100' pier, to consider public hearing findings and a recommendation to the board of directors; Hinnetonka Yacht Club dock license, memorandum regarding denial of new dock license to change dock configuration, including converting 15 slides to slips; Draft Ordinance to Establish a Special Rule for Continuous Shoreline of Dock Use Areas in Close Proximity, and recommending third reading; Wayzata Yacht Club Site I and Site 2 annual renewal application identifying "dolphin" poles between slips and at the end of dock walkway structures, in some instances accommodating watercraft storage extending beyond dock slips, "dolphin" poles not a part of the licensed dock structure for this nonconforming structure (Site 1, 1:4, Site 2, 1:13); WATER STRUCTURES COMMITTEE AGENDA, 2/11/95 upper Mi~eton~ Yecht Club, multiple dock renewal application, w/o change, to comply with special density license ~ranted on 7/26/89; Publio Hearing Report on An Ordinance for Planned Usage Development (PUD) Procedures and Standards and Definition for Public Piers, consideration of findings and preparation of recommendations (Please bring copy previously provided); additional business~ PENDING ISSUES BEFORE THE COMMITTEE (not ready for action): a. Carlson Real Estate Applications- Halsteads Bay b. Boyer Building Corp/Pelican Point Development c. Minnetcr~a Boat Works New Multiple Dock License d. Dolphin Pole moratorium; RECEiVEO F£2 LAgE M~i~-~ONE~ CONSF.~VATION DISTRICT ORDINANCE NO. AN ORDINANCE RELATING TO SHORELINE REQUIREMENTS AND CALCULATION OF BOAT STORAGE DENSITY ON LAKE MINNETONKA; AMENDING LMCD CODE SECTION 2.02 BY ADDING SUBDIVISION 5 THE BOARD OF DIRECTORS OF THE LAKE MINNETONKA CONSERVATION DISTRICT (LMCD) ORDAINS tl~t the LMCD Coda al' Or~ces, Section 2.02 l~ 8mended by &dcting new aubdJv:i~ton 5 aa follows; Subd. $. Special Rule for Non-Continuous Shoreline of Dock Use Areas in Close Proximity. The Bo~rd may authorize shoreline f~om one or more sites (the "transferor sites") to be counted as part of another site (the "transferee site") for the pub-pose of computing permissible boat storage density. Applications for pea'mission to transfer boat storage density shall be m~de in accordance with the procedures set forth in section 2.03 and shall be processed a~ a part of the applic&nt's multiple or commercial dock license application. Criteria to be considered by the Board in evaluating whether to approve such application sh~ll include all criteria set fo~'th in Section 2.03, subd. 3a). No such pea'mission to t~nsfe~, boat stoa'age density shall be ~'anted by T. ha Boa~d u~.leaa the following &ddition~l conditions are met: &) The dock use area~ of e~ch transferor alta ~nd tim transferee ~ite m~y be no mo~ tlum 150 feat apart. b) The credit for boat storage 'density transferred from any transferer site nmy not exceed one restricted watercraft for each 100 feet of shoreline of the transferor site (with fractional watercraft counted in accordance with aubdJviaion 1). c) The total boat storage at the transferee site may not exceed one Pestz'icted wa~rc.-'aft fo.-' each 35 feet of ~horeline of the transferee site (with fractional watercraft counted ~ accor~ce ~th sub~v~n 1). d) No varl&nces, other than tempora~' low water variances, may be ~nted for constm~ction of docks at the transferee site. f) As long as the transferee site is used for the storage of more restricted watercraft than this Code would allow without the transfer o! b~t storage density under this subdivision: t) the tranaferor sites and the transferee site must be in common ownership; WITIt NO RESTRICTIVE COVENANTS, and ~) the t~e~r sites must be ~~d ~ essen~y'~ ~cur~ s~M ~d m~ ~t be ~ed fo~ ~dent~ dwe~ This ord/nance is in effect fi. om ~i after its pM~&,e ~ publication in &ccord~nce with the enabl/n~ ·ct ~f the DistriCt. It ia enacted by · mjorit~ vote of all the members of the Board and has the effect of an ore,hA-ce. Adopted by the LMCD Board this -.- day of ,1994. ATTEST~ WII!~,~m Jo~n-ton~, Chair C~lTl?O~ RECEIVED I SAVE THE LAKE ADVISORY COMMITTEE Agenda 5:00 pm, Thursday, February 2, 1995 LMCD Conference Rm 160, Norwest Bank Bldg, Wayzata 1. Meeting minutes review, January 5, 1995 Educational slide presentation, Minnehaha Creek Watershed District (tentative) introducing a sample program for consideration as an LMCD presentation, by MCWD Chair Tom Maple Draft 1995 Save the Lake budget presentation, detailing 1994 actual expenses and partial/preliminary 1995 income and expense projections [committee invited to offer recommendations on specific budget projections on items indicated where no dollar amount is indicated by the ( ) space.] Action group organization report -- as recommended by the committee in January. Intent here is to identify persons and/or organizations who could be willing to head up the programs identified in the budget for accomplishment in 1995 -- such as the 1) restaurant place mat promotion 2) water clarity lake monitoring; Committee members asked to help identify these support persons or organizations; Prioritize funding programs as recommended based upon the programs recommended by the committee as part of the 1995 budget proposal; 6. Additional businesS; 7. Next meeting, adjournment; RECEIVED LAKE MINNETONKA CONSERVATION DISTRICT &ction Report: Lake Use and Recreation Committee Meeting: 7:30 P.M., Monday, January 23, 1995 Members Present~ Bert Foster, Chair, Deephaven; James Grathwol, Excelsior; Tom Reese, Mound; Robert Rascop, Shorewood; Herb Suerth, Woodland; Ross McGlasson, Tonka Bay; Mike Bloom, Minnetonka Beach; Eugene Strommen, Executive Director; Gregory Nybeck, Administrative Technician 1. Consideration of amending the observer re~uirement while towing water skiers on Lake Minnetonka, with findings and reoommendations to the board. Chair Foster advised the committee to review the testimony and findings of the 7:00 public hearing testimony which considered amending the observer requirement ordinance for towing water skiers on Lake Minnetonka. Comments were encouraged by committee members. Grathwol indicated that he does not ski and he lives in an area of the lake where it is the extremely crowded. He found it difficult to not listen to the argument that if it is safer to ski with an observer, why change the ordinance. He suggested opening areas of the lake where observers are not required rather than opening the lake as a whole. The water skiers indicated that this would add to an already confusing situation. Foster was troubled with designating specific bays since the LMCD has in the past tried to avoid restrictive practices such as