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1992-12-08CITY OF MOUNq) NIISSION STATENIENT; The City of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community· AGENDA CITY OF MOUND MOUND, MINNESOTA MOUND CITY COUNCH. - REGULAR MEETING 7:30 P.M., TUESDAY, DECEMBER $, 1992 . CITY COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE. APPROVE THE MINUTES OF THE NOVEMBER 24, 1992 REGULAR MEETING PG. 5078-5084 PUBLIC HEARING: CASE #92-060, 061, 062 & 063: NEIL WEBER FOR TEAL POINTE DEVELOPMENT CO., BLOCKS 10, 11, 15 & 16, WHIPPLE, PID #25-117-24 12 0225, 0118, 0119, 0120· R~QUEST: PRELIMINARY PLAT FOR PLANNED DEVELOPMENT AREA, STREET VACATION & VARIANCE. PG. 5085-5133 RESOLUTION OF DENIAL - REQUEST FOR MINOR SUBDIVISION, 1720 DOVE LANE, MAXINE BEISSEL. PG. 5134-5136 REVIEW OF PRELIMINARY ENGINEERING REPORT - PROPOSED STORM SEWER IMPROVEMENT - COTTONWOOD LANE/DAKOTA RAIL, JOHN CAMERON, CITY ENGINEER. PG. 5137-5144 COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT. SET PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A CONDITIONAL USE PERMIT FOR A CLASS III RESTAURANT AND BAR FOR "HEADLINERS BAR & GRILL" IN THE B-1 CENTRAL BUSINESS ZONING DISTRICT AT 5241 SHORELINE DRIVE. (SUGGESTED DATE: JANUARY 12, 1993, 7:30 P.M.) PG. 5145 SET PUBLIC HEARING TO CONSIDER AN APPLICATION FOR AN "ON-SALE" INTOXICATING LIQUOR LICENSE FOR MARK SALITERMAN & BILL FEEHAN, DBA HEADLINERS BAR & GRILL, 5241 SHORELINE DRIVE. (SUGGESTED DATE: JANUARY 12, 1993, 7:30 P.M.) PG. 5146 5075 10. 11. 12. 13. 14. DIBCUBSION: PROPOSED INCREASE AND OTHER CHANGES RELATED TO RECYCLING CONTRACTOR. PG. 5147-5153 SET PUBLIC HEARING TO CONSIDER A REQUEST TO VACATE A PORTION OF WINDSOR ROAD. (SUGGESTED DATE: JANUARY 12, 1993, 7:30 P.M.) PG. 5154 RESOLUTION APPROVING A GAMBLING PERMIT APPLICATION FOR OUR LADY OF THE LAKE SCHOOL - 2/6/93 - RAFFLE AND PULL-TABS. PG. 5155 LICENSE APPLICATIONS: A. TEEN CLUB (BRADFER, INC. DBA SOMEPLACE ELSE), 2313 COMMERCE BLVD. - GAMES OF SKILL, POOL TABLE, AMUSEMENT DEVICES & PUBLIC DANCE. PG. 5156 Be OUR LADY OF THE LAKE SCHOOL - TEMPORARY ON-SALE NONINTOXICATING MALT LIQUOR PERMIT - 2/6/93 - LAS VEGAS NITE. PG. 5156 PAYMENT OF BILLS. PG. 5157-5162 INFORMATION/MISCELLANEOUS As Department Head Monthly Reports for November 1992. PG. 5163-5184 B. L.M.C.D. mailings. PG. 5185-5230 Ce Letter from Triax Cablevision re: rate increase. PG. 5231 De REMINDER: 1993 Budget Hearings are scheduled for Wednesday, December 9, 1992 and Wednesday, December 16, 1992, at 7:30 PM, Mound City Hall. Please bring your copies of the 1993 Proposed Budget with you to these meetings. Eo REMINDER: Annual City of Mound Christmas Party is scheduled for Friday, December 18, 1992, Mound American Legion. Invitations have been sent out and we need RSVP's by Friday, December 11, 1992. Fe Letters of interest from two persons applying for vacancy on Parks & Open Space Commission. Interviews will be held Thursday, December 10, 1992, 7:00 P.M., Mound City Hall. You are invited to attend. Commissioners will rank candidates and submit a recommendation to you for your consideration. PG. 5232-5233 5076 He Planning Commission Minutes of November 23, 1992. Economic Development Commission Minutes of November 19, 1992. PG. 5234-5240 PG. 5241 5077 MINUTES - MOUND CITY COUNCIL - NOVEMBER 24, 1992 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, November 24, 1992, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Skip Johnson, Councilmembers Phyllis Jessen, Liz Jensen and Ken Smith. Andrea Ahrens was absent and excused. Also present were: City Manager Edward J. Shukle, Jr., Finance Director Gino Businaro, Acting Clerk Linda Strong, City Attorney Curt Pearson, city Planner Mark Koegler, Building official Jon Sutherland and the following interested citizens: Linda and Terry Olson, Kris Huspek and David Olson and Kevin Olson of Weebelos Den 4, Duane Werner, Tom Sachariason, Michael Mueller, Peggy Heck, Roger Stephanson, Howard Barrett, Michael Gilbertson, Lori Phernetton, Bill Meyer, James Clark, Bob and Maxine Beissel, Parker Hodges and Denny Flack. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited assisted by Weeblo Scouts Den 4. City Manager Ed Shukle introduced the City's new Finance Director, Gino Businaro to the Council. Council welcomed him to the staff. RECYCLOTTO WINNER Mayor Johnson announced that Duane Werner, 2888 Highland Blvd., had won 150 Westonka Dollars for the week of November 10th. He was in attendance and received his winnings. The Mayor also mentioned Mrs. Metzer of Fairview Lane had won 50 Westonka Dollars for the week of November 16th. There was no winner the week of November 24th. 1.0 MINUTES MOTION made by smith, seconded by Jensen to approve the Minutes of the November 10, 1992, Regular Meeting. The vote was unanimously in favor. Motion carried. 1.1 CONTINUED PUBLIC HE~RING: PROPOSED ZONING CODE MODIFICATIONS AND PROPOSED SHORELP~ND MANAGEMENT ORDINANCE. Mark Koegler, City Planner, updated Council on the Shoreland Ordinance and Zoning Code Modification. The ordinance is being implemented into the zoning code. During this process, inconsistencies and duplications have been discovered. Mark stated that the DNR has extended the approval deadline until May 10, 1993. Mark suggested that the public hearing be continued until January 1993 to allow for a completely updated comprehensive plan. Mark informed Council of the items of concern that the Planning Commission felt needed work; lot sizes, fence ordinance and sheds. Mayor Johnson opened the public hearing and asked if there was anyone present who wished to speak. Michelle Stutsman, 2173 Cardinal Lane, asked about platted unimproved streets. Jon Sutherland, Building Official, informed Ms. Stutsman that this item was not covered within the proposed ordinance and recommended she speak with City staff. Council discussed the placement of sheds and how this is regulated and indicated they be placed in the least conspicuous area within setbacks. Denny Flack, 1609 Bluebird Lane, asked Council about lock boxes on the commons. Mayor Johnson stated that no structure was allowed on the commons without a Construction on Public Lands permit being issued, nothing will be allowed on the Commons without a permit. Councilmember Smith stated that wording is to be added to Section 1200.20, subd. 3.B2. regarding the use of lock boxes only on private lakeshore. Lot sizes were discussed. Bill Meyer, 6601 Bartlett Boulevard, spoke with Council regarding the redevelopment of Mound in the next 100 years. He stated that economic conditions could lead to more subdivisions and smaller lots and the planners of Mound should be aware and hopefully prevent this. As chair of the Planning Commission, Bill spoke regarding the commission,s split decisions on this item. Michael Mueller, 5910 Ridgewood Road, and a Planning Commission member stated he was against requiring larger lots. Jim Clark, 1665 Bluebird Lane, asked Council about his lot which is 9600 square feet and subdividing into 3 lots at 3200 square feet each. Council discussed the possibility of lot sizes being in increments of 3200 square feet, i.e., 6400, 9600, because of the grid system used in originally laying out the lots. Legality was discussed in changing lot size requirements. No action was taken by Council and consensus was to extend public hearing until January 26, 1993 regular council meeting. MOTION by Smith and seconded by Jessen to continue the Public Hearing on the Proposed Zoning Code Modifications and Proposed Shoreland Management Ordinance until January 26, 1993 regular Council meeting. The vote was unanimously in favor. Motion carried. 1.2 pUBLIC HEARING: CASE ~92-066: APPLICATION FOR A CONDITIONAL USE PERMIT FOR A WHOLESALE AND ASSEMBLY OPERATION IN THE I-1 INDUSTRIAL ZONING DISTRICT CONSISTING OF DESIGN AND MANUFACTURING OF ARTWEARAND JEWELRY BY P HECK DESIGN AT 5571 LYNWOOD BLVD. ' City Planner, Mark Koegler, summarized this item stating there was no negative impact on the surrounding businesses, the proposed use is consistent with the zoning code and staff recommended approval. Mayor Johnson opened the public hearing. There was no one present 2 who wished to speak, the Mayor closed the public hearing. Peggy Heck, owner, was present and stated she was not a retail store, but would like to have occasional sample sales. Smith moved and Jensen seconded the following resolution: RESOLUTION #92-151 RESOLUTION TO APPROVE A CONDITIONAL USE PERMIT TO ALLOW THE ASSEMBLY/STORAGE OF GLASS AND POTTERY FOR P. HECK DESIGNS AT 5571 LYNWOOD BLVD., KOEHLER'S ADDITION TO MOUND, PID #13-117-24 33 0073, P&Z CASE #92-066. The vote was unanimously in favor. Motion carried 1.3 CASE ~92-053: REQUEST FOR MINOR SUBDIVISION, MAXINE BEISSEL, 1720 DOVE L]%NE, LOT 7-9, BLOCK 12v PID #13-117-24 13 0006. City Planner, Mark Koegler, updated Council on this item stating that the Planning Commission recommended denial. Council had tabled this version of the division stating the land could be divided in a different configuration to be more appealing. Mark presented another division arrangement, allowing for only a 20' wide house on one of the lots. After much discussion, Council consensus was to deny the request. Jessen moved, Johnson seconded the following motion: MOTION to direct Staff to prepare a resolution to deny the request for minor subdivision of 1720 Dove Lane, Lot 7-9, Block 12, PID #13-117-24 13 0006. The vote was unanimous, motion carried. 1.4 CASE ~92-067: REQUEST FOR MINOR SUBDIVISION, RONALD NERAASEN OF 4725 BEDFORD ROAD AND ROBERTA J.NELSON OF 4739 BEDFORD ROAD, WYCHWOOD, BLOCK 13, LOTS 5-8 AND 24-28, PID #19-117-23 32 0143 AND 1044. City Planner Mark Koegler updated Council stating that the applicant is proposing a minor subdivision to modify a lot line between the subject parcel and the residential property lying immediately to the east. The new line will remove an existing jog that occurs between the two property ownerships. Parcel A will contain 10,438 square feet and Parcel B will have 17,717 square feet. Both property owners are aware of a title defect and that their signatures are required on the resolution and that the resolution must be recorded as such with the county. Smith moved, Jessen seconded the following resolution: RESOLUTION #92-152 RESOLUTION TO APPROVE A MINOR SUBDIVISION FOR LOTS 5, 28 ~d~D 27, BLOCK 13 WYCHWOOD, AND LOTS 6, 7, 8, 24, 25, AND 26, BLOCK 13, WYCHWOOD, PID'S 19-118-23 32 0143 & 0144, 4725 AND 4739 BEDFORD ROAD, CASE #92-067. The vote was unanimously in favor. Motion carried. 1.5 CASE NO. 92-068= MIKE GILBERTSON, 4350 WILSHIRE BLVD., FIRST REARRANGEMENT OF PHELPS ISLAND PARK FIRST DIVISION, LOTS 78 AND 79, PID #19-117-23 13 0010. Council discussed this item with the applicant, Mike Gilbertson. He has a shed located actually on county property. The shed is full of personal items and the applicant intends to remove the shed after the garage is built. Council wanted assurance that the shed will be removed. The resolution was amended to include the conditions to revoke the building permit if the shed is not totally removed by May 1, 1993. Mr. Gilbertson accepted this condition. Smith moved and Jessen seconded the following resolution: RESOLUTION #92-153 RESOLUTION APPROVING VARIOUS SETBACK VARIANCES TO ALLOW CONSTRUCTION OF A GARAGE ADDITION AND A DECK AND APPROVING A FENCE HEIGHT VARIANCE FOR 4350 WILSHIRE BLVD., LOTS 78 AND 79, THE FIRST RE- ARRANGEMENT OF PHELP'S ISLAND PARK 1ST DIVISION, AS AMENDED, PID #19-117-34 13 0010, P&Z CASE #92-068. The vote was unanimously in favor. Motion carried. 1.6 COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT Lori Phernetton, 1935 Shorewood Lane, came before council with photographs of her neighbor's gravel driveway that has washed into her driveway. She had asked the neighbor to remove the runoff, he refused, she then called the City. The City removed it. This has happened three times and the City had cleaned it up all three times. She had other complaints about the neighbor. City Attorney Curt Pearson suggested a mediation service that is available to the public. No action was taken by Council. 1.7 APPROVAL OF 1993 DOCK FOP. MN City Manager Ed Shukle stated that minor changes had been made and they are: 4 Dock License Application. The last three words within the first paragraph should read, "by March 31." Dock Program Information. No changes Letter to Dock License Applicant. first paragraph to February 28, number 3, remove "tires". Change the date in the 1993. On page two, Notice. A copy of the city Code Section 320 has been added as page two of the Notice. 5. Mooring Buoy License Application. No Changes 6. Commercial Dock License Application. No Changes Memorandum to Dock License Holder. A change within the 4th paragraph, "The area must be free of litter, debris ~ - th~ .~.~A~ which has and aquatic vegetation ~^~ .... ~ ~ ~ A accumulated on the shoreland. The Parks and Open Space Commission has recommended approval on the 1993 Dock License Application. MOTION by Smith, seconded by Jessen to approve the 1993 Dock License Application as presented and amended. The vote was unanimously in favor. Motion carried. 1.8 APPROVAL OF THE 1993 DOCK LOCATION MAP. City Manager Ed Shukle stated that the map is unchanged from 1992. The Parks and Open Space Commission recommended approval. smith moved and Johnson seconded the following resolution: RESOLUTION #92-154 RESOLUTION CONCURRING WITH THE PARKS AND OPEN SPACE COMMISSION AND APPROVING THE 1993 DOCK LOCATION MAP AS SUBMITTED. The vote was unanimously in favor. Motion carried. 1.9 APPLICATION FOR CONSTRUCTION ON PUBLIC LANDS FOR ROGER STEPHANSON, AT 4601 ISLAND VIEW DRIVE, BLOCK 1, LOT 7, DEVON, FOR MASONRY RETAINING WALL. Building official Jon Sutherland stated the applicant wanted to do a minor modification to the stairway landing he constructed according to Resolution #92-62 and build a retaining wall for this stair landing. Parks and Open Space Commission recommended approval providing this resolution ran concurrent with the 92-62 resolution and both expired in five years. Jessen moved and Smith seconded the following resolution: RESOLUTION #92-155 RESOLUTION TO APPROVE A CONSTRUCTION ON PUBLIC LANDS PERMIT FOR 5 YEARS RENEWABLE TO ALLOW CONSTRUCTION OF A RETAINING WALL ON DEVON COMMONS ABUTTING 4601 ISLAND VIEW DRIVE, BLOCK 1, LOT 7, DEVON, DOCK SITE #41170. The vote was unanimously in favor. Motion carried. 1.10 RESOLUTION TO CANVASS THE RECOUNT OF THE MAYORALRACE FROM THE NOVEMBER 3, 1992 GENERAL ELECTION. City Manager Ed Shukle stated that after the recount, the vote difference remained at 19. Jensen moved and Smith seconded the following resolution: RESOLUTION #92-156 RESOLUTION TO CANVASS THE RECOUNT OF THE MAYORAL RACE FROM THE NOVEMBER 3, 1992 GENERAL ELECTION. The resolution passed with a 3-0 vote, Mayor Johnson abstained. 1.11 PAYMENT OF BILLS MOTION by Smith, seconded by Jessen to authorize payment of bills as presented on the pre-list in the amount of $143,716.01, when funds are available. A roll call vote was unanimously in favor. Motion carried. ADD-ON 1.12 KNUTSON SERVICES City Manager referred to an add-on item regarding Knutson Services, Inc., the company that does the recycling in Mound and five other cities. They are on contract until 12-31-94, however, they would like to increase the per household charge through the end of the contract by ten cents. No action was taken. The City Manager will check into the legal aspect. ~OMMITTEE OF T~ WHOLE MEETINC Council consensus was to cancel the Committee of the Whole meeting scheduled for December 14, 1992. GOAL SETTIN~ Mayor Johnson requested that goal setting be on the first agenda in January 1993. 6 INTERVIEWS city Manager Ed Shukle reminded Council of the joint interviews coming up for the Parks and Open Space Commission on December 10th at 7 PM, and the EDC interviews on December 17th at 7 AM. 1.13 INFORMATION/MISCELLANEOUS A. Reminder: Thanksgiving Holiday, Thursday, November 26th and Friday, November 27th, City Hall will be closed. Bo Reminder: 1993 Budget Hearings are scheduled for Wednesday, December 9, 1992 and Wednesday, December 16, 1992 at 7:30 PM, city Hall. Reminder: Annual city of Mound Christmas Party is scheduled for Friday, December 18, 1992, Mound American Legion. Letter from DNR RE: Grant Agreement. Extension of Shoreland Adoption E. LMCD Mailings F. Planning Commission Minutes of November 9, 1992 Ge Park and Open Space Commission Minutes of November 12, 1992. MOTION by Smith, seconded by Johnson to adjourn meeting at 11 PM. The vote was unanimously in favor. Motion carried. city Manager Attest: City Clerk 7 Hoisington Koegler Group Inc. .PLANNING REPORT SUPPLEMENT TO: Mound Planning Commission and Staff FROM: Mark Koegler, City Planner DATE: December 1, 1992 SUBJECT: Teal Pointe Development Proposal APPLICANT: Teal Pointe Development Co. (Neil Weber) CASE NUMBER: 92-060, 92-061, 92-062 and 92-063 HKG FILE NUMBER: 92-37j LOCATION: Property lying immediately east of the termini of Drummond Road and Windsor Road EXISTING ZONING: Single Family Residential (R-2) COMPREHENSIVE PLAN: Residential BACKGROUND/COMMENT: The Teal Pointe development proposal was reviewed by the Planning Commission on November 10, 1992. Since that meeting, the applicant has submitted modified plans in conformance with the recommendations of the Commission and staff. The intent of this supplementary report is to: 1) provide a brief overview of the changes that have occurred, 2) based on the modified plan, identify all required approvals including variances, and 3) provide a commentary on the application of proposed shoreland management standards to the proposed project. Plan Modification~ Most of the modifications of the plan that have occurred since the Planning Commission meeting relate to engineering concerns. The proposal still calls for the creation of a total of 9 lots, all with areas exceeding 10,000 square feet. The average lot size as proposed is 12,800 square feet. The R-2 zone requires a minimum lot size of 6,000 square feet. Land Use / Environmental · Planning / Design -300 Metro Boulevard/Suite 525 · Minneapolis, Minnesota 55439 · (612) 835-9960 · Fax: (612) 835-3160 Teal Pointe Planning Report Supplement December 1, 1992 Page 2 Windsor Road is to be extended as a public street into the property terminating in a cul-de-sac. Windsor Road will serve lots 4 through 9. Lots 1 - 3 will be served by a private roadway/driveway that is labeled as Outlot A. Windsor Road has a proposed 40 foot right-of-way with a paved area of 28 feet. The proposed street will match the existing width of Windsor Road. The private driveway on Outlot A will have a width of 22 feet which matches the existing width of Drummond Road. Since the plan was presented to the Planning Commission, the developer has also added catch basins and storm sewer along Windsor Road. The City Engineer will present a complete overview of all of the engineering related changes at the City Council meeting. Required Approvals As proposed, the development plans for Teal Pointe will require the following approvals from the City Council. Approval of a conditional use permit to establish Teal Pointe as a Planned Development Area. The conditional use permit should also address the issue of establishing Outlot A as a private street. Section 330:95 Subd. 1 states, "Private streets shall not be permitted nor shall public improvements be approved for any new private street unless approved by the City Council as part of a conditional use permit for an overall development plan." Approval of the preliminary plat for Teal Pointe. This approval should include the following variances: Ao Street frontage variances for Lots 1 - 3. They will front on a private street rather than on an improved public street. Bo Cul-de-sac length for Windsor Road. The Subdivision Ordinance limits cul-de-sacs to 500 feet in length. As proposed, Windsor Road will have a total length of approximately 720 feet. Co A variance for the right-of-way widths for Windsor Road including the cul-de-sac bubble. The plan calls for a ROW width of 40 feet instead of the required 50 feet and a cul-de-sac bubble radius of 40 feet in lieu of the required 50 feet. Teal Pointe Planning Report Supplement December 1, 1992 Page 3 Do A variance on the paved area of the cul-de-sac bubble. The plan calls for a paved area with a 35 foot radius compared to the normal 40 foot standard paved radius. o Approval of the vacation of Cobden Lane. The developer has requested vacation of the east half of Cobden Lane. The City Engineer has suggested that if a vacation occurs, it should include all of Cobden Lane. Application of Shoreland Standard~ The City of Mound is in the process of adopting a new Shoreland Management Ordinance. It is anticipated that the new ordinance will be in effect in late January or early February of 1993. When the Planning Commission reviewed Teal Pointe, they specifically requested that staff examine the proposed ordinance and provide comments to the City Council on how its provisions impact the proposed development plan. The Planning Commission also asked staff if the new ordinance could be applied to the proposed plan, even though it is yet to be formally adopted. Staff responded that in issuing a conditional use permit, the City of Mound is free to impose any and all restrictions or conditions that are deemed reasonable. This could included the application of the proposed shoreland provisions if the City Council thought that such conditions are warranted. Concerns expressed by the Planning Commission focused on three areas of the Shoreland Management Ordinance, bluffs, density and impervious cover. The following addresses each of these concerns: Bluffs The proposed $horeland Management Ordinance prohibits development in areas that are classified as bluffs (>30% slope). Furthermore, the ordinance requires a 30 foot setback from the top of a bluff for all structures. Lots 1, 2, and 3 contain slope areas exceeding 30% with a maximum slope approaching 45% on portions of Lot 1. Virtually all of Lots 1, 2, and 3 would be unbuildable if the shoreland provisions were applied. So 7 Teal Pointe Planning Report Supplement December 1, 1992 Page 4 Density The Planned Development Area (PDA) provisions of the Shoreland Management Ordinance exempt bluff areas and land lying below the ordinary high water contour from the total land area used for overall density calculations. This has the effect of lowering the overall density of an area when these features are present. Omitting these areas from the calculations, Teal Pointe can have a maximum of 11.5 units under the density provisions of the Shoreland Management Ordinance. The proposed plan is well within this density since it calls for a total of 9 lots, three of which are in bluff areas. Impervious Cover Calculation of impervious cover is the subject of specific site plan proposals for individual lots. Until such time as detailed plans are received, it is impossible to calculate the amount of impervious cover. Upon adoption of the Shoreland Management Ordinance, all vacant lots within Teal Pointe will be limited to 30% impervious cover. MINUTES OF A MEETING OF THE MOUND ADVISORY PARK AND OPEN SPACE COMMISSION NOVEMBER 12, 1992 PARK DEDICATION DETERMINATION FOR PROPOSED PRELIMINARY PLAT FOR "TEAL POINTE." The Park Director reported that an application for a preliminary plat has been received for a development to be named Teal Pointe. The Park and Open Space Commission needs to make a recommendation for park dedication requirements for this development. The City Planner's report explains that the proposed plat shows Outlots A & B which are proposed to be owned by a homeowners association and contain the streets and shall not be considered for park dedication. It has been recommended that the surrounding wetlands area be designated as Outlot C. The developer intends to convey Outlot C to the City of Mound. The City Planner also recommended that Outlot C not be counted as a credit against park dedication. Park dedication requirements are identified in City Code Section 330:120. Land dedication of 10% is required, or at the option of the City, the developer shall contribute a "a minimum of ten percent (10%) of the total fair market value of the land being divided. In no case shall the dedication in cash be less than $500 for each lot being created.,, It is staff,s recommendation that the park dedication requirement be $500 for each of the proposed 9 single family lots to be created for a total of $4,500. The balance in the park dedication fund is approximately $15,700. The Commission questioned if it was the intent of the developer to convey the wetlands area (Outlot C) in lieu of a park dedication fee. Mueller questioned if Outlot C was retained for park dedication if the City as a whole would benefit from the wetlands. It was questioned if the DNR will actually control the wetlands. The Parks Director also suggested that it would be beneficial for the City to retain an access to the proposed Outlot C. MOTION made by Asleson, seconded by Anderson to recommend to the City Council that $500 per lot be obtained for Park Dedication for the Teal Pointe development. Motion carried unanimously. This item will be reviewed by the City Council on December 8, 1992. MINUTES OF A MEET~G OF THE MOUND ADVISORY PLANNING COMMISSION NOVEMBER 9, 1992 CASE ~92-060f 061, 062, & 063: NElL WEBER FOR TEAL POINTR DEVELOPMENT CO., WHIPPLE IN BLOCKS 10, 11, 15 & 16, PID'S 25-117-24 12 0225~ OllSt 0119m & 0120. PRELIMINARY PLAT FOR PLANNED DEVELOPMENT AREA, STREET VHCATIONS, AND VARIANCE - PUBLIC HEARING. City Planner's Report. The City Planner reviewed his report on the proposed development to be named Teal Pointe. This single family development will create a total of 9 lots, 6 lots off of an extension of Windsor Road and 3 lots off the end of Drummond Road. In order to develop the subdivision as proposed, a number of approvals are being required, they include approval of a Conditional Use permit to allow the subdivision to be processed as a Planned Development Area (PDA), Preliminary Plat and a Street 3 Plann~n9 Comm~ss£on M[nu%es November 9, 1992 Vacation request. The proposed plan will also require the approval of variances from the requirements of the Subdivision Ordinance in the following areas: Section 330:95 Subd. 1 requires that street rights-of-way must be 50 feet in width. The proposed plan calls for streets to be located within privately owned outlots. Outlot A is only 24 feet in width. Outlot B at its narrowest portion has a width of approximately 34 feet. Section 330:95 Subd. 8 limits cul-de-sacs to a total length of 500 feet and requires a cul-de-sac radius of 50 feet. The proposed private street results in a cul-de-sac with a total length of 830 feet and an improved surface diameter of 70 feet. 3. Section 330:95 Subd 11 states, "Private streets shall not be permitted nor shall public improvements be approved for any new private street unless approved by the City Council as part of a conditional use permit for an overall development plan." Park dedication requirements will be reviewed by the Park and Open Space Commission on November 12, 1992. In general, the proposed development represents a positive addition to the City of Mound. The City Planner recommended approval of the Conditional Use Permit to establish Teal Pointe as a Planned Development Area, approval of the Preliminary Plat, approval of all applicable variances and approval of the street vacation subject to the following conditions as well as the conditions found in the City Engineer,s report dated November 4, 1992. The wetland area identified on the preliminary plat shall be designated as Outlot C and shall be deeded to the City of Mound. Dedication of the wetland area shall not be counted as a credit against park dedication requirements as specified in the Mound Code of Ordinances. Approvals by the City of Mound shall be conditioned on the applicant securing all required permits from the Minnehaha Creek Watershed District, the Minnesota Department of Natural Resources and all other applicable agencies. All lots shall be required to observe the front, side and rear yard structural setbacks as shown on the approved preliminary plat. 4 Plannin9 Cossissioa Nlnutes November 9, 1992 Park dedication requirements shall be in conformance with the recommendations of the Mound Park Commission. If the Planning Commission concurs with Staff's recommendations, it is further suggested that the following finding of fact be adopted. "The Planning Commission finds that the proposed Teal Pointe development represents a desirable addition to the development of the City of Mound. Due to the unique natural characteristics of the site including steep slope areas, mature tree cover and a significant wetland area, approval of the identified variances is warranted and it is appropriate to approve a conditional use permit to establish the project as a Planned Development Area." City Enqineer's Report. John Cameron reviewed his report on the Teal Pointe development proposal from an engineering perspective. The City Engineer's conclusions and recommendations are as follows: The proposed preliminary plat is seen as a very desirable use of this vacant property. The only major obstacle we see that needs to be worked out is the question of private street and utilities versus public. From a maintenance perspective, it appears that public ownership makes more sense, because the City is already in that business. The major problems we see are snow plowing and maintenance of the streets and storm sewer system. It may be possible, even though we have not seen this done, to have everything public except the sanitary sewer. We are recommending approval of the preliminary plat, subject to the following conditions: Preliminary Plat: 1. Revise preliminary plat to show outlot for wetlands and correct boundary to exclude the Drummond Road right-of-way. Grading and Drainage: 1. Furnish documentation allowing fill to be placed on adjacent private property. 2. Adjust slope in fill area to maximum slope of 2-1/2:1. 3. Provide housing type for lots exceeding 10% slope. Streets: Construct Windsor Road (Outlot B) as a public street to City standards. If constructed as a public road, variances will be required for right-of-way width, right-of-way cul-de-sac Planning Comlssion Ninutes November 9, 1992 diameter, and improved/paved portion of cul-de-sac diameter (proposed to be 70' diameter). Allow private driveway in Outlot A to be constructed to 22 feet wide with concrete curb and gutter. Utilities: Public 6" watermain. Sanitary Sewer and lift station in Windsor Road to be public, with design of lift station to meet City requirements. Homes on Lots 1, 2, and 3 to be serviced by private individual lift pumps. 3. If the street improvements in Windsor Road are public, then all storm sewer shall also be public. More detailed plans of the entire system to be furnished at final plat submission. 4. Review by Minnehaha Creek Watershed District. Street Vacation: Recommend street vacation except for Drummond Road. Vacate full 30 foot right-of-way, retaining 20 foot drainage and utility easements. 3. Delay recording of street vacations until final plat is filed. In addition, the Sewer and Water Superintendent also recommended that the road and utilities be public not private. A licant's resentation to Plannin Commission. Nell Weber agreed that Outlot B, the extension of Windsor Road, could be public. Weber stated that the proposed right-of-way width for Outlot B is 40' which is only 10' less than what is required for a public road, and is wider than the existing portion of Windsor Road. He stated that there will be no problem meeting the grade at Outlot A for snowplowing. Weber commented that he is taking a difficult project and coming up with a creative solution. Weber reviewed the intent of the development and the type of houses planned to be constructed. Planning Comlssion Ninutes November 9, 1992 Planninq Commission Discussion. Mueller confirmed with the City Planner that Outlots A and B cannot be used for park dedication. It was noted that Sinclair Road and Grove Lane cul-de-sacs also received variances to allow a 70 degree radius. Hanus questioned staff if they would prefer the proposed lift stations for lots 1, 2, and 3 to be private or public. Cameron commented that it would be better for the City if they were private and then have one force main line under Outlot A. Greg Skinner noted that there are approximately 16 private lift stations in the city of Mound. Mueller questioned if lot 3 would still meet the zoning requirements and be buildable if Drummond Road is not vacated as proposed. Weber and Koegler both agreed that some lot lines will need to be reconfigured to correct this situation. Mueller questioned how the Shoreland Management Ordinance will affect this application. He expressed a concern about lots 1, 2, and 3 having bluff's and if these lots would need variances from the Shoreland Management Ordinance to be buildable. Koegler commented that there may be some impact as steep slopes and bluff areas may not account for lot area. Weber confirmed that docks are not being planned for this development. Chair Meyer opened the public hearing. The following people spoke in opposition to the proposed development: Harold Meeker, Alice Rogers, Phil Shepherd, Ron DeVinney, Nancy Clough, Ed Peterson, Tom Albert, John Edwaard, Harvey Berquist, and Paul Henry. Some of the comments made in the negative are as follows: Concerns were expressed about increased traffic and safety for children in the area. Traffic on Tuxedo is already too fast and too much. There is only one point of egress, Tuxedo Blvd. It was questioned what the long term plan is for the Island. Density should be addressed. When is it enough? 3. Increased run-off. 7 Pl&nning Com]mis$ion Ninutes November 9, 1992 What will the development do to surrounding property owner's taxes and value of homes? Loss of view. 6. Negative impact on wildlife. Mark and Julie Lilledahl both spoke in favor of the development, commenting that the proposed development appears to be well thought out and would be an improvement to the area. They feel this will be the best development opportunity for this site as the property will be developed sooner or later and nine lots are better than twelve or more. Reuben Hartman also spoke in favor of the development. Neil Weber commented that he is concerned about the community and the environment and this project should improve the wetlands. He also noted that he had two other plans, one for 16 lots and one for 13 lots, however, he did not think they were good plans for this property. C_hair Meyer closed the public hearing. The concerns relating to increased traffic were discussed by the Commission. Mueller commented that the Planning Commission should be able to review the ramifications the Shoreland Management Ordinance will have on the proposed development before it goes to the City Council. MOTION made by Mueller, seconded by Clapsaddle to table the request until the City Planner can report how the Shoreland Management Ordinance will affect the proposed preliminary plat and to allow the Planning Commission the opportunity to review the reconfiguration of lots 1, 2, and 3. Motion carried $ to 3. Those in favor were Jensen, Johnson, Hanus, Clapsaddle and Mueller. Meyer, ross and Michael opposed. Voss commented that he feels the case should be moved along and that the City Planner could work out the kinks. Meyer and Michael agreed that any concerns could have been made as conditions upon approval. Koegler informed Chair Meyer that City Code Section 330:35 Subd. 8 states, "The Planning Commission shall, within thirty (30) days of the closing of the hearing, recommend approval, modify and Planning Commission M~nutes November 9, 1992 recommend approval or recommend disapproval of the preliminary plat or waiver of platting and submit to the city Council their findings and recommendations. Failure to act within thirty (30) days of the closing of the hearing shall be deemed as an approval of the preliminary plat by the Planning Commission." Koegler will have to consult with the City Attorney to see if the Shoreland Management Ordinance will apply to this application or the Final Plat application. MOTION made by Voss to consider the previous motion to table this matter, Hanus seconded the motion. Motion carried 5 to 3. Those in favor were: Voss, Hanus, Jensen, Meyer and Michael. Mueller, Clapsaddle and Johnson opposed. It was suggested that the Planning Commission forward the preliminary plat to the City Council with a condition that the reconfiguration of the lot lines be reviewed by the Planning Commission at Final Plat application. Mueller commented that he would like the Planning Commission to understand the impacts of the Shoreland Management Ordinance to this application. Koegler confirmed that when a preliminary plat is approved you then have an agreement and if the application for Final Plat meets the requirements in the agreement the City will approve it. Koegler stated that lots 1, 2, and 3 may be severely impacted by the Shoreland Management Ordinance. MOTION made by Voss to recommend approval of the conditional use permit as recommended by staff based upon the following findings of fact: "The Planning Commission finds that the proposed Teal Pointe development represents a desirable addition to the development of the City of Mound. Due to the unique natural characteristics of the site including steep slope areas, mature tree cover and a significant wetland area, approval of the identified variances is warranted and it is appropriate to approve a conditlonal use permit to establish the project as a Planned Development Area." Approval is recommended subject to the concerns expressed by the City Planner, the City Engineer, Public Works Department and the Planning Commission. Motion seconded by Mueller for discussion. Mueller commented that he is in favor of the motion if it includes all his concerns relating to the streets shown as Outlots A and B cannot be used for park dedication, it addresses the issue of 9 Planning Commission Minutes November 9, 1992 reconfiguring lots 1, 2, and 3, and it addresses the concerns about how the Shoreland Management Ordinance applies to the development. Concern was expressed by other commissioners that the motion was too vague. MOTION failed $ to 2. Those in favor were: Mueller. Those opposed were: Meyer, Clapsaddle, Hanus, Johnson, and Jensen. Voss and Michael, MOTION made by Hanus to recommend approval of the Planned fo_r.?a. Point as r.comm.nded by staff ~-u xno~ua~ng :ne zo~owlng conditions: All the conditions as listed in the City Engineer and City Planner's recommendations. An agreement needs to be established with the property owners of the lots adjacent to the street extension off of Drummond Road as it was noted by the City Engineer that fill will be required to meet the required grade for Outlot A. Drummond Road not be vacated. As a result of not vacating Drummond Road, lots 1, 2, and 3 will need to be reconfigured. Due to the steep slopes and bluffs on lots l, 2, and 3, it should be verified that these lots as proposed will be buildable. Delay recording of street vacations until final plat is filed· The concerns expressed by the public due to traffic issues be addressed. The application of the Shot·land Management Ordinance be addressed; does it apply or not? Motion seconded by Michael. Motion carried unanimously. This item will appear before the City Council on December 8, 1992. 10 ¥0 7 CITY of MOUND PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA '2£_',,Z L!",,?~ESOTA 6~2 472 CASE NO. 92-060 NOTICE OF A PUBLIC HEARING TO CONSIDER APPROV/kL OF A PLANNED DEVELOPMENT AREA, PRELIMINARY PLAT, STREET VACATIONSv ~ STREET DESIGN VARIANCES FOR "TEAL POINTE" NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. on Tuesday, December 8, 1992 to consider the approval of a Planned Development Area, a Preliminary Plat, Street Vacations, and Street Frontage Variances for the proposed plat named "Teal Pointe." The proposal is to subdivide the subject land into nine single family lots. The subject lands are in Blocks 10, 11, 15, & 16, Whipple, as shown on the map below: : ~5~ ' "' ' ' " ' ' ' ~'' i il..:,;'.,,..,'~'~.,~ ~. ~ ~ 0 ' ~, , ...;-:.-5-~-'.-. 'i 'PL.' 4 ..,,,.,~, ......... .,,.,,,... .,, ,.., ,. . .. ~,,,. . -.,.,~.. . ~ ..~ ......... ....... ....,.. .-,}~.~. . All persons appearing at said hearing ~ith refference to the above ~111 be g[ven the opportunity to be heard at this meeting. Francene C. Clark, city Clerk Publish in "The Laker" 11-16-92 and 11-23-92, and mailed to property owners within 350' by 11-25-92. Om J ~ ~111 ...... 'i ~: ' i~I ~h,til~ I.-Ih IJJt~.lh~,ji;!!l!