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1995-09-12 AGENDA CITY OF MOUND ~ MOUND, MINNESOTA MOUND CITY COUNCIL - REGULAR MEETING TUESDAY, SEPTEMBER 12, 1995, 7:30 PM CITY COUNCIL CHAMBERS 1. PLEDGE OF ALLEGIANCE. APPROVE THE MINUTES OF THE AUGUST 22, 1995 REGULAR MEETING. PRESENTATION OF SURVEY RESULTS - WESTONKA COMMUNITY CENTER - DR. BILL MORRIS, DECISION RESOURCES, LTD. APPROVAL OF PROPOSED QUANTITATIVE SURVEY - COMMONS TASK FORCE - MARK GOLDBERG, CHAIR CASE #95-34: REQUEST FOR A LAKESIDE SETBACK VARIANCE FOR A POOL, AND/OR DECK OR FENCE AT 2459 LOST LAKE ROAD, LOTS 15, BLOCK 1, PID #24-117-24 22 0029. 6. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. RESOLUTION CANCELLING THE LEVY ON THE GENERAL OBLIGATION IMPROVEMENT BONDS OF 1980 IN THE AMOUNT OF $3,123. REQUEST FOR STOP SIGN AT RESTHAVEN AND THREE POINTS BLVD. RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF RELATING TO THE $160,000 COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1980 (VICTOR J, JUDE DENNIS J. OAS, RALPH J. SMITH PROPERTIES PROJECT) AND DOCUMENTS RELATING THERETO. 10. PRESENTATION OF THE 1996 PROPOSED BUDGET-- - RESOLUTION APPROVING THE 1996 PRELIMINARY GENERAL FUND BUDGET IN THE AMOUNT OF $2,474,220; SETTING THE PRELIMINARY LEVY AT $1,850,295 LESS THE HOMESTEAD AGRICULTURAL CREDIT (HACA) OF PG. 2567-2574 PG. 2575-2584 PG. 2585-2598 PG. 2599-2631 PG. 2632 PG. 2633-2635 PG. 2636-2648 2564 11. 12. 13. 14. 15. $485,095, RESULTING IN A PRELIMINARY CERTIFIED LEVY OF $1,365,200; APPROVING THE PRELIMINARY OVERALL BUDGET FOR 1996; AND SETTING PUBLIC HEARING DATES. - RESOLUTION APPROVING A LEVY NOT TO EXCEED $24,000 FOR THE PURPOSE OF DEFRAYING THE COST OF OPERATIONS, PURSUANT TO THE PROVISIONS OF MSA 469, OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF MOUND FOR THE YEAR 1996. APPLICATION FOR A SIGN PERMIT - QUASI - PUBLIC FUNCTION - PORTABLE SIGN - MWHS. HOCKEY BOOSTER APPROVAL OF REDUCTION OF LETTER OF CREDIT - BOYER CONSTRUCTION - PELICAN POINT. APPROVAL OF FIRST AMENDMENT TO DECLARATION OF PELICAN POINT TOWNHOMES, COMMON INTEREST COMMUNITY NO. 378. PAYMENT OF BILLS. INFORMATION/MISCELLANEOUS: A. DEPARTMENT HEAD MONTHLY REPORTS FOR AUGUST, 1995. B. LMCD REPRESENTATIVE'S MONTHLY REPORT FOR AUGUST, 1995. C. LMCD MAILINGS. D. COMMONS TASK FORCE MINUTES OF 8-15-95. E. INFORMATION FROM NATIONAL LEAGUE OF CITIES (NLC) RE: VOTING AND ALTERNATE DELEGATES TO THE ANNUAL CONGRESS OF CITIES CONFERENCE IN PHOENIX LATER THIS YEAR. F. LETTER DATED AUGUST 23, 1995 FROM JIM GRUBE, HENNEPIN COUNTY TRANSPORTATION DIVISION ENGINEER RE: WARNING LIGHT REQUEST AT CSAH 15 CROSSWALK NEAR THE HOUSE OF MOY. G. PLANNING COMMISSION MINUTES OF 8-28-95. PG. 2649-2651 PG. 2652 PG. 2653 PG. 2654-2656 PG. 2657-2660 PG. 2661-2679 PG. 2680-2705 PG. 27O6-2712 PG. 2713-2715 PG. 2716-2718 PG. 2719-2720 PG. 2721-2722 PG. 2723-2728 2565 CORRESPONDENCE FROM VINCENT FORYSTEK RE: 3137 INVERNESS LANE AND PROPERTY VALUATION DETERMINED BY COUNTY ASSESSOR, LOCAL BOARD OF REVIEW, COUNTY BOARD OF REVIEW. I HAVE ALSO HAD PHONE CONVERSATIONS WITH MR. FORYSTEK HE IS ANGRY WITH HENNEPIN COUNTY. I HAVE ASKED THE COUNTY ASSESSOR TO ADDRESS HIS CONCERNS. MR. FORYSTEK WANTED ME TO SHARE THIS INFORMATION WITH YOU. PG. 2729-2764 PLEASE NOTE THAT DR. BILL MORRIS, DECISION RESOURCES, LTD., WILL BE PRESENT TUESDAY EVENING TO PRESENT SURVEY RESULTS ON THE WESTONKA COMMUNITY CENTER. HE WILL ALSO BE MAKING A PRESENTATION AT THE SCHOOL BOARD MEETING ON MONDAY, SEPTEMBER 11, 1995 AT 7:00 PM. YOU ARE INVITED TO ATTEND THE SCHOOL BOARD MEETING, IF YOU ARE INTERESTED. REMINDER: COMMITTEE OF THE WHOLE MEETING, TUESDAY, SEPTEMBER 19, 1995, 7:30 PM. 2566 MINUTES - MOUND CITY COUNCIL - AUGUST 22, 1995 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, August 22, 1995 at 7:30 PM, in the Council Chambers at 5341 Maywood Road, in said City. Persons in attendance: Mayor Bob Polston, Councilmembers Andrea Ahrens, Mark Hanus and Phyllis Jessen. Liz Jensen was absent and excused. Also present: City Attorney Curt Pearson, Building Official Jon Sutherland, City Manager Ed Shukle and Acting City Clerk Linda Strong. The following citizens were also present: Erik Figenskau, John Luse, Rhonda Eurich, Tom Aune, Phil Klein, Duane and Fran Clark-Leisinger, Sgt. John McKinley, Officer Matt Sibley, Scott Nagel. Mayor Polston opened the meeting and welcomed all who were present. The Pledge of Allegiance was recited. Mayor Polston recognized Fran Clark, City Clerk, who was in attendance. She has been recuperating from a severe illness. Mayor Polston introduced Sgt. John McKinley of the Mound Police Department. Sgt. McKinley introduced the City's newest police officer Matt Sibley. 1.1 APPROVE THE MINUTES OF THE AUGUST 8, 1995 REGULAR MEETING AND THE AUGUST 15, 1995 COMMITTEE OF THE WHOLE MEETING. MOTION by Hanus, seconded by Jessen and carried unanimously to approve the Minutes of the August 8, 1995 regular Council meeting. MOTION by Hanus, seconded by Ahrens and carried unanimously to approve the Minutes of the August 15, 1995 Committee of the Whole meeting. 1.2 CASE #95-31: OUR LADY OF THE LAKE CHURCH, 2385 COMMERCE BLVD., LOTS 6 - 10, AUDITOR'S SUBD. 167 & LOTS 1-3, GUILFORD'S REARRANGEMENT OF MOUND BAY PARK, PID #14-117-24 44 0005. VARIANCE FOR "PENNYWISE THRIFT SHOP" SIGN Building Official Jon Sutherland informed the Council the 2 free standing proposed signs would be 48" x 36" and will be 60" high. One sign will be along the street frontage and one at a 9 foot setback variance to the street right-of-way. The ordinance allows one sign per street frontage and a minimum setback of 10 feet to the right-of-way. Planning Commission and staff recommend approval. Mound City Council Minutes August 22, 1995 Councilmember Jensen moved and Councilmember Ahrens seconded the following resolution: RESOLUTION #95-83 RESOLUTION TO APPROVE A SIGN VARIANCE FOR OUR LADY OF THE LAKE CHURCH, 2385 COMMERCE BLVD., P&Z CASE #95-31. The vote was unanimously in favor. Motion carried. 1.3 CASE #95-32: LUSE & SON, INC., BASSWOOD AND CHURCH, LOTS 14- 17, BLOCK 2, A.L. ADDN. TO LAKESIDE PARK, PID #13-117-24 32 0014. MINOR SUBDIVISION City Attorney Curt Pearson stated that this subdivision proposed will create a new lot which requires park dedication fees and there was an Add-on item to the agenda proposing an ordinance amendment clarifying the language regarding this item. He asked Council to continue this item and deal with the ordinance amendment. MOTION by Ahrens, seconded by Hanus and carried unanimously to continue Case #95-32 until the ordinance amendment clarifying park dedication fees language was acted upon. 1.4 AN ORDINANCE AMENDING SECTION 330:120, SUBD. 3 OF THE CITY CODE RELATING TO PARK DEDICATION FEES IN MINOR SUBDIVISIONS. City Attorney Curt Pearson stated currently the ordinance indicates a fee of $500 per lot. The change will indicate "$500 for each new lot being created. In cases where one lot is split into two lots, it is determined that only one new lot is being created." MOTION by Ahrens, seconded by Hanus, and carried unanimously to adopt an ordinance amending Section 330:120, subd, 3, of the City Code relating to Park Dedication Fees in Minor Subdivisions. MOTION by Hanus, seconded by Ahrens, and carried unanimously to reconsider agenda item P&Z Case #95-32. 1.3 CASE #95-32: LUSE & SON, INC., BASSWOOD AND CHURCH, LOTS 14- 17, BLOCK 2, A.L. ADDN. TO LAKESIDE PARK, PID #13-117-24 32 0014. MINOR SUBDIVISION City Attorney Curt Pearson stated that subdivision "F" of the proposed resolution should be changed from $1000 per lot to $500 per each new lot, resulting in a lower fee. Councilmember Ahrens moved and Councilmember Hanus seconded the following resolution as amended: Mound City Council Minutes August 22, 1995 RESOLUTION #95-84 RESOLUTION TO APPROVE A MINOR SUBDIVISION AT LOTS 14-17, BLOCK 2, A.L. ADDITION TO LAKESIDE PARK, PID 13-117-24 32 0014, (BASSWOOD & CHURCH) P&Z CASE #95-32. The vote was unanimously in favor. Motion carried. 1.4 CASE #95-33: LUSE & SON, INC., BELMONT LANE, LOTS 6-8, BLOCK 9, LAKESIDE PARK, A.L. CROCKERS 1ST DIV. PID #13-117-24 32 0120, 0121 & 0122. MINOR SUBDIVISION Building Official Jon Sutherland stated this subdivision will create 2 lots from 3 existing lots. Both will comply with all ordinance requirements. Staff and Planning Commission recommended approval with conditions. Item "e" will be modified to address the new park dedication fee schedule. He stated there were substantial trees on the lot and a site plan was requested to preserve as many as possible. Councilmember Ahrens moved and Councilmember Jessen seconded the following resolution with item "e" amended: RESOLUTION #95-85 RESOLUTION TO APPROVE A MINOR SUBDIVISION AT LOTS 6, 7, 8, BLOCK 9, LAKESIDE PARK, A.L. CROCKER'S 1ST DIVISION, (BELMONT LANE) PID 13-117- 24 32 0120, 0121 & 0122, P&Z CASE #95-33 The vote was unanimously in favor. Motion carried. 1.5 CASE #95-35: TERENCE ALMQUIST, 4515 MANCHESTER ROAD, LOTS 1-3, BLOCK 14, AVALON, PID 19-117-23 31 0060. VARIANCE FOR DECK Jon Sutheriand stated the owner has applied for a variance to recognize the existing nonconforming south side setback of 7 feet and west rear setback of 8 feet, and a lot size variance of approximately 1,900 square feet in order to construct a conforming deck. Staff and Planning Commission recommend approval. Councilmember Hanus stated that the DNR letter regarding this item had an error. Item la of this letter is invalid. Councilmember Hanus moved and Councilmember Ahrens seconded the following resolution: RESOLUTION #95-86 The vote was unanimously in favor. RESOLUTION TO APPROVE A VARIANCE TO RECOGNIZE EXISTING NONCONFORMING SETBACKS AND LOT AREA TO ALLOW CONSTRUCTION OF A DECK AT 4515 MANCHESTER ROAD, THAT PART OF LOTS 1, 2, 3, BLOCK 14, AVALON, PID 19-117-23 31 0060, P&Z CASE #95-35. Motion carried. 3 9 toq Mound City Council Minutes August 22, 1995 1.6 CASE #95-36: ERIK FIGNSKAU, 3070 HIGHLAND BLVD., LOTS 19 & 20, BLOCK 2, THE HIGHLANDS, PID 23-117-24 43 001. VARIANCE FOR DECK. Jon Sutherlan d, Building Official, stated the owner has applied for a variance to recognize existing nonconforming accessory structures and setbacks in order to construct a conforming deck. There are 5 accessory buildings and the code limits the number to 3 for this site. The owner was present and stated he would like to retain the shed nearest the lake for boat/water utility purposes. He would give up the changing shed. He asked that the underground structure remain as it is. The Council discussed the item and recommended the following: 1) 2) 3) The conforming storm shelter to remain and recognize the nonconformance of the underground structure as a fourth accessory building that conforms to the setbacks. The underground structure must be screened. The removal of the smaller changing shed. Recognize the existing setbacks for the remaining lakeside shed and for it to be painted on the west and south side in earth tone colors. The owner was in agreement with the Council's recommendations. Councilmember Jessen stated the code still allows only 3 accessory buildings on this property. Councilmember Hanus moved and Councilmember Ahrens seconded the following resolution with the above changes: RESOLUTION #95-87 RESOLUTION TO APPROVE A VARIANCE TO RECOGNIZE EXISTING NONCONFORMING SETBACKS TO ALLOW CONSTRUCTION OF A CONFORMING DECK AT 3070 HIGHLAND BLVD., LOTS 19 & 20, BLOCK 2, THE HIGHLANDS, PID 23-117-24 43 0001. P&Z CASE #95-36 The vote carried with a 3 to 1 vote. Councilmember Jessen voted nay. 1.7 CASE #95-37: SCOTT NAGEL, 4586 DENBIGH ROAD, LOT 5, BLOCK 3, AVALON, PID #19-117-23 31 0005. VARIANCE FOR NEW HOUSE, LOT AREA & SETBACKS Building Official Jon Sutherland stated the owner has applied for a lot area variance, and a side setback variance to allow construction of a new dwelling. The owner has extended the width of the house from 27' to 28'. The Planning Commission and staff recommend approval. Councilmember Ahrens moved and Councilmember Hanus seconded the following resolution: Mound Cio/Council Minutes RESOLUTION #95-88 August 22, 1995 RESOLUTION TO APPROVE A LOT AREA VARIANCE FOR 4586 DENBIGH ROAD, LOT 5, BLOCK 3, AVALON, PID# 19-117 23 31 0005, P&Z CASE #95-37. The vote was unanimously in favor. Motion carried. 1.8 COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. There were none. 1.9 RESOLUTION TO REMOVE AND RELOCATE STOP SIGNS - WOODLAND ROAD ON THREE POINTS. City Manager Ed Shukle stated that residents of the area of Woodland Road had requested to have the several intersecting stop signs along Woodland Road be removed. Sgt. John McKinley and Greg Skinner, Public Works Superintendent had studied the area per the request and has suggested the relocation of the stop signs on Woodland to be placed on the roads crossing Woodland Road; Finch, Eagle, Dove, Canary and Bluebird. Council discussed and decided to table until further information is available. MOTION by Ahrens, seconded by Jessen and carried unanimously to table the resolution to remove and relocate stop signs along Woodland Road until more information is available. 1.10 CONTINUED DISCUSSION RE: LOT 1, BLOCK 20, SHADYWOOD POINT, PID #13-117-2411 0064. REQUEST TO PURCHASE - PHILLIP KLEIN AND THOMAS AUNE. ' City Manager Ed Shukle referred to the letter in the packet from Tom Aune and Phil Klein withdrawing their request for the City to release the subject lot for sale to adjoining lot owners. The adjacent owners are requesting the City designate the area as an NCA (Nature Conservation Area). Mayor Polston referred to a letter received from the City Engineer, John Cameron, stating the lot should be retained by the City for drainage easements and not made available for sale. Councilmember Hanus stated this lot would not qualify for an NCA referring to #9 of the NCA Plan as it relates to the neighboring properties and whether or not the neighboring properties require any other land to become conforming. Mr. Aune's lot is an undersized lot and by acquiring less than half of this lot, it would become conforming. City Attorney Curt Pearson stated the possibility of the County releasing it with the stipulation that the entire lot be left to the City for drainage purposes. The question is would the neighbors want to purchase the lot with the entire lot being subject to the condition that it be retained for drainage? Aune was concerned with the City creating a holding pond on this lot. Fran Clark was in the audience and she informed the Council that the city engineer would have to get a 5 Mound City Council Minutes August 22, 1995 description of the easement before it is released. A resolution needs to be written to release the lot from the County and retaining easements. Also, concurrent subdivisions must be made on this lot. Also it was noted that if the lot was released from the County, and sold to the adjacent property owners, and subdivided between them, theY would have to annex this new parcel to their current parcel and make into one parcel. Mr. Klein asked that the acquisition cost of them purchasing the lot also be researched. MOTION by Mayor Polston, seconded by Hanus and carried unanimously to direct staff to confer with Hennepin County concerning the release of Lot 1, Block 20, Shadywood Point, PID #13-117 24 11 0064, property subject to a drainage easement over the entire property and for staff to research the subdivision and the cost of the subdivision and acquisition. 1.11 APPROVAL OF PAYMENT REQUEST NO. I (FINAL), 1995 SEALCOAT PROGRAM, ALLIED BLACKTOP IN THE AMOUNT OF $37,288.19. City Manager Ed Shukle stated this was the first and final payment request from Allied Blacktop for the 1995 Seal Coat program. The payment is for $37,288.1 9, which is under the bid of $42,898.50. MOTION by Jessen, seconded by Ahrens and carried unanimously to approve the final payment to Allied Blacktop of $37,288.19, for the 1995 seal coat program, when the funds become available. 1.12 LICENSE RENEWAL: ON-SALE BEER LICENSE - MOUND LANES. City Manager Ed Shukle stated Mound Lanes is applying for renewal of their On-Sale Beer License for 7-1-95 through 6-30-96, pending all forms, insurance, etc. being submitted. MOTION by Hanus, seconded by Ahrens and carried unanimously to approve the renewal of the On-Sale Beer License for Mound Lanes, for the period of 7-1-95 through 6-30-96, contingent upon all forms, insurance, etc. being submitted. 1.13 RECOMMENDATION FROM ECONOMIC DEVELOPMENT COMMISSION RE: BANNERS IN DOWNTOWN MOUND. City Manager Ed Shukle stated the Retail and Professional Council had proposed to purchase Christmas holiday banners to be attached to the light poles in the downtown area. Donations were being sought from civic organizations and there would be no cost to the City. They did request that the City Public Works to install the banners. The Council discussed and agreed to seek a local vendor to make summer banners. If the o] ~ 7,~ 6 Mound City Council Minutes August 22, 1995 banners were to be customized with the City's logo, there would be some cost to the City. The Council endorsed this idea. MOTION by Jessen, seconded by Ahrens and carried unanimously to approve the installation of holiday banners in the downtown area purchased through donations from civic organizations through the Retail and Professional Council. 1.14 PAYMENT OF BILLS. MOTION by Polston, seconded by Hanus and carried unanimously through a roll call vote to authorize payment of the bills on the pre-list in the amount of $156,029.27, when funds become available. 16. INFORMATION/MISCELLANEOUS: A. Bo C. D. E. F. G. EXECUTIVE FINANCIAL REPORT FOR JULY 1995 AS PREPARED BY GINO BUSINARO, FINANCE DIRECTOR LMCD MAILINGS (TO BE HANDED OUT TUESDAY) JULY 1995 UTILITIES REPORT LETTER FROM MINNEGASCO RE: PROPOSED RATE INCREASE. COMMONS TASK FORCE MINUTES OF AUGUST 1, 1995. MINUTES OF THE AUGUST 14, 1995 PLANNING COMMISSION NOTICE FROM CITY OF ORONO RE: LAKE AREA MAYORS MEETING SCHEDULED FOR THURSDAY, AUGUST 24, 1995, 7:30 AM, AT THE LAFAYETTE CLUB. IF INTERESTED IN ATTENDING, CALL CITY OF ORONO TO RSVP. SESSION At 8:45 PM, the Council went into Executive Session to discuss the Piper Jaffray Case. The Council reconvened at 9:40 PM. City Attorney Curt Pearson stated the Council had discussed the status of the Piper litigation. There is a tolling agreement that is effective on September 1st. Efforts are being made to have this extended. Authority is needed that if Piper does not go along and extend the tolling agreement to allow additional time, then he suggested that the City notify the Court that the City is opting out and to proceed with the arbitration. 7 ~Q5-7~ Mound City Council Minutes August 22, 1995 MOTION by Jessen, seconded by Ahrens and carried unanimously to authorize staff to notify the court that the City of Mound is opting out and to proceed with the arbitration if the tolling agreement is not extended. MOTION by Hanus, seconded by Ahrens and carried unanimously to adjourn the meeting at 9:40 PM. City Manager Attest: Acting City Clerk 5-75/ 8 W'RXTER'S DIRECT DIakL ND2~BER (612) 334-8513 o400 I D S CENTER NIIN/~EAPOLIS, HIN/~ESOTA 55402 TELEPHONE ~010') 3{)4-~400 FACSIMILE ((~1~) 3~4- 8~50 September 8, 1995 SAINT PAUL OFFICE 2200 FIRST NATIONAL BA/~K BUILDING BY MESSENGER Edward Shukle, Jr. City Manager City of Mound 5341 Maywood Road Mound, MN 55364-1687 Re: Amendment No. 1 to City of Mound - $160,000 Commercial Development Revenue Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) Dear Ed: Enclosed are a clean and a redlined copy of the Resolution Authorizing Execution of Amendments to the above-referenced Note and related Loan Documents. The changes were made at the request of Curt Pearson. By separate letter, a copy of which is also enclosed, I am asking Jerry Pietrowski of Marquette Bank to arrange for a $500 escrow deposit to cover any City Attorney or any administrative expenses incurred by the City in connection with consideration of this Resolution and execution of the documents. If you have any questions or comments, please call me. Very truly yours, Trudy J. ~ TJH/mhl Enclosures cc: Curtis A. Pearson (w/encs.) by messenger 730668.1 Lx%~ OF~IC F.S BRIGGS .AND MORGAN PROFESSIONAL ASSOCIATION 2400 I D S CENTER MINNEAPOLIS., MINNESOTA §8402 DIRECT DIAL NU'~BER (612) 334-8513 TELEPHONE (612~ 034-8400 FACSIMILE (6121 334 - 8680 September 8, 1995 SAINT PAUL OFFICE BY MESSENGER Mr. Jerry Pietrowski President Marquette Bank, N.A. 2220 Commerce Mound, MN 55364-1536 Re: Amendment No. 1 to City of Mound - $160,000 Commercial Development Revenue Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) Dear Jerry: The Mound City Council is prepared to consider adoption of the Resolution Authorizing the Amendments of the above documents. However, the City has requested a deposit of $500 to cover the City's administrative and legal costs in connection with the Resolution and execution of the documents. This amount is quite nominal. Our fees in connection with this transaction will be no more than $1,500, so the combined total will be within the fee estimate given to you by Tony Stemberger. If you have any questions or comments on the fees, please call me. Very truly yours, Trudy J. Hall// TJH/mhl CC: Curtis A. Pearson by messenger Edward Shukle, Jr. by messenger 730670.1 RESOLUTION NO. AUTHORIZING THE EXECUTION AND DELIVERY RELATINC; TO THE $160,000 COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1980 (VICTOR N. JUDE, DENNIS J. OAS, RALPH J. SMITH PROPERTIES PROJECT) AND DOCUMENTS RELATING THERETO WHERF_AS, pursuant to a Note Resolution adopted by the City Council on February 19, 1980 (the "Resolution"), the City issued its $160,000 Commercial Development Revenue Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) dated as of February 29, 1980 (the "Note"), to provide financing for Victor N. Jude, Dennis J. Oas, and Ralph J. Smith Properties, a Minnesota partnership (the "Partnership"), to acquire and construct a commercial facility located at 2361 Wilshire Boulevard in Mound, Minnesota (the "Project"). The proceeds of the Note were loaned to the Partnership pursuant to a Loan Agreement dated February 29, 1980 (the "Loan Agreement"). The Note was purchased by State Bank of Mound, now known as Marquette Bank, N.A. (the "Lender"). Pursuant to an Assignment of Loan Agreement dated February 29, 1980 (the "Pledge Agreement"), the City pledged and assigned to the Lender its right, title and interest in the Loan. Agreement (except for rights to certain payments and indemnification) as security for the Note. The obligations of the Partnership under the Loan Agreement including the obligation to repay the Note are secured by a Mortgage, Security Agreement and Fixture Financing Statement dated February 29, 1980, executed by the Partnership in favor of the Lender (the "Mortgage") and by an Assignment of Leases and Rents dated February 29, 1980, executed by the Partnership in favor of the Lender (the "Assignment"); and WHEREAS, the Partnership has sold the Project and transferred and assigned all of its rights and obligations under the Loan Agreement, the Mortgage and the Assignment to WWT Partners, a Minnesota partnership consisting of John D. Wilsey, Charles A. Wilsey and Gerald Tasa (the "Borrower"); and WHEREAS, the Lender and the Borrower have agreed to extend the final maturity date of the Note and to reduce the monthly payments due under the Note as set forth in the Amendment No. 1 to Note which has been submitted to the Council for approval (the "Note Amendment") and have agreed to amend the Loan Agreement, the Pledge Agreement, the Mortgage and the Assignment pursuant to Amendment No. 1 to Loan Documents (the "Loan Documents Amendment") which has also been submitted to the Council for approval. NOW, THEREFORE, be it resolved by the City Council of the City of Mound as follows: 1. The City shall proceed forthwith to execute and deliver the Note Amendment and the Loan Documents Amendment substantially in the forms and upon the terms set 729261.2 forth in the forms on file with the City. The Mayor and City Manager are authorized and directed to execute the Loan Documents Amendment and Note Amendment and deliver them to the Lender. 2. The Mayor and City Manager and other officers of the City are authorized and directed to prepare and furnish to the Lender certified copies of all proceedings and records of the City relating to the Note and such other affidavits and certificates as may be required to show the facts relating to the legality of the Note, Loan Documents Amendment and Note Amendment as such facts appear from the books and records in the officers' custody and control or as otherwise known to them. 3. The approval hereby given to the Loan Documents Amendment and Note Amendment and other various documents referred to above includes approval of such additional details therein, as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessaW and appropriate and approved by the City Attorney and the City officials authorized herein to execute said documents prior to their execution; and said City officials are authorized to approve such changes on behalf of the City. The execution of any instrument by the appropriate officer or officers of the City herein authorized shall be conclusive evidence of the approval of such documents in accordance with the terms hereof. Adopted: September 12, 1993. ATTEST: Mayor City Manager 729261.2 (612) 334-8513 September _~, 1995 [DRAFT] City of Mound 5341 Maywood Road Mound, MN 55364 Marquette Bank, N.A. 2220 Commerce Mound, MN 55364-1536 John Wilsey Charles Wilsey Jerry Tasa 2361 Wilshire Boulevard Mound, MN 55364 Re: CITY OF MOUND - $160,000 COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1980 (VICTOR N. JUDE, DENNIS J. OAS, RALPH J. SMITH PROPERTIES PROJECT) Gentlemen: We acted as bond counsel in connection with the issuance and sale by the City of Mound (the "City") of its Commercial Development Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) (the "Note") dated February 29, 1980 in the principal amount of $160,000 and issued our opinion of bond counsel in connection therewith dated February 29, 1980 (the "Opinion") a copy of which is attached. We have examined Amendment No. 1 to Note (the "Note Amendment") dated as of,~,.~,,.~,A ...... ~ 20 ~~:. ........... '~:i:i~, 1995 between the City and Marquette Bank, m.A., successor to State Bank of Mound (the "Lender") and Amendment No. 1 to Loan Documents (the "Loan Documents Amendment") dated as of .nc.:g,.'.st 29 ~~:i:i~, 1995 among the City, the Lender and WWT Partners, a Minnesota partnership and a Resolution adopted by the City on September 12, 1995 (the "Resolution") authorizing execution and delivery of the Note Amendment and Loan Documents Amendment. 729272.2 Page Two September 12, 1995 Based upon such examination and the examination of such other documents as we deem relevant, nothing has come to our attention which would affect the tax exempt status of the Note as set forth in the Opinion. Very truly yours, Briggs and Morgan, P. A. /cas Enclosure 729272.2 WRITER'S DIRECT DIAL NUMBER (612) 334-8513 ~400 I D $ CENTER 1~ II%VIq]KAPO LI$, MI1W2qE $OTA TELEPHONE (0121 304-8400 FACSIMILE (6121 304-8650 September 12, 1995 SAII~IT PAUL OFFICE [DRAFT] City of Mound 5341 Ma)wood Road Mound, MN 55364 Marquette Bank, N.A. 2220 Commerce Mound, MN 55364-1536 John Wilsey Charles Wilsey Jerry Tasa 2361 Wilshire Boulevard Mound, MN 55364 Re: CITY OF MOUND - $160,000 COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1980 (VICTOR N. JUDE, DENNIS J. OAS, RALPH J. SMITH PROPERTIES PROJECT) Gentlemen: We acted as bond counsel in connection with the issuance and sale by the City of Mound (the "City") of its Commercial Development Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) (the "Note") dated February 29, 1980 in the principal amount of $160,000 and issued our opinion of bond counsel in connection therewith dated February 29, 1980 (the "Opinion") a copy of which is attached. We have examined Amendment No. 1 to Note (the "Note Amendment") dated as of September 12, 1995 between the City and Marquette Bank, N.A., successor to State Bank of Mound (the "Lender") and Amendment No. 1 to Loan Documents (the "Loan Documents Amendment") dated as of September 12, 1995 among the City, the Lender and WWT Partners, a Minnesota partnership and a Resolution adopted by the City on September 12, 1995 (the "Resolution") authorizing execution and delivery of the Note Amendment and Loan Documents Amendment. 729272.2 BRIGGS AN~) MORGAN Page Two September 12, 1995 Based upon such examination and the examination of such other documents as we deem relevant, nothing has come to our attention which would affect the tax exempt status of the Note as set forth in the Opinion. Very truly yours, Briggs and Morgan, P. A~ /cas Enclosure 729272.2 AMENDMENT NO. 1 TO LOAN DOCUMENTS THIS AMENDMENT NO. 1 TO LOAN DOCUMENTS is made as of the 30th day of ~agas~ ~~~, 1995, by and among the CITY OF MOUND (the "City"), PARTNERS, a Minnesota partnership (the "Mortgagor" or "Borrower") and MARQUETrE BANK N.A., successor to State Bank of Mound (the "Mortgagee" or "Lender"). RECITALS: A. The City issued to the Lender its $160,000 Commercial Development Revenue Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) dated as of February 29, 1980 (the "Note"), the proceeds of which were loaned by the City to Victor N. Jude, Dennis J. Oas and Ralph J. Smith Properties, a Minnesota partnership (the "Partnership") pursuant to a Loan Agreement dated as of February 29, 1980, between the City and the Partnership (the "Loan Agreement") to finance the acquisition and construction of a commercial facility located at 2361 Wilshire Boulevard in Mound, Minnesota (the "Project") and legally described on Exhibit A attached hereto. B. Pursuant to an Assignment of Loan Agreement dated February 29, 1980 between the City and the Lender (the "Pledge Agreement"), the City pledged and assigned to the Lender its right, title and interest in the Loan Agreement (except for rights to certain payments and indemnification) as security for the Note. C. Pursuant to the Loan Agreement, the Partnership is required to make payments to the Lender on behalf of the City in an amount sufficient to pay all principal, interest and premium on the Note, as and when due. The obligations of the Partnership under the Loan Agreement and the Note are secured by a Mortgage, Security Agreement and Fixture Financing Statement dated as of February 29, 1980, executed by the Partnership in favor of the Lender, and filed in the office of the Hennepin County Registrar of Titles (the "Registrar") on March 4, 1980, as Document No. 1373183 (the "Mortgage"), and by an Assignment of Leases and Rents dated as of February 29, 1980, executed by the Partnership in favor of the Lender and filed in the office of the Registrar on March 4, 1980, as Document No. 1373185 (the "Assignment"). D. As of the date hereof, the Partnership has sold and transferred all of its right, title and interest in the Project to the Borrower and the Borrower has assumed all of the Partnership's rights and obligations under the Loan Agreement, Mortgage and Assignment. E. As of the date hereof, $66,976.85 in principal plus accrued interest remains outstanding under the Note. F. The Lender, the City and the Borrower have agreed to extend the final maturity date of the Note and reduce the monthly payment amounts thereunder as set forth 729248.2 in Amendment No. 1 to Note dated as of the date hereof, executed by the City and the Lender and consented to by the Lender and Borrower (the "Note Amendment"). NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed as follows: 1. The name and address of the Mortgagee or Lender set forth in all places in the Loan Agreement, Mortgage, Assignment and Pledge Agreement (collectively, the "Loan Documents") are amended to be Marquette Bank, N.A., 2220 Commerce, Mound, Minnesota 55364-1536. 2. The name and address of the Mortgagor or Borrower set forth in all places in the Loan Documents are amended to be WWT Partners, 2361 Wilshire Boulevard, Mound, Minnesota 55364. 3. Section 1.14 of the Mortgage is amended to recite March 1, 2005 as the final maturity date of the Note. 4. The Lender hereby consents to the sale of the Project to the Borrower. 5. All references in the Loan Documents to the Note shall hereafter be to the Note, as amended by the Note Amendment. All references in the Loan Documents to the Loan Agreement, Mortgage, Pledge Agreement and Assignment shall hereafter be to such Loan Documents, as amended hereby. 6. All other terms and conditions of the Loan Documents, except as modified hereby, remain in full force and effect. 7. This Amendment may be executed in counterparts each of which when so executed and delivered shall be deemed an original and each of which counterpart when taken together shall constitute but one and the same instrument. ?29248.2 2 IN WITNESS WltEREOF, the parties hereto have executed this Amendment No. 1 as of A~gu~ ~g~~ 1995. ::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ~ CITY OF MOUND, MINNESOTA MORTGAGOR AND BORROWER: Mayor City Manager WWT PARTNERS a Minnesota partnership John D. Wilsey, General Partner By Charles A. Wilsey, General Partner Gerald Tasa, General Partner MARQUETTE BANK, N.A. MORTGAGEE AND LENDER: By Its 7292~,8.2 3 STATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) SS. The foregoing instrument was acknowledged before me this ~ day of ~ ~~~, 1995, by John D. Wilsey, Charles A. Wilsey and Gerald Tasa, general partners in WWT Partners, a Minnesota general partnership, on behalf of such partnership. Notary Public [Notarial Stamp] STATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) SS. The foregoing instrument was acknowledged before me this ~~, 1995, by , the Bank N. A., a national banking association on behalf of such association. day of ~ of Marquette Notary Public [Notarial Stamp] STATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) SS. The foregoing instrument was acknowledged before me this 1995, by , the Mayor, and the City Manager of the City of Mound, on behalf of the City. day of September, This instrument was drafted by: Briggs and Morgan (TJH) 2400 IDS Center Minneapolis, MN 55402 (6!2)334-8513 Notary Public [Notarial Stamp] 729248.2 EXIIIBIT A TO AMENDMENT NO. 1 TO LOAN DOCUMENTS LEGAL DESCRIPTION Lots 29 to 36 inclusive, Block 3, Shirley Hills Unit F according to the Plat thereof on file and of record in the Office of the Registrar of Titles, in and for Hennepin County, Minnesota. Being registered land as evidenced by Certificate of Title No. 563720. 729248.2 A-1 AMENDMENT NO. 1 TO CITY OF MOUND $160,000 COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1980 (VICTOR N. JUDE, DENNIS J. OAS, RALPH J. SMITH PROPERTIES PROJECT) THIS AMENDMENT is made as of the ~0th ~ day of Atigas; ii.~~~, 1995, by and between the City of Mound, Minnesota (the "City") and Marquette Bank, N.A. successor to State Bank of Mound (the "Lender"). RECITALS: 1. The City previously issued to the Lender its $160,000 Commercial Development Revenue Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) dated February 29, 1980 (the "Note"), the proceeds of which were loaned by the City to Victor N. Jude, Dennis J. Oas and Ralph J. Smith Properties, a Minnesota general partnership (the "Partnership") pursuant to a Loan Agreement dated February 29, 1980 between the City and the Borrower (the "Loan Agreement"). 2. Pursuant to the Loan Agreement, the Borrower is required to make payments to the Lender on behalf of the City in an amount sufficient to pay all principal, interest and premium, if any, on the Note as and when due. 3. As of the date hereof the Partnership is selling to WWT Partners (the "Borrower") all of its right, title and interest in and to the "Project" as defined in the Note and assigning to the Borrower all the Partnership's rights and obligations under the Loan Agreement and the Mortgage and Assignment of Leases and Rents (as defined in the Note), all of which obligations the Borrower has agreed to assume. 4. The Borrower and the Lender have agreed to extend the maturity date on the Note and to provide for modification of monthly payment amounts thereunder and have requested that the City amend the Note in accordance with the provisions hereof. The City is willing to grant the request of the Borrower. NOW, THEREFORE, in consideration of the foregoing premises and further in consideration of the mutual promises contained herein, the City and the Lender hereby agree as follows: 1. The name of the Lender set forth in the first unnumbered paragraph of the Note is hereby amended to be Marquette Bank, N.A. 2. The monthly installment amount set forth in paragraph l(a) of the Note is hereby amended to be $892.27. 3. The Final Maturity Date of the Note as set forth in paragraph l(a) is hereby amended to be March 1, 2005. 729175.3 4. The definition of the "Borrower" set forth in paragraph 3 of the Note is hereby amended to be the Borrower. 5. All capitalized terms used, but not defined, herein shall have the meanings set forth in the Note. 6. All references in the Note to the Loan Agreement, Mortgage or Assignment of Rents and Leases shall be to such documents as amended by the Amendment No. 1 to Loan Documents of even date herewith among the City, the Lender and the Borrower. 7. Except as expressly amended hereby, the Note shall remain in full force and effect and in accordance with its original terms. 8. This Amendment may be executed in counterparts each of which when executed and delivered shall be deemed an original and each of which counterpart when taken together shall constitute but one and the same instrument. IN WITNESS WltEREOF, the City and the Lender have executed this Amendment as of the day and year first above written. CITY OF MOUND Its Mayor (SEAL) Its City Manager MARQUETTE BANK, N.A. Its 729175.3 2 CONSENT AND ASSUMPTION The undersigned, hereby consents to the Amendment of the Note as set forth above and agrees to assume all obligations of the Partnership under the Loan Agreement, Mortgage and the Assignment of Leases and Rents. Dated: ^ ...... · .m S~~i}i~ . ~, ..... 