this. Foster indicated that such specific zoning practices on the lake may become necessary in the future, but he would prefer avoiding them as long as possible. Bloom reemphasized that 18 of the 19 citizens who attended the public hearing were in favor of amending the observer ordinance. He indicated that those who attended appeared to be willing to ski on weekdays versus weekends, thus reducing density on weekends. The conditions related to the weekdays are more conducive to them. Reese commented that the overcrowded bay issue raised by Strommen is self regulating. Skiers will go to different areas of the lake if other skiers are occupying an area of the lake. He feels that this is a non issue. McGlasson shared with the committee two comments. First, he had as concern that skiers would ski on both weekdays and weekends. He was hoping to hear that they would ski on weekdays rather than weekends. Second, he was concerned with the definition of enforcement. The definition of a ski, the different speeds allowed on the lake, the age LAKE USE AND RECREATION COMMITTEE, 1/23/95, P. 2 of the operator, and other factors will add to an already confusing situation. McGlasson recommended approval of the committee to amend with the condition that it be reviewed after the upcoming boating season with assistance from the Hennepin County Water Patrol. He supports passing the amendment as written conditional that appropriate~ changes be made if enforcement of the ordinance becomes an issue. He recommended feedback from the Power Squadron in this issue. MOTION: Reese moved, seconded by Bloom to recommended to the board changes of the observer requirement ordinance as drafted. DISCUSSION: McGlasson asked the committee why the motion does not include the provision to review in one year. Foster indicated that the situation will be reviewed in one year. This is an ordinary course of activity of the committee. McGlasson asked then why not include it in the ordinance. Foster mentioned it will be reviewed all summer long by the W~ter Patrol, the LMCD, and by the public in general. Suerth expressed some concerns with this proposal. He expressed that he has lived on the lake when both an observer was and was not required. He indicated that eight of his nine children felt the change should not be made. The Woodland City Council expressed they were not in favor of the change in a January City Council meeting. The Groveland Home Owners Association expressed they were not in favor of the changes. Bob Beutler, 1331 North Arm Drive, expressed that he had communicated with neighbors concerning the water skiing ordinance. He indicated that neighbors were already confused about the ordinance. Once they were explained the proposed ordinance, they favored the proposed changes the to the ordinance since the lake is not used too heavily on weekdays. Strommen added a concern of the Water Patrol that this would add to confusion on the lake. He mentioned the idea of limiting this amendment to Monday thru Thursdays with Fridays thru Sundays requiring an observer. Peter Lanpher, 1359 Park Drive S., commented that Monday thru Thursday would be an improvement to the situation. He commented that two newspaper articles addressing the proposed amendment added to confusion. Neither article addressed the age restriction which is a concern to the committee. He was surprised parents were here not voicing their opinions on this. VOTE ON MOTION~ Motion carried; 5 Ayes, 2 Nayes (Suerth, Rascop) 2. 1994 Boat Density Survey Discussion. Chai~'Foster indicated that staff was notified by Dave Dotzenroth that LAKE USE AND RECREATION COM){ITTEE, 1/23/95, P.3 he would not be able to attend this meeting. Strommen introduced Bob Meents to the committee. Meents assisted Dotzenroth in this project. strommen mentioned that Meents is familiar with the project, however, he did not come to the meeting prepared to discuss it in detail. Grathwol welcomed the report but did not understand some aspects of it. He was interested in how the 30% of riparian and other sources was derived from. He also was interested in how the categories were changed from the previous years. He was interested in comments from Tim Kelly, DNR Planner. Foster expressed an interest to have both Dotzenroth and Tim Kelly at the next meeting for full discussion. Reese identified that a category exists relating to waterski boats. questioned whether this counted only boats towing water skiers. If not, he recommended calling it boats towing something. He Foster asked staff to arrange Dotzenroth and Kelly to attend the next committee meeting to discuss in detail the 1994 Boat Density Survey. The committee concurred. 3. Lake &coess Task Force Impluentation Priorities. Foster recommended Strommen to address the committee on this agenda item. Strommen indicated that the implementation outline is in response to the committee's responsibility to carry out the Lake Access Task Force Report and its recommendations. The outline addresses concerns in the near term up to the next 18 months. Strommen mentioned that certain cities have specific accesses that need to be revisited. Communication with some of these cities has not taken place for around a year. Strommen mentioned that communication has taken place with the City ~f Mound and the LMCD is r~ady to sign off with an agreeable number of parking spaces, approximately 32. Rascop asked in the discussions with Mound, are any of these parking spaces associated with Lost Lake. Strommen mentioned that parking spaces discussed with the City of Mound do not include Lost Lake. However, there are long term goals described in the Lake Access Task Report concerning Lost Lake. Strommen hopes in future discussions with Mound, there will be a tradeoff of amenities related to the dredging and docks serving Lost Lake for more car/trailer parking spaces elsewhere in the City of Mound. McGlasson asked the committee who has jurisdiction in dredging projects? '~KE USE AND RECREATION COMMITTEE, 1/23/95, P.4 Strommen indicated that the DNR and Minnehaha Creek Watershed District have the jurisdiction. The LMCD has comment only. Strommen mentioned the City of Wayzata and Deephaven need to be addressed with their public accesses. Hennepin County could be resolved by the spring of 1995. Hennepin Parks are moving along as planned. Racsop asked Strommen what this intentions were by providing this on agenda? Has there been a lack of movement on this? Strommen indicated there is a need to get started on this. This will require staff and appropriate city board members to meet with these city officials. 