~!. J!lili;l~lJ$1.,''lllj: i,.t!h~.l,.I · 1~ · .J'-J.I.J~i'~.: Hoisington Koegler Group Inc. t"4H PLANNING REPORT TO: Mound Planning Commission and Staff FROM: Mark Koegler, City Planner DATE: November 4, 1992 SUBJECT: Teal Pointe Development Proposal APPLICANT: Teal Pointe Development Co. (Neil Weber) CASE NUMBERS: 92-060, 92-061, 92-062 and 92-063 HKG FILE NUMBER: 92-37j LOCATION: Property lying immediately east of the termini of Drummond Road and Windsor Road EXISTING ZONING: Single Family Residential (R-2) COMPREHENSIVE PLAN: Residential OTHER RELATED REPORTS: City Engineer's report prepared under separate cover. BACKGROUND: Teal Pointe is a proposed residential development located east of the existing termini of Windsor Road and Drummond Road. The site consists of a total of 4.83 acres. The property forms a peninsula that is surrounded on the east side by extensive wetlands. The center of the peninsula is approximately 35 feet lower than the elevation of the existing homes and streets to the west. The site contains scattered mature tree cover that occurs principally around the perimeter of the peninsula area. The low areas surrounding the site are designated as wetlands by both the DNR and the City of Mound. PROPOSED DEVELOPMENT PLAN: The Teal Pointe plans call for the division of the property into a total of 9 lots, 6 off of a newly constructed cul-de-sac which is an extension of Windsor Road and 3 lots off of a newly constructed dead end street at the end of Drummond Road. The lots range in size from 10,000 square feet to 15,500 square feet. The minimum lot size requirement in the R-2 district is 6,000 square feet. Land Use/Environmental · Planning / Design 7300 Metro Boulevard / Suite 525 · Minneapolis, Minnesota 55439 ' (612) 835-9960 ' Fax: (612) 835-3160 5'Io,o Teal Pointe Planning Report November 4, 1992 Page 2 The street system serving all of the lots is proposed as a private extension of existing public streets. Windsor Road will be extended a total of approximately 365 feet terminating in a 70 foot diameter cul-de-sac. The width of the Windsor Road extension will be 28 feet which will match the existing roadway width. A new north/south private street is proposed at the current terminus of Drummond Road. This new street extends northward approximately 80 feet and has a total width of 22 feet which matches the width of the existing pavement on Drummond. In addition to the residential lots that are shown on the plan, the plat proposes to create three outlots. Outlots ^ and B which will be owned by a homeowners association contain the two private streets that are identified above. Outlot C which is not identified on the proposed plan consists of the wetlands that surround the developable portion of the property. The developer intends to convey Outlot C to the City of Mound. In order to develop the subdivision as proposed, a number of approvals are being requested. They include approval of a Conditional Use Permit to allow the subdivision to be processed as a Planned Development Area (PDA), preliminary plat approval and a street vacation request. Variances will also be needed pertaining to cul-de-sac diameter, right-of-way width, cul-de-sac length and for dimensional aspects of one of the proposed lots. Conditional Use Permit Section 23.412 of the Mound Code of Ordinances allows properties to be developed as Planned Development Areas subject to the issuance of a Conditional Use Permit. The project qualifies as a PDA since its total land area and density fall within the ordinance thresholds. Teal Pointe is being processed as a PDA in order to provide design flexibility to accommodate the private streets and the proposed lot arrangement. Planned Development Areas are required to comply with all Mound codes and ordinances or seek variances as necessary. Variances involved in this request are discussed later in this report. Preliminary Plat Approval Teal Pointe is classified as a major subdivision. The preliminary plat drawing identifies the lot arrangement and outlots that were referenced previously in this report. One lot will require the issuance of a variance. Lot 1 has insufficient frontage on the proposed street. The lot has a total of 24 feet of frontage in lieu of the 40 feet required in the Zoning Code. This situation results in a 16 foot variance. Preliminary plats for PDA's are required to meet the zoning and subdivision criteria for streets and utilities. The proposed plan will require variances from the requirements of the Subdivision Ordinance in the following areas: Teal Pointe Planning Report November 4, 1992 Page 3 Section 330:95 Subd. 1 requires that street rights-of-way must be 50 feet in width. The proposed plan calls for streets to be located within privately owned outlots. Outlot A is only 24 feet in width. Outlot B at its narrowest portion has a width of approximately ~34 feet. Section 330:95 Subd. 8 limits cul-de-sacs to a total length of 500 feet and requires a cul-de-sac radius of 50 feet. The proposed private street results in a cul-de-sac with a total length of 830 feet and an improved surface diameter of 70 feet. Section 330:95 Subd. 11 states, "Private streets shall not be permitted nor shall public improvements be approved for any new private street unless approved by the City Council as part of a conditional use permit for an overall development plan." Street Vacation Implementation of the proposed plan requires the vacation of portions of the existing right-of-way of Windsor Road and Cobden Lane. Vacated land is to be incorporated into the residential lots as shown on the preliminary plat drawing. The street vacation request is addressed in the City Engineer's report. Park Dedication The Mound Code of Ordinances requires park dedication for lots created through the subdivision of land. Park dedication requirements are identified in Section 330:120 of the Mound Code of Ordinances. For major subdivisions, a land dedication of 10% is required or at the option of the City, the developer shall contribute a "minimum of ten percent (10%) of the total fair market value of the land being divided. In no case shall the dedication in cash be less than $500 for each lot being created." The Mound Park Commission will consider the park dedication requirements for this development at its meeting on November 12, 1992. COMMENT: Teal Pointe is being proposed as a small development of single family homes that to a certain degree, will be a neighborhood within a neighborhood. All of the homes are to be of similar design helping to create a theme for the overall development. The developer is attempting to preserve the natural amenities such as the existing tree cover and the surrounding wetland area through the location of lots and the establishment of an outlot for the wetland that will be deeded to the City of Mound. This proposal creates a number of planning and engineering issues that need to be addressed by the City. The recommendations contained within this report focus on planning issues. Grading, drainage, utility and street issues are addressed in the City Engineer's report. Teal Pointe Planning Report November 4, 1992 Page 4 In general, the proposed development represents a positive addition to the City of Mo. und. Processing the proposed development as a PDA is appropriate given the umque topography and natural characteristics of the site and the desire to preserve these resources. Major issues resulting from the proposed plan involve a collection of "detail" items, virtually all of which are engineering oriented. For example, the issue of private versus public streets as well as the ownership and operation of utilities is a significant issue. This issue is thoroughly addressed in the City Engineer's report. Furthermore, the report offers specific recommendations on the preliminary plat, grading and drainage issues, street characteristics, utilities and the proposed street vacation. The recommendations offered by the City Engineer are not duplicated herein. RECOMMENDATION: Staff recommends approval of the conditional use permit to establish Teal Pointe as a Planned Development Area, approval of the preliminary plat, approval of all applicable variances and approval of the street vacation subject to the following conditions as well as the conditions found in the City Engineer's report dated November 4, 1992. The wetland area identified on the preliminary plat shall be designated as Outlot C and shall be deeded to the City of Mound. Dedication of the wetland area shall not be counted as a credit against park dedication requirements as specified in the Mound Code of Ordinances. o Approvals by the City of Mound shall be conditioned on the applicant securing all required permits from the Minnehaha Creek Watershed District, the Minnesota Department of Natural Resources and all other applicable agencies. ° All lots shall be required to observe the front, side and rear yard structural setbacks as shown on the approved preliminary plat. o Park dedication requirements shall be in conformance with the recommendations of the Mound Park Commission. If the Planning Commission concurs with the Staff recommendations, it is further suggested that the following finding of fact be adopted. "The Planning Commission finds that the proposed Teal Pointe development represents a desirable addition to the development of the City of Mound. Due to the unique natural characteristics of the site including steep slope areas, mature tree cover and a significant wetland area, approval of the identified variances is warranted and it is appropriate to approve a conditional use permit to establish the project as a Planned Development Area." McCombs Frank Roos Associates, Inc. 15050 23rd Avenue North, Plymouth, Minnesota 55447 November 4, 1992 Telephone 612/476-6010 612/476-8532 FAX Eng,neers Planners Surveyors Mr. Jon Sutherland Planning and Zoning City of Nound 5341Maywood Road Mound, Minnesota 55364 SUBJECT: City of Mound, Minnesota Teal Pointe Preliminary Plat Case #92-060, 061, 062, 063 MFRA #7469 Dear Jon: As requested, we have reviewed the subject preliminary plat, including related conditional use, variance and street vacation requests, and have the following comments and recommendations: Preliminary Plat Wetlands - there is a large area shown on the plat below the Ordinary High Water (0HW) elevation of 929.4 which is not identified for future ownership. We understand that it is the Developer's intention to dedicate this area to the City which, if the case, it should be platted as an outlot. The plat boundary shown on the centerline of Drummond Road needs to be relocated to the north right-of-way line, because this street cannot be vacated. Refer to additional comments under Street Vacation. Drainage and utility easements should be required along all lot lines. A larger easement will be needed for the storm sewer and detention pond. Grading and Drainage The proposed grading shows some filling of private property (Lots 1 and 2, Block 17, Whipple) not included in the plat. Some type of easement or agreement will be required. The proposed slope on 0utlot B at approximately Station 1+25, is too steep (2:1). The maximum allowed is 2-1/2:1, with 3:1 preferred, which allows for easier maintenance. Sections 330:40, Subdivision 4F requires that the preliminary plat show the type of housing unit to be placed on lots that exceed ten (10) percent slopes. This requirement will definitely affect Lots 1 through 4 and could include Lots 5, 8 and 9. An Equal Opportumty Employer Mr. Jon Sutherland November 4, 1992 Page Two Streets The application is for private streets to serve both the three (3) lots off Dm,mmond Road and the six (6) lots at the end of Windsor Road. Section 330:100, Subdivision 11 states that the private streets be approved as part of the Conditional Use Permit required by a Planned Development Area (PDA). The City's design standards require a 50-foot right-of-way with a 28-foot wide street, measured from back of ~curb to back of curb. 0utlot A, which is set aside for the private street from Dm,mmond Road, is shown at 24 feet wide, which would only accommodate a street of 22 feet. Dm~mmond Road in this area was constructed by the City in 1979 to a width of 22 feet, due to topography limitations and lack of sufficient right-of-way and/or construction easements. The extension of Windsor Road is also proposed to be private. This construction would meet the City's standard for a 28' street, except for the diameter of the proposed cul-de-sac. City standards require 100-foot diameter right-of-way, with 80 feet improved. The proposal is for a 70-foot diameter cul-de-sac, which will require a variance. Public Works will need to further address the question of private streets versus public. I do not see an appropriate dividing line between the two, especially on Windsor Road. The developer has stated that they (the Homeowners' Association) would furnish an area for snow storage, but the City still needs some way to turn their plows around on an 8% grade, without going all the way into the cul-de-sac. It appears to me that a public street for the extension of Windsor Road would be much better for both the future residents and the City. Utilities Watermain - proposed to be a public main as required by staff. Minimum size allowed will be 6". Sanitary Sewer - the plat documents propose a private sanitary sewer system. The three homes on Lots 1, 2 and 3 at the end of Dr~mmond Road would each have a private lift station, with the forcemains connected together allowing one discharge into the City's sanitary sewer system. The remaining six (6) lots would be served by one lift station with a forcemain extended approximately 230 feet westerly to the only available City manhole. Most of this private forcemain would be located under a public road in public right-of-way. Public Works will further comment on the proposal for private sewer. WloS Mr. Jon Sutherland November 4, 1992 Page /l~ree Storm Sewer - more detailed plans and stormwater calculations will be required at the time of final plat submission. As stated Weber's letter of October 30, catchbasins will collect the street runoff and then discharge to a detention/sedimentation pond. Final plans for this system will need approval of the Minnehaha Creek Watershed District. If the extension of Windsor Road ends up to be a private road, then this storm sewer system would also be private. This brings up the question of maintenance of the system. The City is already equipped to clean and maintain catchbasins and sumps, whereas the Homeowner's Association would have to contract this out. We are concerned that, if this system is not properly maintained, the detention pond could silt in and become disfunctional. Street Vacation The proposed vacation of a portion of Drummond Road as shown on the preliminary plat documents should not be included, because it would result in reducing the right-of-way in front of Lots 1 and 2, Block 14 tO 15 feet. This proposed vacation was not included in the descriptions accompanying the vacation application, but did show up on the preliminary plat. The remaining proposed street vacations ask for only half the street to be vacated, leaving 15 feet which would serve no purpose to the City. I would recommend that the entire 30-foot width be vacated, with the City retaining a 20-foot drainage and utility easement centered on the vacated right-of-way. The vacation of Cobden Lane directly at the end of Windsor Road will be contingent on whether the extension of Windsor Road is dedicated as a public road or kept private. The resolution vacating said streets should not be recorded until the final plat is ready to be filed. This way, the City would not loose dedicated right-of-way should the project not proceed. Conclusions and Recommendations We see this proposed preliminary plat as a very desirable use of this vacant property. The only major obstacle we see that needs to be worked out is the question of private street and utilities versus public. From a maintenance perspective, it appears that public ownership makes more sense, because the City is already in that business. The major problems we see are snow plowing and maintenance of the streets and storm sewer system. It may be possible, even though we have not seen this done, to have everything public except the sanitary sewer. We are recommending approval of the preliminary plat, subject to the following conditions: Mr. Jon Sutherland November 4, 1992 Page Four Preliminary Plat Revise preliminary plat to show outlot for wetlands and correct boundary to exclude the D~,mmond Road right-of-way. Grading and Drainage Furnish documentation allowing fill to be placed on adjacent private property. 2. Adjust slope in fill area to maximum slope of 2-1/2:1. Provide housing type for lots exceeding 10% slope. Streets Construct Windsor Road as a public street to City standards, except for the cul-de-sac which could be reduced by variance to 70 feet diameter. Variances would also be required if the right-of-way is less then required by code. o Allow private driveway in Outlot A to be constructed to 22 feet wide with concrete curb and gutter. Utilities 1. Public 6" watermain. Sanitary sewer and lift station in Windsor Road to be private. Homes on Lots 1, 2 and 3 to be serviced by private individual lift pumps. If the street improvements in Windsor Road are public, then all the storm sewer would also be public. More detailed plans of the entire system to be furnished at final plat submission. Review by Minnehaha Creek Watershed District. Street Vacation 1. Recommend street vacation except for Dr,,mmond Road. e Vacate full 30-foot right-of-way, retaining 20 foot drainage and utility easements. Delay recording of street vacations until final plat is filed. Mr. Jon Sutherland November 4, 1992 Page Five US. JC:~mk If you have any questions or need additional information, please contact Very truly yours, McCOMBS FRANK ROOS ASSOCIATES, INC. John Cameron 8-10 CITY of MOUND November 5, 1992 To: From: Subject: Planning Commission Oreg Skinner & Geno Hoff Public Works Teal Pointe Addition We have reviewed the plans and written narrative from Hr. Nell Weber on Teal Pointe and have listed our concerns below. PRIVATE ROAD When we first reviewed the plans we noticed that if this was going to be a private road the City snow plow was going to have a problem dumping the snow at the end of the City Street. This was brought to Hr. Webers attention and is now making arrangements for an easement at the end of the City Street to dump the snow. This creates a couple of new problems. 1) The easement area that is proposed is on an 8% grade that will cause problems backing up and turning around. STORM SEWER AND DRAINAGE Windsor Road is 350' long by 30' wide with 300' of the road draining to the east. Runoff from the street, right-away , and private property will all be headed for a private road. Our concern is what will happen if they do not maintain and keep the catch basins open at the end of private street. What happens when there is a problem with the storm sewer such as a plugged catch basin or a sump basin fills up and the water spills over the curb onto private property. With this being a private road we feel the Home Owner's Association will take one look up the hill and say half the debris and water is coming form the City Street and will want help maintaining the storm sewer and will also want the City to pay for Half the damages. WATER MAIN AND SERVICE LINES With Mr. Weber requesting that the road be private the City will need easements for the following. 1) The 6" watermain (approximately 260') 2) Easement for the 6 water services that run to each lot, lots 6,7,8 & possibly lot 9 would be tapped in the cul-de-sac. This would mean just about all of the cul-de-sac would have easements for the water services and the 6" watermain. 3) The City would also need an easement (approximately 60') for part of the 6" main that runs east of the Cobden Rd. 4) Easements will be required for lots 4 & 5 for water services. SEWER LINES AND LIFT STATIONS In Mr. Weber narrative he states that a private sewer system is important to the success of the project. I fail to see this as a make or break situation for this project. Maintaining a private sewer system of this size requires considerable amount of time and expense. 1) The cost of equipment to clean and unplug sewer line. I would doubt that the home owners Association would have this equipment. Therefore they would have to hire out for this. 2) The operation and maintenance for the lift station will require that there be a person with a Class S-D certificate from the Mn. Pollution Control Agency. 3) Cost to operate the lift station should be based on a yearly flow of 900,000 gallons of sewage. 4) A sewer flow meter will be needed to track flows, this will allow the City of determine if any inflow/infiltration exists. 5) Provisions for standby power for pumping during power outages. This requires a generator with receptacle on lift station or a pumping company with pump truck. I would suggest a check valve on each service. It is Public Works recommendation that the Road and Utilites be public not private. (9/8/92) Application for _MA. IOR SUBDIVISION OF LAND City of Mound 5341 Maywood Road, Mound, M~ 55364 Phone: 472-0600, Fax: 472-0620 OCT Planning Commission Date:~_~__-~ City Council Date: ~ Site Visit Scheduled: Zoning Sheet Completed: Copy to City Planner:~ Copy to Public Works:~~ Copy to City Engineer:~ Other: Case No. qz-o ,O Sketch Plan Review: ---2-~Preliminary Plat: Final Plat: ---~Escrow Deposit:. $150.00 $150.00 $100.00 S1,000.00 Deficient Unit Charges? Delinquent Taxes? VARIANCE REQUIRED? Please type or print the following information: Owner'sName ~ ~~ ~_~~ ~, Day Phone~] Appl~cant'., N~e (~f other khan,owner) ~ W~ Ad2~s'~ Day Phone N~ of Surveyor: Day Phone N~e of Engineer: '1 "C~ ~~) Day Phone EXISTING LEG~ DESCRIPTION: Additio~ Zoning District PROPOSEDPLATNAME PID No. Use of Property: Block 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. This application must be signed by 911 owners of the s~bject property, or an explanation Signature o~ ' O;~n6r Signature-of Owner Date Date NElL WEBER AR C HIT E C T/PLANNER TABLE OF CONTENTS INTRODUCTION WRITTEN STATEMENT OF PLANNED DEVELOPMENT AREA Site Area Tabulation SITE ANALYSIS 2. 3. 4. 5. 7. 8. 9. 10. 11. Site Location Map Water Run-Off Slope Analysis/Wind Currents Vegetation Coverage Spacial Analysis Existing Conditions Climate Climate Sketch Plan (Mound approved July 6, 1992) Preliminary Plat Road Profile -1- A. INTRODUCTION This application is a continuation of a process that was started in December of 1984. The concepts presented are simply a continuation of what was developed at that time. We have revised the plans to balance the lot sizes and provide the flexibility to more fully protect the uniqueness and beauty of the site. We have met with Mound Staff and Consultants a number of times to insure that we meet or exceed the standards expected by the city. We have also meet with gas, telephone and electric representatives to make sure that all utilities can and will be installed underground. The access drive further allows us to preserve the uniqueness of the site. Again this has not changed since the city supported the concept in 1984. The streets have been vacated which was the first step in allowing the development to proceed with the concept as presented. This is in fact a similar approach to what Jonathan has used in its development in the City of Chaska. The following list illustrates the actions that the city has already taken to insure that this project be completed. Support of Development Concept The site concept which divided the site into 9 lots witha street access system was present and supported in 1984. A. Mound Planning Commission support 12/10/84 B. Mound Council support 12/26/84 Street Vacation Because the concept was supported the vaction of streets between the properties was completed. A. Mound Planning Commission support 4/8/85 B. Mound Council support 5/14/85 Conveyance of Tax Forfeit Property Because of the support of the development concept the city supported the conveyance of tax forfeit property to make the project more complete and of better quality. A. Mound Council approval 6/11/85 Approval of New Development Concept Plan A. Mound Planning Commission Sketch Plan Approval 7/8/91 -2- WRITTEN STATMENT OF PROJECT The Teal Pointe Development Co. is pleased to present for your approval, a plan for the development of single family homes on the property located at the end of Windsor and Drummond Roads in Mound. We have analyzed the site according to environmental and physical conditions that are illustrated in the following diagrams. We feel that it is important to maintain the single family nature of the neighborhood. Therefore, we are proposing to subdivide the land into nine single family lots. We feel it is important that these sites be developed as a unified Whole rather than individual sites with homes of rather questionable design character. The intent, therefore, is to have a development of nine homes all designed by one person, being built to give a feeling of oneness. I feel this is.a very important characteristic which should be encouraged. It will be a unified community which will add to the value of the neighborhood. The area is currently zoned R2 and there is no intention to change that zoning. Again, I want to emphasize that we are developing single family homes. The plan calls for nine lots to be developed on the property. If you count the area above the 929.5 elevation, it is important to note that each lot would average over 10,000 square feet. It is important for the protection of each of the individual lot owners as well as to the surrounding area that these areas be protected now and in the future. I can not emphasize enough the characteristics that I feel developments like this can be shown to be a real plus to the neighborhood by careful and thoughtful design work. The homes in this area would probably range in the $150,000 to $200,000 price range as a base price. I feel that this is an appropriate value for homes in this area because of the uniqueness of the site and the beauty of the surrounding Lake Minnetonka area. The lots will not be sold to seperate builders but rather will be developed by one entity to insure to total quality of design. Ail the home will be designed by Neil Weber, Architect to further insure the total "community" feel of this development. We would like to make this a project by which others could be measured. SITE TABULATION Total Lane Area of Existing Site 210,396 Square feet 4.83 A. LOT SITE 1. 11,000 SF 2. 10,000 SF 3. 10,300 SF 4. 14,300 SF 5. 12,700 SF 6. 15,500 SF 7. 10,100 SF 8. 15,200 SF 9. 15,100 SF OUTLOT A OUTLOT B TOTAL PROJECT AREA 1,900 SF 22,100 SF 114,200 square feel Total Lot Area (12,688 square feet Average) AREA DEDICATED TO CITY OF MOUND Note: 138,200 SF (3.17 acres) 72,196 Square Feet (1.65 acres) This is a 34% dedication of land of the original property area. C. SITE ANALYSIS Critical in the production of a plan is a careful site analysis. We have found over a period of time that this site analysis can be done in two different ways. First, one may search rather aimlessly, forgetting the use to which the area is to be put, looking only at' the site itself, and watching for interesting features and revealing clues. This type of unsystematic, almost subconscious, reconnaissance often produces information or connections that would otherwise be missed. It is usually natural evolution, its former use and associations. Must of the flavor and structure of a place, as well as the present direction of change, is thereby revealed. Second, a more systematic survey can be undertake, guided by the purposes to be served. Each piece of ground should now be tested for the suitability for that purpose. Since the data that could be gathered is later influence the design in some significant way. Some types of information are almost always required, such as the topography, climatic data, and the survey of land use and circulation. The following categories illustrate this survey and the information gathered by it. Once the information is assembled, it can be put into a concise, usable form. It will then be brought to a final point -- a graphic and written statement describing the essential nature of the site for the purpose at hand. The principal problems raised by the location are set down, as well as the basic potentialities and values. This is the basis on which the design is developed. Site analysis is not a self-contained step that must be completed before the design begins. First thoughts on design accompany and guide the original reconnaissance, and analysis continues as long as the design is being created. The image of the site guides the design. It does not dictate the design, nor will there by any unique best solution mystically latent in the site, waiting to be uncovered. The plan develops from the creative effort of the designer, but is must respond to the site and not disregard it. We are looking for the best possible use of this site in regard to developing single family homes. The following characteristics help influence our plan, and will result in a site plan that is conducive to what the people of Mound would accept and view as a good development for their community. 1. Site Location Map The Site Location Map indicates where the particular site is located within Mound. The site is located in the central portion of the western end of Lake Minnetonka, basically in the heart of the western lakes area. The site is located in a R2 zoning area where many of the lots are at.the minimum 6,000 square feet per dwelling unit. A couple of blocks away a commercial use A1 and Alma's Restaurant is located. The site is basically located at the dead ends of Drummond Road and Windsor Road. The site is surrounded on three sides by a deep wetlands area which is connected to Lake Minnetonka, Phelps Bay, by a channel and can be navigated by boat. The site is isolated from traffic because of these conditions. The site is surrounded by homes that range in value from $75,000 to $200,000. A short distance to the south are homes that approach the $250,000 ~alue. 2. Water Run-Off The site is quite varied in its topography and the water run-off patterns are quite distinct on the property. While the property is lower t~han the surrounding street areas, it is still significantly higher than the wetland areas that surround it. Drawing 2 indicates the direction of the run-off. The design of the sub-division should reflect the fact that run-off patterns will not be changed under the new plan and, if fact, should not be altered. In some cases the speed of the run-off should be slowed down through various landscaping means. There has been no attempt to control the run-off conditions in the past in this area, resulting in some damage to the slough area. It is, therefore, intended that the current problems be reduced in the future. We have discussed this with Mound Staff. 3. Slope Analysis/Wind Current Slopes help to find spacial relationships within the site. More intense slopes have to be dealt with in different ways than shallow slopes. Slopes determine whether the units will be walk-out or flat. The existing topography is important to understand because any development that we would propose would be done within the intention of minimizing the amount of earth that needs to be moved. In so doing, the impact on the site would be reduced. There are some areas that are quite flat and others that are quite steep. Diagram 3 indicates the slopes that exist on the site, as well as the direction of the summer and winter winds. One advantage with the winter winds is that most of the site is protected on the northwest corner by higher ground, and most df the winter winds would go over the site helping to protect and insulate the site. The southeast summer winds would have more of an access to the site because of it coming up across the water, which is of course, lower than the site. -6- 4. Vegetation Coverage Most of the vegetation on the site exists around the edges. The site has been cleared of most of the dead and dying trees. There are no elms left on the site. In addition to the removal of the dead trees, a number of trees have been thinned out to help stregthen the growth of the existing trees. The center of the site has only a few ~ajor trees located as illustrated on Drawing 4. The basic type of vegetation on the site includes read oaks, sugar maple, lindens, birch, some pin oak and a lot of ingleboom ivy. It is the intent of the proposed development to retain as much as possible of the existing vegetation and tree growth. This is one of the great assets of the site and there is no intention to remove any of the trees that are not absolutely necessary for the benefit of the whole site. A final location of dwelling units on this site will be determined by the careful analysis of the existing tree locations. The drip line of existing trees must be treated carefully to assure the saving of each tree. Spacial Analysis A landscape is typically seen from a rather limited set of viewpoints. The lines of a site from a critical fixed or moving point should be analyzed carefully. The essentially visual criterion of this site design is that is would exhibit a rhythmic pattern throughout the site and coherent succession of spaces, textures, or objects in which each part relates harmoniously to the next, but which makes a constant play of variation from the basic them. If there is a chain of spaces they should seem to be part of any extended whole. Thus, the early step in the site planning process is to develop aspacial formm and analyze its visual consequences when seen in sequence. Spaces should be seen and considered as a total pattern, not seen as a flat plan from the air, but as a progression through space which one moves. Continuity develops the important transitions. The joints between the house and ground, between the house and its corners, gateways between open space~,a nd the upper edge of objects, these factors should be looked at now and developed as the plan develops. A good site plan is basically straight formward and while being highly refined at certain critical points, it is often coarse in its overall form. The spacial analysis is a critical tool in the development of the site plan. Hard edges are formed where basically you can not see through with any kind of a vista. Soft edges are edges of vegetation which create somewhat of a visual barrier but do not totally stop any visual penetration. The vistas are imporfant considerations when looking at sittings of homes, sice the vista is a very critical element from a home, especially on a site of this nature surrounded by such beauty. -7- 6. Existing Conditions Drawing 6 exhibits the exis%ing conditions on this site. Spot elevations and topography give you an example of how the topography varies on this site. Included are locations of ma3or trees and the marsh grass which exists around the water line. The elevation 929.5, which is the normal high water mark of Lake Mlnnetonka, is illustrated, in addition to the 'elevation of 932.5, which is the lowest elevation of that allowed for a living floor adjacent to Lake Mlnnetonka. As stated earlier, the zoning is R2 in the area. The site is located at the dead ends of Drummond and Windsor Roads. Directly ad3acent homes are shown on the exhibit as well. 7 & 8. Climate Any climate is complex and is usually variable. A site planner must be concerned particularly with the distribution of air'temperature, relative humidity, wind direction and force, broken down by month and season. These are fundamental data for determining the effect of temperature in its relationship to the comfort zone. In addition, consideration of maximum zntensltles of rain indicate the need ~or overhead shelter'and requirements for adequate drainage. Finally, the hours of sunshine, wind direction, and elevation of the sun indicate measures that must be taken to invite or ward off solar radiation. The chart shows that the outdoor temperatures are frequently above'the comfort zone in July and August, and most useful cooling winds are from the southwes=. A general analysis coupled with a study of the ways in which local buildings and the habits of life are already adjusted to climate, furnish the first clues for the choice of arrangement on the site. £ach individual site as indicated on the plan would be analyzed, especially fo~ w~d direction and sun access, to take best advantage of these condit~¢ns. Diagrams 9 through 12 are showing photographs to and from the site Iron various points of view. Each photo is labeled and should give you a feeling for the kind of topography, vegetation, and views that exist. The s~te is very unique and beautiful. It is very unlike the image that is normally given to properties on the island in Mound. ! think that the marketing will take advantage of this and will exploit the fact that this is a very unique site, with beautiful surroundings, and that once you are on the site you are aware of the beautiful natural environment so unique to Lake Minnetonka. RECEIVED 30 October 1992 PRELIMINARy PLAT AMENDMENT OF WRITTEN NARRATIVE TO TEALE POINTE John Cameron has asked that I clarify some points on the preliminary plat for Teal Pointe. I have talked to Greg Skinner and~Hoff of the street and utility department. I will itemize the issues discussed and I will be prepared to further discuss them at the planning commission and council meetings. ~WATER LINE The City wants and we will provide on the final plat a 20' easement (10' each side of the water line) for the line. We will do this. ,SEWER LINF~ I understand that the City is not enthused about the private sewer fines. This concept is important to the success of the project. I have attached a copy of the proposed lift station which meets all state requirements for private lift stations. The home owners association documents to be completed with the final plat will provide for proper maintenance of Se sewer system for the life of the project. The lower 6 lots will slope by gravity to the lift station. The single force main will then be connected to the city system. It is a single process and relieves the city from concerns. The upper 3 lots will provide each their own lift stations. There will be a line from each home which will join together before entering the city's ma)tn hole. This will mean that there will be only one connection. PRIVATE ROAD The private road was also always part of the concept of the project. It is extremely important to understand that we are proposing a high quality project which is a community unto itself. The roadway which will meet City standards will be private so that the owners may control maintenance and the environment around the street. The road will match the width of Windsor Road. It will have concrete curb and gutter and be of the same profile as Windsor Road. We are asking no variance from this. We are asking that the cul-de-sac be 70' in diameter. Staff has indicated that this dimension has been accepted in the past by the City. We feel that it is important as an attempt to maintain the beauty on the site. A wider width will cause more loss of vegetation and lower the quality of the project. TEALEPTE.OOC The driveways from the curbs to the garages will be asphalt. The finished project will not have dry gravel drives. STORM WATER Although it may not be clear on the preliminary plat, it is the intention to collect the storm water by catch basins to holding ponds which will have skimmers. This is much more than the City provides now at this location. The City allows mn-off without controls. Details of the skimmer structure will be submitted to City staff prior to construction. STREET VACATION Staff has indicated that the vacation of Drummond at the 2 lots at the end of the road can not be done. I underStand and agree with this. SNOW PLOWINO Because the road to the development is a private road, me association will maintain the plowing of snow on the project. We have agreed and it will be shown on the final plat, that the City have an easement to store snow plowed by the City on our outlot. We are interested in cooperating with the City to in fact be able to improve the street service of the existing neighbors. We will incorporate this concept in the association documents. HOME CONSTRUCTION As stated earlier we are talking about a high quality development where homes built will improve the neighborhood. All homes will be built in such a way to insure that the land and environment is protected. I will present concepts of the homes at the planning commission and council meetings which will show what type of homes they are to be. It will also show how construction on the steeper dopes will be done to both help stabilize the slope and control mn-off and erosion. The quality of this project depends on the preservation of the trees and the site. Everything we do will be orientated toward that end. Again, this private development is intended to take a piece of difficult but beautiful property and develop it in such a way that Mound would be proud. It depends on the public/private type partnership which helps both parties. We will cooperate with the City and we ask that the City work with us. Thank you! ELL Bulletin #607~C MOUNTED PUMP STATION ~N ~UM~ COMpAny 1t55 3RD STREET $. W. ~ BRIGHTON, MN 55112 PHONE (612) 636.7060 Smith & Lovel~,== Division Controls--Wet Well Mounted Pump Station control panels are NE/vIA Type 1 with all coded wiring. Dead front design and coded wiring increases operator safety as well as making service easier and fas,t~f. A trouble-shooting test "block is provided for fast operation diagnosis. Pumps--Wet Well Mounted Pump Stations use the proven Smith & Loveless pump design that is recognized as the industry leader. Pump/motor shaft is one piece, large-diameter stainless steel. Each pump impeller is individually trimmed to exact design capacity with full shrouds left for up to 25% higher efficiency. This higher efficiency translates directly into lower operating costs. The exclusive Smith & Loveless mechanical seal has been proven in thousands of installa- tions. Standard motors are 230-460 V, 3¢, 875, 1170 or 1760 RPM. Other voltages and single phase are available in lower horsepower ranges. The Smith 8, Lo,,eless Wet Well Mounted Pump Station has been pro~,en in o~'er 3200 installations. Sizing--Wide range of sizes available with horsepower range of 1.5 to 30, 4" and 6" piping, 4n and 6" pumps, up to 1200 GPM and 150' TDH. Models available to fit standard 4' through 8' diameter wet wells as well as 8'x6' and 8'x10' rectangular wet wells. Installation--Units weigh 3500 to 5000 lbs. less suction piping for easy installation. Generally, all lifting for installation can be handled by small crane or front-end loader. The unit is delivered ready for installation and operation after simple piping, electrical and displacement switch connection. Operation--Features 100% duplex operation with dual piping and priming systems for full stand-by dependability. Automatic alternation of pump each 8 hours equalizes running time on pumps. Maintenance--The large fiberglass hood opens completely for easier, faster routine maintenance and service. All station components are positioned for easy access. All controls are clearly labeled for operator convenience. Design--The Wet Well Mounted Pump Station's Iow profile design, modern appearance and Iow noise level allows installation near buildings, in parks and similar locations. The Smith & Loveless Wet Well Mounted Pump Station is backed by the best single source warranty in the industry. Vacuum Pumps--Dual vacuum pumps and complete duplex priming system allow the use of higher efficiency pumps while maintaining the complete reliability necessary in a pump station application. Vacuum pumps are mounted for easy inspection and routine maintenance. Check Valves-- Spring-loaded, external-arm, non-slamming check valves are specifically de- signed for this application. Exter- nal-arm design allows manual op- eration to back-flush pump vo- lute and intake piping. Standard Wet Well Mounted Pump Station has check valves immediately below base plate for protection against freezing. Model "S" unit mounts check valves and pump volutes above base plate for ap plications where regulations require this configuration. Fiberglass Hood -- Specially designed fiberglass hood provides protection for the wet well mounted pump station while providing complete access for service and maintenance. The hood includes ventilation louvers, opening handle, and hasp for padlock. All hardware is corrosion proof. Ventilation-- Heating-- High capacity, Iow noise level squirrel-cage blowers are used to dissipate heat produced by the motors. A thermostatically controlled electric heater is provided for cold weather protection. In extremely cold weather, special hood insulation and a larger heater can be provided. 