1995 ::::::::::::::::::::::::::::::::::::::::::::::: partnership WWT PARTNERS, a Minnesota John D. Wilsey, General Partner Charles A. Wilsey, General Partner Gerald Tasa, General Partner 729175.3 3 RECEIVED SEP 1 1 ll]! LAKE MIHNBTONKA CONaBR~'ATION DISTRICT BOARD OF DIRECTORS AGENDA 7: O0 pm, Wednesday, September 13, 1995 Tonka Bay City Hall CALL TO ORDER ROLL CALL CHAIR ]%HNOUNCEMENTS, Vice-Chair Babcock READING OF MINUTES- 8/23/95 Regular Board Meeting PUBLIC COHMENTS- Persons in attendance, subjects not on agenda (5 min) 1. L~KE USE & RECREATION A. Wayzata Yacht Club (WYC), Staff Memo outlining adopted 10 step safety policy by WYC; B. Additional Business; 2. WATER STRUCTURES A. Discussion on boat that recently sank at Curly's Minnetonka Marina in Echo Bay; B. Consideration of amendment of LMCD Code Section 2.12, Subd. 3 relating to canopy setbacks; C. Additional Business; 3. ADMINISTRATIVE A. Nominating Committee Report, new Officer nominations; B. City of Spring Park, request to consider proposal for binding arbitration with regards to milfoil payments from 1990-1993; C. Additional Business; 4. FINANCIAL A. Update on Investments; B. Report on adjusted levies for approved 1996 LMCD Budget; C. Additional Business; $. EXECUTIVE DIRECTOR REPORT, Willcutt 6. HEW BU8INESS 7. ADJOURNMENT C~LL ~o ORDE~ RECEIVED SEP 1 1 l]g5 LA~E ~INNETONKACONSERV~TION DISTRICT REGULAR BOARD OF DIRECTORS ~EETING 7:00 P.M., Wednesday, Augl/st 23, 1995 Tonka Bay City Hall DRAFT Chair Johnstone called the meeting to order at 7:05 p.m. ROLL CALL Members present: William Johnstone, Minnetonka; James Grathwol, Excelsior; Joe Zwak, Greenwood; Kent Dahlen, Minnetonka Beach; Gene Partyka, 'Minnetrista; Robert Rascop, Shorewood; Douglas Babcock, Spring Park; Ross McGlasson, Tonka Bay. Also Present: Charles LeFevere, LMCD Counsel; G. Alan Willcutt, Executive Director; Gregory Nybeck Administrative Technician. ' Members absent: Tom Reese, Mound; Craig Mollet, Victoria; Duane Markus, Wayzata; Herb Suerth, Woodland. Orono has no appointed member. CHAIR ANNOUNCRMR_NTS There were no chair announcements. INSTALLATION O__F NEW BOARD ~EMBER LeFevere administered the Oath of Office to Kent Dahlen. Dahlen was seated on the Board as the Minnetonka Beach representative. READIN_____~ O_~F ~HE MINUTE_____~S Babcock moved, Partyka seconded to approve the minutes of the August 9, 1995 Regular Board meeting as submitted. Motion carried unanimously. PUBLIC COMMENTS There were no comments from persons in attendance on subjects not on the agenda. CONSENT AGEND______A~ Zwak moved, Babcock seconded to approve the consent agenda items identified by an "*" on the agenda, with agenda item iD removed. Motion carried unanimously (Approved agenda items include: 2B- Kurt Scheurer variance refund and 3A- 8/11/95 EWM Taskforce Minutes). COMMITTEE REPORTS LAKE USE & RECREATION A. Hennepin County Sheriff's Water Patrol Report. Deputy Ken Schilling of the Hennepin County Sheriff's Water Patrol summarized the activity report since 7/22/95. He noted LMCD Board of Directors, Minutes, 8/23/95, Page 2 the Water Patrol had been extremely busy in this period of time. He pointed to the unseasonably warm weather conditions as contributing factors. He encouraged Board members to ask questions. Zwak asked Schilling if he felt the two significant boating accidents this Summer were a result of more boats or larger boats? He added the 1994 LMCD Boat Density Survey indicated that boat count on Lake Minnetonka has remained constant over the years. Schilling stated he did not know if it was more or larger boats. He added that there has been significantly more complaints regarding personal watercrafts this Summer. McGlasson asked for feedback from Schilling with regards to the A1 Livingstone Para-Sail operation? He also asked how the Water Patrol would handle if they received similar multiple requests? Schilling noted he was not aware of any complaints from this special event permit. He added they are limited to use on Lake Minnetonka during the weekdays on a one year trial basis. McGlasson asked Schilling the role the Water Patrol has played in the inspection of Eurasian Water Milfoil and Zebra Mussel for boats foreign to Lake Minnetonka? Schilling noted the Water Patrol has not played an active role because of limited resources and personnel. He noted the Water Patrol did inspect a large vessel from the St. Croix River before it entered Lake Minnetonka. Steve Tallen, Report from Prosecuting Attorney on 1995 activities. Tallen agreed it had been a very busy Summer. He added that in the past, some of the credit in the decrease of BUI's, careless driving, and other offenses on Lake Minnetonka were attributed to the aggressive prosecution of offenders. After activities this Summer, he maintained that the decrease was related to the lousy weather the past few Summers. He added with the improved weather this Summer, he has seen an increase in the numbers of cases. Tallen reported an increase in the number of Personal Watercraft (PWC) cases this Summer. He added a majority of the tickets issued are related to shoreline infractions. He added there is a resentment from these operators since they feel they are being singled out. He stated it appears to be an educational/enforcement problem. LMCD Board of Directors, Minutes, 8/23/95, Page 3 Johnstone asked Tallen the success ratio in enforcement of PWC tickets? Tallen noted that all cases have plead guilty so far. He added there has been a high frequency of DUI cases this Summer compared to past years. He outlined a letter from Frank Rondoni regarding a conflict case. He indicated this was a case that involved the Wayzata Yacht Club (WYC) and whether they complied with terms of special event permit. He stated the event was a rhegatta where a boat tipped and some passengers spent a significant amount of time in the water. The permit required a chase boat, however, he noted the chase boat at the event was also the judges boat. He noted two charges were issued with one charge currently being appealed and the second having a directed verdict of not guilty. He noted changes have been made by the WYC to prevent this from happening in the future. Tallen reported fine revenue was low this Spring but has increased in the Summer months. He suspected this was attributed to the high turnover of personnel at the Water Patrol this Spring. Babcock asked Tallen if there is anything he would like the Board to improve in the LMCD ordinances? He suggested improvements could be made in education of the public rather than through the ordinance amendments. He encouraged education of the public at public accesses regarding frequently violated ordinances. He used the speed limit at night and the requirement for an observer while waterskiing as examples. .Sailors World, Letter from Gary DeSantis which addresses Board concerns on open water at the deicing installation that extends beyond the dock use area. Nybeck reviewed a letter from Gary DeSantis which addressed Board concerns on open water beyond the dock use area. He indicated this letter was put on the agenda for informational purposes. Babcock directed staff to communicate to DeSantis concern of the Board of open water outside the dock use are in general, not only the west side. He suggested better containment of the deicing for the upcoming Winter. Seanote, Staff recommends full refund of $500 deposit for preliminary investigation of new Beer and Wine licenses for the charter boat. LMCD Board of Directors, Minutes, 8/23/95, Page 4 Nybeck reviewed the process of new beer and wine license applications and how the applicant pays for the initial preliminary investigation. He noted the applicant, Jon Kietzer from Seanote, had requested the refund, however, Hennepin County had not submitted an invoice for the preliminary investigation. He noted staff recommended a full refund of $5o0. McGlasson expressed a concern refunding the full $500 deposit and receiving an invoice from Hennepin County at a later date. He noted the applicant needs to agree to pay this and that it should be a condition of the refund. MOTION: Zwak moved, McGlasson seconded to refund the $500 deposit from Seanote for the preliminary investigation of new beer and wine license applications, subject to the applicant agreeing to pay for the preliminary investigation if the LMCD is billed at a later date. VOTE: Motion carried unanimously. E. Additional Business Wayzata Yacht Club Grathwol suggested staff investigate what changes have been made by the WYC to prevent similar situations from happening in the future. Johnstone recommended these changes be reported at the next Board meeting in September. Foster expressed concerns with how the Water Patrol and the prosecuting attorney handled the case against the WYC. He noted generally LMCD policy on similar cases have been to gain voluntary compliance rather than criminal prosecution. He noted he had a conflict of interest in this case because he is a member of the WYC and is Chairman of the Race Committee. He added he stayed out of this case because of his dual roles of LMCD Board member and WYC member and Race Committee Chairman. He stated he is in favor of examining a policy in which there would be voluntary compliance with LMCD Code. He noted this is difficult at times since the Water Patrol is granted independent authority of the licensing of special event permits on all lakes in Hennepin County. Babcock encouraged a spirit of cooperation between the LMCD and the Water Patrol in the licensing of special event permits in the future. He added he was not convinced the Water Patrol would not adopt there own set of guidelines different from the LMCD because of there independent licensing authority. LMCD Board of Directors, Minutes, 8/23/95, Page 5 WATER STRUCTURES A. Ordinance Amendment, 3rd reading of an ordinance relating to reconfiguration of non-conforming docks on Lake Minnetonka, adding new section 2.015 to the LMCD Code of Ordinances: MOTION: Zwak moved, Partyka seconded to approve the third reading and adoption of the ordinance. LMCD Board of Directors, Minutes, 8/23/95, Page 5 VOTE: Motion carried unanimously Babcock noted concurrent resolution regarding the measurement of dolphin poles and other issues will need to be approved in the near future by the Board. Johnstone directed staff to work with Babcock and Foster on a draft resolution on how to measure existing and planned structures by the second meeting in September. C. Additional Business ~Waters Development Johnstone noted three issues that needed to be addressed by the Board on this project. They were: (1) Approval of the Environmental Assessment Worksheet and a determination on whether an Environmental Impact Statement needs to be done. (2) Consider approval of the multiple dock licenses. (3) Consider approval of the variance at the north dock site to allow the applicant to extend their dock out to 200'. He asked staff for their input on these issues. Nybeck noted the EAW was published in the EQB on July 17 with the 30 day comment period expiring on August 15. He added comments were received from the Metropolitan Council and the DNR. He noted comments from both organizations were favorable, however, the DNR suggested the EAW of the docks should have been done in conjunction with the development as a whole. He added Julie Klemp, City Planner of Minnetrista, drafted a memo addressing why an EAW was not done on the development itself. He noted the concerns the LMCD should have is on the dockage rights and not the development itself. Based on this, he recommended a negative declaration'on the EAW with no EIS. MOTION: Babcock moved, Grathwol seconded to declare a negative declaration on the Falling Waters Development EAW with no EIS. Babcock concurred with staff recommendation on the EIS. He added the comment from the DNR was misdirected because an EAW on the LMCD Board of Directors, Minutes, 8/23/95, Page 6 development is a City of Minnetrista concern. VOTE: Motion carried unanimously. Johnstone asked for clarification if the Board would be granting one or four separate multiple dock licenses? LeFevere stated four separate multiple dock licenses would be appropriate. MOTION: Zwak moved, Babcock seconded to issue the multiple dock licenses for the four multiple dock sites. LeFevere noted two conditions of the multiple dock license that were previously agreed upon. They were a no pre-build clause and review of the covenants by staff and legal counsel. Babcock recommended a friendly amendment to the motion to include review by staff of previously agreed upon conditions. Zwak agreed to this friendly amendment. Marc Anderson, Lundgren Brothers Construction Co., noted the no pre-build clause was agreed upon with the City of Minnetrista and noted they agreed with this condition. He requested the Board allow the applicant to put the pilings in the channel dock with the slips on this permanent dock roped off until the corresponding house is built. Babcock recommended a friendly amendment to allow construction of the slips in the channel dock structure prior to the homes being built with the condition of no overnight storage. Zwak agreed to this friendly amendment. VOTE: Ayes (7), Nays (1, McGlasson); Motion carried. MOTION: Grathwol moved, Partyka seconded to approve the variance at the north dock structure to allow the dock to extend 200' into the lake with slip sizes not to exceed 24'. Babcock noted a draft variance order was prepared by LeFevere regarding this variance request. He recommended approving the findings as presented. Chuck Dayton, attorney representing the applicant, viewed this as an application for 24' slips rather than 32' since they had previously agreed to this condition. He added the findings do not need to support the reasons for 24' slips rather than 32' since the applicant does not intend to appeal this decision. He recommended removal of the last paragraph on page 1 and the first two paragraphs on page 2 since it discussed an application for a 32' LMCD Board of Directors, Minutes, 8/23/95, Page 7 slip. Grathwol and Partyka agreed to these changes. Babcock asked if an amended 24' slips application was on file? Dayton noted the basis of the EAW was for 24' slips at the north dock site. He requested amending the applications on file to show the applicant is requesting for 24' slips. LeFevere recommended adding in the second paragraph on page 1 after 32 feet, "subsequently amended by the applicant to 24'". He noted the order could be approved tonight with a corrected copy later sent to the office. Grathwol and Partyka agreed to these changes. Babcock noted he was not comfortable with these proposed changes. He suggested the 32' slip discussion needs to be included because of the previously lengthy Board discussions on this issue. Grathwol noted the applicant has done a good job in this process. He noted with there acceptance of the 24' slips that this would be a good way to resolve this application. Babcock stated the additional information on the variance order would assist further Board's to come to the same conclusions. Zwak stated the amended variance order should be sufficient since review of the Board minutes on March 22, 1995 could be reviewed at a later date. VOTE: Ayes (4), Nays (4, Foster, McGlasson, Foster, Dahlen); Motion failed. MOTION: Babcock moved, Foster seconded to approve the variance order as drafted. McGlasson expressed concerns with the storage of 1 boat for 88 residences. He stated he felt each residence would not be satisfied with just one boat and would apply for additional boat storage in the near future. VOTE: Motion carried unanimously. EURASIAN WATER MILFOIL TASK FORCE B. 1995 ~ Harvesting Report, Summary report from Project Manager Norm Paurus: Paurus reported that the harvesting season was recently completed. He reported a total of 700+ acres, 386 harvester loads, and 1,900 tons of Eurasian watermilfoil and other weeds were harvested during the season. He stated he was pleased with the personnel, equipment, LMCD Board of Directors, Minute~, 8/2~/95, Page and the weather. He added formal results of the season would be presented at the next Board meeting. He recommended the Board not convert one of the harvesters to paddlewheel propulsion since the money would still be spent on an old harvester that is underpowered. Babcock asked for the number of acres harvested twice? Paurus noted somewhere around 100 acres were harvested twice. Babcock asked where projected expenses are in comparison to budgeted expenses? Paurus estimated the harvest season will be under budget. The Board applauded Paurus for a successful harvest season. 4. FINANCII%L REPORT A. Update on Investments Willcutt reported he had researched investment vehicles for the LMCD allowed by the enabling legislation. He reported on a meeting with auditor Mark Babcock where he received a recommendation on the amounts of reserve funds to invest and the periods of time to safely invest. He prepared an investment schedule using these recommendations making sure there are funds available to pay for operating costs and expenditures through 12/31/95. This was outlined in a 8/17/95 staff memo. He encouraged the Board and the Finance Committee to proceed on this issue. Johnstone stated he was comfortable with recommendations from Willcutt and recommended investing accordingly. He expressed some questions about investing funds in the First National Bank of LeRoy. McGlasson recommended approval by the Board pending review of the Finance Committee. He added concern of investing $400,000 for the next 12 months. LeFevere recommended the Board approve a list of depositories for investing purposes. He added the LMCD is restricted by its enabling legislation on how they can invest funds. He noted it is much more restrictive than how cities can invest. Babcock recommended tabling these investments to the first Board meeting in September so the Finance Committee can review these recommendations from Willcutt. Johnstone noted the investment can be done by the Finance Committee without Board approval, however, the list of depositories needs to be approved by the Board. Foster questioned whether the $100,000 investment at Summit Investments would be a government money market fund as previously LMCD Board of Directors, Minutes, 8/23/95, Page 9 agreed upon. LeFevere noted the LMCD is restricted to investing in bonds, notes, and certificates of either the Unites States or the State of Minnesota. Johnstone asked LeFevere if there is a list of already approved depositories? LeFevere noted Norwest Bank has been approved and possibly one or two others. He added some cities approve a larger list of approved depositories for flexibility. ' McGlasson noted his concern with previous investments was not whether it was FDIC or FSLIC guaranteed. He added his concern was LMCD Board of Directors, Minutes, 8/23/95, Page 9 that the principal was at risk and the investments were no conservative enough. Johnstone noted the investments were liquidated not so much because of risk but because of the volatility of fluctuating values. He added the investments were approved investment but were questionable on whether they were prudent. He suggested approving qualified depositories so these investments can be made before the next Board meeting. He asked LeFevere if the Finance Committee could be delegated there responsibility of determining qualified depositories? LeFevere noted this could be done retroactive to ratifying these depositories at the Board meeting. He noted the enabling act requires the Treasurer to invest the funds. Foster suggested investing all the funds in one money market fund insured by the U.S. government on short-term obligation bonds. Johnstone suggested either delegating these responsibilities to the Treasurer or further discussing this at a committee of a whole. LeFevere noted the City of Minnetonka has received high praise nationally on their investments and suggested further review of proposed LMCD investments by Dale Eggenberger, Finance Director. Willcutt reported that projections on the equipment acquisition fund will be short $115,284 based on an annual contribution of $35,000. B. July Financial Summary and Balance Sheet; The Board reviewed and accepted it as submitted. LMHD Board of Directors, Minutes, 8/23/95, Page 10 C. Audit of Vouchers for Payment; Zwak moved, McGlasson seconded to approve the vouchers for payment as submitted. Motion carried unanimously. D. Additional Business There was no additional business. 5. EXECUTIVE DIRECTOR REPORT Sprinq Park 1995 Levy Willcutt noted he had drafted a letter to Spring Park requesting payment of $1,644.75 for the first three quarters of 1995. He noted he received a call from Patricia Higus, City Clerk and she noted the City Council is not in favor of making payments this year. He requested Board input in how to proceed with this to receive payment from the City of Spring Park. Babcock declared he was against his cities stance on this issue. He stated the enabling act is clear on this issue in that it requires each city to deposit the amount of funds levied to each city at the depository designated by the LMCD. Grathwol recommended an additional letter be sent to the city council requesting them to pay their levy. If they decide not to, it should be turned over to the county auditor to levy an additional tax to pay their bill. LeFevere questioned whether the LMCD would have the authority to do this but he noted they are entitled to pay their portion of the total levy. Johnstone noted the LMCD does not have independent taxing authority. He added we can bill a city for their portion of the levy. If they decide not to pay it, a decision needs to be made on legal action to get them to comply with payment. Foster suggested LeFevere contact the Spring Park attorney to resolve this situation. LeFevere noted had been in contact with their attorney previously and was not awa~e their attorney had ever rendered an opinion to the city council on this. Johnstone noted this has been on-going for quite a while. He added he had sat down and talked to Mayor Rockvam and provided a legal analysis. He added they have not responded with a credible legal analysis to the contrary. LMCD Board of Directors, Minutes, 8/23/95, Page 11 Partyka suggested writing a letter requesting them to further discuss at a future city council meeting. The Board directed LeFevere to write a letter to the Spring Park City Council requesting payment of their levy outlining the legal reasons. This letter needs to be addressed to the City Council with formal action taken on it. Administrative ~ Willcutt noted staff has received 30+ applicants for this position with interviews scheduled for next Tuesday, August 29, 1995. 6. NEW BUHINE88 Minnehaha Steamboat McGlasson reported it is in the water and that dredging has begun at the Excelsior Park Pavilion. 7. ADJOURNMENT There being no further business, the meeting was adjourned at 9'42 P.M. · William Johnstone, Chair Joseph Zwak, Secretary CITY OF MOUND SPECIAL RE Y UN DAY SA TURDA Y OCTOBER 14. 1995- 8 AM to 5 PM NO BRUSH WILL BE ACCEPTED ON THIS DAY!! AT THE LOST LAKE AREA ON COUNTY ROAD 15 BETWEEN SUPERAMERICA AND THE POST OFFICE GOODWILL: MATTRESS: FURNITURE: CARPET: TIRES: APPLIANCES: SCRAP METAL: ELECTRONICS: PHONE BOOKS: BATTERIES: NEW BINS: THE FOLLOWING ITEMS WILL BE ACCEPTED: CLOTHING, SMALLWORKING APPLIANCES, GAMES, DOMESTIC ITEMS (PANS, DISHES, ETC.), HARDWARE TOOLS, LAMPS...** THERE IS NO CHARGE ** THERE IS A CHARGE BY SIZE FOR EACH MATTRESS & BOX SPRING: CRIB $3, SINGLE $5, DOUBLE $6, QUEEN $7, K~NG SB CHAIRS $3, RECLINERS $5, LOVESEAT COUCH $6, SOFA $10, HIDE-A-BED SOFA $15 50 CENTS PER SQUARE YARD (Jute back only, no foam padding) $1 EACH, $1.50 WITH RIM, TRACTOR AND LARGE TRUCK TIRES $5 $7 EACH this includes washers, dryers, stoves, furnaces, dishwashers, refrigerators, freezers, water softeners, humidifiers, dehumidifiers, trash compactors, garbage disposals, water heaters, microwaves ..... $15 for AIR CONDITIONERS SWING SETS, LAWN FURNITURE, GRILLS, BICYCLES {with tires $1), AUTO PARTS, SPRINGS, PIPE, METAL WINDOW FRAMES (no glass), AUTO BATTERIES, ETC. ** NO CHARGE ** $4 EACH TELEVISIONS, STEREOS, VCRS, VACUUM CLEANERS, COMPUTERS; No charge for: Telephones, Radios, Camcorders, Tape Players, This includes rechar.qeable and cordless appliances A CONTAINER WILL BE PROVIDED AT NO CHARGE HOUSEHOLD BATTERIES ** FREE ** IF YOU BRING IN YOUR BROKEN RECYCLING BIN, WE WILL REPLACE IT OR YOU MAY PURCHASE A NEW ONE FOR $6 FLUORESCENT LIGHT BULBS: The City will be accepting these at: $.25 for 4', $.50 for B' CONCRETE: 50 cents per construction size block THE FOLLOWING ITEMS WILL NOT BE ACCEPTED: Household plastics, plastic toys, styrofoam, insulation, window glass, rope, hazardous waste (paint, oil, thinners, etc.) cans, glass, newspaper, cardboard, garbage, leaves, foam rubber, construction waste, carpet padding. ANY QUESTIONS, CALL CITY HALL AT 472-0603 ABSOLUTELY NO WOOD OR BRUSH OR LUMBER OR LEAVES WILL BE ACCEPTED ON THIS DATE!! CITY OF MOUND LEA VES - BRUSH-SCRAP WOOD DROP OFF SITE THE CITY OF MOUND HAS OPENED A LEAVES AND BRUSH DROP OFF SITE AT THE CITY PROPERTY LOCATED ON COUNTY ROAD 15 NEXT TO SUPERAMERICA SATURDAYS and SUNDAYS ONLY STARTING OCT 21 THRU NOv 12 10 AM TO 4 PM * * LEA VES MUST BE DEBA GGED * * - FREE TO MOUND RESIDENTS - .50 PER LEAF BAG FOR NON-RESIDENTS BRUSH ITEMS ACCEPTED: BRUSH, TREE LIMBS UP TO 12" IN DIAMETER, DISCARDED LUMBER AND PALLETS THE COST: $3 PER CUBIC YARD $1 MINIMUM CHARGE THIS MATERIAL WILL BE CHIPPED UP AND AVAILABLE TO THE PUBLIC FREE OF CHARGE AT A LATER TIME THIS SITE IS OPEN TO THE PUBLIC AND IS SUPERVISED - NO DUMPING ALLOWED QUESTIONS - CALL 472-0603 M E M O To~ From: Date: Subject: RECEIVED 1 1 100 Mr. Mike Looby and Community Center Taskforce Dr. Bill Morris 8/9/95 Westonka Community Center Survey Methodology: Residents were contacted by telephone between July 10 and 18, 1995. A sample of 500 households projectable to the entire adult population within :t: 4.5 % in 95 out of 100 cases. Geographical subsamples were apportioned by community: · 100 City of Minnetrista residents · 100 City of Orono residents · 190 City of Mound residents · 100 City of Spring Park residents · 10 Cities of Independence and Shoreview residents Geographical subsamples were also apportioned by school district of residence: · 418 Westonka School District residents · 82 Non-Westonka School District residents Awareness of Discussions: Only 30% were aware of discussions between the Cities and the School District about an area Community Center. · Most -- 44% -- knew only that there was a proposal, but no specifics. · 32% thought that discussions centered around the building of a new community center. 51% of those aware of the proposal had a favorable reaction; 17% were unfavorable, while 17% had "mixed" feelings. · Those who had favorable reactions pointed to the need for such a facility, pointed out by 22%; good impact on children, cited by 12%; and, good impact on the community, mentioned by 12%. · Those who had unfavorable reactions pointed to the lack of need, cited by 12%; and 8% mentioned akeady high taxes. Awareness and knowledge of the Community Center proved to be very limited. Detailed knowledge was sporadic. But, even so, knowledgeable residents were favorably disposed by 3-to-l. o7ff If estonka Community Center Preference Study .dugust, 1995 General Feelings taward an Area Community Center: In discussing important facilities to include in a community center, 22% pointed to a swimming pool; 9% cited a gymnasium; 6% wanted a teen center; fewer numbers suggested an exercise room, "spa" amenities, senior center, hockey/ice arena, classes, and sports facilities. But, 40% had no suggestions. In enumerating activities or services to be offered at a community center, 11% suggested classes; 8% wanted youth programming; 5% wanted a fitness center; fewer numbers cited daycare facilities, swimming lessons, senior programs, hockey/skating instruction, and ballfields. 59% had no suggestions to offer. Overall, by a 52%-23% judgment, residents favored the eommction ofa Westonka Area Community Center. 27% "strongly favored" the facility, while 12% "strongly opposed" it. 25% had no opinion on this matter. Among all residents, a majority posted a favorable reaction toward the new facility, while a small portion of the populace was opposed in concept..d swimming pool and gymnasium were key facilities for inclusion in any Community Center. Preferred Facilities in a Community Center: The following list ranks possible facilities in order of their popularity: Significant majorities favored the inclusion of six facilities: · 80% favored an activities center for school-aged youth. · 78% supported a senior citizens center. · 74% favored a gymnasium. · 74% wanted an arts and crates room for class and instructional programs. · 72% supported an exercise and fitness center. · 72% favored an indoor family fun leisure-type swimming pool. Solid majorities supported the inclusion of two facilities: · 66% favored small group meeting rooms. · 65% supported a single large multi-purpose room with kitchen facilities. Two facilities posted more marginal judgments: · While 49% favored racquethall courts, 42% opposed them. · 41% supported an indoor ice arena, while 51% opposed it. If a proposed community center contained the features they most favored, 36% said they would be "quite a lot" more likely to support its construction, while 36% stated they were "somewhat" more likely to do so. Westonka Community Center Preference Study August, 1995 l~y a ,18%-32% judgment, residents supported the construction cfa new Community Center over minimal repair, code compliance, and downsizing of the current Community Center. While 32% "strongly supported" the former, 22% "strongly supported" the latter. The median resident in the school area would support a $3.90 monthly increase in their property taxes to fund the construction ora new Westonka Community Center. But, 35% indicated an unwillingness to support any increase for this purpose. In general, residents were willing to see their property taxes raised by a moderate amount to fund the construction cfa new Community Center. However, one-third were opposed to any tax increase for facility construction. There was a clear preference for a new facility over minor remodeling of the current center. Key facilities for inclusion in a new center, which ought to be the cornerstone of any proposal, included youth and senior centers, gymnasium, exercise/fitness center, and indoor leisure fun swimming pool. Fee Stru~d~ Membership Charges: A project.~of the households reported that members would use the proposed Community Center. Among potential users, 14% stated their usage of the Community Center would be significantly decreased ifa fee for a daily pass were charged. · Even so, the median interested resident was willing to pay $3.40 for a daily pass offering limited accessibility to the facility. In considering individual yearly memberships, 53% of the sample indicated an interest in this type of financial offering. · Among those interested, the median potential user was willing to pay $78.00 for an annual individual membership. In considering family yearly membership, 54% of the sample indicated an interest in this type of financial offering. Among those interested, the median potential user was willing to pay $150.00 for an annual family membership. In comparison with other areas considering Community Center, this area had a projected usership equal at the same point in time to the successful facilities in the Cities of Maplewood and Chaska. But, while residents were willing to pay more than the suburban norm for a daily pass, they were unwilling to pay as much as the suburban norm for family or individual member-ships. This irregularity should be taken into account when projecting financial easibility. FROM: WESTONKA PUBLIC SCHOOLS INDEPENDENT SCHOOL DISTRICT NO. 277 5600 LYNWOOD BOULEVARD · MOUND, MINNESOTA 55364 Michael G. Looby, Director of Community Education and Personnel Services August 4, 1995 RECEIVED AUO - 7 tgg5 Westonka Community Center Task Force Members Mike Looby, Co-chairperson ~.~~ Sue Peglow, Co-chairperson / COMMUNITY CENTER TASK FORCE MEETING THURSDAY, AUGUST 10 10:00 A.M. BOARD ROOM, COMMUNITY CENTER 472-0341 The Community Center Survey has been completed and the results have just come in! A copy of the survey is enclosed for your review. I have not had an opportunity to review the data yet, but like you, I am eagerly anticipating the moment-to read, learn, and discuss the preliminary results of frequencies for each of the survey questions. I have been in regular contact with staff from our professional polling firm, Decision Resources, Inc. As we have planned, next Thursday we'll review the preliminary report and discuss the findings with their representative. A formal presentation, including a more thorough explanation of the process and results, is scheduled for Monday, September 1 lth, at 7:00 p.m. This topic will be presented by Bill Morris prior to our regularly scheduled 7:30 p.m. Board of Education meeting. This would be a good meeting to invite others to attend such as city council members, city staff, community organization leaders, etc. As a Task Force member, I hope you will also be able to attend this presentation. I'm sure our next meeting will be extremely interesting and provide a considerabie amount of discussion. We w,. more than likely want to take some time to "digest" the data as we review the findings, and then consider what action we should take in making a final recommendation to the Board of Education. Thanks for your continued support of the Community Center Task Force. See you Thursday! Decision Resources, L~d. 3128 Dean Court Minneapolis, Minnesota 55416 w~STO~KA COMMUNITY CENTER RESIDENTIAL SURVEY July, 1995 Hello, I'm of Decision Resources, Ltd., a survey research firm located in Minneapolis. We are calling on behalf of the Cities of Minnetrista, Spring Park, Mound, Independence, a~d 0rono in conjunction with the Westonka Public Schools and the Mound and Orono Hockey Associations to speak with a random sample of residents about issues facing the area. I want to assure you that all individual responses will be held strictly confidential; only summaries of the entire sample will be reported. i. Approximately how many years have you lived in this community? Are you aware of discussions be- tween the Cities of Minnetrista, Spring Park, Mound, Independence, Orono0 and z~e Westonka School District about an area Community C~nter? LESS THAN TWO YEARS .... 7% TWO TO FIVE YEARS ..... 20% SIX TO TEN YEARS ...... 2i% ELEVEN TO TWENTY YEARS21% 21 TO 30 YEARS ........ 13% OVER THIRTY YEARS ..... 18% DON'T KNOW/REFUSED ..... 0% AWARE ................. 30% UNAWARE ............... 69% DON'T KNOW/REFUSED ..... 1% IF 'AWARE," ASK: o What have you heard about this project? (N=150) DON'T KNOW, 15%; ONLY ABOUT A PROPOSAL, 44%; ~UILD NEW COMMUNi~-~f CENTER, 32%. TEAR DOWN OLD CENTER, '7%; SCATTERED, 3%. ' 4. Are you generally favorable FAVOPJiBLE ............. 51% or unfavorable about the pro- UNFAVORABLE ........... 17% ject b~sed upon what ycu have MIXED (VOL.) .......... 17% heard or read? (N=lS0) DON'T KNOW/REFUSED .... 15% 5. Why do you feel that way? NO ~NSWER, 17%; GOOD FOR KIDS, 13%; NEEDED, 22%; NOT NEEDED, 1£%; NEED iV~DRE INFO, 13%; TAXES, 8%; GOOD FOR COMMUNITY, 12%; SCATTERED, Many cities and school districts across the Metropolitan Area have either built or are considering building a community cen~er. o If local munic/palities were to build a community center, what types of facilities do you %htnk it is important to include? NO ANSWER/NOTHING, 40%; ~XERCISE, 2%; POOL, 22%; "SPA A~NETIES, 3%; TEEN, 6%; GYM, 9%; SENIOR, 4%; HOCKEY/ICE ARENA, 4%; T~INGS POR ALL AGES, 3%- SPORTS, 3%; CLASSES, 3%. ' Are there any particular activities or programs and services the center should offer to serve the needs of residents in this area? (IF "YES,' ASK:) What .are they? NO ANSWeR/NOThING, 59%; YOUTh, 8%; FITNESS CENTER, 5%; C~4%SSES, 11%; DAYCARE, 2%; SWI594ING LESSONS, 3%; SENIOR, 3%; HOCKEY/SKATING~ 2%' BALLFIELDS, 2%; ALL AGES, 3%; SCATTERED, 3%. DO you favor or oppose the con- struction of a WesConka Area Co~munity Center? (WAIT FOR RE- SPONSE) And, do you feel strongly that way? FAVOR/STRONGLY ........ 27% FAVOR ................. 25% OPPOSE ................ OPPOSE/STRONGLY ....... 12% DON'T KNOW/REFUSED .... 25% I would like ~o read you a list of facilities ~hat could be included in an area community center. For each one, please tell me if you would strongly favor, somewha~ favor, somewhat oppose, or strongly oppose its inclusion. If you have no opinion, just say so. (ROTATE) o 12. 13. An indoor family fun leisure- type swimmin9 pool? A single large multi-purpose room with kitchen facilities suitable for receptions, meetings, ~arties and other rentals? A 9ymna sium? An exercise and fitness Center? Racquetball courts? An arts and crafts room for class and instructional pro, rams? i5. A senior citizens cencer? STF SMF SMO STO DKR 27% 34% 31% 14% 44% 30% 9% 13% 4% 42% 30% 11% 14% 4% 20% 29% 21% 20% 10% 37% 37% 8% 12% 6% 47% 31% 9% 8% 5% S12-BF2'B-Sl_~_~ DEZ:ISIC;,W ~ESFURC:ES -~39 ~C~4 .~,3:3 83 '95 17. 18. 19. An acsivities center for school-aged youth? Small group meeting rooms? indoor ice arena? STF SMF SRO STO DKR 50% 3C% 7% 8% 24% 42% 11% 14% 8% 22% 19% 21% 30% 8% Are there any other facilities you would like to see in an area community center? NO ~NSWER/NOTMIN~, 81%; WALKING TRACK, 1%; DAYCARE, 3%; TECHNOLOGY CENTER, 1%; OUTDOOR POOL, 1%; CU~OR ICE ARENA, 1%; TENNIS COURTS, 3%; BALLFIELD, 1%. THEATER, 4%; SCATTERED, 4%. , 20. If a proposed community center contained the features you most favored, how much more likely would you be to support its con- struction -- quite a lot, some, not too much, or not at all? QUITE A LOT ........... 3.6% SOME .................. 36% NOT TOO MUCH ........... 7% NOT AT ALL ............ 16% DON'T KNOW/REFUSED ..... 5% 21. From our discussion so far, how VERY LIKELY ........... 34% likely would you or household mom- SOME%¢HAT LIKELY ....... 37% bors be to use the proposed SOMEWHAT UNLIKELY ..... 10% Ccrmuunity Center -- very likely, VERY UNLIKELY ......... 18% somewhat likely, somewhat unlike- DON'T ,~NOW/REFUS~D ly, or very unlikely? ..... 1% Two options are being considered for an area community center. ROT~TEOPTIOA-~ [One option/The other option] would be compliance with minimum code standards for fire safety and accessibility, as well as some minimal repairs and maintenar, ce of the current Westonka Community Center. Include~ in this proposal is the downsizing of the current facility by the demolition of ~he 1939 portion of the center, except for the gymnasium. Under this proposal, 1.9 mil- lion dollars in existing funds from the 1993 bond referendum would be utilized to make some minimal repairs and limited im- provements to the current structure; but, no major facilities additions or renovations would be made. The School District would continue to operate ~he Cen~er w/th their programs and services remaining substantially unchanged. [One option/The other option] would be ~he demolition of the current communigy center and the construction of a new facility at the same site. Under this proposal, 1.9 million dollars in existing bond referendum funds and land provided by the district would be combined with revenue raised through the issuance of municipal bonds to finance construction. This new buildin~ could contain all current community center services as well as expanded 612-929-61AA DECI'_~I~-N REgOLIRCES 939 ~05 ~ILG ~3 'B5 13:39 recreational facilities. The new center would also contain the School Eistrict, Community Education, ECFE, and Special Education offices. The center could be operated through a joint powers agreement between the local municipalities and the school dis- trict. 22. Which option do you most prefer -- (ROTATE) minimal repair, code compliance, and downsizing of the current Community Center or con- struction of a new Community Center? (WAIT FOR RESPONSE) Do you feel strongly t.hat way? MINIM REPAIR/STRONGLY.22% MINIM REPAIR .......... i0% CONSTRUCT ............. 16% CONSTRUCT/STRONGLY .... 32% NEITHER {VOL.) ......... 8% ' BOTH EQUALLY (VOL.) .... 1% DON'T KNOW/REFUSED .... 10% If a new con~ur, ity center building were constructed, the issuance of municipal bonds could require an increase in residential and commercial property taxes to cover their cost and interest. 23. HOW much would you be willing ~o pay in additional property taxes to fund the construction of a new Westonka Community Center? {START AT A RANDOMLY SELECTED PRICE LEVEL) Let's say, would you be willing to pay $ per month? (MOVE UP OR DSWN--~-~ENDING ON RE- SPONSE) How about $... per month? (REPEAT) NOTHING ............... 35% $2.00 $4.00 ................. 11% $~.00 ................. is.00 $10.00 ................. $12.00 ................ 12% DON'T KNOW/REFUSED .... 13% Moving on .... A fee would be charged for ~he use of tile recreational facili- tY-s, to ccver the opera:lng costs of the Community Cen~er. 24. Would the charge of a fee for a daily pass to use facilities such as the swimming pool, arts and craf=s rooms, and health and fit- ness center significantly decrease your use of the Community Center? YES ................... 24% NO ......... · 11% REFUSED ................ 0% One plan calls for the offering of individual memberships to recreational facility users. 25. How much would you be willing to pay yearly for an individual membership? (START AT A RAndOMLY SELECTED PRICE LEVEL) Let's say, would you be willing to pay $ per year? (MOVE UP OR DOW/~ DE---i--- PENDING ON RESPONSE) ~ow about $ per year? (REPEAT) NOTHING ............... 33% $50.00 ................ 26% $i00.00 ............... 16% $150.00 ................ $209.00 ................ $250.00 ................ DON'T KNOW/R~EFUSED .... 13% 61~-:'329-516,"3 DECISI-tN RESOIJ~CE5 _-339 =-'06 qdG 85 '95 1.~:-¢9 Another plan calls for the offering of family memberships to recreational facility users. 26. How muck would you be willing to pay yearly for a family member- ship? (START AT A RANDOMLY SE- LECTED PRICE LEVEL) Let's say, would you be willing to pay $ per year? (MOVE UP OR DOWN D~- - PENDING ON RESPONSE) How about $~ per year? {REPEAT) NOTHING ............... 