'I~itial meetings will be staff meeting staff. Foster mentioned that the outline discussed by Strommen is a course of action that makes sense. He recommended accepting the report to get started on this. MOTION: Rascop moved, seconded by Suerth to accept the report and authorize staff to proceed and coordinate with the appropriate board members. VOTE ON MOTION: Motion carried unanimously. Staff report on MN DNR educational material on personal watercraft operation as governed by state laws, and comparison to LMCD regulations for Lake Minnetonka. Strommen mentioned this is an informational item on the agenda. Staff reviewed state laws which regulate the use of personal watercrafts and compared them to LMCD regulations. Staff reported three substantial differences. Nybeck outlined these three differences. First, the state requires that personal watercrafts maintain a distance of 100 feet from shore, the LMCD requires 150 feet. Second, the state requires they maintain a distance of 100 feet from other watercrafts, the LMCD requires 150 feet. The third difference in towing on personal watercrafts, the state requires a skier to wear a PFD or there must be one available on the personal watercraft. The LMCD requires that the skier wear a PFD. If it is not U.S. Coast Guard approved, one needs to be on the personal watercraft. An observer is also required under LMCD ordinance. Rascop maintains that if the LMCD's regulations are more restrictive, they should be kept. He recommended the tightening up of LMCD regulations if loopholes exist in current code. The committee concurred to maintain LMCD's regulations relating to pers0~al watercrafts. LAKE USE AND RECREATION COMMITTEE, 1/23/95, P.5 $. Hennepin County Sheriff's water Patrol: a. Significant Activity Report- the report was accepted by the committee. Special Deputy Candidate for the Save the Lake Dinner Recognition- Strommen mentioned to the committee that the list of candidates has not been received by the Water Patrol. MOTION: Grathwol moved, seconded byRascop to allow Chair Foster to select a special deputy candidate to recommend to the Board of Directors, with input from the Executive Director. VOTE ON MOTION: Motion carried unanimously b. Limited Permit granted for Livingstone Para-Sail event McGlasson was concerned why the Water Patrol changed their opinion on this application. Foster indicated that the Water Patrol was not necessarily against the application, but they wanted the opinion from the LMCD on this application The committee discussed the permit and identified the major difference from what the LMCD recommended and what was granted by the Water Patrol. The major difference is that para-sailing will not be allowed on Fridays. McGlasson expressed concern with the action of the Water Patrol. He felt there was a lack of communication between the LMCD and the Water Patrol, Strommen added that the Board of Directors took no action on this application. This action was communicated to Sgt. Chandler. Rascop and McGlasson mentioned that while no formal action was taken by the Board, the Board recommended restrictions on the times and areas of operation on the lake. Strommen added that the Water Patrol has the right to shut the operation down any time they want to. The committee recommended that Strommen write a letter to Sgt. Chandler addressing the committees concerns including locations USE A/~D RECRF--ATION COM~4I~TEE, 1/23/95, P.6 of operation which the LMCD feels are proper and to include -' minutes of the Board meeting to reconsider the license or make amendments to it. ~. &d4itional Business Bloom expressed two concerns with snowmobilers on Lake Minnetonka. They are 1) the speed of snowmobiles and 2) the noise of snowmobiles. He expressed that there is no doubt in his mind that speed limits are exceeded in both during the day and nights. He indicated there appears to be an enforcement problem dealing with snowmobilers who are speeding. Foster provided background on the enforcement problem that the Water Patrol faces. Two deputies were hurt in the recent past chasing snowmobilers who were at high speeds. Current policy r%commends deputies do not chase at high speeds which could jeopardize their safety. The committee discussed the noise factors of snowmobiles on Lake Minnetonka. Foster maintains that one indivLdual snowmobile does not create a noise problem. But more than one can create a problem. Committee members discussed noise factors relating to snowmobiles. General consensus of the committee is that this was an enforcement problem. McGlasson recommended the Water Patrol provide educational material and courses similar to those the Power Squadron provide in the Summer. No formal action was taken. Ron Glesne, 1470 Cherry P1, spoke on his own behalf on how communications could improve between the LMCD and the LMLOA. Chair Foster recommended improved working relations including attendance to both organizations meetings, working seminars, and no surprises. Foster recommended the two organizations work together, not against each other, on issues of interest to both organizations. Rascop mentioned the LMLOA could assist the LMCD on issues mutually beneficial to both organizations. Currently, the LMCD is trying to convince local city councils to adopt ordinances related to shoreline lighting and fertilizer runoff. The LMLOA home owners could assist in their communities by lobbying with their local city councils to adopt these ordinances. USE AND RECREATION COMMITTEE~ 1/23/95, P.7 7. &d~ournment. The meeting was adjourned at 9:08 P.M. FOR TH~ COMMITTEE Albert O. (Bert) Foster Chair R. Strommen Executive Director RECEIVED FEB 1 lgg5 LAKE MINNETONKA CONSERVATION DISTRICT January 30, 1995 SUBJECT: Legal Notice, Public Hearing for the Following: PUBLIC HEARING NOTICE 8:00 am, Saturday, February 11, 1995 900 E Wayzata Blvd, Room 135, Norwest Bank Bldg, Wayzata Special Density New Dock License and Variance Excelsior Park Pavilion, 685 Excelsior Blvd., Excelsior Excelsior Bay, Lake Minnetonka The Lake Minnetonka Conservation District (LMCD) will hold a public hearing to consider a Special Density License for a Multiple Dock of 42 slips, to install a 100' pier to store two charter boats, in exchange for two 10'x 30' transient slips to be taken out of service. Applicant, Fred Bruntjen and Fred Bame, dba Highwire Cruises, Inc., will provide public amenities in exchange for the additional density of 34 transient slips. Applicant also requests a variance from the six foot dock width to allow eight feet for handicapped access to the charter boats serviced at the 100' pier. Details