5"/2¥ Pure lass tilation Manway cover cover Discharge plug Suction piping (not by S&L) STANDARD MODEL aS" NEW VARIATIONS ON THE PROVEN WET WELL MOUNTED PUMP STATION DESIGN Recessed Wel Well Mounted Pump Station -- A recessed wet well mounted pump station is installed directly on the pre-cast reinforced concrete wet well as shown in the drawing at the left. This creates an easily accessable steel chamber into which the wet well mounted pump station is installed. A special wide-opening fiberglass lid, sealed wet well interface, sepa- rate access to wet well and environmental system prevent build-up of corrosive gases. Turbo Pump Wet Well Mounted Pump Station -- The Smith & Loveless turbo pump is designed for Iow flow, high clogging risk applications, such as hospitals, correction institutions, mobile home parks, resorts, and various industrial applications. Often in these types of installations the standard 4" non-clog sewage pump is not applicable because of the Iow flows. The S&L turbo pump has a specially designed recessed open impeller. Because the wastewater does not go through the impeller, the tut' pump will pass any solid that will pass throurh the suction lines, eve extremely Iow flows. The S&L turbo pump has capacities of 50 GPM to 300 GPM with 4" piping and 50 GPM to 500 GPM with 6" piping. The turbo pump was designed specifically for the wet well mounted pump station configuration. OPERATION OF THE SMITH & LOVELESS WET WELL MOUNTED PUMP STATION When the wastewater level rises in the wet well sufficiently to tilt the Iow level "on" displacement switch, the vacuum pump connected to the lead pump will ac- tivate and prime the lead pump. When the wastewater level in the lead pump reaches the level sensing probe, the vacuum pump shuts off and the lead pump will immediately start. This pump will remain primed from cycle to cycl.e. If the in- flow to the wet well is greater than the capacity of the lead pump, the wet well level will continue to rise until the high level "on" displacement switch is tilted. This will activate the standby vacuum system and prime the standby pump. When priming is complete, the standby vacuum pump will shut off and the standby pump will immediately start. The standby pump also will remain primed from cycle to cycle. The wastewater is drawn up through the suction pipe to the cen- trifugal pump, pumped out through the discharge pipe, check valve and plug valve into the force main. The pumps decrease the wet well level until the pump Iow level "off" displacement switch tilts and shuts off both pumps. The pumps remain primed and the vacuum pump will not come on unless the liquid level has fallen below the level sensing probe, and the Iow level "on" displacement switch is tilted. TESTING Each wet well mounted pump station is rigorously tested on a specially designed test stand before delivery to the job site. The test stand accurately simulates design field conditions to allow checks of impeller trim, motor and pump efficiencies, voltage draws, all controls and auxiliary equipment. Only as complete a testing schedule as this can assure the quality and performance of each station delivered. MAINTENANCE All wet well mounted pump station components are located for fast routine main- tenance. The full opening fiberglass hood, as well as the manway access door, are equipped with hasps for padlocks to prevent vandalism. Wet well mounted pump sta- tions are equipped with hoist support arm to allow fast pump/seal service and mainte- nance. Impellers are keyed to a tapered shaft for easy removal. Seal replacement can be lpleted in less than one hour. SmithDivision & Loveless Main Plant: 14040 Santa Fe Trail Lenexa, KS 66215 Printed in U.S^. rev£eed 5/S/92 Application for CONDITIONAL USE PERMIT - P, ~. ~(~. OCT I 2 1992 city of Round 5341 Ra~ood Road, Round, l~l 55364 Phone: 472-0600, Fax: 472-0620 Planning Commission Date:ii city Council D.t.,_ J - -92 ondition.l ... P.rmit ..., .oo.0o COpy to City Planner: lieJ.20,,gZ Zon£ng Sheet Completed: Copy to City Engineer': Copy to Public Works: Others Please type or print the following lnfor~etion: Address of Subject Property ~ [ V~ 7~,v' a~ Day Phone LEG~ DESCRIPTION OF SUBJE~ PROPERTg: Addition Zoninllstrict ~' ~ PID No. Name of Proposed Use as Listed in the Zoning Code: EFFECTS OF THE PROPOSED USE: List impacts the proposed use will have on property in the vicinity, including, but not limited to traffic, noise, light, smoke/odor, parking, and describe the steps taken to mitigate or eliminate the impacts. If applicable, a development schedule shall be attached to this application providing reasonable guarantees for the completion of the proposed development. Estimated Development Cost of the Project: $ Number of Structures: ~ Number of Dwelling Unite Per Structure: ] Lot Area Per Dwelling Unit: oq ft Total Lot Area: sq ft Has an application ever been made for zoning, variance, conditional use Dermit, or other zoning procedure for this property? ( ) yes, ~ no. If yes, list date(s) of application, action taken, resolution number(8) and provide ~oples of resolutions. Date APPLICATION TO VACATE CITY OF MOUND i341 Maywood Road MN 55364 472-0600, fax: 472-0620 12 1992_ Case No.~J_~_~Z Date Filed Application Fee: $150 Applicant's Name ~ ~~ ~~~T~ ~' Day Phone 9~' ~[~ Applicant's Address 9~0 ~~ ~V~, ~./~ V~. [ ~, _~,~7 LotLegal description of property owned by applicant:~ Addition PID No. Street or Easement to be Vacated: ~H~~D ~~'~O ~O ~ Reason for Request & interest in Property: s there a public need for the right-of-way to be retained for a public purpose? 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. Applicant's Signature :/~ ~~ Datel'~ ~ ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FOR OFFICE USE ONLY Recommendations from Utilities: NSP Minnegasco Recommendations from City Depts.: Public Works Engineer~ Police Chief Other GTE Fire Chief RECEIVED OCl 1 $ ~2 revised 4/2/92 VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 4?2-0600, Fax: 4?2-0620 ()GT 1 Planning Commission Date:-~~_~__ City Council Date: Site Visit Scheduled: Application Fee: $50.00 Case No · ~- 0~3 Zoning Sheet Completed: Copy to City Planner: Copy to Public Works: ..... ~¥ to City Engineer: Please type or print the following information: Address of Subject Property ' Owner's Name ~ ~~ ~~~. Day Phone Owner's Address ~0 ~~ Applicant's Name (if other than owner) 'dres~ ~,~ ~~ ~i... j Day Phone Block Addition -- PID No. Zoning District ~ Use of Property:.. ~~J~ 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. 1. Detailed descripton of proposed con~truc_tio]a _or alteration (si~e_, number of stories, type of use, etc.): ~ ~ ~~ ~ ~Q ~ ]30 revised 4/2/92 Variance Application Page 2 Case No. 2. Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes ~, No (). If no, specify each non-conforming use (describe reason for variance request, i.e. setback, lot area, etc.) SETBACKS: required requested Front Yard: ( N S E W I~?~~~_ ft. ft. Rear Yard: ( N S E W ft[ ft. Lake Front: ( N S E W ) ~ ft ft. Side Yard: ( N S E W ) ft. ft. Side Yard: ( N S E W ) ft. ft. Lot Size: sq ft sq ft Street Frontage ft. ft. VARIANCE ft. ft. ft. ft. ft. sq ft ft. Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes ~), No ( ). If no, specify each non-conforming use: Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) topography ( ) soil ( ) too small ( ) drainage ( ) existing ( ) too shallow ( ) shape (X) other: specify Please describe: ~ ~ ~~ ~~~ ~ ~ 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 revised 4/2/92 Variance Application Page 3 Case No. Se Was the hardship created by any other man-made change, such as relocation of a road? Yes ~, No (). If yes, explain ~~ the e 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? 8. 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 equired by law. A~plicant's Signature ~ ~A~ ? ~Z t& I rY S£G. 85, T. UY, B. 84 $ \ / Gl. OK IOUND I II LAKE 5/33 ,,! I, Z I f I I I o / 0 0 I I// , II il/ ~ / o o o o o I / I ? Curlcx Blankets  SHOCK ABSORPTION VEGETATION PENETRATION The dense mat o! curlex ftber~ end v~gmer,on growing through the curlex plastic netting arre~rs the destructive ~1~ mailing help~ anchor tl~e mat in Now you can prevent erosion, assist in germination and protect seedlings with AMXCO Curlex Blankets. Curlex Blankets combine a dense mat of curled and seasoned Aspen wood excelsior with a tough, photo- degradable plastic mesh. They are designed to halt erosion and will remain in place on even the roughest terrain. Hi-Velocity Curlex Blankets are spe- cially made for use in situations of high-velocity water flow on slopes and in ditches. Curlex Blankets provide the ideal ground conditions for fast turf de- velopment. When properly inslalled, they retain moisture, control sur[ace temperature fluctuations of the soil, conform to the terrain, protect against sun burnout and break up rain drops to stop erosiom Installation is uncomplicated and Instructions are clear so that inexperienced labor can epply Curlex Blankets. Uses and Application Curlex Excelsior Blankets are designed to prevent erosion on: · Steep slopes · Berms · Median strips · Mine tailing sites · Ditches · Strip mine sites · Ski slopes · Dam sites · Dikes · Landscape proje~s or any other "hard to hold" problem area. ~loee up vlew~ of Cudex Blanket (left) amJ HI-Velocity Curlex Blanket. Curlex Blankets The Excelsior Curlex Blanket ia a machine- produced mat of curled wood excels!or el 80% s~x-inch or longer fiber length. II ha~ tent thickness, with the fiber evenly dlstribul- ed over the entire area of the blankel. *Fha top side of each blanket ia covered wllh a pho- toclegredable extruded plastic mesh. The blan- ket is smolder-res;stent without the usa of chemical additives. Installation Instructions Properly prepare, fertilize and seed area to be covered before blanket is applied, When the blanket is unrolled, netting should be on top and fibers in contact with the sell over the entire area. In ditches, apply blankets in the direction the'water flOWS, butting them el the ends and Sides and then slapling On slopes, apply blankets either horizontally or verlicelly !o slope, butt ends and sides and than staple. It is not .necessary to gig check slots, anchor ditches or bury ends of blankets unless called for in design ,,pacifications. W~mmg roadside slope tftsM;larton. ROLL SIZE Width .48 in. (+/- 1 in.) Length .................. 180 ft. average Weight Per Roll ........ 78 lbs, (+/- 10o/0) Square Yards Per Roll .... ..... 80 average Stapling Instructions for AMXCO tuflex Blankets Use wire ~taples, .091" in diameter or greater, "bt" aha)ed with legs 6' in length and a crown. Size and gauge of staples u~ed will v~ry with m~il COnditions. Drive staples vtrti- rally into the ground. U~ four staples acrOSS mt the ~tart of each roll. Fcr slope installation, continue to ~,'taple along the length of the roll al 6 fl. Intervals. For dllch liner, ~taple along the length of the roll at 4 fl, Intervals. Another mw of staples in the center of each blanket should be alternately spaced between each eicle for 'either ~ m' ditch. Uae a comrnml row of ~es on a~joining blanket~. Hi-Velocity Curlex Blankets I Ill Designed to control erosion in areas of high- velocity water runoff, Ihs Excelsior Hi-Vel.ocity Curlex Blanket is a machine-produced mat o! curled wood excelsior of 80% six-inch or longer fiber length, with consistent thickness and fiber evenly dlstrlbuled over its entire area. Each sloe is covered with black, extra heavy- duty extruded plastic mesh netting designed to last for years and reinforce the root system after the excelsior mat h~s decomposed. They are smOlder.resistant--no chemical addltlvos. Installation Instructions This blanket is designed to W~thstand high- velocity water movements In ditches and on slopes. In ditches, unroll blanket in direction ol water flow. When using two blankets side by side in a ditch, do not put the seams in the center of the ditch. Offset by 6 Inches to 1 foot. On slopes, start blanket 3 feet over crest of slope or dig anchor ditches if specified. Blankets may be installed horizontally or var. tically, whichever is easier. HI-VELOCITY ROLL SIZE Width ................ 48 in. (~./- 1 in.) Length .................. ,'.. 100 fi. min. AreaCovemge , ,400sq ft... (44 + sq. yds.) Weight .............. 72 lbs. (+/- 7 lbs.) HI-Veloc~y clflch liner appl~c, ation In Midwest // Stapling Inmtruotions for AMXCO HI-Veloolty Curlex Blankets Use wire staples, .091" in diameter or greater,' 'U" shaped with legs B" long or longer and 1" to2" ~own. Size a~ gauge of ~tplee used will vary with soil types. Use four staples across at the start of each roll and continue to staple along the length of b~e roll at 2 ft. tnten/als. When blankets ere plaoed along- side each other, staple so ee to catch the edge of each roll. In addition to stapling the edges of the blanket et the appropriate Intervals (~ee drawing), place staples In the center Of the blanket halfway between the outer staples. RESOLUTION RESOLUTION DENYING THE APPLICATION OF MAXINE BEISSEL FOR A MINOR SUBDIVISION OF PROPERTY AT 1720 DOVE LANE WHEREAS, Chapter 462 of the Minnesota Statutes authorizes the City Council, with the aid and assistance of the City Planning Commission, to carry out municipal planning activities which guide future development and improvement of our community, and WHEREAS, Section 462.358, Subd. 4 (b) of the Minnesota Statutes prohibits the filing and recording of land conveyances of less than 20 acres without platting or unless the City Council waives the platting ordinance, and WHEREAS, the City of Mound has adopted a comprehensive plan, subdivision regulations, and a zoning ordinance establishing minimum lot sizes and minimum lot widths, and establishing standards for the division of property, and WHEREAS, Maxine Beissel has applied for a minor subdivision and variance to divide lands at 1720 Dove Lane, legally described as Lots 7, 8, and 9, Block 12, Dreamwood, and WHEREAS, the property owner owns three lots which front on Dove Lane which is the only public street serving the properties, and said lots have been combined since Lots 7 and 8 do not abut a public street and require Lot 9 to provide frontage on a public street, and WHEREAS, a residence is currently located on Lots 8 and 9 of said properties, and WHEREAS, the applicant proposes to divide the property in such a manner that a neck lot would be created with 40 feet of frontage on Commons along the easterly side of the proposed division, and then going back and making an "L" shaped parcel, and the result would be two lots abutting Commons which abut Lake Minnetonka but the configuration of the lots leaves a very skinny building area along the east side which after providing for 10 foot setbacks would leave a 20 foot building envelope, and WHEREAS, the City Planner, Planning Commission, and City Council are concerned that this unusual configuration does provide two lake lots but the division design probably would require future variances to make the property buildable, and WHEREAS, the existing house on the property would be non- conforming if this division were to be allowed and the proposed division would perpetuate and create a zoning situation which is in conflict with the intent of Minnesota Statutes, Chapter 462; Section 330 of the City Code; and the Comprehensive Plan, and WHEREAS, the purpose section of the subdivision ordinance has as a goal "orderly growth" and that subdivisions submitted "be conceived, designed and developed in accordance with sound rules and proper standards" and the Planner, Planning Commission, and City Council do not believe that a division which creates a minimum building envelope and is a "neck lot" meets those standards, and the division leaves a lot with 20 feet of frontage on a public street and this restricts access for fire equipment and other safety equipment, and WHEREAS, the proposed artificial configuration creates an undesirable "shoe horn" effect to try and get two parcels with frontage on public commons and creates a "stacking" of houses which is undesirable, over-utilizes the property, and creates a situation where there are no back yards, and WHEREAS, the City of Mound has enacted subdivision and zoning ordinances which prohibit the division of lands which conflict with the Comprehensive Plan and the Zoning Ordinance, and WHEREAS, on November 9, 1992, the City Planning Commission conducted a hearing on the matter and the Planning Commission voted to recommend to the City Council that the request for a division be denied because it would establish a "bottle neck" lot in Mound and there is no reason that this parcel could not be split directly in half to create two parcels and comply with the intent of the zoning ordinance. This would provide uniform street frontage and two very nice buildable parcels which would not need variances. Mound: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 1. The application for a minor subdivision for property located at 1720 Dove Lane (Lots 7, 8, and 9, Block 12, Dreamwood) is hereby denied for the following reasons: ae The division of the property which has 20 feet of street frontage for one parcel does not comply with the intent of the zoning and subdivision codes of the City of Mound. 0 The applicant has proposed a lot division which will result in an odd, "L" shaped lot with a minimum building envelope which would provide for a house with a maximum width of 20 feet. The division of the parcel into what is called a "bottle neck lot" would establish a precedent and other property owners could request to develop their rear yards using the same logic, and this division would create two parcels with no back yards. If this particular parcel which has a deep back yard is developed in this manner there is no logical reason why other parcels throughout the City which are narrow but long would not be divided and this would result in helter-skelter planning and properties being constructed in the back yards of other properties and would restrict the use of adjacent properties and would create parcels with minimum public street frontage and a stacking of parcels along public or private commons. ee There are no unique circumstances or conditions affecting this property such that the strict application of the provisions of the zoning and subdivision ordinances deprive the applicant of the reasonable use of his land. Denial of the proposed subdivision does not preclude the property from being divided into two lots. The applicant has available, other ways to subdivide the subject property that will result in the creation of two lots that are consistent with the spirit and intent of the Mound Zoning Code and Mound Subdivision Ordinance. g. The proposed subdivision and variance to the zoning ordinance regulations to accommodate the existing house even on a short basis are not necessary for the preservation and enjoyment of a substantial property right of the applicant. 2. The City Council has by adoption of subdivision and zoning ordinances laid out a procedure for the development of the City in such a manner that it will be done efficiently and will result in a minimal expenditure of public monies to work around unusual developments. It would be a bad precedent for the City and its management of properties under the zoning and subdivision ordinance to allow this division. The statements contained in the Whereas provisions of this Resolution shall be considered as additional findings and reasons for not approving this division. 3. The granting of this waiver of the subdivision ordinance would be detrimental to the health, safety and general welfare of the community in that it would reduce and waive the zoning standards and the subdivision standards of the community all of which are contrary to the intent of the comprehensive plan of the zoning ordinance and the subdivision ordinance. McCombs Frank Roos Associates, Inc. 15050 23rd Avenue North, Plymouth, Minnesota 55447 December 1, 1992 Telephone 612/476-6010 612/476-8532 FAX Engineers Planners Surveyors Honorable Mayor and Members of the City Council City of Mound 53~1Ma3~wood Road Mound, Minnesota 55364 DEC 3 1992 SUBJECT: City of Mound, Minnesota Proposed Storm Sewer Improvements Cottonwood Lane/Dakota Rail MFRA #10213 Dear Mayor and Council Members: As requested, we are submitting a Preliminary Engineering Report for proposed storm sewer improvements adjacent to Dakota Rail and westerly of Cottonwood Lane. If you have any questions or need additional information regarding anything contained in this report, we will be pleased to discuss it further at your convenience. Very truly yours, McCOMBS FRANK ROOS ASSOCIATES, INC. John Cameron JC:jmk Enclosures %~15~ An Equal Oppodunity Employer PRELIMINARY ENGINEERING REPORT Proposed Storm Sewer Improvements Cottonwood Lane/Dakota Rail Mound, Minnesota December, 1992 GENERAL The problem area, which consists of an open ditch, is located approximately half on Dakota Rail's property and half on private property. This ditch, which connects a small wetland to a 36" concrete pipe under Dakota Rail, is in very poor condition with steep side slopes and numerous trees growing in the banks. The ditch and culvert is the only outlet from the small wetland located on part of Lot 34, Koehler's Second Addition to Mound, which is owned by the City of Mound. The City acquired this property in 1974 as tax forfeit property from the State of Minnesota, for use as a wetlands. A fairly large drainage area, extending north of County Road 15, discharges into this wetland by means of a 24" storm sewer which was installed in 1978. The cost of that storm sewer project was assessed to the benefitting properties in the watershed area. The major portion of this small wetland is located below the 100-year flood elevation of 935.0 for Lake Langdon, as identified on the National Flood Insurance Map prepared by the Federal Government and adopted by the City of Mound. The inverts of the 36" culvert under Dakota Rail are below the Ordinary High Water (0HW) elevation of 932.1 for Lake Langdon, as set by the DNR. In fact, the outlet end on the south side of the railroad tracks is over 2 feet below the OHW; this results in the water standing in the culvert most of the time. Mr. and Mrs. Hahn, Owners of Lots 39 & 40, Lynwold Park, have requested that something be done to eliminate the open ditch and standing water on their property. DESIGN There are several possible solutions to the problem. One would be to completely regrade the area, removing all the trees in the ditch bottom and side slopes. This will not completely eliminate the standing water, because it can still back-up from Lake Langdon. In order to improve the steep slopes along both sides, the ditch would have to be widened onto private property. - 1 - /~e other solution would be to extend the 36" culvert westerly to the edge of wetlands; thereby eliminating the need for a ditch. A manhole structure with a catch basin inlet would need to be constructed over the end of the existing 36" concrete pipe. ApProximately the last 200 feet of the west side of Cottonwood Lane, as well as part of the Hahn property, including their driveway, drains into the existing ditch. Because the area at the end of Cottonwood Lane and the Hahn driveway is fairly flat, a catch basin inlet at the new structure would collect runoff better than allowing overland drainage all the ws.y to the wetland. We would recommend only minimal disturbance of the wetland as necessary to install the storm sewer, because this area acts as a natural filter for the storm water before it enters Lake Langdon. Permits from agencies such as the Minnehaha Creek Watershed District would need to be obtained before construction could commence. The only viable solution to eliminate the problem of standing water would be the installation of the storm sewer. Either of the solutions would require an easement from the Hahn's and a permit from Dakota Rail. COSTS For purposes of this report, a preliminary cost estimate was prepared only for extension of the storm sewer as suggested. The estimated cost of the proposed project in this estimate includes contingencies, engineering, legal, fiscal and administrative costs, but does not cover any easement acquisition. A detailed cost breakdown is included at the end of this report. ASSESSMENTS In the past, storm sewer improvements have been assessed to properties in the drainage area on a square footage basis. As previously mentioned, the total drainage area extends well north of County Road 15. Most of this area was assessed under the storm sewer project completed in 1978. It would be very difficult to assess these properties again for an improvement that does not show a direct benefit. This leaves only one alternative, which is to assess the properties which drain directly to the wetlands and ditch. Using this method of assessment, the estimated cost of the project has been spread over a -2- drainage area of 19q,315 square feet, which results in a cost of $0.08 per square foot. The City owns two parcels and the right-of-way for Cottonwood Lane, which totals 86,040 square feet. This would put the City's share of the project at $6,883.00, or 44.3%, with the remainder assessed to the properties within the drainage area. Enclosed at the end of this report is a map which shows the properties in the drainage area and a list of the proposed assessment for each using property this method. CONCLUSIONS AND RECOMMENDATIONS Technically, the proposed project is feasible in that it can be designed and constructed using conventional methods. Economically, the project is very questionable, due to the cost compared to the benefit received by the area served; however, that is an issue better addressed by the City Council in its determination of City Policy. -3- PRELIMINARY COST ESTIMATE ITEM QUANTITY UNIT PRICE TOTAL 36" R.C.P. Catch Basin Manhole 36" Concrete Apron Rip Rap Tree Removal Oranular Material Fill Restoration Contingencies 50 L.F. $ 60.00 1 EACH $3,300.00/EACH 1 EACH $ 800.00/EACH 6 C.Y. $ 50.00/C.Y. ! L.S. LUMP SUM 20 TON $ 8.00/TON 260 C. ¥. $ 5.00/C. Y. ! L.S. LUMP SUM TOTAL ESTIMATED CONSTRUCTION COST 3,000.00 3,300.00 800.00 300.00 1,5oo.oo 16o.oo 13oo.oo 500.00 1,o9o.oo 11,950.00 Engineering, Legal, Fiscal and Administrative Cost TOTAL ESTIMATED COST 3,55o.o0 15,500.00 EXHIBIT A Parcel No. 0020 0022 0023 0024 0025 0045 0016 0059 0020 oo21 0022 PROPOSED STORM SEWER ASSESSMENT Area Proposed Assessment 21,250 S.F. 10,000 S.F. 10,000 S.F. 55,640 S.F. 22,800 S.F. 20,750 S.F. $ 1,700.00 800.00 800.00 4,451.20 1,824.00 1,660.00 3,750 S.F. 7,500 S.F. 9,375 S.F. 11,250 S.F. 14,400 S.F. 300.00 600.00 750.00 900.00 1,152.00 R/W alley Cottonwood Lane 2,600 S.F. 5,000 S.F. 208.00 400.00 TOTAL 194,315 S.F. $15,545.20 City owned property. City Total = 86,040 S.F. @ O.08/S.F. = $6,883.20. City share represents 44.3% of total project. EXHIBIT B HILLCREST RD 64.7 64.7 64.7 ~4.? ~4.7 64.7 :64.7 64.7 79.34 ~ (~ (n) ~w~c~ (~.~ .,.~ 9 ~ ~ ~ : :~:'"' ". ~) (~) (25) ~ (Zl) (~91(~5)---~ ........ _ _ z..., ~ (~) RD: ' ~' m )D', " ' ' , 6 15 14 , ~ !~ , a) {~) {28)t116) , :!15} C 6 15 ~4 1'3 !~ ~ ~ 31 ('50)(28)[.116) ~!15) (16) ,'., -:, ,r _~ I I . 17) I) (al):(26)~! I (2o) CZ'S, I (18) ~' (53) ~s £ IZ7'. ~ I~ Z (39) ;~ (28) ~(Z6) '3 a (29) ( (15) (t6) (V,t, CA~ 6-16-67) (!1) 131. 5 S s ,..o Exhibit D CITY, of MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364- ! 687 (612) 472 0600 FAX (612) 472-0620 PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA CASE NO. 92-071 NOTICE OF A PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A CONDITIONAL USE PERNIT FOR A CLASS III RESTAURANT AND BAR FOR "HEADLINERS BAR & GRILL" IN THE B-1 CENTRAL BUSINESS ZONING DISTRICT AT 5241 SHORELINE DRIVE~ MOUND NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. on Monday, January 12, 1993 to consider the issuance of a Conditional Use Permit for Headliners Bar & Grill, Inc. to operate a Class III Restaurant which is defined by the Mound Zoning Ordinance as follows: "Restaurants where food and intoxicating liquors are served and consumed by customers while seated at a counter or table and/or restaurants which contain entertainment, either live or prerecorded. Food sales in such facilities shall account for a minimum of 50 percent of a restaurant's gross receipts on an annual basis." This operation is proposed for the property at 5241 Shoreline Drive (the old Jock Club), legally described as: Lots 7-20 and 26-35, Block 1, Shirley Hills Unit F, PID #13-117-24 34 0072. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. Publish in "The Laker" 12-28-92 and mailed to property owners within 350' by 12-30-92. printed on recycled paper NOTICE OF PUBLIC HEARING CITY OF MOUND, MINNESOTA NOTICE is hereby given that the City Council of the City of Mound, Minnesota, will meet on Tuesday, January 12, 1993, at 7:30 P.M. for the purpose of a public hearing to consider an application for an "On-Sale" Intoxicating Liquor License for Mark Saliterman "~and Bill Feehan, dba Headliners Bar & Grill, at 5241 Shoreline Drive (formerly The Jock Club). The public hearing will be held in the City Council Chambers at 5341Maywood Road. At this hearing, opportunity shall be given any person to be heard for or against the granting of the license. F~'an~ene C[ ark, CMC, City Cler~ Publish in The Laker December 28, 1992 RESOLUTION NO. RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO RENEGOTIATE THE AGREEMENT FOR RECYCLING COLLECTION WHEREAS, the City of Mound is currently under Contract with Knutson Services, Inc. for recycling collection; and WHEREAS, the city of Mound is part of the Lake Minnetonka Recycling Group (LMRG) along with the cities of Shorewood, Excelsior, Spring Park, Minnetonka Beach and Wayzata; and WHEREAS, Knutson Services, Inc., has approached LMRG with some cost issues related to increased participation, product processing, revenue sharing inequities and drop off center expense; and WHEREAS, LMRG made some concessions in the area of revenue sharing and drop sites to improve the financial viability of the recycling program; and WHEREAS, LMRG has been approache~ again by Knutson Services, Inc., to make additional concessions to maintain a financially viable recycling program; and WHEREAS, LMRG has reviewed the proposed concessions from Knutson Services, Inc.; and WHEREAS, LMRG understands the issues confronting Knutson Services, Inc.,with regard to material revenue sharing and cost of collection; and WHEREAS, staff representing LMRG has agreed, by consensus to recommend the following to their respective city Councils: 1. The revenue sharing clause (Section 4) of the contracts be reevaluated and redefined by Knutson and the LMRG. This task is to be completed by December 31, 1992. 2. That Knutson will make good on all outstanding revenue sharing payments owed to LMRG cities prior to November 1, 1992. 3. The LMRG cities will declare a suspension of revenue sharing payments for the months of November and December 1992. 4. That Knutson immediately bring up to date all outstanding reports on tonnages collected and markets used as per Section 4, part D of the contracts. Se If the previous items are accomplished by December 31, 1992, it be recommended that the per household collection fee be increased by 10 cents in 1993 and 10 cents in 1994. NOW, THEREFORE BE IT RESOLVED, the City Council of the City of Mound, Minnesota hereby authorizes the Mayor and City Manager to renegotiate the existing contract with Knutson Services, Inc. incorporating the above recommendations. The foregoing Councilmembers voted in the affirmative: The foregoing Councilmembers voted in the negative: Edward J. Shukle, Jr., City Manager Attest: City Clerk CITY OF WAYZATA 6(}0 RICE STREET, WAYZATA. MINN. 5539I PHONE 473-0234 MEMO TO: FROM: DATE: LMRG Members Sonny Clark November 23, 1992 The enclosed letter to Knutson was drafted as a result ora meeting held November 23, 1992 at Wayzata. Present were .loyce Nelson, Dufry Day, Carl Ziemart, Paul Kroening, Sonny Clark and Dave Frischmon. If you will please respond to me ASAP we will move forward to send this letter on to Knutsons or meet to amend this with the coordinators. Please call 473-8113 or fax to 473-4178 ASAP. CITY OF WAYZATA DRAFT DRAFT DRAFT 600 RICE STREET. 9,7~YZATA. MINN. $$.191 PHONE 473-02.14 DRAFT KNUTSON SERVICES INC. The Lake Mirmetonka Recycling Group, including Paul Kroening from Hennepin County, met on Monday, November 23rd, to consider your recent proposal to place a moratorium on the revenue , sharing and a per household rate increase for 1993 and 1994. It is fair to say that a variety of opinions arose ranging from "a contract is a contract and should be adhered to" to "there is credence in Knutson's request as compared to other existing contracts in Hennepin Countyn. As a consensus the LMRG would be willing to recommend to their various City Councils that: 1. The revenue sharing clause (Section 4) of the contracts be reevaluated and redefined by Knutson and the LMRG. This task is to be completed by December 31, 1992. 2. That Knutson will make good on all outstanding revenue sharing payments owed to LMR. G cities prior to November I, 1992. 3. The LMRG cities will declare a suspension ofr6venue sharing payments for the months of November and December 1992. 4. That Knutson immediately bring up to date all outstanding reports on tonnages collected and markets used as per Section 4, part D of the contracts. 5. If the previous items are accomplished by December 31, 1992, it be recommended that the per household collection fee be increased by 10 cents in 1993 and 10 cents in 1994. 5150 Novembe~'.10, 1992 Ms. Joyce Nelson City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Ms. Nelson, Two years ago, Knutson Services, Inc. responded to a RFP from a consortium of Hennepin County cities which included Shorewood, Mound, Excelsior, Spring Park, Minnetonka Beach, and Wayzata. As a result of our proposal, KSI was awarded a contract for a three year period commencing January 1, 1991. We requested (and received) an extension for one year based on the collection of glossy papers (i.e. magazines and catalogs); thus our existing contract with your community extends through December, 1994. A review of the recycling history in these communities reveal varied results from failed collection business to international conglomerate domination to our unprecedented success. Knutson Services is proud of our assistance in the lal.t~! The current system presented and utilized by the cities has truly been a benchmark for the other Hennepin County communities. The pricing, revenue sharing, and products collected by KSI was innovative ......unfortunately only hind-sight proves certain aspects to be ill fated. No amount of foresite could have predicted the economics of recycling. One year ago, KSI approached the communities with the recycling concerns of the "penalization" from increased participation, product processing, revenue sharing inequities, and drop off center expense. Concessions were granted in the areas of revenue sharing and two communities which eliminated their drop sites. Although very welcomed, it is clearly evident that these did not go far enough towards assisting KSI in maintaining a financially viable program. KSI is requesting that your community grant the following concessions to the original RFP/service contract: 1) Material Revenue Sharing Knutson Services reaffirms our belief in the concept of revenue sharing with the community; however, based on the complexities of processing/marketing materials and the formula negotiated, it has been a detriment to Knutson Services. It is our request that a moritorium on revenue sharing be implemented retroactive to November 1, 1992. The resumption of Material Revenue Sharing would be implemented upon the value of recycled products "coming back" and a fair equitable formula be developed. 2) Cost of Collection Now, not only are more residents recycling... "all recyclers are recycling all they can"! The enclosed graph of your communities tonnages illustrate that we are in essence being financially "penalized" SOLID WASTE RECYCLING SYSTEMS · Since 1961 Printed on recycled paper STREET S WEEPING NOTICE OF PUBLIC HEARING CITY OF MOUND, MINNESOTA NOTICE is heralder_hat the City Council of the Citv of Mound. ~n~'~ta,-~m~~ on,~ues~ay, January 12, 1993, at 7~30 P.M. ~ne pu~o~se._o~ ~ public nearin to conside ¢~ /~. ,,~ o~,, ~_~ ..... g r an application ~/~,~__~-oa~e ~n~oxlcatlng Liquor License and Bill . - /Bi Feehan, d~a Headliners Bar & Grill, at 5241 Shoreline Dri~ (formerly TJfe Jock Club). The public hearing will be held in rge City C0u~di1 Chambers at 5341Maywood Road. At this hearing, opportunity sJ~fll be given any person to be heard for or against the gr~of the license. FY'an~ene C[ ark, CMC, City Clerk Publish in The Laker December 28, 1992 RESOLUTION NO. RESOLUTION AUTHORIZING THE NAYOR AND CITY NANAGER TO RENEGOTIATE THE AGREENENT FOR RECYCLING COLLECTION WHEREAS, the city of Mound is currently under Contract with Knutson Services, Inc. for recycling collection; and WHEREAS, the city of Mound is part of the Lake Minnetonka Recycling Group (LMRG) along with the cities of Shorewood, Excelsior, Spring Park, Minnetonka Beach and Wayzata; and WHEREAS, Knutson Services, Inc., has approached LMRG with some cost issues related to increased participation, product processing, revenue sharing inequities and drop off center expense; and WHEREAS, LMRG made some concessions in the area of revenue sharing and drop sites to improve the financial viability of the recycling program; and WHEREAS, LMRG has been approached again Services, Inc., to make additional concessions to financially viable recycling program; and by Knutson maintain a WHEREAS, LMRG has reviewed the proposed concessions from Knutson Services, Inc.; and WHEREAS, LMRG understands the issues confronting Knutson Services, Inc.,with regard to material revenue sharing and cost of collection; and WHEREAS, staff representing LMRG has agreed, by consensus to recommend the following to their respective city Councils: The revenue sharing clause (Section 4) of the contracts be reevaluated and redefined by Knutson and the LMRG. This task is to be completed by December 31, 1992. That Knutson will make good on all outstanding revenue sharing payments owed to LMRG cities prior to November 1, 1992. The LMRG cities will declare a suspension of revenue sharing payments for the months of November and December 1992. That Knutson immediately bring up to date all outstanding reports on tonnages collected and markets used as per Section 4, part D of the contracts. Se If the previous items are accomplished by December 31, 1992, it be recommended that the per household collection fee be increased by 10 cents in 1993 and 10 cents in 1994. NOW, THEREFORE BE IT RESOLVED, the City Council of the City of Mound, Minnesota hereby authorizes the Mayor and City Manager to renegotiate the existing contract with Knutson Services, , Inc. incorporating the above recommendations. /.~ ., ug'Z/ I_)h q/. 1~.~ ,- . _ ', ' .~'7~--~ ~~ Attest City Clerk CITY OF WAYZATA 600 RICE STREET, WAYZATA, MINN. S5.191 PHONE 473-02.t4 MEMO TO: FKOM: DATE: LMRG Members Sonny Clark November 23, 1992 The enclosed letter to Knutson was drafted as a result ora meeting held November 23, 1992 at Wayzata. Present were $oyce Nelson, Duffy Day, Carl Zieman, Paul Kroening, Sonny Clark and Dave Frischmon. If you will please respond to me ASAP we will move forward to send this letter on to Knutsons or meet to amend this with the coordinators. Please call 473-8113 or fax to 473-4178 ASAP. CITY OF WAYZATA 600 RICE STREET, WAYZATA, MINN. 55391 PHONE 47.t-0234 KNUTSON SERVICES INC. The Lake Mirmetonka Recycling Group, including Paul Kroening fi.om Hermepin County, met on Monday, November 23rd, to consider your recent proposal to place a moratorium on the revenue . sharing and a per household rate increase for 1993 and 1994. It is fair to say that a variety of opinions arose ranging fi.om "a contract is a contract and should be adhered to" to "there is credence in Knutson's request as compared to other existing contracts in Hermepin County". As a consensus the LM2R. G would be willing to recommend to their various City Councils that: 1. The revenue sharing clause (Section 4) of the contracts be reevaluated and redefined by Knutson and the LMRG. This task is to be completed by December 31, 1992. 2. That Knutson will make good on all outstanding revenue sharing payments owed to LMRG cities prior to November 1, 1992. 3. The LMRG cities will declare a suspension ofr6venue sharing payments for the months of November and December 1992. 4. That Knutson immediately bring up to date all outstanding reports on tonnages collected and markets used as per Section 4, pan D of the contracts. 5. If the previous items are accomplished by December 31, 1992, it be recommended that the per household collection fee be increased by 10 cents in 1993 and 10 cents in 1994. 5150 Novembe, P! 0, 1~99~ Ms. Joyce Nelson City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Ms. Nelson, Two years ago, Knutson Services, Inc. responded to a RFP from a consortium of Hennepin County cities which included Shorewood, Mound, Excelsior, Spring Park, Minnelonka Beach, and Wayzata. As a result of our proposal, KSI was awarded a contract for a three year period commencing January 1, 1991. We requested (and received) an extension for one year based on the collection of glossy papers (i.e. magazines and catalogs); thus our existing contract with your community extends through December, 1994. A review of the recycling history in these communities reveal varied results from failed collection business to intemational conglomerate domination to our unprecedented success. Knutson Services is proud of our assistance in the latter! The current system presented and utilized by the cities has truly been a benchmark for the other Hennepin County communities. The pdcing, revenue sharing, and products collected by KSI was innovative ...... unfortunately only hind-sight proves certain aspects to be ill fated. No amount of foresite could have predicted the economics of recycling. One year ago, KS1 approached the communities with the recycling concerns of the "penalization" from increased participation, product processing, revenue shadng inequities, and drop off center expense. Concessions were granted in the areas of revenue sharing and two communities which eliminated their drop sites. Although very welcomed, it is clearly evident that these did not go far enough towards assisting KSI in maintaining a financially viable program. KSI is requesting that your community grant the following concessions to the original RFP/service contract: 1) Material Revenue Sharing Knutson Services reaffirms our belief in the concept of revenue sharing with the community; however, based on the complexities of processing/marketing materials and the formula negotiated, it has been a detriment to Knutson Services. It is our request that a moritorium on revenue sharing be implemented retroactive to November 1, 1992. The resumption of Material Revenue Sharing would be implemented upon the value of recycled products "coming back" and a fair equitable formula be developed. 