30% $z00.00 ............... 28% $200.00 ............... 18% $30C.00 ................ $400.00 ................ DON'T KNOW/REFUSED .... 16% A third option calls for charging a daily fee to non-members of the community center. This fee would offer limited accessibility to the facility. 27. How much would you be willin9 to pay for a daily fee to use the center? (START AT A .RANDOMLY SE- LECTED PRICE LEVEL) Let's say, would you be willin9 to pay $~ per day? (MOVE UP OR DOWN DE- PENDING ON RESPONSE) Mow about $~ per day? (REPEAT) NOTHING., ............. 17% SZ.O0 .................. $2.00 ................. 14% $3.00 ................. 22% $4.00 ................. $5.00 ................. 23% DON'T KNOW/REFUSED ..... 8% Thinktn9 about the ~, ~= -ur~_nt community cenCer facility .... 28. Do you have any su99es~ions for o~her uses of the existing facilities and the community center? NO ANSWER, 85%: RENT IT OUT, 2%; MEBTING ROOMS, i%; SChOOLS/EDUCATiOn, 2%; TEAR DO~, 1%; OFFICES, 1%; TEEN CENTER, 2%; THEATER, 2%; SCATTERED, 3%. Now, just a few more questions for demographic purposes .... Could you ~ell me now many people in eac~ of the following age groups live in your household .... 29. First, people 65 years or older? 30. Adults, under 65 years old and ove~ 19 years old? 31. School-aged children? 0 ..................... 82% z ..................... -2%- 2 0 ..................... 14% 1 ...................... 14% 2 ..................... 57% 3 ..................... 4 OR ~ORE .............. 4 % ..................... 59% 1 ..................... 14% 2 ..................... 18% 3 4 OR MORE ............... 3% ~12-929-C~1~,~, DECISION RE~3ulRCE_~ 93'B PO? Ada 03 ~'95 13:4'_? 32. Bre-schoolers7 33. 34. 35. 36. Do you rent or own your present residence? What is your age, please? CATEGORIES) (READ Are you currently employed full- C±me outside of the home? (WAIT FOR RESPONSE) If applicable, is your spouse or partner currently employed full-~/me outside of the home? Gender (BY OBSERVATION: DO NOT ASK) 37. ClOy Or Region DO NOT ASK) (FROM LIST: 38. School District 0 ..................... 86% f ..................... 20% -.' OR MDRE .............. 5% OWN ....... 83% RENT .... '..' .......... 17% DON'T KNOW/REFUSED ..... 0% 18-24 .................. 6% 25-34 ................. 17% 35-44 ................. 32% 45-54 ................. 1~% 55-64 ................. 12% OVER 65 YEARS OLD ..... 17% DON'T KNOW/REFUSED ..... 0% YES/YES ............... 33% YES/MD ................ 13% NO/YES ................ 19% ~0/N0 APPLICABLE .... 12% NO/NOT APPLICABLE ...... 9% REFUSED ................ 1% MALE .................. 50% FEMALE ................ 50% INDEPENDENCE ........... 1% MI~ETRISTA ........... 20% MGUN~ ................. 38% ORONO ................. 20% SHOREWOOD .............. 1% SPRING PA/qK ........... 20% IN. ................... 84% OUT ................... 16% CITY OF MOUND 5341 MAYVVOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 September ~, 1995 Dear Mound Citizen, Your input will make a difference! Mound Lakeshore Commons In May of this year, Mayor Polston and the City Council established a task force to review the lakeshore commons program and identify ways to increase citizen satisfaction. The task force has been exploring the problems and priorities of each group of citizens that use the commons. We thank many of you who responded to our "exploratory" survey in early July. The next step is to quantify the problems and priorities of each group. That is the purpose of this survey. We will use the results of this survey to make recommendations to the City Council for policy changes to the commons program. Please answer the following questions and return in the enclosed envelope by The City Council will be making commons policy decisions based on your input. Thank you for your participation. Sincerely, Commons Task Force PJ printed on recycled paper LABEL: Class? A B C D Dedicated Common? Y N Encroachments? Y N Commons Task Force Quantitative Survey Draft 9/7/95 Abutters I NOTE: The word "commons" as referred to within this survey relates to anyI lakeshore property currently being managed by the City of Mound within the~ dock program. · What is your overall level of satisfaction with the commons program? (Circle one.) ae Very satisfied. Somewhat satisfied. Neither satisfied nor dissatisfied. Somewhat dissatisfied. Very dissatisfied. How important to you and your family are the following uses of commons? ae Does Not Apply Inexpensive boat dockage. NA Swimming. NA Shore fishing. NA Dock fishing. NA Picnicking. NA Impact of NA access on the your home. lakeshore value of Not Very Very Important Important 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 Survey - Abutters To what extent do you agree or disagree with the following statements as they relate to the commons next to your house· Does Not Strongly Strongly Apply Agree Disagree a. The commons has an impact NA 1 2 3 4 5 on my backyard privacy. b. The spacing of the docks NA 1 2 3 4 5 in front of my house seems reasonable. c. I am comfortable doing NA 1 2 3 4 5 the normal maintenance of the shoreline and commons in front of my house. d. I am satisfied with the NA 1 2 3 4 5 appearance of the lakeshore in front of my house. e. I think that the dock fee NA 1 2 3 4 5 structure is reasonable. f. The size of boats (other NA 1 2 3 4 5 than my own) docked in front of my house is reasonable. Having boat canopies (ther than my own) in front of my house is reasonable. NA 1 2 3 4 5 I am comfortable with having commons docks in front of my house. NA 1 2 3 4 5 The shoreline riprapping in front of my house is in satisfactory condition. NA 1 2 3 4 5 The City's commons and dock ordinances exert too little control over the commons. NA 1 2 3 4 5 The City has been reasonable in their enforcement of the commons and dock ordinances NA 1 2 3 4 5 2 Survey - Abutters Please Rank the importance to you of the following statements. Strong priorities get more points than weaker priorities. Points must total 100. EXAMPLE: a. I don't want dock permit h fees to go up. b. ~ I want more control over what happens to the commons in front of my house. I want fewer docks in front of my house. Does Not least most Apply important important 2o 3o 4o ~-~= 50 NA 0 10 0 lO 20 (~ ,~0 50 = .~0 0 30 40 = ZD TOTAL ............ 100 ae bo Ce de ee I don't want dock permit fees to go up. I want more control over what happens to the commons in front of my house. I want fewer docks in front of my house. I want the city to do more maintenance of the commons, even if dock fees increase. I want to keep my existing private structures on the commons. Does Not least Apply important most important NA 0 10 20 30 40 50 = NA 0 10 20 30 40 50 = NA 0 10 20 30 40 50 = NA 0 10 20 30 40 50 = NA 0 10 20 30 40 50 = TOTAL ............ 100 3 Se Survey - Abutters To what extent are you willing to pay higher dock fees in order to receive additional control and privileges over the commons in front of your house? ae Willing to pay much higher fees. Willing to pay somewhat high fees. Unwilling to pay higher fees. e Which of the following locations do you prefer to use for (check one): commons public beach or park a. swimming b. picnicking c. shore fishing d. parties e. dock fishing What is your level of satisfaction with the balance that the city has struck between the rights of homeowners abutting commons and the rights of dock site holders that do not live on the lake? (circle one) ae Very satisfied. Somewhat satisfied. Neither satisfied or dissatisfied. Somewhat dissatisfied. Very dissatisfied. If you have deck, etc.), structure? / a private structure on~ommons (e.g. stairway, building, for maintaining that are you willing to take/responsibility a. Yes. b. No. c. Not Applicable. If you have docks in front of your house other than your own, to what extent do you find the docks to be a problem for you? Very much a problem. Somewhat a problem. Not at all a problem. Not applicable. 4 Survey - Abutters If you have docks in front of your house other than your own, would yo,' be willing to support a multiple boat slip system resulting in fewe~ commons docks in front of your house?,.~' a. Very much. ~ ~J'~ ~~ b. Somewhat. c. Not at all. d. Not applicable. LABEL: Class? A B C D Dedicated Common? Y N Encroachments? Y N Commons Task Force Quantitative Survey Draft 9-7-95 Non-Abutters NOTE: The word "commons" as referred to within this survey relates to anyI lakeshore property currently being managed by the City of Mound within thel dock program. What is your overall level of satisfaction with the commons program? (Circle one.) Very satisfied. Somewhat satisfied. Neither satisfied nor dissatisfied. Somewhat dissatisfied. Very dissatisfied. How important to you and your family are the following uses of commons? ae Does Not Apply Inexpensive boat dockage. NA Swimming. NA Shore fishing. NA Dock fishing. NA Picnicking. NA Impact of NA access on the your home. lakeshore value of Not Very Very Important Important 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 1 2 3 4 5 Survey - Non-Abutters Please rank the importance to you of the following commons uses. Assign points to each use with the total points for all uses adding to 100. EXAMPLE: Does Not least Apply a. Inexpensive boat dockage. NA b. Shore fishing. NA c. Dock fishing. NA d. Picnicking. NA most important important o 2o 3o o TOTAL ........... = 100 ge Does Not least Apply Inexpensive boat dockage. NA Shore fishing. NA Dock fishing. NA Picnicking. NA Swimming. NA Lake access near your NA home. Impact of lakeshore NA access on value of your home. most important important 0 10 20 30 40 50 = 0 10 20 30 40 50 = 0 10 20 30 40 50 = 0 10 20 30 40 50 = 0 10 20 30 40 50 = 0 10 20 30 40 50 = 0 10 20 30 40 50 = TOTAL ........... = 100 Which of the following locations do you prefer to use for (check one): commons public beach or park a. swimming b. picnicking c. shore fishing d. parties e. dock fishing 2 ~urvey - Non-Abutters What is your level of satisfaction with the balance that the city has struck between the rights of the homeowners abutting lakeshore commons and the rights of the dock site holders that do not live on the lake. Very satisfied. Somewhat satisfied. Neither satisfied nor dissatisfied. Somewhat dissatisfied. Very dissatisfied. To what extent do you agree or disagree with the following statements as they relate to the commons. Does Not Strongly Strongly Apply Agree Disagree ae The dock fee structure is reasonable. The commons is accessible to ,~a~ all Mound residents. NA 1 2 3 4 5 NA 1 2 3 4 5 Ce The property owner next to my commons dock site is comfortable with having a dock(s) in front of their house. NA 1 2 3 4 5 de I feel comfortable having my commons dock in front of someone's house. NA 1 2 3 4 5 Se The City's commons and dock ordinances exert too little control over the commons. NA 1 2 3 4 5 fe The City has been reasonable in their enforcement of the commons and dock ordinances. NA 1 2 3 4 5 ge I am comfortable doing the normal maintenance of the shoreline and commons around my dock site. NA 1 2 3 4 5 3 Survey - Non-Abutters To what extent do you feel that existing private structures on commons (e.g. decks, stairs, buildings, retaining walls, etc.) are having a~ effect on your use of the commons? No effect. Somewhat negative effect. Large negative effect. Would you be in favor or opposed to a City multiple boat slip system? a. Strongly in favor·~~, b. Somewhat in favor. \ ~'"~%3~ c. Somewhat. opposed. ~ % d. Strongly opposed. Would you be willing to move from your current dock site in order to keep your boat in a City multiple boat slip system? Very willing. Somewhat willing. Somewhat unwilling. Very unwilling. 10. Do you normally walk or drive to your dock site? a. Walk. b. Drive. 4 LABEL: Class? A B C D Dedicated Common? Y N Encroachments? Y N Commons Task Force Quantitative Survey Draft 9-7-95 Citizens at Large NOTE: The word "commons" as referred to within this survey relates to anyI lakeshore property currently being managed by the City of Mound within thel dock program. What is your overall level of satisfaction with the commons program? (Circle one.) ao Very satisfied. Somewhat satisfied. Neither satisfied nor dissatisfied. Somewhat dissatisfied. Very dissatisfied. Don't know or does not apply. How important to you and your family are the following uses of commons? Does Not Not Very Apply or Important Don't Know Very Important Access to inexpensive boat dockage. NA 1 2 3 4 5 b. Swimming. NA 1 2 3 4 5 c. Shore fishing. NA 1 2 3 4 5 e. Picnicking. NA 1 2 3 4 5 Impact of lakeshore access on the value of your home. NA 1 2 3 4 5 Survey - Citizen's at Large Please rank the importance to you of the following commons uses. Assign points to each use with the total points for all uses adding to 100. EXAMPLE: ae be Access to inexpensive boat dockage. Shore fishing. Picnicking. Does Not least Apply or important Don't Know NA NA NA most important o ~o 2o 3o ,~o(~ ~:D o ~o 2o~,~o ,~o = 50 o o6D o.o TOTAL ........... = 100 · ae fe Does Not least Apply or important Don't Know Access to inexpensive NA boat dockage. Shore fishing. NA Picnicking. NA Swimming. NA Lake access near your NA home. Impact of lakeshore NA access on value of your home. most important 0 10 20 30 40 50 = 0 10 20 30 40 50 = 0 10 20 30 40 50 = 0 10 20 30 40 50 = 0 10 20 30 40 50 = 0 10 20 30 40 50 = TOTAL ........... = 100 Which of the following locations do you prefer to use for (check one): commons public beach or park a. swimming b. picnicking c. shore fishing d. parties 2 Survey - Citizen's at Large To what extent do you agree or disagree with the following statements as they relate to the commons. Does Not Strongly Strongly Apply or Agree Disagree Don't Know a. The dock fee structure is NA 1 2 3 4 5 reasonable. b. The commons is accessible NA 1 2 3 4 5 to all Mound residents. c. The City's commons and NA 1 2 3 4 5 dock ordinances exert too little control over the commons. d. The City has been NA 1 2 3 4 5 reasonable in their enforcement of the commons and dock ordinances. What is your level of satisfaction with the balance that the City has struck between the rights of homeowners abutting commons and the rights of dock site holders and other Mound residents that do not live on the lake? Very satisfied. Somewhat satisfied. Neither satisfied or dissatisfied. Somewhat dissatisfied. Very dissatisfied. Don't know or does not apply. To what extent do you feel that existing private structures on commons (e.g. decks, stairs, buildings, retaining walls, etc.) are having an effect on your use of the commons? ae No effect. Somewhat negative effect. Large negative effect. Would you be in favor or opposed to a City multiple boat slip system? a. Strongly in favor. b. Somewhat in favor. c. Somewhat opposed. d. Strongly opposed. 3 Survey - Citizen's at Large e Are you interested in obtaining a commons dock site through the City of Mound in the future? ae Very interested. Somewhat interested. Not interested. 4 PROPOSED RESOLUTION #95- RESOLUTION TO APPROVE A LAKESIDE SETBACK VARIANCE FOR A POOLv AND/OR DECK OR FENCE AT 2459 LOST L~KE ROAD, LOT 15, BLOCK 1, LOST LAKE, PID 24-117-24 22 0029 P&~SE #95-34 WHEREAS, the owners,~Perry and Doreen Hanson, have applied for a variance to allow fof~he construction of a~.l within the 50 foot setback to the ordl' . Two ~tions were requested to be approved as the below ground pool may not be permitted due to soil conditions (a soil test is pending). The variances requested with each option are: OPTION ~1: OHW ABOVE GROUND POOL WITH DECK SURROUNDING POOL (DECK RAILING TO ACT AS FENCE ENCLOSURE REQUIREMENT). required existinq proposed variance 50' 45'+/- 19' 31' TO EXIST- TO NEW ING DECK DECK OPTION ~2: BELOW GROUND POOL 16' x 32' OR 14' X 32' WITH A 5 FOOT FENCE ENCLOSING POOL AREA. OHW required existinq proposed variance 50' 45'+/- 21' 29' TO EXIST- TO POOL ING DECK SETBACK FROM POOL TO HOUSE 10' - 7' 3' FENCE HEIGHT 3' - 5' 2' FENCE SEE-THROUGH VISIBILITY* 50' O' 50' WHEREAS, *the Zoning Ordinance requires that fences within any portion of the fifty (50) foot lakeshore setback shall maintain a see-through visibility level equal to that of a chain-link type fence, and they must blend with the natural surroundings. The proposed fence will be of chain link materials along the rear property line on the lakeside, however, extending down the side property lines, the fence is proposed to be a wooden privacy type which is not considered to be see-through, therefore, a 50 foot setback variance to this requirement is also requested within option #2, and; WHEREAS, impervious surface coverage is conforming with both proposals, and; Proposed Resolution Hanson P. 2 WHEREAS, it was clarified that in Option #2 if the size of the pool is reduced to 14 feet, the Planning Commission recommended that a 7 foot setback from the house be allowed in order to reduce the setback towards the wetland, and; WHEREAS, the subject property is located within the R-1 Single Family Residential Zoning District which according to City Code requires a lot area of 10,000 square feet, a 30 foot front yard setback, 10 foot side yard setbacks, and a 50 foot setback to the ordinary high water (OHW) elevation, and; WHEREAS, from a visual perspective, the lost lake wetland area is not the same as the main body of the lake and other setback variances have been granted for structures abutting other similar wetlands, however, they were not within the shore impact zone, and; WHEREAS, the DNR recommended denial, and; WHEREAS, every other property on the wetland side of the Lost Lake Subdivision is nonconforming to the OHW setback except for one, and; WHEREAS, other upland wetland areas have only a 15 foot rear yard setback, and; WHEREAS, the Planning Commission has reviewed the request and recommended approval, with conditions, by a 5 to 2 vote. Findings of fact include: To allow the owner reasonable use of their property as there is no other location on the property for the pool. Proposal is not inconsistent with rest of the neighborhood relating to the nonconforming setbacks to the wetlands. - Unique property due to adjacent wetland. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The City does hereby grant the variances as listed below to allow construction of a pool, either Option #1 or Option #2. Neither option should be constructed closer that 19 feet to the ordinary high water, resulting in a 31 foot setback variance. Approval is subject to the applicant conforming to proper pool water discharging codes. Proposed Resolution Hanson P. 3 Se OPTION ~1: ABOVE GROUND POOL WITH DECK SUP~ROUNDING POOL (DECK RAILING TO ACT AS FENCE ENCLOSURE). required existinq proposed variance OHW 50' 45'+/- 19' 31' TO EXIST- TO NEW ING DECK DECK OPTION ~2: BELOW GROUND POOL 16' x 32' OR 14' X 32' WITH A 5 FOOT FENCE ENCLOSING POOL AREA. required existinq proposed variance OHW 50' 45'+/- 21' 29' TO EXIST- TO POOL ING DECK SETBACK FROM POOL TO HOUSE 10' - 7' 3' FENCE HEIGHT 3' - 5' 2' FENCE SEE-THROUGH VISIBILITY* 50' 0' 50' The City Council authorizes the alterations set forth below, pursuant to Section 350:420, Subdivision 8 of the Zoning Ordinance with the clear and express understanding that the use remains as a lawful, nonconforming use, subject to all of the provisions and restrictions of Section 350:420. It is determined that the livability of the residential property will be improved by the authorization of the following alteration to a nonconforming use of the property to afford the owners reasonable use of their land: Construction of a pool and/or deck or fence according to Options #1 and #2 attached. This variance is granted for the following legally described property: Lot 15, Block 1, Lost Lake. This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. A building permit for the subject construction shall not be issued until proof of recording has been filed with the City Clerk. i / / I. .% I I I I I I I I / / / /. RESOLUTION #95- .Z ~-o7 / / / / / / / / / / MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION AUGUST 28, 1995 CASE #95-34: PERRY & DOREEN HANSON, 2459 LOST LAKE ROAD, LOT 15, BLOCK 1, LOST LAKE, PID 24-117-24 22 0029, VARIANCE FOR POOL/DECK At the Planning Commission meeting on August 14, 1995 this case was tabled pending clarification of the following issues. Q: Can zoning ordinance amendments (adoption of SMO) alter special provisions approved for existing Planned Development Areas (PDA)? No. Specific conditions of a PDA are not changed by subsequent ordinance amendments. 2. Q: What setbacks were approved with the Lost Lake PDA? The Lost Lake subdivision was not processed as a PDA. Setbacks were not addressed in the Final Plat approval for Lost Lake. The required setbacks for the R-1 Zone in 1984were as the same as they are today. 3. Q: Clarification of all variances being requested for proposed pool. Planning Commission Minutes August 28, 1995 OPTION #1' ABOVE GROUND POOL WITH DECK SURROUNDING POOL (DECK RAILING TO ACT AS FENCE ENCLOSURE REQUIREMENT). required existing proposed variance OhW 50' 45'+/- 19' 31' TO EXISTING TO NEW DECK DECK OPTION #2: BELOW GROUND POOL 16' x 32' WITH A 5 FOOT FENCE ENCLOSING POOL AREA. required existing proposed variance OHW 50' ~F~ENCE HEIGHT 45'+/- 21' TO EXISTING TO POOL DECK 3' 5' 2' 29' The Zoning Ordinance requires that fences within any portion of the fifty (50) foot lakeshore setback shall maintain a see-through visibility level equal to that of a chain-link type fence, and they must blend with the natural surroundings. The proposed fence will be of chain link materials along the rear property line on the lakeside, however, extending down the side property lines, the fence is proposed to be a wooden privacy type which is not considered to be see- through. A variance would also need to be recognized to allow a fence that is not a see-through type within the 50 foot setback of the OHW. Impervious surface coverage will be conforming with both proposals. The applicant noted that the size of the in-ground pool may be reduced to a 14' x 32'. Glister questioned where the water goes when the pool is drained. Hanson noted that her neighbor drains their pool into the street. The Building Official reviewed the stormwater drainage in this area and indicated that there is a stormwater retention pond that treats the storm water before it enters the wetlands. It was questioned if there are written regulations relating to discharging pool water. Clapsaddle requested that staff investigate this issue and advise them of their findings. Mueller also suggested that these regulations could be published in the City Contact. Planning Commission Minutes August 28, 1995 Mueller commented that he does not have a problem with pools being on the lakeside of houses, or in the Lost Lake area, but questioned the hardship. Hanus referred to the original staff recommendation and suggested that a practical difficulty may exist due to the shallow lot and due to the fact that other neighbors have decks that are closer to the lake than this proposal. Mueller stated that he does not want to set a precedence using the line of site theory as he feels this causes everything to get closer and closer to the lake. The Building Official noted that, from a visual perspective, the lost lake wetland area is not the same as the main body of the lake and noted that other setback variances have been granted for structures abutting wetlands, however, those other variances were not within the shore impact zone. The applicant, Doreen Hanson, asked that both options be approved because she is not sure if a below ground pool will be allowed due to the soil conditions, even though her first option would be a below ground pool. Voss commented that the owner should be allowed reasonable use of their land. MOTION made by Weiland, seconded by Voss, to recommend approval of the variance that would allow for either pool, both Options I or 2, including all variances as noted within the staff report, subject to the condition that neither option be constructed closer that 19 feet to the ordinary high water, resulting in a 31 foot setback variance, and to also approve a 7 foot setback from the deck to the pool for Option 2. Findings of fact include: To allow the owner reasonable use of their property as there is no other location on the property for the pool. Proposal is not inconsistent with rest of the neighborhood relating to the nonconforming setbacks to the wetlands. Unique property due to adjacent wetland. Approval is subject to the applicant conforming to proper pool water discharging codes. Michael noted that this proposal increases a nonconforming situation. It was discussed if the deck surrounding the pool in Option 1 could be considered as a water oriented accessory structure. Glister referred to the DNR letter which recommends denial, and questioned if Mound should endorse a pool as being a reasonable use. She feels that the City is missing the vision of Mound by giving variances and that they are only increasing nonconformities. Planning Commission Minutes August 28, I995 The Building Official confirmed that every property in this neighborhood on the wetland side is nonconforming, except for Veit's house. It was clarified that in Option 2 if the size of the pool is reduced to 14 feet, the Commission would still recommend that a 7 foot setback from the house be allowed in order to reduce the setback towards the wetland. Hanus stated that he is not one to judge that a pool cannot be a hardship. Glister commented that the issue here is not whether a pool is a luxury or not, it is the conformity of the issue, and by constructing this pool you are increasing the nonconformity. Clapsaddle commented that the City writes a code that is not practical and cannot be maintained and then the City issues variances to it. Clapsaddle compared this to the DNR who is trying to convert a developed lake back into a boundary waters lake. Sutherland suggested that maybe this subdivision needs special attention and maybe the shore impact zone could be reduced when you are looking at wetland areas. He believes that other upland wetland areas have only a 15 foot setback. Maybe wetland areas should be looked at differently than main bodies of the lake. Voss called for the question to vote on the motion on the floor. MOTION carried 5 to 2. Those in favor were Clapsaddle, Weiland, Mueller, Voss, and Hanus. Those opposed were Glister and Michael. This case will be heard by the City Council on September 12, 1995. Glister commented that we have ordinances and maybe they should be changed, but this variance should not be granted. Michael agreed and would hope an ordinance change could be made because what was recommended for approval tonight sets a terrible precedence for Mound to do this within the 25 foot shoreland impact zone. Sutherland suggested this issue could be discussed by the Council. Weiland agrees with all the reasons for opposition, but commented that the City will never write an ordinance that you don't have to ask for a variance. He feels this area is unique. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 Memo~ndum DATE: TO: FROM: SUBJECT: August 24, 1995 Planning Commission Jon Sutherland, Building Official '~'-0--/c'~'"~'~ ° Variance Case #95-34, Perry & Doreen Hanson, 2459 Lost Lake Road, Lot 15, Block 1, Lost Lake, PID 24-117-24 22 0029 At the Planning Commission meeting on August 14, 1995 this case was tabled pending clarification of the following issues. Please also note the City Planner's response that is attached. Q: Can zoning ordinance amendments (adoption of SMO) alter special provisions approved for existing Planned Development Areas (PDA)? No. Specific conditions of a PDA are not changed by subsequent ordinance amendments. 2. Q: What setbacks were approved with the Lost Lake PDA? The Lost Lake subdivision was not processed as a PDA. Setbacks were not addressed in the Final Plat approval for Lost Lake. The required setbacks for the R-1 Zone in 1984 were as the same as they are today. printed on recycled paper Memorandum - Hanson Variance August 24, 1955 p. 2 3. Q: Clarification of all variances being requested for proposed pool. OPTION #1: ABOVE GROUND POOL WITH DECK SURROUNDING POOL (DECK RAILING TO ACT AS FENCE ENCLOSURE REQUIREMENT). required existing proposed variance OHW 50' 45' +/- 19' 31' TO EXISTING TO NEW DECK DECK OPTION #2: BELOW GROUND POOL WITH 5 FOOT FENCE ENCLOSING POOL AREA. required existing proposed variance OHW 50' 45'+/- 21' 29' TO EXISTING TO POOL DECK FENCE 3' 5' 2' HEIGHT The Zoning Ordinance requires that fences within any portion of the fifty (50) foot lakeshore setback shall maintain a see-through visibility level equal to that of a chain-link type fence, and they must blend with the natural surroundings. The proposed fence will be of chain link materials along the rear property line on the lakeside, however, extending down the side property lines, the fence is proposed to be a wooden privacy type which is not considered to be see-through. A variance would also need to be recognized to allow ~ fence that is not a see-through type within the 50 foot setback of the OHW. Impervious surface coverage will be conforming with both proposals. pJ / RECEIVED Los~ Lc~ Creative Solutions for Land Planning and Design Hoisington Koegler Group Inc. gill MEMORANDUM TO: Jon Sutherland FROM: Mark Koegler DATE: August 17, 1995 SUBJECT: Hanson Variance Request - Case #95-34 When this case was reviewed at the Planning Commission meeting on August 14, 1995, part of the discussion focused on the appropriate application of Mound's codes and ordinances to lots within the Lost Lake subdivision. Specifically, required setbacks were discussed. The Lost Lake subdivision was processed as a standard subdivision, not a Planned Development Area. Therefore, lots within the subdivision are required to observe all standard setbacks including setbacks from the ordinary high water line. The Planning Commission also questioned setbacks in Pelican Point. Pelican Point is a different situation since the project was approved as a Planned Development Area (PDA). As a PDA, the placement of the units in some cases was allowed to encroach into standard setback requirements because those encroachments were specifically called out in the plan and were formally part of the approval. If a homeowner in Pelican Point desires to encroach further into the setback than shown on the plan, they also will be required to obtain a variance. I trust that this helps clarify the difference in setback requirements between Lost Lake and Pelican Point. 7300 Metro Boulevard, Suite 525, Minneapolis, Minnesota 55439 (612) 835-9960 Fax (612) 835-3160 261 RESOLUTION NO. 8q-170 October 9, 198q RESOLUTION TO CONCUR WITH THE PLANNING COMMISSION TO APPROVE THE FINAL PLAT OF LOST LAKE WHEREAS, the final plat of Lost Lake has been submitted in the manner required for platting of land under the City of Mound Ordinance Code, Section 22.00 and under Chapter 462 of the Minnesota Statues and all proceedings have been duly conducted thereunder; and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and Ordinances of the City of Mound; and WHEREAS, the City Engineer has suggested that some changes be incorporated into this resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that: Plat approval request for the Lost Lake is approved upon compliance with the following requirements: 1. As per final Plat "Exhibit A". Per requirements set forth in Resolution 83-12q, or as subsequently amended by motion, approving the preliminary plat of Lost Lake· Escrow fund is to be established in the amount of $3,600. Pursuant to the City of Mound Resoluton No. 79- 501, the Park dedication and open space requirements for the subdivision are satisfied· Furnish the City with a performance bond in the amount of $130,344. to cover 125% of the estimated cost of grading, watermain, streets, sanitary sewer, etc.; all in conformance with the City plans and specifications before the final plat is signed by the City at the sole expence of the subdivider and in conformance with Chapter 22 of the City Code; or if, in lieu of the developer making improvements, the City proceeds to install any or all of said improvements, under the provisions of Chapter q20 of the Minnsota State Statutes, the above mentioned corporate surety bond shall guarantee 262 October 9, 1984 payment in full by the developer of the cost of said improvements upon completion and assessment of the improvement. Driveway access to Lots 1 through 19 will be provided from the newly platted Lost Lake Road. Current validation of any State, County or local permit approval such as Minnehaha Creek Watershed, State Health Department, Hennepin County Department of Transportation, enc. Signing the Developer's Contract establishing performance and requiring that the date of completion of utilities and streets be set at a date not later than the first anticipated date of issuance of first Certificate of Occupancy. If said Certificate is anticipated to be issued during the winter months, construction must be completed by November 30th. Said Development Contract shall be Exhibit "B" and in no event shall Development Contract exceed one year. 9. City Attorney's title opinion approval. 10. All construction plans, Exhibit "C", shall meet the requirements of the City Engineer and his recommendation letter of September 11, 1984. That the City Clerk is hereby directed to supply a certified copy of this resolution to the above named Owners and Subdividers after completion of the requirements of their use as required by M.S.A. q62.358. That the Mayor and the City Manager are hereby authorized to execute the Certificate of Approval on behalf of the City Council upon compliance with the foregoing provisions. De This final plat shall be filed and recorded within 60 days of the signing of the hard shells by the Mayor and City Manager in accordance with Section 22.00 of the City Code and shall be recorded within 180 days of the adoption date of this resolution with one copy being filed with the City of Mound. BE IT FURTHER RESOLVED that such execution of the Certificate upon said plat by the Mayor and City Manager shall be conclusive showing of property compliance therewith by the Subdivider and City Officials and shall entitle such plat to be placed on record forthwith without further formality, all in Del5 263 October 9, 1984 compliance with M.S.A. 462 and the Ordinances of the City. The foregoing resolution was moved by Coun¢ilmember Charon and seconded by Councllmember Peterson. The following CouncilmembeFs voted in the affirmative: Charon, Jessen, Paulsen, Peterson and Polston. The following Councilmembers voted in the negative: none, Mayor City Clerk RESOLUTION NO, 83-1Z4 RESOLUTION APPROVING THE PRELIMINARY PLAT OF THE NORTHERLY PORTION OF LOST LAKE ADDITION- PID #24-117-24 22 OO18 WHEREAS, the plat of Lost Lake Addition has been submitted in the manner required for platting under Section 22 of the City Code of the City of Mound and under Section 462 of the Minnesota Statutes; and WHEREAS, the Planning Commission of the City of Mound has reviewed said plat and found it to be consistent with the City plan and ordinances of the City of Mound. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby approve the preliminary plat approval request application as described in Exhibit "A'l, Case No. 83-229, contingent upon compliance with the following requirements: The filing of a revised plat indicating surface water drainage patterns and proposed street grades. Also before final plat approval by the City Council, the petitioner shall submit to the City Engineer for approval, constructions plans which will include grading, drainage, streets and utilities. Development Contract to be executed and approved by the City Engineer. Submission to the City Building Official of a letter from the Hennepin County Highway Department documenting the approval of the proposed road access on County Road 125. 3. Submission to.the City Building Official of results of soil boring tests conducted on the site. 4. Submission to the City Building Official of evidence of approval by the Minnehaha Creek Watershed District for the proposed surface water drainage plan and systems. 5. Furnishing a duly completed and executed performance bond, certified by the City Attorney as valid and enforceable, 125% of estimated cost, $75,375.00, to cover: · (a) installation of grading, gravel and base for streets; ' (b) paving of streets; (c) installation of concrete curb and gutters; (d) installation of water systems; (e) installation of sanitary sewer systems; (f) installation of storm sewer systems; all in conformance with City approved plans and specifications at the sole expense of the subdivider inconformance with Chapter 22.00 of the City Code. The provision of a ten (10) foot utility and drainage easement along the front, sides or corner lots, rear of all lots, and ten (10) feet equally divided between each lot on interior side lot lines. July 19, 1983 7. Before building permits for any homes to be constructed in said subdivision are issued, a certificate signed by a registered engineer must be provided. This certificate will state that all final lot and building grades are in conformance to the drainage development plan and minimum floor elevation plans approved by the City Engineer as per development contract. 8. Pursuant to City of Mound Resolution /AT-~, the park dedication and open space requirements for the subdivision are satisfied. 9. Approval of Title by the City Attorney. 10. I1. Failure on the part of the petitioner to submit a final plat within one (1) year from the date of this approval shall deem the preliminary approval to be null and void (Section 22.13). Submission to the Building Official of evidence of approval by Pollution Control Agency and Minnesota Department of Health for sanitary sewer and watermain. 12. Submit street name for proposed plat, as well as signage and street lighting. 13. An escrow fund of $2,700.00 (minus filing fees, approximately $298.00) be established to°cover City engineering, legal and administrative expenses. 14. Divide Outlot A between adjoining properties with necessary drainage and utility easements, where required. 