available at LMCD offices, 900 E Wayzata Blvd., Room 160, Norwest Bank Bldg., Wayzata. ~Strommen, Executive Director Lake Minnetonka Conservation District RECEIVED ZE8 FEBRUARY Thursday, Friday, Saturday, Monday, Monday, Wednesday, Thursday, Friday, LAKE MINNETONKA CONSERVATION DISTRICT 900 E. Wayzata Blvd., Suite 160 Wayzata, MN 55391 MEETING SCHEDULE February, 1995 2 10 11 13 20 23 24 Save the Lake Advisory Committee 5:00 pm, $160 Norwest Bank, Wayzata Eurasian Water Milfoil Task Force CANCELED, NEXT MEETING MARCH 10 Public Hearing, Excelsior Park Pavilion Variance and Special Density Multiple Dock License Application 8:00 am, #135 Norwest Bank Building, Wayzata Water Structures Committee 8:15 am, $135 Norwest Bank Building, Wayzata Lake Use & Recreation Committee 5:30 pm, $135 Norwest Bank Building, Wayzata Presidents Day- Office Closed Administrative Committee 6:30 pm, Tonka Bay City Hall LMCD Board of Directors Regular Meeting 7:30 pm, Tonka Bay City Hall Save the Lake Recognition Dinner 6:30 pm, Lord Fletchers of the Lake Advance Dinner Reservations by 2/17/95 To 473-7033 Mayor's Quarterly Report 7:30 am, $135 Norwest Bank Building, Wayzata CITY OF MOUND BUDGET REVENUE REPORT Dec. 1994 100.00% GENERAL FUND Taxes Business Licenses Non-Business Licenses and Permits Intergovernmental Charges for Services Court Fines Other Revenue Charges to Other Departments Dec. 1994 YTD PERCENT BUDGET REVENUE REVENUE VARIANCE RECEIVED 1,231,780 610,348 1,222,058 9,450 1 o 7,854 59,850 10,531 112,416 884,960 389,420 886,112 49,500 38,953 50,120 65,000 9,781 58,186 60,800 90,692 133,148 15,000 784 11,232 (9,722) 99.21% (1,596) 83.11% 52,566 187.83% 1,152 100.13% 620 101.25% (6,814) 89.52% 72,348 218.99% (3,768) 74.88% TOTAL REVENUE 2~376~340 1~150~519 2~481~127 1 047787 104.41% FIRE FUND RECYCLING FUND LIQUOR FUND WATER FUND SEWER FUND CEMETERY FUND DOCKS FUND 308,817 (1,420) 281,059 108,000 26,160 1 27,576 1,300,000 158,591 1,381,655 380,000 79,175 420,134 680,000 117,752 739,308 5,650 261 2,991 72,000 6,651 79,349 (27,758) 91.01 % 19,576 118.13% 81,655 106.28% 40,134 110.56% 59,308 108.72% (2,659) 52.94% 7,349 110.21% 02~07/95 rev94 G.B. CITY OF MOUND BUDGET EXPENDITURES REPORT Dec. 1994 100.00% Dec. 1994 YTD BUDGET EXPENSE EXPENSE VARIANCE PERCENT EXPENDED GENERAL FUND Council 63,130 2,640 55,680 7,450 88.20% Promotions 2,000 0 0 2,000 0.00% Cable TV 1,380 0 621 759 45.00% City Manager/Clerk 180,330 18,363 1 76,267 4,063 97.75% Elections 11,320 358 1 2,520 (1,200) 110.60% Assessing 48,350 0 50,229 (1,879) 103.89% Finance 151,080 15,709 148,194 2,886 98.09% Computer 24,200 344 17,449 6,751 72.10% Legal 81,500 11,866 1 06,360 (24,860) 130.50% Police 795,240 94,270 777,314 17,926 97.75% Civil Defense 5,400 2,172 3,750 1,650 69.44% Planning/Inspections 157,850 20,608 149,645 8,205 94.80% Streets 397,520 63,594 385,238 1 2,282 96.91% City Property 102,860 4,404 99,683 3,177 96.91% Parks 136,620 13,620 131,471 5,149 96.23% Summer Recreation 33,930 29,114 29,114 4,81 6 85.81% Contingencies 40,000 784 6,758 33,242 16.90% Transfers 134,240 23,946 134,240 0 100.00% GENERAL FUND TOTAL 2~366~950 301 ~792 2~284~533 82~417, 96.52% Area Fire Service Fund 240,190 30,908 225,033 1 5,1 57 93.69% Recycling Fund 104,330 (22,102) 120,461 (16,131) 115.46% Liquor Fund 190,840 19,968 1 98,300 (7,460) 103.91% Water Fund 834,990 159,455 869,051 (34,061) 104.08% Sewer Fund 1,390,280 37,559 1,322,790 67,490 95.15% Cemetery Fund 5,240 (1,238) 1,942 3,298 37.06% Docks Fund 53,680 604 62,650 (8,970) 116.71% exp94 O2/O7/95 G.B. RECEIVED FEB Z 1 95 LAKE MINNETONKA CONSERVATION DISTRICT Report to the Mayors First Quarter 1995 AGENDA 7:30 am, Friday, February 24, 1995 Conference Room 135, Norwest Bank Bldg. 900 E. Wayzata Blvd., Wayzata (Handicapped entrance on Wayzata Blvd., West entrance) NOTE: Mayors are welcome to invite council representation and/or city staff representation at this meeting Please RSVP attendance by calling 473-7033. Thank you. Welcome and self introduction of persons present Chair Johnstone's comments on significant programs under consideration for 1995: A. Boat Density Survey for 1994, discussion of survey results, per copy provided. B. Ordinance to allow a "Planned Usage Development" provision, discussion per highlights presented by Johnstone and Committee Chair Babcock; C. Eurasian Water Milfoil harvest operations, analysis of plans for 1995; D. Financial report for year ending 12/31/94; E. Miscellaneous program updates; 3. Subjects recommended by mayors on areas of interest; 4. Additional business; 5. Suggested date for 2nd quarter meeting -- May __ 6. Adjournment; Yes, confirm my reservation for the Twenty-Eighth Anniversary "SAVE TH E LAKE" Recognition Banquet, Thursday, February 23, 1995. My check (payable to LMCD Save the Lake) is enclosed for persons at $22.50 each, total $ NAME ORGANIZATION Return to arrive by February 16 to: LAKE MINNETONKA CONSERVATION DISTRICT 900 East Wayzata Blvd., Suite 160, Wayzata, Minnesota 55391 (612) 473-7033 TABLE OF CONTENTS I. Executive Summary H. Introduction HI. Setting IV. Methodologies V. Data Analysis VI. Appendices Page 1 Page 2 Page 10 Page 12 Page 17 Page 22 ¥77 I. EXECUTIVE SUMMARY Historical Comparison Data identifying "boating averages' has been developed over five years in which the Lake Minnetonka Boat Density Study has been conducted. The five years in which comparative aerial boat use density surveys have been conducted are 1984, 1986, 1987, 1992, and 1994.The boat density study was not held from 1988 to 1991 due to low water levels. The high boating average was observed in 1986 at 1,453. The low boating average was observed in 1992 as 1,306. Observations reveal a range of plus or minus 70 boats (6%) to those of the 1994 study which averaged 1,375 (see Figure 4). While comparing "maximum boating numbers', with 5 years of survey data available (1984 to present), the 1994 study of 2,131 showed "maximum boating numbers' as being third highest. A comparison of 2,252 boats in 1987 as maximum boating average "high', with the "lowest' maximum boating average in 1992 at 1,829 Relative to the past 5 survey years of studies a comparison range shows within plus 121 boats (6%), to minus 302 boats (14%) relative to 2,131 observed in the 1994 study (see Figure 4 ). 