2) Cost of Collection Now, not only are more residents recycling... "all recyclers are recycling all they can"! The enclosed graph of your communities tonnages illustrate that we are in essence being financially "penalized" SOLID WASTE RECYCLING SYSTEMS · Since 1961 Printed on recycled paper STREET SWEEPING for our successes. The off set of our increased collection costs were to be borne by improving product markets; these have not materialized yet. The true costs of transportation and processing are being clearly reflected by lhe bids submilfed in neighboring Hennepin County communities (please refer to exhibit B). It is our request that Knutson Services be granted a per house collection increase of $. 17per month for 1993 and $. 15 per month for 1994. T 0 N S O R E C Y C L A B L E S 90 MOUND TONNAGES 72 63_ 45 1991 1992 ~, ACTUAL Knutson Services has kept your community apprised of developments within the infant industry of ~~ recycling. It is only out of absolute necessity which we approach you with this request. We would be readily available to discuss these matters and will provide additional information as requested. In advance, thank you for your positive considerations. Respectfully submitted, Mark Heieren Sales Manager cc: Paul Kroening - Hennepin County Recycling ~J J J - iltll I I I I I .~e ., · · > ~ ~ ~1~ ~c c c _ =.-= ~ ~ o ; o o ~=~ o , ..... · ~1~ .............. ~.~ O~e.o~,x~ ~ ~ .~.~j.~ 0 ~= ut~,~ o'= J~ '13 0 e.c ~ .e: e...., .,., ~ al L"' ~.g T 0 N S 0 F R E C Y C L A B L E S for our successes. The off set of our increased collection costs were to be borne by improving product markets; these have not materialized yet. The true costs of transportation and processing are being clearly reflected by the bids submitted in neighboring Hennepin County communities (please refer to exhibit B). It is our request that Knutson Services be granted a per house collection increase of $. 17 per month for 1993 and $. 15 per month for 1994. 90 MOUND TONNAGES 1991 1992 ACTUAL Knutson Services has kept your community appdsed of developments within the infant industry of recycling. It is only out of absolute necessity which we approach you with this request. We would be readily available to discuss these matters and will provide additional information as requested. In advance, thank you for your positive considerations. Respectfully submitted, Mark Heieren Sales Manager cc: Paul Kroening - Hennepin County Recycling ..CITY of MOUND 534! MAYWOOD ROAD MOUND MINNESOTA 55364-!687 (6!2l 472 0600 FAXf612) 472 0620 PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA CASE NO. 92-072 ~NOTICE OF A PUBLIC HEARING TO CONSIDER A R~UEST TO VACATE A PORTION OF WINDSOR ROAD NOTICE IS ~E~BY GIVEN, that the City Council of the City.of Mound will meet i~%~e Council Chambers, 5341 Maywood Road, at 7.30 p.m. on Tuesday, JanUary 12, 1993 to consider a request to vacate a portion of Windsor'Road which abuts 3233 Tuxedo Blvd., Lots 15, 16 and 17, Block 13,\,,Whipple, PID $25-117-24 21 0141 (see map below). The request iDvolves approximately 139 feet of Windsor Road. ,,. Ail persons appearinq at said hearing with reference to the above will be given t~e opportunity to be heard at this meeting. / Ffan6ene -C'.- Clark, City blerk Publish in "The Laker" 12-21-92 & 12-28-92. Mailed to property owners within 350' by 12-30-92. Posted 12-23-92. printed on recycled paper December $, 1992 RESOLUTION NO. 92- RESOLUTION APPROVING A GAMBLING PERMIT APPLICATION FOR OUR LADY OF THE LAKE SCHOOL - 2-6-93 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, approves the Exempting from Lawful Gambling License application for Our Lady of the Lake School, 2411 Commerce Blvd., Mound, MN. 55364, for a raffle and pull-tabs, February 6, 1993. For December 8, 1992 Council Meeting NEW LICENSE APPLICATIONS THE FOLLOWING LICENSES EXPIRE APRIL 30, 1993. Approval is contingent upon all required forms, insurance, etc. being turned in. Teen Club (Bradfer, Inc. dba Someplace Else) 2313 Commerce Blvd. 2 - Games of Skill 1 - Pool Table 4 - Amusement Devices (Video Games) They have also applied for a Public Dance Permit which would expire 1 year from the date of issuance. Approval is contingent upon all required forms, insurance, etc. being turned in. Temporary On-Sale Non-Intxociating Malt Liquor Permit - for Our Lady of the Lake School - February 6, 1993 - Las Vegas Nite BILLS December 8, 1992 BATCH 2113 BATCH 2114 TOTAL BILLS $161,816.71 71,240.57 $233,057.28 C~)-. I Z 0 ~C 0 0 0 0 O~ ,-4 ~4 o000 000 00o CITY of MOUND 53c~ ?IAYWOOD ROAD MOL:ND. MINNESOTA 553E, 4 1687 ~612 472 0630 ~AX ,612', 472 3620 December 4, 1992 TO: Ed Shukle, City Manager FROM: Fran Clark, City Clerk RE: November Monthly Report There were two regular City Council Meetings in November. There was agenda preparation, packets, minutes, resolutions and follow-up items from each meeting. Thank you to Linda for taking the 2nd Council Meeting when I was in New Orleans at the IIMC Board Meeting. This was a very good Board Meeting. We had a goal setting/team building session prior to the Board Meeting. I have attached something that I thought was very good. The General Election was November 3rd and brought out 89% of the registered voters in Mound. There were 1121 new registrations on election day. There were 313 absentee ballots cast. Total number voting was 5392. Then we had the recount which cost $1310.00 when all the preparation time, staff time, attorney costs and supplies were figured out. Two cemetery lots were sold in November and several stake outs were done by Public Works. There were the usual calls and questions from residents on various items. fc pr~nted on recycled paper The Goose Story Ne~t fall, when you see Geese heading South for the Winter flying along in V . forrnation...you might consider what Science has discovered as to Why they fly 'that ~ray: ' ~ As each bird flaps its Wings, it creates an Uplift for the bird immedi- ately Following. By flying in ~r formation the Whole Flock adds at least 71% greater Flying Range, than if each bird Flew on its Own. PEOPLE WHO SHARE A COMMON D~ON AND SF~NSE OF COMMUNITY CAN GET WHERE THEY_ ARE GOING MORE QUICKLY AND EASILY BECAUSE ~ ARE TRAVI~I,ING ON ~ THRUST OF ONE ANOTHK.~ When a goose Falls out of Formation it suddenly feels the Drag and Resistance of trying to go it alone and quickly gets back into Formation to take Advantage of the Lifting Power of the bird in front. IF WE HAVE AS MUCH SENSE AS A GOOSE WE Wu J, STAY IN FORMATION WITH THOSE WHO ARE HEADED THE SAME WAY WE ARE. When the Head Goose gets tired it rotates back in the Wing and another goose flies Point. IT IS SENSIBLE TO TAKE TUi~NS DOING DEI~iANDING JOBS WITH PEOPLE OR WITH GEESE FLYING SOUTH. Geese honk from behind to Encourage those up .Pront to keep up their Speed° WHAT DO WE SAy WHEN WE HONK FROM BEHIND? Finally and this is Important when a goose gets Sick or is wounded by Gun- shots and falls out of Formation, two other Geese fall out with that Goose and follow it down to lend Help and Protection. They stay with the Fallen Goose until it is able to Fly or until it Dies, and only then do they launch out to catch up with their Group. IF WE HAVE ~ SENSE OF A GOOSE WE WILL STAND BY EACH OTHER. MOUND VOLUNTEER FIRE DEPARTMENT MOUND, MINNESOTA FOR MONTH OF NOVEMBER1992 FIRE FIGHTERS DRILLS & MAINTENANCE FIRE & RESCUE L1/9 11/16 · ~ tlRS HIMS ~%%E .... 1 a~-~' ANDERSI~,I X X 2 '1~ .00 35 &~nn 2 GREG ANDERSON X X 2 19.00 ~O 6_m 3 J lil~RY BABB }{ X 2 19.00 21 &.rio 4 DAVID BOYD (~% × 1 q.50 lq ~,. tlq 114_tltl 5 DON BRYCE X X 2 19.OO 32 6.50 9o8.(lo 6 scozr BR'/CS ~ X ] ~.$o ~ ~.m 7 DAVE CARLSON ~ X 1 q. 50 30 6.00 1 8 JIM CASEY X ~E") I 9.50 25 6.00 9 S'n~VE COLLINES X X 2 19.00 20 6.00 120.00 to ~ sm~ x X 2 ~9.oo z<) 6.00 11 STEVE ERICKSON X X 2 19.00 31 6.00 186.00 _ 12 PHIL FISK X ~ 1 9.50 11 6.09. 66.00 t3 GmUiLD GARVA~S X X 2 19,00 1I} 6.0O ~O8.00 14 DAN GRADY ~E~ X 1 ~.50 33 6.00 198.00 15 KEVIN GRADY X X 2 19.00 32 6.00 192.00 16 CRAIG RFN~km.~a~ X X 2 19.00 32 6.00 192.00 17 pN1L wF3~Y X X 2 19.00 26 6.00 156.00 18 RRAD IAN13.qMAN X X 2 19.00 31 6.00 186.00. 19 RON MA~.e/m~m X X 2 19.00 28 6.25 175.00 20 jO~ ~m].~ '~) X 1 9.50 20 6.00 120.00 21 JANES Im;3.qON X X 2 19.00 14 6.00 84.0r' 22 liARV lm:3.qON X X Z 19.00 28 6.00 168,k 23 BP. Er ~CCt~ X X 2 19.00 22 6.00 132.00 24 G~X} P~ X. X Z 19.00 29 6.00 174.00 25 Mn(Z PADI X X 2 19.00 33 6.00 198.00 26 Tm ?Ah'l X X 2 19.00 35 6.00 210.00 27 ~ ~D~SO~ X X. 2 19.00 29 6.00 174.00 28 TONY RASI, fUSSEN X X 2 19.00 27 6.00 162.00 29 Mn~ SAVAGE X X 2 19.00 26 6.00 156.00 30 EEVIN SIPPRELL X X 2 19.00 36 6.00 216.00 31 RO~ STA]J.Z~ ~_~ X 1 9.50 15 6.00 90.00 32 ~ SW]mSON X X 2 19.00 24 6.0O 33 W~ SW~SON ~) X 1 '- 9.50 21 6.00 126.00 34 ~ VA~-~ X X 2 19.00 37 6,00 222.00 ~ RICK ~U~L~S X X 2 19.00 25 6.00 ~50.00 36 TI~ WII.I.TAI~'IM X X 2 19.00 11 6.00 66.00 37 DI!ltNIS I~3YrCKE X X 2 19.00 23 6.00 138.00 30 35 65 617.50 946 5,699.00 ~ 75 87! 162½ 617.50 946 ~ 5,699.0u ~ __1,167.0( ~ 7,48. MOUND FIRE DEPARTMENT D R I L L REPORT Date pline and Teamwork Critique of fires Pre-plan and Inspections Tools and Apparatus Identify Hand Extinguisher Operation Wearing Protective Clothing Fi]ms First aid and Rescue Operation Use of Self-Contained Masks X Pumper Operation Fire Streams & Friction Loss House Burnings Natural/Propane Gas demos. Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzles & Hose Appliance Hours Training Paid : (~) Excused X Unexecused O Present / Not Paid :ellaneous : PERSONNEL 2t/~J.Andersen ~G.Anderson  d.Babb D.Boyd D.Bryce S.Bryce ~:Carlson Casey ~7~_S.Collins t~.Englehart .Erickson X P.Fisk ~Y~ J.Garvais D .Grady K .Grady C. Henderson P.Henry B. Landsman R.Marschke J .Nafus J.Nelson M.Nelson B.Niccum ~_~_G. Palm ~-~'~__. Pa I m ~///~T.Palm ~-~G.Pederson  .Rassmusen .Savage Sipprell RiStallman TSwenson WiSwenson E.Vanecek ~.'~R.Williams ~-T.Williams MOUND FIRE DEPARTMENT Discipline and Teamwork Critique of fires Pre-plan and Inspections Tools and Apparatus Identify Hand Extinguisher Operation Wearing Protective Clothing Films First aid and Rescue Operation Use of Self-Contained Masks DRILL X REPORT Pumper Operation Fire Streams & Friction Loss House Burnings Natural/Propane Gas demos. Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzles & Hose Appliance Hours Training Paid : ~ Excused X Unexecused O Present / Not Paid Miscellaneous : PERSONNEL ~J.Andersen ,G.Anderson J.Babb .~_~_~D. Boyd D. Bryce9~ (~ S. Bryce ~//z-J.Garvais ~i! Grady Grady Henderson ~RBi Henry Landsman Marschke T.Palm G.Pederson T.Rassmusen M.Savage K.Sipprell (~) R.Stallman ~.~D. Ca r I son J.Casey ~_~.Collins .Englehart ~ S.Erickson~ P.Fisk ~_~J.Nafus J.Nelson M.NeIson B.Niccum G.Pa]m~ ;.)T.Swenson W.Swenson E.Vanecek R.Williams T.Williams .Woytcke MOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT MONTH MONIH TO DATE TO DATE MONI~ OF biOVrSmm 1997 NO. OF CALLS 43 32 436 417 FIRE 7 11 91 75, MOUND I~-II~GI~CY 17 9 147 158 FIRE 2 4 13 12 MINNETONKA BEACH ,. M~RGENCY O O 4 8 FIRE 1 0 16 24 MINNETRISTA i~GENCY 5 2 36 31 FIRE 2 2 22 26 ORONO ' ' I~IRGENCY 2 2 20 16 FIRE 1 0 3 1 SHOREWOOD I~iERGENOY 0 0 1 1 FIRE 2 2 28 29 SPRING PARK .. I~-RGI~CY 4 0 51 34 FIRE O 0 4 2 MUTUAL AID M'I~GENL~ 0 0 0 0 TOTAL FIRE CALLS 15 19 177 172 TOTAL EMERGENCY CALLS 28 13 259 245 COM~I~CIAL 0 3 12 6 RESIDENTIAL 9 3 66 60 INDUSTRIAL 0 0 1 2 GRASS & MISCELLANEOUS 2 4 36 42 Al/R) 0 3 13 7 FALSE ALAP. M / FIRE ALARMS 4 6 49 53 NO. OF HOURS FIRE 246 190 2365 2037 - MOUND I~GENCY 308 183 2858 3083 TOTAL 554 373 5223 5120 FIRE 38 75 216 287 - MTKA BEACH 19~I~RGENCY O 0 90 145 IOTAL 38 75 306 432 FIRE 13 0 429 687 - M' TR I STA I~I[RGENCY 93 50 670 583 TOTAL 106 50 1099 1280 FIRE 35 45 427 554 - ORONO I~GENCY 51 34 425 ~O8 TOTAL 86 79 852 862 FIRE 8 0 134 8 - SHOREWOOD I~ERGENCY 0 0 16 15 TOTAL 8 0 150 23 FIRE 53 26 580 690 - SP. PARK I~IERGI~qCY 101 0 1073 486 TOTAL 154 26 1653 1176 FIRE 0 0 220 40 - I~TUAL AID f~RGfIqCY 0 0 0 0 TOTAL O 0 220 40 TOTAL DRILL HOURS 162~ 160 1875 1812% TOTAL FIRE HOURS 393 336 4371 4313 TOTAL EMERGENCY HOURS 553 267 ~132 4620 TOTAL FIRE & EMERG~ I~S 946 603 9503 8933 MUTUAL AID RECEIVED O O 3 4 MUTUAL AID GIVEN O O CITY of MOUND PARKS DEPARTME NOVEMBER 1992 MONTHI,y REPORT 53.:' MAYWOOD ROAD MOUND ,., NNESOTA 55364 1687 6! 2i 472-0600 FAX ,612i 472-0620 parks This November has been a lot easier than last year, no record snow falls and only one plowable accumulation of snow to-date. The weather has not been cold enough to begin flooding the ice rinks. We also have to wait until we have enough snow to build berms around the areas to be flooded. The rinks will again be located at Three Points Park, Philbrook Park and Highland Park. Dock Program The 1993 application forms were put together for approval by the Park and Open Space Commission and City Council, and now will be compiled into next year's mailing. Tom McCaffrey, Dock Inspector, has been coming in on Mondays to work on some of the problems of dock storage or poles left in the lake. His time will increase as we end this year due to him having to work on the 1993 dock application mailing. This mailing to all current dock holders will go out on December 30th. Trees There has been only one call for a downed tree on City property for removal. Cemetery Hopefully this year will be a common winter so we will have enough frost in the ground to support equipment for winter burials. Last Spring we had a lot of repair work before Memorial Day. The biggest noticeable change at the Cemetery has been the storage of the compost pile and the wood chips from the recycling program in the back lots. JF:pj printed on recycled paper CITY of MOUND December 3,1992 To: From: Subject: Ed Shukle City Manager areg Skinner Sewer & Water Supt. November Activity Report WATER DEPARTMENT This month we pumped 22,149,000 gallons of water. We had 2 water main breaks, one on the 24th and one on Thanksgiving Day. We spent most of the month locating service line, shut- off's, and gatevalves as well has working on the stuck meter list. We dug an repaired 2 water standpipes. SEWER DEPARTMENT Our lift station upgrades are now about 99.9% complete. We completed the road repairs on Three Points Blvd from our sewer force main break. eprinted on recycled paper CITY of MOUND / MOUND MINNESOTA 55364 1687 ,6~2) 472-C600 CAX(612 472 9620 December 1, 1992 TO: FROM: SUBJECT: MAYORt CITY COUNCIL AND CITY MANAGER JOEL F, RUMM, LIQUOR STORE MANAGER NOVEMBER 1992 MONTHLY REPORT The stockings have been hung and the halls have been decked. It is difficult to imagine that the holidays are just around the corner. But none the less, they are and we are prepared. I had one of my part time employees go out and shop for new Christmas Decorations. The ones we had been using were almost 20 years old and had lost their appeal. We also put up our liquor and wine table just before Thanksgiving to give our customers an early idea of what is available. Although every year there seems to be less and less of a demand for those items, thus we have been scaling down our selection the last few years. You may have seen some commotion outside the store the first part of November. One of the cement sidewalk blocks that sat outside the corner of the store was busted. It had a huge crack in it that presented somewhat of a danger for our pedestrians. Our landlord was out here in October and I showed him the problem. We agreed that it would be beneficial for both him and the City to get it repaired as soon as possible. JK:ls $1 ,7 (D prmted on recycled paper LEN HARRELL Chief of Police MOUND POLIC 5341 Maywood Road Mound, MN 55364 Telephone 472-0621 Dispatch 525-6210 Fax 472-0656 EMERGENCY 911 TO: FROM: SUBJECT: Ed Shukle Len Harrell Monthly Report for November 1992 STATISTICS The police department responded to 801 calls for service during the month of November. There were 29 Part I offenses reported. Those offenses included 1 criminal sexual conduct, 1 robbery, 7 burglaries, and 20 larcenies. There were 57 Part II offenses reported. Those offenses included 5 child abuse/neglect, 5 forgery/NSF checks, 3 narcotics, 14 damage to property, 5 liquor law violations, 4 DUI's, 2 simple assaults, 6 domestics (3 with assaults), 7 harassments, 3 juvenile status offense, and 3 other offenses. The patrol division issued 109 adult citations and 0 juvenile citations. Parking violations accounted for an additional 13 tickets. Warnings were issued to 77 individuals for a variety of violations. There were 2 adults and 4 juveniles arrested for felonies. There were 17 adults and 5 juveniles arrested for misdemeanors. There were an additional 10 warrant arrests. The department assisted in 2 vehicular accidents. There were 24 medical emergencies and 24 animal complaints. Mound assisted other agencies on 2 occasions in November and requested assistance 9 times. Property valued at $19,452 was stolen and $14,145 was recovered in November. 1 MOUND POLICE DEPARTMENT MONTHLY REPORT - NOVEMBER 1992 II. III. IV. INVESTIGATION The investigators worked on two criminal sexual conduct cases and 6 child protection matters that required 59 hours of their time in November. Other cases that were investigated included assault, harassing communications, theft, burglary, forgery, NSF checks, robbery, damage to property, and driving after revocation. Formal complaints were issued for DUI, minor consumption, marijuana in a motor vehicle, and no insurance. Personnel/Staffinq The department used approximately 51 hours of overtime during the month of November. Officers used 27 hours of comp-time, 33 hours of vacation, 41 hours of sick time, and 22 holidays. Officers earned 62 hours of comp-time. Troy Denneson started in November and replaced the position vacated when Ron ~ostrom retired. Troy is 22 years old and lives in Maple Plain. Training The department held an in-service firearms training in November and officer Huggett continued in the Wilson Leadership Series. Police Reserves The Reserves donated 469 hours during the month of November. 2 OFFENSES REPORTED CLEARED UNFOUNDED EXCEPT. CLEARED NOVEMBER 1992 CLEARED BY ARREST ARRESTED ADULT JUVEN I LE PART I CRIMES Homicide 0 0 0 0 Criminal Sexual Conduct 1 0 0 0 Robbery 1 0 0 0 Aggravated Assau[t 0 0 0 0 Burglary 7 0 1 0 Larceny 20 0 1 5 Vehicle Theft 0 0 0 0 Arson 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TOTAL 29 0 2 5 2 PART Il CRIMES Child Abuse/Neglect 5 1 3 0 0 Forgery/NSF Checks 5 0 0 0 1 Criminal Damage to Property 14 0 2 1 0 Weapons 0 0 0 0 0 Narcotics 3 0 0 3 3 Liquor Laws 5 0 0 4 4 D~I 4 0 0 4 4 Simple Assault 2 1 1 0 0 Domestic Assault 3 0 2 1 1 Domestic (No Assault) 3 0 0 0 0 Harassment 7 1 2 1 2 Juvenile Status Offenses 3 0 1 2 0 Public Peace 0 0 0 0 2 Trespassing 0 0 0 0 0 At[ Other Offenses 3 0 0 0 0 TOTAL 57 3 11 16 17 PART III & PART IV Property Da~age Accidents 2 Persona[ Injury Accidents 0 Fatal Accidents 0 Medicals 24 Animal Complaints 24 Mutual Aid 9 Other Genera[ Investigations 674 TOTAL 7D9 Hennepin Co~ty Child Protection 6 TOTAL 801 13 21 19 1'71 MOUND POLICE DEPARTMENT MONTHLY REPORT NOVEMBER 1992 CITATIONS DWI More than .10% BAC Careless/Reckless Driving Driving After Susp. or Rev. Open Bottle Speeding No DL or Expired DL Restriction on DL Improper, Expired, or No Plates Illegal Passing Stop Sign Violations Failure to Yield Equipment Violations H&R Leaving the Scene No Insurance Illegal or Unsafe Turn Over the Centerline Parking Violations Crosswalk Dog Ordinances Derelict Autos Seat Belt MV/ATV Miscellaneous Tags TOTAL ADULT JUV 4 0 4 0 0 0 6 0 2 0 52 0 0 0 1 0 18 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 13 0 0 0 7 0 3 0 9 0 0 0 3 0 122 0 MOUND POLICE DEPARTMENT MONTHLY REPORT NOVEMBER 1992 WARNINGS No Insurance Traffic Equipment Crosswalk Animals Trash/Derelict Autos Seat Belt Trespassing Window Tint Miscellaneous TOTAL WARRANT ARRESTS Felony Warrant Misdemeanor Warrants ADULT 15 13 12 0 1 13 0 0 0 15 69 2 8 JUV 4 1 2 0 0 0 0 0 0 1 8 0 0 172_ MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT NOVEMBER 1992 GENERAL ACTIVITY SUMMARY THIS MONTH Hazardous Citations 65 Non-Hazardous Citations 37 Hazardous Warnings 18 Non-Hazardous Warnings 52 Verbal Warnings 96 Parking Citations 12 DWI 4 Over .10 4 Property Damage Accidents 2 Personal Injury Accidents 0 Fatal Accidents 0 Adult Felony Arrests 4 Adult Misdemeanor Arrests 25 Adult Misdemeanor Citations 5 Juvenile Felony Arrests 4 Juvenile Misdemeanor Arrests 5 Juvenile Misdemeanor Citations 2 Part I Offenses 29 Part II Offenses 57 Medicals 24 Animmal Complaints 54 Other Public Contacts 674 YEAR TO DATE 675 287 129 398 1,045 462 58 41 70 18 0 49 385 113 47 93 44 312 671 252 819 6,300 LAST YEAR TO DATE 795 262 29 299 1,071 369 72 47 87 32 0 54 292 72 23 60 47 327 653 285 1,048 5,876 TOTAL 1,173 Assists 25 Follow-Ups 25 Henn. County Child Protection 6 Mutual Aid Given 2 Mutual Aid Requested 9 12,268 756 268 54 129 49 11,800 563 138 116 116 41 RUN: PRO03 PROP TYPE AUTO/TK BIKE BIKE BIKE CAMERA CAMERA CLOTH CONSUM CONSUN CONSUM CONSUM APPLNC APPLNC OFF EQP RADIO RADIO RADIO RADIO CURNCY NV PRTS NV PRTS EQP TLS ALL OTR ALL OTR ALL OTR ALL OTR ALL OTR ALL OTR ALL OTR ALL OTR ALL OTR 1-DEC-92 PROP DESC B I CYCL BICYCL BICYCL CAMERA CLOTHI VACUUN TELEVI BILLFO INCIDENT SEQ TYPE NUNBER NO NO 92001807 1 1 92001834 1 1 920018~9 1 1 92001889 1 2 92001918 1 4 92001918 1 6 92001983 1 1 92001853 1 1 92001870 1 1 92001924 1 1 92001928 1 1 92001918 1 5 92001918 1 3 92001918 1 7 92001890 1 2 92001898 1 1 92001900 1 1 92001918 I 1 92001918 1. 2 92001920 1 2 92001952 1 1 92001919 1 1 92001890 1 1 92001902 1 1 92001937 1 1 92001848 1 1 92001858 1 1 92001874 1 1 92001918 1 8 92001920 1 1 92001924 1 2 92001940 1 1 92001966 1 1 92001917 1 1 INSTALLATION NAME -- HOUND POLICE DEPARTNENT ENFORS PROPERTY - STOLEN/RECOVERED 10/26/92 THRU 11/25/92 DATE STOLEN DATE RECOVERED STOLEN VALUE RECOVERED VALUE 10/24/92 10/26/92 11/04/92 11/04/92 11/10/92 11/10/92 11/23/92 10/30/92 10/31/92 11/14/92 11/13/92 11/10/92 11/10/92 11/10/92 11/04/92 11/05/92 11/06/92 11/10/92 11/10/92 11/10/92 11/18/92 11/10/92 11/04/92 11/07/92 11/15/92 10/28/92 10/30/92 11/03/92 11/10/92 11/10/92 11/14/92 11/16/92 11/20/92 11/10/92 S14,000 10/28/92 $5O S50 S1,100 S300 S150 $2 10/30/92 S20 10/31/92 $20 $3 11 / 13/92 $440 $299 $300 $65 11/24/92 S250 S600 $150 S200 $50 $16 $10 $50 S130 S20 S57 $5 11/03/92 S820 $3O S21 S50 11/16/92 $29 $10 $14,000 $2 $20 $3 $65 $5 $50 PAGE TOTALS: $19,452 S14,145 Run: 1-0ec-92 l&:O~ OFF01 Primary ISN~s only: No Date Reported range: 10/26/92 - 11/25/92 Time range each day: 00:00 - 23:59 Dispositions: Att Activity codes: Att Officers/Badges: Att Grids: Att MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS ACT ACTIVITY CODE DESCRIPTION A5351 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM AS35& ASLT 5-1NFLICTS ATTEMPTS HRM-HANOS-CHLD-FAM A5355 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-CHLD-ACQ A5502 ASLT 5-THRT BOO[LY HARM-NO ~EAP-ADLT-ACQ B126~ BURG 1-OCC RES NO FRC-N-UN ~EAP-COH THEFT B~]]& BURG ~-UNOCC RES FRC-D-UNK ~EAP-COH THEFT B]36~ BURG 3-UNOCC RES FRC-N-UNK ~EAP-CON THEFT B3434 BURG 3-UNOCC RES NO FRC-D-UNK WEAP-COM THEFT B4&30 BURG 4oUNOCC RES NO FRC-O-UNK WEAP-UNK ACT B&990 BURG &-AT FRC RES-U-UNK ~EAP-UNK ACT C3211 FORGERY-MS-UTT POSSESS PLACE-CHECK-PERSON C3212 FORGERY-MS-UTT POSSESS PLACE*CHECK-BUSINESS D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION DCSO0 DRUGS-DRUG PARAPH-POSSESS-UNK-UNK 13060 CRIM AGNST FAN-MS-NEGLECT OF A CHILO J~500 TRAF-ACCIO-MS-DRIVE UHOER INFLUENCE OF LIOUOR L1073 CSC 1-UNK ACT-ACQUAINT-l~-lS-F 143001 JUVENILE-ALCOHOL OFFENDER 1~199 LIOUOR - OTHER M5350 JUVENILE-RUNAWAY N3190 DISTURB PEACE-MS-HARRASSING COHMLINICATIONS P1110 PROP OAHAGE-FE-PRIVATE-UNK iNTENT P~110 PROP DAMAGE-MS-PRIVATE-UNK INTENT OFFENSES UN- ACTUAL REPORTED FOUNDED OFFENSES PENDING 0 3 0 1 1 0 0 I 0 1 0 0 0 1 0 0 1 1 1 0 1 1 1 0 1 1 1 0 I 1 2 0 2 2 1 0 1 1 1 0 1 1 1 0 1 0 2 0 2 0 3 0 3 1 4 0 4 0 I 0 1 1 2 0 2 1 3 0 3 0 3 0 3 0 7 0 7 & 2 0 2 1 10 0 10 8 Page 1 ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTION TOTAL CLEAREO 100.0 100.0 100.0 0.0 100.0 0.0 0.0 0.0 0.0 0.0 0.0 100.0 100.0 66.6 100.0 0.0 50.0 100.0 100.o 42.~ 50.0 2 20.0 Run: 1-Dec-92 1~:0~ OFF01 Primary ISN's on[y: No range: 10/26/92 - 11/25/92 each day: 00:00 - 23:59 Oispositions: Atl Activity codes: Att Officers/Badges: Alt Grids: Alt MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page ..... OFFENSES CLEARED .... ACT ACTIVITY OFFENSES UN- ACTUAL ADULT JUVENILE 8Y EX- PERCENT COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPT]ON TOTAL CLEAREO R3152 ROBB'SIMPLE-HIGHWAY-STRONGARM-ADULT-ACQ T4099 THEFT-S250 LESS-MS-FRM SELF SRV GAS-OTH PROP TB159 THEFT-MORE 2500-FE-MOTOR VEH-OTH PROP TF029 THEFT-201-5OO-GM-BUILD]NG-OTH PROP TGO02 THEFT-LESS 200-GM-UNKNC~N-SERV]CES TG019 THEFT-LESS 200-GM-FRM PERSON-OTH PROP TG021 THEFT-LESS 200-GH-BUILDING-MONEY tTHEFT-LESS 200-GM-BUILDZNG-OTH PROP TG069 THEFT-LESS 200-GM-HA]LS-OTH PROP TG159 THEFT-LESS 200-GM-MOTOR VEH-OTH PROP U3018 U328~ U3498 THEFT-NS-BY CHECK-200 OR LESS THEFT-MS-SHOPLIFTING-200 OR LESS THEFT-MS-BICYCLE-NO MOTOR-200 OR LESS 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 1 0 1 0 0 0 1 1 100.0 2 0 2 2 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 ? I 6 5 0 1 0 1 16.6 3 0 3 1 2 0 0 2 66.6 2 0 2 0 1 1 0 2 100.0 2 0 2 2 0 0 0 0 0.0 **** Report Totals: 78 3 75 41 15 6 13 34 45.3 Run: 1-Dec-92 10:43 CFS08 Page 1 Primary ISN's Date Reported range: 10/26/92 - 11/25/92 Time range each day: 00:00 - 23:59 Hou Received: Att Activity Resutted: Dispositions: Att Officers/Badges: Att Grids: Att Patrot Areas: At[ Days of the week: Att MOUND POLICE DEPARTMENT Enfors Carts For Service INClOENT ANALYSIS BY ACTIVITY COOE 9000 SPEEDING 52 9004 RESTRICTED D/L 1 9010 BAC OVER .10 4 9012 OPEN BOTTLE 2 ~014 STOP SIGN 1 9024 ILLEGAL/UNSAFE TURNS 1 ~034 STOP ARM VIOLATION 2 9040 NO SEATBELT 9 9100 PARKING/ALL OTHER 5 9140 NO PARKING/WINTER HOURS 8 9200 DAS/DAR/DAC 7 9210 PLATES/NO-IMPROPER-EXPIRED 17 9240 CHANGE OF DONICILE 1 9309 FOUND/RUNAWAY 2 9312 FOUND ANIMALS/IMPOUNDS 6 9313 FOUND PROPERTY 5 9315 UNCLAINE DESTROYED ANIMALS 2 9420 DERELICT AUTO 3 9450 PROPERTY DAMAGE ACCIDENTS 2 9566 ANIMAL ENFORCEMENT TICKETS 7 9710 MEDICAL/ASU 1 97'50 MEDICALS 18 ACTIVITY COOE NUMBER OF DESCRIPTION INCIDENTS Ru~: 1 -Dec-92 10:43 CFS08 Primary ISN~s on[y: No range: 10/26/92 - 11/25/92 each day: 00:00 - 23:59 Hou Received: AIl Activity Resu[ ted: Oispositio~: AIl Officers/Badges: A[ Grids: AIl Patrol Areas: AIl Oays of the ueek: AIl MOUND POLICE DEPARTMENT Enfors Ca[Is For Service INCIDENT ANALYSIS BY ACTIV[TY CCX)E ACTIVITY COOE NUMBER OF DESCRIPTION INCIDENTS 97~1 98OO 9801 99O0 9904 993O MEDICALS/DX ALL OTHER/UNCLASSIFIED DOMESTIC/NO ASSAULT ALL HCCP CASES OPEN DOOR/ALARmS HANDGUN APPLICATION PROt4LER SUSPICIOUS PERSON INFO/INT 9945 995O 9980 ~ARRANTS mO MISC. VIOLATIONS 9992 HUTUAL AID/8100 9993 MUTUAL AID/6500 ~4 MUTUAL AID/ ALL OTHER A5351 ASLT 5-INFLICTS ATTEMPTS HRH-HANDS-ADLT-FAM A5354 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-CHLD-FAM A5355 A5502 81264 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-CHLD-ACQ ASLT 5'TNRT BOOILY HARM-NO ~EAP-ADLT-ACQ BURG 1-OCC RES NO FRC-N-UN ~EAP-CON THEFT 3-UNOCC RES FRC-D-UNK ~IEAP-CON THEFT BURG ]-UNOCC RES FRC'N-UNK ~tEAP-COH THEFT BURG 3-UNOCC RES NO FRC-D-UNK ~EAP-CON THEFT 5 3 3 6 10 3 1 1 1 10 2 6 1 2 3 1 1 1 1 1 1 83364 83434 Page Run: 1 -Dec-92 10:43 CFS08 Primary ISN~; only: No Date Reported range: 10/26/92 - 11/25/92 Time range each day: 00:00 - 23:59 Hou Received: ALL Activity ResuLted: ALL Oispositions: ALL Officers/Badges: Att Grids: AIL Patrol Areas: AIL Oays of the week: At[ ACTIVITY COOE DESCRIPTION MOUND POL]CE DEPARTMENT Enfors CaLLs For Service [NCIOENT ANALYSIS BY ACTIVITY COOE NUMBER OF INCIDENTS B4430 BURG 4-UNOCC RES NO FRC-D-UNK ~EAP-UNK ACT 1 B4(~O BURG 4-AT FRC RES-U-UNK ~EAP-UNK ACT 2 C3211 FORGERY-MS-UTT POSSESS PLACE-CHECK-PERSON 1 C3212 FORGERY-MS-UTT POSSESS PLACE-CHECK-BUSINESS 1 D8500 DRUGS-SHALL AMOUNT MARIJUANA-POSSESSION 1 DCSO0 DRUGS-DRUG PARAPH-POSSESS-UNK-UNK 2 I3060 CRIM AGNST FAH-MS-NEGLECT OF A CHILD 3 J3500 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR 4 LIOT5 CSC 1-UNK ACT-ACQUAINT-13-15-F 1 M3001 JUVENILE-ALCOHOL OFFENDER 2 M4199 LIQUOR - OTHER 3 M5350 JUVENILE-RUNAWAY 3 N3190 DISTURB PEACE-MS-HARRASSING COMMUNICATIONS 7 Pl110 PROP DAHAGE-FE-PRIVATE-UNK INTENT 2 P3110 PROP DAHAGE-MS-PRIVATE-UNK INTENT 12 R~152 ROBB-SIMPLE-HIGH~AY-STRONGARM-ADULT-ACQ 1 T4099 THEFT-S250 LESS-MS-FRM SELF SRV GAS-OTH PROP 1 TB159 THEFT-MORE 2500-FE-MOTOR VEH-OTH PROP 1 iF029 THEFT-201-5OO-GN-BUILDING-OTH PROP 1 TGO02 THEFT-LESS 200-GM-UNKN(TdN-SERVICES 1 TG019 THEFT-LESS 200-OM-FRM PERSON-OTH PROP 1 TG021 THEFT-LESS 200-GM-BUILDING-HOMEY 2 Page Run: 1-Dec-92 10:43 CFS08 Primary ISN's onty: No Reported range: 10/26/92 - 11/2~/92 · ange each day: 00:00 - 23:59 How Received: Activity Resulted: Oispositio~s: Att Officers/Badges: Grids: Att Patrot Areas: Days of the ueek: At[ HOUND POLICE DEPARTMENT Enfors Ca]Is For Service ]NC]DENT ANALYSIS BY ACTIVITY COOE ACTIVITY COOE NUHBER OF DESCR]PT[ON ]NC]DENTS TG029 THEFT-LESS 200-GM-BUILDING-OTH PROP TG069 THEFT-LESS 200-GM'HAILS-OTH PROP TG159 THEFT-LESS 200-GM-MOTOR VEH-OTH PROP U3018 U3288 U~98 THEFT-MS-BY CHECK-200 OR LESS THEFT-MS-SHOPLIFTING-200 OR LESS THEFT-NS-BICYCLE-NO MOTOR-200 OR LESS 1 1 7 2 2 Page Totats: 290 51 o MOUND POLICE RESERVES MONTHLY REPORT NOVEMBER 1992 DETAILS NAME EMER RES CO~ H/F TRAIN INSTR RIDE MEET- C/O SQUAB SERV BALL ING TION ALONG ABMIN ING TOTAL ' - 15.0 - 18.0 Fox, dim 3.0 ..... Geyen ....... 15.0 1.0 16.0 Fox, K 2.0 - - - 12.0 - - 15.0 1.0 30.0 Norton 1.5 12.0 2.5 .... 15.0 1.0 33.0 Liljeberg 5.5 76.5 3.0 - 13.5 - 3.5 15.0 1.5 118.5 Lyng ......... 0 Allee ......... 0 Berent 2.0 ..... 5.5 - - 7.5 Cole ......... 0 Fleming - 4.5 .... 9.0 - ~ 13.5 Haarstad - 8.0 6.0 - 3.0 .... 17.0 Maas - 6.0 - - - 22.0 21.5 1.0 50.5 Nassett .... 10.0 - 20.0 - 1.0 31.0 Nelson, S. - 9.0 .... 8.5 - 1.5 19.0 Qunell 2.0 11.5 7.0 - 17.0 - 51.0 15.0 1.5 105,0 Ranum 3.0 ........ 3,0 Swenson 1.0 6.0 ....... 7.0 Erdman ......... 0 Ringate ......... 0 TOTAL 20.0 127.5 24.5 - 55.0 22.0 119.0 90.0 10.5 469.0 MONTHLY ACTIVITIES ACTIVE RESERVES Ride Alongs R19 Fleming Meetings R1 Fox, d. Transports R3 Fox, K. Reserve Squad R54 Erdman, T. First Aid Training RIO Nelson, S. Christmas Tree Lighting Rll Qunell, D. Pond Arena - First Aid R4 Liljeberg, CPR Training R57 Lyng, L. Lines Down R22 Haarstad, P. R24 Maas, d. R2 Geyen, T. R53 Swenson, J, R59 Berent, T. R17 Cole, P. R56 Hilger(Ranum) CITY of MOUND 5341 MAYWQOD ROAD MOUND M/NNESOTA553E,: :687 '612) 472 0600 FAX (612~ 472-0620 DATE: TO: FROM: SUBJECT: December 3, 1992 City Manager, Members of the City Council and Staff Jon Sutherland, Building Official _~$~ NOVEMBER 1992 MON~r.¥ REPOR~ CONSTRUCTION ACTIVITY In November, 21 building permits were issued for a total valuation of $169,168, this brings our year-to-date value to $4,368,518, about 13 percent ahead of last year. There were 19 plumbing, mechanical, and miscellaneous permits for a total of 40 permits issued this month, and 658 permits issued so far this year. PLANNING AND ZONING The proposed zoning code modifications and shoreland management ordinance review has been continued by the City Council. Another public hearing is scheduled for January 26, 1993. One minor subdivision request was denied for the property at 1720 Dove Lane and a minor lot line modification was approved for the property at 4725 Bedford Road. The City Council also approved an Operations Permit for Drop Ship Express, two variances requests, and a construction on public lands permit. The Planning Commission reviewed a major subdivision request which was presented by Neil Weber for Teal Pointe Development Co. and they recommended approval with conditions. This request will be heard by the City Council on December 8, 1992. Mr. Bruce Chamberlain of Hoisington Koegler Group made an exciting presentation to the Planning Commission on the Mound Visions Proposal for a Development Model for downtown. This report was prepared by "Mound Visions" a subcommittee of the Economic Development Commission. Mr. Chamberlain also discussed a preliminary Mound Promotional Packet being developed to distribute to prospective businesses or interested parties. All in all it was an excellent presentation. JS:pj (~ printed on recycled paper NEW RESIDENTIAL GONSTRUGTK)N NEW RESIDENTIAL To~ Ho~-F~dly NEW NOFFRE$1OENTIAL (Comm~c~Vlnd4 CITY OF HOUND 5.541 Haywood ROad Hound, MN 55364 BUILDING AGTIVITY REPORT 16,581 82,6/*9 86,969 169,618 T~II NM~.Reil~enli~l TOTAL MONTH AHD YEA~ TO DATE CO~.LECTION$ Fences/walls TOTAl. 21 329 11 135 2,316,1&1 2,316,141 67&,756 1,735,260 91,&69 66,065 317,117 &,368,518 Pt/J December 2, 1992 CITY of MOUND 534" k,,~z. ,'WOOD q Z ::- Z :{~'2 4-2 062_[ FAX,~'2 472 062~ To: From: Subject: Ed Shulke City Manager Oeno Hoff Street Supt. November Activity Report We were out 3 times this month with our snow and ice control equipment. On November 2, we received about 8" of wet snow. We started plowing at 4:00 A.M. and finished at 11:00 A.M. We were out twice sanding(on the 12th and the 29th). Sidewalks were cleaned on the 6th of November. Joyce hired a company to bring in a grinder for the pile of brush at Lost Lake. When they were finished we spent a couple of days hauling the chips up to the Cemetery. On November 12, we started to hang the Christmas Ornaments and getting ready for the lighting on the 17th. Would you believe everything was working fine at 3:30 when we closed the shop. At 6:00 P.M. I received a call from Mr. Dodds that the lights on the tree didn't work. A fuse had blown out. We replaced the fuse and everything worked fine. They had a big turnout and it looked like everyone had a good time. Sign work: 2 stop, 3 street, 4 no parking, and replaced 5 sign post. Cemetery work: staked out 2 graves and 4 stones. printed on recycled paper LAKE MINNETONKA CONSERVATION DISTRICT NOV ,3 0 1992 CALL TO ORDER BOARD Of DIRECTORS AGENDA 7:30 PM - Regular Meeting Wednesday, December 2, 1992 Tonka Bay City Hall 4901 Manitou Road (County Rd 19) ROLL CALL CHAIR ANNOUNCEMENTS, Cochran READING OF MINUTES - 10/28/92 Board Meeting PUBLIC COMMENTS - From persons in attendance on subjects not on agenda COMMITTEE REPORTS WATER STRUCTURES, Chair Babcock A. Approval of minutes, meeting of 11/14/92 B. Dr. Glen Nelson, Stubbs Bay, Orono, New Multiple Dock License application for 9 boat storage units; recommending approval (subject to a City of Orono Joint Use Dock permit and a DNR multiple dock permit being approved) C. Proposed Ordinance prohibiting use of non-encased polystyrene foam in floating structures; recommending that an ordinance be drafted by the LMCD attorney per 11/14/92 committee minutes D. Deicing License renewal application, Sailor's World Marina, Smith's Bay, Orono; recommending approval E. Proposed Code amendments, recommending the LMGD attorney draft ordinances for the following changes: 1) Sect. 1.07, Subd.3, Length Variance; change navigable water depth from 3' to 4' at the outer ends of the dock 2) Sect. 2.01, Subd.3, Common Use of Adjacent Dock Use Areas; allowing combined sites with a single common dock to 100' length, provided shoreline frontage allows it and setbacks are met Amendment to 10/28/92 Board Action on multiple dock license renewal due dates for application fees; recommending: 1) change late fee date from 3/1/93 to 2/28/93 2) change due date for balance of application fee from 4/1/93 to 3/31/93; Chapman Place Marina Variance application denial, Draft Findings and Order; recommending approval as amended by committee Lakeside Marina, Maxwell Bay, Orono, new as-built survey; recommending approval per committee minutes of 10/10/92 Multiple Dock Fee Study Subcommittee; review and adopt purpose outline and consider meeting date Additional business recommended by committee LMCD Board of Directors Agenda, 12/2/92, Page 2 LAKE USE AND RECREATION, Chair Poster A. Approval of minutes, meeting of 11/23/92 B. Subcommittee on Decibel Levels; update report C. First Reading of Ordinance Establishlng a Quiet Waters Area Halsted's Bay, amending Code Sect. 3.02; recommending approval D. Special Event Deposit Refunds @ $100 each-recommending approval 1) Excelslor Chamber of Commerce Pireworks, 7/4/92 2) Consolidated Race Schedule, 5/5/92 - 10/24/92 3) Lake Masters Swim Club, 5-Mile Swim, 7/25/92 E. Boat & Water Safety Education Program, draft of brochure for presentation to probation officers at Ridgedale Courthouse F. Save the Lake Dinner date; recommending Thursday, 2/11/93 G. Hennepin County Sheriff's Water Patrol Report H. Additional buslness recommended by committee ENVIRONMENT A. Environment Committee, Chair Hurt 1) Approval of minutes, meeting of 11/10/92 2) Trash Container proposal recommending a one-year trial period for all agencies to eliminate contail~ers at public accesses, accompanied by an educational campaign regarding proper waste disposal 3) Independent Evaluation of EWM Program, contractor Bob Pierce 4) Polystyrene foam material in docks; recom,nendlng allowing only where fully encased, requiring replacement upon damage to encasement causing loss of foam contents, concurring with City of Orono time for replacement 5) Additional business recommended by committee B. Eurasian Water Milfoil Task Force, Chair Penn 1) Approval of minutes, meeting of 11/20/92 2) Proposed Sonar treatment on St. Alban's Bay, continued pending position and recommendations of DNR 3) Additional business recommended by the Task Force LMCD LAKE ACCESS COMMITTEE, Chair Grathwol A. Approval of minutes, meeting of 11/23/92 B. Parking Standards for Lake Minnetonka Publlc Accesses; recommending approval as adopted by Lake Access Task Force 10/21/92 C. Inventory of car/trailer parking spaces; recommending approval subject to a favorable review by the Lake Access Task Force D. Agreements with all cities/agencies for securing public access car/trailer parking spaces, goal of four to be completed by 4/15/93; recommending approval E. Appoint subcommittee to draft a model car/trailer parking agreement by December 9, as a concept for the Lake Access Task Force F. Additional business recommended by committee FINANCIAL REPORTS, Treasurer Carlson A. October Statement of Cash Transactions B. Audit of Vouchers for Payment LMCD Board of Directors Agenda, 12/2/92, Page 3 EXECUTIVE DIRECTOR REPORT, Strommen A. Personnel - Selection of part-time clerical position B. New Staff Progress C. Administrative' Highlights UNFINISHED BUSINESS NEW BUSINESS A. Committee chair appointments; Chair Cochran B. 1993 Meeting Calendar, for approval C. Newspaper Designation for 1993 D. Set Date for Officers' Meeting ADJOURNMENT REC'O NOV 3 0 1992 LAKE MINNETONKA CONSERVATION DISTRICT Regular Meeting 7:30 PM, Wednesday, October 28, 1992 Tonka Bay City Hall CALL TO ORDER The meeting was called to order by Chair Cochran at 7:30 PM. ROLL CALL Members Present: David Cochran, Chair, Greenwood: Bert Foster, Deephaven; James Grathwol, Excelsior: Wm. Johnstone, Minnetonka; Mike Bloom, Minnetonka Beach: Scott Carlson, Treasurer, Minne- trista; Thomas Reese, Vice Chair, Mound: JoEllen Hurt. Orono; Robert Rascop, Shorewood; Douglas Babcock, Secretary, Spring Park; Tom Penn, Tonka Bay; George Owen, Victoria: Duane Markus, Wayzata; Robert Slocum, Woodland. Also present: Charles LeFe- vere, Counsel; Sgt. Wm. Chandler, Sheriff's Water Patrol; Rachel Thibault, Administrative Technician: Eugene Strommen, Executive Director. Members Absent: None CHAIR ANNOUNCEMENTS Chair Cochran had no announcements. READING OF MINUTES Reese moved, Johnstone seconded, to approve the minutes of the 9/23/92 Board meeting as submitted. Motion carried unani- mously. PUBLIC COMMENTS There were no comments from persons in attend- ance not on the agenda. COMMITTEE REPORTS 1. WATER STRUCTURES, Chair Babcock A. Minutes Babcock moved, Hurr seconded, to approve the minutes of the 10/10/92 Water Structures Committee meetin~ as submitted with the following change: Page 6, Paragraph 7, Third sentence, to read: Just because a 32' s4½p dock is approved does not mean that a 32' boat has to be placed in it. Motion carried unanimously. B. 1993 License Fee Review Chair Babcock turned the meeting over to Treasurer Carlson for a discussion of the 1993 Multiple Dock License (MDL) fees. 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I~3o& ~ ~CL'g~ $ ~L'gl $ uoli~.OllV pun~ OA~OSO~ g Ou!~ :s~OllOJ S~ sooJ osuoa!l moJJ onuoAoJ poioo[oJd u! os~oJaop ~ ~u!l.OljOJ lo~pno oiN? ~66I po!j!pom ~ 2dop¥ DS~/ll$ + ol r661Joj ooj osuoa!I Maop old!llnm oql os~oJooO 'I [661 'Sg Joqoloo S~O,L~IQ &O Q~¥O~ LMCD BOARD OF DIRECTORS October 28, 1992 expenses'in connection with the issuing of the authorization, the cost of all supervision connected with ensuring that the license fee conforms to the rules and regulations plus all other charges reasonably relating to activities here." Gilbert continued by stating there is no investigation involved in renewing a license as it is the same people year after year and there are no public issues involved. As far as expenses involved in issuing the authorization, there is the expense of mailing out the bill for renewal. He stated if this matter should go into litigation the court would look at the direct and indirect expenses with some over-head allocation. It is his belief that the LMCD is using licensing to generate revenue. Gilbert said that at $11/WSU he estimates the charge is almost $900 per dock. It is his sugges- tion that the licensing should be contracted out to a municipali- ty that has had experience in administrating this type of pro- gram. He has talked to the City of Mound, which has a history of administrating docks, and it is its opinion that the fees charged by the LMCD are exorbitant. The City of Mound would like to take on that portion itself. There may be other municipalities on tile Lake which have the licensing experience. Gilbert said the Board has heard his oral arguments and he has submitted written conclusions. He feels the consideration should be for $8/WSU as a compromise and then proceed to estab- lish a formula. LeFevere said there seems to be a difference of opinion as to direct costs and reasonable costs. He is not sure what Gil- bert means by direct cost. LeFevere is not sure how to define any limitation between direct costs and indirect costs. The costs as outlined by Gilbert are permissible costs. There might be disagreement about other kinds of costs such as the cost of studies that the Board uses to determine what the regulatory scheme for multiple docks ought to be. Other reasonable expenses are those related to regulating issuing and renewing Multiple Dock Licenses. LeFevere said he does not know of any legal principle that says costs to be permissible have to be direct. Gilbert responded that studies of general Lake use are not a proper item to be allocated to a license renewal. You do not need a scientific mathematical formula but you do have to have a basis of fact. In his opinion that breaks down to an hourly analysis of what it takes to administer the program. It is a cost accounting item. Penn questioned how Gilbert arrived at $1,000 per dock. He said, according to his figures, under the proposal, a license with six 10' x 20' slips would pay $116. He said comparing L~ICD license fees with what the cities charge is comparing apples and oranges. Thibault noted that a marina with 200 slips will pay considerably more. Carlson added that historically cities subsi- dize their license fees. Gilbert questioned including studies of tile ~lanagement Plan in determining the cost of a license. Carlson responded that there was consideration of the cost of the lake density study as applicable to multiple docks. He said a lot of the density is coming from the multiple docks. 