15. Removal of all dead and diseased trees on the property. The foregoing resolution was moved by Councilmember Paulsen and seconded by Councilmember Peterson. The following Councilmembers voted in the affirmative: Charon, Jessen, Paulsen, Peterson and Polston. The following Councilmembers voted in the negative: None. Attest: City Clerk ... · I iNC. $ ADDITION "1 RESOLU~: ION ~82-1 EXHIBIT "A'! I o.: ; 7 '.' · -..: ..:':.!::.: C MINUTES OF A MEETING OF MOUND ADVISORY PLANNING COMMISSION AUGUST 14, 1995 CASE ~95-34: PERRY & DOREEN H~NSON, 2459 LOST LAKE ROAD, LOT 15, BLOCK 1, LOST LAKE, PID 24-117-24 22 0029, FARIANCE FOR POOL/DECK. The Building Official reviewed the staff report. The applicant is seeking a variance to allow construction of a nonconforming swimming pool and surrounding deck. This site is nonconforming due to the existing upper deck that is setback approximately 44 feet to the ordinary high water (OHW). A 50 foot setback is required. The proposed pool and deck are setback approximately 19 feet to the OHW. Hardcover is nonconforming at just over 30%, 40% is allowed for lots of record, however, no changes are being considered at this time. The proposed pool and deck encroach into the required 50 foot setback. Hardship has not been identified in their request, however, other properties in this area enjoy decks of a similar nature with a minimal setback to the lake. The neighboring houses at 2453, 2465 and 2503 all have decks that are less than the 50 foot setback. The existing decks have varying degrees of encroachment, with their setbacks being approximately 10 to 15 feet from the OHW. Hardship has not been shown, however, the Planning Commission may wish to consider practical difficulty due to the situation of the other properties in the areas, and the fact that the deck and pool will have a minimal impact to the main body of the lake due to the expansive wetland. The Building Official proceeded to give comparisons of other properties on Lost Lake Road abutting the same wetland and indicated that all sites but one, constructed in 1994, are nonconforming to the lake side setback. One property was issued a building permit in July 1988 to allow construction of a deck closer than 50 feet to the OHW, without a variance. It was determined these conconforming structures were constructed prior to the 4 Planning Commission Minutes August 14, 1995 'adoption of the Shoreland Management Ordinance. The Building Official indicated that the applicant informed him today that they are seeking another option involving an in-ground pool, 24 feet from the OHW, with a 5 foot high fence surrounding the rear yard. The 5 foot high fence would require a 2 foot fence height variance. Pools are required to be surrounded by a 5 to 6 foot high fence. Fences within 50 feet of the ordinary high water are limited to a maximum of 3 feet in height. Copies of a site plan drawn by the applicant showing option ~2 were distributed to the Commission. The Building official stated the DNR would not object to a line-up with adjoining structures, however, they would recommend approval of any encroachment inside the shore impact zone of 25 feet. The distance from the house to the pool was questioned. Sutherland confirmed that 10 feet is required from the house to the pool. It was noted that the adjacent deck is 10 to 15 feet high. The applicant, Dorene Hanson, stated that if a variance is approved, the pool will not be constructed until soil tests are completed. Mueller questioned if the Lost Lake Development was a PDA and if they were granted special provisions for setbacks to the wetland. Weiland recalled that they allowed this development to have shallow back yards towards the wetlands in order to make the development fit and get as many lots as they did. The Building Official commented that he and the Planner has confirmed that since the adoption of the Shoreland Management Ordinance, a variance would be required and that the adjacent properties are also now nonconforming. Mueller questioned how this affects other existing PDA's, will Pelican Point now be considered nonconforming? MOTION made by Mueller, seconded by Clapsaddle to table the request for two weeks until clarification is received on the following: Can zoning ordinance amendments SMO) alter special provisions existing PDA's? (adoption of approved for What setbacks were approved with the Lost Lake PDA? Clarification of all variances being requested for proposed pool. MOTION carried ? to 2. Those in favor were: Clapsaddle, Mueller, Michael, Crum, Hanus, Surko, and Glister. Weiland and Voss opposed. This case will be heard by the Planning Commission on August 28, 1995. PHONE NO. STATE OF DEPARTMENT OF NATURAL RESOURCES METRO WATERS, 1200 WARNER ROAD, ST. PAUL, MN 772-7910 FILE NO. 55106 August 14, 1995 Mr. Jon Sutherland City of Mound 5341 Maywood Road Mound, MN 55364 RE: Perry & Dorene Hanson Variance Application, (City #95-34), Lost Lake (27-150W), City of Mound, Hennepin County Dear Mr. Sutherland: We have reviewed the above-referenced variance request (received August 1, 1995) and we strongly recommend denial of the variance request for the following reasons: The existing house and deck are within the 50' setback from the OHW of Lost Lake and do not conform with the shoreland standards adopted by the City of Mound. The proposed pool and deck are unacceptable because they will increase the nonconformity of the existing structures. The proposed pool and deck are within the 25' shore impact zone of Lost Lake. According to State Shoreland Standards, only water oriented accessory structures should be placed within the shore impact zone. There are reasonable alternatives available to placing the proposed pool and eck within the shore impact zone of Lost Lake. The applicants may use public pools and/or beaches. Hardship must be demonstrated to justify receiving a variance. The approval of a variance due to hardship should be based on the following prerequisites: A. The proposed use is reasonable. Be It would be unreasonable to require conformance with the ordinance. Practical difficulties may arise due to "functional and aesthetic concerns" and economic considerations alone do not constitute practical difficulty. Ce The difficulty of conforming to the ordinance is due to circumstances unique to the property, such as peculiar topography. If the problem is common to a number of homes in the area, it is not considered unique. "~(g~'~ AN EQUAL OPPORTUNITY EMPLOYER Mr. Jon Sutherland August 14, 1995 Page 2 Do The problem must not be created by the landowner. The variance, if granted, must not alter the essential character of the locality. In accordance with the city ordinance, the Department should be advised of the action taken on this request within 10 days of final action. Thank you for the opportunity to comment on this variance. Should you have any questions please contact me at 772-7910. Sincerely, Joe Richter Hydrologist c: City of Mound Shoreland File Ed Fick, Shoreland Hydrologist Dale Homuth, Regional Hydrologist Lost Lake (27-180P) file CITY OF MOUND MOUN D, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 STAFF REPORT DATE: TO: FROM: SUBJECT: APPLICANT: CASE NO. LOCATION: ZONING: Planning Commission Agenda of August 14, 1995 Planning Commission, Applicant and Staff Jori Sutherland, Building Official ~ Variance Request Perry & Dorene Hanson 95-34 2459 Lost Lake Road, lot 15, Block 1, Lost Lake, PID #24-117-24 22 0029. R-1 Single Family Residential BACKGROUND: The applicant is seeking a variance to allow construction of a nonconforming swimming pool and surrounding deck. This site is nonconforming due to the existing upper deck that is setback approximately 44 feet to the ordinary high water (OHW). A 50 foot setback is required. The proposed pool and deck are setback approximately 19 feet to the OHW. Hardcover is nonconforming at just over 30%, 40% is allowed for lots of record, however, no changes are being considered at this time. COMMENT: The new pool and deck encroach a substantial amount into the required 50 foot setback. Hardship has not been identified in their request, however, other properties in this area enjoy decks of a similar nature with a minimal setback to the lake. The neighboring houses at 2453, 2465 and 2503 all have decks that are less than the 50 foot setback. The existing decks have varying degrees of encroachment, with their setbacks being approximately 10 to 15 feet from the OHW. STAFF RECOMMENDATION: Hardship has not been shown, however, the Planning Commission may wish to consider practical difficulty due to the situation of the other properties in the areas, and the fact that the deck and pool will have a minimal impact to the main body of the lake due to the expansive wetland. JS:pj The abutting neighbors have been notified of this request. This case is scheduled to be heard by the C/ty Counc// on August 22, 1995. printed on recycled paper VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0~20 Planning Commission Date: (~C L~%-~ City Council Date: (~C-AI ~ ~' Distribution: 14 CiTY Application Fee: $50.00 $o.qS-3q- City Planner Public Works City Engineer Q-~"ol~:15 DNR Other Please type or print the following information: Address of Subject Property ~l.~ 5 Block Addition LO S ~c [~w_~ O__ PID No. District Use of Property: Applicant's Name (if other than owner) Address Day Phone Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes,'~no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. Detailed descripton of proposed construction or alteration (size, number of stories, type of use, etc.): . Variance Application (11/93) Page 2 Case No. o Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning, district in which it is located? Yes (), Not~ If no, specify each non-conforming use (describe reason for variance request, i.e. setback, lot area, etc.): .3 SETBACKS: required requested VARIANCE (or existing) Front Yard: (NSEW) Side Yard: ( N S E W ) Side Yard: ( N S E W ) Rear Yard: ( N S E W ) Lakeside: ( N S E W ) : (NSEW) Street Frontage: Lot Size: Hardcover: .50 ft. ft. ft. ft. sq ft -3cV 7o ft. ft. ff. ft. ft. ft. ft. ft. ff. ff. sq ft sq ft sq ft 'q'~- } sq ft Does the present use of the property conform to all regulations for the zoning district in which it i located? Yes (), No (). If no, specify each non-conforming use: Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) too small ( ) too shallow Please describe: ?Fx. OxO P_~( ~ ( ) topography ( ) drainage ( ) shape ( ) soil ( ) existing situation (~other: specify Variance Application (11/93) Page 3 Case No. Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes (), No ~ If yes, explain: Was the hardship created by any other man-made change, such as the relocation of a road? N~(,~. If yes, explain: Yes (), o Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes (), No ~. If no, list some other properties which are similarly affected? ,O 9. Comments: I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. Date ~zc~/tO//~c'/6'" /cd'{, ~ / CITY OF MOUND HARDCOVER CALCULATIONS (IMPERVIOUS SURFACE COVERAGE) PROPERTY ADDRESS: OWNER'S' NAME: ' LOT AREA LOT AREA //t 2 z1'2. .SQ. FT. X 30% //,Z~2- SQ. FT. X 40% = (for all lots) .. ............ I .?.~ ?.;7 I = (for Lots of Record*) ....... I ~Y'~' 9 ? I LOT AREA SQ. FT. X 15% = (for detached buildings only) *Existing Lots of Record may have 40 perCent ~'6~era'ge provided that techniques are utilized, as outlined in Zoning Ordinance Section 350:1225,Subd. 6. B. 1 (se'e back)'. A plan.must be submitted and approved by the Building Official. HOUSE DETACHED BLDGS (GARAGE/SHED) LENGTH WIDTH SQ FT X = TOTAL HOUSE ......................... BLDGS = = TOTAL DRIVEWA¥;'ETC ....... X = ' TOTAl.' 'DECK .... : .............................. X = X = TOTAL OTHER ......................... TOTAl- HARDCOVER I IMPERVIOUS SURFACE UNDER I OVER (indicate diTference) ............................... DRIVEWAY, PARKING AREAS, SIDEWALKS, ETC. TOTAL DETACHED ~/y¢ x ~". £u~ 7, ? x (Fxxc, &u,tc k: X DECKS Open decke {1/4" min. opening between boarde} with a pervioul'eurface under ere not counted as hardcove'r OTHER PREPARED BY I DATE Z /Z7/ .~ ,/03 77¢ol ,I 7-z¥-~ HARDCOVER CALCULATIONS (IMPERVIOUS SURFACE COVERAGE) PROPERTY ADDRESS: OWNER'S NAME: ~o~ ~^ //~/~- SQ. ~. LOT AREA ///~/--2/~- SQ. ~. ~o~ A.~ s~. ~. X 30% = X 40% = (for all lots) .............. J ,_~ ~)~-~j J (for Lots of Record*) ....... [ /-7//-~9 ~/ I X 15% = (for detached buildings only) .. J j *Existing Lots of Record may have 40 percent coverage provided that techniques are utilized, as outlined in Zoning Ordinance Section 350:1225,Subd. 6. B. 1. (see back). A plan must be submitted and approved by the Building Official. HOUSE LENGTH WIDTH SQ FT DETACHED BLDGS (GARAGE/SHED) DRIVEWAY, PARKING AREAS, SIDEWALKS, ETC. TOTAL HOUSE ......................... X = X = TOTAL DETACHED BLDGS ................. ~/h~' x : /~ TOTAL DRIVEWAY, ETC .................. X = X = X : TOTAL DECK .......................... X = X = TOTAL OTHER ......................... DECKS Open decks (1/4" min. opening between boards) with a pervious surface under are not counted as hardcover OTHER UNDER / OVER (indicate difference) ............................... PREPARED BY DATE L UT'I~PJ, tAN HOI~7.S LOT SURVEYS COMPANY, INC. ~ND SURVEYOP~ REGIb~I~ERED UNDER LAWS OF STATE OF MINNESOTA 66O-3093 7601 - 73rd Avenue North Minneapolis, Minnesota 55428 Denotes Mood Ilub ~cet For Excavation Only Denotes Surface Drainage Denotes Proposed Elevation Denotes Existing Elevation Bencl~ark: Top of ttydrant 50 feet ~est of Lakeland Lnne South side Bartlett Blvd. Elev. - 939.93 Top of Block Garage Floor Lo~est Most Floor INVOICE NO. 19599 F. B. NO. 350-35 SCALE I" go' O- DENOTES IRON Lot 14, Block 1, LOST LA~ ADDITION The o~ly ~a~ements a~mm am from plata of reco~d o~ Infom3atkm ~ by client. ina heellby ~ertlfy thai this Is a true and cow~:! ~Fe~entallon of a lun~y of the bo~JndaHes of Ihe ~ (le~cHbed land &~d the k:)callon of lit buildings I~d vtl- Ibte ef'k.'foechments, II any, Imm O~ off laid land. Su~eyedl~usthtB 19th dayof. March 19, 87 ,~q~aymond A. Pr~ch, Minn. Reg. No. 6743 I1 Certif'icate of Survey for Eck]ey Schneider Construction of Lot 16, Block ], Lost Lake Hennepin County, Minnesota ~t I hereby certify that this is a true and correct representation of a survey of the boundaries of Lot 16, Block ], Lost Lake, the location of all existing buildings, if any, thereon, and the proposed location of a proposed bui!d!ng. It does no% purport to show any other improvements or encroachments. Date Scale 0 Datum 2-11-87 1": 30' Iron marker City sewer Proposed elevation COFFIN & GRONBERG, INC. //_..~-~ .aL ..~d. ~ ,. ~:~¥i~-5. Gronberg Mn. L~c. No. T2-7.~;5'-- Engineers, Land Surveyors. P].anners Long Lake, Minnesota ADDRESS: ZONE: REQ. LOT AREA: EXIST. LOT AREA: I o,t oo ~REOUIREO STRE~ FRONTAGE~IDTH: ~O / ~x,s~,.~ ~o~ ~,~.: ~o ' ~ .x,s~,~ ~o~ ~..~.: I~ 5 ' ~/_ REQUIRED SETBACKS PRINCIPAL BUILDING/HOUSE 50' (measured from O.H.W.) FRONT: N S E W FRONT: N S E W SIDE: N S E W SIDE: N S E W REAR: N S E W LAKESHORE: TOP OF BLUFF: ~ · EXISTING AND/OR PROPOSED SETBACKS: ACCESSORY BUILDING/GARAGE/SHED FRONT: N S E W FRONT: N S E W SIDE: N S E W 4' or 6' SIDE: N S E W 4' or 6' REAR: N S E W 4' LAKESHORE: 50' {measured from O.H.W.) TOP OF BLUFF: PRINCIPAL BUILDING/HOUSE FRONT: N S E W ~ FRONT: N S E W SIDE: (~ W SIDE: W REAR: N S E W LAKESHORE: TOP OF BLUFF: }C) ' Ordinance. For further information, contact the City of Mound Planning Department at 472-0600. LOT ~0 ~9 (~9) ACCESSORY BUILDING/GARAGE/SHED FRONT: N S E W FRONT: N S E W SIDE: N S E W SIDE: N S E W REAR: N S E W LAKESHORE: TOP OF BLUFF: IS THIS PROPERTY CONFORMING7 YES / NO / 7 ion of the requirements outlined in the City of Mound Zoning LOT ~ 0 RESOLUTION CANCELLING THE LEVY ON THE GENERAL OBLIGATION IMPROVEMENT BONDS OF 1980 IN THE AMOUNT OF $3,123 WHEREAS, there is a Resolution #80-223 with the Hennepin County Auditor directing a levy of $3,123 for General Obligation Improvement Bonds of 1980; and, WHEREAS, it appears that there will be sufficient funds to cover the principal and interest due in 1996. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby direct the Hennepin County Auditor not to make the levy of $3,123 for 1996 taxes payable for the General Obligation Improvement Bonds of 1980. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Manager INTERDEPARTMENTAL MEMO TO: FROM: REF: CHIEF HARREL~ SGT McKINLEY REQUEST FOR STOP SIGN, RESTHAVEN AND 3 PTS BLVD The intersection of Resthaven Lane and Three Points Blvd is a "T" intersection. Resthaven Lane intersects Three Points at approximately a 90 degree angle. Three Points Blvd is a through street. As a vehicle approaches Three Points Blvd on Resthaven Lane the drivers view to the east, or his/her right, is partially obstructed by the landscape. There appears to be at least a 3 foot rise in the topography at that intersection as well as a power/telephone pole, street sign, and the YIELD sign. A further concern for the driver would be the configuration of roadway for Three Points Bivd itself. As east bound traffic approaches Resthaven Lane on Three Points Blvd the roadway has a incline and a curve. This curve continues for distance after Resthaven Lane and the incline becomes a decline. For these reasons it makes it more difficult for the driver to safely pull out onto Three Points Blvd. from Resthaven Lane. State Statute 169.201 states "The driver of a vehicle approaching a YIELD sign shall slow to a speed that is reasonable for conditions of traffic and visibility, and stop if necessary, and yield the right-of-way to any pedestrian legally crossing the roadway, and to all vehicles on the intersecting street or highway which are so close as to constitute an immediate hazard." After viewing this intersection, the roadway, and the topography it is my opinion that any traffic, which would be approaching Three Points BIvd on Resthaven Lane, would have to come to a stop to safely enter that intersection. A YIELD sign may give a false sense of security to a driver who is unfamiliar to are~ The driver may believe he/she has an unobstructed view of the intersection as he/she approaches it and may proceed into the intersection when, in fact, there is an immediate hazard in the area not readily apparent to the driver. It is my suggestion, and opinion, that the YIELD sign at the intersection of Resthaven Lane and Three Points Blvd be changed to a STOP sign. LAW OFFICES BRIGGS XND MORGAN PROFESSION~ AS SOCL~TION ~4OO I D S CENTER MINNEAPOLIS, MINNESOTA 5540~ (612) 334-8513 TELEPHONE (61~; 8[~4-84OO FACSIMILE (612; 334-88~50 August 25, 1995 SA/NT PAUL OFFICE 2~OO FIRST NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 1515101 TELEPHONE (012) 1~O-OOOO FACSIMILE (Ol~ ~8-~ Edward Shukle, Jr. City Manager City of Mound 5341 Maywood Road Mound, MN 55364-1687 RECEIVED 2 8 995 Re: $160,000 Commercial Development Revenue Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) Dear Ed: Pursuant to our phone conversation, enclosed for consideration by the City Council at its meeting on September 12th is a resolution authorizing execution of an amendment to the above-referenced Note and related loan documents. Also included with this letter are copies of the Amendment to Note, Amendment to Loan Documents, and Form of Bond Counsel Opinion which are referred to in the City Resolution. As we discussed, Marquette Bank, N.A. and the purchaser of the property wish to extend the final maturity date of this Note by five years and thereby reduce the monthly installments of principal and interest due under the Note. Briggs and Morgan acted as bond counsel in connection with issuance of the Note in 1980 and we are prepared to give an approving opinion for the extension. By copy of this letter, I am also sending these documents to Curt Pearson for his review. If either of you have any questions or comments, please call me. TJH/jml Enclosures cc: Curtis A. Pearson (w/enc.) Very truly yours, Tr!d!j. H~ Jerry Pietrowski (w/enc.) (via messenger) AUTHORIZING THE EXECUTION AND DELIVERY OF RELATING TO THE $160,000 COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1980 (VICTOR N. JUDE, DENNIS J. OAS, RALPH J. SMITH PROPERTIES PROJECT) AND DOCUMENTS RELATING THERETO WltEREAS, pursuant to a Note Resolution adopted by the City Council on February 19, 1980 (the "Resolution"), the City issued its $160,000 Commercial Development Revenue Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) dated as of February 29, 1980 (the "Note"), to provide financing for Victor N. Jude, Dennis J. Oas, and Ralph J. Smith Properties, a Minnesota partnership (the "Partnership"), to acquire and construct a commercial facility located at 2361 Wilshire Boulevard in Mound, Minnesota (the "Project"). The proceeds of the Note were loaned to the Partnership pursuant to a Loan Agreement dated February 29, 1980 (the "Loan Agreement"). The Note was purchased by State Bank of Mound, now known as Marquette Bank, N.A. (the "Lender"). Pursuant to an Assignment of Loan Agreement dated February 29, 1980 (the "Pledge Agreement"), the City pledged and assigned to the Lender its right, title and interest in the Loan Agreement (except for rights to certain payments and indemnification) as security for the Note. The obligations of the Partnership under the Loan Agreement including the obligation to repay the Note are secured by a Mortgage, Security Agreement and Fixture Financing Statement dated February 29, 1980, executed by the Partnership in favor of the Lender (the "Mortgage") and by an Assignment of Leases and Rents dated February 29, 1980, executed by the Partnership in favor of the Lender (the "Assignment"); and WHEREAS, the Partnership has sold the Project and transferred and assigned all of its rights and obligations under the Loan Agreement, the Mortgage and the Assignment to WWT Partners, a Minnesota partnership consisting of John D. Wilsey, Charles A. Wilsey and Gerald Tasa (the "Borrower"); and WHERE~S, the Lender and the Borrower have agreed to extend the final maturity date of the Note and to reduce the monthly payments due under the Note as set forth in the Amendment No. 1 to Note which has been submitted to the Council for approval (the "Note Amendment") and have agreed to amend the Loan Agreement, the Pledge Agreement, the Mortgage and the Assignment pursuant to Amendment No. 1 to Loan Documents (the "Loan Documents Amendment") which has also been submitted to the Council for approval. NOW, THEREFORE, be it resolved by the City Council of the City of Mound as follows: 1. The City shall proceed forthwith to execute and deliver the Note Amendment and the Loan Documents Amendment substantially in the forms and upon the terms set forth in the forms on file with the City. The Mayor and City Manager are authorized and directed to execute the Loan Documents Amendment and Note Amendment and deliver them to the Lender. 2. The Mayor and City Manager and other officers of the City are authorized and directed to prepare and furnish to the Lender certified copies of all proceedings and records of the City relating to the Note and such other affidavits and certificates as may be required to show the facts relating to the legality of the Note, Loan Documents Amendment and Note Amendment as such facts appear from the books and records in the officers' custody and control or as otherwise known to them. 3. The approval hereby given to the Loan Documents Amendment and Note Amendment and other various documents referred to above includes approval of such additional details therein, as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by the City Attorney and the City officials authorized herein to execute said documents prior to their execution; and said City officials are authorized to approve such changes on behalf of the City. The execution of any instrument by the appropriate officer or officers of the City herein authorized shall be conclusive evidence of the approval of such documents in accordance with the terms hereof. In the absence of the Mayor or City Manager, any of the documents authorized by this Resolution to be executed may be executed by any other City Council member or officer of the City. Adopted: September 12, 1993. ATI'EST: Mayor City Manager 729261.1 AMENDMENT NO. 1 TO CITY OF MOUND $160,000 COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1980 (VICTOR N. JUDE, DENNIS J. OAS, RALPH J. SMITH PROPERTIES PROJECT) THIS AMENDMENT is made as of the 30th day of August, 1995, by and between the City of Mound, Minnesota (the "City") and Marquette Bank, N.A. successor to State Bank of Mound (the "Lender"). RECITALS: 1. The City previously issued to the Lender its $160,000 Commercial Development Revenue Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) dated February 29, 1980 (the "Note"), the proceeds of which were loaned by the City to Victor N. Jude, Dennis J. Oas and Ralph J. Smith Properties, a Minnesota general partnership (the "Partnership") pursuant to a Loan Agreement dated February 29, 1980 between the City and the Borrower (the "Loan Agreement"). 2. Pursuant to the Loan Agreement, the Borrower is required to make payments to the Lender on behalf of the City in an amount sufficient to pay all principal, interest and premium, if any, on the Note as and when due. 3. As of the date hereof the Partnership is selling to WWT Partners (the "Borrower") all of its right, title and interest in and to the "Project" as defined in the Note and assigning to the Borrower all the Partnership's rights and obligations under the Loan Agreement and the Mortgage and Assignment of Leases and Rents (as defined in the Note), all of which obligations the Borrower has agreed to assume. 4. The Borrower and the Lender have agreed to extend the maturity date on the Note and to provide for modification of monthly payment amounts thereunder and have requested that the City amend the Note in accordance with the provisions hereof. The City is willing to grant the request of the Borrower. NOW, THEREFORE, in consideration of the foregoing premises and further in consideration of the mutual promises contained herein, the City and the Lender hereby agree as follows: 1. The name of the Lender set forth in the first unnumbered paragraph of the Note is hereby amended to be Marquette Bank, N.A. 2. The monthly installment amount set forth in paragraph l(a) of the Note is hereby amended to be $892.27. 3. The Final Maturity Date of the Note as set forth in paragraph l(a) is hereby amended to be March 1, 2005. 729175.2 4. The definition of the "Borrower" set forth in paragraph 3 of the Note is hereby amended to be the Borrower. 5. All capitalized terms used, but not defined, herein shall have the meanings set forth in the Note. 6. All references in the Note to the Loan Agreement, Mortgage or Assignment of Rents and Leases shall be to such documents as amended by the Amendment No. 1 to Loan Documents of even date herewith among the City, the Lender and the Borrower. 7. Except as expressly amended hereby, the Note shall remain in full force and effect and in accordance with its original terms. 8. This Amendment may be executed in counterparts each of which when executed and delivered shall be deemed an original and each of which counterpart when taken together shall constitute but one and the same instrument. IN WITNESS WltEREOF, the City and the Lender have executed this Amendment as of the day and year first above written. CITY OF MOUND By Its Mayor (SEAL) By Its City Manager MARQUETTE BANK, N.A. By. Its 729175.2 2 CONSENT AND ASSUMPTION The undersigned, hereby consents to the Amendment of the Note as set forth above and agrees to assume all obligations of the Partnership under the Loan Agreement, Mortgage and the Assignment of Leases and Rents. Dated: August 30, 1995 WWT PARTNERS, a Minnesota partnership John D. Wilsey, General Partner Charles A. Wilsey, General Partner Gerald Tasa, General Partner 729175.2 3 AMENDMENT NO. 1 TO LOAN DOCUMENTS THIS AMENDMENT NO. 1 TO LOAN DOCUMENTS is made as of the 30th day of August, 1995, by and among the CITY OF MOUND (the "City"), WWT PARTNERS, a Minnesota partnership (the "Mortgagor" or "Borrower") and MARQUETrE BANK N.A., successor to State Bank of Mound (the "Mortgagee" or "Lender"). RECITALS: A. The City issued to the Lender its $160,000 Commercial Development Revenue Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) dated as of February 29, 1980 (the "Note"), the proceeds of which were loaned by the City to Victor N. Jude, Dennis J. Oas and Ralph J. Smith Properties, a Minnesota partnership (the "Partnership") pursuant to a Loan Agreement dated as of February 29, 1980, between the City and the Partnership (the "Loan Agreement") to finance the acquisition and construction of a commercial facility located at 2361 Wilshire Boulevard in Mound, Minnesota (the "Project") and legally described on Exhibit A attached hereto. B. Pursuant to an Assignment of Loan Agreement dated February 29, 1980 between the City and the Lender (the "Pledge Agreement"), the City pledged and assigned to the Lender its right, title and interest in the Loan Agreement (except for rights to certain payments and indemnification) as security for the Note. C. Pursuant to the Loan Agreement, the Partnership is required to make payments to the Lender on behalf of the City in an amount sufficient to pay all principal, interest and premium on the Note, as and when due. The obligations of the Partnership under the Loan Agreement and the Note are secured by a Mortgage, Security Agreement and Fixture Financing Statement dated as of February 29, 1980, executed by the Partnership in favor of the Lender, and filed in the office of the Hennepin County Registrar of Titles (the "Registrar") on March 4, 1980, as Document No. 1373183 (the "Mortgage"), and by an Assignment of Leases and Rents dated as of February 29, 1980, executed by the Partnership in favor of the Lender and filed in the office of the Registrar on March 4, 1980, as Document No. 1373185 (the "Assignment"). D. As of the date hereof, the Partnership has sold and transferred all of its right, title and interest in the Project to the Borrower and the Borrower has assumed all of the Partnership's rights and obligations under the Loan Agreement, Mortgage and Assignment. E. As of the date hereof, $66,976.85 in principal plus accrued interest remains outstanding under the Note. F. The Lender, the City and the Borrower have agreed to extend the final maturity date of the Note and reduce the monthly payment amounts thereunder as set forth 729248.1 in Amendment No. 1 to Note dated as of the date hereof, executed by the City and the Lender and consented to by the Lender and Borrower (the "Note Amendment"). NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed as follows: 1. The name and address of the Mortgagee or Lender set forth in all places in the Loan Agreement, Mortgage, Assignment and Pledge Agreement (collectively, the "Loan Documents") are amended to be Marquette Bank, N.A., 2220 Commerce, Mound, Minnesota 55364-1536. 2. The name and address of the Mortgagor or Borrower set forth in all places in the Loan Documents are amended to be WWT Partners, 2361 Wilshire Boulevard, Mound, Minnesota 55364. 3. Section 1.14 of the Mortgage is amended to recite March 1, 2005 as the final maturity date of the Note. 4. The Lender hereby consents to the sale of the Project to the Borrower. 5. Ail references in the Loan Documents to the Note shall hereafter be to the Note, as amended by the Note Amendment. Ail references in the Loan Documents to the Loan Agreement, Mortgage, Pledge Agreement and Assignment shall hereafter be to such Loan Documents, as amended hereby. 6. All other terms and conditions of the Loan Documents, except as modified hereby, remain in full force and effect. 7. This Amendment may be executed in counterparts each of which when so executed and delivered shall be deemed an original and each of which counterpart when taken together shall constitute but one and the same instrument. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 as of August __, 1995. CITY: CITY OF MOUND, MINNESOTA MORTGAGOR AND BORROWER: By By Mayor City Manager WWT PARTNERS a Minnesota partnership John D. Wilsey, General Partner By Charles A. Wilsey, General Partner By Gerald Tasa, General Partner MARQUETTE BANK, N.A. MORTGAGEE AND LENDER: By. Its 729248.1 STATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) SS. The foregoing instrument was acknowledged before me this day of August, 1995, by John D. Wilsey, Charles A. Wilsey and Gerald Tasa, general partners in WWT Partners, a Minnesota general partnership, on behalf of such partnership. Notary Public [Notarial Stamp] STATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) SS. The foregoing instrument was acknowledged before me this ~ day of August, 1995, by ., the of Marquette Bank N. A., a national banking association on behalf of such association. Notary Public [Notarial Stamp] STATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) SS. The foregoing instrument was acknowledged before me this 1995, by ., the Mayor, and the City Manager of the City of Mound, on behalf of the City. day of September, ., This instrument was drafted by: Briggs and Morgan (TJH) 2400 IDS Center Minneapolis, MN 55402 (612)334-8513 Notary Public [Notarial Stamp] EXHIBIT A TO AMENDMENT NO. 1 TO LOAN DOCUMENTS LEGAL DESCRIPTION Lots 29 to 36 inclusive, Block 3, Shirley Hills Unit F according to the Plat thereof on file and of record in the Office of the Registrar of Titles, in and for Hennepin County, Minnesota. Being registered land as evidenced by Certificate of Title No. 563720. 729248.1 A-1 (612) 334-8513 LAW OFFICES BI~IGG8 AND MO1RGAN PI~'OFE S S IONAL ASSOCIATION 2400 I D S CENTER MINNEAPOLIS., MINNESOTA 5154-0'~ TELEPHONE (6121 834-8400 FACSIMILE (6121 ~84 - 8~0 September __, 1995 SAINT PAUL OFFICE 2200 FII/ST NATIONAL BA/qK BUILDING SAINT PAIFL, MrNNESOTA ~O1 [DRAFT] City of Mound 5341 Maywood Road Mound, MN 55364 Marquette Bank, N.A. 2220 Commerce Mound, MN 55364-1536 John Wilsey Charles Wilsey Jerry Tasa 2361 Wilshire Boulevard Mound, MN 55364 Re: CITY OF MOUND - $160,000 COMMERCIAL DEVELOPMENT REVENUE NOTE OF 1980 (VICTOR N. JUDE, DENNIS J. OAS, RALPH J. SMITH PROPERTIES PROJECT) Gentlemen: We acted as bond counsel in connection with the issuance and sale by the City of Mound (the "City") of its Commercial Development Note of 1980 (Victor N. Jude, Dennis J. Oas, Ralph J. Smith Properties Project) (the "Note") dated February 29, 1980 in the principal amount of $160,000 and issued our opinion of bond counsel in connection therewith dated February 29, 1980 (the "Opinion") a copy of which is attached. We have examined Amendment No. 1 to Note (the "Note Amendment") dated as of August 30, 1995 between the City and Marquette Bank, N.A., successor to State Bank of Mound (the "Lender") and Amendment No. 1 to Loan Documents (the "Loan Documents Amendment") dated as of August 30, 1995 among the City, the Lender and WWT Partners, a Minnesota partnership and a Resolution adopted by the City on September 12, 1995 (the "Resolution") authorizing execution and delivery of the Note Amendment and Loan Documents Amendment. ?zgz?z. BRIGGS AND MORGA. N Page Two September __, 1995 Based upon such examination and the examination of such other documents as we deem relevant, nothing has come to our attention which would affect the tax exempt status of the Note as set forth in the Opinion. Very truly yours, Briggs and Morgan, P. A. /cas Enclosure 729272.1 RESOLUTION RESOLUTION APPROVING THE 1996 PRELIMINARY GENERAL FUND BUDGET IN THE AMOUNT OF $2,474,220; SETTING THE PRELIMINARY LEVY AT $1,850,295 LESS THE HOMESTEAD AGRICULTURAL CREDIT (HACA) OF $485,095, RESULTING IN A PRELIMINARY CERTIFIED LEVY OF $1,365,200; APPROVING THE PRELIMINARY OVERALL BUDGET FOR 1996; AND SETTING PUBLIC HEARING DATES BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby adopt the following preliminary 1996 General Fund Budget appropriations: City Council 69,850 Promotions 4,000 Cable TV 600 City Manager/Clerk 185,590 Elections/Registration 11,300 Assessing 54,450 Finance 164,230 Computer 24,350 Legal 106,520 Police 822,530 Emergency Preparedness 3,810 Planning/Inspections 167,990 Street 404,360 Shop/Stores - 0 - City Property/Buildings 92,950 Parks 136,680 Recreation 29,700 Contingencies 40,000 Transfers 155.310 TOTAL GENERAL FUND 2,474,220 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby direct the County Auditor to levy the following preliminary taxes for collection in 1996: SPECIAL LEVIES Bonded Indebtedness Unfunded Accrued Liability of Public Pension Funds Total Special Levies TOTAL PRELIMINARY LEVY PRELIMINARY TOTAL TO BE LEVIED FOR 1996 Less Homestead Agricultural Credit Aid (HACA) Preliminary Certified Levy 103,400 33.350 136,750 1.713.545 1,850,295 -485.095 1,365,200 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby adopt the preliminary overall budget for 1996 as follows: GENERAL FUND As per above SPECIAL REVENUE FUNDS Area Fire Service Fund Capital Improvement Fund Capital Projects Fund Cemetery Fund Dock Fund Pension Fund TOTAL SPECIAL REVENUE FUNDS ENTERPRISE FUNDS Recycling Fund Liquor Fund Water Fund Sewer Fund TOTAL ENTERPRISE FUNDS 2,474,220 307,570 347,510 -0- 5,570 37,470 -0- 698,120 122,420 377,780 413,410 963.180 1,876,790 SUMMARY General Fund Special RevenUe Funds Enterprise Funds TOTAL ALL FUNDS 2,474,220 698,120 1,876.790 5.,049,130 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, hereby sets Wednesday, November 29, 1995 and Wednesday, December 6, 1995, as the public hearing dates for consideration of the 1996 Proposed Budget. ded The foregoing resolution was moved by Councilmember by Councilmember The following Councilmembers voted in the affirmative: and The following Councilmembers voted in the negative: RESOLUTION RESOLUTION APPROVING A LEVY NOT TO EXCEED $24,000 FOR THE PURPOSE OF DEFRAYING THE COST OF OPERATION, PURSUANT TO THE PROVISIONS OF MSA 469, OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF MOUND FOR THE YEAR 1996 WHEREAS, the City Council of the City of Mound is the governing body of the City of Mound; and WHEREAS, the City Council has received two resolutions from the Housing & Redevelopment Authority of the City of Mound: one entitled, "Resolution Approving the Mound Housing and Redevelopment Authority Budget for the Year 1996 Pursuant to MSA Chapter 469, and the other entitled, "Resolution Establishing the Tax Levy for the Mound Housing and Redevelopment Authority for the Year 1996; and WHEREAS, the City Council, pursuant to the provisions of MSA 469, must by resolution consent to the proposed tax levy of the Housing and Redevelopment Authority of the City of Mound. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, that a special tax be levied upon real and personal property within the City of Mound in the amount not to exceed $24,000. BE IT FURTHER RESOLVED, that the said levy, not to exceed $24,000 is approved by this Council to be used for the operation of the Mound Housing & Redevelopment Authority pursuant to the provisions of MSA 469, and shall be certified as a tax levy to the County Auditor of Hennepin County on or before September 15, 1995. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Manager SIGN PERMIT APPLICATION QUASI PUBLIC FUNCTION- PORTABLE SIGN City of Mound, 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600 FAX: 472-0620 Portable signs used for the purpose of directing the public used in conjunction with a governmental unit or quasi-public functions. The period of use shall not exceed ten (10) consecutive days and requires approval of the City Council. Signs shall be placed on the premises of the advertised event. A permit is required, however is exempt from all fees. APPLICANT'S ADDRESS (If more than one, please list on separate sheet of paper) Number of signs: TYPE OF SIGN: banner wall mount ~,~emporary permanent · ,,.~ree standing SIZE OF SIGN REQUESTED: ft high x ft wide = DESCRIBE REASON FOR REQUEST: sq ft DESCRIBE SIGN (message, materials, is it illuminated, etc.): ~,~/~ "-'"(~ ~M"fJ'..-.~- , ~' z' ~ ~ ' , Applicant's/S?~nature Date //////~/////////¢!