1994 Sumraary of Lake Activities and Sources (See Figure 1). ·Total Number of Boats Counted: 17,873. · Average boats per flight: 1,375. · l~lfinlmum boats observed as 563 on July 9. · Maximum number of boats observed as 2,131, on August 21. · Most heavily utili~.ed lake area (as a percent of total activity) was Lower Lake North, on average accounting for 20% of boating activity. · Least heavily utilized lake area (as a percent of total activity) was Libb's Lake, on average accounting for 0.2% of boating activity. · Car trailers and car toppers sourced (on average) 27% of boats on water. · Number of Municipal Docks totalled 1,056. · Municipal docks sourced 15% of boats on water. · Marinas and Yacht Clubs sourced 15.3% of boats on water · Boat rentals sourced 3% of boats on water. · Drystack sourced 2% of boats on water. · Remaining 36% contributed to riparian docks, undesignated car trailer facilities not monitored, and the accumulation of errors of all categories. Lake Minnetonka Boat Density Survey - 1994 Page 1 Acres Per Boat (see Figure 5). · Average for entire lake: 10 acres/boat. · Most congested lake areas were: Coffee Cove, Lake area gl and Excelsior Bay, Lake area # 36 = 1 acre/boat · Least congested lake area was: Old Channel Bay, Lake area #10 = 36 acres/boat. Marina Occupancy Rate For Off-Peak Flights (see Data Analysis) 6/6/94 84.8 % 7/6/94 84.2 % 8/12/94 86.2 % Municipal Dock Occupancy Rate for Off-Peak Flights (see Data Analysis) 6/6/94 71.6 % 7/6/94 90.8 % 8/12/94 92.5 % Lower Lake South Municipal Docks North Mound Municipal Docks South Mound Municipal Docks Car Trailer Parking Annual average occupancy rate for weekend and holiday survey flights was 72 % of available designated car trailer stalls. Car trailers observed in designated spaces accounted for 76 % of all car trailers and car toppers observed, and 22 % of all boating activity. The total number of Undesignated and Fee Paid Car Trailer Parking stalls available have not been determined, thus occupancy ratios for these sources are not available. Lake Minnetonka Boat Density Survey- 1994 ~7~ Page 2 Z- Lake Minnetonlea Boat Density Survey - 1994 Page 3 Lake Mmnetonka Boat Density Survey - 1994 [ Lake Mmnetonka Boat Density Survey - 1994 Page 5 s~,eo8 Jo JaquJnN Lake Mirmetonka Boat Density Survey - 1994 Lake Areas & Acres Area Lake Area Acres/Bay 1 Halsteds Bay 545 2 Priests Bay 144 3 Cooks Bay 343 4 West Upper Lake 873 5 South Upper Lake 722 6 Smith Town Bay 110 7 Phelps Bay 345 8 East Upper Lake 814 9 Carmen's Bay 294 10 0Id Channel Bay 106 11 Spring Park Bay 378 12 Black Lake 76 13 Emerald Lake 13 14 Seton Lake 44 15 Harrisons Bay 215 16 Jennings Bay 290 17 West Arm 514 18 Forest Lake 82 19 Coffee Cove 57 20 West Crystal Bay 325 21 East Crystal Bay 487 22 North Arm 319 23 Stubbs Bay 195 24 Maxwell Bay 300 25 Lafayette Bay 454 26 Smiths Ray 266 27 Tanager Lake 51 28 Browns Bay 696 29 Wayzata Bay 778 30 Gray's Bay 180 31 Libb's Lake 17 32 Robinsons Bay 92 33 Bay St. Louis 20 34 Carson's Bay 116 35 St. Albans Bay 161 36 Excelsior Bay 90 37 Gideons Bay 330 38 Echo Bay 15 39 Big Island Pass. 36 40 ,Veteran's Bay 82 41 Lower Lake South 978 42 Lower Lake North 2090 Total Acres 14043 Lake Minnetonka Boat Density Survey - 1994 Page 7 0 Lake Page 8 II. INTRODUCTION In an effort to make educated decisions appropriate to managing Lake Minnetonka, it is essential to continually and consistently monitor the activities within and around the lake. The Lake Minnetonka Conservation District (LMCD) and Minnesota Depaxhaent of Natural Resources (MmDNR) have conducted program~ to increase understanding of boating trends on Lake Minnetonka since 1973. Various methods have been used in the past to gain sufficient The methodology implemented by Clear Air for use in the 1994 Lake Minnetonka Boat Density Study followed studies in recent years, so that trends could be comprehensively evaluated. Refined methodologies (see Methodologies, Inflight Count Procedures) were introduced to more accurately measure the quantity and distribution of lake activities occurring on, and sources bordering the lake. Lake Minaetonka Boat Density Survey - 1994 Page 9 m. SETTING Lake Minnetonka is a unique resource which requires careful management in order to protct its natural environment, recreational, and economic resources. The 125.3 miles of shoreline and 14,043 acres is shared by 14 independently governed cities. The lake's metropolitan location makes it a most popular general recreation lake, and one of the busiest water related resources in the state. There are 28 public accesses, both designated and undesignated on Lake Minnetonka. Public boaters are served by ten free designated public accesses, four identified undesignated public accesses, ten marina fee paid public accesses, and three drystack marina public accesses (see Appendix 1). A total of 22 marinas, provide 1628 overnight rental storage slips, 276 dry- stack storage units (there are no overnight transient slips). Four of the 22 marinas provide boat rentals to the public, with a total rental availability of 74 boats. Boat clubs represent a newer form of public access. The boats operated by such clubs are included among boats stored at marinas. The impact of boat clubs on boat usage will be monitored in the future. Boaters may enjoy more than ten restaurants located in various spots on lake Minnetonka and accessible by boat. Parks are a popular recreational activity with boaters. Four county parks are available to the public; the new Hennepin Regional Park in Mirmetrista will be partially open in 1995. This park will provide daytime transient boat docking and public boat access. Several city and township parks embodied around the shorelines of Lake Minnetonka are also accessible from the lake. Being one of the freest bass lakes in the nation, more major bass fishing tournaments are held on Lake Minnetonka than any other lake in Minnesota. Fishing tournaments continue to grow in popularity. Sailing races on the upper and lower lake are held on an almost daily basis. Lake Minnetonka Boat Density Survey- 1994 Page 10 The lake water level is maintained by the Mirmehaha Creek Watershed District per a joint agreement with the MnDNR and the LMCD. The ordinary high water level is 929.4 feet above mean sea level, and adjusted in the fall to 928.6 feet to allow for spring rain and snow melt storage capacity. Lake levels for the summer of 1994 remained fairly consistent. June lake levels averaged 929.57', July levels averaged 929.25', and August levels averaged 928.98. The lake level average for the period of the study measured 929.27 (see Appendix 2). Lake Mianetonka Boat Density Survey - 1994 Page 11 IV. METHODOLOGIES The survey was performed by aerial observations. The study consisted of observing boat activity for 13 consecutive weekends. Days in which the observations were conducted were randomly selected (see Appendix 3A). The random selection