5170 LMCD BOARD OF DIRECTORS October 28~ 1992 LeFevere questioned what Gilbert meant by lake use studies. If he is talking about water ski studies, he would agree that is not an applicable cost to allocate to multiple docks. B~.bcock addressed the subject of the change in the due dates of the license renewal fees. He said issuing a license before the full fee is collected is not advisable. Carlson responded that it is a method of working with the licensees. When the deposit is accepted the LMCD knows what the plans are for the next year. Rascop asked for an explanation of the $I limit on increases in the WSU fee for the following years. Carlson said it is in- tended as a policy to limit the increase to a maximum of $1 in one year. He noted that the Board cannot bind a future Board decision. Cochran said there is the possibility that with in- creased efficiencies the fees may go down. Bloom questioned what would happen if the cost analysis shows the fee increase would have to be more than $1. Carlson said he does not believe the LMCD has ever come close to meeting the cost of administrating the program, so he doesn't see a problem with continuing to subsidize the difference. Carlson asked for comments on the suggestion of asking the Attorney General for an opinion on what costs may be included. Gilbert said it is his opinion that the Attorney General would issue an opinion only on a legal matter. LeFevere agreed with Gilbert that the Attorney General will not rule on fact issues. The Attorney General will not say that $11/WSU is a reasonable fee. He believes that if LMCD can describe the various activities and costs that went into that fee. the Attorney Gener- al will opine as to whether those are permissible expenses which can be reimbursed by fees. There is guidance that the Attorney General may be able to provide which will be helpful, short of saying that $I1 is permissible. MOTION: Hurt moved, Johnstone seconded, to approve the Water Structure Committee recommendations for the 1993 season, adding a #7 to the recommendation for a 20% deposit of the renewal fee due December 1, 1992, the balance due by April 1. 1993. DISCUSSION: The executive director asked at what point in time a late fee is to be charged. LeFevere said the proposed action would require an amendment to the fee resolution. That could come back to the Board for approval. Slocum said he believes the costs are probably closer to $1l or $12/WSU, or as high as $15/WSU. He does not really k~ow. nor does he think any of the Board members know since no one knows the right answer. AMENDMENT TO MOTION: Slocum moved, Markus seconded, to amend the motion by changing Item 1. to read: Decrease the multiple dock license fee for 1993 to $50 + $10/WSU. DISCUSSION: Markus asked the executive director if L~ICD can live on $10/WSU. The executive director responded that the fee struc- ture is related to the cost as set in the original fee schedule (presented 9/23/92). The original fees were based on the best LMCD BOARD OF DIRECTORS October 28, 1992 known cost of operating the multiple dock license program. The $11 fee meets the requirements with an amended budget. It would be necessary to draw more from the Reserve Fund to provide the operating funds at $10/WSU. Markus asked Gilbert, if the Board were to recess for five minutes would he be willing to meet with his clients to discuss the motions before the Board to see if his clients would accept $10/WSU as a settlement to avoid litigation. Mark Breneman, North Shore Drive Marina, used the applica- tion of Dr. Nelson, the subject of a Public Hearing earlier in the evening, as an example of how little time the multiple dock licensees contend is spent on granting licenses. He noted the Public Hearing lasted 5 minutes and he would estimate no more than 1 hour was spent on administration. He said Nelson paid $171. as a license fee and will be charged the same amount next year for a renewal with less time spent on administration. Jim Rivers, Windward Marine, said it seems to him that just a few people, the multiple dock licensees, are being asked to fund the LMCD. In his opinion the people living on and using the Lake are not paying enough. Carlson responded that that is something to discuss at budget time. Rascop said he is against the $10/WSU fee suggested in the amendment. It will require a further use of Reserve Funds. Reserve Funds will be needed to carry the operating costs of the LMCD from January 1, 1993 until April 1, 1993 until the full license fees are paid. MOTION: Foster moved, Bloom seconded, to table the discussion of the 1993 License Fees to give Attorney Gilbert and his clients an opportunity to discuss the amendment to the motion. The Board will continue with the agenda items until Gilbert advises they are ready to resume discussion. VOTE: Motion carried unanimously. C. Pheasant Lawn Homeowners Association, Carman's Bay, Orono - New Multiple Dock License Application. Babcock presented thc Water Structures Committee recommenda- tion for approval of a new multiple dock license application for Pheasant Lawn Homeowners Association, Carman's Bay, Orono for 6 boat storage units; subject to Orono's approval of a joint use dock license, subject to back-licensing to 1992 and contingent on continuing approval of the neighbor to the south to waive the setback requirement. MOTION: Babcock moved, Foster seconded, to approve the new dock license application of Pheasant Lawn Homeowners Association, Car- man's Bay, Orono, subject to Orono's approval of a .joint use dock license, subject to back-licensing to 1992, and contingent on continuing approval of the neighbor to the south to waive the setback requirement. VOTE: Motion carried unanimously. 5 LMCD BOARD OF DIRECTORS October 28, 1992 D. Minnetonka Dock Services, Inc., for Chapman Place Mari- na, Cooks Bay, Mound - dock length variance application. The Board received the recommendation of the Water Struc- tures Committee that the dock length variance for an additional 26 feet, for a total dock length of 155 feet into the Lake for the Chapman Place Marina dock be denied. The committee found that the situation is not unique, a reasonable use is not being denied, and any hardship was created by the applicant. The committee said the applicant could reconfigure the (locks for further consideration. MOTION: Babcock moved, Rascop seconded, to direct preparation of Findings and Order denying the application for a variance re- ceived from Minnetonka Dock Service, Inc. for the Chapman Place Marina. DISCUSSION: Reese spoke against the motion. He said Chapman Place Marina is one of a kind, a marina operated independent of the Chapman Place Homeowner's Association. The new owner of the docks, Vince McClellan, is operating the marina as a credit to the Lake. McClellan has offered to build a make-ready dock at the City of Mound public access boat launch adjacent to Chapman Place. In building the make-ready dock it would serve 73 car/trailer parking spaces available to the public. Reese said he has driven his boat into the shallow water and believes the variance request could be reduced from 26 feet to 15 feet. Reese said he realizes the LMCD Code does not allow attaching amenities to a variance, but feels that the Board should be flexible in this case. Cochran stated that a mistake was made in 1989 when tile former Surfside Supper Club docks were converted to Chapman Place during a low water year. A site plan was submitted that is unusable during normal water levels. He added that the ~innehaha Creek Watershed District says 5' was lost when rip rap was in- stalled, not 10' as stated at the committee meeting. Cochran noted that it was suggested to McClellan to try to revise the dock plan by reducing slip sizes, but he has not submitted an alternate plan. Reese responded that an alternate plan is not possible. Historically the Surfside docks encroached on the neighboring property. Reese said there should not be a concern about setting a precedent because Chapman Place is a one-of-a- kind situation on the Lake. Reese added that durin~ the Iow water there was a temporary low water permit which placed tile dock 300' into the Lake and it did not interfere with navigation. Carlson expressed his concern that the application does ~ot meet the criteria established for reviewing a variance. MOTION: Grathwol moved, Foster seconded, to table the varia,~ce application to the Water Structures Committee. VOTE: Motion failed, Markus. Hurt, Babcock. Carlson. Johnstone. Cochran. Penn, Rascop and Bloom voting nay. DISCUSSION: Babcock said one reason for his vote to deny tile variance was that the 32' shore based docks on the original site plan weren't necessarily intended for 32' long boats. In addi- LMCD BOARD OF DIRECTORS October 28, 1992 checklist in that the hardship was created by the applicant. albeit not by this applicant, McClellan. The dock use area of the applicant has been filled, already extending beyond 100', and the additional length creates a greater variance. Hurr questioned whether a Special Density License is needed. LeFevere responded that this marina was grandfathered in when the Surfside transient slips were eliminated. At that time the Board agreed to a reconfiguration. Hurr stated that such a variance would be a modification of a grandfathered situation. Foster asked where the make-ready dock would be built. Reese responded that there is room next to the Mound beach. The City of Mound would have to agree to the construction and mainte- nance. Babcock said if this were a new dock license the situa- tion would be different. In this case there is no precedent for tying amenities to a variance. Cochran suggested that the applicant might be able reduce the 32' slips to 24' and reduce the variance to 15' or 18'. Babcock responded that McClellan does not want to give up the 32' slips. The executive director said the applicant felt there were no other acceptable dock configuration options and no reason for him to come back in. Babcock said the applicant could reconfig- ure the marina with different size slips. MOTION: Cochran moved, Markus seconded, to table the application of the Chapman Place Marina to the Water Structures Committee. VOTE: The motion failed, Carlson, Hurr, Babcock, Johnstone, Penn, Rascop, Slocum and Bloom voting nay. DISCUSSION: Markus asked for the thoughts of the executive director. He responded that staff saw no interference with navigation. The committee cited valid reasons for denial and their judgment is reasonable. VOTE ON THE ORIGINAL MOTION: Motion carried, Grathwol, Reese, Foster, Owen, and Cochran voting nay. MOTION: Hurr moved, Rascop seconded, to removed the tabled item 1. B., 1993 License Fee Review, from the table, VOTE: Motion carried unanimously. Gilbert reported his clients have discussed the $10/WSU proposal and will accept it for 1993 with the understanding that they are not stipulating that it is a reasonable charge. His clients want to have two members participate in the committee establishing the fees for the next year. They also reserve the right to begin litigation within the next year, not to challenge the $10/WSU fee but to go before the court in six to nine months if agreement cannot be reached on what is to be included in determining the costs of issuing Multiple Dock Licenses. He said his clients were not in total agreement but it was decided this was the best method of deciding the issue at this time. Markus asked if the six to nine months could be changed to one year. Carlson said the new budget will be proposed in May. It is Carlson's thought that something would be worked out before then. Foster said he is concerned with a January to May time frame because an entire year is needed to accurately do the cost LMCD BOARD OF DIRECTORS October 28, 1992 accounting. He cannot see how it can be determined in less than a year. Carlson agreed with Foster in that multiple dock activi- ties continue throughout the year. VOTE ON MOTION TO AMEND THE RECOMMENDED FEE TO $10/WSU: Motion carried, Rascop and Babcock voting nay. DISCUSSION: Grathwol suggested the original motion include that this is a compromise for 1993 only. The Board continued to discuss the other terms of tile pro- posal. Item 2. Budget Modification. Hurr and Johnstone agreed to accept a change in Item 2 to read: Adopt a modified 1993 LMCD Budget reflecting a decrease in projected revenue from license fees as follows: Line 1 Reserve Fund Allocation $ 43,432 Line 2 Total License and Permit Fees 117.300 Item 7. Renewal Fee and Penalty. Hurr and Johnstone agreed to accept a change in Item 7 to read: Deposit of 20% of the fee (minimum $100) due on or before 12/1/92. If the application is received after 12/1/92 a late fee of 10% of the required 20% deposit amount must be added. If the application is received after 12/31/92 a late fee of 20% of the required 20% deposit amount must be added If the application is received after 3/1/93 a late fee of 30% of the required 20% deposit amount must be added If the application is received after 4/1/93 a late fce of 30% of the full license fee amount must be added. This fee structure to be for 1993 only. Line 4b. Future Increases. Bloom expressed concern about a policy that would place a "cap" on future increases in WSU charges. He said he is opposed to it at this time because the Board does not have information as to the actual costs, either direct, indirect or what is reasona- ble. It might be determined that the $15 is reasonable. Foster said he supports the $1 cap as a compromise with the marina owners. Babcock said the $1 increase cap does sound more permanent than just for 1993. Penn suggested striking 4b from tile proposal. Hurt and Johnstone accepted an amendment to the mot ion to strike 4b from the Water Structures Committee recommendations as amended. REPIIRASED MOTION: Hurr moved, Johnstone seconded, to al~prove tile following Multiple Dock License fee schedule for 1993: 1. Decrease the multiple dock license fee for 1993 to $50 + $10/WSU 2. Adopt a modified 1993 LMCD Budget reflecting a decrease projected revenue from license fees as follows: LMCD BOARD OF DIRECTORS October 28, 1992 Line 2 Reserve Fund Allocation Line 4 Total License and Permits Fees $43.432 $117.300 VOTE: Implement appropriate accounting procedures through the use of computerized accounting software to allow more detailed tracking of expenses. Regarding future increases, implement according to the fol- lowing policy: a. Multiple dock license fees shall not exceed the allow- able limits as determined through cost tracking. Establish a committee to include multiple dock owners and operators to discuss future license fees. Continue to work for alternative revenue sources per the adopted Lake Minnetonka Management Plan. Renewal Fee for 1993 to be due on or before 12/i/q2 or the following at the option of the licensee: Deposit of 20% of the fee (minimum $100) due on or before 12/1/92 to avoid late fee. If the application is received after 12/1/92 a late fee of 10% of the required 20% deposit amount must be added. If the application is received after 12/31/92 a late fee of 20% of the required 20% deposit amount must be added. If the application is received after 3/1/93 a late fee of 30% of the required 20% deposit amount must be added. If the application is received after 4/1/93 a late fee of 30% of the full license fee amount must be added. Motion carried unanimously. The committee to discuss future fees was announced to be comprised of Carlson as Chair, Johnstone, Babcock, Hurr, Cochran and Foster. The marina owners and operators will appoint an appropriate number, at least two, to serve on the committee. Cochran commended Carlson for the effort he made in reaching this agreement. E. Clay Cliffe Homeowners Association, Old Channel Bay, Tonka Bay, Amended Site Plan The Board received the committee recommendation for approval of an amended site plan for the Clay Cliffe Homeowners Associa- tion, dated 9/17/92. All setbacks are met and there are no problems with boat density. MOTION: Babcock moved, Grathwol seconded, to approve the amended site plan dated 9/17/92 as submitted by the Clay Cliffe Homeown- ers Association. VOTE: Motion carried unanimously. F. Second Reading of Draft Ordinance Relating to Deicing Equipment Amending Code Sect. 2.09 The Board received the amendment to tile Deicine Equipment Ordinance as recommended by tile committee. LMCD BOARD OF DIRECTORS October 28, 1992 MOTION: Babcock moved, Hurr seconded, to waive the third reading and to adopt Ordinance No. 119, An Ordinance Relating to Deicin~ Equipment on Lake Minnetonka: Amending LMCD Code Section 2.09. VOTE: Motion carried unanimously. G. First Reading of Draft Ordinance Relating to t'ermanent and Seasonal Docks Amending Sect. 1.02. The Board received the Ordinance relating to permanent and seasonal docks as amended by the committee by adding a chan~ed wording for "non-mechanized" LeFevere said the amendment is consistent with the DNR's definition although not identical. MOTION: Babcock moved. Slocum seconded, to waive tile second and third reading and to adopt Ordinance No. 120, An Ordinance Relat- ing to Permanent Docks in Lake Minnetonka: Amending LMCD Code Section 1.02, Subdivision 35 and Adding New LMCD Code Section 1.02, Subdivision 46. VOTE: Motion carried unanimously. 2. LAKE USE AND RECREATION, Chair Foster A. Approval of Minutes. Foster moved. Reese seconded, approval of the Lake Use and Recreation Committee minutes of 9/21/92 and 10/19/92 as submitted. Motion carried unanimously. B. Quiet Waters Area in Halsted's Bay Cove near King's Point Access The Board received the committee recommendation for accept- ance of the Public Hearing Report and Findings of 9/23/92. Foster called attention to a memo from .Denis Bailey. tlennepin County Lake Improvements, with a third buoy location shown as "C" on the 10/27/92 drawing. Foster noted the recommendation to place the buoys in a straight line from Kings Point to Sheehans Point is for a trial basis and only as long as the Kings Point access is open. Foster said he would have .no trouble with proving the "B" location as recommended by the committee. MOTION: Foster moved, Johnstone seconded to approve the "B" location on a trial basis for slow buoys in ltalsted's Bay as recommended by the Committee. DISCUSSION: LeFevere asked whether the Board wanted to place a "sunset" date in the Quiet Water Ordinance which would require republishing, or whether it would rather amend the Ordinance when the Kings Point access is closed. Rascop asked if the sunset provision could be when the Kings Point access is closed. LeFe- vere responded, that would place the Ordinance in the hands of another agency. LeFevere also said the Ordinance should give a buoy location so the buoys can be observed at a Riven location. Babcock said he is opposed to placement of additional slow buoys. It is his belief the use of slow buoys should be for safety purposes only. He does not believe a safety riced has I)t. en demonstrated. LMCD BOARD OF DIRECTORS October 28, 1992 Reese said he is opposed to designating this a slow buoy area. He said there are many other locations on the Lake deserv- ing of that designation. Carlson said this is an opportunity to respond to some residents who have been treated shabbily in the past and this ~pp.rov. al ~oul.d demonstrate.that the LMCD cares. VOTE: Motion carried, Cochran, Slocum, Babcock. Reese and Bloom voting nay. C. Special Events 1) New Event: Excelsior Park Tavern, Winter Fest, Excelsior Bay, Excelsior MOTION: Babcock moved, Grathwol seconded, approval of a Special Event License for the Excelsior Park Tavern, Winter Fest, Excel- sior Bay, Excelsior, January 14-24, 1993, subject to the stipula- tions prepared by the LMCD Staff. VOTE: Motion carried unanimously. 2) Deposit Refunds MOTION: Foster moved, Carlson seconded, approval of the follow- ing deposit refunds of $100 each: a) Don Shelby US Invitational Bass Tournament, 9/10-9/13/92 b) Morrison Wedding Fireworks, 9/26/92 c) Viking Bassmasters Invitational, 10/4/92 d) IN Bass Tournament, 9/20/92 VOTE: Motion carried unanimously. D. Joint & Cooperative Agreement with Hennepin County for Sheriff's Water Patrol Services MOTION: Foster moved, Rascop seconded, approval of the Joint and Cooperative Agreement with Hennepin County for the Sheriff's Water Patrol Services renewal for 1993 along with the letter drafted by staff to Inspector Michael Postle with program recom- mendations. VOTE: Motion carried unanimously. E. Hennepin County Sheriff's Water Patrol Report Sgt. Chandler had one addition to the Water Patrol report of 10/19. The South Lake Minnetonka Public Safety Department appre- hended two adult males and one female breaking into boats at the Tonka Bay Marina. They entered the area by land. Chandler reported 58 of the 60 BWI arrests were on Lake Minnetonka. There has been a reduction in the BWl arrests due to the weather, the Water Patrol check points, the desienated driver use and the law is being taken more seriously. LMCD BOARD OF DIRECTORS October 28, 1992 3. ENVIRONMENT, Chair Hurr A. Minutes. Hurr moved, Owen seconded, approval of the minutes of the Environment Committee meeting of 10/13/92. Motion carried unanimously. 1) Water Quality Objective Based Upon LMCD Management Plan. Hurr said she would like to see more LMCD representatives at the Environment Committee meetings. The Minnehaha Creek Water- shed District will participate in the Lake Watch. Iturr reported there were 27 bay representatives at the Lake Watch Training Session 10/10/92. Rascop and Reese attended the session along with herself. There was good newspaper coverage. This is a project of the District, the Freshwater Foundation and the Lake Minnetonka Lakeshore Owners Association. The Environment Committee continues to meet monthly, tlurr thanked the executive director for the fine letter he wrote to the Minnehaha Creek Watershed District. B. Eurasian Water Milfoil Task Force, Chair Penn 1) Minutes. Penn moved, Cochran seconded, to approve the minutes of the Eurasian Water Milfoil Task Force meeting of 10/16/92. Motion carried unanimously. a. Operations: Penn pointed out that modifications have been made to all of the harvesting machines. Penn reported staff is investigating the use of auxiliary gas tanks to increase operating time. b. Diamond Reef Penn reported there are no plans to treat Diamond Reef with 2.4D in 1993 upon the recommendations of the DNR. c. EWM Operations Evaluation Penn said Consultant Bob Pierce will submit his report at the November Task Force meeting. d. SONAR Penn said it appears that the EWM problem is not yet eoing to be solved by SONAR treatments. In reviewine aerial photographs of Libb's Lake it now appears to be fully reinfested with EWM after treatment with SONAR. Another problem is that there is disagreement between the DNR Fisheries Division and Ecological Services on how to treat EWbt. The DNR has not yet given a recommendation on the use of SONAR. Rascop asked about the press reports on a Weevil to control EWM. Penn said no one really knows. That is in the early exper- imental stage. LMCD BOARD OF DIRECTORS October 28, 1992 Johnstone said the LMCD must continue to be up front on the EWM problem. The water quality of the Lake is as important as anything. He does not have confidence that the DNR will ever take the lead. He hopes the LMCD continues to push on investi- gating methods of control and pushing the bureaucracy. If tile LMCD does not ~t does not ao0oar anyone will. Reese said if St Alban's BaY cannOt be used as a SONAR test site because it is not a closed system there [las to be some other method of testing found. Babcock said it may be necessary to treat a system that is not closed. Testing in other Lakes will not reflect the Lake Minnetonka eco-system. The executive director reported that there was a meeting on 10/26 of a sub-committee of scientists in town for a national symposium. Dr. Sallie Sheldon spoke on her three year study in Vermont on the weevil. The executive director also reported that a staff person from the University of Minnesota said a Corps of Engineers report finds that SONAR has to be in contact with the infestation from 30 to 60 days to be effective. Dr. Douglas Pullman reported on 10/1/92 that after a week the effect of SONAR is finished. The subsequent introduction of EWM fragments regenerates new plants in the same season. Babcock said that if LMCD does not pursue the test in St. Alban's Bay, it will not know SONAR's effect. Penn said the DNR is testing on other closed lakes. The execu- tive director said this does not mean the testing will not be done, it might .just be postponed for a year or two. Penn said it is disappointing that there is so much conflicting information. Bloom asked if there was much water movement through the channel into St. Alban's Bay. Cochran responded that there is movement but not much. Babcock said the problem is the traffic carrying EWM in and out. Penn reiterated that the Task Force is not saying they will not do the test of St. Alban's Bay, but that they must examine more information and get a DNR recommendation. 4. LAKE ACCESS TASK FORCE, Chair Grathwol Grathwol submitted a report of the Lake Minnetonka Public Access Task Force Meeting of 10/21/92 along with a chronoloev of the 1992 Lake Access study. Grathwol high-lighted the report, noting tile Task Force accomplished a number of important things. The parkine standards for Lake Minnetonka were adopted with significant changes from the 1986 standards. The distance for car/trailer parking spaces was changed from 1500' to 2000' from a public access point. There will be 700 car/trailer parking spaces for weekends with at least 50% of the car/trailer spaces available weekdays. Oil- street parking spaces will be counted at 75% unless the parking is signed "Car/Trailer Only" Car only spaces in access lots will be counted up to 10% of the total car/trailer parking spaces per lot. Grathwol said there was some discussion of handicapped spaces, passenger cars and car-top hoatin.e. Rascop sai~l car-top boating should be encouraged as an activity as it will allow more credit for parking spaces. LbiCD BOARD OF DIRECTORS October 28, IO92 Grathwol said there will be another Task Force meetin~o on 12/ 9/92. The first item on the agenda will be the car/trailer parking inventory. He reported 755 spaces are available. One hundred forty-eight are in lots. Three hundred are within 2000' of an access, with some requiring negotiations with responsible agencies and in some case a make-ready dock will be needed. One hundred twenty new spaces are planned at Gray's Bay access and Hennepin Regional Park. There will be 32 "take-aways" at Kin~'s Point and Gray's Bay Dam. There are 219 spaces requiring more extensive negotiations. Grathwol said a meeting of the LblCD Lake Access committee will be scheduled for 6 P~4, 11/23 to discuss the relationship of the items being discussed by the Task Force and the requirements of the ~anagement Plan. Johnstone called attention to the Environmental Impact Statement on the Gray's Bay causeway. Orathwol said he will eet more information on it. That is something to be discussed with the LbiCD directors at the committee meeting. Hurt has some questions from Orono's City Council on the organization of the Lake Access Task Force. She said she wi il develop her thoughts for discussion before the 11/23 meeting. Carlson said he wishes all of the cities represented by the LNCD would be represented on the Task Force. He said it is important to maintain local control. FINANCIAL REPORTS, Treasurer Carlson A. The Board received the September statement of cash transactions and ordered it filed. B. Audit of Vouchers for Payment Carlson asked rot an identification o£ Steve Prestin, Check #8879. The executive director said he is consultant, under contract, for preparation of the Shoreland Rules. Babcock asked for an explanation of Check #8851 for a cal, i- tal improvement item. The executive director said that is for a replacement fax machine. This is a plain paper copy replacement with improved features and the cost per copy will be less. It is used frequently. NOTION: Carlson moved, Penn seconded, to approve payment of bills in the amount of $40,955.50, Checks # 8827 through 8895. VOTE: ~otion carried unanimously. EXECUTIVE DIRECTOR REPORT~Strommen A. Accept staff resignations due to retirement. 1) Strommen reported Joan Mansk. Administrative Secre- tary, will retire effective 12/31/92. She will complete work 12/2/92, to take earned vacation. She is eligible for a buy-back of unused sick leave per the Personnel Policy allowance of 40% of her 648 accumulated hours for a total of $3,042. The sick leave severance has been provided for in the annual audit as an accrued liability. LMCD BOARD OF DIRECTORS October 28, 1992 Strommen said Joan Mansk has been a valued employee for 18 years and an asset to the District. Strommen said there will be an over-lap of a month with the employment of a new administrative secretary/bookkeeper. ..... ldOTION:. P. en.n moved, Babcock seconded, to accept the resignation of Joan I~ansk, effective-12/31/92,' aP'Proving her use of accrued vacation time beginning 12/2/92 and payment of $3.04'2 for 40% of her accrued sick leave. VOTE: ~lotion carried unanimously. 2) Strommen reported Muriel Stewart, part-time bookkeeper will retire effective 10/30/92. There will be no over-lap with the new employee. Stewart has agreed to continue as an independ- ent contractor according to an Agreement distributed to the Board. She will provide technical bookkeepin~/accountin~ service and training for the new employee as needed. It is estimated this will be 20 to 50 hours until the end of the year. MOTION: Hurr moved, Rascop seconded, to accept the resignation of lquriel Stewart effective 10/30/92 and to approve the Independ- ent Contract Agreement with Iquriel Stewart as submitted. VOTE: Motion carried unanimously. B. Employment of New Administrative Secretary/Bookkeeper Strommen distributed a new .job description for an adminis- trative secretary/bookkeeper. He said there were twenty-five applicants for the position. Strommen and Carlson recommended employing Lisa A. Bird, effective 11/2/92, at $9.75 per hour plus benefits as provided in the Personnel Policy with a six month probationary period. MOTION: Johnstone moved, Carlson seconded, to approve the recom- mendation of the executive director for the employment of Lisa A. Bird as administrative secretary/bookkeeper, under the terms and conditions set by the executive director. VOTE: Motion carried unanimously. C. Equipment Purchase - Computer Strommen requested authorization to purchase a computer for the administrative secretary/bookkeeper's station, encumbering 1993 funds. Carlson said it is necessary to upgrade the account- lng system and this will be valuable in tracking time. Babcock said at some point in the future the whole system should be tied together. MOTION: Hurt moved, Penn seconded, to authorize purchase of a computer system, not to exceed $2,500. using 1993 budget funds. VOTE: Motion carried unanimously. D. bteet lng Schedule Strommen provided the meeting schedule for November and December. The LMCD La}re Access Committee meeting for 6 . LMCD BOARD OF DIRECTORS October 28, 1992 November 23 is to be added. That meeting is to follow immediate- ly after the Lake Use and Recreation Committee meeting. Carlson said he would like to get started on studying the general accounting procedures and to set up a meeting with tile marina owners and operators. Cochran asked the Board members to prepare their suggested "to do" lists so they can be prioritized. Johnstone suggested holding more meetings consecutively. such as the November 23rd meetings. Bloom suggested holding meetings on a Monday through Friday schedule, after work hours. He finds it is difficult for sonic members to attend meetings during the day. Hurr noted that some of the committees, such as the Environment Committee, have staff members from other agencies requiring daytime hours. In those cases the members prefer meeting during their normal working hours. UNFINISHED BUSINESS NEW BUSINESS There was no unfinished business. Carlson, Chair of the Nominating Committee, which consisted of himself, Slocum. Rascop and Foster, presented a slate of nominees for officers for the 1992-93 program years. FOR ClIAIR - David Cochran. Greenwood - Tom Reese, Mound Carlson called for nominations from the floor. There were none and nominations were closed. Carlson invited the nominees to speak to their qualifica- tions. Reese said it would be a honor to serve as Chair. tie noted there are a number of new members who could serve in years to come. He has been on the Board since 1987. He feels he has the right kind of experience to serve as Chair. lie chaired the Mound Planning Commission for two years. He worked with a number of agencies when the Management Plan was being developed. He chaired the EWM Task Force and worked with the agencies involved in that. He feels his name has been associated with marly posi- tive things. The city he represents, Mound, has always supported the LMCD. He would be honored to serve. He said he will not serve again when this term is up. Cochran said it would be an honor to serve as Chair. tie realizes being Chair takes a lot of time. He has lived on l. ake Minnetonka since 1950. He is happy the Management Plan has been approved and accepts its philosophy. He feels a primary concern is lake access. Ballots were distributed to the ~oard members. LeFevere and Thibault were appointed tally clerks. LeFevere announced the vote as: Cochran 8 votes Reese 6 votes L6 LMCD BOARD OF DIRECTORS October 28. 1992 Cochran was declared elected to the Chair of the LMCD Board of Directors for the 1992-93 year. FOR VICE CHAIR - Jim Grathwol. Excelsior Tom Penn, Tonka Bay Carlson called for nominations f'rom the floor. There were none. Nominations were closed. Grathwol said he would be honored to serve as Vice Chair and would appreciate the support of his fellow members. Penn said he appreciated the opportunity to be nominated. If elected he would try to be as active as possible and support Chair Cochran. Ballots were distributed and counted by tally clerks LeFe- vere and Thibault. LeFevere announced the vote for Vice Chair as: Penn 8 votes Grathwol 6 votes Penn was declared elected Vice Chair of the LMCD Board of Directors for the 1992-93 year. FOR SECRETARY - Douglas Babcock, Spring Park Carlson called for nominations from the floor. There were none. Nominations were declared closed. Hurr moved, Grathwol seconded, to declare Babcock elected Secretary of the LMCD Board of Directors for the 1992-93 year by acclimation. Motion carried unanimously. FOR TREASURER - Scott Carlson, Minnetrista Carlson called for nominations from the floor. There were none. Nominations were declared closed. Hurt moved, Foster seconded, to declare Carlson elected Treasurer of the LMCD Board of Directors for the 1992-93 year by acclimation. Motion carried unanimously. Carlson said the nominating committee is suggesting the Board consider staggering terms to avoid having all of the mem- bers appointed at one time. He suggested a process of voluntary resignations or by attrition such as moving from the area. It was recommended the terms be set so the appointments would be staggered five, five and four. Bloom, Babcock, Foster and Rascop said their cities would be willing to go to staggered terms. Carlson asked that the members contact their cit les and bring the information to the December 2 Board meetine. ^n at- tempt will be made to resolve the matter of staggered terms at that time. LMCD BOARD OF DIRECTORS October 28, 1992 2. Installation of officers LeFevere administered the oath of office to the newly elect- ed officers of the LMCD Board of Directors. 3. Resolution regarding Depository MOTION: Cochran moved, Foster seconded, to adopt Resolution No. 85, Resolution Approving Depository of LMCD Funds. VOTE: Motion carried unanimously. ADJOURNMENT Chair Cochran declared the meeting adjourned at 10:30 PM David Cochran. Chair Douglas Babcock, Secretary NOV 3 0 1992 LAKE MINNETONKA CONSERVATION DISTRICT ~x~'{[~d~'~D~l~F~ Action Report: Water Structures Committee Meeting: 7:30 AH.. Saturday, November 14, 1992 Norwest Bank, Wayzata. Community Room Members Present: Douglas Babcock, Chair, Spring Park: David Cochran. Greenwood: Scott Carlson, Minnetrista: Tom Penn. Tonka Bay; Robert Slocum, Woodland. James Grathwol. Excelsior, and Robert Rascop, Shorewood, arrived as noted. Also present: Rachel Thibault. Administrative Technician, Eugene Strommen, Executive Director. I. Public Hearing Report and Findings: Dr. Glen Nelson, Stubbs Bay, Orono, New Multiple Dock License Application. The committee received the report of the 10/28/92 Public Hearing and Findings regarding a new multiple dock license appli- cation from Dr. Glen Nelson, 500 Tonkawa Road, Stubbs Bay, Orono. for nine boat storage units on a combined dock with two ad.iacent properties. Bob Bauer, representing the applicant, said the dock is shared by three families, Dr. Nelson, Mr. and Mrs. Edwin Gage and Mr. and Mrs. Curtis Carlson, all adjacent property owners. The combined shoreline frontage is 1,242 feet. They could build three separate docks but prefer combining them in one location. MOTION: Slocum moved, Penn seconded, to recommend the Board approve the application for a new Multiple Dock I. icense for Dr. Glen Nelson as submitted. VOTE: Motion carried unanimously. 2. Public Hearing Report and Findings: Proposed Ordinance Pro- hibiting Use of Non-encased Molded Polystyrene as a Dock Flota- tion Device. The committee received the report of a Public Hearing and the Findings of 10/28/92 to consider a proposed ordinance prohib- iting the use of non-encased molded polystyrene as a dock flota- tion device. Babcock introduced the subject by stating the committee needs to resolve what kind of polystyrene can be used on Lake Minnetonka and circumstances under which it can be used. The executive director said the expanded bead polystyrene foam is the problem on Lake Minnetonka at the present time. Encasing the foam is a desirable way of protectine the product from disintegration. Additional consideration could be eiven to extruded closed cell polystyrene foam which does not break down into small beads. Cochran said it was his recollection that the brand name Styrofoam is for the closed cell type which does not tend to fall apart but it does take on water and disintegrate over a lone period of time. It is also susceptible to breaking off when hit by another object, and to deterioration from gas or oil spills. He would favor finding wording that says flotation devices that disintegrate will not be permitted. The challenee would be to water Structures Committee November 14, 1992 find a definition. Babcock noted that the Corps of Engineers has an approved product. Perhaps the District could tie into their definition. Cochran said another idea would be to set up staf~d- ards and then approve product by product. Carlson said the foam products do not biodegrade in nature. In any approval, the District has to guard against allowing a~y- thing that will float around in the Lake. One method would be to prohibit any man-made material that is not encased. Coch~'an replied that even the encased product can be broken if the casing is broken. The executive director distributed a copy of the State of Oregon Flotation Encapsulation Rules. It allows for a hole ot' a certain size for fastening the products together. It also de- scribes the type of encapsulation. Babcock said he was not looking toward anything as technical as the Oregon Ordinance. He would like to find some way of handling the two cases on the Lake which are presenting a problem. There could be a time limit given for them to correct the fragmentation. Penn said that could be handled with a sunset provision on current materials in use and an ordinance prohibiting new installations. Carlson believes there is an additional problem of the products leaching into the Lake. He is concerned about limiting options if something environmentally safe can be found. Babcock said there are flotation devices that work. He mentioned the use of barrels at Rockvam Boat Yards. Penn concurred that there are enough environmentally sound options that unencased polystyrene is not needed. Slocum asked if mooring buoys are going to be included in any prohibition. Babcock recommended all uses of floating mate- rial should be considered with a time limit for discontinuin~ the use. The executive director said consideration should be given to the conditions under which buoys would have to be replaced. He noted Hennepin County would find it costly to replace each buoy immediately as a casing is damaged during the summer. chran observed that there are some private buoys on the Lake m;tde from a product that is resilient, that does not disintegrate. Babcock a~ked if the District wants to say it does not want any new floating docks or structures. Penn said there could be a provision regulating replacement. The executive director said the City of Orono Ordinance allows two years for replaceme~t. That raised the question as to which Ordinance would take prece- dence. Babcock said the most strict law prevails. Carlson ob- served that the City of ~innetrista has been advised it can of~ly control lakes entirely within its boundary. Carlson suggested the users of the polystyrene product could ask for a variance to continue its use. Babcock noted the Orono Ordinance could be made more ~ener- lc. Orono is expected to change the word "Styrofoam" as its reference to polystyrene foam. Babcock observed from the discussion up to this point that there is agreement that there should be no new installations of unencased polystyrene, the products now in use should be encased and there should be a time frame for replacement. This should Water Structures Committee November 14, 1992 apply to all water structures, not just docks. Cochran sue~ested a requirement that any fragmentation has to be cleaned up affected lakeshore. Carlson would like to see any ordina~ce address the kind of materials which are acceptable for docks. Grathwol arrived. Babcock noted that, despite problems at two marinas, Wind- ward Marina, using the closed-cell extruded product, has nt~t had a disintegration problem. Penn suggested users could spray it with somethin~ to encase it rather than replace it. He also suggested approaching any suitable product on a variance basis. Babcock said that it would be difficult to find a hardship for a variance other than financial. Grathwol observed that rather than using the variance ap- proach, an exemption could be created for the applicant who can prove there is no environmental hazard or break-up. Babcock asked if there is any way a portion of an exist in~ product can be replaced. Carlson agreed to al lowing a smal 1 portion to be replaced, but he would not support additional mate- rial installation without using a different material. Babcock added it would have to be encased. Thibault mentioned she understands thai the ~mlystyrcnc i,~;tm used at the Lakeside Marina gas dock is disinteerating. ,She voiced the opinion that two years is a lonz time for that to continue at the gas dock. It was suggested that the situation be discussed with the marina owner. ~OTION: Babcock moved, Carlson seconded, to recommend preparation of an Ordinance which would prohibit any new instal- lations of non-encased polystyrene foam or other man-made materi- als subject to deter/oration for floating structures oll the I,ake with a sunset provision to December 31. 