////////////~/~////////////~/~//~/~//////////~////~/~//////~/////~////~//~/////~///////~/~/ APPROVED BY CITY COUNCIL ON: SEP 87 '95 11:08AM MCCOMBS FRRNK ROOS P.8/4 M, cComba Frank Roos Assoc~,!atea, Inc, 15050 ~3r~ Avenue NoS, Plymouth, Mlnneoom ~447-4739 Telephone 61 ~/478-~010 81W478-~53~ FAX EnQIn~m Surveyo~ September 1, 1995 Mr. Edward J. Shukle, Jr., City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 SUBJECT= Cl=y of Mound Pelican Potn~ Reduction of Letter of Credt~ MFRA #741g Enclosed lsa request from Boyer Constructton's engineer R.L.K. to reduce the amount of =he letter of credit for the Pellcan Polnt Subdivision. We have reviewed this request and inspected the project to determine a dollar amount ~or the remaining wor~, whlch co,slats mainly of installing the ftnal bituminous wear course. This will be done next construction year. The value of the unfinished work was determined by using the contract unit prices which resulted in a dollar amount of To this 10% or $2,354.00 was added for miscellaneous ¢on~lngencies resulting An · total of $25,900.00. Therefore, we are recommending approval for a reduction of the letter of credit from the original amount of $108,214.00 to $25,900.00. If you have any questions or need &ddtttonal information, please contact us, Very truly yours, McCOMBS FRANK ROOS ASSOCIATES, John Cameron City Engineer JC: pry cc: John Boyer, Boyer Construction p~l= :7419\lh~9-:L INC. An Equal Opportunity Employer SEP 87 '95 ll:08AM MCCOMBS FRANK ROOS. P.B/4 August 24, 1995 C{VIL ENGINEERING. · UPI~IN PLANNING · TWANSPOFFr"ATION L,ANO$¢APE ARCHITECTURE , CONSTRUCTION k~NAGEMENT" · LAND SURV~'Y Mr. ~ohn Cs.mcron, Y McCombs, Frank, ioos ~ Associatgs 15050 23rd Avenue North Pi.vrnouth, lvl'N 55447 Pelican Point Addition Mound, Minnesota Dca, r Mr. Cameron: We respectfully request that the City take action to reduce th~ amount of development contract for work performed at the Pelican Point Addition in thc amount o£ $304,995.03 for construction completed to date (see.auached pay request #2, dated June 30, 1995). All sanitary s~wcr, watcrmain and storm s=v~r, concrete curbing and aggregate b~c and bituminous bssc construction, perform~ under contract with Brown & Cris, has been comple~l in accordance with the approved plans amf to city suudardm. The instal~.tion ofth~ bituminous wearing course is yet to be completedJ Grading is complete other than five lots currently under builcl~ construction. If You have any further questions or require addkional infOrmation, please do not:hesita~ to call. Sincerely, RLK Associates,.Ltd. S~dor Proj~"t Engineer cC: John Boyer, Boyer Construction Alan Kretn~n, RLI~ Associates, Ltd. (612) 933-0972 · 6110 Blue Circle Drive , 'Suite 100 · Minnetonka, MN $5343 * FAX (512) 933-1153 SEP 07 ~95 11:08AM MCCOMBS FRAMK ROOS P.4/4 September 1, 1995 CIVIL ENGINEERING · URBAN Pt. ANNING * TRANE~ORTATtON · ENVIRONMENTAL LANO~CAPE ARCHFTECTURE · CONSTRU~TION MANAGEMENT . LAND ~URV~Y Mr, :Iohn Cameron, P.E. McCombs, Frank, RooE & Associates 1~0~0 23rd Avenue North ' P .lymo~th, ~ 55447 P.E: Pelican Point Addition; Mound, Minnesota Enimatc of Work RemainLug tn bc Completed Dear Mr. Cameron: . Wc estimate that the r, reet construction work remaining at the Pelican Point Addition, will cost S21,250. This estLnute was derived using the contract amounts for'he following remafi~. ' g tas~ to complete the project: adjustL,~ gate va.lvcs and manhole castings; street cleaning prior to installation of wearing course; applying bituminous ~ack coat; i:utalling biuuuinous ~v. aring coOl'Se. If you have any further quest/one or require ~dMonal information, please do not hesitat~ to call. Sincerely, ILLK Associates, Ltd. Senior Project Engineer cc: lohn Boyer, Boycr Construction (612) 933-0972 * 6110 Blue Circle Drive · 'Suite 100 · Minnemnka, MN 55343 · FAX (612) 933-1153 Sewer We spent some time cleaning lines with the rodder. We cleaned out some roots and bad spots. We took delivery of our tandem dump truck. We set it up and have used it and so far it is working real well. It will save us time. We also took delivery of the Jet Vac machine. It will take a week to get it out on the street and use it. It needs lights, radios, etc. It will really help us clean the storm sewers and the sewer main lines. On August 6th we had the big storm. Everyone was working that night. There were a number of trees down. The storm sewers were taking the water as fast as it could, but there was a lot of water. Evergreen, near the water tower, seemed to be hit hard. There were lots of trees down on City owned lots. The path to the storm sewer was blocked with tree debris. There was a lot of erosion damage around the storm sewer. We had to set a new sump man hole. We ran some pipe into the pond for drainage. We will fill in the ditch line since the storm washed out most of the soil there. This is an expense of $8500 that we did not plan on this year. There was also a fallen tree on the commons on Island View that fell on a boat. Them wasn't too much damage to the boat. During the storm all of the lift stations were out for a period of time. NSP had a lot of fuses and power lines that were down. A storm of this magnitude, when the power is gone, the lift stations do not work. We can't do much about this. I believe there is about 5 claims against the City for sewer or water damages in houses from this storm. We have met with insurance adjusters and no decisions have been made on any of the claims. GS:ls CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 September 7, 1995 TO:FROM: MAYOR AND CITY COUNCIL :::::::::::::::::::::::::::: AAAAAAAAAAAAAAAAAAAAA Parks The summer flew by, the parks crew were very busy trying to keep up with the mowing. The hot, wet weather caused the grass to grow unreasonably fast. The attendance at the beaches were up due to the hot weather and they were staffed with lifeguards for more hours due to few rain-out days. With the end of August the parks crew will start to decrease with two of the tree trust workers and two of the college students going back to school. I feel this summer staff has done an excellent job keeping up the City parks. We did begin putting various equipment away for the winter and will finish up in September. Docks The Commons Task Force has been meeting regularly and have discussed many ideas. A survey has been established and staff will be preparing it for City Council approval. The dock inspector has been keeping up with the inspections of the dock sites. This warm summer also saw a lot of activity and demand on boating. We repaired 70 linear feet of shoreline at Arbor Lane with rip rap and general clean up. printed on recycled paper Trees With the storms in August, we saw a high number of trees damaged. From just August, I have removed fifteen trees and had to trim a number of other ones. The largest damage was on Island View Drive where a large cottonwood tree came down. Cemetery Again, with the heavy rains, we saw a lot of settling of the old grave sites. We have repaired these as far as adding dirt but we do not reset headstones. JF:ls MOUND VOLUNTEER FIRE DEPARTMENT MOUND, MINNESOTA FOR MONTH OF AUGUST 1995 FIRE FIGHTERS DRILLS & MAINTENANCE FIRE & RESCUE i ,~ ANDmSEN × ~ ~ 19.oo 3 9~ 6.00 ~.no 2 GR~ ~N X X 2 19.O0 4 qq 6.m 594.00 3 PA~ B~B X X 2 19.00 2 80 6.~ 4~.~ 4 DA~ BO~ X ~__ 1 9.50 2 54 6.~ 324.00 s sc~ m~c~ x x ~ ~.oo o ~ ~.~ ~s.oo ~ ~A~ c~ x ~ ~ ~.~o ~ ~ ~.~ ~s.oo 7 JIM ~S~ ~ ~. O -~ 2~ 68 6.~ 408.00 8 ST~ CO~S X X 2 19.00 4 50 6.~ 3~,00 9 ~B ~ X X 2 19.00 2% 63 6.~ 378.00 10 ~Y ~T X X 2 19.00 5 58 6.~ 348.00 11 ST~ ~I~ON X X 2 19.00 0 67 4 . ~ 6.'50 435 50 12 ~ FISK X X 2 19.00 2% 43 6.~ 258.00 13 D~ ~Y X X 2 19.00 2% 72 6.~ 432.00 14 ~IN G~Y X X 2 19.00 1~ 52 6.~ 312.00 15 C~G ~N X X 2 19.00 0 86 6.25 537.50 16 PA~ ~Y X X 2 19.00 1 0 6.~ ~- 17 JO~ ~N X X 2 19.00 1% 68 6.~ 408.00 18 J~N ~ X X 2 19.~ 2 50 6.~ 3~.00 19 JO~ NA~IS ~ X 1 9.50 3 44 6.~ 2~.00 20 JA~ ~qON X X 2 19.00 2% 69 6.~ 414.00 21 ~ARV~ ~,~N X ~ 1 9.50 2 47 6.~ 282.00 22 BR~ NTC~ X X 2 19.00 2 7~ 6-~ 46R_~ 23 GR~ PALM X X 2 lq.DO 2 6~ 6-~ q9D.DD 24 ~.~I~ PALM X X 2 lq_OD 5 ~7 6.~ ~A? ~D 25 TZM P~ X X '2 19.OO 2 47 6.~ ~? nq 26 GR~ P~N X X 2 ]9.00 3 64 6,~ ~.nn 27 ~S ~. X X 2 19.00 2 70 6.m 4~n,OO 28 T0~ ~SS~ X ~ 1 9,50 1~ 33 6,~ 198.O0 29 ~ SAVAGE X X 2 19,00 14 76 6,~ 456.00 ,ON o -+ o = ,oc= x x ,,.oo 4 .oo 33 ~M ~N ~ X Z ' 9.~0 Z{ 53 6.~ 3Z8.00 ~ D V~ X X 2 zg.~ ~ 80 6.~ 4~.00 35 RI~ ~U~ X X Z zg.00 ~4 62 6.~ 372.00 36 TII.~ ~S X X 2 19.~ 2 49 6.~ 294.00 37 D~S W~ X X 2 19.00 4 69 6.~ 414.00 33 31 ~ ~ 82% 77% 1~ 608,00 111% 2~6 ~ 13,531,~ 160 ~s ~8, ~ 111% ~ 1~167,~ ~ 15,306,~ MOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT THIS .... .LAST DIIS" YEAR LAST YEAR ~ONTH OF mr~-r 1~ MO~ MO~ ~ ~ TO DA~ ~. 0F C~ . 1~ 65 ~ 4~ ~OUND FI~ ~ 17 ~ ~INNETONKA BEACH FI~ 3 0 9 ~G~ 2 0 5 1 ~INNETRISTA FI~ 5 5 ~ 11 ~G~ ~ 1 21 31 )BONO F3~ 6 6 38 26 ~G~ ~ 2 16 16 SHOREWOOD FI~ 3 0 7 0 ~~ O · 1 2 4 SPRING PARK ~I~ 11 3 31 22 ~'~ ~ 7 48 23 ~UTUAL AID-' FI~ O 0 3 4 ,.. ~~ ] 0 2 tOTAL FIRE CALLS 60 3~ 243 178 tOTAL EMERGENCY CALLS 40 ~ 2~ 242 ~CI~ 2 O 4 6 ~tD~ ] % 7 54 35 ~'~ ~ o 0 o ~S & ~~S 24 9 8~ 58 A~ 2 3 ] 6 F~E ~ / FIRE ~ 19 12 82 6~ ~. OF H~ FI~ 773 373 2812 2073 - MOUND ~~ 50~ 360 3463 3295 ~ 3274 733 627} 5369 FI~ 60 O 205 33Z - MTKA BEACH D~G~ 38 O 91 11 ~I~ 1 l~ lol 740 2o3 - M' TRISTA ~.~G~ 86 23 385 572 ~ 208 124 3125 775 ~I~ 141 ~48 9~9 552 - ORONO ~~ 29 35 393 .261 ~ ~7o ~83 ~2 813 E~~ 85 O 192 - SHOREWOOD ~~ O 21 ~ 73 · ' ~ ~5 21 236 73 F!~ Z77 52 ~7 567 - sP. PARK ~~ 101 90 922 488 ~ 378 142 16~ 1055 ~,~E O O 131 166 - ~ ~ ~G~ 33 0 50 27 T~ 33 O 181 193 TOTAL DRILL HOURS 160 155 1262~ 134~ TOTAL FIRE HOURS 1458 674 5736 TOTAL EMERGENCY HOURS 788 529 5~8 A79R ~ F~E & ~G~ ~S 2246 1203 l l .084 ~UTUAL AID RECEIVED O 0 1 /, MUTUAL AID GIVEN 1 0 5 5 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 ChiefLen Harrell Monthly Report for August 1995 · The police department responded to 998 calls for service during the month of August. There were 22 Part I offenses reported. Those offenses included 1 criminal sexual conduct, 3 burglaries and 18 larcenies. There were 87 Part II offenses reported. Those offenses included 2 child abuse/neglect, 2 forgery/NSF check, 3 narcotics, 15 damage to property, 5 liquor law violations, 10 DUI's, 3 simple assaults, 14 domestics (4 with assaults), 3 harassment, 11 juvenile status offenses, and 19 other offenses. The patrol division issued 127 adult citations and 8 juvenile citations. Parking violations accounted for an additional 19 tickets. Warnings were issued to 139 individuals for a variety of violations. There were 5 juveniles arrested for felonies. There were 34 adults and 23 juveniles arrested for misdemeanors. There were an additional 11 warrant arrests. The department assisted in 8 vehicle accidents, 3 with injuries. There were 35 medical emergencies and 55 animal complaints. Mound assisted other agencies on 22 occasions in August and requested assistance 11 times. Property valued at $8,242 was stolen. MOUND POLICE DEPARTMENT MONTHLY REPORT - AUGUST 1995 II. III. INVESTIGATIONS The investigators worked on four criminal sexual conduct cases and 5 child protection issues that accounted for 64 hours of investigative time. Other cases investigated were domestic abuse, narcotics possession, forgery, NSF checks, damage to property, procuring alcohol for a minor, theft, possession of stolen property, violation of a restraining order, gross DWI, and absenting. Formal complaints were issued for violation of an order for protection, disorderly conduct, assault, minor consumption, careless driving, evasion of taxes, loud party, and gross misdemeanor DWI. personnel/Staffing The department used approximately 27 hours of overtime during the month of August. Officers used 45 hours of comp-time, 136 hours of vacation, 16 hours of sick time, and 3 holidays. Officers earned 23 hours of comp- time. Three days of training were used for canine competition. One officer attended EMT re-training for three days. St. Grand attended three days of training for narcotics investigations. Inv. Truax continued the Wilson Leadership program The Mound Police Reserves donated 787 hours during the month of August. The reserve unit currently consists of six volunteers who are doing a yeoman's job of covering the needed details. Reserves were very helpful in making National Night Out a success. Recruiting efforts have not been very productive and we continue to look for quality individuals to join the reserves. MOUND POLICE DEPARTMENT AUGUST 1995 O~'~x. NSE S CLEARED EXCEPT- CLEARED BY ARRESTED REPORTED UNFOUNDED CLEARED ARREST ADULT PART I CRIMES Homicide Criminal Sexual Conduct Robbery Aggravated Assault Burglary Larceny Vehicle Theft Arson 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 0 0 0 0 18 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 TOTAL 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 22 2 0 I 0 5 2 2 0 0 0 0 2 1 0 0 1 15 0 3 0 0 0 0 0 0 0 0 0 3 0 0 3 2 0 5 0 0 4 3 2 10 0 0 10 10 0 3 0 1 0 1 0 4 0 0 3 3 0 10 0 0 0 0 0 3 0 0 0 0 1 11 0 0 10 0 19 0 0 0 0 0 0 1 0 0 0 0 0 18 0 1 13 14 0 TOTAL 87 3 5 43 34 23 PART II & PART IV Property Damage Accidents Personal Injury Accidents Fatal Accidents Medicals Animal Complaints Mutual Aid Other General Investigations TOTAL 5 3 0 35 55 23 699 820 HCCP Inspections 7 62 TOTAL 998 44 34 28 MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT AUGUST 1995 GENERAL ACTIVITY SUMMARY THIS YEAR TO LAST YEAR MONTH DATE TO DATE Hazardous Citations 79 Non-Hazardous Citations 36 Hazardous Warnings 11 Non-Hazardous Warnings 113 Verbal Warnings 63 Parking Citations 19 DWI 10 Over .10 10 Property Damage Accidents 5 Personal Injury Accidents 3 Fatal Accidents 0 Adult Felony Arrests 2 Adult Misdemeanor Arrests 43 Juvenile Felony Arrests 5 Juvenile Misdemeanor Arrests 23 Part I Offenses 22 Part II Offenses 87 Medicals 35 Animal Complaints 55 Ordinance Violations 62 Other Public Contacts 699 584 446 496 358 133 138 438 247 447 518 247 229 35 57 29 46 62 74 24 22 0 0 14 21 233 263 41 35 107 66 182 231 504 516 236 204 440 766 415 373 4,726 6,519 TOTAL 1,382 9,393 11,129 Assists 62 598 374 Follow-Ups 23 254 353 HCCP 7 24 34 Mutual Aid Given 23 129 95 Mutal Aid Requested 11 103 63 MOUND POLICE DEPARTMENT AUGUST 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 TOTA~ 10 10 1 9 0 46 0 1 21 0 4 1 5 1 6 0 0 19 1 5 0 2 0 4 0 0 1 0 0 2 0 0 0 0 0 1 1 0 2 1 0 0 0 0 0 0 0 8 MOUND POLICE DEPARTMENT AUGUST 1995 Insurance Traffic Equipment Crosswalk A~imals Trash/Derelict Autos Seat Belt Trespassing Window Tint Miscellaneous TOTAL WARRANT ARRESTS Felony Misdemeanor 48 8 15 3 5 28 0 0 0 18 125 6 4 4 0 0 0 0 0 0 0 14 0 0 Run: 29-Aug-95 14:45 OFF01 Primary ISN~s on[y: No Date Reported range: 07/26/95 - 08/25/95 Tima range each day: 00:00 - 23:59 Oispositions: All Activity cedes: AIl Officers/Badges: AIl Grids: Ail MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page ..... OFFENSES CLEARED ..... ACT ACTIVITY OFFENSES UN- ACTUAL ADULT dUVENILE BY EX- PERCENT COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED TF159 THEFT-201-5OO-GM-MOTOR VEH-OTH PROP 3 0 3 3 0 0 0 0 0.0 TG029 THEFT-LESS 200-GM-BUILDING-OTH PROP 1 0 1 1 0 0 0 0 0.0 TG059 THEFT-LESS 200-GM-YARDS-OTH PROP 1 0 1 1 0 0 0 0 0.0 TG061 THEFT-LESS 200-GH-HAILS-MONEY 1 0 1 1 0 0 0 0 0.0 TG151 THEFT-LESS 200-GM-MOTOR VEH-MONEY 1 0 1 1 0 0 O- 0 0,0 TG159 THEFT-LESS 200-GM'MOTOR VEH-OTN PROP 5 0 5 5 0 0 0 0 0.0 TG169 THEFT-LESS 200-GM-WATERCRAFT-OTH PROP 1 0 1 1 0 0 0 0 0.0 U3289 THEFT-MS-SHOPLIFTING-35000-OR MORE 1 0 1 0 0 1 0 1 100 X3250 CRIM AGNST ADMN JUST-MS-VIOL ORD PROTECTION 1 0 1 0 1 0 0 1 100.0 Y3230 CRIM AGNST GOVN-MS-ESCAPE TAX-MTR VEH 2 0 2 0 2 0 0 2 100.0 **** Report Totals: 99 5 94 45 31 13 5 49 52.1 Run: 29-Aug-95 14:24 CFS08 1~fl3UND POLICE DEPARTMENT Page 1 Enfors Ca[Is For Service INCIDENT ANALYSIS BY ACTIVITY COOE Primary ISN's on[y: No eported range: 07/26/95 - 08/25/~5 each day: 00:00 - 23:59 How Received: ALL Activity Resulted: ALL Dispositions: ALL Officers/Badges: Att Grids: ALL Patrol Areas: ALl Days of the week: ALL ACTIVITY COOE NLMBER OF DESCRIPTION INCIDENTS 9000 SPEEDING 9001 d-SPEEDING 9004 RESTRICTED D/L 9014 STOP SIGN 9016 FAILURE TO YIELD 9017 J-FAILURE TO YIELD EQUIPMENT VIOLATION 9019 9020 9021 9022 9025 9030 9032 9038 9040 9100 9200 9210 9221 9301 J-EQIPMENT VIOLATION CARELESS/RECKLESS J-CARELESS/RECKLESS EXHIBITION DRIVING d-ILLEGAL/UNSAFE TURNS CROSSWALK VIOLATION NO PASSING ALL OTHER TRAFFIC NO SEATBELT PARKING/ALL OTHER DAS/DAR/DAC PLATES/NO-IMPROPER-EXPIRED INO INSURANCE/PROOF OF d-NO INSURANCE/PROOF OF LOST PERSONS 46 2 1 4 1 1 5 1 1 1 1 1 1 1 2 2 19 9 21 6 2 Run: 29-Aug-95 14:24 CFS08 Primary ISN's on[y: No Date Reported range: 07/26/95 - 08/25/~5 Time range each day: 00:00 - 23:59 Now Received: AIl Activity Resulted: AIl Dispositions: At[ Officers/Badges: Grids: AL[ Patrol Areas: AIl Days of the week: AIl MOUND POL%CE DEPARTMENT Enfors Ca[Is For Service INCIDENT ANALYSIS BY ACTIVITY COOE ACTIVITY COOE NUMBER OF DESCRIPTION INCIDENTS 9309 FOUND/RUNAWAY 9312 FOUND ANIMALS/IMPOUNDS 9313 FOUND PROPERTY 9314 FOUNO VENICLES/IMPOUNDED 9420 DERELICT AUTO 9430 PERSONAL INdURY ACCIDENTS 9450 PROPERTY DAMAGE ACCIDENTS 9451 H/R PROPERTY DAMAGE ACC. 9452 H & R ACCIDENTS W/TICKET 9520 PUBLIC PROPERTY ACCIDENTS 9561 DOG BITE 1 5 10 5 1 3 3 2 1 1 1 1 5 1 2 1 3O 1 1 1 2 6 9564 DOG BARKING 9566 ANIMAL ENFORCEMENT TICKETS 9567 DANGEROUS DOG 9710 MEDICAL/ASU 9~20 MEDICAL/DOA 97'50 MEDICAL$ 9T51 MEDICALS/DX 9?'52 MEDICALS/Cl 97'55 lO0 INJURY 9750 FIRES 9800 ALL OTHER/UNCLASSIFIED Page Run: 29-Aug-95 14:24 CF$O& MOUND POLICE DEPARTMENT Page 3 Primary %SN's only: No Enfors Calls For Service range: 07/26/95 - 08/25/95 each day: 00:00 - 23:59 INCIDENT ANALYSIS BY ACTIVITY CODE How Received: All Activity Resulted: ALl Dispositions: All Officers/Badges: ALi Grids: All Patrol Areas: All Days of the week: All ACTIVITY CODE NUMBER OF DESCRIPTION INCIDENTS 995O 9980 9992 9993 9994 A2331 A5351 A5352 A5354 A5355 A5501 A5506 9801 DOMESTIC/NO ASSAULT 9802 PUBLIC ASSIST 9900 ALL HCCP CASES 9904 OPEN DOOR/ALARMS 9920 INSPECTIONS DEPARTMENT 9930 HANDGUN APPLICATION SUSPICIOUS PERSON INFO/INT WARRANTS MUTUAL AID/8100 MUTUAL AID/6500 MUTUAL AIO/ ALL OTHER ASLT 2-1NFLICTS BODILY HARM-KNIFE ETC-ADLT-FAM ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM ASLT 5-MS-INFLICT BO HRM-HANDS-ASLT-AC ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-CHLD-FAM ASLT 5-INFLICTS ATTEMPTS HRM'HANDS-CHLD'ACQ ASLT 5-THRT BODILY HARM-NO WEAP-ADLT-FAM ASLT 5-THRT BODILY NARM-NO WEAP-CHLO-STR BURG 3'UNOCC RES NO FRC-U-UNK WEAP'COM THEFT B3794 BURG 3-UNOCC NRES FRC-U-UNK WEAP-COM THEFT B4390 BURG 4-UNOCC RES FRC-U-UNK WEAP-UNK ACT 10 ~/ 3 1 11 11 1 1 1 1 1 1 1 1 1 Run: 29-Aug-95 14:24 CFS08 Primary ISN~s only: No Date Reported range: 07/26/95 - 08/25/95 Time range each day: 00:00 - 23:59 How Received: All Act(vity Resulted: All Dispositions: All Officers/Badges: All Grids: All Patrol Areas: All Days of the week: All MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY CODE ACTIVITY CODE NUMBER OF DESCRIPTION INCIDENTS Cl132 FORGERY-FE-MAKE ALTER DESTROY-DOCUM-BUSINESS 1 C2992 FORGERY-GM-OTHER ACT*OTHR TYP-BUSINES$ 1 D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION 2 DCSO0 DRUGS-DRUG PARAPH-POSSESS-UNK-UNK 1 13060 CRIM AGNST FAM-MS-NEGLECT OF A CHILD 1 J2500 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR 1 J2700 TRAF-ACCID-GM-AGGRAVATED VIOLATION 2 J2EO0 TRAF-ACC-GM-AL 10 MORE-UNK INJ-UNK VEH 3 J3500 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR ? J3EO0 TRAF-ACC-MS-AL 10 MORE-UNK INJ-UNK VEH 6 J3E05 TRAF-ACC-MS-AL 10 MORE-UNK INJ-WATERCRAFT 1 K6004 DEPRIVE OF PARENTAL RIGHTS-UNK WEAP'CHLD-FAM 1 L7043 CSC 4-UNK ACT-OTH FAM-13-15-F 1 M3001 JUVENILE-ALCOHOL OFFENDER 2 M4106 LIQUOR - PROCURING LIQUOR FOR A MINOR 1 M4199 LIQUOR - OTHER 2 M5313 JUVENILE-CURFEW 4 M5350 JUVENILE-RUNAWAY ? M6201 CONSERVATION-ANIMALS 1 M6202 CONSERVATION-FISH 1 N3190 DISTURB PEACE-MS-HARRASSING COMMUNICATIONS 2 N3230 DISTURB PEACE-MS-HARASS-ABUSE-THRT-MAIL-OELIV 1 Page Run: 29-Aug-95 14:24 CFS08 Page Prinkary ISN's onty: No range: 07/26/95 - 08/25/95 each day: 00:00 - 23:59 How Received: AIL Activity Resulted: ALt Dispositions: AIl Officers/Badges: All Grids: ALl Patrol Areas: All Days of the week: All ACTIVITY COOE DESCRIPTION MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF INCIDENTS 02442 OBSENITY-GM-DISTRIB-BOOKS-DEPICT-ADLT-ADLT AUD 03602 OBSENITY-MS-INDECENT-EXPOSURE-TO ADULT Pl110 PROP DAMAGE-FE-PRIVATE-UNK INTENT Pl120 PROP DAMAGE-FE-PUBLIC-UNK INTENT P2110 PROP DAMAGE-GM-PRIVATE-UNK INTENT P2120 PROP DAMAGE-GM-PUBLIC-UNK INTENT PROP DAMAGE-MS-PRIVATE-UNK INTENT P3120 PROP DAMAGE-MS-PUBLIC-UNK INTENT P3130 PROP DAMAGE-MS-BUSINESS-UNK INTENT P3330 TRESPASS-MS-BUSINESS-UNK INTENT TB059 THEFT-MORE 2500-FE-YARDS-OTH PROP TC021 THEFT-501-2500-FE-BUILDING-MONEY TC029 TNEFT-501-2500-FE-BUILDING-OTH PROP TC059 THEFT-501-2500-FE-YARDS-OTH PROP TF159 THEFT-201-5OO-GM-MOTOR VEH'OTH PROP TG029 THEFT-LESS 200-GM-BUILDING-OTH PROP TG059 THEFT-LESS 200-GM-YARDS-OTH PROP TG061 TG151 TG169 U3289 THEFT-LESS 200-GM-MAILS-MONEY THEFT-LESS 200-C44-MOTOR VEH-MONEY 200-GM-MOTOR VEH-OTH PROP THEFT-LESS 200-GM-WATERCRAFT-OTH PROP THEFT-MS-SHOPLIFTING-35000-OR MORE 1 1 1 1 1 9 1 1 1 1 1 1 1 1 1 1 1 5 1 1 Run= 29-Aug-95 14:24 CFS08 Primary ISN's on[y: No Date Reported range: 07/26/95 - 08/25/95 Time range each day: 00:00 - 23:59 Now Received: ALt Activity Resutted: At[ Dispositions: AL[ Officers/Badges: Grids= ALL Patrol Areas= AL[ Days of the week: NOUND POL]CE DEPARTNENT Enfors Ca[Is For Service INCIDENT ANALYSIS BY ACTIVITY COOE ACTIVITY COOE DESCRIPTION NUNBER OF INCIDENTS X3250 CRIN AGNST ADNN JUST-NS-VIOL ORD PROTECTION Y3230 CRIM AGNST GOVN-MS-ESCAPE TAX-MTR VEH Page **** Report Totals: 381 Run: 29-Aug-95 14:45 OFF01 MOUND POLICE DEPARTMENT Page 1 Primary ISN~s onty: No Enfors Offense Report Date Reported range: 07/26/95 - 08/25/95 -ange each day: 00:00 - 23:59 OFFENSE ACTIVITY DISPOSITIONS Dispositions: Alt Activity codes: Att Officers/Badges: Ali Grids: ALL ACT ACTIVITY COOE DESCRIPTION A2331 ASLT 2-INFLICTS BOOILY HARM-KNIFE ETC-ADLT-FAM A5351 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM A5352 ASLT 5-MS-INFLICT BD HRM-HANDS-ASLT-AC A5354 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-CHLD-FAM A5355 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-CHLD-ACQ A5501 ASLT 5-THAT BOOILY HARM-NO WEAP-ADLT-FAM A5506 ASLT 5'THAT BOOILY HARM-NO WEAP-CHLD'STR BURG 3-UNOCC RES NO FRC-U-UNK ~EAP'COH THEFT BURG 3'UNOCC NRES FRC-U-UNK ~EAP-COH THEFT B4390 BURG 4-UNOCC RES FRC-U-UNK ~EAP-UNK ACT Cl132 FORGERY-FE-MAKE ALTER DESTROY-DOCUM-BUSINESS C2992 FORGERY-GM-OTHER ACT-OTHR TYP-BUSINESS D8500 DRUGS-SMALL 'AMOUNT MARIJUANA-POSSESSION DC500 DRUGS-DRUG PARAPH-POSSESS-UNK-UNK I3060 CR%M AGNST FAM-MS-NEGLECT OF A CHILD J2500 J2700 J2EO0 J3500 J3EO0 K6004 L7043 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR TRAF'ACC[D-GM'AGGRAVATED VIOLATION TRAF-ACC-GM'AL 10 MORE-UNK INd-UNK VEH TRAF-ACC[D-MS-DRIVE UNDER INFLUENCE OF LIQUOR TRAF'ACC-M$-AL 10 MORE'UNK INJ'UNK VEH TRAF-ACC-MS-AL 10 MORE-UNK INd-~ATERCRAFT DEPRIVE OF PARENTAL RIGHTS-UNK WEAP'CHLO'FAM CSC 4-UNK ACT-OTH FAM-13-15-F ..... OFFENSES CLEARED .... OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEAREO 1 0 1 0 I 0 0 I 100.0 2 0 2 0 2 0 0 2 100.0 I 0 1 1 0 0 0 0 0.0 1 I 0 0 0 0 0 0 0.0 1 0 1 I 0 0 O. 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 0 0 1 1 100.0 1 0 1 1 0 0 0 0 0.0 1 0 I 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 1 0 0 0 0 0 0 0.0 2 0 2 0 2 0 0 2 100.0 1 0 1 0 1 0 0 1 100.0 1 I 0 0 0 0 0 0 0.0 I 0 1 0 1 0 0 1 100.0 2 0 2 0 2 0 0 2 100.0 3 0 3 0 3 0 0 3 100.0 7 0 7 0 7 0 0 7 100.0 6 0 6 1 5 0 0 5 83.3 1 0 1 0 I 0 0 1 100.0 1 0 1 0 0 0 1 1 100.0 1 1 0 0 0 0 0 0 0.0 Run: 29-Aug-95 14:45 OFF01 Primary ISN~s onty: No Date Reported range: 07/26/95 - 08/25/95 Time range each day: 00:00 - 23:59 Dispositions: Att Activity codes: AIl Officers/Badges: AIl Grids: MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page ..... OFFENSES CLEARED .... ACT ACTIVITY OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT COOE DESCRIPTION REPORTEO FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED M3001 M4106 M4199 M5313 M5350 M6201 M6202 JUVENILE-ALCOHOL OFFENDER LIQUOR - PROCURING LIQUOR FOR A MINOR LIQUOR - OTHER JUVENILE-CURFEW JUVENILE'RUNAWAY CONSERVATION-ANIMALS CONSERVATION-FiSH N3190 DISTURB PEACE-MS-HARRASSING COMMUNICATIONS N3230 DISTURB PEACE-MS-HARASS-ABUSE-THRT-MAIL-DELIV 02442 OBSENITY-ON-DISTRIB-BOOKS-DEPICT-ADLT-ADLT AUD 03602 OBSENITY-MS-INDECENT-EXPOSURE-TO ADULT P1110 PROP DAMAGE-FE-PRIVATE-UNK iNTENT Pl120 PROP DAMAGE-FE-PUBLIC-UNK INTENT P2110 PROP DAMAGE-GM-PRIVATE-UNK INTENT P2120 PROP DAMAGE-GM-PUBLIC-UNK INTENT P3110 PROP DAMAGE-MS-PRIVATE-UNK INTENT P3120 PROP DANAGE-NS-PUBLIC-UNK INTENT P3130 PROP DAMAGE-NS-BUSINESS-UNK INTENT P3330 TRESPASS-MS-BUSINESS-UNK INTENT TB059 THEFT-MORE 2500-FE-YARDS-OTH PROP TC021 THEFT- 501 - 2500- FE-BUI LD I NG-MONEY TC029 IHEFT'501-2500-FE-BUILOING-OTH PROP TC059 THEFT'501-2500-FE-YARDS-OTH PROP 2 0 2 0 0 2 0 2 100.0 1 0 1 1 0 0 0 0 0.0 2 0 2 0 2 0 0 2 100.0 4 0 4 0 0 4 0 4 100.0 7 0 7' 1 0 6 O. 6 85.7 1 0 1 1 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 2 0 2 2 0 0 0 0 0 1 0 1 1 0 0 0 0 0.0 1 0 I 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 9 0 9 6 0 0 3 3 33.3 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 O. I 0 1 1 0 0 0 0 0.0 1 1 0 0 0 0 0 0 0.0 CITY OF MOUND 5341 MAY~NOOD ROAD MOUN D, MINNESOTA 55364-1667 (612) 472-0600 FAX (612) 472-0620 TO: FROM: RE: MAYOR, CITY COUNCIL AND CITY MANAGER JOEL KRUMM, LIQUOR STORE MANAGER AUGUST 1995 MONTHLY REPORT DATE: SEPTEMBER 1,1995 Traditionally, August is the slowest month of the summer. There are several factors that contribute to this trend. With school beginning the first week of September, parents and guardians have to sort out their priorities if they are on a tight budget. And let's admit it, what's more important- clothes and school materials, or booze? I think the answer is obvious. The second factor that contributes to the slow- down in August is "The Great Minnesota Get Together" that begins every year in late August. You need more than just a few dinero if you decide to attend the state fair. Then there is the Renaissance Festival which is held in Shakopee. This is another event that requires extra shekels. Finally, I think by the end of the summer people are simply partied out! Again this year, the pattern of August being the slowest summer month, held true. The only difference between this years sales in August and last yea'rs August's sales is that we are up 7%, or $9,514 over August of 1994. Thus, for the year gross sales are $1,006,903 compared to $968,541 at this same time last year. printed on recycled paper TO: FROM: RE: MAYOR, CITY COUNCIL AND CITY MANAGER GINO BUSINARO, FINANCE DIRECTOR AUGUST FINANCE DEPARTMENT REPORT Investment activity Bouq~: Money Market First Bank 103,579 Money Market Smith Barney 1 Money Market 4M 175,750 CP Dain Bosworth 5.75% 300,264 CP Dain Bosworth 5.81% 246,351 Matured: CP Dain Bosworth 5.75% (151,519) CP Dain Bosworth 5.85% (399,606) CP Dain Bosworth 5.93% (231,889) CD First Bank 9.20% (175,000) Money Market First Bank (130,000) Money Market 4M (97,351) ~i274~612 1996 Proposed Budget and Proposed Levy This month I have been working with the City Manager to finalize the proposed budget and the proposed property levy for 1996. Fiscal Future Committee In July and August I attended two meetings of the Fiscal Futures Committee, which is one of the many committees organized by the League of Cities in preparation for the 1996 session of the Legislature. A task force to review property tax as well as state/local fiscal issues was established. These issues will be debated once the Weber/Brandl report is presented to the Governor and the Legislature. The Commissioner of Finance, Laura King, made a presentation on projected State Revenues and Expenditures for the next five years. The State will be faced and will have to deal with some big deficits. Also, major probable cuts in Federal Aids will make the State budget difficult to balance. Through all of this, the Local Government Aid and the Homestead and Agricultural Credit Aid could be impacted negatively for us. City of Mound Monthly Report Utilities Vlonth of: Aug. 1995 09/07/95 Utility- 96 of Customers: Water Sewer Water Used: (in 1,000 gallons) Billing: Water Sewer Recycle Total Payments: Water Sewer Recycle Total Residential 1,124 1,118 22,182 $30,466 $44,546 $4,987 $79,999 $31,280 $47,327 $5,099 $83,706 Commercial 122 122 3,962 $5,584 $13,929 $1o5 $19,618 $4,421 $11,030 $104 $15,555 Total 1,246 1,24O 26,144 $36,050 $58,475 $5,092 $99,617 $35,701 $58,357 $5,203 $99,261 CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 MEMORANDUM DATE: TO: FROM: SUBJECT: September 8, 1995 City Manager, Members of the City Council and Staff Jon Sutherland, Building Official AUGUST 1995 MONTHLY REPORT CONSTRUCTION ACTIVITY There were 57 building permits issued in August for a total construction value of $1,566,121. This brings year-to-date value to $5,484,914 and this is again ahead of last year's record pace. there were 29 plumbing, mechanical, and other miscellaneous permits issued for a total of 86 permits this month and 482 year-to-date. PLANNING & ZONING There were 13 cases processed this month by the Planning Commission and Council. In addition to the planning cases there is the ongoing public land permit updating, however, none were processed this round due to the increased building permit activity. COMMUNITY SERVICE OFFICER (CSO) ACTIVITY The CSO's total contacts were 267 this month, with 63 being of zoning related issues. Thirty warning tags were issued. Additional information is in the Police Department Report. JS:pj printed on recycled paper City of Mound BUILDING ACTIVITY REPORT Month: AUGUST Year: 1,995 THIS MONTH YEAR T0 DATE NEWRESIDENTIAL CONSTRUCTION [I # PERMITS [ # UNITSI VALUATION I[ #UNITS I VALUATION SINGLE FAMILY DETACHED 7 7 796,305 1~ 1,957,737 SINGLE FAMILY ATTACHED (CONDOSl 2 2 570,000 6 1,758,000 TWO FAM,LY / DUPLEX MULTIPLE FAMILY 13 OR MORE UNITS) TRANSIENT HBG. {HOTELB / MOTELS) SUBTOTAL 9 9 1,366,305 24 3,715,737 COMMERCIAL {RETAIL/RESTAURANTI OFFICE / PROFESSIONAL INDUSTRIAL PUBLIC / SCHOOLS SUBTOTAL [DDITIONS TO PRINCIPAL BUILDING 1 44,283 23 554,930 DETACHED ACCESSORY BUILDINGS 1 6,450 6 75,576 DECKS 7 22,452 39 100,455 SWIMMING POOLS REMODEL - MISC RESIDENTIAL 55 116,051 lq8 580,950 REMODEL' MULTIPLE DWELLINGS 2 6, 100 6 93,100 SUBTOTAL 46 195,316 222 1,405,011 couuERC.~t {RETA~m~STAU,~UT~ 1 q, 500 7 79,700 OmCE t PROfeSsioNAL ~UDUSm~L 3 68, 166 ,UmC ~ SCHOOLS 2 216,300 DETACH~D ~CCESSO~ BUiLDiNgs ~U.TOTAL 1 q, 500 12 36~, 166 ~ES~DE,T~L DWtLUUGS 1 1 5 NON-RESIDENTIAL BUILDINGS toTAL oE~otmoNs 1 1 6 t PERMII$ f UNITS VALUATION f UNITS VALUATION ~ PERMII$ 24 TOTAL 57 1,566,121 ~264 'BUILDING 57 264 FENCES & RETAINING WALLS 2 25 s~GNs 0 3 PLUMBING 13 79 MECHANICAL 5 70 s&w. STREET EXC^V.. me. ETC. 9 37 TOTAL I 86 I 482 O 09tB?/1995 89:15 612--4724435 TOM REESE PAGE 01 LAKE MINNETONKA CONSERVATION DISTRICT 900 FAST WAYZATA 2OULHVARD, SUITE 160 · WAYZATA, MINNESOTA 55391 · TELEPHONE 612/473-7033 BOARD MEMBER8 William A, Johnstone Chair, Minnetonka Douglas E. 8aboock ViCe Chair, SMing Park Joseph Zwak Secretary. Greenwood Robert Rascop Treasurer. Shorewood Mike Bloom Minnetonka Beech Albert {Bert) Foster Oeephaven James N. Grathwol Excelsior Duan~ Markus Wayzala Ross McGlasson Tonka Bay Craig Moiler Victoria Eugene Pa~tyka Minnef¢ista Tom Reese Mound Herb J, Suerth Woodland Orono TO: MOt,qqD CTIT COUNCIL DATE: $~ER 7, 1995 FROM: TOM REESE, IA,lCD ~ENTATIVG 8~: AUGUST REI~RT - LMCD 2.o _Eurmon Wsterndlroli 2.1 Ha~estin8 is completed and the machines retired to winter storasc. S~nc maintenance rcmaim to be *__,~,~m~shed. The final rqx~ on the tmrvest operation is attached. This year's opcmfioa was pa~icularly cffcctivc and came in under btxi~ 2.2 The report Ga the T~ehlopi= (sucessor to 2-4-D) ~ in lebelps and ~ _~,flnm's bays was publisl~l this month. While thc cbemcul is vel7 effective, tho cost, m~e then tbrm times 2-4-D. sad the feet that the weeds grow back, in my view, relegates it to special 89/87/1995 89:15 G12--4724435 T0M REESE PAGE 02 some ~~n inlmd hk~, th~c lx)m ~ thm~t, as do otlx~ boa~s trullemi in from distnt manner of con~ o~scbomis~ Tbisis whncourmtmdl [~fc~icn ~ ccmc 4.0 La~e Use. 4.1 ~ number of vioh~iom was up siSnificantly fi]is yoar, watorcr~ (jot skiis). Hisher power and 8pstcr humbert of these =aft i~c~ a cc~in8 ?1 o Moutm 8peeJfle ltmm Non~ fc Bill JobmM~ Alan attachments AlS 09/07/1995 09:15 612--4724435 TOM REESE PAGE 03 LAKE MINNETONKA CONSERVATION DISTRICT 1995 EURASION WATER MILFOIL HARVESTING SEASON REPORT CE HARVESTING SEASON SUMMARY DATA: THE HARVESTING SCHEDULE CONSISTED OF $0 CALENDOR DAYS OF WHICH 40 WERE WORKING DAYS, 2 WERE HOLIDAYS, 4 WERE RAIN DAYS AND 4 WERE START UP AND SHUT DOWN DAYS. 703 ACRES WERE HARVESTED, OF WHICH 598 ACRES WERE NEW CUT AND 105 ACRES WERE RECUT ACRES. 394 HARVESTOR AND 183 TRUCK LOADS WERE HARVESTED, AMOUNTING TO APPROXIMATELY 1,970 TONS @ 5 TONS PER HARVESTOR LOAD. o THE HARVESTINO PLAN CALLED FOR USING ONbY 3 OF THE 4 LMCD HARVESTORS AT ANY GIVEN TIME AND HAVE THE 4TH UNIT DOWN FOR MAINTENANCE, HOWEVER THE HARVESTORS PERFORMED WELL ENOUGH TO ALLOW USE OF ALL 4 UNITS h SIGNIFICANT PORTION OF THE SEASON. WORK DAYS CONSISTED OF 8 HOURS PER DAY WITH NO EXTENDED WORK DAYS USED. SEASONAL PERFORMANCE COMPARISONS: 1995 1994 1993 HARVESTOR LOADS PER ENGINE HOUR .41 .4 .4 HARVESTOR LOADS PER CUTTER HOUR .63 .7 .6 HARVESTOR LOADS PER DAY 9.85 11.9 10.0 ACRES PER ENGINE HOUR ACRES PER CUTTER HOUR ACRES PER DAY .72 .45 .58 1.12 .73 .78 17.6 13.09 13.66 HARVESTOR LORDS PER ACRE .56 .91 .7 ACRES PER HARVESTOR LOAD 1.78 1.1 1.4 OPERATING INFORMATION: THE EWM GROWTH AND DENSITY WERE SOMEWHAT CHANGED FROM PAST YEARS IN THAT IT SEEMED MORE SPREAD OUT AND LESS THICK IN MOST AREAS OF THE LAKE, WITH THE EXCEPTION OF ST. ALBINS, CARMANS, GRAYS AND PHELPS BAYS WHERE THE GROWTH WAS CONSISTANTLY HEAVY WITH PAST YEARS. THE HARVESTING SEASON DATES FIT WELL WITH THIS YEARS GROWTH PATTERN. THE HARVESTING EFFICIANCY WAS DRAMATICALLY IMPROVED THIS YEAR BY ASSURING THAT THE EQUIPMENT WAS IN WATER READY CONDITION PRIOR TO THE START OF HARVESTING, 8S/O7/iSg5 09:15 612--4724435 TOM REESE PAGE 84 LAKE MINNETONKACONSERVATiON DISTRICT BY HAVING THE MECHANIC AVAILABLE AT THE START OZ THE DaY AND ALL DAY ASi. REQUIRED AND BY INSTITUTINO CLOSE SUPERVISION OF THE HARVESTING OPERATIONS CONTINUALLY. NO MAJOR CHANGES ARE CONTEMPLATED OPERATIONALLY FOR NEXT YEAR, ALTHOUGH THERE MAY BE SOME PERSONNEL TURNOVER. EQU I PMENT: THE PONTOON, THE SUBURBAN AND THE CONVEYORS ARE ALL IN OPERATING CONDITION AND READY FOR THE NEXT SEASON. THE HARVESTORS ALL HAVE SOME MINOR REPAIR AND/OR ADJUSTMENTS THAT ARE ALL PLANNED TO BE COMPLETED THIS FALL. THE ONE SIGNIFICANT ITEM NEEDING ATTENTION IS THE PLANNED REPLACEMENT OF THE THROSTER CONTROL LEVERS ON 3 HARVESTORS AT A COST OF $410 EACH, THEY WERE REPLACED ON ONE UNIT THIS SUMMER. SOME WELDIN= IMPROVF. HENTS ON THE WING BELT GUIDES SHOULD REDUCE THE WING BELT BREAKAGE PROBLEMS WE HAVE SEEN IN RECENT MONTHS. CONSIDERATION OF ADDING PADDLE WHEELS TO ONE HARVESTOR HAS BEEN DEFERRED. FINANCIAL: WE EXPECT TO COMPLETE THE SEASON WELL UNDER THE BUDGETED EXPENSES FOR 1995. THE AUGUST FINANCIAL REPORT WAS NOT AVAILABLE TO INCLUDE WITH THIS SUMMARY. CONCLUSION: FROM ALL ASPECTS THE 1995 PROGRAM WAS, NOT PERFECT, BUT VERY MUCH A SUCCESSFUL EFFORT. THE DETAILED HARVESTING REPORTS ARE ATTACHED. 09/87/1995 89:15 612--4724435 TOM REESE PAGE 05 ]. 995 Zw~ R~__~3ZST SUMM~¥ DaTE 6/14/95 6/15/95 6/16/95 TOTAL CREW LOCATION HARVESTOR TRUCK ~J. ~2 LOADS ~O~DS PHELPS 5.5 3 PHELPS 6.0 3 PHELPS 6.0 3 HARVES. 3 3 3 ~/19/95 s/2o/95 6/21/95 6/22/95 6/23/95 PHELPS 11.0 PHELPS 8.0 PHELPS 6.5 PHELPS 8.0 COOKS/BLACK/PRIESTS 3.0 6/~ ;/95 CA~ANS ORAYS 3.0 6/27/95 " " 11.0 6/28/95 " " 14.0 6/29/95 " WAYZATA 11.5 6/30/95 " " 5.5 3 4 4 4 4 7/~/95 7/7/95 OLD CHAN. ST. ALBANS 0.0 0 " " 0.0 0 ST ALBANS,COMBINED CREW 13.0 6 0 RAIN 0 RAIN 5 7/lO/95 7/11/95 7/12/95 7/13/95 7/14/95 EXCELSIOR 9.5 5 5 ECHO i0.0 4 5 '* 9.0 3 4 " 8.5 3 4 LAFAYETTE 9.5 4 4 7/17/95 SMITHS 10.0 7/18/95 BROWNS 7.0 7/19/95 NORTH ARM 8.0 7/20/95 " 14.0 7/21/95 *' 12.5 5.5 3 4 6 5 4 7/24/95 7/25/95 7/26/95 7/27/95 7/28/95 MAXWELL 7.5 3 HARRISON & COOKS 6.5 3 COOKS 12.5 5 COOKS 0.0 0 COOKS 4.0 2 4 4 3 0 RAIN 3 7/31/95 WEST UPPER hAKE 4.0 8/1/95 GRAYS 3.5 8/2/95 ORAYS 18.5 8/3/95 GRAYS 14.25 8/4/95 GRAYS 6.0 3 4 4 8/6/95 CARHANS s/9/95 CA.tAN ' S 8/10/9S CA~ANS 8/11/95 CA~ANS 8/14/9S PHELPS 8/15/95 PHELPS 8/16/95 PHELPS 8/17/95 SPRING PARK 8/18/95 SPRING PARK TOTALS: 9.0 12.0 1S.0 17 .S 0.0 1S.0 20.5 16.5 CLEANED REHOVED 394.0 4 5 5 '7 0 5 9 $ HARVESTERS HARVESTERS 183 RAIN 09/07/1995 09:15 612--4724435 TBH REESE PAGE 07 Lake ,0 ~t [2 t4 t6 t? t! t9 Z0 21 24 26 2'/ 31 ~4 36 37 Minnctonltz Hals~cd~ 322 Priests 76 Cooks w. Upper Lake S. Upper Lake 320 Smi~btowu 33 Pi~¢tps 272 F, Upper L&ke SprLn~ Park 141 Black Lake Emerald Lake Sttoa l.~e 41 Jauin~ 174 We~t A.-m M3 CrystiJ 2ES North Arm Smbbs 104 Mix*~ll 175 L.tfay~tt¢ Smitlu 244 Browu~ :309 Wayzata Robhisom 2'7 St. A/barn 102 Ezcelsior 79 Gid¢ons lq) Lo~,tr Lake $. 310 Lower L.&kc N. lViike Halvcrson _ '~ LMCD Harvest I. MC Littoral Acrgs Acres Acres __ .Aquatic Plant Manqcment Specialist 1995 Harvested . Acres 2 24 8 33 8 62 4'7 13 8 2 10 9 5 36 14 35 16 2O 21 44 16 13 14 25 598 BOARD MEMBERS LAKE MINNETONKA CONSERVATION DISTRICT 900 EAST WAYZATA BOULEVARD, SUITE 160 ° WAYZATA, MINNESOTA 55391 ° TELEPHONE 612/473-7033 September 7, 1995 William A. Johnstone Chair, Minnetonka Douglas E. Babcock Vice Chair, Spring Park Joseph Zwak Secretary, Greenwood Robert Rascop Treasurer, Shorewood Mike Bloom Minnetonka Beach Albert (Bert) Foster Deephaven James N. Grathwol Excelsior Duane Markus Wayzata Ross McGlasson Tonka Bay Craig Mollet Victoria Eugene Partyka Minnetrista Tom Reese Mound Herb J. Suerth Woodtand Orono TO: FROM: LMCD cities LMOD Board of Directors Greg Nybeck, administrati~ch'nician SUBJECT: 1996 Budget Allocations It has recently come to our attention that the formula used to calculate allocation of levies for the 1996 LMCD Budget was not correct. Minnesota Statutes, Section 103B.635, Subd. 2 (a) describes "the governing body or board of supervisors of each municipality in the district must provide the funds necessary to meet its proportion of the total cost determined by the board, provided the total funding from all municipalities in the district for the costs shall not exceed an amount equal to .00242 percent of the total taxable market value within the district, unless three-fourths of the municipalities in the district pass a resolution concurring to the additional costs". Staff review of the approved levy indicates it is well within what is allowed by state law at .00224 percent of taxable market value in the district. However, Minnesota Statutes, Section 103B.631, Subd. 2 states "the expenses of the district shall be borne by the municipalities. The portion of the expenses of the district borne Dy each municipality must be in proportion to its net tax capacity provided that the portion of any one municipality may not be more than 20 percent of the total expense or less than $200". The allocations previously forwarded to the cities were calculated in proportion to taxable market value, not the net tax capacity of each municipality. 