process occurred at LMCD offices with representatives from LMCD, the MnDNR and Clear Air present and participating in the random selection. Randomly Selected Routes Clear Air was provided a map with 42 lake areas as delineated by the LMCD. This map was used in the 1994 study to maintain consistency with prior studies. Lake areas were divided into 3 geographic areas (see Appendix 3B). Each area was randomly selected to provide flight routes that vary.: the time of day each bay was flown, the starting point of each survey, and the completion point of each survey. Flight planning for bays with_in each geographic area was determined during the actual flight in deference to wind conditions. Weather Criteria Weather criteria was established to ensure safe dispatch of the aircraft and crew. The following criteria was established for weather evaluation prior to dispatch: · Winds not to exceed 25 mph at time of dispatch. · No small craft warning in effect at time of dispatch. · No visible precipitation. · Cloud cover at or above 1000 feet above ground level. · and visibility of 3 statute miles or greater. Weather reports were obtained from either Flying Cloud Airport or Minneapolis International Airport Arrival Information, and recorded with each flight's report. Lake Minnetonka Boat Density Survey- 1994 Page 12 Flight Times Flight times were established and set to follow prior years follows: Preflight preparation Aerial observations and recordings studies of peak use boat activity as 13:00 to 13:40 13:40 to 16:15 (or completion) Equipment Used · The aerial count was conducted with. a highly modified Piper Super Cub on floats. Use of this specialized aircraft contributed to accuracy of the count because of its slow flight capability of 30 mph, and approval to operate at lower altitudes due to float operations, in accordance with Federal Aviation Administration Regulations. A DeHavilland Beaver was designated as back up aircraft in the event of mechanical problems. Inflight Count Procedure Both pilot and observer (second pilot) used hand-held tally counters to ensure precise counting. An intercom system was used to coordinate all totals. Each pilot's tallies were compared for accuracy, and discrepancies were recounted. Clear Air developed the real-time tally system to reduce the potential errors from the use of photographs. The first two aerial observations employed both real-time tallies and photographs (as used in previous years); photo analysis contributed to errors by omitting boats in channels, under bridges, departing docks, and behind tree lines. Lake Minnetonka Boat Density Survey - 1994 Page 13 Categories of Watercraft Boats observed were categorized into the following groups. Boats that were identifiable as sail, personal watercraft, fishing, waterski, beached and rafted, and at transient docks were not recounted as either wake or no wake boats. Boat categories were del'reed as follows: · Wake - The movement of a boat leaving a noticeable wake. · No Wake - Boats under way without a noticeable wake, and boats adrift or at anchor. · Sail - Sail boat as well as sail boards with sail deployed. · Personal Watercraft - Jet propelled one or two person watercraft. · Fishing Boats - Boats observed actively fishing with fishing poles in use. · Water Ski - Boats with tow rope deployed for skiing or pulling a floating device. · Raft & Beach - Two or more boats tied together, or individual boats pulled ashore. · Boats at Transient Docks - Boats moored at docks desig~nated as transient by LMCD Change from previous year studies: (1) In 1994, Rafted and Beached were categorized under one heading, while previous years were counted seperate. (2) Fishing Boats, a new catagory for 1994, previous years included them in non wake boats. (3) Sailboards and Sailboats were categorized under one heading. Lake Minnetonka Boat Density Survey - 1994 Page 14 Municipal Docks Municipal docks were divided into four geographic areas of approximately equal size: North Mound, South Mound, Lower Lake North, and Lower Lake South (see Appendix 4). An off- peak flight was conducted in the early morning weekday hours during the ftrst half of each month to develop a percentage occupancy rate (see Data Analysis). One municipal dock area was selected for observation for each of the off-peak flights: June 6, July 6, and August 12. Municipal dock areas on weekend flights were randomly selected. The selection, without replacement, resulted in each area being photographed once before any area was photographed a second time. The weekend peak flight photographs were examined by Mound City or LMCD staff and results returned to Clear Air for computation (see Data Analysis) and data entry. Marinas and Yacht Clubs Marinas and Yacht Clubs were photographed on each of the three off-peak weekday flights to establish an occupancy ratio. Weekend peak flight counts were done similar to the municipal dock observations to establish a vacancy rate used to determine the source of boats counted (see Data Analysis). Marina Boat Rental~ and Drystack Upon the completion of each weekend observation, six applicable marinas were asked to report the number of boat rentals from their rental fleet and/or the number of boats out of drystack storage during the actual time period the study was conducted. The data was used to determine source of boats on the water. Lake Mimaetonka Boat Density Survey - 1994 Page 15 ACCeSSeS The 28 access sites were observed and results recorded on each of the weekend flights. All vehicles with trailers attached were counted as car trailers. All vehicles with visual roof top carriers or trucks with open boxes were counted as car toppers. Boats at Transient Docks (see Appendix 5') LMCD supplied a list of fifteen transient docks to be monitored throughout the survey period. These docks provide temporary parking for active boats on the water while boaters utilize land based facilities. The docks are for temporary mooring only, and are easily identifiable from the air, and are considered as active boats. Each boat at each facility was counted for each of the thirteen flights conducted. The total number of Boats at Transient Docks is summarized under the Activities heading on the weekly summary reports. Lake Minnetonka Boat Density Survey- 1994 Page 16 V. DATA ANALYSIS Data analysis was performed on two levels: weekly reports and an aggregate database. Weekly reports were generated to provide immediate access to the information gathered and monitor the survey's progress. The aggregate database was then compiled and formatted to correspond to earlier studies for