1994, except moorin~ buoys less than 2' in diameter to be allowed to December 31, 1997, unless there is any sign of deteriortation. Operators of any existing floating structures are responsible ['or shoreline clean up of any fragmentation that may occur. VOTE: Motion carried, Grathwol abstainin~o. Rascop arrived. ~. Non-restricted Watercraft and Off-lake Storage at Multi~le Docks. Babcock presented observations of the Committee Chair and staff on the LMCD Code relating to "restricted" watercraft. The summation included comments and explanation of the 1.~1(~1) along with examples of anomalies on the I,ake. Babcock inclu~led issues for the committee to discuss. Slocum suggested the sub-committee look at the subject restricted and non-restricted watercraft one more time. lie w~ul(I suggest exempting, across the board, all non-restricted water- craft from being counted toward density. Ilis reason would be Water Structures Committee November 14, 19~t2 that the small boats are probably localized in their use a,ld do not create a density problem on the Lake as a whole, i~abcock re- sponded that this would open the door to allowing rental of sp;~ce on land at multiple dock sites for an unlimited number of rarely owned lunrestricted) watercraft. Grathwol said a distinction could be made between marinas which offer boat launching service to the public and licensees not offering boat launching service to the public. ^dditi~,r~al rules could be placed on these marinas. The same standards wot~ld not have to apply, for instance, to a licensed lakeshore resident who has five restricted boats. Babcock suggested having no restrictio~s on no~-restricted watercraft at a home owners association, but at a licensed mari- na, require these boats to be stored at a designated boat storage locat ion. Penn observed that all non-restricted watercraft are in one category. He feels there is a different impact from a 16' fish- lng boat than from a canoe. Babcock said it would be possible to create a third category of watercraft. Non-powered ones could be exempt when licensed by the DblR for non-motorized used. Grathwol said that if the District wants a multiple dock licensee to provide an amenity that makes non-restricted boats available to the public, an exemption could be granted. Babcock said the sub-committee should define how the exemption would be handled. Guidelines should be developed for what kif~d of water- craft would be considered for an exemption. The definition could be left as it is. 6rathwol said exemptions have to be spelled out in the ordinance ahead of time. Rascop suggested using the categories the DNR uses. If a watercraft is not motorized it does not have license numbers, it just has the state sticker. Cochran raised a related issue which may cause a de~sity problem in the future. The issue of marinas storing boats off the Lake and off site has to be addressed. This i~lvolves using public ramps for commercial launching from off-lake sites. The discussion will be referred to the sub-committee for its further review. 4. Deicing Application Renewal - Sailor's World Marina Thibault reported that Sailor's World blarina, t'ormerly Shoreline Drive t, tarina, was denied a deicing refund for the I~1- 1992 season due to non-compliance, requiring repeated insp(,c- tions. Before a deicing renewal , as a result of the compliance, can be granted it will have to be approved by the Board. Thibault said the bubblers were deicing beyond the fence and the fence fell down. The owner had to wait for the water to freeze before the fence could be repaired. She made five differ- ent inspections. John Vogt, Sailor's World. said the present owners had control last year, as they were not the owners then. Ilaving taken over the marina once again, they never had a problem in the five years they operated the marina. The previous ow~er did not Water Structures Committee November 14, 1992 have anyone to check the deicing on a day to day basis. Vo~t said he is one of the owners, and the manager, and will check the deicing daily. Thibault called attention to the winter access next to the marina. The owners need to be careful on the south side because of this access. Vogt said they would use water curtains in tl~at area. NOTION: Babcock moved, Grathwol seconded, to recommend approval of a deicing renewal for Sailor's World ~arina. VOTE: ~otion carried unanimously. 5. Dock Use Area Variance Issues Babcock opened a discussion of dock use area (DUA) variance issues as follows: a. Dock use area length and width b. Review of the 3' navigable water depth al lowance Babcock explained a situation where there is a 60' lot with a sailboat at the end of the dock beyond the DUA. tie asked if the committee would be comfortable allowing 100' of dock length to reach 3' of water to accommodate a sailboat. Babcock asked if an option would be a mooring buoy and whether a buoy for the sailboat beyond the DUA would be more acceptable. Rascop said the District should not be in the position of dictating the kind of boat that can be placed on a particular kind of property. The District would then be giving special consideration to the owner of small lakeshore. A variance would not work because the problem is caused by tile applicant ownin~ a property with a small shoreline frontage. Carlson said a lakeshore owner has to keep his heats within his Dock Use Area. People buy small lots and try to cram too much into the area, increasing the watercraft density on the Lake. Cochran responded that he believes there are many cases of this type on the Lake, and violations of the dock leneth re.~ula- tions do exist. He added if there are no complaints tile l)istrict does not take action. The District lacks staff to check every dock on the Lake. Babcock agreed there are probably a si~.,ni I'i- cant number of length problems. In most cases people do not ask for a variance because of the cost involved, particularly it' the neighbors do not object. Orathwol said the 3' depth is a good st,nl~tlard. 'that vides a minimum access to the l, ake. At tile same time tl~,~re should be a provision for boats that have different (trafts, with a limit to the amount of draft. Grathwoi warned about usine I:~n(! terminology and how the word variance is used. That has a tation connected to land and the District is working with watc'r. Rascop agreed that using the word variance o_ives the that the District is dealing with private ownership, whereas ~l~e water belongs to the public. It is necessary for l.,~(CI) to rt,,u- late to a higher standard rather than a lesser, due to the 1,ake being publicly owned. Carlson would like to review the variance c'ritcri;~ usc~l at the last meetin~ for a variance appl icat ion. IIc would Iikc to work towards consistency in the District actions. Water Structures Committee November 14, 1992 The executive director said that oil the subject of tile 3' navigable depth, the DNR rules consider 4'a navigable depth to which a dock can be extended. The 4' depth would give an allow- ance for a drop to 3' when lower August water level occurs. Babcock said the 4' would be figured from the 929.40HWL. He would favor being consistent with the DNR in view of the lack of a designation of a normal low water level for the Lake. Rascop asked what water level was used in ~ranting permis- sion for the long docks over the wetlands. Babcock said the dock length was based on reaching a 3' water depth at the outside edge of the wetlands. Kent Carlson, 21650 Fairview Street, Greenwood, was present to address the problem he is having which has a direct relation to the subject being discussed. K. Carlson purchased his home during the low water and there was a dock in place beyond the DUA. He was not aware from the seller that the property had been granted a Temporary Low Water Variance. Last summer his (lock contained a power boat with a canopy, and a 24' sailboat out of the water on a lift at the end beyond the DUA. Before he put the dock in this past spring he discussed his dock plans with neighbors who had no objections. Subsequently one of the neighbors did file a complaint with the L~tCD. As a result, he changed the dock three times over the summer, bringing it in 30'. It was noted this area is a cove with shallow water. There was lengthy discussion with the affected property owners when the temporary low water variance was granted to Ms. Bowers. 21~,00 Fairview Street. At that time, the angles of the neighborhood Dock Use Areas were adjusted. This variance gave everyone an opportunity to go out to the depth necessary to reach navieable water. K. Carlson explained the water in that area is low duc to sand being washed in. Cochran suggested the Board entertain an action, coming from the neighborhood as group, to formally re- instate the angles established in the Bowers temporary low water variance. He believes this will allow the affected parties to fit their docks and boats into the assigned Dock Use Areas. Canopies and large boats on lifts cause a problem with the lake view of the neighbors. There has to be neighborhood acceptance for these uses. Babcock suggested neighboring property owners combine DUAs. That would not change the length they can go out. Thibault read the Code, Sec. 2.01, Subd. 3, on common use of ad.jacent DIIAs. The Code addresses the side setbacks but does not appear to address the dock length. That will have to be reviewed. Penn was excused. Kent Carlson had several other observations to make as they applied to his situation, lie questioned the policy that .just one complaint in a neighborhood could affect the grantin~ ol' a vari- ance. He does not believe that is right. He cannot put out a buoy and stay within his side setbacks. Thibault noted the Ordinance requires moorings to be in the DU^ or under permit by the Water Patrol. (The Water Patrol permit regulations require Water Structures Committee November 14, 1992 that the buoy area must not exceed 100' from shore, includinc the swing of the boat moored to it, nor at a depth exceedin~ 1.5' more than the watercraft draft.) Cochran suggested allowing the neighborhood to apply t'or an amendment to Bower's variance, keeping tile adjusted l.)tJAs and giving variances for a certain distance beyond their DUAs but not a low water variance. Babcock suggested the decision would be whether to allow going out to 100~ as an absolute or to allow going out to a 3' or 4' depth. In the case of Kent Carlson. the committee needs a variance application before any l'urther discus- sion takes place. It was suggested that the committee consider allowin~ com- bined DUAs to have docks to 100' The executive director cau- tioned against allowing 100~ in a cove area where extended lot lines converge. Babcock advised Kent Carlson that if docks are combined to service more than 4 boats the neighbors will need a multiple dock license. MOTION: Rascop moved, Cochran seconded, to refer this discussion to the Board for its consideration and if agreeable to have an Ordinance prepared to: 1} Amend the water depth for a dock length variance (Code 1.07, Subd. 3) to 4' from 929.40HWL rather than 3' 2) Allow combined Dock Use Areas to eo out to 100' provided the shoreline (frontage and configuration) supports it and it meets the side setback requirements. DISCUSSION: Carlson asked about the effect this recommendation would have on low water variances. Does this automatically allow them to 4' depth? Babcock believes this would be for normal years. VOTE: Motion carried unanimously. The committee asked to see the standards used by the Water Patrol in buoy placement outside the Dock Use Area. (Attached) 6. Subcommittee to Review Multiple Dock Related Expenses The committee received a proposed Statement of Purpose, and identification of multiple dock related activities (btDI(A) for the fee study subcommittee, as prepared by the executive director. Carlson said there has been a communication from the licen- sees' attorney but there has been no communication from the licensees themselves. Their attorney and the LMCI) attorney are still not in agreement on what are reasonable related costs, associated with MDRA. If this cannot be resolved, Carlson sees that a problem will exist. The sub-committee needs more input from the LMCD Directors on how to resolve i t. lie asked meml~c, rs to call him. Rascop said all of the LMCD special density activities should be included with the MDRA. The executive director pointed out that Special Density Licenses have a separate appl ica( ion fee. Carlson said the District does not necessarily h;tvc to bill each individual license applicant what it costs l'or that par(itu- Water Structures Committee November 14, 1992 lar function. All of the functions can be taken together and a determination made how to spread the cost. That is an I,MCD decision. If it is decided to include special density licenses it can be done. The fee schedule can be set at any level as long as it does not exceed the cost. The fee can change from year to year. Referring to the 11/14/92 committee proposal, Grathwol recommended moving #7, "Enforcement of Code requirements to assure all dock installations comply with multiple dock license provisions", higher on the list. Grathwol added that the pros- pect of regulating off-lake storage will be directly relatcd to multiple dock licensing. The committee agreed the PURPOSE section of the proposed statement should be changed so the first sentence reads "This subcommittee will serve to identify tasks and activities associ- ated with multiple dock licensing." The following is to be added: Multiple Dock related activities are recognized as a function of the District in order to manage and control the Lake density and Lake use issues. Carlson suggested reaching a decision on the fees by budeet time for 1994. Another need is getting the cost accounting started. The sub-committee to study the accountin~ procedures will meet after complying with the open meeting law requirements t'or notice. 7. Staff Recommendation to Revise Fees for New Multiple Dock License Applications. Thibault presented a memo recommendine that in lieht of the recent revision to the multiple dock license renewal fees and to the variance application fees, that the fees for new multi~le dock license application be revised. The staff recommends that the $500 base fee plus $15 per Watercraft Storage Unit (WSU) be changed to $250 + $250 deposit, plus $10/WSU or whatever the current rate per WSU is for that year. Thibault detailed the steps used in processin~ a new li- cense. The application is received and reviewed. Public Hearing notices are prepared and the notices are published and mailed. A Public Hearing is held. Following the Public Hearing, a report is prepared along with the findings. The Water Structures Com- mittee reviews the Public Hearing report and findings, and makes a recommendation to the Board for a decision at the next Board meeting. In some cases an Order is required. Thibault believes $250 will cover the general administrative and publish- ing costs. The additional $250 deposit would cover any extra legal costs such as an Order. To arrive at these figures she compared them to the fees charged for a variance application. Carlson said he would prefer leavina the fee at $500 until the cost accounting issue is resolved. Carlson said the varia,ce fee comparison might not be logical because variance fees are less to encourage people to apply for them. Orathwol is con- 8 Water Structures Committee November 14, 1992 cerned about a high fee for a homeowner with five boats, lie would like to see the cost accounting completed. Carlson said he could support a 2-tier system of a $250 fee for up to 10 boats and $500 for over 10 boats. The committee tabled the discussion to a future agenda to give a further look at the 2-tier system to separate the license applications by number of slips. 8. New Multiple Dock License Renewal Applications The executive director submitted a copy of tile reels;ed application for renewals. He pointed out that the Board. at its October 28 meeting, established 4/1/93 as tile date for addin~,z a late fee to the ful I license fee amount. In preparing tile new form the date was changed to 3/31/93 to conform to the other month endings for adding the late fee. Rascop suggested adding (s) to g) under Type of facility to have it read g) private residence(s) to cover combined Dock Use Areas. MOTION: Rascop moved, Carlson seconded, to recommend amend the Board action of 10/28/92 to change 4/1/93 to 3/31/q3 for the date after which a late fee of 30% of the full license fee amount must be added. VOTE: Motion carried unanimously. 9. Findings and Order Re Application of Chapman Place Marina The committee received the Findings and Order denyin~ the variance application of Chapman Place tqarina. The committee discussed the shore slips #1 - 6, notine the 32' slips could be reduced in size to give additional room. MOTION: Carlson moved, Cochran seconded, to recommend apl,~'~,val of the Findings and Order denying the variance al)pi icat ion of Chapman Place Marina, adding the followin~ to the I:inclin~s: Denial of the variances does not preclude use of tile marina as currently licensed for 27 BSUs. VOTE: Motion carried unanimously. 10. Lakeside Marina License The executive director reported tile multiple dock Iicense has been issued to Lakeside Marina. Tile applicant has said he understands that he cannot put two boats on the ends of each of the two eastern dock wings, per the 4/22/81 Order granted t'or this license. 11. Hennepin Regional Park Carlson reported a transient multiple dock is bein~ ~lis- cussed for the Hennepin Regional Park with 18 spaces, meeting-' tile 1:50' rule. Agreement is getting closer for the car/trai let parking in the park. A public information meeting will be I~cld with the City and Hennepin Parks officials in early l)eceml~cr. This will be the public's first opportunity to view the dr, ok plan. Water Structures Committee November 14, 1992 12. Adjournment Chair Babcock declared the meeting adjourned at 10:45 A. ~. FOR THE COMMITTEE: Eugene Strommen, Executive Director Douglas Babcock. Chair TEMPOJtAR¥ STRUCTURE PERM1T REGULATIOI~ for ~OORI NG BUOYS nce you receive your Mooring Buoy Permit, it wil] be t~ effect for years. Durt~%g that three year pcrJod, you need %0 rencw your permit if one or more of the ~'ollowlng occurs: A. When your address or the location of t~e buoy changes, or B. when your permission from the adjacent land owner revoked. You will be notified by mai] on or near your t[~ree year ror~ewal date. The water Patrol takes great care that the buoy~; are ~ coal)] ~a~%cc with the following regulations. 1. The permit number must be visibly displayed l~ 2" ~;ize numerals on the upper half of the buoy. 2. The buoy must be white in color and el]circled by ~ 3" blue band. 3. The buoy must extend at least eight inches above tl,e water line and be no greater than 20" in width. 4. The buoy must have at least 15 square inches of w]~J te reflectorization, part of which must be visible ~'rom any direction- The buoy area must not exceed 100 foot ~rom shore, ~nclu(']~ng the swing of the boat moored to it. During low water the Sheriff ' s Water Patrol may grant tempora~ extensions beyond 100 feet ~,h~]e the lo%' water exist[;. The mooring be required to be moved back within 100 feet from r;horc the water table allows. 6. It must not be a navigational hazard or ~mpai~' recreat ~ onal uses. 7. On Dec. 15th of each year the buoy must be rem()ved ~;() as not to create a hazard for winter recreatSon or the buoy must be put under the surface of the icc. 8. If you move your b~oy at a~]yt~me from lt~ origin,al location, you must inform the Sheriff's water Patrol. 9.Water depth at your mooring site should not exceod ]-1/2 more than your watercraft draft. 10. Any object used for anchoring your mooring buoy must ~,~ c:lc. an and non-polluting. All anchoring must bo retriovabl(' ~ rom the lake. Eng i ;~e blocks shall not be u~;od for buoys. MOOR. WTR NOV 3 0 'lgg2 LAKE MINNETONKA CONSERVATION DISTRICT In Re: Application of Chapman Place Marina FINDINGS On August 26, 1992 at 7 o'clock p .m., pursuant to due notice, a public hearing was held to consider the application of Chapman Place Marina for a dock length variance. Chapman Place Marina is located in Cook's Bay in the city of Mound at 2670 Commerce Boulevard, LMCD Area No. 3. In 1989, the Chapman Place Marina was granted an amended multiple dock license for 27 boat storage units in a configuration approved on February 22, 1989. The total dock length of the configuration approved at that time was 129 feet. The Applicant seeks a dock use area length variance of an additional 26 feet for a total distance into the lake of 155 feet. At the time the license was granted in 1989, the water level was approximately 926 feet in elevation and a temporary low water variance was granted for a 145 foot extension, for a total dock length of 274 feet. The low water variance was renewed in subsequent years, until the 1992 season when the water level returned to above 929.4 feet. The variance application is sought at this time because 1992 is the first season during which the docks were constructed at the licensed dock length of 129 ~ feet. The Applicant has alleged that a hardship results from two factors. The first is that the shoreline at Chapman Place Marina was improved by the addition of rip- rap to prevent shoreline erosion. The addition of the rip-rap moved the slips closest to shore out approximately 8 feet further into the lake. This had an adverse affect on the ability to maneuver boats between slips 1-6 and slips 7-12. The second factor is that the Applicant has discovered that at the 929.4 foot water elevation, there is barely enough water for slips 1-6 and 27. If the water level drops below elevation 929.4, the water depth is inadequate at these slips. ~LL~4677 LKll0-4 The board finds that the dock use area at the subject parcel is not unusually shallow; it is regular in shape; and no other hardship resulting from physical characteristics of the dock use area was found. Therefore, the alleged hardships are found to have been created not by factors peculiar to the dock use area, but rather to a combination of the self-created hardships of the addition of rip-rap to the shoreline and decisions by the applicant about the number, size, and configuration of slips. Therefore, the board finds that there is no hardship within the meaning of LMCD Code Section 1.07 which would justify a variance in this case. Denial of the variance does not preclude use of the marina as currently licensed for 9.7 boat storage units. ORDER By reason of the foregoing, it is ordered that the variance application of Chapman Place Marina is denied. By order of the Board of Directors of the Lake Minnetonka Conservation District this .. day of , 199m. ATTEST: David H. Cochran, Chairman Douglas E. Babcock, Secretary LKI10-4 NOV .9 0 1992 Action Report: LAKE MINNETONKA CONSERVATION DISTRICT Lake Use and Recreation (~ommittee D AFT Meeting: Monday. November 23, 1992. 4:30 p.m. Norwest Bank Building. Wayzata. Room 135 Members Present: Tom Penn, Acting Chair. Tonka Bay: Hike Bloom, Minnetonka Beach; David Cochran. Greenwood: James Grath- wol, Excelsior: JoEllen Hurt. Orono; Robert Rascop, Shorewood las noted); Thomas Reese, Mound. Also present: Rachel Thibault. Administrative Technician; Eugene Strommen. Executive Director. 1. Subcommittee on Decibel Levels A. Report of ~eeting on 10/26/92 Acting Chair Penn reviewed the minutes of the Decibel Level Subcommittee meeting held on 10/26/92. He said the consensus of the subcommittee was that there is a need to educate the members about what noise pollution is and what decibels are. Questions were raised about the impact of reducing the LMCD Ordinance from 82 decibels to 79 decibels. From the information presented at the 10/26 meeting it appears that a reduction of three decibels would not necessarily reduce the noise impact. Penn introduced Brian Timerson. Pollution Control Agency (PCA} Noise Control Specialist, who was present to educate the committee on noise pollution. One question was whether the prob- lem is the decibel level of boat motors or whether the problem is one of enforcement. Penn said it is important that tile problem is determined before any proposal for correction is made. Timerson distributed a packet on Hotorboat Noise Enforce- ment. Timerson proceeded to impart the following information to the committee: * Sound is a measure of power. It takes more power to increase intensity of the noise. * A three decibel increase or decrease is the "ver~e of perception" A person can barely perceive the difference between 80 and 83 decibels. However, a ten decibel increase would sound twice as loud. * Adding two like noise sources together ,makes a three decibel level difference. * When the distance is doubled from a point source the sound level drops six decibels. Bloom asked how the Water Patrol measures decibels. Timer- son said the DNR has two measuring methods, stationary and pass- by tests. The Water Patrol uses both methods, usually using the stationary test. The Water Patrol does not issue a citation unless a reading is more than five decibels over tile limit. Rascop arrived. Lake Use and Recreation Committee November 23, 1992 Penn said he sees two types of problems: The boat with I00 decibel motor and the fishing tournament that collectively sous~ds loud. Cochran added that fishing contests take place in the morning when it is quiet. Sound is more noticeable when the background is quiet. Timerson suggested going after individuals who are creatin~ the problem. He said to check whether the exhausts have been modified. Bloom observed that there must be a laree number of boats on the lake that are close to the decibel limit. Timerson said all watercraft must be made to comply with DNR standards. The National Marine Manufacturers ^ssociation prohibits manufacturing boats that violate Society of Automotive Engineers (SAE) standards, which are approximately the same as the DNR standards. Timerson said that every boat sold has to have a muffling system on it. Every boat. regardless of aee. must meet DNR standards. Penn said that any change in the decibel limit must be plus or minus five decibels to be noticeable. Timerson advised that there is a limit to how low the LMCD can set the decibel limit on the lake. Penn commented that Sgt. Chandler of the Water Patrol has said that the Sheriff's first priority is public safety. Noise pollution is a comfort issue rather than a safety issue. Cochran believes the Water Patrol will be devotin~ more time to noise enforcement when public safety priorities are met. Grathwol asked if there is a method of comparin~ noises, lot instance, a motor boat to a leaf blower or airplane. Time~qon said decibels are the only acceptable method or measuremc,t. Cochran observed that there are other variables such as a c~,n- stant on and off and the duration of the sound. Timerson s;~id pitch also has to be considered. He called attention to mate~ iai in his hand-out regarding weighting networks. Bloom said it would be helpful to understand the concept of noise. Timerson said he could furnish the committee with a demonstration of various sounds, if that would be helpful. Bloom said that all of the legislation is aimed at the individual boat. He noted complaints about the noise from lish- lng tournament starts. Hurt said that the LMCD can regulate fishing tournaments. She finds that noise from snowmobiles can be worse than motorboats. Timerson said that is because sound carries further in the winter because of the cold air. icy sur- face and no leaves. ACTION: The discussion was referred back to the Decibel I:cvel Subcommittee with instructions to work with Timerson and the Water Patrol to set up the criteria for and develop a testin~ program to take place in early spring after the ice ~oes out. Suggestions were to have demonstrations of what different boats sound like, and to demonstrate at full throttle as well as at idle. CONTINUED DISCUSSION: There were comments from members that there are noise problems from other sources on the Lake. Ultra- light aircraft were mentioned because they are not under t. AA jurisdiction.. That raised questions as to whether the I,[4CD Lake Use and Recreation Committee November 23, 1992 would have control over them because the I.'AA does not. The execu- tive director is to ask the LMCD Counsel for an opinion on wheth- er the LMCD has any jurisdiction over tile area above the water surface, specifically as it relates to regulating noise. 2. Draft Ordinance Regarding Quiet Water Area in part of llalst- ed's Bay The committee received An Ordinance Estal>lishine Ilalstcd's Bay as a Quiet Waters Area: Adding New Subdivision 13 to Section 3.02 of the Lake Minnetonka Conservation District Code of Ordi- nances. MOTION: Grathwol moved. Rascop seconded, to recommend Board approval of the draft ordinance re Halsted's Bay Quiet Waters as submitted. VOTE: Motion carried unanimously. 3. Special Events A. List of 1992 Special Events for Discussion of Water Patrol Responsibility in Issuing Licenses The committee received a list of the 1992 special events and discussed the Water Patrol being tile responsible agency for issuing them. The executive director explained that renewals are approved by staff and new applications go to the Board for ap- proval. Cochran asked about the amount of staff time involved in issuing Special Event Licenses. Thibault said tile fee char~ed covers the time spent. She said there is extra time spent on new applications preparing for committee and Board review. Penn said the question is whether special event licenses should be handled by staff or the Water Patrol. with only those events that present some problem or exception brought to the committee and Board. A set criteria would need to be established that Special Event Licenses would have to meet. Penn believes it is not necessary to bring all of them to the full I, blCD Board agenda. Hurr does not believe LMCD should relinquish control of Special Event Licenses to the Water Patrol. It is the responsi- bility of the Board to be aware of tile issues and activities on the Lake. The LMCD is the controlling agency. She would support staff issuing renewals. When it comes to new events, tile Board or individual city representatives may have thoughts anti ol)serva- tions beyond what the staff would have. Cochran suggested preparing a set of criteria for issuing Special Event Licenses. If the applicant meets the criteria tile Board could be informed of the issuance of tile license. Anything controversial would have to be referred to the committee and Board. Hurr would want new events brought to the Board. The members have to be informed and the members' cities might be interested. .5 Lake Use and Recreation Committee November 23, 1992 The executive director said one thine staff experiences is the time factor when applications are received and cannot be processed through the full approval procedures before the event. Cochran observed that the proposal to delel2ate full event review to the Water Patrol was a suggestion of Committee Uhair Foster. It was Foster's thought that this would help get the Board ~ out of routine tasks. Bloom would support all renewals eoine to the staff for approval. First time events should go to the Board. Rascop said fishing contests, as an example, are controver- sial to many people living on the lake. There was discussion of limiting the number of fishing contests and al lowine new ones only when one does not renew. The executive director suggested that the staff could bring the application to the respective Board members whose cities are involved for a decision as to whether the license mieht be issued by staff or brought to the Board. ACTION: The committee agreed to request that Thibault and the executive director develop criteria for new Special Event l,i- censes that could be approved by the LI~tCD staff. B. Deposit Re funds ~OTION: Bloom moved. Hurr seconded, to approve Special Event deposit refunds of $100 each to: 11 Excelsior Chamber of Commerce 4th of July Fire works, 7/4/92. 2} Consolidated Race Schedule. 5/5/92-10/24/q2 3} Lake Masters Swim Club. 5-Mile Swim. 7/25/92 with the understanding Thibault checks with the Water Patrol to determine all requirements were met. VOTE: Motion carried unanimously. 4. Boat and Water Safety Education Program The committee received a draft of a proposed Ltqt'D Boat and Water Safety Educat ion Proeram brochure. '1 he brochure wi I I be distributed to the probation officers at the Rideedale Court- house. Thibault said the purpose is have the probation officers recommend the Program to the judges when sentencing BWl and repeat unsafe boating violators. Rascop objected to the express ion "R__e.d_u_c_e_~[ tion in the last sentence of paragraph 2 of Thibault's report. It was agreed This could be an educational s_u~pp_le_tned~__t would be, a better choice of words. Grathwol said this is a program which the probation officers will have to sell to the ,judges. The executive director ex- plained that the approval of the probation officers is needed if the program is to be implemented. Then the program would be given to the judges as a sentencing supplement. Grathwol aereed that the idea is a good one. Lake Use and Recreation Committee November 23, 1992 Thibault asked for approval of the dral't so it can be print- ed. She would like suggestions before the Board meeting so a final draft can be presented to the Board. Steve Tal len, LMCD Prosecuting Attorney, would like to have a meetin~ with the probation officers to discuss the program with them. Hurt expressed concern about the staff time if the I,~ICl) is going to be the coordinating agency. It was explained there will be very little involved beyond some telephone time to advise of program schedules. 5. Water Patrol Report The executive director reported for the Water Patrol that in October there was one property damage accident in Cook's Bay. 6. "Save the Lake" Dinner The committee recommended that the "Save the Lake" Recogni- tion Banquet be held on Thursday, February I1, 1993 at l,ord Fletcher's. Penn and Hurr volunteered to help with the arranee- merits. 7. Adjournment Cochran moved, Grathwol seconded, that the meetina be journed. Motion carried unanimously. Meeting adjourned at 5:50 p.m. FOR THE COMMITTEE: Eugene Strommen, Executive Director Bert Foster. Chair I ¢0 HOV 0199 LAKE MINNETONKA CONSERVATION DISTRICT Lake Access Committee Report 6:10 pm, Monday, November 23, 1992 Norwest Bank Bldg. Conference Room Present: Committee Chair Jim Grathwol, ~o~rd memb~ Bloom, Minnetonka Beach; Scott Carlson, Minnetrista; Dave Cochran, Greenwood; Bert Foster, Deephaven; JoEllen Hurt, Orono; Tom Tonka Bay; Bob Rascop, Shorewood; Tom Mound; guests, Gordon Kimball, MN DNR; Don Germanson, LMLOA; Gabriel Jabbour, Oro~o; BACKGROUND REVIEW. Grathwol stated that he had di~c~r~ed from talking to board members and others after the 10/21 Lake Access Task Force meeting that clarification was needed on some of the issues coming up. He referred to the 1/22/92 board meeting when the board approved a multi-agency cooperative effort to address land use issues and acces~ to the lake, which went on to become the Lake Access T~s~ Force. An LMCD Lake Access Committee had previously bee~ established to address Management Plan access objectives, but a~ a result of the Lake Access Task Force formation the committee h~d ~o~ yet met. Grathwol then explained a conversation he h~d with L~CD counsel LeFevere regarding open meeting law require~t~. Lefevere counseled that three board members of an L~C~ committee, three being a quorum per LMCD by-l~w~, a public meeting, subject to the open meeting law. Three LMCD board members attending a multi-agency Lake Acce~ Task Force meeting is not an official meeting ~f the LMCD. S~ch a meeting is a cooperative governmental agency mee~inq, ~ot a meeting of a single agency. The months since January have been concentrated on getti~g the Lake Access Task Force (Task Force) focused on ~ecific topics. Other topics have been suggested, such as the s~fety of ramps, which are an objective of the M~n~gement Fl~n. Grathwol does not see this as a part of the Ta~k F~ce concern. He sees this as a priority of the LMCD L~l~e ^~e~ Committee using its experience on lake m~er~. The L~CD will have a different agenda, and not nece~arilly competing, rather parallel to the Task Force. Foster asked if this Committee is to take i~ recomm~nd~ion~ to the Task Force and how does the Task Force ~et it~ ~r~r~m Grathwol responded, asking for committee o~±d~n~e ,~1~_~, thnt he sees the Task Force as a broad public body ~itl~ publi~ membership, and LMCD is represented on it by ,h~ T~,: Foz~e ~~ LMCD Lake Access Committee Report, 11/23/0~, P. 2 chair. The cities are represented by thei~ designee, and all other agencies/groups are represented by thr~r designee. Grathwol then invited discussion on how the Task Fei'ce agenda is set, where the ideas come from and who cn~ries them out. Foster supports the idea of bringing access concepts L,~, the Task Force, such as happened when hours of ;.,ccess ope]at[on were raised by the fishing groups. Once ,~J~:ed, n~, ng~eement was reached meeting needs of both sides, £.[n~lly approved. Penn recommends subcommittees be appointed from among the groups participating in tho T~]~k Fei-ce. They then make recommendations to the Task Carlson recommends the Task Force be kept. .,,, it~ achieving the 700 car/trailer parking spacep, e~tering agreements for them with the cities. Development of the ramps, trash containers and the other th~n9~ will folJ. ow. He believes the subcommittee (Data Gathe~ inc~ and Subcommittee) came out with a good product in develop.i.r,c3 thc Parking Standards and a preliminary car/t,'q~ler pn, ki,,g inventory. This was all done in an open ,,,~.et. ing Bloom suggested the Task Force serves mai,,ly as a public forum to enable groups to be heard on the access issue~. Grathwol responded that he sees the Task Fo, ce as a means to involve LMCD and groups in addition to L%1CD0 more t~han .3 public forum. Grathwol then asked if the ,,,~,:,l,er~.~ thougl~t the Task Force should be terminated. Kimball offered a response, pointing out thnt the DIIR for the Task Force as a way to address th,. i~'~Gu~s Lh:~t we]-e raised concerning the Maxwell Bay access. Il,, also noted tha~ not all cities have approached the Task F,,,ce with the sense of urgency. [Three actions were recommended by the DNR ~,, it..~ of 1/16/92 which was sent as a reference for this meeting. This Proposal wes accepted by the LMCD and the City of Orono es the basis for starting the T~sk Force. A summation of the three actions is: 1) The DNR will exercise its Straley purchu?e opt~o~. 2) A cooperative effort between Orono, L;ICD and the [,~R will study the feasibility of purchasing and developing Gayle's Marina, Lakeside Marina and residential property between the two marinas, in addition to the Straley site, for a combination of uses in case of a lazger site. If decided feasible, cooperators will jointly s-uppo~t obtain funding. DNR meanwhile agreer to postpo~c development of Straley site until thi~ LMCD Lake Access Committee Report, 11/23/92, P. 3 3) cooperative effort is completed or is found infeasible. A Task Force is established consisting of all affected interests to implement the public access siting process as called for in the LMCD Management Plan. The Task Force will proceed immediately to meet the plan's objectives. LMCD was then suggested by the DNR to lead and provide the framework for completion of parts 2 and 3 of this proposal. This is consistent with the LMCD's role as coordinator (lead agency) of public access issues as described in the Management Plan. Cochran agreed that LMCD's role is one to cooperate and lead to make the access goals happen. This has been the LMCD's role since the Task Force study of 1983. In all fairness to the City of Orono, the Task Force cannot solve the Maxwell Bay issue without looking at the rest of the lake. Grathwol added that the DNR purchase of the Orono site precipitated the actions now required of the Task Force and the LMCD Access Committee as already identified in the Management Plan. Jabbour commented that he believes LMCD has been reacLive rather than proactive on the access issue and that the governor asked the DNR to form the Task Force. It was then clarified by Grathwol that DNR Commissior~er Sando wrote a letter on the subject to Orono Mayor Peterson. [This letter was in response to Orono's request for confirmation of D~R's position on the proposed access on Maxwell Bay. ~do ~tated in his 3/11/92 letter that "the DNR is committed to the t~sk force that will evaluate the larger sites that have been proposed. It is for this reason that we are willi~g to postpone development of the optioned property until the ta~k force has met its goal. If the optioned property is deemed extraneous to a mutually agreed upon access proposal that is funded and is able to proceed, the DNR will seek authority to dispose of it through sale or other me~s that will s~rve the legal responsibility it has." Jabbour went on to say he believes the LMCD is a year behind in dealing with its lake access responsibilities. Cochran pointed out that the Management Plan objectives show LMCD is actually moving ahead of the objectives timetable on lake access issues. [The Management Plan was adopted i~ by the Board in October, 1991, and approved by the Met Council in ~ecember, 1991. The Maxwell Bay acces~ purchase proposal was first made known to the LMCD in November, 1991. The Management Plan objectives on lake acce~ re~ponsibiliti~ specify implementation dates that begin with January, 1993 and extend to 1995.] LMCD Lake Access Committee, Report, 11/23/9~, P. 4 Jabbour also stated that city planning cof~mi~ion off~.cial~ and citizens are asking why Orono is being o~l?d to co~,~ider an access when other cities have zero acc~?