60% Recycled Content 30°/° Post Consumer Waste Enclosed is a revised schedule of levies using net tax capacity for the 1996 LMCD Budget and a copy of the enabling legislation described above. We apologize for any inconveniences for which our error may have caused you. Feei 'free to call me if you have questions or additional concerns. DC~O z~> (n Z 498 membership .1 a treasurer. · officers. thcr Officers, as the board d to the di~. all money of :e with rules eaqlrer m3y notes of the of the state trs from the i for current board shall mrs, c~rti.fi- ;titutc a part ~f the funds rd, the ires- 'strict show- ;tatcment; funds from ctor for thc hall reCeiVe e executive activities and .Is of 499 W~TER PLANNING ~ND PROJECT IMPLEMENTATION 103B.645 incur liability or make expenditures on behalf of the district without general or specific directions by the board, as shown by the bylaws or minutes of its meetings. History: 1990 c 391 art 2 s 52 103B.631 PERFORMANCE OF DUTIES AND EXPENSES. Subdivision 1. Duties may be performed by municipal employees. The dutie~ of the distrkt may be executed by employees of the municipalities. Subd. 2. Expenses. The expenses of the district shall be borne by the municipali- ties. The portion of the expenses of the district borne by each municipality must be in proportion to its net tax capacity provided that the portion of any one municipality may hca be more than 20 percent of the total expense or leas than $200. History: 1990 c 39I art 2 s 53 103B.635 FUNDING OF DISTRICT. Subdivision 1. Budget. The board must, on or before July I each year, prepare and submit a detailed budget of the district's needs for the hex! calendar year to the govern- ing body of each municipality in the district with a statement of the proportion of the budget to be provided by each municipality. The governing body of each municipality in the district shall review the budget and the board, upon notice from a municipality, must hear objections to the budget. After the hearing, the board may modify or amend the budget. Notice must be given to the municipalities of modifications or amend- ments. Subd. 2. Municipal funding of district. (a) The governing body or board of supervi- sops of each municipality in the district must provide the funds necessary to meet its proportion of the total cost determined by the board, provided the total funding from all municipalities in the district for the costs shall not exceed an amount equal to .00242 percent of the total taxable market value within the district, unless three-fourths of the municipalities in the district pass a resolution concurring to the additional costs. (b) The funds must be deposited in the treasury of the district in amounts and at times as the treasurer of the district requires. History: 1990 c 391 art 2 s 54; 1993 c 375 art 7 $ I 103B.641 REGULATIONS OF DISTRICT. Subdivision I. Authority and effect. (a) The district may adopt rules and regulations to effectuate the purpose of its establishment and the powers granted to the district. (b) The rules and regulations have the effect of an ordinance if declared by the board of direcnors of the district and stated in the rule or regulation. (c) The rules and regulations of the district may be enforced by the district by injuuction in addition tO penalties under this section. Su~xi. 2, Adoption procedure. (a) A rule or regulation must be suitably titled. (b) A rule or regulation must be adopted by a majority vote of all of the members 0fthc board of directors. The adopted rule or regulation must be signed by the chair, attesled by the secretary of lhe board, and published once in an official newspaper. (c) Proof of publication must be attached to and filed with the rule or regulation. Each rule and regulation must be recorded in the rule and regulation book by 20 days after its publication. Subd. 3. Penalty. A person who violates a rule or regulation that has the force and effec~ of au ordinance is guilty of a misdemeanor and subject to a sentence of not more than 90 days plus costs or a fine of not more than $100 plus costs. History: 1990 c 391 art 2 $ 55 103B.645 PROSECUTION OF VIOLATIONS. Subdivision I. Complaint for violation. A prosecution for a v~olation of a rule or COMMONS TASK FORCE OF A MF ETING August 15, 1995 Chair Mark Goldberg opened the meeting at 7:30 PM. Those present were: Frank Ahrens, Rodney Beystrom, Bev Botko, Jim Funk, Chair Mark Goldberg, Rita Pederson, Rodrigo Plaza, Michael Shearer, Gordy Tulberg, Parks Director Jim Fackler, and Secretary Peggy James. Marilyn Byrnes and Dennis Hopkins were absent. OUANTIT&TIVE SURVEY Mark Goldberg explained that at the August 8th City Council meeting he gave a progress report and reviewed the list the task force developed on the constituency group's problems and desires. Goldberg reviewed the task force's time schedule, and indicated that the quantitative survey should be drafted and fielded by September 1, 1995 at the latest, and then be forwarded to the City Council for approval. He reported that the task force is behind in their time schedule by a couple of weeks. Ahrens commended Goldberg on his presentation to the Council. Ouestion Style Examples Goldberg handed out copies of "Question Style Examples" and explained the different styles of questions and ranking they could use for the survey. Nonabutters Goldberg handed out a copy of the drafted survey for the nonabutters. Goldberg emphasized that this is a very rough draft and it needs to be cleaned-up, and he is looking for responses on general content only. Shearer suggested that they should do away with the classification of abutters and nonabutters and emphasized that everyone is a partner in this program. Ahrens commented that different groups have different interests. Shearer agreed, however, believes the language in the survey is offensive. Goldberg stressed that they need to find viable solutions agreeable to both parties. Shearer suggested that a Commons Advisory Council could be established to help with issues between permit holders and the city. He emphasized that the nonabutters are not the problem here and he is not comfortable being segregated and being pointed at as if they are the problem. The numbers are on the nonabutters side. The task force would be better off representing it such that they are all partners. Commons Task Force Minutes August 15, 1995 Ahrens commented that they are all stakeholders and have interests in the program, and they have got to do a better job of educating people of what this is all about, and part of it is people understanding concerns, such as privacy is a big concern. Goldberg reviewed the purpose of the quantitative survey- and suggested that some language and focus could be adjusted. Rod Plaza read an article which he wrote which indicates that he~ /Ass not support divisiveness amongst residents. · ~ Question #7 was discuSsed at length. It was suggested that maybe '/ this question should be eliminated as it implies that a multiple/ dock system is a possibility when it may not be. Ahrens suggested? ~e question could be re-worded to imply "if possible." J Goldberg stated that at this point they are only collecting data and opinions to help determine what direction to pursue. Goldberg reviewed the process which is to first identify the problems, then get it quantified, then they can start generating solutions that will work for everybody. Beystrom, questioned Goldberg's intent in question #7, and asked if they are implying that the abutter would have to pay to reduce the number of docks in front of their house. Goldberg answered yes, and suggested that maybe question $7 should be deleted all together. Beystrom believes that #7 is essential, however, believes it could be written with less words, such as, "Would you be in favor of relocating your dock site to a multiple dock site which is maintained by the City?" Funk referred to question #5 and suggested that if you ask people where they "prefer" to swim, they may answer at the beach, however, this does not mean that they do not swim off their dock. Also, he questioned, why it would be different to say that nonabutters cannot swim off their dock and abutters can? The Parks Director referred to question #6 and suggested that the cost be taken into consideration. He explained that the nonabutters, as citizens of Mound, help pay for removal of encroachments on the commons through their taxes. Beystrom, suggested that another question could be added regarding potential costs for removal of encroachments. It was determined that the survey to the nonabutters will also be the same survey as distributed to the citizens at large, and the task force should keep this in mind when they review it. 2 Commons Task Force Minutes August 15, 1995 Abutters The rough draft of the survey for the abutters was handed out. It was determined that question #2 should be modified to state ". · . spacing of docks" instead of ". . .number of docks." -Funk commented that some may or may not want to pay to reduce the'number of docks in front of their house and that this question should be broken into two parts. Plaza requested that a question be included regarding maintenance of the commons and if abutters would be willing to maintain commons in return for some type of compensation from City. It was determined that a question should be formulated for each survey regarding maintenance of the commons. Goldberg explained that they are trying to find out what the nonabutters do not care about that can make it better for the abutters. It was suggested that question #2 relating to privacy was too general. The task force discussed the possibility of restricting the size of boats that could be allowed in certain areas, and how a question could be formulated regarding this issue. Fackler commented that if canopies or large boats are restricted in certain areas, these restrictions would also apply to abutting owners. Beystrom suggested that areas to be restricted could depend on where the houses are located in relation to commons. Goldberg suggested that the task force members take home the drafted surveys and report back to him by Sunday, August 20th with any feedback. Goldberg suggested they use the listing of problems and desires as a compass when reviewing the surveys. The next meeting was scheduled for Tuesday, August 29, 1995, 7:30 p.m., at City Hall. The meeting adjourned at 9:26 p.m. Submitted by, Peggy James Secretary 3 August 18, 1995 MEMORANDUM To: From: Subject: National 1301 Pennsylvania Avenue N.W. League Washington, D.C. of 20004 Cities (202) 626-3000 Fax: (202) 626-3043 City Clerk~ of Direct Member Cities Donald J. Borut, Executive Dire~~ '~~ Officers Presk~ent Carolyn Long Banks Coundlwoman-at-Large, Atlanta, Georgia First Vice Presk~ent Gregory S. Lashut~a Mayor. Columbus, Ohio S~cond V~ President Gtenda E. Hood Mayor, Orlando, Florida Immediate Past President Sharpe James Mayor, Newark. New Jersey Execu~ve D/rector Donald J. Borut Voting and Alternate Votine Delegates, Annual Congress of Cities, November 29 - December 2, 1995, Phoenix, Arizona DUE OCTOBER 6, 1995 The National League of Cities' Annual Business Meeting will be held Saturday, December 2, 1995 at the Congress of Cities in Phoenix, Arizona. Under the Bylaws of the National League of Cities, each direct member city is entitled to cast from one to 20 votes, depending upon the city's population, through its designated voting delegate at the Annual Business Meeting. The table on the reverse side of this memorandum shows the breakdown of votes by population categories. To be eligible to cast the city's vote(s), each voting delegate and alternate voting delegate must be designated by the city using the attached form which will be forwarded to NLC's Credentials Committee. NLC's Bylaws expressly prohibit voting by proxy. Thus, the designated voting delegates must be present at the Annual Business Meeting to cast the city's vote or votes. To enable us to get your credentials in order and to provide your voting delegates with proposed National Municipal Policy amendments and proposed Resolutions prior to the Congress of Cities, we ask that you return the IVORY copy of the completed form to NLC on or before October 6, 1995. A pre-addressed envelope is attached. Upon receipt of these names, NLC will send each voting and alternate voting delegate a set of instructions on registration and rules governing the conduct of the Annual Business Meeting. To assist your state municipal league in selecting delegates to cast votes on behalf of the state municipal league, please forward the BLUE copy of the credential form to your state league office and keep the WHITE copy for your records. A list of the state leagues is enclosed. If you have any questions, please contact Lesley-Ann Rennie at (202) 626-3020. Past Prseldent~: Ferd Harrison, Mayor, Scotland Neck, North Carolina · Glands E. Hood, Mayor, Orlando, Florida · Cathy Reynolds, Councilwoman-at-Large, Denver, Colorado · D/rectore: Lucy T. Allen, Mayor, Louisburg, North Carolina · Karen Andereon, Mayor, Minnetonka, Minnesota · Clarence E. Anthony, Mayor, South Bay, Florida · Ann Azari, Mayor, Fort Collins, Colorado · Lock P. Beechum, Sr., Councilman, Youngstown, Ohio · Don Benninghoven, Executive Director, League of California Cities · I_ara Blakely, Councilmember, Monrovia, California · Eddie L. Blenkenehlp, City Council President, Birmingham, Alabama · John W. Butt, Councilmember, Chesapeake, Virginia · Carl Clsesen, Executive Director, Wyoming Association of Municipalities · Larr~ R. Cuffis, Mayor, Ames, iowa · John Divine, Commissioner, Salina, Kansas · Alvin P. DuPont, Mayor, Tuscaloosa, Alabama · Richard J. Haas, Mayor, Trotwood, Ohio · James C. Hunt, Councilmember, Clarksburg, West Virginia · Steven E. Jeffrey, Executive Director, Vermont League of Cities and Towns · Walter F. Kelly, Town Council President, Fishers, Indiana · liana Lieberman, Mayor, Lauderhill, Flonda* Sylvia L. Lovely, Executive Director, Kentucky League of Cities · Maryann Mahaffey, City Council President, Detroit, Michigan · Christopher K. McKenzle, Executive Director, League of Kansas Municipalities · Thomas M. Menlno, Mayor, Boston, Massachusetts · Will D. Minter, Mayor Pro Tern, Oak Ridge, Tennessee · David W. Moore, Mayor, Beaumont, Texas · Thomas F. Morales, Jr., Councilmember, Avondale, Arizona · Kathy Morris, Mayor, San Mamos, Texas · Kathryn Neck, Mayor, Pasadena, California · James P. Nix, Mayor, Fairhope, Alabama · Michael J. Qulnn, Executive Director, Indiana Association of Cities and Towns * Carolyn Ratio, Councitmember, Turlock, California · Bill Revell, Mayor, Dyersburg, Tennessee · AIIcla M. Sanchez, Council Member, Port Huron, Michigan * Alice Schienker, Mayor, Lake Oswego, Oregon · Winston Searles, Mayor Pro Tern, Rock Hill, South Carolina · Joseph F. Slnkiswtc, Mayor, Loves Park, Illinois · Joseph A. Sweet, Executive Director, Tennessee Municipal League · Marian B. Tseco, Councilwoman, Philadelphia, Pennsylvania · Max W. Wells, Councilmember, Dallas, Texas · Thomas L. We~th, Mayor, Rochester, Michigan · Don ZImmerman, Executive Director, Arkansas Municipal League Recycled Paper NATIONAL LEAGUE OF CITIES ANNUAL CONGRESS OF CITIES Number of Votes - Direct Member Cities Article IV. Section 2 of NLC's Bylaws specifies as follows the number of votes which each member city of the National League of Cities is entitled to cast at the Annual Congress of Cities: Under 50,000 1 vote 50.000 - 99,999 2 votes 100,000 - 199,999 4 votes 200,000 - 299,999 6 votes 300,000 - 399,999 8 votes 400,000 - 499,999 10 votes 500,000 - 599,000 12 votes 600.000 - 699,000 14 votes 700,000 - 799.000 16 votes 800,000 - 899,000 18 votes 900.000 and above 20 votes Note: Member cities are required by the Bylaws to cast unanimous votes. Hennepin County An Equal Opportunity Employer RECEIVED August 23, 1995 Edward J. Shukle, Jr. City Manager City of Mound 5341Maywood Road Mound, Minnesota 55364-1687 Re: Request for Warning Light at CSAH 15 Crosswalk Near House of Moy Dear Mr. S/kle: ~ / This letter is intended to respond to your telephone request for flashing warning lights at the CSAH 15 crosswalk in the vicinity of the House of Moy. As you have advised, the provision for pedestrians at this location has received considerable discussion within the City of Mound. My June 5, 1995, letter to you summarized the proposed actions the County and the City would jointly take in installing the referenced crosswalk. Two items left for further discussion and consideration at that time were the use of the experimental fluorescent strong yellow-green signing and the installation of flashing lights. Since my letter was written, the crosswalk has been established and it was decided to use the strong fluorescent yellow-green signing. Although my June 5 letter indicated the County has strong reservations concerning the use of flashing lights at the referenced crossing, it did allow time for further discussion and consideration. The following items were influential in our reaching a determination regarding flashing lights at the crosswalk: 1) We believe that over-the-street flashing lights may cause confusion for westbound drivers due to the short distance between the crosswalk and the existing traffic control signals at CSAH 15 and CSAH 110. 2) The use of a pedestrian actuated warning light may give a pedestrian a false sense of security that traffic will stop, when in fact only a warning is given. Department of Public Works 320 Washington Avenue South Hopkins, Minnesota 55343-8468 (612)930-2500 FAX:(612)930-2513 Recycled Paper Edward J. Shukle, Jr. August 23, 1995 Page 2 3) Visibility of the crosswalk is extremely good with the fluorescent strong yellow-green signage and other special treatments currently in place. We believe the addition of flashing lights would be of questionable additional value. Based on the above considerations, County staff cannot support the installation of flashing lights at the crosswalk. The benefit of such lights seems limited and their use could actually create other problems. If you would like to discuss any of the above further, please feel free to call me at 930-2506. Sincerely, James N. Grube, P.E. Transportation Division Engineer JNG/TDJ/jh cc: Tom Johnson Ted Hoffman MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION AUGUST 28, 1995 Those present were: Chair Geoff Michael, Commissioners Michael Mueller, Frank Weiland, Bill Voss, Jerry Clapsaddle, and Becky Glister, City Council Representative Mark Hanus, Building Official Jon Sutherland and Secretary Peggy James. Commissioner Crum was absent and excused. Commissioner Surko was absent and excused. The following person was also in attendance: Doreen Hanson. MINUTES The Planning Commission Minutes of August 14, 1995 were presented for approval. Three changes were noted: 1. Page 5, seconded paragraph, second line, last word should be "denial." 2. Page 8, fourth paragraph, last line, delete "if it is in a conforming location." 3. Page 9, fifth paragraph, seconded line, should read, "2-1/2 story maximum..." MOTION made by Mueller, seconded by Clapsaddle to approve the Planning Commission Minutes of August 14, 1995 as amended. Motion carried unanimously. CASE #95-34: PERRY & DOREEN HANSON, 2459 LOST LAKE ROAD, LOT 15, BLOCK 1, LOST LAKE, PID 24-117-24 22 0029, VARIANCE FOR POOL/DECK At the Planning Commission meeting on August 14, 1995 this case was tabled pending clarification of the following issues. 1. Q: Can zoning ordinance amendments (adoption of SMO) alter special provisions approved for existing Planned Development Areas (PDA)? No. Specific conditions of a PDA are not changed by subsequent ordinance amendments. 2. Q: What setbacks were approved with the Lost Lake PDA? The Lost Lake subdivision was not processed as a PDA. Setbacks were not addressed in the Final Plat approval for Lost Lake. The required setbacks for the R-1 Zone in 1984 were as the same as they are today. 3. Q: Clarification of all variances being requested for proposed pool. Planning Commission Minutes August 28, 1995 OPTION #1' ABOVE GROUND POOL WITH DECK SURROUNDING POOL (DECK RAILING TO ACT AS FENCE ENCLOSURE REQUIREMENT). required existing Drooosed variance OHW 50' 45'+/- 19' 31' TO EXISTING TO NEW DECK DECK OPTION #2: BELOW GROUND POOL 16' x 32' WITH A 5 FOOT FENCE ENCLOSING POOL AREA. required existin,q OrODOSed variance OHW 50' 45'+/- 21' 29' TO EXISTING TO POOL DECK FENCE 3' - 5' 2' HEIGHT The Zoning Ordinance requires that fences within any portion of the fifty (50) foot lakeshore setback shall maintain a see-through visibility level equal to that of a chain-link type fence, and they must blend with the natural surroundings. The proposed fence will be of chain link materials along the rear property line on the lakeside, however, extending down the side property lines, the fence is proposed to be a wooden privacy type which is not considered to be see- through. A variance would also need to be recognized to allow a fence that is not a see-through type within the 50 foot setback of the OHW. Impervious surface coverage will be conforming with both proposals. The applicant noted that the size of the in-ground pool may be reduced to a 14' x 32'. Glister questioned where the water goes when the pool is drained. Hanson noted that her neighbor drains their pool into the street. The Building Official reviewed the stormwater drainage in this area and indicated that there is a stormwater retention pond that treats the storm water before it enters the wetlands. It was questioned if there are written regulations relating to discharging pool water. Clapsaddle requested that staff investigate this issue and advise them of their findings. Mueller also suggested that these regulations could be published in the City Contact. 2 Planning Commission Minutes August 28, 1995 Mueller commented that he does not have a problem with pools being on the lakeside of houses, or in the Lost Lake area, but questioned the hardship. Hanus referred to the original staff recommendation and suggested that a practical difficulty may exist due to the shallow lot and due to the fact that other neighbors have decks that are closer to the lake than this proposal. Mueller stated that he does not want to set a precedence using the line of site theory as he feels this causes everything to get closer and closer to the lake. The Building Official noted that, from a visual perspective, the lost lake wetland area is not the same as the main body of the lake and noted that other setback variances have been granted for structures abutting wetlands, however, those other variances were not within the shore impact zone. The applicant, Doreen Hanson, asked that both options be approved because she is not sure if a below ground pool will be allowed due to the soil conditions, even though her first option would be a below ground pool. Voss commented that the owner should be allowed reasonable use of their land. MOTION made by Weiland, seconded by Voss, to recommend approval of the variance that would allow for either pool, both Options 1 or 2, including all variances as noted within the staff report, subject to the condition that neither option be constructed closer that 19 feet to the ordinary high water, resulting in a 31 foot setback variance, and to also approve a 7 foot setback from the deck to the pool for Option 2. Findings of fact include: To allow the owner reasonable use of their property as there is no other location on the property for the pool. Proposal is not inconsistent with rest of the neighborhood relating to the nonconforming setbacks to the wetlands. Unique property due to adjacent wetland. Approval is subject to the applicant conforming to proper pool water discharging codes. Michael noted that this proposal increases a nonconforming situation. It was discussed if the deck surrounding the pool in Option 1 could be considered as a water oriented accessory structure. Glister referred to the DNR letter which recommends denial, and questioned if Mound should endorse a pool as being a reasonable use. She feels that the City is missing the vision of Mound by giving variances and that they are only increasing nonconformities. Planning Commission Minutes August 28, 1995 The Building Official confirmed that every property in this neighborhood on the wetland side is nonconforming, except for Veit's house. It was clarified that in Option 2 if the size of the pool is reduced to 14 feet, the Commission would still recommend that a 7 foot setback from the house be allowed in order to reduce the setback towards the wetland. Hanus stated that he is not one to judge that a pool cannot be a hardship. Glister commented that the issue here is not whether a pool is a luxury or not, it is the conformity of the issue, and by constructing this pool you are increasing the nonconformity. Clapsaddle commented that the City writes a code that is not practical and cannot be maintained and then the City issues variances to it. Clapsaddle compared this to the DNR who is trying to convert a developed lake back into a boundary waters lake. Sutherland suggested that maybe this subdivision needs special attention and maybe the shore impact zone could be reduced when you are looking at wetland areas. He believes that other upland wetland areas have only a 15 foot setback. Maybe wetland areas should be looked at differently than main bodies of the lake. Voss called for the question to vote on the motion on the floor. MOTION carried 5 to 2. Those in favor were Clapsaddle, Weiland, Mueller, Voss, and Hanus. Those opposed were Glister and Michael. This case will be heard by the City Council on September 12, 1995. Glister commented that we have ordinances and maybe they should be changed, but this variance should not be granted. Michael agreed and would hope an ordinance change could be made because what was recommended for approval tonight sets a terrible precedence for Mound to do this within the 25 foot shoreland impact zone. Sutherland suggested this issue could be discussed by the Council. Weiland agrees with all the reasons for opposition, but commented that the City will never write an ordinance that you don't have to ask for a variance. He feels this area is unique. CITY COUNCIL REPRESENTATIVE'S REPORT Council Representative Mark Hanus reported to the Commission on the ordinance amendment to relating to Park Dedication Fees. Mueller questioned if the park dedication fee to be charged is $500 per lot or 10% of the fair market value? Hanus suggested that it may be the way the ordinance is being interpreted, and he will check into the issue. Hanus questioned if the 10% rule applies to minor subdivisions, or only major subdivisions. 4 Planning Commission ~inu=es Augus= 28, 1995 Hanus followed-up on pending ordinance amendments. He reported that the City Council has prioritized the pending ordinance amendments and have determined that "Streamlining of Variances is priority #1, and a telecommunications ordinance is priority #2. The mayor requested more time in order to review the balance of the open ordinance amendments, including Truth in Housing, Driveways, and Truck Parking, and the balance of the City Council approved of this delay. MOTION made by Voss, seconded by Mueller, to adjourn the meeting at 8:39 p.m. Motion carried unanimously. Chair, Geoff Michael Attest: 5 RECEIVED SEP 1 Hennepin County An Equal Opportunity Employer August 30, 1995 Vincent D. Forystek Alternative Industry Resources Inc. 7912 73rd Ave. No. Brooklyn Park, MN 55428 Dear Mr. Forystek: Re: Vacant Land in the City of Mound In response to your letter dated August 18, 1995 questioning the appraisal process used to form an opinion of value for your property in Mound, the decision of the 1995 County Board of Equalization is final. If you have further concems, you may appeal to the Minnesota Tax Court by filing a petition on or before March 31, 1996. This is the forum which will provide you an opportunity to cross examine our witness/appraiser regarding what steps, considerations and opinions that led to his or her conclusion of value. Information on the tax court can be obtained by contacting: Minnesota Tax Court 520 Lafayette Road, 2nd Floor St. Paul, MN 55155 Phone: 296-2806 Sincerely, Robert H. Hanscom Appraisal Manager RHH:jn cc: Edward J. Shukle Jr., Mound City Manager Hennepin County General Services County Assessor Division A-2103 Hennepin County Government Center Minneapolis, Minnesota 55487-0213 Recycled Paper CITY OF MOUND 5341 MAY~NOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472~620 September 1, 1995 Mr. Vincent D. Forystek Alternative Industry Resources, Inc. 7912 73rd Avenue North Brooklyn Park, MN 55428 RE: 3137 Inverness Lane Dear Vince: As we discussed on the telephone last week, I am enclosing some information with regard to the responsibilities of local, county and state government as it relates to the assessment on real estate. The first document comes from the Handbook for Minnesota Cities, published by the League of Minnesota Cities, which talks about equalization procedures, City Board of Review, County Board of Equalization, State Board of Equalization and Appeals to Tax Court. I am also enclosing copies of Chapter 274 Minnesota Statutes, Section 375.192 of Minnesota Statutes, Section 270.11, subd. 6 of Minnesota Statutes, Section 271.01, subd. 5 of the Minnesota Statutes, Section 271.21 of Minnesota StatUteS and Section 271.06 of the Minnesota Statutes. I hope this information gives you a better understanding of the assessment process that cities, counties and state government have to follow by state law. If you have any further questions with regard to this matter, please do not hesitate to contact me. Sincerely, Edward J. Shukle, Jr. City Manager ES:Is pr~nte~ff on recycle~ff paper CHAPTER 22 to the full property tax plus the property tax on the property at the time the defer- ral took effect, t Jmes the number of years of the deferral. Equalization Procedures Once the assessors have completed their work, the city, county, and state levels of government review and modify, with limitations, the assessments. During this review, two kinds of corrections are possible: the govemlng body may check the assessor's lists for accuracy, hear individual complaints, and make any necessamg adjustments; and It may equal- ize the ratio of market to assessed market values. The first function ts the sole concern of the city board of review, while the county and state boards devote more time to the latter task. When the entire procedure is complete, the county auditor puts the valuations in the records to use when making up the tax rate figures. Only when all three levels of government have reviewed and equal- lzed the assessments, do they become the official assessed values. CITY BOARD OF REVIEW The city council may serve as the board of review in cities which have been sepa- rated from the town.~ In cities which have not been separated from the town for assessment and election purposes, the town board serves as the board of review. The city council may appoint a special board of review. It may delegate to the board all of the powers and duties the council would have if it acted as the board of review. The members of the special board of review serve at the direction and discretion of the council. The council determines the number of members, the compensation and expense payments, and the term of office. At least one member of the board must be an appraiser, realtor, or other person familiar with property valuations in the assessment district. The board of review meets in the city clerk's office. The city assessor and the county assessor must attend this meeting with their assessment books and papers. These officials may take part in the pro- ceedings, but may not vote. The meeting date of the board of review, which must be between April I and May 31. is fixed by the county assessor on or before April 1 of each year by giving written noUce to the city clerk. After receiving the notice, the clerk must give published and posted notice of the meet- lng at least 10 days before the date of the meeting. A majority of the members may take action at the board of review meeUng and may adjourn the meeting from day to day for a period of 20 days until they complete their work. After 20 days. the board has no authority and any action It takes is invalid unless the commissioner of rev- enue has granted an extension. In fulfilling its role, the board of review has three main functions. · It must review the assessor's list, making sure that all taxable property in the city has been properly placed on the list. · It must review the assessor's valuations, striving to standardize the ratio between market value and adjusted market value for each individual piece of property. To accomplish this, the board may raise or lower valuations on individual properties, but it cannot increase valuations without notifying the property owner and giving that person an opportunity to be heard. · The board must hear and settle the complaints of individual property owners regarding the valuations on their property. If a person fails to appear in person or through counsel or written communica- tion before the board of review after receiving notice of intent to raise the assessment, or if a person fails to apply for a review of the assessment, that person may not appear before the county board of equalt?ation for a review of the assessment. An exception is when the assessment takes place after the meeting of the board of review or when aggrieved individuals can establish that they did not receWe notice at least five days before the local board of review meeting. The local board of review may not reduce the total or aggregate amount of the county assessor's assessment by more than one percent. This means that the 274.01 ASSESSMENTS; REVIEW, CORRECTION, EQUALIZATION CHAPTER 274 ASSESSMENTS; REVIEW, CORRECTION, EQUALIZATION 274.01 Board of review. 274.12 Duties of auditor and 274.03 Notice of meeting. 274.13 County board of equalization. 274.04 Aa.sessor's return to auditor. 274. ]4 Length of session; record 274.05 Auditor's certificates. 274.16 Corrected lists, abstracts. 274.07 List by pemon sick or absent. 274.17 Record; abstract to County 274.08 Correction of books. auditor~. 274.09 Correction of false lists and 274.175 Values finaliz~L returns. 274.18 Abstract of realty assessment roll 274.10 Property omitted or undervalued. 274.11 Taxes a lien on property in to town clerks. examiner's list. 274.01 BOARD OF REVIEW. Subdivision I. Ordinary board; meetings, deadlines, grievances. (a) The town board.s ora town, or the council or other governing body of a city, is the board of review except .~ in cities whose charters provide for a board of equalization. The county assessor shall fix a day and time when the board or the board of equalization shall meet in the assess- ment districts of the county. On or before February 15 of each year the assessor shall give written notice of the time to the city or town clerk. Notwithstanding the provisions of any charter to the contrary., the meetings must be held between April 1 and May 31 each year. The clerk shall give published and posted notice of the meeting at least ten days before the date of the meeting. The board shall meet at the office of the clerk to review the assessment and classification of property in the town or city. No changes in valuation or classification which are intended to correct errors in judgment by the county assessor may be made by the count), assessor after the board of review or the' county board of equalization has adjourned; however, corrections of errors that are ~ merely clerical in nature or changes that extend homestead treatment to property are ' permitted after adjournment until the tax extension date for that assessment year. The changes must be fully documented and maintained in the assessor's office and must be available for review by any person. A copy of the changes made during this period must be sent to the county board no later than December 31 of the assessment year. (b) The board shall determine whether the taxable property in the town or city has been properly placed on the list and properly valued by the assessor. If real or personal property has been omitted, the board shall place it on the list with its market value, and correct the assessment so that each tract or lot of real property, and each article, parcel, or class of personal property, is entered on the assessment list at its market value. No assessment of the property of any person may be raised unless the person has been duly notified of the intent of the board to do so. On application of any person feeling aggrieved, the board shall review the assessment or classification, or both, and correct it as appears just. (c) A local board of review may reduce assessments upon petition of the taxpayer but the total reductions must not reduce the aggregate assessment made by the county assessor by more than one percent. If the total reductions would lower the aggregate assessments made by the county assessor by more than one percent, none of the adjust- ments may be made. The assessor shall correct any clerical errors or double assessments discovered by the board of review without regard to the one percent limitation. (d) A majority of the members may act at the meeting, and adjourn from day to day until they finish hearing the cases presented. The assessor shall attend, with the assessment books and papers, and take part in the proceedings, but must not vote. The county assessor, or an assistant delegated by the county assessor shall attend the meet- ings. The board shall list separately, on a form appended to the assessment book, all omitted property added to the list by the board and all items of property increased or long~ dart COl 2. whose. TI-. ~he shai .... to b boarc yak I-Iistor3': i 32 art 8 s 3 .582 s 3:19' 7 s 37: 1~ 274.013 IR -274.02 [R NO~ The clef . meeting of tl~ 'al~ any asses 'ii~;~ Histor)': 274.O4 ASS ~" Subdivi: in the assessr ment showin foot the tots day of May. deliver the Ii davit_ ~nbsta ""St, M: County of .. .204 'ION, or and ~f equalization- on; . abstraas. ~ to count,/ flt¥ a.~-~raent roll .. (a) The town board lard of review except county assessor shall :11 meet in the assess- ear the assessor shall ~nding the provisions ~ April 1 and May 31 e meeting at least ten : office of the clerk to or city. No changes in s iglllilgment by the )o~ll[ review or the OhS o'BY errors that are .tment to property are : assessment year. The or's office and must be luring this period must assessment year. · in the town or city has -ssor. If real or personal th its market value, and and each article, parcel, at its market value. No .he person has been duly a of any person feeling' ~on, or both, and correct . petition of the taxpayer nent made by the count~ ould lower the aggregate rcent, none of the adjuSt- ,rs or double assessmentS percent limitation. and adjourn from day sor shall attend, with ;s, but must not vote. ;sot shall attend the book, ASSESSMENTS; REVIEW, CORRECTION, EQUALIZATION 274.04 205 decreased, with the market value of each item of property, added or changed by the board, placed opposite the item. The county assessor shall enter all changes made by the board in the assessment book. (e) If a person fails to appear in person, by counsel, or by written communication before the board after being duly notified of the board's intent to raise the assessment of the property, or if a person feeling aggrieved by an assessment or classification fails to apply for a review of the assessment or classification, the person may not appear before the county board of equalization for a review of the assessment or classification. This paragraph does not apply if an assessment was made after the board meeting, as provided in section 273.01, or if the person can establish not having received notice of market value at least five days before the local board of review meeting. (f) The board of review or the board of equalization must complete its work and adjourn within 20 days from the time of convening stated in the notice of the clerk, unless a longer period is approved by the commissioner of revenue. No action taken after that date is valid. All complaints about an assessment or classification made after the meeting of the board must be heard and determined by the county board of equal- ization. A nonresident may, at any time, before the meeting of the board of review file written objections to an assessment or classification with the county assessor. The objections must be presented to the board of review at its meeting by the county asses- mr for its consideration. Subd. 2. Special board; duties delegated. The governing body of a city, including a city whose charter provides for a board of equalization, may appoint a special board of review. The city may delegate to the special board of review all of the powers and duties in subdivision 1. The special board of review shall serve at the direction and dis- ' fthe a ointing body, subject to the restrictions imposed by law. The appoint- ?reu. on, o _ ,, P~_P~___:_~ .~,o'number of members of the board, the compensation and '!. mg ooay snan oetcmxm~ paid, and the term of office of each member. At least one member of the board of review must be an appraiser, realtor, or other person familiar with p. roperty valuations in the assessment district. an History: (2034) RL s 847; 1941 c 402 s I; 1945 c 402 s I; 1949 c 543 s I; Ex1967 ' 32 art 8 s 3; 1971 c 434 s 3; I971 c 564 s 6; 1973 c 123 art 5 s 7; 1973 c 150 s 1; 1973 s 3; 1975 c 339 s 5; 1977 c 434 s II; 1986 c 444; 1987 c 229 art 4 s I; 1987 c 268 :~art 7 s 37; 1988 c 719 art 7 s 8; 1990 c 480 art 7 s 14 [Repealed, 1976 c 44 s 70] [Repealed, 1949 c 543 s 2] · NOTICE OF MEETING. clerk shall give at least ten days' posted notice of the time and place of the of the board of review. Failure to give notice or hold the meeting does not viti- ,ag. ff assessment, except as to the excess over the market value of the property. (2036) RL s 849; 1941 c 402 s 2; 1975 c 339 s 8; 1987 c 229 art 4 s I _ASSESSOR'S RETURN TO AUDITOR. 1. Assessment books; affidavits. The assessor shall foot each colunm and make in each book, under proper headings, a tabular state- the footings of the several columns on each page. The assessor shall also of the columns under the headings. On or before the first Mort- the assessor shall return the assessment books to the county auditor and lhe lists and statements of persons assessed. The return must be verified by atti- in the following form: ) ) SS. · -. , assessor of ........... solemnly swear that the book to which this is attached ? 