comparison and trending. Weekly Summaries (5/30/94 through 8/21/94) The primary data gathered was divided into two categories: (1) boats observed utilizing the water surface resources of Lake Minnetonka by activity; and (2) the observable sources contributing to those activities. Activities were categorized by the type of boat engaged in the activity. Catagories are: Water Tow Boats, Personal Watercraft, Sail Boats, Fishing Boats, Rafted & Beached, Wake Boats, No Wake Boats, and Boats at Transient Docks; and are defined under Methodology. Sources were categorized as Marinas & Yacht Clubs, Car Trailers (Fee Paid), Car Toppers (Fee Paid), Car Trailers (Free Public Designated), Car Toppers (Free Public Undesignated), Boat Rentals, Dry Stack, and Municipal Docks. The first column displays totals of boats in each activity and the number from each source monitored. The second colunm presents the individual source as a percentage of the number licensed or designated for that source. The weekly summary displayed the total number of vehicles by type and delineated car trailer from car topper vehicles. Vehicles without toppers or trailer attached, were not counted. Footnotes to each summary include: the relevant off-peak flight data (Vacancy & Occupancy Rate), the Municipal Dock area counted, and weather information. Lake Minnetonka Boat Density Survey - 1994 Page 17 Source calculations were performed for each category as described below: Marinas and Yacht Clubs The Marinas and Yacht Club figure is derived by calculating each marina and yacht club figure separately, then summing for a weekly total. The vacant number of 'U" shaped slips for each location was observed and recorded on each weekly flight. From this number, the number of transient or service slips, and the number of observed vacant slips on the monthly off-peak flight were subtracted, to arrive at the net number of boats sourced from that particular facility. (Observed vacant slips) - (transient slips) - (off-peak vacancies) = (net boats from marina). The net number of sourced boats was totalled for all marinas and yacht clubs on the lake each week. Municipal Docks Total number of Municipal docks was delineated by the LMCD as totalling 1056 for purposes of the 1994 study. The weekly photographs of the assi~m'xed, randomly selected municipal docks were analyzed by LMCD or Mound City, Staff. The number of boats at docks were counted, and the number of boats licensed for those docks was determined. The difference between the two was divided by the number of boats licensed at the docks to give a vacancy ratio for that segment of municipal docks. An occupancy ratio (off peak flight total number of boats counted at selected municipal docks, divided by the total number licensed at those docks) was (2eveloped from off- peak flight photographs, and used to adjust the vacancy ratio for licensed, but unoccupied slips. The resulting figure was multiplied by the total number of licensed mtmicipal slips on the entire lake to yield the boats sourced from municipal docks for the flight period. (vacancy ratio) x (occupancy ratio) x (total number of licensed municipal slips) = (the number of boats sourced from municipal docks for the week). Lake Mimaetonka Boat Density Survey- 1994 Page 18 Access Sites Lake access sites consisted of three types: (1) free public designated launches; (2) fee paid (marina) launches; and (3) free public undesignated (municipal administered) launches. Each access type was further divided into car trailers and car toppers. A sum total of each access type and vehicle type was summarized. Boat Rentals & Dry Stack The Boat Rentals & Dry Stack figures are the sum of the weekly fig.ures supplied by the marinas. On the few occasions that a marina did not supply the information, the rental ratio (units rented/number of rental units licensed) for reporting marinas that week, was multiplied by the non-reporting marina's total licensed rental units to provide a projected number of rentals. (reporting marinas' rental ratio) x (non-reporting marina's number of licensed rental units) = (projected number of rentals for non-reporting marina). Aggregate Database Compilation of the aggregate database entailed linking the weekly entries to allow calculations and trending to be performed. All adjustments to the primary data were performed during the compilation of the weekly summaries. The tables and graphs resulting from the aggregate database reflect the summing up of that information. Lake Mianetonka Boat Density Survey - 1994 Page 19 Average Lake Usage by Lake Area and Lake Activity (Table, Appendix 6A&B) Thc table provides the average number of boats for each activity by lake area. Thc column "Average Boars," averages all activities for thc year by lake area. Thc "Marginal Percent" column is the "Average Boats" divided by thc Average Number of Boa~s on thc Lake Per Flight, shown as a percentage. Thc second row from the bottom, "Average Lake Totals," provides the average number of boats by activity, for all flights. The last row, "% of Daily Average" is the "Average Lake Totals" divided by the average Number of Boats on the Lake Per Flight, shown as a percentage. Snmmary Summary This table · of Lake Minnetonka Activities and Sources for 1994 (Table, Executive Figure 1) has five columns: Annual Aggregate - shows the total number of boats, and vehicles transporting boats, counted for the entire year. Average/Flight - shows the Annual Aggregate divided by the total number flights (13). % of Boats on Water - shows the Average/Flight divided by the Average Total Number of Boats on the Lake Per Flight (1375). Total L .:ensed - shows the total number of LMCD licensed sources on the lake, by source type. Sources by Percent - shows the Average/Flight divided by the Total Licensed for each source regulated. Compilation of Tables and Graphs Historical Comparison (Bar graph, Executive Summary Figure 4) The bar graph illustrates the maximum number of boats counted on any flight for each year surveyed from 1984 to present. Also shown is the yearly average of boats counted for the past five years surveyed. Lake Minnetonlca Boat Density Survey - 1994 Page 20 Car Trailer Parkinoo by Lot and Date (tables, Appendix 7A&B) The two tables, one in actual numbers observed and the other as percent, provide an overview of Free Public Designated Car Trailer Parking. The quantity column, on both tables, are the quantity of spaces available at each source site according to the LMCD Access Task Force as Meeting Physical Standards. In the quantity observed table, the right hand column, "Avg.,' gives