~. Grathwol responded that some lake zones havi,~g reliable car/trailer parking spaces is a prio~ity for thi~ committee and the Task Force which they mu~'t .~till resolve. Jabbour and Hurr left the meeting at this A general discussion continued on the work accomplished by the subcommittees of the Task Force ~oncer~g tile development of the car/trailer parking inve~tory and tl~e Parking Standards. The inventory was scheduled for Ta~l.~ Force review 10/21 but was held over to th~ 12/9 Tasl~ Fox-ce meeting. The Parking Standards were actually adopted by concensus of the Task Force on 10/21. Recognizing the Parking Standards as having been so acted upon by the Task Force, Cochran moved, C~r].~o, seconded that the committee recommend Board approval of the Parking Standards for Lake Minnetonka Public Acce~ which w~'e adopted by the Lake Access Task Force, and that the LMCD Access Committee be instructed to work on their implementation. Motion carried unanimousl}'. Grathwol moved on to background the committee on th~ ef£ort put into developing the parking inventory ~hich p~'~ently identifies 755 car/trailer (c/t) parking ~l~acc~ --- oil of which do not yet meet the Parking Standard~. IL i~ Grathwol's judgement that some of the citi~ ,,~y b~ ~ble Lo readily identify significant numbers of c/~ sp~ces ~hicl~ will meet the Parking Standards. A subcommittee to look into other access sit._- ~cqu~.~'[~l~.,~,s, other than Maxwell Bay, appears necessary at this tim~ u~der the direction of the Task Force. Grathwol )~.cogni.-.~_d the~'e is a need for having some procedures for prospective access sites. He gave an examl~] who asked that the Task Force buy his hou~:- ~,~,_1 tl~:_~t t'~o of his neighbors were also interested because tl~_.ir t~::~..~ were too high. When they identified their home? be~.~g ]~ O~ o~c,, Grathwol referred them to Council member The committee then di~cussed how the numbe~ o£ spaces by zone came to be identified in th~ 17~3 Ta:~l: Fc~e Report. The thinking was expressed that a .-.o~e ~hou].d not necessarilly drive where an access should be ]ocated. IL also involves consideration of street acce~:, ~d impacts. [The '83 Report does contain critc~i~n ~ new access site which the DNR used in it~ ev~lu~tio~ ~£ tile, Straley site on Maxwell Bay. ] Cochran note~! tl,e -_c.~,~. LMCD Lake Access Committee, Report, 11/23,'9£, F. 5 were an attempt by the '83 Task Force to l,,volve fairness to the distribution of c/t parking and accesses around the lake. The access standards were included in the Report to delineate how an access should be placed. Carlson expressed his concern that some of the cities think that the access needs of the lake are not t~,a'ir p~oblem and it does not involve them. Cochran suggested that the cities which think of tl,emselves as "non-participants" in the access needs of the lake be approached to contribute in some way. For e:.:ample they could contribute financially to a make-ready dock at an access in n nearby community, or provide a fishing pie~. There must be a way to spread the responsibility around. Tom Reese left at this time. Cochran further noted he believes there m~y be c/t sp~ce in private lots near accesses which could be m~de available on weekends, the peak use time. Securing these could alleviate the need for a continued search for additionol public acces~ locations. It may be that another public access is ~till needed at this time. Penn questioned how equitable distribution ef acc.:~re~ ,'-~n be achieved. He sees it as a matter of upgr~di,~g the gu_~lity cf the c/t parking spaces which are out therq. Cochran moved, Carlson seconded that the comtnittee ar~'t.:ept recommend Board approval of the inventory u£ c/t spaces taken by the Lake Access Task Force D;)t8 and Stn~d~rds Subcommittee and that the Lake Access Task Fo~c,~ ;.~ move forward on making as many as possib],' c/[ reliable [by meeting the Parking StandaI,J~ agreement of the respective city or agency] the 700 c/t parking Management Plan objec{:~.v~', subject to favorable inventory review by the Lake Ac~,'s~ Motion carried unanimously. Cochran added in connection with this motic, n that =_act~ bc, a~d member should sit down with their elected ~eF~er.~t~tlv¢~ and staff officials to help pin down their c/t Carlson pointed out the need for agreement.3 being rca,£hed with cities wherever possible before the Rascop expressed his concern about parki~,g too restrictive on the cities. Exceptions? need to be dealt with. Discussion also followed on parking sp~c_~r bci~o "out the~e" LMCD Access Committee, Report, 11/23/92, which do not meet the standards, yet they a~e available,. Kimball, DNR, responded that these type of ,~F~,~e~ d~o r~ot constitute public access parking if they d~, ~,.,!. m~e~ the Parking Standards. Grathwol added that the prospect of marinar~ public c/t parking through agreement with ci~iez, cc, u~ty or DNR is still a possibility. Discussion focused on how the agreement$ with the ciki~ should be approached -- either through the Committee or through the Task Force. It w~z r~oted that the Management Plan identifies the LMCD as the l~d ~ge~cy to get the objective accomplished. Grathwol urged to the Task Force role in this process. G~,~,,?~, L~L~A, offered that each city and agency should b~ access process in the most open public fort,~,. Each body should be present at the discussions and ha'.'c Penn agreed the number of Task Force partici~.",,tz m~t managed in numbers, with each group working before hand and bringing their position to ~_1~ T~:I~ ro~c~. through their representative. Strommen re~.[,~w.~ procedure which was presented at the 10/21Tm=:~ by facilitator Don Buckhout providing for ~:~. ~epr~e~,tative from each participating group. It was mugger'.cd Board members sit with their city represent~ti'.'~, mt meeting table. The Procedure for Handling Offers and Inquirie~ Conce~ing Potential Public Access Sites was offered f~r di~cu~io~ by Grathwol. It met with general agreement, ~d wa~ zugg~ted for forwarding to the Task Force. Rascop ~'l~,d Jf condemnation was an option used by the D~R? ~i~,ball responded that while the law does allow it, by po]icy t~,e D~R deals only with willing sellers. Carlson reiterated the need to promptly of the c/t access agreements moving among ,'~ti~/a~¢~~ with milestones (target dates) for Carlson moved, Grathwol seconded that the cummlttee x'ecommend Board approval that all cities and agencteo with public accemses be approached to enact agrc~.~,entm for securing their public access car/trailer p~.,~:i~g the goal of four cities/agencies entering ],~.t, :,g~t:~.~nc~,~t hy 4/15/93. Motion carried unanimously. The content of the c/t parking agreement w~? i,J_~tifi~_d u~z being the next need in this process. LMCD Lake Access Committee, Report, 11~o~'72,~._.., , F. 7 Carlson moved, Cochran seconded that a subcommittee of the Lake Access Committee meet in early December to dra£t a concept model car/trailer parking agreement to be presented to the Lake Access Task Force as a new bu~iness item at its 12/9/92 meeting. Motion carried unanimou~ly. The Procedure for Handling Offers and Inquiries Co~cernir,g Potential Public Access Sites on Lake Minnetonka ~na{ o£fered for further considered. Bloom moved, Rascop seconded that the Proccdu~'e for ll:mdlinU Offers and Inquiries Concerning Potential Public Acce~:;s ~it~ on Lake Minnetonka be presented as a concept to the Force. Motion carried unanimously. There being no further business, the meeti~g was adjovzned at 8:12 pm. Respectfully submitted, CABLEVISION 1504 2nd St. S.E., P.O. Box 110, Waseca, MN 56093 5071835.5975 FAX 507-835-4567 REC'O DEC 1 '1992 November 30, 1992 Mayor Skip Johnson Mound City Hall 5341 Maywood Rd. Mound, MN 55364 Dear Mayor Johnson and Council Members: Effective January 1, 1993, the monthly rate for Basic cable service will remain at $14.69 and Expanded Basic service will be adjusted to $8.30 for a combined total of $22.99 per month. In addition, the monthly rate for Showtime will be adjusted to $11.99 and the 1st additional outlet will be $3.95 per month. The House Rate, which allows you to have up to 4 additional outlets, will remain at $4.95 per month. Triax Cablevision strives to keep cable cost reasonable while providing quality pictures and prompt, courteous service. If you have any questions or comments about your cable service, please write or call our office. We welcome your comments and appreciate the opportunity to serve you. Sincerely, Richard 3'. Finch Regional Manager NOV $ 0 199g City Manager's Office City Of Mound 5341 Maywood Road Mound, MN 55364 6/30/92 Steven A. Kirshbaum 4590 Denbigh Road Mound, MN 55364 HM 472-3124 Office 473-7395 This is a letter to express my interest in filling the upcoming opening on The Parks and Open Space Commission. Although I don't have a history of working on committees or commissions of this type, I am interested in the issues that affect the city of Mound, and I feel that I am a fair and open minded person. I feel that I could represent a practical viewpoint. I have been following many of the issues that affect our city and feel that I could be an asset to the governing body. Thank you very much for considering me for this appointment. Yours truly, Steven A. Kirshbaum November 24, 1992 Dear Ed, I am applying for the opening on the Park and Open Space Advisory Commission. My husband and I moved to Mound in October, 1988. Our son and his 3 year old son also live with us. I would now like the opportunity to be a contributing member of this community. As a Wife, Mother, Grandmother, and Registered Nurse, I am interested in maintaining and improving a recreational environment that adds to the physical, emotional and spiritual well being of Mound citizens. sincerely, ~ ~ ~ 1545 Bluebird Lane Mound, Mn. 55364 472-7813 MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION NOVEMBER 23, 1992 Those present were: Geoff Michael, Frank Weiland, Michael Mueller, Bill Voss, Jerry Clapsaddle, Mark Hanus, and Brian Johnson, City Council Representative Liz Jensen, City Manager Ed Shukle, City Planner Mark Koegler, Building Official Jon Sutherland, and Secretary Peggy James. Chair Bill Meyer arrived late (approximately 8:15), however, Vice Chair Michael chaired the entire meeting. The following people were also in attendance: Julie Lilledahl, Dorothy Netka, Bill Netka, Diane Maloney, and Jim Bedell. MINUTES. The Planning Commission Minutes of November 9, 1992 were presented for approval. Weiland noted that he should be listed on the minutes as absent and excused. Hanus noted a correction on page 9 within the first motion, it should read "MOTION made by Voss to reconsider . . ." MOTION made by Voss, seconded by Weiland to approve the Plannlng Commission Minutes of November 9, 1992 as amended. Motion carried unanimously. MOUND VISIONS: REVIEW OF THE MOUND ENVIRONMENTAL AND APPEARANCE MODEL AND MOUND PROMOTIONAL PACKET BY BRUCE CHAMBERLAIN. Bruce reviewed the Mound Visions Environmental and Appearance Model for downtown and informed the Commission that Requests for Proposals (RFP's) will be sent out in January 1993 for the development of the Longpre's corner. Chamberlain emphasized the sign plan as the Planning Commission was involved with the creation of the Sign Ordinance. The plan promotes the use of wall projection signs constructed of natural materials such as wood, and it includes banners and flags. The plan discourages neon, plastic type signs. Mueller commented that banners are difficult to work with when putting up and taking down, and when they get old they look bad. Mueller questioned what the intention is for temporary signs. Chamberlain noted that the idea of sandwich board signs was not well accepted and stated that signs inside windows would be the best. Mueller suggested using flags instead of banners. Planning Commission Minutes November 23, 1992 Mueller expressed a concern that our existing sign ordinance does not conform to the sign plan. When should inconsistencies between the plan and city ordinances be addressed? Would it be premature to release the RFP prior to addressing these issues? Chamberlain noted that these concerns can be forwarded to the City Council in December when they review the plan. Michael questioned if it is not a standard policy that RFP's be reviewed by the Planning Commission before release. General consensus of the Commission was that the plan is good. Mueller commented that the plan appears to bisect downtown at the railroad tracks, and he suggested that the plan should be incorporated into the entire downtown. He believes this could be accomplished be making only minor changes to the style of Commerce Square, such as in signage. Weiland agreed that downtown should be unified instead of divided and that architectural styles and schemes can be blended. Johnson would like to see comments from a developer after he reviews the RFP. Mueller questioned if the Economic Development Commission or the City has considered relocating the existing businesses? Have owners of the businesses involved, such as House of Moy, been contacted? Chamberlain commented that they had planned to wait until they receive developer interest as the project is not clear yet. A promotional packet which is being developed for the City of Mound was reviewed by the Commission. Chamberlain noted that some sections were not yet complete. The promotional packet will be the first ever developed for Mound. ZONING CODE MODIFICATIONS. Minimum Lot Size requirements for minor subdivisions: City Planner, Mark Koegler, explained to the Planning Commission that the City Council has requested additional input from them on the issue of lot sizes for newly created lots. The Planning Commission recommended that all newly created lots have a minimum size of 10,000 square feet. It was questioned if the 10,000 square foot minimum should apply to minor subdivisions within existing R-2 or R-3 zones. A 6,000 square foot lot minimum may be more consistent with surrounding existing lots in the existing R-2 and R-3 zones. Koegler commented that the City Attorney also has some Planning Commission Minutes November 23, 1992 legal concerns when it is required that you create a greater lot size than what is allowed. The City Council Minutes of September 8, 1992 reflected the following discussion: There has to be some differentiation between splitting raw land and splitting and combining lots of record. The need to put some major and minor subdivision language into this ordinance so there is a differentiation between the two. Also discussed was the fact that at the present time the minor subdivision language does not allow for variances. The way the ordinance is proposed the requirement is 10,000 square feet for subdivision in any case. The only way that you can build on under 10,000 square feet is on a lot of record. The intent is good but there is a point that this does not take in the whole city and could cause problems. Diane Maloney spoke in opposition to requiring all new lots to be a minimum of 10,000 square feet. She stated that she has owned property in Mound for many years with the understanding that it was subdividable, however, this change would ruin all her plans. Hanus is in favor of keeping existing lot size requirements for minor subdivisions, but is in favor of requiring all major subdivisions to have 10,000 square foot lots. Meyer commented that 90% of the variances requested are because people want to build more than what the lot can accommodate. If the lots are larger this would not be such a problem. Mueller stated that the 30% hardcover requirement will keep the size of the house conducive to the lot size. A poll was taken and it was concluded that 5 Commissioners were in favor of allowing 6,000 square feet for newly created lots in the R-iA and R-2 zones. There were 3 Commissioners in favor of requiring all newly created lots to be 10,000 square feet. These results are summarized below: Clapsaddle Wants functional lots, a 6,000 square foot lot may be functional in some neighborhoods. We need to be flexible. Mueller In favor of 6,000 square foot lots for minor subdivisions with 60' minimum lot width. Johnson In favor of 10,000 square foot lots, variances can always be issued. Planning Commission Minutes November 23, 1992 - Weiland 10,000 square foot lots. - Voss 6,000 square foot lots. - Hanus 6,000 square foot lots - Jensen No comment. Meyer 10,000 square foot lots is a better target, a goal. - Michael 6,000 square foot lots. It was discussed that there are many 3,200 square foot 10ts in Mound and if a minimum of 10,000 square feet is required, three 3,200 square foot lots would only total 9,600 square feet and would be just short, but is this not a sufficient size for a lot? Maybe the requirement should only be 8,000 square feet. What is conducive to the neighborhood? Mueller commented that the variance process, or the ability to issue variances, should not be used to encourage the issuance of variances. Could a minor subdivision be approved for 9,000 square foot lots if 10,000 square feet is required and issue a lot size variance? The City Planner stated that he needs to pose a question to the City Attorney because he does not believe that the code specifically states variances cannot be issued to minor subdivisions. Shed placement on lakeshore lots: The City Council also requested additional input on the issue of the location of sheds, particularly for lakeshore properties. Comments were received from each Planning Commissioner. Mueller commented that allowing sheds on the street side of the property for lakeshore lots will create a messy appearance for inner lots. Mueller is not in favor of any sheds on the street side of a property. Clapsaddle is not opposed to sheds located on the street side, but he would like to regulate the appearance of the structure, it should have the same aesthetic quality of the principal structure. Johnson commented that if sheds are allowed on the street front side of lakeshore properties, they should be allowed in the front yards of all properties. Planning Commission Minutes November 23, 1992 VOSS commented that Mound should not over-regulate. Hanus agreed with Voss and stated that if people cannot afford to build an accessory structure larger than 120 square feet and cannot afford to go through the permit process then they should be given the option to construct a small accessory structure to store their lawn mower and other equipment. Meyer is in favor of allowing sheds in the front yards if it gets equipment and other materials put away. Michael is opposed to having sheds in the front yards, he stated that he has a single car garage and fits his lawn mower, snow blower, ladder, etc. in the garage and still fits his car in it, sheds should not be necessary. Koegler noted that the Commission's comments relating to sheds and lot sizes will be forwarded to the City Council for their public hearing tomorrow evening (November 24, 1992). Zoning Code Modifications/Shoreland Manaqement Ordinance Incon- sistencies. Hanus noted the following inconsistencies between the proposed Shoreland Management Ordinance and the proposed Zoning Code Modifications, as follows: 1. There are two definitions for an accessory building/structure. There is a conflict in the total square feet allowed for accessory buildings in Sections 23.407(3) and 23.610.4 1.A. between 1,500 and 3,000 square feet. It was confirmed the correct figure is 3,000 square feet. Section 23.408 (7) states "In all districts, structures shall be fifty (50) feet or more from the ordinary high water line when the property abuts a lake or stream." Hanus suggested the language be changed to clarify that all structures meet the required lakeshore setback regardless if they abut a lake or stream. Koegler informed the Commission that the DNR deadline has been extended, therefore he will recommend to the City Council that the public hearing be continued. He further explained that the Secretary is merging the existing zoning ordinance, the proposed zoning code modifications and the shoreland management ordinance into one document which will hopefully reveal any and all inconsistencies between the three documents. It is Koegler's intention and recommendation that a complete revised Zoning 5 Planning Commission Minutes November 23, 1992 Ordinance be available for review by the City Council prior to its adoption. PROPOSED FENCE ORDINANCE REVISIONS. City Planner, Mark Koegler, informed the Planning Commission that the City Council requested that they review Section 23.415 to determine if any changes are necessary to clarify provisions found in the fence ordinance. Koegler noted that the language in Section 4(c) relating to fences on lakeshore lots is cumbersome, however, it seems clear that this provision restricts fence heights on lakeshore lots to 36 inches both in the side yard behind the structure and in the rear yard including fences that are parallel to the lakeshore. Koegler also recommended modifications to Section 23.415 (4) and Section 23.415 (7). The Planning Commission agreed that the current fence ordinance is very difficult to read and should be re-written. It was also questioned how dog kennel fences should be addressed. The Secretary suggested that for lakeshore fences they be restricted to 36 inches in height within 50 feet of the Ordinary High Water. The City Planner referred to Section 23.415(7) which states, "In case of lakeshore lots, no such fence or wall shall be located in a manner which will block or otherwise adversely interfere with an adjoining property owners lake view." The City Planner will investigate modifications to the fence ordinance. 8HORELAND ORDINANCE - DRAFT 5. City Planner, Mark Koegler, explained to the Planning Commission the pertinent change made in the Shoreland Management Ordinance by the City Council since their last review. The change was made to Section 1200:20 B. 2. b., Design Criteria for Water-oriented Accessory Structures, the following was added: "b. A lock box is allowed providing that it does not have a total floor area exceeding twenty (20)_ square feet and does not exceed four (4) feet in height. Where possible, lock boxes shall be positioned such that the narrowest side of the structure is parallel to the ordinary high water line." Hanus expressed a concern about how the height will be measured for lock boxes that are dug into the side of a hill. Planning Commission Minutes November 23, 1992 CITY COUNCIL REPRESENTATIVE'S REPORT. Liz Jensen reviewed the City Council meeting of November 10, 1992. MOTION made by Weiland, seconded by Clapsaddle, to adjourn the meeting at 10=42 p.m. Motion carried unanimously. Vice Chair, Geoff Michael Attest: NINUTES - ECONON[C DEVELOPNENT COH~flSSION - NOVEMBER ~9~ 1992 The meeting was called to order at 7 AM. Members present: Mark Brewer, Ken Smith, Sharon McMenamy-Cook, Jerry Pietrowski. Absent: Jerry Longpre, Paul Meisel and Fred Guttormson. Also present: Bruce Chamberlain, Hoisington Koegler Group; LynDelle Skoglund, Parks and Open Space Commission; Gino Businaro, new Finance Director and Ed Shukle, City Manager. Upon motion Smith, seconded by Pietrowski and carried unanimously, the minutes of the October 15, 1992 meeting were approved. Bruce Chamberlain reviewed the Mound Visions Project and he proposed an Environmental and Appearance Model that has been developed by the Design Committee. Bruce indicated that he would be presenting this information to the Planning Commission at its November 23, 1992 regular meeting. He indicated that he had already presented it to the Parks and Open Space Commission at their meeting of November 12th. A number of concerns were expressed with regard to its contents and the aggressiveness that the City would take in trying to enforce it, assuming the City Council would agree to it. No action was taken on the item. The promotional packet was discussed. Bruce indicated that currently folders were being printed and he reviewed some information with regard to what will be included within it. City Manager Ed Shukle pointed out under other business that the Christmas party is scheduled for Friday, December 18, 1992 and will be held at the American Legion club in Mound. He indicated that official invitations would be sent to the EDC to attend. A vacancy on the commission was discussed. Ben Marks has submitted his resignation. The vacancy has been advertised in the local newspapers and resumes will be accepted until December 1st. At the next EDC meeting, December 17th, interviews will be held of candidates with the City Council. The EDC will then be asked to rank those candidates and submit a recommendation to the City Council for its consideration and subsequent appointment. The next meeting of the commission will be held on Thursday, December 17, 1992, at 7 AM, at city hall. Sharon Cook will bring the rolls. Upon motion by Brewer, seconded by Smith and carried unanimously, the meeting was adjourned at 8:40 AM. s~ctfully submitted, City Manager DEC 4 lgg LAKE MINNETONKA CONSERVATIO~ F~ISTRICT Lake Access Task For~ Agenda 7:00 pm, Wednesday, December 9, 1992 Community Room, Mnnetonka City Itall 14600 Minnetonka Blvd., Minnetonka 0 3e 5e Welcome, roll call of designated Tasl: Force and introductions, Chair Jim Grathwol Review of agenda, call for consideratior~ of ~ddition~l items not on agenda, Facilitator Don D~.c'l~hout Review of Current and Potential Car/Tr~iler F~'l~ir~ Inventory dated 10/5/92: (attachment 1) a. Analysis of the inventory relatio~ip to Zone be Review, approve/amend Data Gatheri;~g/St~da~'d~ committee Supplemental Recommend~L±~ 2A and 2B) Ce Present model agreement for Lake A.~cezs Farl:ing (hand-out at meeting for subseque~t city/agency review and response by staff, elected officialz) de Prepare DNR and LMCD staff to worl~ with city/ager~cy Task Force members to begin impleme~tatio~ proc,ms of Lake Access Parking Agreements per Forking Standards, to achieve signed agreements with four cities/agencies by 4/15/93 Procedure for Handling Offers and Inq~.,iries Co~,cmrning Potential Public Access Sites on Lake ;';inneton~a az recommended by the LMCD Lake Access Committee (attachment 3) Recommendation for next Task Force me~z~Ling date, and adjourn Lake Minnetonka Conservation District DATA GATHERING AND STANDARDS SUBCOmmITTEE 9/10/92 SUBJECT: Resolution to the Lake Access Task Force AL I:~lc hmo'ut. 2 In light of the car/trailer parking space data gathering and analysis prepared by the Data Gathering and Standards Subcommit- tees of the Lake Access Task Force for Lake Minnetonka, the following supplemental recommendations are offered in which the Subcommittee finds and recommends: a. Continuing the goal of 700 car/trailer spaces and the allocation of those spaces by zone. b. The current allocation and distribution of car/trailer parking spaces for the lake is not equitable. c. All cities are urged to make a concerted effort to pro- vide, their shares of lake access car/trailer parking spaces. The Subcommittee further encourages coordination and cooperation among cities to meet zone goals. Lake Access Task Force ~or Lal'. Lake Minnetonka Conservation October --, (carried over) 1992 -draft TO: LMCD Member Municipalities, Ilo. ~ i~ I .~,.,,'.v. [,T":i FROM: Task Force Chair Jim Orathwol SUBJECT: Verification of Available Car/!,~ ~J_J. er [';.'.~1: ,,,, :~,-~ Implementation of Public Accel, t~,,'l:i~,u '?'.-~,,',.,,!-. Recommended Parking Standards for Public ,'~.:,.'e~~--~ car/trailer access parking inventory are n'_~nch,zd October 21 by the Lake Minnetonka Lake A.~' The Task Force now asks each city or age~.,:'~' t:) c:q,,)[-,~:] ~!:~ ~'~ Adopting the Parking Standards preparatory to sharing in achie' ~.:~.~ tl,~. car/trailer parking spaces for ! :." HJ~r~,'.l ,~, ~. Verifying the car/trailer parki,..~ at its public access site -- in lots as well as on-street parki[,,:~. parking which is unsuited to ].o~, be identified at this time available public parking. a. Staff from the LMCD and DNR staff in this verification. b. Parking so verified will be the 700 car/trailer parking It is our intention that standazds app~o ~,,.3 ;, , !.i,~,, inventory verification by the cities and operating public access on Lake Minnetont-'-, ':[11 ]~:, ,,~ '.c. agreements which will finalize the accep~-~!:..]~, parking for public boat launch accesse~. We look forward to your participation in objective for Lake Minnetonka. Equitable Distribution of Public Access, ]0/ /9~, F. ? It is important~ therefore, that all citJ:.? ,'~'o£~ly consider their ability to provide lake ac:'::-::. WI~:,~'~ la~<! limitations do not provide for an actual ~<.','.::~ cooperation with an adjoining city or ago~,.'? p~'ovJ.,!J~ ~ ~i~_~ is recommended. This cooperation would b~ ,,l,e~ t.q considerations mutually agreeable to the Lake Access Task Force members and staff ~,0~ ~v~il:~l.,[,: Lo discuss your role in the equitable distri~,:~J_ion ~£ ~c~.:~:':~ t,~ Lake Minnetonka. We look forward to beg~.~.~ ~.~:-~ p~¢,~:~::-'~ in the weeks ahead. Thank you for your consideration. Lake Access Task Force for Lake Lake Minnetonka Conservation -draft - October --, 1992 (carried over) TO: LMCD Member Municipalities, Suburban Hennepin Regional Park FROM: Task Force Chair Jim Grathwol SUBJECT: Equitable Distribution of Lake Public Access The 1992 Lake Minnetonka Lake Access Task Fo~. that renewed efforts be made to equitably dis~ access boat launch sites around Lake Minne~on~'~. the stated goal of 700 car/trailer parking p].a,:,:~? i? wi.t~ reach, the distribution and quality of the ide~ti~ied plus spaces are less than ideal. These 700 car/trailer spaces consist of mome parking and substantial amounts of on-street Achieving the 700 parking space goal on Lahe within the control of the lake cities depends on agreements being reached among the cities responsible for public accesses. This parkin~ consistent with the standards worked out by Task Force. These proposed agreements are fragile. They culmination of significant compromise by the represent compromise by the cities and agenci~:z public accesses on Lake Minnetonka. The burden for providing public access is by all the cities. It is inconsis~en~ wi~h ~,~ !?~ L~'~ Access Task Force which recommended distribut[r,o public access through 5 zones. The concerns with not spreading the opportuni~ more evenly around the lake, and nat distribu~,.~ more fairly among the various units of gove~n~.?,~ Public access is concentrated in area~ aw:~y £~r~m ~:s,,~ demand. Lack of future participation by governmenL currently providing access may cause ~he~.~ units currently providing access to re~on,.~.d~_~ of their commitments. 12/2/92 TO: FROM: SUBJECT: LAKE MINNETONKA CONSERVATION DISTRICT - d r a f t - Lake Access Committee Chair Jim Grathwol Procedure for Handling Offers and Inquiries Concerning Potential Public Access Sites o~ Lake Minnetonka BACKGROUND. Access to Lake Minnetonka for public recreational uses is a goal of the Lake ~li~netonka Conservation District and the MN Department of Natural Resources. The Management Plan for Lake Minneto~ka recog~ize~ that recreational public access is a priority to balance user enjoyment of this regional resource. Objectives and policies have been established to insure this public use is fulfilled and protected. Adding additional public access to Lake Minnetonka is a way to serve growing public recreatiomal interests. It is assumed that lakeshore property may be suggested for a possible public access. This could range from a property simply being identified as having seemingly favorable characteristics for a public access to an outright offer for sale of a given lakeshore property. Since siting a public access involves the interests of many organizations, agencies and individuals, handling of inquiries and offers will be subject to upon by the responsible public agencies: - 2 - LAKESHORE PROPERTY OFFERED FOR SALE: 1) An offer of property for sale by its ow~er or an agent representing the owner to any public agency obligates the responsible agency official to communicate that offer to the appropriate administrative official of the public agencies which have a stake in an eventual access siting or location. These agencies normally are: MN DNR City in which the site is located Lake Minnetonka Conservation District 2) Agencies so notified of a property offered for sale will meet promptly~ involving the respective boards, councils and administrative officials. A determination will be made of the appropriateness of proceedi~g further with the sale offer. If it is the group's consensus that the offer has merit~ the arrangements for a public hearing to be accompanied by appropriate site design will be prepared among the involved agencies. 3. The balance of access siting arrangements will be carried forward to their appropriate conclusion by the involved agencies. LAKESHORE PROPERTY SUGGESTED BY INDIVIDUALS: 1. A written proposal by an individual or organi~atio~ that suggests a certain lakeshore property be con~idered for public lake access obligates the responsible agency official to communicate that suggest~o~ to appropriate administrative official of'the public - 3 - agencies which have a stake in an eventual ~cces~_~ or location. These agencies, again, ,,orma~[ly are: MN DNR City in which the site is located Lake Minnetonka Conservation Dizt~ Agencies so notified of a property suggested for sale will meet promptly, involving the respective councils and administrative officials and the owner or owner's agent. In the event the owner or owner's agen~ declines participate in the meeting to discuss the proper ty'~ access site possibilities, the agency officials will th,~, decide if they believe the property should be put.cued further. If the agency officials decide to pu~'~ue the proposed property for an access site, it will fu~ ther notify property owner of their interest to d,~ mine owner is a willing seller. If the o'~,~c? a~ree~ to participate as a willing seller, then th~ ;,roc~,.lu~, outlined for a property offered for .c~]_e rill. followed. On a contrary response from the prope~, ty owner, if the agency officials still decide to pur.~ t~,e property for an access site in order ~o .~cquir~ according to procedures for a public n,rce~s si t~ allowed in MN Statutes, then the proc~ ~,r.~.~ o,~,t]~i,~c,J a property offered for sale will be INFORMAL DISCUSSIONS SUGGESTING CERTAIN PROPERTIES. 1. A person learning of a the possibility that a certain property may be appropriate for a public lake access is encouraged to have the owner or owner's agent or other responsible public agency official prepare a written outline as to why that property should be considered. This outline will be sent to the administrative officials of the public agencies identified in this procedure where a lakeshore property is offered for sale. Lacking a written outline, the suggestion will receive no agency review. Any further pursuit of the suggestion will be the responsibility of the person(s} introducing the suggestion to bring it within the context of these procedures. December 2, 1992 4 1992 CITY of ORONO Manlc~p~ Post O4Bce Box 66 Crystal Bay, Minnesota 55323-0066 Mr. David Cochran, Chairman Lake Minnetonka Conservation District 900 East Wayzata Boulevard Wayzata, Minnesota 55391 Dear Mr. Cochran: ! have been instructed by the City Council of the City of Orono to write to you and convey our concerns regarding the so- called Lake Access Task Force. This is the task force currently chaired by Mr. Grathwol. We designate it the "so-called" task force because it is unclear to the City of Orono whether this group is considered by the LMCD to be separate from and independent of the LMCD or whether the LMCD considers it a subcommittee of its organization. And, it is unclear whether it is separate from or the same as the LMCD's lake access committee. It seemed to be somewhat unclear to the committee chairman, Mr. Grathwol, as well, judging from his agenda of November 23, 1992. Regardless of the confusion exhibited by its committee chairman, the Lake Access Task Force unquestionably is the group which your organization has designated to carry out a portion of your long-range management plan. And, it is constituted of the DNR, the fishermen's lobby, potentially all of the cities around the Lake (although very few of them have proven to be active in its implementation), and other public agencies. No one questions that it was the DNR's purchase of property on Maxwell Bay that gave birth to the task force. An important element in its formation was an understanding that the task force would move forward with a process to develop quidelines for the fair and equitable dispersion of access points around the Lake prior to the DNR moving ahead with the Maxwell Bay access plan. The group, to date, appears to have been primarily concerned with the study of car/trailer parking around the Lake and secondarily concerned with the study of access ramps. We say "appears to be" because thus far it seems that the chairman of the task force, and the LMCD, in all likelihood have been primarily concerned with avoiding a study of access points any place except at Maxwell Bay. The task force has engaged in the study of parking spaces as a diversion from the primary responsibility which first brought it into existence. TELEPHONE- 473-7357 · FAX- 4TJ-0510 Mr. David Cochran, Chairman Lake Minnetonka Conservation District December 2, 1992 page 2 On Monday, November 16th of this year, Mr. Grathwol appeared at a City of Orono Planning Commission meeting and chose that public forum to present, and expose in advance, the report which he intends this task force to produce on the subject of lake access. What was presented was, that under no circumstances will the City of Excelsior, (which he represents) allow additional lake access or a car/trailer ramp. If the City of Orono were to speculate, it would guess that Mr. Grathwol's personal agenda also includes a number of other cities which the City of Excelsior has completely protected from access ramps. We suggest this conclusion partially because the reason that he gave for this pre-judgment was "that the City of Excelsior does not wish such ramps and so must be eliminated from consideration." Mr. Grathwol's blatant parochialism on this point makes his continued presence as Chairman of this task force completely improper, and contrary to the spririt of your long-range management plan. Neither the cities that supported the task force's original plan nor the Metropolitan Council can have conceived of such misuse of the forum you asked for. And, we strongly request that you remove Mr. Grathwol immediately, either by direct action or by persuading him to resign. Mr. Grathwol's unfortunate actions as chairman of the task force, and his personal statements have been brought to your attention on a number of occasions by the City of Orono, and probably by other agencies as well. Moreover, you have been associated with Mr. Grathwol on the LMCD for a number of years and must have known of his predjudicial views and intentions before you made the appointment. We regret to say, therefore, that in the opinion of the City of Orono that attitude displayed by Mr. Grathwol is also a reflection of your own. Consequently, before we accept any appointment made by the LMCD to the chairmanship of this task force, we will expect some objective method of determining that the next appointee will not be equally prejudiced and will not have a pre-conceived conclusion as to the task force activities before he commences the job. As we mentioned above, Mr. Grathwol chose to have this task force commence its studies not with the lake access problem which was its charter, but with the parking space issue. We understand, in Orono, that except for this single mindedness of the committee chairman in seeking to carry out his own agenda, the members of the task force have reached a general concensus (if not a detailed agreement), about the actual number of parking spaces available and used, their condition, the usefulness and location of these parking spaces, the criteria to be a_pp.lied in determining what constitutes a_----~-~rkin~ sP~-~e--~c~-~-ptable to t~ DNR, and indeed what are the DNR's general views regarding the ]3-6-~-ure steps needed in this area. Only Mr. Grathwol's opinion on this matter appears to be different from the concensus, and his opinion appears to be based upon Mr. David Cochran, Chairman Lake December 2, 1992 page 3 Minnetonka Conservation District prejudicial judgments of the LMCD. Which judgments appear to be based more upon political considerations than on the ability to count. The counterproductive actions of the chairman have overshadowed and nullified the efforts of a mediator engaged to assist the task force in achieving a consensus on the lake access issues. In any event, that particular phase of the activity should have been wrapped up over the objections of the chairman a number of weeks, if not months, ago. And, if the chairman is removed, it appears that the other members of the task force will be able to come to an ad hoc resolution of the problems relating to parking. Thus, to conclude; given the poor judgment and extreme prejudice of the task force chairman, and his activities to date, we advise you that the City of Orono is not prepared to have the Lake Access Task Force issue any report on any matter related to lake access or parking access. Very truly yours, Barbara A. Peterson Mayor cc: LMCD Board Members Lake Access Task Force Members Mayors of 14 Lake Cities R[E'D DEC 41992 LAKE MINNETONKA CONSERVATIO~t Lake Access Task Agenda 7:00 pm, Wednesday, December 9, 1992 Community Room, Mnnetonka City Itall 14600 Minnetonka Blvd., Minnetonka e Welcome, roll call of designated Taxi: and introductions, Chair Jim Grathwoi Review of agenda, call for consideratic~n of addi~.i, onu]. items not on agenda, Facilitator Don [?.