274.1}4 ASSESSMENTS; REVIEw, CORRECTION, EQUALIZATION contains a correct and full list of real property (or personal property, as the case be) subject to taxation in ........... and that the market value and the net tax capacit~ the proper column, opposite the descriptions of property, is in each ease the market the net tax capacity of the property, to the best of my knowledge and belief (where. assessment has been corrected by the town board, "except as corrected by the board"), and that the footings of the several columns in the book, and the tabular ment returned with it, are correct. Assessor. Signed and sworn to before me this .......... day of ........... 19 .... Auditor of .......... County." The auditor shall preserve the records. · -:~h Subd. 2. Summary; affidavit. In counties where the county auditor has elected keep records under section 273.03, subdivision 2, the county assessor shall summaries of the total amount of market valuations and net lax capacities by sions of government within the county as of January 2 of each year. The be in the form required by the commissioner of revenue. The summary must be submit,,o" ted on or before the fourth Monday of June and must be verified by the assessor's davit, substantially in the following form: "State of Minnesota ) ". ) ss. County of ........................... ) b I ............ assessor of ........... solemnly swear that the summary attached to this davit contains a correct and full statement of market valuations and net tax capacities of real estate for the year 19 ..... Assessor. Signed and sworn to before me this .......... day of ........... 19 .... Auditor of .............................. County." A copy of the summary must be certified by the county assessor and promptly for- warded to the commissioner of revenue. History: (2037) RL s 850; 1945 c 146 s 1; 1963 c 781 s 3; 1971 c 564 s 7; 1973 c 582 s 3; 1975 c 339 s 8; 1986 c 444; 1987 c 229 art 4 s I; 1988 c 719 art 5 s 84; 1989 c 329 art 13 s 20 274.05 AUDITOR'S CERTIFICATES. Subdivision 1. Auditor's certificate of assessment books. Upon the return of the assessment books under section 274.04, the county auditor shall examine ~3aem; and, if found in proper form, shall issue a certificate to the assessor. The certificate must state tha~ the books comply with section 274.04. The assessor shall lile the certificate with the clerk of the town. The town board must not pay the assessor for services until the assessor has complied with this section. Subd. 2. Auditor's certificate of summaries. On receiving the summaries under sec- tion 274.04, subdivision 2, the county auditor shall examine them and, if found in proper form, shall issue a certificate to the assessor. The certificate must state that the summaries comply with section 274.04, subdivision 2. History: (2038, 2039) 1907 c 87 s I,Z 1963 c 781 s 4:1975 c 339 s 8; 1986 c 444; 1987 c 229 art 4 s 1 274.06 [Repealed, 1949 c 543 s 2] LIST BY may at any tin list the prop No state to the state any person. or distri from (20 CORR} The county ibeen omitte of the omis of the orr ar :' History: (: CORt ; If thc cou of OersO~ qui ~'re'turn of the: the auditor s~ of ta For purl: mendance o and examine entry on the erty of the ri rect. The cc evidence up reduce the a sioner of re county aud! HistoE an4sl 274.10 PI~ Subdi' examiner ' a gourt or amount o~ assessmen grossly un merit has bein writ of the 0.,012 c shi' p~..on sl' ASSESSMENTS: REVIEW, CORRECTION, EQUALIZATION 274.10 LIST BY PERSON SICK OR ABSENT. required to list property for taxation is prevented by sickness or listing it with the assessor, the person, or the person's agent in charge of may give the auditor a statement of the property value as required by this at any time before the taxes are extended by the county auditor. The auditor :list the property and correct the corresponding items in the return made by the No statement may be received from any person who refused or neglected to ~to the statement when required by the assessor. No statement may be received any person, unless the person makes and files with it an aHdavit of absence from or district without design to avoid the listing of the property/, or was prevented ~ess from giving the assessor the required statement when asked to do so. (2041) RL s 851; 1986 c 444; 1987 c 229 art 4 s I CORRECTION OF BOOKS. ~¥he county auditor shall carefully examine the assessment books. If any property · ~ omitted, the auditor shall enter it on the list. The auditor shall notify the asses- 'the omission. Upon notification, the assessor shall immediately determine the : of the omitted property and correct the original return. If the assessor does not the auditor shall determine the value of the property and make the necessary "' 'History: (2042) RL s 852; 1986 c 444; 1987 c 229 art 4 s 1 ~4.09 CORRECTION OF FALSE LISTS AND RETURNS. ~- If the county auditor believes that any person has given the assessor a false state- of personal property, or that the assessor has not returned the full amount of all property required to be listed in the assessor's town or district, or has omitted, or made afl erroneous return of, any property subject to taxation, the auditor shall correct the rt~urn of the assessor. At any time before the final settlement with the county treasurer, the auditor shall charge the owners of the property on the tax lists with the proper amount of taxes. For purposes of this section the auditor may issue compulsory process, require the attendance of any person supposed to have a knowledge of the property, or its value, and examine the person, on oath, about the statement or return. Before making the entry on the tax list, the county auditor shall notify the person required to list the prop- erty of the right to show that the person's statement or the return of the assessor is cor- rect. The county auditor shall file in the auditor's oHce a statement of the facts or evidence upon which the auditor made the corrections. The county auditor must not reduce the amount returned by the assessor without the written consent of the commis- sioner of revenue. A statement supporting the reduction must be submitted by the county auditor or the party aggrieved to the commissioner of revenue. History: (2043) RL s 853; Ex1959 c 59 s 2; 1973 c 582 s 3; 1986 c 444; 1987 c 229 art 4s l 274.10 PROPERTY OMITTED OR UNDERVALUED. Subdivision 1. Examiner, appoinl~nent, duties. The governor shall appoint an examiner when it appears to the governor on a verified complaint, or by the finding of a court or of the legislature, or any committee of the legislature, that a considerable amount of property in any county has been improperly omitted from the tax lists and assessment roll of thc county for a year, or, if assessed, that the property has been grossly undervalued by the assessor or other county officials, whether or not the assr' ment has been reviewed by the county board of equalization. The appointme," be in writing. The appointee must be a competent citizen of the state, but no' of the county. Thc person appointed shall determine the character, loc~" ownership of the real and personal property in the county omitted or ~. person shall take an oath to faithfully perform the duties. 274.10 ASSESSMENTS; REVIEW, CORRECTION, EQUALIZATION The person shall examine the subject and prepare a report in duplicate. A list be attached to the report, showing the character, location, ownership, all property that has been omitted or undervalued. The list must state the years or of years that the property has been omitted or undervalued. The list must show each piece or parcel of land or item of personal property undervalued, the amount the assessment, its actual and market value at the time it should have been and the difference between its assessed and actual value. On or before January 1, assessment year, the examiner shall file the report and list with the county with the commissioner of finance. Lists must be verified substantially as follows: "I ............................... solemnly swear that I have personally examined the real and personal property in the attached list, and that it is a correct and full list of the real: personal property subject to taxation in the county, and omitted from taxation for the years stated in it, or, if assessed for those years, grossly undervalued, and that the char- acter, location, ownership, and valuation of the property as set down in the umn, opposite the property, are correct, to the best of my knowledge and belief." ' Subd. 2. Deputies; appointment, duties. When necessary to properly perform dutie~a~ within the time prescribed by law, with the approval of the governor, the examiner may:~ appoint one or more well-qualified citizens of the state as deputies to assist in the per- formance of examiner's duties. The deputies shall perform the duties assigned them bLq the examiner. The deputies must take an oath to faithfully perform the duties. ..~ Subd. 3. Compensation of examiner and deputies. The examiner shall be paid $3 for services, and each deputy shall be paid $2, for every day they are necessarily employed in the performance of their duties. The examiner and deputies shall be paid their necessary expenses. Upon the approval by the governor, the compensation and expenses must be paid out of the general fund in the state treasury. The respective coun- ties shall reimburse the state two years after the payments are made. The state auditor'z shall notify the county auditor of the amount to be paid. The county auditor shall levy' a tax on the taxable property in the county sufficient to pay it. When collected, the pro- ceeds of the tax must be paid into the state treasury like other state taxes. History: (2044, 2045, 2046) RL s 854,855,856:1973 c 492 s 14; 1975 c 339 s & 1986 c 444; 1987 c 229 art 4 s I 274.11 TAXES A LIEN ON PROPERTY IN EXAMINER'S LIST. The taxes upon the property on the list of the examiner under section 274.10, and found to have been omitted from or undervalued in the tax list for any year, is a lien upon all the real property owned in the county by any person named in it as the owner. The lien attaches at the time the list is filed with the county auditor. The lien continues until the taxes are paid. The lien may be satisfied from the proceeds of the sale of any property in the county owned by the person. History: (2047) RL s 857; 1987 c 229 art 4 s 1 274.12 DUTIES OF AUDITOR AND ASSESSORS. Upon the receipt of the examiner's list, the county auditor shall enter the property described in it in the real and personal property assessment books. Upon receiving the books from the auditor, the assessor shall assess the property entered in it at its market value as shown by the list. A copy of the list must be furnished to the assessor with the assessment books of the district. The assessor shall also make the necessary corrections in any assessment made before receipt of the list to correspond with the market value of the property shown in the list and correct the returns accordingly. The auditor shall proceed under sections 273.02 and 274.09. On finding from the examiner's list that any property has been omitted from or undervalued in the lists of any prior year or years, the auditor shall enter it on the assessment and tax books for the year or years it was omitted or undervalued. The omitted and undervalued property must be assessed at the valuation and amounts shown on the list. The arrearages of taxes on the property accruing against il must be extended upon the tax list for the current year and collected taxes is ~ COU: th( district of th of eqt at the . pefforrr the assessr or lot of : assessme' (1) The opinio: b, 'whose nar t~"a time ar (2) The he i It shall raise rations, wht value c corporatior ';~otice to ti- . a hearing. ~ (4) Th plaint of a vidual's pe is assessed believes w (5) Ti as submitt tor under ~ raise the ~ 'of the cou market va to be its r (6) 'r is not prc Subd ing comp ments ar, counsel, ( 0~ bo: tt .,ea~ hag befor nue and, ~SSF_SSM£~rS; a~-W~W, COllECTION, EQUALIZATION 274,13 taxes. An assessor or county auditor who neglects to perform a duty under is guilty of a misdemeanor. In addition to the usual penalty, the assessor liable on official bond for all taxes on the property on the examiner's list. (2048) RL s 858; 1975 c 339 s 8; 1986 c 444; 1987 c 229 art 4 s I BOARD OF EQUALIZATION- 1. Members; meetings; rules for equalizing assessments. The county or a majority of them, with the county auditor, or, if~he auditor cannot the deputy county auditor, or, if there is no deputy, the court administrator court, shall form a board for the equalization of the assessment of the of the county, including the property of all cities whose charters provide for Of equalization. The board shall meet annually, on the date specified in secuon the office of the auditor. Each member shall take an oath to fairly and impar- perform duties as a member· The board shall examine and compare the returns of property of the towns or districts, and equalize them so that each . lot of real property and each article or class of personal property is entered on list at its market value, subject to the following rules: The board shall raise the valuation of each tract or lot of real property which ~inion is returned below its market value to the sum believed to be its market The board must first give notice of intention to raise the valuation to the person name it is assessed, if the person is a resident of the county. The notice must time and place for a hearing. (2) The board shall reduce the valuation of each tract or lot which in its opinion above its market value to the sum believed to be its market value. (3) The board shall raise the valuation of each class of personal property which in its opinion is returned below its market value to the sum believed to be its market value. it shall raise the aggregate value of the personal property of individuals, firms, or corpo- rations, when it believes that the aggregate valuation, as returned, is less than the mar- ket value of the taxable personal property possessed by the individuals, firms, or corporations, to the sum it believes to be the market value. The board must first give fiotice to the persons of intention to do so. The notice must set a time and place for a hearing. '~ (4) The board shall reduce the valuation of each class of personal property that is ~eturned above its market value to the sum it believes to be its market value. Upon com- l~laint of a party aggrieved, the board shall reduce the aggregate valuation of the indi- vidual's personal property, or of any class of personal property for which the individual is assessed, which in its opinion has been assessed at too large a sum, to the sum it believes was the market value of the individual's personal property of that class. (5) The board must not reduce the aggregate value of all the property of its county, as submitted to the county board of equalization, with ~he additions made by the audi- tor under this chapter, by more than one percent of its whole valuation. The board may raise the aggregate valuation of real property, and of each class of personal property, of the county, or of any town or district of the county, when it believes it is below the market value of the property, or class of propertY, to the aggregate amount it believes to be its market value. (6) The board shall change the classification of any property which in its opinion is not properly classified. Subd. 1 a. Failure to appear or appeal. If a person, other than a public utility, min- ing company, or the metropolitan airports commission for which the original assess- ments are determined by the commissioner of revenue, fails to appear in person, by counsel, or by written communication before the county board after being duly notified of the board's intent to raise the assessment of the person's propertY, or if a person fails to appeal a decision of the board of review as described in section 274.01 after appear- ing before the local board, the person may not appear before the commissioner of reve- nue under section 270.1 l, subdivisions 5 and 6, to contest the valuation. 274.13 ASSESSMENTS; REVIEW, CORRECTION, EQUALIZATION Subd. 2. Special board; delegated duties. The board of equalization for any may appoint a special board of equalization and may delegate to it the powers. duties in subdivision 1. The special board of equalization shall serve at the and discretion of the appointing county board, subject to the restrictions imposed b} law on thc appointing board. The appointing board may determine the number members to be appointed to the special board, the compensation and expenses to paid, and the term of office of each member. At least one member of the of equalization must be an appraiser, realtor, or other person familiar with valuations in the county. The county auditor is a nonvoting member and serves as' recorder for the special board. History: (2049) RL s 859; 1945 c 401 s I; 1949 c 543 s 3; 1971 c 564 s 8; 1975 c 33§ s 6; 1977 c 434 s 12; 1980 c 437 s 7; 1986 c 444; ISp1986 c 3 art 1 s 82; 1987 c 229 a 4 s I; 1993 c 375 art 3 s 22 . 274.14 LENGTH OF SESSION; RECORD. -~, The county board of equalization or the special board of equalization appointed by it shall meet during the last two weeks in June that contain ten meeting days, exclud- ing Saturday and Sunday. No action taken by the county board of review after June 30 is valid, except for corrections permitted in sections 273.01 and 274.01. The county auditor shall keep an accurate record of the proceedings and orders of the board. The record must be published like other proceedings of county commissioners. A copy of the published record must be sent to the commissioner of revenue, with the abstra?~ of assessment required by section 274.16. History: (2050) RL s 860; 1949 c 543 s 4; 1971 c 564 s 9; 1973 c 582 s 3; 1975 c 339 s 7; 1976 c 334 s 8; 1980 c 437 s 8; 1987 c 229 art 4 s 1; 1987 c 268 art 7 s 38; 1Sp1989 c l art 9 s 29;1990 c 480 art 7s15 274.15 [Repealed, 1975 c 301 s 16] 274.16 CORRECTED LISTS, ABSTRACTS. The county assessor or, in Ramsey county, the official designated by the board of county commissioners shall calculate the changes of the assessment lists determined by the county board of equalization, and make corrections accordingly, in the real or per- sonal lists, or both, and shall make duplicate abstracts of them. One must be filed in the assessor's office, and one must be forwarded to the commissioner of revenue as pro- vided in section 270.11, subdivision 2. History: (2052) RL s 862; 1949 c 543 s 5; 1955 c 71 s I; 1971 c 25 s 56; 1971 c 564 s I0; 1973 c 582 s 3; 1978 c 743 s II; 1986 c 444; 1987 c 229 art 4 s 1; 1987 c 268 art 7s 39 274.17 RECORD; ABSTRACT TO COUNTY AUDITORS. The secretary shall keep a record of the proceedings of the county board of equal- ization. The record must be published in the annual report of the commissioner of finance. Upon final adjournment the secretary shall send each county auditor an abstract of the proceedings, specifying: (1) the percent added to or deducted from the valuation of the real property of each of the towns and cities, and of the real property not in towns or cities, in case an equal percent has not been added to or deducted from each; (2) the percent added to or deducted from the classes of personal property in each of the towns and cities; and (3) the amounts added to the assessments of individuals, firms, or corporations. The county auditor shall add to or deduct from each tract or lot of real property in the county the required percent on the valuation of the property after equalization by the county board, rounding the value of each separate tract or lot to the nearest dol- lar. The county auditor shall also add to or deduct from the classes of personal property in the county the required percent on the valuation of the property after equalization :county boz and corpor 'History: (20: art 4 s I t75 VALU; .i The assessm 273.124, st arc final o~ roils 'pursuant lc History: 15 ABST~ Once each '{he county who ~ssessment roll ~,~. History: (2 375 art 3 s 23 ~.74.19 [Re!: 274.20 [Re!r ASSESSMENTS; REVIEW, CORRF..CTION, EQU.O..IZATION 2"/d.lS , board, rounding the value of each separate class of personal property to dollar. The county auditor shall also add to the assessments of individuals, corporations after equalization by the county board, the required amounts. (2053) RL s 864; 1973 c 123 art 5 s 7; 1973 c 492 $14; I986 c 444; 1987 4sl VALUES FINALIZED. assessments recorded by the county assessor and the county auditor under sec- r3.124, subdivision 9; 274.16; 274.17; or other law for real and personal prop- final on July 1 of the assessment year, except for property added to the rolls under section 272.02, subdivision 4, or deleted because of tax forfei- to chapter 281. No changes in value may be made after July 1 of the year, except for corrections permitted in sections 273.01 and 274.01. ISp1989c I art 9 s 30; 1990 c 480 art 7 s 16 ABSTRACT OF REALTY ASSESSMENT ROLL TO TOWN CLERKS. ~nce each year, the county auditor shall make out and send to each town clerk in county who has requested it, a copy or abstract of the latest available real estate lent roll of the town, as equalized by the county and state boards of equalization. History: (2054) RL s 865; 1979 c 50 s 31; 1986 c 444; 1987 c 229 art 4 s I; 1993 c 'art 3 s 23 [Repealed, 1993 c 375 art 3 s 47] [Repealed, 1993 c 375 art 3 s 47] 37S.lgl COUNTY BOARDS 94 375.181 SITES FOR COUNTY BUILDINGS. If the board of county commissioners at any regular or extra meeting adopts and enters in the minutes of its proceedings a resolution declaring that it is necessary to acquire for the use of the county any land, describing it, to be used as a site for a court- house or other public building or to enlarge the site of a courthouse or other public building already owned by the county, and the board of county commissioners is unable to purchase the land at a reasonable price, the land may be acquired by condemnation as provided in chapter 117. History: (6558) 1905 c 7 $1; 1961 c 561 s 7; 1984 c 629 $ 2 375.182 NEGLECT OF DIY~. Every member of the county board who shall neglect or omit to discharge any of the duties imposed by law shall be deemed guilty of a gross misdemeanoE and, upon conviction, punished by a fine of not less than $100, nor more than $3,000. History: (855) RI. s 509:1969 c 9 s 82:1984 c 628 art $ $ ll 375.19 ADDITIONAL POWERS. A county board may accept for its county real or personal property by gift, bequest, devise, conveyance, or otherwise from any person whose care, support, treatment, or maintenance, in whole or part, is or may be chargeable to or furnished or provided by the county, and hold or dispose of it for the benefit of the county, as in the case of other county property. It may permit use of county equipment for soil conservation projects and make annual expenditures from the general revenue fund for soil conservation pur- poses. History: (669) 1923 c 241; 1947 c 255 s I; 1951 c 645 s I; 1969 c 637s 1; 1974 c 72 s 1; 1984 c 629 s 2 375.191 [Repealed, 1969 c 333 s 7] 375.192 REDUCTIONS OR ABATEMENTS OF VALUATION OR TAXES. Subdivision 1. [Repealed, 1990 c 604 art 3 s 65] Subd. 2. Upon written application by the owner ofany property, the county board may grant the reduction or abatement of estimated market valuation or taxes and of any costs, penalties, or interest on them as the board deems just and equitable and order the refund in whole or part of any taxes, costs, penalties, or interest which have been erroneously or unjustly paid. The county board is authorized to consider and grant reductions or abatements on applications only as they relate to taxes payable in the cur- rent year and the two prior years; provided that reductions or abatements for the two prior years shall be considered or granted only for (i) clerical errors, or (ii) when the taxpayer fails to file for a reduction or an adjustment due to hardship, as determined by the county board. The application must include the social security number of the applicant. The social security number is private data on individuals as defined by sec- tion 13.02, subdivision 12. Ail applications must be approved by the county assessor, or, if the property is located in a city of the first or second class having a city assessor, by the city assessor, and by the county auditor before consideration by the county board, except that the part of the application which is for the abatement of penalty or interest must be approved by the county treasurer and county auditor. Approval by the c.ounty or city assessor is not required for abatements of penalty or interest. No reduc- tion, abatement, or refund of any special assessments made or levied by any municipal- ity for local improvements shall be made unless it is also approved by the board of review or similar taxing authority of the municipality. Before taking action on any reduction or abatement where the reduction of taxes, costs, penalties, and interest exceed $10,000, the county board shall give 20 days' notice to the school board and the municipality in which the property is located. The notice must describe the property involved, the actual amount of the reduction being sought, and the reason for the reduc- If the schoc the c of revenue or reductic appeal n in the exe- county from ti prop June 30 ~tify the com~ CO of the applicant Subd. 3. shall authorize subdivision 4, i board shall not ~aich the taxe.' History: I ~582 s 3:1977 ~ 2; 1986 c 444 13 s 20; 1990 c ~993 c ~-' art 375.193 tReF 375.195 SAL~ ~ Subdivisi( board, the cou appraised by in trust for th~ may, at any ti by the county Subd. 2. may sell at pu lets under the taxing district by the commi of natural rest public sale, ti' sale by the cc Subd. 3. offered for sa! tute a fire ha: before the sal post on the in the courth( tion of the bu their apprais Subd. 4. be co,~ ~fion impi len the or 2. COUNTY BOARDS 3'/5.195 If the school board or the municipality object to the granting of the reduction or the county board must refer the abatement or reduction to the commis- of revenue with its recommendation. The commissioner shall consider the abate- or reduction under section 270.07, subdivision 1. An appeal may not be taken to the tax court from any order of the county board in the exercise of the discretionary authority granted in this section. The county auditor shall notify the commissioner of revenue of all abatements from the erroneous classification of real property, for tax purposes, as non- ~omestead property. For the abatements relating to the current year's tax processed ~June 30, the auditor shall notify the commissioner on or before July 31 of that year of all abatement applications granted. For the abatements relating to the cur- year's tax processed after June 30 through the balance of the year, the auditor shall ;~tify the commissioner on or before the following January 31 of all applications The county auditor shall submit a form containing the social security number of the applicant and such other information the commissioner prescribes. Subd. 3. Subject to the approval of the commissioner of revenue, the county board shall authorize the county auditor to grant the credits denied under section 272.115, ': subdivision 4, ifa certificate of value has been filed with the county auditor. The county board shall not hear any requests under this subdivision after May 31 of the year in 'which the taxes are payable. ::c Histo~: 1949 c 76 s I; 1949 c 485 s I; 1963 c 591 s 1; Ex1967 c 32 art 8 s 4; 1973 'c-582 s 3; 1977 c 423 art 4 s 3; 1980 c 607 art 3 s 8; ISp1981 c I art 8 s 17; 1984 c 629 s 2; 1986 c 444; 1988 c 719 art 5 s 84; art 6 s 16; 1989 c 277 art 2 s 58; 1989 c 329 art 13 s 20; 1990 c 604 art 3 s 38; 1991 c 291 art I2 s 21; 1992 c 511 art 2 s 34; art 4 s 22; 1993 c 375 art 5 s 31 375.193 [Repealed, 1984 c 503 s 6] 375.195 SALE OF BUILDINGS ON PUBLIC PROPERTY. Subdivision 1. Count~ auditor may sell property. Upon resolution of the county board, the county auditor may sell at public auction for cash at not less than the value appraised by the county board, buildings or improvements upon lands held by the state in trust for the taxing districts. If the buildings are not sold at the public auction, they may, at any time within one year from the date of the auction, be sold at private sale by the county auditor at not less than the appraised value. Subd. 2. Sale on request of commissioner of natmnd resoutn:es. The county auditor may sell at public auction any buildings or improvements upon state lands or platted lots under the control of the commissioner of natural resources not held in trust for the taxing districts, at not less than the value appraised by the county board and approved by the commissioner of natural resources, if requested to do so by the commissioner of natural resources. If the buildings or improvements are not sold when offered at the public sale, they may within one year from the date of the auction be sold at private sale by the county auditor at not less than their appraised value. Subd. 3. Finding by count~ board. The buildings or improvements shall not be offered for sale or sold until the county board has, by resolution, found that they consti- tute a fire hazard, an inducement to trespass, or a public nuisance. At least two weeks before the sale, the county auditor shall publish in a legal newspaper in the county and post on the bulletin board in the auditor's office and at least one other prominent place in the courthouse, a notice of the sale, which shall include the date of the sale, a descrip- tion of the buildings and improvements and the lands upon which .they are situated and their appraised value. Subd. 4. Sale conditioned upon removal. All sales under subdivisions 1 or 2 shall be conditioned upon the removal from the land by the purchaser of all buildings and improvements within 90 days of the date of purchase. Upon failure to so remove them, the buildings shall revert to the state and may be resold as provided in subdivision 1 or 2. ~70.11 DEPARTMENT OF REVENUE 270.11 POWERS; MEETINGS. ".'"- Subdivision 1. To act as state board of equalization. The commissioner of revenue'/~ shall have and exercise all the rights, powers and authority by law vested in the board of equalization, which board of equalization is hereby continued, with full and authority to review, modify, and revise all of the acts and missioner in so far as they relate to the equalization and valuation of propert] for taxation, as prescribed by section 270.12. - Sub& 2. County assessor's reports of assessment filed with commissioner. Each county assessor shall file by April 1 with the commissioner of revenue a copy of the, abstract that will be acted upon by the local and county boards of review. The abstract must list the real and personal property in the county itemized by assessment districts,: The assessor of each county in the state shah file with the commissioner, within tew working days following final action of the local board of review or equalization and within five days following final action of the county board of equalization, any changes made by the local or county board. The information must be filed in the manner pre; scribed by the commissioner. It must be accompanied by a printed or typewritten copy of the proceedings of the appropriate board. The final abstract of assessments after adjustments by the state board of equaliza- tion and inclusion of any omitted property shall be submitted to the commissioner of revenue on or before September I of each calendar year. The final abstract must sepa- rately report the captured tax capacity of tax increment financing districts under section 469.177, subdivision 2, the metropolitan revenue contribution value under section 473F.07, and the value subject to the power line credit under section 273.42. Sub& 3. Special assessors, deputies; reassessments. The commissioner of revenue shall appoint a special assessor and deputies and cause to be made, in any year, a reas- sessment of all or any real and personal property, or either, in any assessment district, when in thc commissioner's judgment such reassessment is desirable or necessary, to the end that any and all property in such district shall be assessed equitably as com- pared with like property in the county wherein such district is situated. Subd. 4. Omitted property. The commissioner of revenue shall require the county auditor to carefully place upon the assessment rolls omitted property which may be dis- covered to have escaped assessment and taxation in previous years. Subd. 5. Examination of complaints; proceedings. The commissioner of revenue shall receive complaints and carefully examine into all cases where it is alleged that property subject to taxation has not been assessed or has been fraudulently or for any reason improperly or unequally assessed, or the law in any manner evaded or violated, and cause to be instituted such proceedings as will remedy improper or negligent administration of the taxing of the state. Subd. 6. Change of market values. The commissioner of revenue shall raise or lower the market value of any real or personal property, including the power to raise or lower the market value of the real or personal property of any individual, copartner- ship, company, association, or corporation; provided, that before any such assessment against the property of any individual, copartnership, company, association, or corpo- ration is so raised, notice of an intention to raise such market value and of the time and place at which a hearing thereon will be held shall be given to such person, by mail, addressed to the person at the place of residence listed upon the assessment book, at least five days before the day of such hearing. All relevant and material evidence concerning the market value of the real or per- sonal property shall be submitted at the hearing, and the hearing shall not be a "con- tested case" within the meaning of section 14.02, subdivision 3. The person notified of the hearing, or any other person having an interest in the property, may present evi- dence and argument bearing upon the market value of the property. Subd. 7. Appearances before the commissioner. A property owner, other than a public utility or mining company, for which the original assessments are determined by the commissioner of revenue, may not appear before the commissioner for the pur- provided in subdi' written communi¢ provided in section owner can est; : the local board c -: The commissioner small claims divisim owner shall be division whenex' History: (2365) ~74 c 521 s 28; 1975 c c I art 8 s I; 1982 c 424 c 719 art 5 s 84; 1989 270.12 STATE BOA! Subdivision 1. Co revenue shall constitu: day to day and emplo Subd. 2. Meeting and June 30 at the the returns of the asse same so tha~ all the ta subject to the followi~ (1) The board sh county, which the bo; percent as wi' ag - (2) The bv_.d sl~ every county, which such percent as will r (3) If the board of market value unde any town or district it of the real property c without raising or re or reducing it in the a part of a class, a property not in towr the same to its marl< (4) The board s or classes of personz to be valued below t market value in mo (5) Theboard s or classes of person to be valued above its market value in (6) The board state, as returned b: valuation thereof; (7) When it wc county auditor to ft of any individuals, and equali;,- -,,,ch: or corpora ab, it shall appe,~, to CHAPTER 271 TAX COURT TAX COURT 271.01 271.01 Creation of tax court: jurisdiction. 271.02 Offn cers. 271.03 Seal. 271.04 Hearings; venue. 271.05 Power to review. 271.06 Appeals from orders. 271.07 Stenographic report; transcript. 271.05 Findings of fact; decision, entry of judgment. ~.71.09 Appeals and reviews. 271.10 Review by supreme court. 271.I 2 When order effective. 271.13 May compel attendance of 271.15 Who may administer oaths. 271.17 Filing ottieer~. 271.18 Ex-jud~ea not to represent clients; exception; violation. 271.19 Costa and disbursements. 271.20 Decisions filed within three months. 271.21 Small claims division. 271.001 [Repealed, 1977 c 307 s 31] 271.01 CREATION OF TAX COURT; JURISDICTION. Subdivision 1. Membership, appointment, qualifications. There is hereby created a tax court as an independent agency of the executive branch of the government. The tax court is a court of record. The tax court shall consist of three judges, each of whom shall be a citizen of the state, appointed by the governor, by and with the advice and consent of the senate, for a term of six years commencing at the expiration of the pre- ceding term. Any vacancy shall be filled by the governor for the unexpired term, subject to confirmation by the senate. The terms of the judges shall end on the first Monday in January. The terms of the judges shall be staggered, the term of one judge expiring on the first Monday of each odd-numbered year. Judges may serve until their successors are appointed and qualify. They shall be selected on the basis of their experience with and knowledge of taxation and tax laws. The judges of the tax court shall be subject to the provisions of the Minnesota Constitution, article VI, section 6, the jurisdiction of the commission on judicial standards, as provided in sections 490.15 and 490.16, and the provisions of the Code of Judicial Conduct. Subd. 1 a. Retired judges. Upon the retirement of a judge of the tax court or the district court, the chief judge of the tax court may, with the retired judge's consent, assign the retired judge to hear any case properly assignable to a judge of the tax court and to act on it with the full powers of a judge of the ~x court. A retired judge perform- ing this service shall receive pay and expenses in the amount and manner provided by law for judges serving on the court, less the amount of retirement pay the judge is receiving under chapter 352 or 490. Subd. 2. [Repealed, 1977 c 307 s 31] Subd. 2a. [Repealed, 1977 c 307 s 31] Subd. 3. [Repealed, 1976 c 134 s 79] ~ Subd. 4. [Repealed, 1971 c 753 s 2] Subd. 4a. Expenses. Each judge of the tax court shall receive actual and necessary expenses paid or incurred in the performance of duties as provided in section 43A.04, subdivision 3. Subd. 5. Jurisdiction. The tax court shall have statewide jurisdiction. Except for an appeal to the supreme court or any other appeal allowed under this subdivision, the tax court shall be the sole, exclusive, and final authority for the hearing and determina- tion of all questions of law and fact arising under the mx laws of the state, as defined in this subdivision, in those cases that have been appealed to the tax court and in any case that has been transferred by the district court to the tax court. The tax court shall have no jurisdiction in any case that does not arise under the tax laws of the state or in any criminal case or in any case determining or granting title to real proper~y or in any case that is under the jurisdiction of the probate court. The small claims division of the tax court shall have no jurisdiction in any case dealing with property valuation 271.01 TAX COURT 84 Or assessment for property tax purposes until the taxpayer has appealed the valuation or assessment to the town or city board of equalization and to the county board of equalization, except for those taxpayers whose original assessments are determined by the commissioner of revenue. The tax court shall have no jurisdiction in any case involving an order of the state board of equalization unless a taxpayer contests the valu- ation of property. Laws governing taxes, aids, and related matters administered by the commissioner of revenue, laws dealing with property valuation, assessment or taxation of.property for property tax purposes, and any other laws that contain provisions autho- rizing review of taxes, aids, and related matters by the tax court shall be considered tax laws of this state subject to the jurisdiction of the tax court. This subdivision shall not be construed to prevent an appeal, as provided by law, to an administrative agency, board of equalization, or to the commissioner of revenue. Wherever used in this chap- ter, the term commissioner shall mean the commissioner of revenue, unless otherwise specified. Subd. 6. [Repealed, 1989 c 324 s 29] History: (2362-10) 1939 c 431 art 6 s 10; 1943 c 533 s I; 1965 c 698 s 2,3; 1969 c 1125 s 1; 1971 c 226 s 2; 1971 c 753 s 1; 1973 c 582 s 3; 1974 c 355 s 36; 1976 c 134 s 61,62, 78; 1977 c 307 s 2-4,29; 1977 c 432 s 5; 1978 c 6 72 s 1; 1981 c 210 s 54; 1984 c 502 art 11 s 2; 1984 c 592 s 82; 1985 c 305 art 12 s 5; ISp1985 c 14 art 20 s I; 1Sp1985 c 16 art 2 s 26; 1986 c 444; 1986 c 473 s 3; 1987 c 404 s 158; 1988 c 719 art 19 s 12; 1989 c 324 s 7,8 271.02 OFFICERS. The judges of the tax court shall choose a chief judge. The chief judge shall coordi- nate and make hearing assignments, and appoint employees who shall be in the unclas- sifted service. The chief judge may delegate administrative duties to the employees appointed. The court administrator of district court in each county shall be the court administrator of the tax court in that county. Filing fees and library fees deposited with the court administrator of district court in the capacity of court administrator of the tax court and in cases originally commenced in district court and transferred to the tax court shall be retained by the court administrator of district court. The court adminis- trator of the tax court in each county shall be subject to the supervision of the adminis- trator in tax court matters. History: (2362-11) 1939 c 431 art 6 s 11; 1965 c 698 s 3; 1976 c 134 s 78; 1977 c 307 s 5,29; 1978 c 672 s 2; 1981 c 356 s 338; 1986 c 444; ISp1986 c 3 art 1 s 82; 1989 c 324 s9 271.03 SEAL. The tax court shall have a seal, engraved with the words, "State of Minnesota, Tax Court." Such seal may be used to authenticate the official acts of the tax court or any judge thereof, but failure to use the seal shall not invalidate any such act. History: (2362-12) 1939 c 431 art 6 s 12; 1965 c 698 s 3; 1976 c 134 s 78; 1977 c 307 s 29 271.04 HEARINGS; VENUE. Subdivision I. Generally. The tax court shall hold hearings and meetings as may be prescribed by the rules of the tax court. The principal office of the tax court shall be in Saint Paul, but it shall hold hearings at any other place within the state, so that taxpayers may appear before the court with as little inconvenience and expense to the taxpayer as is practicable. The tax court shall be allowed to use the district court court room in all of the counties. The administrator of the tax court shall consult with the court administrator of the district court involved before a schedule of court room to be used by the tax court is established. Each tax court judge may hear and decide cases. Upon petition by a party to a case, or upon a motion by a tax court judge, and approval by a majority of the tax court, a case may be tried before the entire tax court. When is taken I~volving property ~Ramsey county or shall be in I: '~'order of the co~ ~he'smte shall be i Sub& 2. [Rep History: (236; 1978 c 672 s. 271.05 POWER ~.