the average for each source site over the 13 aerial surveys. The last row, "Daily Totals,' provides the total boats sourced from Free Public Designated Car Trailer Parking for each aerial survey. In the percent table, the "Avg.' column provides the average for each source site as a percent of the total parking stalls available at that site. The bottom row, "Daily Average,' provides the daily total as a percent of the total m~mber available. Lake Minnetonka Boat Density Survey - 1994 Page 21 VI, APPENDICES Lake Minnetoaka Boat Density Survey - 1994 Page 22 WEEKLY LAKE LEVELS June 1 - August 30, 1994 DATE · LEVEL ~ MONTHLY AVERAGE 6-1-94 929.67 June Average = 929.57 6-6-94 929.64 6-13-94 929.52 6-27-94 929.47 7-1-94 929.32 July Average = 929.25 7-5-94 929.24 7-11-94 929.27 7-18-94 929.17 7-25-94 929.24 8-1-94 929.12 August Average = 928.98 8-8-94 928.99 8-16-94 929.02 8-22-94 928.96 8-23-94 928.92 8-30-94 928.88 Summer 94 Average =929.27 Lake Minnetonks Boat Density Survey - 1994 Page 23 1994 BOAT USE DENSITY STUDY Flight Calendar (Dates and routes selected by a random draw) Flights to be conducted between 2:00 pm. and 4:00 p.m. FlightD~ Monday, May 30 (Memorial Day) Sunday, June 5 Sunday, June 12 Sunday, June 19 Saturday, June 25 Saturday. July Saturday, July 9 Saturday. July 16 Sunday, July 24 Sunday, July 31 Sunday, August 7 Sunday, August 14 Sunday, August 21 Saturday, August 27 Sunday, September 4 Flight Routes 2.3.1 3.1.2 3,2.1 2,1.3 3,1,2 2,1.3 3,21 3,1,2 1,2,3 1,3,2 2,3,1 3,1,2 1,3,2 2,1,3 2,3,1 Lake Minnetonka Boat Density Survey - 1994 Page 24 Lake Minnetonka Boat Density Survey - 1994 Page 25 Lake Minnetonka Boat DensiL'y Survey - 1994 Page 26 5'03 Transient Docks on Lake Minnetonka Area Lake Area Transient Dock Sites Trans Dock 3 Cooks Bay 11 Spring Park Bay 14 Seton Lake 19 Coffee Cove 20 West Crystal Bay 21 East Crystal Bay 29 Wayzata Bay 33 Bay St. Louis 35 St. Albans Bay 36 Excelsior Bay 39 Big Island Pass. 40 Veteran's Bay Al & Alma's Restaurant Hennepin Co. PM Pizza Enterprises Lord Fletcher's Crystal Bay Service Lafayette Club Wayzata Depot Docks Wayzata Munic (Broadway St.) Minnetonka Yacht Club Beans Marina (gas docks) Excelsior Municipal Dock Excelsior Park Tavern Excelsior Park Pavillion Mtka Power Squadron Big Island V-e.t~s-Gam¢ 20 40 10 58 2 22 6 10 3 3 8 28 42 45 I0 5o t Lake Minnetonka Boat Density Survey - 1994 Page 27 z~ ~0~00~00~0000000000000 ~0~0 Lake MinnetonkaBoatDeasitySurvey - 1994 Page28 Lake Minnetonka Boat Density Survey - 1994 Pa~,e 29 Lake Minnetonka Boat Density Survey - 1994 Pa~e 29 $o~ Lake Mianetonka Boat Density Survey - 1994 Pa~e 30 Lake MinnetonkaBoat Densi~ Survey- 1994 Page 31 Lake Minnetonka Boat Density Survey - 1994 Page 32 Lake Minnetonka Boat Density Survey - 1994 Page 33 Lake Minnetonka Boat Density Survey - 1994 Pa~e 34 Lake Minnetonka Boat Density Survey - 1994 Page 35 Lake Mfimetonka Boat Density Survey - 1994 Page 37 Lake Minnetonka Boat Density Survey - 1994 Page 37 Lake Mimaetonka Boat Density Survey - 1994 Page 38 Lake Minnetonka Boat Density Survey - 1994 Pa~e 39 Lake Mirmetonka Boat Density Survey - 1994 Page 40 · ~ Z~ 0 0 Lake Mirmetonka Boat Density Survey - 1994 Page 41 Lake Minnetonka Boat Density Survey - 1994 Page 42 Lake Minnetonka Boat Density Survey - 1994 Page 43 Lake Minnetonka Boat Density Survey - 1994 Page44 Lake Minnetonka Boat Density Survey - 1994 Page 45 Lake Mimaetonka Boat Density Survey - 1994 Page 46 To: Ed Shukle From: Mark Hanus RECEIVED Date: 7 February 1995 Dear Ed, I request that you add the enclosed proposal to the next COW meeting agenda. I think it is very important to discuss this at the eadiest opportunity. I am concemed that any further delay of this discussion could create inconsistencies or potential legal problems resulting from future decisions unless the { .,uncil has a clear indication of which direction it wishes to go. As a courtesy to the other council members, I believe the COW meeting would be the best forum to discuss this issue the first time. Sincerely, RECEIVED ,*cd PROPOSAL To: From: Mayor and Mound City Council Mark Hanus - Mound City Councilmember Re: Mound City Commons and Mound Dock Programs It has become apparent that the current City Council may have a new perspective of the commons and dock programs. In order to avoid legal problems and inconsistencies in application of the city's policies in the future it would be wise to have a clear perspective of the direction that the council wishes to go. Therefore, the following action is offered for council consideration. 1. Place a moratorium on the adoption of any new policies or procedures relating to the commons or dock programs until the council can determine if it wishes to apply current policies or adopt changes. Also, a moratorium on the current proactive commons inventory activities by staff would be in order until the council determines if the current method is desired. 2. Form a task force at the earliest opportunity to address both programs and make recommendations either to maintain the current programs as is or offer potential changes. If changes are found desirable, the task force will offer suggestions that will make the programs more user friendly without reducing public ability to use and enjoy the commons and dock systems. This is intended to reduce future litigation as well as reduce citizen frustration and confusion that increases with each additional restriction or addition to the ordinances. This task force would be composed of Mound citizens that proportionately represent the users of the programs. For example, most of the task force would be equally divided between abutting dock owners and inland dock owners with the remaining members being occasional commons users or general Mound citizens if any are interested in serving. This is to ensure equity in representation as it pertains to whom these policies affect. Both policies and ordinances that relate to commons and docks must be open to discussion. The intent of this proposal is to avoid creating any "hands off' areas of discussion related to these two programs. Due to the deep rooted and intertwined problems that exist between the ordinances and policies, any "hands off' rules in the task force charter could stifle the effectiveness of any positive recommendations. 3. In the interim, while these discussions are taking place, existing policies will remain active with the exception of the above mentioned activities. This proposal is offered in good faith and intended in the best interest and well being of the citizens of the City of Mound. Mark Hanus Mound Councilmember