~. The tax cour the commissione: ::: History: (23¢ s 78; 1977c 307. 271.06 APPEAl Subdivision sion 1, paragrap? manner herein; respecting an)' imposition of diction c se or affectt. ~ere interested therei or by any resider upon request, s~ is taken to the ation for proper 5, and chapter Sub& 2. 60 days after no the appellant, missioner and tot or with the c tax court; prov- the time for ale appeal shall be the commissio~ in all cases whe the commissim general has ap~ deems it again: the attorney state at any st: Upon a fi jurisdiction ur shall file a pet: of district cou proof of servi time · red notice .sse assessor, Rn 0 equalization. 271.19 TAX COURT 271.19 COSTS AND DISBURSEMENTS. Upon thc determination of any appeal under this chapter before the tax court, or of any review hereunder by the supreme court, the costs and disbursements shall be taxed and allowed in favor of the prevailing party and against the losing party as in civil actions. In any case where a person liable for a tax or other obligation has lost an appeal or review instituted by the person, and the tax court or court shall determine that the person instituted thc same merely for thc purposes of delay, or that the taxpayer's posi- tion in the proceedings is frivolous, additional costs, commensurate with thc expense incurred and services performed by the agencies of thc state in connection with the appeal, but not exceeding $$,000 in any case, may be allowed against the taxpayer, in the discretion of the tax court or court. Costs and disbursements allowed against any such person shall be added to thc tax or other obligation determined to be due, and shall be payable therewith. To the extent described in section 15.471, where an award of costs and attorney fees is authorized under section 15.472, the costs and fees shall be allowed against the state, including expenses incurred by the taxpayer to administra- tively protest or appeal to the department of revenue the order, decision, or report of the commissioner that is the subject of the tax court proceedings. Costs and disburse- ments allowed against the state or other public agencies shall be paid out of funds received from taxes or other obligations of the kind involved in the proceeding, or other funds of thc agency concerned appropriated and available therefor. Witnesses in pro- ceedings under this chapter shall receive like fees as in the district court, to be paid in thc first instance by the parties by whom thc witnesses were called, and to be taxed and allowed as herein provided. History: (£36£-£8) 1939 c 451 art 6 $ £8; 1965 c 698 $ $; 1976 c 134 $ 78; 1977 c $07 s 29; !984 c 514 ar! $ $ 3,. 1986 c 444,. 1990 c 604 art I s 20; 1991 c 345 art / s 86 271.20 DECISIONS FILED WITHIN THREE MONTHS. Ail questions of fact and law and all matters submitted to the judges of the tax court shall be disposed of and their decision filed with the court administrator of the ~x court within three months after such submission, unless sickness or casualty shall prevent, or the time be extended by written consent of the parties. No part of the salary of any judge of the tax court shall be paid unless the voucher therefor be accompanied by the judge's certificate of full compliance with the requirements of this section. A tax court judge shall devote full time to thc duties of the office and shall not engage in the practice of law. History: (£36£-$0) 1959 c 451 art 6 $ 30; 1965 c 698 $ $; 1976 c 134 $ 78; 1977 c 307 s 24,29; 1986 c 444; 1Sp1986 c 3 art I s 82 271.21 SMALL CLAIMS DMSION. Subdivision I. Division created; judges. There shall be a division of the tax court known as the small claims division. The judges of the tax court shall sit as judges of the small claims division. Each judge shall have authority to hear and decide the cases heard as small claims judge. Subd. 2. Jurisdletion. At the election of the taxpayer, the small claims division shall have jurisdiction only in the following matters: (a) in cases involving valuation, assessment, or taxation of real or personal prop- erty, if the taxpayer has satisfied the requirements of section 271.01, subdivision 5, and in the case of nonhomestead property, the assessor's estimated market value is less than $100,000; or Co) any other case concerning the tax laws as defined in section 271.01, subdivision 5, in which the amount in controversy does not exceed $5,000, including penalty and interest. Sub& 3. Appeal election. A taxpayer may elect to appeal in the small claims divi- sion instead of appealing to the regular division oflhe tax court. If the taxpayer elects to appeal to the small claims division, and 30 days have elapsed since the filing of the or briefs h~ s to appeal to ~ $~ne matter. Subd. 4. [ReF Subd. 5. Cu~r ~ small claim'~ in the form ~ the taxpayer's c the cour or to ti: ~to the procc have ex 2. Subd. 6. He: without a jury. T deems necessa~~ in paragraph (b). admissible as a ~ oath. A party ma.~ ney. No transcn' Subd. 7. a case in the sma in writing. The d fled in subdivisi~ Sub& 8. Ju upon all panics the appropriate refund, or take c may be had fro' form. The judg: force or effect in in a case dealing after the state bc Subd. 9. S~ be issued only ~ Sub& 10. ! gested with app tax purposes, th to the small cia cases heard as shall have expe: values, depend' of the salary of of time served z or incurred in Subd. 11. to proceedings wise. History: I 1989 c $24 s 2 271.22 [Relr · or be e~l ,si- ay of ~s TAX COURT 271.21 or briefs have been filed or a hearing held on the matter, whichever occurs first, the taxpayer shall not appeal to the regular division in the same matter. A taxpayer who ?elects to appeal to the regular division shall not appeal to the small claims division in the same matter. Subd. 4. [Repealed, 1989 c 324 s 29] Subd. 5. Commencement of proceeding. A taxpayer shall commence a proceeding in the small claims division by filing with the court administrator of the tax court a peti- ti6n in the form prescribed by the rules of the tax court, which shall state the nature of the taxpayer's claim. Upon the filing of a petition by the taxpayer to the small claims division, the court administrator of the tax court shall give notice thereof to the com- missioner or to the appropriate unit of government, who shall thereafter be deemed a party to the proceeding. In the event a petition is filed, the small claims division shall thereafter have exclusive jurisdiction over the case if it meets the requirements of sub- division 2. Subd. 6. Hearing. The hearing in the small claims division shall be informal and without a jury. The judge may hear any testimony and receive any evidence the judge deems necessary or desirable for a just determination of the case except as provided in paragraph (b). Sales ratio studies published by the department of revenue may be admissible as a public record without foundation. All testimony shall be given under oath. A party may appear personally or may be represented or accompanied by an attor- ney. No transcript of the proceedings shall be kept. Subd. 7. Dismissal. At any time prior to entry of judgment, a taxpayer may dismiss a case in the small claims division by notifying the court administrator of the tax court in writing. The dismissal shall be with prejudice and shall not revoke the election speci- fied in subdivision 3. Subd. 8. Judgment. The judgment in the small claims division shall be conclusive upon all parties and may not be appealed. The court may order the commissioner or the appropriate unit of government to modify or cancel an assessment, pay or allow a refund, or take other action necessary to effectuate the judgment. Notice that no appeal may be had from a small claims judgment shall appear prominently on the petition form. The judgment shall not be considered as judicial precedent and shall have no force or effect in any other case, hearing, or proceeding. No judgment shall be rendered in a case dealing with property valuation or assessment for property tax purposes until after the state board of equalization has issued its order, if any, for that area or property. Subd. 9. Subpoenas. Subpoenas in a proceeding in the small claims division will be issued only at the discretion of the court. Subd. 10. Referees. Whenever the small claims division trial docket becomes con- gested with appeals involving valuation, classification, and assessment of property for tax purposes, the judges of the tax court may appoint referees to hear the cases appealed to the small claims div/sion. Each referee shall have authority to hear and decide the cases heard as small claims referee. Each referee shall be a citizen of Minnesota and shall have experience with and knowledge of tax law or property taxation and property values, depending on the case at issue. A referee shall be paid at a rate of 80 percent of the salary of the judges of the district court in that county, prorated by the length of time served as a referee. Each referee shall receive actual and necessary expenses paid or incurred in the performance of duties. Subd. 11. Applicability. The provisions of sections 271.01 to 271.20, shall apply to proceedings in the small claims division unless this section expressly provides other- wise. History: 1977 c 307 s 25; 1986 c 444; ISp1986 c 3 art I s 82; 1987 c 268 art 7 s 25; 1989 c 324 s 20,21; 1991 c 29I art I s 9; 1992 c 511 art 2 s 8 271.22 [Repealed, 1989 c 324 s 29] 85 TAX COURT 271.06 an appeal is taken by a resident taxpayer from an order of the commissioner, not involving property taxes, venue for the case shall be, at the election of the taxpayer, in Ramsey county or in the district court judicial district in which the taxpayer resides. Venue shall be in Ramsey county for an appeal taken by a nonresident taxpayer from an order of the commissioner. Venue for all other cases arising under the tax laws of the state shall be in the same judicial district as if the case was being tried in district COUrt. Subd. 2. [Repealed, 1992 c 511 art 2 s 60] History: (2362-13} 1939 c 43I art 6 s 13; 1965 c 698 s 3; 1976 c 134 s 78; 1977 c 307 s 6; 1978 c 672 s 3; 1989 c 324 s I0; 1991 c 291 art I s 8 271.05 POWER TO REVIEW. The tax court shall have power to review and redetermine orders or decisions of the commissioner of revenue upon appeal therefrom in the cases authorized by law. History: (2362-14) 1939 c 431 art 6 s 14; 1965 c 698 s 3; 1973 c 582 s 3; 1976 c 134 s 78; 1977 c 307 s 29 271.06 APPEALS FROM ORDERS. Subdivision 1. Manner. Except as otherwise provided in section 270.07, subdivi- sion 1, paragraph (a), or any other law, an appeal to the tax court may be taken, in the manner herein provided, from any official order of the commissioner of revenue respecting any tax, fee, or assessment, or any matter pertaining thereto, including the imposition of interest and penalty, or any matter over which the court is granted juris- diction under section 271.0 I, subdivision 5, by any person directly interested therein or affected thereby, or by any political subdivision of the state, directly or indirectly, interested therein or affected thereby, or by the attorney general in behalf of the state, or by any resident taxpayer of the state in behalf&the state in case the attorney general, upon request, shall refuse to appeal. Notwithstanding subdivision 2, when an appeal is taken to the tax court in any case dealing with property valuation, assessment, or tax- ation for property tax purposes, the provisions of section 273.125, subdivisions 4 and 5, and chapter 278 shall apply as if the appeal had been taken to the district court. Subd. 2. Time; notice; intervention. Except as othervdse provided by law, within 60 days after notice of the making and filing of an order of the commissioner of revenue, the appellant, or the appellant's attorney, shall serve a notice of appeal upon the com- missioner and file the original, with proof of such service, with the tax court administra- tor or with the court administrator of district court acting as court administrator of the tax court; provided, that the tax court, for cause shown, may by written order extend the time for appealing for an additional period not exceeding 30 days. The notice of appeal shall be in the form prescribed by the tax court. Within five days after receipt, the commissioner shall transmit a copy of the notice of appeal to the attorney general in all cases where the amount at issue exceeds $100. The attorney general shall represent the commissioner, if requested, upon all such appeals except in cases where the attorney general has appealed in behalf of the state, or in other cases where the attorney general deems it against the interests of the state to represent the commissioner, in which event the attorney general may intervene or be substituted as an appellant in behalf of the state at any stage of the proceedings. Upon a final determination of any other matter over which the court is granted jurisdiction under section 271.01, subdivision 5, the taxpayer or the taxpayer's attorney shall file a petition or notice of appeal as provided by law with the court administrator of district court, acting in the capacity of court administrator of the tax court, with proof of service of the petition or notice of appeal as required by law and within the time required by law. As used in this subdivision, ~final determination" includes a notice of assessment and equalization for the year in question received from the local assessor, an order of the local board of equalization, or an order of a county board of equalization. 271.06 TAX COURT The tax court shall prescribe a filing system so that the notice of appeal or petition filed with the district court administrator acting as court administrator of the tax court is forwarded to the tax court administrator. In the case of an appeal or a petition con- cerning property valuation for which the assessor, a local board of equalization, a county board of equalization or the commissioner of revenue has issued an order, the officer issuing the order shall be notified of the filing of the appeal. The notice of appeal or petition shall be in the form prescribed by the tax court. Subd. 3. Pleadings. Within 30 days after the service and filing of the notice of appeal, unless the appeal be theretofore dismissed, the commissioner shall make, cer- tify, and file with the tax court a return composed of a copy of any application or peti- tion by which the proceeding was instituted and any other material paper preceding the order of the commissioner, a copy of the order appealed from, all relevant correspon- dence or other communication, and a denial, admission, or explanation with respec~ to each allegation of fact in the notice so far as not covered by the order;, provided, that the tax court, for cause shown, may extend the time for filing such return for an addi- tional period not exceeding 30 days. Where the commissioner is required to transmit a copy of the notice of appeal to the attorney general, the commissioner shall, within ten days after service of the notice of appeal upon the commissioner, transmit to the attorney general a complete copy of all papers required for the return. Allegations of new matter in the return shall be deemed to be denied by the appellant. Subd. 4. Appeal fee. At the time of filing the notice of appeal the appellant shall pay to the court administrator of the tax court an appeal fee of $50; provided, that no appeal fee shall be required of the commissioner of revenue, the attorney general, the state or any of its political subdivisions. In small claims division, the appeal fee shall be $5. The provisions of chapter 563, providing for proceedings in forma pauperis, shall also apply for appeals to the tax court. Subd. 5. Modification or rescission of orders. At any time before final determina- tion of an appeal by the tax court, the commissioner may, upon notice to the appellant and with the approval of the attorney general, offer to modify or rescind the order appealed from and, if such action be satisfactory to the appellant and to all other parties appearing in the proceeding, if any, and they shall stipulate thereto in writing, the pro- posed modification or rescission shall be made by the commissioner, and the appeal shall thereupon be dismissed, with such adjustment of costs as may be agreed upon between the commissioner and the appellant and specified in the stipulation. Subd. 6. Hearings; determination of issues; default. The tax court shall hear, con- sider, and determine withou! a jury every appeal de novo. A tax court judge may empanel an advisory jury upon the judge's motion. The tax court shall hold a public hearing in every case. All such parties shall have an opportunity to offer evidence and arguments at the hearing; provided, that the order of the commissioner or the appropri- ate unit of government in every case shall be prima facie valid. When an appeal to the mx court has been taken from an order or determination of the commissioner or from the appropriate unit of government, the proceeding shall be an original proceeding in the nature of a suit to set aside or modify the order or determination. In case no appel- lant shall appear the tax court shall enter its order affirming the order of the commis- sioner of revenue or the appropriate unit of government from which the appeal was taken. If the department ofrevenue's sales ratio study is introduced in tax court as evi- dence, the sales ratio data from the study shall be admissible as evidence only as pro- vided in section 278.05, subdivision 4. Subd. 7. Rules. Except as provided in section 278.05, subdivision 6, the rules of evidence and civil procedure for the district court of Minnesoha shall govern the proce- dures in the tax court, where practicable. The mx court may adopt rules under chapter 14. The rules in effect on January 1, 1989, apply until superseded. History: (2362-15) 1939 c 431 art 6 s 15; 1943 c 174 s 3; 1945 c 604 s 23,24; 1957 c 770 s 1; 1965 c 698 s 3; 1973 c 582 s 3; 1976 c 134 s 78; 1977 c 307s 7-12,29; 1978 c 672 s 4; 1979 c 333 s 95; 1981 c 253 s 29; 1982 c 424 s 130; 1984 c 502 art 11 s 3; 1986 c 444; 1Sp1986 c 3 art 1 s 82:1989 c 324 s 11-14; 1991 c 345 art I s 85; 1992 c 511 art 2 s 7; 1993 c 375 art 3 s 5,48; 1994 c 587 art 5 s 1 1.061 [Repe ~.07 STEN( Except in ~tenographic re' · laws relating to .]~..paid by the ;.:: History: (2 I3,29; 1986 c 271.08 FINU ~-3 Subdivisic 'determine eve: of the tax cour ~ertified copy appropriate ur and of the sub' appeared, and general. Subd. 2. in subdivisim entered there~ History: s 3; 197~ c 15. 271.0~ . Subdivis' subdivision 1 the right of action of the: any tax, asse Upon any ag the supreme upon all pa~ sion. In all ca review, as th appropriate Subd. 2 division court or has sive, all righ assessment. Subd. -" the mxpayc the taxpaye' the taxpaye: tions 273.1 an appeal d( poses, as if Histoc. s 3; 1976 c 27I RE ~uodix upon certi( CITY OF MOUND MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 August 23, 1995 Mr. Vincent D. Forystek Alternative Industry Resources Inc. 7912 73rd Avenue North Brooklyn Park, MN 55428 RE: 3137 Inverness Lane Dear Mr. Forystek: We are in receipt of your letter dated August 18, 1995 regarding questions about the property assessment at the above location. The Local Board of Review, which is made up of the City Council, is responsible under state law to hear appeals by property owners regarding property evaluations that is placed on those properties by the assessor. In the City of Mound's case, the assessor is Hennepin County and we contract with Hennepin County to provide the assessment on an annual basis. The City Council hears the appeal at the first Board of Review meeting. They then direct the county assessor to conduct a review of the property pursuant to the appeal and to return to the next Board of Review meeting with their recommendation. The City Council directed that your property be reviewed at the first Board of Review meeting. The assessor then came back at the second Board of Review meeting and made his recommendation. It is then your responsibility, if you want to pursue it, to follow the process to Hennepin County, which is apparently what you have done, and you continue to disagree with the assessor. The only other alternative that you have for appeal through this process, is tax court. You have until March 31, 1996 to appeal this assessment to the tax court. In your letter of August 18th, you are asking the City Council to send you a letter "...confirming that the appraiser has made an inaccurate and misleading statements." The City Council will not send you a letter to this effect because they have agreed with the assessor's appraisal. printed on recycled paper Letter to Vincent Forystek August 23, 1595 Page 2 You further state: "If you are going to agree with the appraiser's statements, I am requesting that you send me a letter confirming that you, the City Council, will support the use of the private easement and back me up regardless of concerns from people whose easements run across." The City Council will not send you a letter t~o this effect either. The only recourse that you have is to appeal this to tax court. The City Council cannot reconvene the Board of Review to discuss this matter with you. You have the option, as I have stated above, to contact the tax court regarding your appeal. /~ince~ely, Edward~J.~hukle, Jr. City Manager ES:Is CC: Keith Rennerfeldt, Hennepin County Assessor's Office ALTERNATIVE INDUSTRY RESOURCES, INC. 7912 73rd Ave. N. Brooklyn Park, MN 55428 (612)493-2255 RECEIVED AU6 2. ! lgg5 Mound City Council (Board of Revue) City of Mound 5341 Maywood Road Mound, Minnesota 55364 August 18, 1995 Ladies and Gentleman, On June 20th I attended a meeting with the Hennepin County Board of Equalization. At that time I was handed an appraisel from the county assessor. The land in question is a home at 3137 Inverness lane and several additional partials of property. As you may remember, I tried to discuss the situation with you at the local board of review meeting. At that meeting it was aparent that the local board never intended to review anything with me. I tried at least three times to engage any of you into reviewing the matter with me. My long standing concern has been that the county assessor has and continues to use a rocky and bulwinkle (watch me pull a number out of my hat) aproach. Last year the County valued the rental property at 3137 Inverness lane at $58,000.00 dollars. This year, in an apparent retaliation for my actions, they have gone to $66,000.00 dollars. This number is 30 percent higher than what I originally paid for the property two years ago. In the appraisel, to the County Board of Rexdew, the appraisor indicates that YOU the city will allow me to use a private easement to access the land in order to form three buildable sites. Later Keith Reneffeldt informed me that in fact the appraisor could not say this. However, Mr Renerfeldt got upset when I asked him to send me documentation supporting his statement and this fact. He also refused to send copies of the appraisel to you. I don't understand why he wants to hide this appraisel from you. I am sending both the appraisel on the house and the land, to you. At this time I am asking you to review the appraisels, and send me a letter confirming that the appraisor has made inacurrate and misleading statements. If you are going to agree with the appraisors statements I am requesting that you send me a letter confirming that you the city council will support the use of the private easement and back me up regardless of concerns from the people whose property these easements run across. I would welcome an opportunity to speak in person with the city council about this matter. The statements about the easements are not the only misleading itmens in this appraisel. Sincerely, Vincent D. FoD, stek 3131 Inverness Lane OTsl ALTERNATIVE INDUSTRY RESOURCES, INC. 7912 73rd Ave. N. Brooklyn Park, MN 55428 (612) 493-2255 Robert Winge Appraiser Hennepin County Assessors office A-2103 Government Center 300 South Sixth Street Minneapolis Minnesota 55487-0213 August 18. 1995 Dear Mr Winge, In your recent appralsel provided to the board of review, it is apparent that you have manipulated the numbers in coming up with an appraised value for the properties in question (the land). I am requesting that you give me answers to the following questions within 10 days from receipt of this letter. 1 Why didn't you point out that sale ~4 is actually two building sites If you would have shown this fact, the average value of the buildable sites would have been approx. $15.40000. Even with the numbers as you have shown them the average value you show is approx. $16.700.00 2. Why is it that you deviated from the average of your comparables and increased the value to $20,000.00 dollars, times 3 on the lots you are saying I can build on the land. 3. Is it likely that a home on the end of a private alley would actually be less valuable than a home or proper~y that abuts a city street 4. Is it a fact that none of the comparables you have used are on the end of an alley. 5. Did you talk to any of the parties involved in the private easement (alley) on the south side of the property. If you did, please provide me a copy of the text of the easement and reference what items in the easement would allow me to use this existing easement for additional building sites. 6. Did you review the language of the easement before you submitted the appraisel. 7 Is it true that the existing easement allows access for only the existing properties Where, in your appraisel to the County Board of review, have you figured in the cost that would be associated with having the neighbors allow me to use the existing easment for addtional building sites. Sincerely, ~.~, ~ · Forystek ~ ~ cc Mound City Council APPOINTMENT DATE: kPPOINTMENT TIME; PROPERTY OWNER: (By: Mailing Address: Phone: (Scheduled on: HENNEPIN COUNTY 1995 BOARD OF EQUALIZATION H-140, H-141, H-142, H-143 TOGETHER TUESDAY, JUNE 20 10:00 PAGE I VINCENT D. FORYSTEK ) 31 31 INVERNESS LANE, MOUND 55364 860-2476 6/7@ 11:20) MOTION: MOTION: SECOND: SECOND: APP'T. NUMBER: PROPERTY ADDRESS: MUNICIPALITY: PID: PROPERTY TYPE: H-140 3137 INVERNESS LANE MOUND 19-117-23-33-0061 RESIDENTIAL LAND MARKET VALUE STRUCTURE MARKET VALUE TOTAL MARKET VALUE REVIEW APPRAISAL 15.000 51,000 66~000 ASSESSOR'S RECOMMENDATIQN $ 15,000 $ 51,000 $ 66~000 LAND MARKET VALUE STRUCTURE MARKET VALUE TOTAL MARKET VALUE VALUE PRIOR TO LOCAL BOARD 15,000 44~000 59,000 VALUE AFTER LOCAL BOARD $ No Chanqe $ DECISION OF COUNTY BOARD 0F EOUALIZATION APP'T. NUMBER: PROPERTY ADDRESS: MUNICIPALITY: PID: PROPERTY TYPE: H-141 NO ADDRESS MOUND 19-117-23-33-0058 VACANT LAND LAND MARKET VALUE TOTAL MARKET VALUE REVIEW APPRAISAL $ $ ASSESSOR'S RECOMMENDATION $ No Chanqe LAND MARKET VALUE TOTAL MARKET VALUE VALUE PRIOR TO LOCAL BOARD $ 5.000 $ 5,000 VALUE AFTER L0(;:AL BOARD $ No Change DECISION OF COUNTY BOARD OF EQUALIZATION $ )INTMENT DATE: OINTMENT TIME: IOPERTY OWNER: APP'T, NUMBER: PROPERTY ADDRESS: MUNICIPALITY: PID: PROPERTY TYPE: H-140, H-141, H-142, H-143 TOGETHER TUESDAY, JUNE 20 10:00 VINCENT D. FORYSTEK H-142 NO ADDRESS MOUND 1 g-117-23-33-0064 VACANT LAND PAGE 2 LAND MARKET VALUE TOTAL MARKET VALUE REVIEW APPRAI~;AL ASSESSOR'S RECOMMENDATION $ NQ Chanqe LAND MARKET VALUE TOTAL MARKET VALUE VALUE PRIOR TO LOCAL BOARD $ 5,000 $ 5,000 VALUE AFTER LOCAL BOARD $ No Change DECISION OF COUNTY BOARD OF EQUALI;[ATION APP'T. NUMBER: PROPERTY ADDRESS: MUNICIPALITY: PID: PROPERTY TYPE: H-143 NO ADDRESS MOUND 19-117-23-33o0070 VACANT LAND LAND MARKET VALUE TOTAL MARKET VALUE REVIEW APPRAISAL $ $ ASSESSOR'S RECOMMENDATION $ No Change LAND MARKET VALUE TOTAL MARKET VALUE VALUE PRIOR TO LOCAL BOARD $ 4.000 $ 4,000 VALUE AFTER LOCAL BOARD $ No Change DECISION OF COUNTY BOARD OF EQUALIZATION SUBJECT PHOTO VINCENT D. FORYSTEK VACANT LAND MOUND ,::)"'/55 GOVT LOT 4 ~ GOVT LOT 5 Oss Paisley_ 4750 Dorchester XXXX Dorchester 4429 Manchester Rd XXXX Dr. ;Municipality Mound Mound Mound Mound P~O 19-117-23-32-0192 19-117-23-32-0195 19-117-23-34-0095 Legal Descrip~on f Date of Sale 3-94 12-94 3-93 Sale Pdce . $12,500 $16,900 $10,500 Unit Price .$....P...e..r. ....................................................................................... .$...1.......9...5.../...S...F.. ............................... .$..2.......6..4./...S...F.. ................................... .$......8..7.Z..S...F. ....................... $ Per Size Sq Ft. : 6,400 : 6,400 ~ 12,054 Location $ Avera.qe ~ Avera[~e ~ Average : Neighborhood Trend i Stable :, Stable Stable Topography : ~ '=~ Utility/Shape i Square ~ Square ~ R~ctancju 1 ar~ ~ ~ ~ 10,000 SF Zoning Min. Size .: 6,000 SF ~ 6,000 SF ~ Averaqe ~ ~ Avera Avera ecl~_~.-: U~lities i In Street i In Street In Street ,Street Surface : ~ : I ~ ~ ~ ! ' : : ~ Total Net Adjustmem Adjusted ..$....P..~.r. ............................................................................................................................................................................................................................................... Unit Value $ Per I Indicated Value Indicated Value by Sales Comparison Approach .................................................................... .$ ltion Date: Inspection Date: Final Opinion of Value: $ Appraiser ,ddress 4728 Hampton Rd. 1292o Oakland Ln. 49XX Tuxedo 5274 Sl;.Morv's R r Municipality Mound Mound Mound Mi nnetonk~l PID 19-117-23-33-020. 23-117-24-31-0007 24-117-24-44-0060 25-117-24-24-0034 Legal Description Date of Sale 1-94 8-94 3-94 11-94 Sale Pdce $27.500 $18,900 $12.500 $18.000 $ Per Size Sq. Ft. 15~054 i 14,430 ~ : ~ 12.464 ~ 9.680 Location Avera§e .: Averaqe : Ay~ri~oe ~ Average Neighborhood Trend Stable i Stable: ~ Stable : ~ Stable Topography : ·:~ Utility/Shape Rectanqul a.~ RectanqulaH Re~tanoular ~ ReCtangular Zoning Min. Size 600 SF ~ 10.000 SF ~ 10,000 SF ~ NA Access Averaqe ~ Averaqe ~ Avcr~g~ ~ Averaoe Uilities In Street i In Street; i in Street In Street Sa'em Surface ~ i i Total Net Adjustmem Adjusted .$...P.**e..r. .............................................................................................................................................................................................................................................. Unit Value $ Per Indicated Value Indicated Value by Sales Comparison Approach .................................................................... .$ Valuation Date: Inspection Date: Final Opinion of Value: $ Appraiser Value Conclusion Location: The subject is located in the City of Mound. It is in the southeast part of the city known as "The Island". The area consists mostly of single family houses ranging in value from $45,000 to $115,000. Sites: The subject consists of three vacant sites next to each other that have not been developedl Combined, they total approximately 46,200 square feet (1.06 acres) in size. Two of the three sites do not have sewer, water or a road. The other site has a road in front of it along with water and sewer available in the street. The sites are heavily wooded with rolling terrain. Sales History: Property I.D. Number 19-117-23-33-0064 was purchased in December of 1986 for $7,500 from the current owner's brother. Property ID Number 19-1 i 7-23-33-0070 was purchased from the State of Minnesota in September of 1979. The sale price is unknown. The other property with I.D. Number 19-117-23-33-0058 sold in December of 1986 for $7,000 along with Property ID Number 19-117- 23-33-0225. Owner*s Concerns: The owner has owned these sites for approximately eight years. He also owns other properties next to these that the values are not being questioned. The owner approached the City of Mound approximately ten years ago with a possible six site development. The owner said he was told he would have to construct a new cul-de-sac, install sewer and water lines and regrade a portion of the existing road. The engineer for the city said the development costs may be between $35,000 - $40,000 today. The owner split off 12,000 square feet of land and constructed a house on it in 1986. No other development has taken place on these sites. The four remaining parcels no longer can be divided into six buildable sites. Only three of the remaining four parcels are being appealed. With the development costs so high the owner feels that he could not r3qake any money selling the sites. The owners indicated that he may not have access to these three parcels. There is a permanent alley easement running next to one of owner's sites on the south side. On the north side of these sites is the existing road. In my opinion the City would probably grant an easement at either one of the access points. Comparables: There were seven vacant land sales that were used in this report. The four that were given the most weight are in the area known as "The Island", Comparables 1 through 4. All of the comparables have city water and sewer available to them...o/° These properties were sold as single building sites. The subject has three parcels. If they are combined, the site would be over one acre in size. The property could then be divided into at least three sites. Each site would be approximately 15,000 square feet and the sale price would be from $18,000 to $22,000. Based on a sales price of $20,000 time three sites gives a value of $60,000 minus the development costs of $40,000 gives a total value of the three sites of $20,000. The 1995 market value for the three sites is currently at $14,000. The sites could also be combined to form one site and the development costs could be lowered ~om $40,000 to approximately $5,500. A lateral sewer and lateral water line could be run from Inverness across parcel (58) without tearing up the existing road and without building a cul-de-sac. This single site would sell for approximately $24,000 to $26,000. Taking out the development costs of $5,500 indicates a value of $19,500. My final opinion of value for the subject sites as of January 2, 1995, is $1%500. (Nineteen Thousand Five Hundred Dollars) Robert Winge Appraiser CERTIFICATION This is certification that I have personally inspected the property described in this appraisal report, that all statements of fact contained in this report are true and correct to the best of my knowledge. I have no present or contemplated future interest in the subject property. No one other than the undersigned prepared the analysis, opinions, or conclusions concerning real estate that are set forth in this appraisal report. The value estimate is not contingent on any fees or monetary consideration. It is assumed, unless otherwise stated, that there are no hidden or unapparent conditions of the property, subsoil, or structures that affects its value. No responsibility is assumed for such conditions. This report has been made in conformity with the professional standards of the International Association of Assessing Officers. Certified by, "Rob~ert~Winge~~~' Appraiser XPERIENECE~ Current Position - Appraiser, Hennepin County Assessor,s Office Independent Fee Appraiser - 3 1/2 years Licensed Minnesota Realtor - ? years Bachelor of Science Degree in Real Estate - St. Cloud State University REAL ESTATE ~ RELATED EDUCATION/ SREA Courses - Introduction to Appraising Real Property (Course 101) Applied Residential Techniques (Course 102) University of Minnesota Continuing Education Courses -- Course A - Assessment Laws, History & Procedures Hennepin County Personnel Training Division Courses -- Writing for the Information Age Other Related Courses -- Real Estate Law Real Estate Investment Minnesota Association of Assessing Officers -- Narrative Report Writing Workshop PROFESSIONAL DESIGNATION~ C.M.A. - Certified Minnesota Assessor PROFEssIONAL MEMBERSHIP: Member Minnesota Association of Assessing Officers BILLS September 12, 1995 Batch 5083 Batch 5084 Total Bills $327,323.91 129,606.11 $456,930.02 zzzz o ~0 Z C~ on- -I 5341 MAYWOOD ROAD CITY OF MOUND (612) 472-0600 FAX (612) 472-0620 September 7, 1995 TO: FROM: SUBJECT: MAYOR, CITY COUNCIL AND CITY MANAGER GREG SKINNER, PUBLIC WORKS SUPERINTENDENTS; AUGUST PUBLIC WORKS REPORT Streets The storm sewer on Red Oak Lane was changed from a 24" corrugated pipe, cut in half. It had been dangerous as people could fall into it. Corrugated arch pipe was installed and buried under ground and seated with a flare end. This should be safe now. The sealcoat project is completed, all swept up, the buckshot has been taken to the stockpile. There is still some striping to do in the parking lots. The striper has had difficulty in getting here. He needs to do the lots at Chapman Place, the Depot and some handicapped parking spots. We cleaned some storm ditches around town. Some of them were very clogged from the August 6th storm. We have been doing some pothole, manhole patching, getting ready for winter. There were some sidewalk sections on County Road 15 that heaved up due to the heat. They have been repaired. Water Things are pretty calm. The meter system is working pretty well right now. We are getting readings, there are very few repairs. We repaired a couple of standpipes. One gate valve needs repair on Bartlett and Highland Blvd. before winter. pr~nted on recycled paper