~ c:khout Review of Current and Potential Car/Truiler Inventory dated 10/5/92: (attachment a. Analysis of the inventory relatio~hip ~o Zc~ne ~c,~l~; be Review, approve/amend Data committee Supplemental Recommend~:~.Lc~ (a~a(:t~(~nt: '-~ 2A and 2B) Present model agreement for Lake ^c'ce~s Parl:ing (hand-out at meeting for subsequeuL city/agency review and response by staff, elec[ed of£icial~) Prepare DNR and LMCD staff to work with city/agency Task Force members to begin implem~en~.a~ion p~'oce~s of Lake Access Parking Agreements per Forking 5[andard~, to achieve signed agreements wi[h four cities/agencies by 4/15/93 Procedure for Handling Offers and Inquiries Co:~cerning Potential Public Access Sites on Lake ?linne'Eonka as recommended by the LMCD Lake Access Co~umi[~ee (attachment 3) Recommendation for next Task Force me,~!.ing da~e, and adjourn 0 0 ~oo~ oo~ 0 0 °l° °I° °°l° u u 0 ~J 0 ~J U 0 0 ~:~ · 0 ~ I ~J U ~ ~ 0 0 0 ~ u 0 ~ ~ 0 c~ ~J 0 0 .IJ {~ 0 ',q U ~ ~ 0 Z · · · · · · · · · · · · 0 I',1 · lq 0 · · · · · · · · · · · · · ® rr I-r i.~ 0 · N Z rTl (/> Lake Minnetonka Conservation District DATA GATHERING AND STANDARDS SUBCOb~IITTEE 9/10/92 SUBJECT: Resolution to the Lake Access Task Force In light of the car/trailer parking space data gathering and analysis prepared by the Data Gathering and Standards Subcommit- tees of the Lake Access Task Force for Lake Minnetonka, the following supplemental recommendations are offered in which the Subcommittee finds and recommends: a. Continuing the goal of 700 car/trailer spaces and the allocation of those spaces by zone. b. The current allocation and distribution of car/trailer parking spaces for the lake is not equitable. ¢. All cities are urged to make a concerted effort to pro- vide, their shares of lake access car/trailer parkin~ spaces. The Subcommittee further encourages coordination and cooperation among cities to meet zone goals. Lake Access Task Force for Lal: Lake Minnetonka Conservation October -- 1992 (carried ove~) -draft - TO: LMCD Hember Municipalities, FROM: Task Force Chair Jim Grathwol SUBJECT: Verification of Available Implementation of Public Accel' Recommended Parking Standards for Public car/trailer access parking inventory are October 21 by the Lake Minnetonka Lak~ The Task Force now asks each city or 1. Adopting the Parking Standardz preparatory to sharing in car/trailer parking spaces Verifying the car/trailer par-I~.i,,,~ at its public access site -- lots as well as on-street parki~,,~. parking which is unsuited %o be identified at this time available public parking. a. Staff from the LMCD and DNN staff in this verification. b. Parking so verified will be the 700 car/trailer parking It is our intention that standards appzo,' ~! inventory verification by the cities and operating public access on Lake Minneton! ~ ,:!_].l. ~; .... { ',;, agreements which will finalize the accep~'~:]~' c'~ ~.~'.~ l.~' , parking for public boat launch accessers. We look forward to your participation objective for Lake Minnetonka. Equitable Distribution of Public Access, le/ -/92, }'. 2 It is important, therefore, that all consider their ability to provide lake limitations do not provide for an actual cooperation with an adjoining city or is recommended. This cooperation would considerations mutually agreeable to the Lake Access Task Force members and staff discuss your role in the equitable distri~,~t, l on Lake Minnetonka. We look forward to beginner.trig in the weeks ahead. Thank you for your consideration. Equitable Distribution of Public Access, ~Ot /9~, I~. It is important, therefore, that all consider their ability to provide lake limitations do not provide for an actual cooperation with an adjoining city or is recommended. This cooperation would considerations mutually agreeable to the Lake Access Task Force members and discuss your role in the equitable Lake Minnetonka. We look forward in the weeks ahead. Thank you for your consideration. Lake Access Task Force for Lake Lake Minnetonka Conservation -draft - October --, 1992 (carried over) TO: LMCD Member Municipalities, ttennepl~ Suburban Hennepin Regional Park Di~ !,'~., I~]I ._,~.~ FROM: Task Force Chair Jim Grathwol SUBJECT: Equitable Distribution of Lake Public Access The 1992 Lake Minnetonka Lake Access Task that renewed efforts be made to equitably access boat launch sites around Lake MinnetonI:'~. the stated goal of 700 car/trailer parking reach, the distribution and quality of the plus spaces are less than ideal. These 700 car/trailer spaces consist of some parking and substantial amounts of on-street Achieving the 700 parking space goal on Lake within the control of the lake cities dependm on agreements being reached among the citiem responsible for public accesses. This parkin~ consistent with the standards worked out by Task Force. These proposed agreements are fragile. They ;,,,', the culmination of significant compromise by the represent compromise by the cities and agencic.,~ public accesses on Lake Minnetonka. The burden for providing public access is not by all the cities. It is inconsistent with t~,,: ].986 Access Task Force which recommended distributi, r~cl public access through 5 zones. The concerns with not spreading the opportuni~ more evenly around the lake, and not distributi.~,j more fairly among the various units of gove~ nr,,,',r~L ~r-~? Public access is concentrated in areas demand. e Lack of future participation by governmen[ currently providing access may cause units currently providing access to of their commitments. ].2/2/92 TO: FROM: SUBJECT: LAKE MINNETONKA CONSERVATION [~ISTRIC:T - d r a f t - Lake Access Committee Chair Jim Grathwol Procedure for Handling Offers a~d Concerning Potential Public Access S±te~ o~ Lake Minnetonka BACKGROUND. Access to Lake Minnetonka for public recreational uses is a goal of the Lake Conservation District and the MN Department of Resources. The Management Plan for Lake Minneto~a recog~'~i~e~ that recreational public access is a priority to balmnce u~er enjoyment of this regional resource. Objective~ ~d policie~ have been established to insure this pub].ic u~e is fulfilled and protected. Adding additional public access to L~ke Mi~etonka way to serve growing public recreational ~nterest~. It assumed that lakeshore property may be suggested for a possible public access. This could range from a property simply being identified as having seemingly favorable characteristics for a public access to an o~tright of£e~ for sale of a given lakeshore property. Since siting a public access involve~ the interests of many organizations, agencies and individu~l~, ha~dli~g of inquiries and offers will be subject to t~.~ upon by the responsible public agencies: LAKESHORE PROPERTY OFFERED FOR SALE: 1) An offer of property for sale by its owner or an agent representing the owner to any public agency obligates the responsible agency official to communicate that offer to the appropriate administrative official of the public agencies which have a stake in an eventual access siting or location. These agencies normally are: MN DNR City in which the site is located Lake Minnetonka Conservation District 2) Agencies so notified of a property offered for sale will meet promptly, involving the respective boards, councils and administrative officials. A determination will be made of the appropriateness of proceedin~ further with the sale offer. If it is the group's consensus that the offer has merit, the arrangements for a public hea~'ing to be accompanied by appropriate site design will be prepared among the involved agencies. 3. The balance of access siting arrangements will be carried forward to their appropriate conclusion by the involved agencies. LAKESHORE PROPERTY SUGGESTED BY INDIVIDUALS: 1. A written proposal by an individual or' or~mniz~tion that suggests a certain lakeshore property be considered for a public lake access obligates the responsible a~ency official to communicate that suggestion to the appropriate administrative official of the public LAKESHORE PROPERTY OFFERED FOR SALE: 1) An offer of property for sale by its owner or an agent representing the owner to any public agency obligates the responsible agency official to communicate that offer to the appropriate administrative official of the public agencies which have a stake in an eventual access siting or location. These agencies normally are: MN DNR City in which the site is located Lake Minnetonka Conservation District 2) Agencies so notified of a property offered for sale will meet promptly, involving the respective boards, councils and administrative officials. A determination will be made of the appropriateness of proceeding further with the sale offer. If it is the group's consensus that the offer has merit, the arrangements for a public hearing to be accompanied by appropriate site design will be prepared among the involved agencies. 3. The balance of access siting arrangements will be carried forward to their appropriate conclusion by the involved agencies. LAKESHORE PROPERTY SUGGESTED BY INDIVIDUALS: 1. A written proposal by an individual or organization that suggests a certain lakeshore property be considered for a public lake access obligates the responsible agency official to communicate that suggestio~ to the appropriate administrative official of the public - 3 - e agencies which have a stake in an evc~nLu~l ~cc~ or location. These agencies, again, ~lormctily ~re: MN DNR City in which the site is Lake Minnetonka Conservation Diz~ ici Agencies so notified of a property sug~ezted for will meet promptly, involving the re~pective bo~zd~, councils and administrative officiml~ ~nd the owner or owner's agent. In the event the owner or owner's agenL de~linez to participate in the meeting to discuzn ~he propert~y'~ access site possibilities, the agency o[~ici~l~ will decide if they believe the property ~hould be further. If the agency officials decide to puz?ue the proposed property for an access site, it will fui ~ihez nn~ify property owner of their interest to d~mine ~f owner is a willing seller. If the o~,~' ~re~ participate as a willing seller, the~ th~ proc~,{~,, outlined for a property offered for ~7"~]~¥ ~i].] l,~-~ followed. On a contrary response from the prope~, ty owner, if the agency officials still decide to pur~,n~ the property for an access site in order ~ ~) ~quiF,~ J ?. according to procedures for a public ~,rc,?~ ~it~ allowed in MN Statutes, then the p~oc~,{~,~ e,.'%] [~'~ s property offered for sale will be f,,~ INFORMAL DISCUSSIONS SUGGESTING CERTAIN PROPERTIES. 1. A person learning of a the possibility that a certain property may be appropriate for a public lake access is encouraged to have the owner or owner's agent or other responsible public agency official prepare a written outline as to why that property should be considered. This outline will be sent to the administrative officials of the public agencies identified in this procedure where a lakeshore property is offered for sale. Lacking a written outline, the suggestion will receive no agency review. Any further pursuit of the suggestion will be the responsibility of the person(s) introducing the suggestion to bring it within the context of these procedures. INFORMAL DISCUSSIONS SUGGESTING CERTAIN PROPERTIES. A person learning of a the possibility that a certain property may be appropriate for a public lake access is encouraged to have the owner or owner's agent or other responsible public agency official prepare a writter~ outline as to why that property should be considered. This outline will be sent to the administrative officials of the public agencies identified in thi~ procedure wher~e a lakeshore property is offered for sale. Lacking a written outline~ the suggestion will receive no agency review. Any further pursuit of the suggestion will be the responsibility of the person(s) introducing the suggestion to bring it within the context of these procedures. IIE"I DEC December 2, 1992 4 1992 CITY of ORONO Municipal Offices Post ~ Box 66 Mr. David Cochran, Chairman Lake Minnetonka 'Conservation District 900 East Wayzata Boulevard Wayzata, Minnesota 55391 Dear Mr. Cochran: I have been instructed by the City Council of the City of Orono to write to you and convey our concerns regarding the so- called Lake Access Task Force. This is the task force currently chaired by Mr. Grathwol. We designate it the "so-called" task force because it is unclear to the City of Orono whether this group is considered by the LMCD to be separate from and independent of the LMCD or whether the LMCD considers it a subcommittee of its organization. And, it is unclear whether it is separate from or the same as the LMCD's lake access committee. It seemed to be somewhat unclear to the committee chairman, Mr. Grathwol, as well, judging from his agenda of November 23, 1992. Regardless of the confusion exhibited by its committee chairman, the Lake Access Task Force unquestionably is the group which your organization has designated to carry out a portion of your long-range management plan. And, it is constituted of the DNR, the fishermen's lobby, potentially all of the cities around the Lake (although very few of them have proven to be active in its implementation), and other public agencies. No one questions that it was the DNR's purchase of property on Maxwell Bay that gave birth to the task force. An important element in its formation was an understanding that the task force would move forward with a process to develop quidelines for the fair and equitable dispersion of access points around the Lake prior to the DNR moving ahead with the Maxwell Bay access plan. The group, to date, appears to have been primarily concerned with the study of car/trailer parking around the Lake and secondarily concerned with the study of access ramps. We say "appears to be" because thus far it seems that the chairman of the task force, and the LMCD, in all likelihood have been primarily concerned with avoiding a study of access points any place except at Maxwell Bay. The task force has engaged in the study of parking spaces as a diversion from the primary responsibility which first brought it into existence. TELEPHONE - 473-7357 · FAX - 473-0:510 Mr. David Cochran, Chairman Lake Minnetonka Conservation District December 2, 1992 page 2 On Monday, November 16th of this year, Mr. Grathwol appeared at a City of Orono Planning Commission meeting and chose that public forum to present, and expose in advance, the report which he intends this task force to produce on the subject of lake access. What was presented was, that under no circumstances will the City of Excelsior, (which he represents) allow additional lake access or a car/trailer ramp. If the City of Orono were to speculate, it would quess that Mr. Grathwol's personal agenda also includes a number of other cities which the City of Excelsior has completely protected from access ramps. We suggest this conclusion partially because the reason that he gave for this pre-judgment was "that the City of Excelsior does not wish such ramps and so must be eliminated from consideration." Mr. Grathwol's blatant parochialism on this point makes his continued presence as Chairman of this task force completely improper, and contrary to the spririt of your long-range management plan. Neither the cities that supported the task force's original plan nor the Metropolitan Council can have conceived of such misuse of the forum you asked for. And, we strongly request that you remove Mr. Grathwol immediately, either by direct action or by persuading him to resign. Mr. Grathwol's unfortunate actions as chairman of the task force, and his personal statements have been brought to your attention on a number of occasions by the City of Orono, and probably by other agencies as well. Moreover, you have been associated with Mr. Grathwol on the LMCD for a number of years and must have known of his predjudicial views and intentions before you made the appointment. We regret to say, therefore, that in the opinion of the City of Orono that attitude displayed by Mr. Grathwol is also a reflection of your own. Consequently, before we accept any appointment made by the LMCD to the chairmanship of this task force, we will expect some objective method of determining that the next appointee will not be equally prejudiced and will not have a pre-conceived conclusion as to the task force activities before he commences the job. As we mentioned above, Mr. Grathwol chose to have this task force commence its studies not with the lake access problem which was its charter, but with the parking space issue. We understand, in Orono, that except for this single mindedness of the committee chairman in seeking to carry out his own agenda, the members of the task force have reached a general concensus (if not a detailed agreement), about the actual number of parking spaces available and used, their condition, the usefulness and location of these parking spaces, the criteria to be app. lied in determining what constitutes a parking space acceptable to the DNR, and indeed what are the DNR's general views regarding the future steps needed in this area. Only Mr. Grathwol's opinion on this matter appears to be different from the concensus, and his opinion appears to be based upon Mr. David Cochran, Chairman Lake Mr. David Cochran, Chairman Lake Ninnetonka Conservation District December 2, 1992 page 2 On Monday, November 16th of this year, Mr. Grathwol appeared at a City of Orono Planning Commission meeting and chose that public forum to present, and expose in advance, the report which he intends this task force to produce on the subject of lake access. What was presented was, that under no circumstances will the City of Excelsior, (which he represents) allow additional lake access or a car/trailer ramp. If the City of Orono were to speculate, it would guess that Mr. Grathwol's personal agenda also includes a number of other cities which the City of Excelsior has completely protected from access ramps. We suggest this conclusion partially because the reason that he gave for this pre-judgment was "that the City of Excelsior does not wish such ramps and so must be eliminated from consideration.', Mr. Grathwol's blatant parochialism on this point makes his continued presence as Chairman of this task force completely improper, and contrary to the spririt of your long-range management Plan. Neither the cities that supported the task force's original plan nor the Metropolitan Council can have conceived of such misuse of the forum you asked for. And, we strongly request that you remove Mr. Grathwol immediately, either by direct action or by persuading him to resign. Mr. Grathwol's unfortunate actions as chairman of the task force, and his personal statements have been brought to your attention on a number of occasions by the City of Orono, and probably by other agencies as well. Moreover, you have been associated with Mr. Grathwol on the LMCD for a number of years and must have known of his predjudicial views and intentions before you made the appointment. We regret to say, therefore, that in the opinion of the City of Orono that attitude displayed by Mr. Grathwol is also a reflection of your own. Consequently, before we accept any appointment made by the LMCD to the chairmanship of this task force, we will expect some objective method of determining that the next appointee will not be equally prejudiced and will not have a pre-conceived conclusion as to the task force activities before he commences the job. As we mentioned above, Mr. Grathwol chose to have this task force commence its studies not with the lake access problem which was its charter, but with the parking space issue. We understand, in Orono, that except for this single mindedness of the committee chairman in seeking to carry out his own agenda, the members of the task force have reached a general concensus (if not a detailed agreement), about the actual number of parking spaces available and used, their condition, the usefulness and location of these parking spaces, the criteria to be applied in determining what constitutes ~---p-~r~-~g spa~e--~c~-~-pt'~-61~' to t~e DNR, and indeed what are the DNR's general views regarding the ~-6-~ure steps needed in this area. Only Mr. Grathwol's opinion on this matter appears to be different from the concensus, and his opinion appears to be based upon Mr. David Cochran, Chairman Lake December 2, 1992 page 3 Minnetonka Conservation District prejudicial judgments of the LMCD. Which judgments appear to be based more upon political considerations than on the ability to count. The counterproductive actions of the chairman have overshadowed and nullified the efforts of a mediator engaged to assist the task force in achieving a consensus on the lake access issues. In any event, that particular phase of the activity should have been wrapped up over the objections of the chairman a number of weeks, if not months, ago. And, if the chairman is removed, it appears that the other members of the task force will be able to come to an ad hoc resolution of the problems relating to parking. Thus, to conclude; given the poor judgment and extreme prejudice of the task force chairman, and his activities to date, we advise you that the City of Orono is not prepared to have the Lake Access Task Force issue any report on any matter related to lake access or parking access. Very truly yours, Barbara A. Peterson Mayor CC: LMCD Board Members Lake Access Task Force Members Mayors of 14 Lake Cities CITY of MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364 168- (612) 472 0600 FAX (612) 472-062'2' December 10, 1992 TO: ECONOMIC DEVELOPMENT COMMISSION AND CITY COUNCIL FROM: ED SHUKLE, CITY MANAGER ' SUBJECT= NEXT EDC MEETING - DECEMBER 17, 1992, MOUND CITY HALL Enclosed is the agenda for the upcoming EDC meeting of Thursday, December 17, 1992, 7 AM, at city hall. Please note that the first item on the agenda is an interview with an applicant for the vacancy on the Commission. The applicant is Stan Drahos, a local resident and businessman. Also note enclosed is material regarding the promotional packet that is currently in process. Since the City Council will be present at the interviews Thursday morning, they will have the opportunity to review the material to be put into the promotional packet and hopefully, the material can be finalized so it can go to the printer for publication. For those of you who are not familiar with how the Commission interviews are to be conducted, the chair of the Commission, Paul Meisel, will ask the applicant to explain why he is interested in being on the EDC. Other questions from Mr. Meisel and any of the members should be asked to the applicant. Following the interview the applicant can be excused and the Commission and Council can move on to the agenda. After the item is discussed on the contents of the promotional packet, the Commission should go back and discuss the possible appointment of Mr. Drahos. At a subsequent City Council meeting, the Council will consider the recommendation of the Commission. Also enclosed are the Minutes of the November 19, 1992, Economic Development Commission meeting and a preliminary draft of the proposed Appearance Model. Sharon Cook will be bringing the rolls Thursday morning. If you cannot attend the meeting, please contact me. ES:is printed on recycled paper ECONOMIC DEVELOPMENT COMMISSION DECEMBER 17, 1992- 7 AM Approve Minutes of November regular meeting. 19, 1992 0 Interview of Stan Drahos, vacancy. Applicant for 3. Mound Visions Project- Environmental and Appearance Model Promotional Packet - ~4 4. Discuss Appointment to EDC %v~'~ / 6~-' 5. Other Business 0 Next Meeting- January 21, 1993 7. Adjournment MINUTES - ECONOMIC DEVELOPMENT COMMISSION - NOVEMBER 19, 1992 The meeting was called to order at ? AM. Members present: Mark Brewer, Ken Smith, Sharon McMenamy-Cook, Jerry Pietrowski. Absent: Jerry Longpre, Paul Meisel and Fred Guttormson. Also present: Bruce Chamberlain, Hoisington Koegler Group; LynDelle Skoglund, Parks and Open Space Commission; Gino Businaro, new Finance Director and Ed Shukle, City Manager. Upon motion Smith, seconded by Pietrowski and carried unanimously, the minutes of the October 15, 1992 meeting were approved. Bruce Chamberlain reviewed the Mound Visions Project and he proposed an Environmental and Appearance Model that has been developed by the Design Committee. Bruce indicated that he would be presenting this information to the Planning Commission at its November 23, 1992 regular meeting. He indicated that he had already presented it to the Parks and Open Space Commission at their meeting of November 12th. A number of concerns were expressed with regard to its contents and the aggressiveness that the City would take in trying to enforce it, assuming the City Council would agree to it. No action was taken on the item. The promotional packet was discussed. Bruce indicated that currently folders were being printed and he reviewed some information with regard to what will be included within it. City Manager Ed Shukle pointed out under other business that the Christmas party is scheduled for Friday, December 18, 1992 and will be held at the American Legion club in Mound. He indicated that official invitations would be sent to the EDC to attend. A vacancy on the commission was discussed. Ben Marks has submitted his resignation. The vacancy has been advertised in the local newspapers and resumes will be accepted until December 1st. At the next EDC meeting, December 17th, interviews will be held of candidates with the City Council. The EDC will then be asked to rank those candidates and submit a recommendation to the City Council for its consideration and subsequent ppolntment. a ' The next meeting of the commission will be held on Thursday, December 17, 1992, at 7 AM, at city hall. Sharon Cook will bring the rolls. Upon motion by Brewer, seconded by Smith and carried unanimously, the meeting was adjourned at 8:40 AM. ctfully submitted, City Manager DEC 1 0 1992 Painting "Professional Painting Pays" DEC. ?, 1998 ED SHUKLE CITY OF MOUND 5341 MAYWOOD RD. MOUND, MN. REF: ECONOMIC DEVELOF'MENT COMMITTEE Serving the area since 1979 DEAR ED, THROUGH I'HE GRAPE VINE I HAVE HEARD THERE IS A VACANCY COMING UP IN THE E.D.C. I THINK YOU KNOW MY DEDICATION TO MOUND AND ITS FUTURE. MY INVOLVMENT WITH THE TASK FORCE ON CITY HALL, OUR MOUND CITY DAYS, M.D.A. TELETHON AND NORTHWEST TONKA LIONS ARE SOME OF THE THINGS I DO TO MAKE MOUND A BETTER F'LACE TO LIVE. I AM HOPING TO CHANGE NOT ONLY THE IMAGE MOUND HAS, BUT ENHANCE ITS FUTURE. WITH THAT IN MIND I WOULD BE VERY INTERESTED IN JOINING E.D.C. AND HELP MAKE MOUND WHAT EVERYONE WOULD LIKE IT TO BE. S I N~F~Et_Y x-~ STAN DRAHOS Member o[ Minnesota Painting and Decorating Contractors 5016 Wooclridge Road, Mound, Minnesota 55364 · (612) 472-2092 Ill Mound Environmental Appearance Model Mound, Minnesota Contenls- Introduction Buildings 5 Signage 10 Car Parks 15 Open Space 19 Appendix 1 23 Mound Market Position (Adopted by the City in August 1991) To take full advantage of our geographic location, our existing business community (retail professional & industrial), our unique natural features and our distinctly talented people, the Community of Mound will conduct future economic development, business recruitment and enhancement, visual betterment, su'uctural improvement, planning, and downtown promotion according to a recreational/cultural/scenic destination market position and development theme. Mound Environmental & Appearance Model tnVodua/on- The Mound Environmental & Appearance Model is based on the Mound Market Position and is intended to carry forth a design vision of downtown Mound. It has been developed by the Mound Visions project under direction of the Economic Development Commission. Through much deliberation, debate and public input the Environmental & Appearance Model has taken form as a guiding document for commercial development and revitalization. This document allows the community of Mound to explicitly describe how downtown should appear and function. It, hopefully, allows creative latitude while still maintaining an overall character that will unify downtown Mound. The Model draws inspiration from many successful communities and shopping districts but mainly from the history of Mound itself. Mound's early days as a Lake Minnetonka resort community is a major part of local folklore and is rich in architectural character. It seems only fitting that this be the basis for future development in Mound: an historic resort hotel architectural theme. You will see by reading the model that the intent is not to recreate structures which were at one time standing in Mound. The idea is to use the character of those structures as inspiration for a new downtown Mound. One which accommodates modern retail practice yet has an appealing identity of its own. While the Environmental and Appearance Model depicts the detail features, the Downtown Mound Concept Plan is a master plan drawing which illustrates the proposed layout alterations. Downtown Mound Concept Plan: The downtown Mound concept plan was informally adopted by the EDC and City Council in Spring 1992. It calls for fairly dramatic alterations in the way downtown functions and appears. The concept plan has, as its basis, five goals: 1. Provide marketable commercial space. 2. Take full advantage of views, access and use of downtown lakes. 3. Improve pedestrian and vehicular circulation. 4. Maintain "downtown" character as opposed to "suburban" character. 5. Make doing business in downtown Mound easy and enjoyable. Under the plan, businesses would need to be relocated and buildings razed. This may seem like a drastic measure but given the condition of many existing structures and the highly competitive environment among retail centers, it may be the only way for Mound to capture a significant portion of the market. The concept plan calls for the following alterations to downtown Mound. See the graphic on page 4. Mound Environmental & Appearance Model · Relocating County Road 15 (Shoreline Drive): The concept calls for a portion of County Road 15 east of Commerce Blvd. to be diverted to the north. This move accomplishes several things. 1. It allows high volume and higher speed ual'ftc to be directed through the heart of Mound's convenience and auto oriented 2. It forms a direct linkage with County Road 15 west of Commerce Blvd. 3. It solves a development problem in the Lost Lake area by allowing new development to be oriented toward Lost Lake, downtown's greatest recreational and scenic opportunity. · Relocating and constructing Auditors Road as a "main street": Auditors Road would become the traditional main street of Mound. The street would intersect with Commerce Boulevard a short distance south of where it currently is, conform to the edge of Lost Lake and connect with Shoreline Drive approximately where Belmont Ave. is currently located. Convenient, diagonal parking would line both sides of the street. Commercial buildings would front on the north side of the street and a parkway/promenade would be south of the street, adjacent to Lost Lake. The new Auditors Road has many assets. 1. Convenient, on-street parking will front every business. Overflow will be to the rear. 2. It emphasizes an excellent view across Lost Lake. 3. The building orientation provides southern exposure on the front facade which is an important factor affecting retail sales. 4. Street layout affords a view of business entries from Shoreline Dr. which is important in drawing consumers onto Auditors Rd. · Relocating the Post Office: Many businesses would be relocated under this concept but the Post Office is one which plays a key role in future downtown Mound. Elimination of the existing P.O. building will allow restoration of the Lost Lake channel as well as the reconstruction of Auditors Road. It is vital that the new Post Office be located in the Auditors Road/Commerce Blvd. intersection area. The reason for this is that the P.O. draws a great deal of people each day. Placing the P.O. in the suggested location will increase traffic counts on Auditors Road, insuring strong retail sales. This placement also makes the P.O. easily accessible from any district of downtown. · Providing parallel parking on the county roads as redevelopment occurs: Currently, the county roads are not wide enough to include parking. As redevelopment occurs, inset parallel parking bays can be constructed. Mound Environmental & Appearance Model page 2 · Restoring the Lost Lake channel to Lake Minnetonka and constructing marinas: The recreational and visual use of Lost Lake is an element which will help make Mound a regional draw. Temporary docking facilities would be provided to allow Lake Minnetonka boaters to browse downtown. Contract docks would be provided for use by the hotel and others. Reintroducing the recently restored "Minnetonka" streetcar boat to the channel for excursions is a future possibility if the Bartlett Blvd. bridge is reconstructed over the channel. · Constructing a permanent facility for the Mound Farmers Market on the Lost Lake site: The farmers market is currently being operated in a downtown parking lot. If the market were to be expanded and given a permanent location and facility, it could become a viable draw for downtown Mound. The facility could also be used for indoor/outdoor recreation, containing pavilion space and a warming house for Lost Lake ice skating. · Constructing a hotel on the Lost Lake site. A hotel in this location would anchor the east side of Lost Lake and would be the terminus of a promenade connecting with downtown. A hotel provides an opportunity to recreate a turn-of-the-century Lake Minnetonka hotel. The hotel takes great advantage of the views across Lost Lake as well as the recreation potential of the marina. · Creating a downtown trail network: Trails would create a recreational element in downtown. They would connect natural features such as Lake Langdon and Lost Lake to the retail district. They would also provide a reason to go downtown in the evenings. Loop trails around the lakes are ideal but may be challenging due to the residential development abutting portions of both Lost Lake and Lake Langdon. Creative solutions can no doubt be discovered. · Creating a central hub of local streets connecting the downtown districts: This hub provides a mode of local ~'avel (a back way through town) other than the county roads. It also creates a sense of spacial understanding by allowing visitors to see all parts of downtown from one location. · Creating direct access to the west from the existing 110/15 intersection: Convenient access to the Lake Langdon area is important since parking is to the rear of the buildings. A 4-way intersection improves safety. These are the primary features of the concept plan. Aspects will no doubt be altered slightly as development occurs but it is important to remain committed to the concept and the above mentioned goals to insure downtown Mound can realize its full potential. Mound Environmental & Appearance Model page 3 I o Mound Environmental & Appearance Model page 4 Buildings are key factors in drawing customers into a shopping district and an individual shop. For this reason a building facade model has been developed for downtown Mound to encourage construction and rehabilitation consistent with Mound's market position. Basic Pdnciples: Mound can trace its roots back to the resort hotel era of the late 19th and early 20th Centuries. To maintain this historic connection, buildings in Mound's CBD should reflect the style of Lake Minnetonka resort hotels and storefronts should contain the elements of a traditional, commercial storefront. Combined, these two elements will produce a pleasing character unique to Mound. V ..... '~FLAGS & ,~CLAPBOARD ~_~p,r~u,~"~ .~*~ ~NNE~ /SIDING ....... ~ z ~ ~COM~UND ~v~= =., .~:..- · .. :: ' ..... ....,:~a' .: ~' :. -- ~- ' ..~: 'a...:.. M~t~'e rmde~g of ~e ~ay~te Hotel ~ke ~eto~ An example of a Lake Minnetonka resort hotel which contains many of the general features appropriate for buildings in downtown Mound. Wl&'OOW DISPLAY WlNDOW PIER EN'IP. ANCE -- BUUO.F_AD 20- 24 ~. Traditional storefront constructed In most historic downtowns. Commercial buildings in downtown Mound should be scaled, placed and oriented for the pedestrian and passing auto. As a result all buildings should front very close to or on the right-of-way. There should be no front yard parking. Adjacent buildings should adjoin: free-standing structures on the streeffront are Mound Environmental & Appearance Model page 5 inappropriate. Signage should be tastefully done and not overpowering. Materials Display Window: Display windows are the traditional means for store keepers to show their wares and are the most important element of the storefront. They should take up the entire space between the structural piers, bulkhead and transom. They can be a single pane of glass or divided by mullions. They should be clear glass only, no tinted or decorative glass. They are often used for press-on or neon signage but no portion of the display window should be covered by paper signs or any other opaque element. Display windows should be double or triple pane for energy efficiency. Structural Pier: Piers are the su'uctural members which hold up the storefront. They should flank all display windows and entrances. As the span between piers increases so to should the prominence of the pier. (eg. piers flanking a display window should be more prominent than ones flanking an entrance.) The piers should be wood timbers or wood veneer, or simulated with anodized metal or aluminum. The base of piers can be stucco, buff colored or painted brick or stone. Piers should be no wider than 1.5 feet and stretch from the sidewalk to the lintel. Piers should project outward 2 to 4 inches beyond any other portion of the storefi.ont and should be placed no more than 10 feet apart from one another at any point along the sidewalk. Piers are especially important elements on verandas. Entrance: The storefront entrance should be weU proportioned and located to compliment the overall facade composition. The entrance should be covered by awning or veranda to give shoppers shelter fi.om the weather before entering or leaving a shop. The door should be mostly glass but never all glass. Each entrance should have an air lock designed into it to maximize energy efficiency. The architectural style of the door gives each shop an opportunity to create a unique streetfront identity. TYPK2.AL E~SaRF_.A. BLE DO01~ Desirable storefront entrance doors. Undesirable storefront entrance doors. Transom Window: Transom windows were originally meant to provide air circulation to the shops. Transoms further enhance the unity of a streeffront but at the same time provide for individuality of the shop. Transom windows should be the same width as the display window or doorway below it and approximately I to 2 feet in height. Transoms can contain decorative and/or divided glass and are often used for signage. They should be double or triple pane for energy efficiency. The elements of a transom can also be used on a veranda to unify thc structure. Lintel: The lintel is the horizontal structural member which supports the second story and roof above openings such as windows and doorways. In traditional storefronts the lintel is a very important visual element in the composition of the facade. With the resort hotel concept the lintel has less or no importance to the composition of the storefront and can therefore be hidden from view with coverings such as clapboards. Side and Rear Facade: Side and mar facades of visual importance can be defined as any side of the building wMch is not adjacent to a public street but is visible from a public area. Examples would include rear parking areas, car park entrance drives and wails adjacent to public open space. The architectural style of the building's front facade should be carried through to the side and rear facades but the detailing can be less intensive. Windows are encouraged on side and rear facades but size and proportion of the openings are less critical. Along with car park configuration, side and rear facades play an important role in directing shoppers to the streetscape. Mound Environmental & Appearance Model page 9 Signage- The fundamental purpose of signage is obviously to help us navigate our way to places we wish to go. On a commercial street, signs are a very important piece in the overall streetscape composition. On the traditional downtown street, signs in conjunction with buildings become landmarks by which people who are familiar with the area t-md their way and direct others. On the suburban strip, signs become landmarks in themselves competing for the driver's attention with large sizes, lights and bold colors. The flavor of signage in downtown Mound is a significant element in realizing full potential of Mound's market position. This signage model focuses attention on streetscape business signage but the character pomayed should be carried through to signs in the rear of buildings, car parks and open spaces as well. Basic Principles: Signs in downtown Mound should portray the natural and scenic character of Mound but also have an artistic flair. They should be modest in size but can sometimes be bold in nature. In all cases signs should be well proportioned to their sun'oundings. Along with many other aspects of downtown, signs provide one more opportunity to set Mound apart from other shopping districts. This appearance model strongly encourages signs to be an artistic statement about the business or building it represents. This model may not be appropriate for all existing buildings and areas of downtown but should be incorporated into new development at the core of downtown. Style: There are many styles of signs appropriate for downtown Mound. Some of those styles include signs flush on the building facade, neon tubing inside the display window, awning signs, flags and banners and cantilevered signs mounted on a building or post. This appearance model encourages the use of various styles of signs for different occasions and types of businesses. A free- standing cantilevered sign, for instance, could be placed in a front plaza where the business entry is set back from the sidewalk. A small, temporary banner could be hung from the pier area of the building advertising a sale. Choose a signage style to compliment the surroundings and adjacent businesses. Sign lighting should be accomplished by using directional lights A goodexampte ora cantfleveretls~,n shielded from direct view. mounted on the buiMing. Mound Environmental & Appearance Model page 10 Inappropriate styles include pylon signs, pedestal signs, back-lit awnings, back-lit box signs, neon-lit can signs and interchangeable letter boards. Materials: Materials of natural and more traditional character are encouraged in downtown Mound. Chalk lettering and art on slate can be very appealing and easily altered for specials and sales. Sandblasted wood signs are desirable, adaptable and attractive and recommended for use in Mound. Wood, steel, glass, iron, brass and sometimes brick or stone are appropriate materials. Extruded aluminum, plastic, vinyl and other "high tech" sign materials are highly discouraged unless they are quality reproductions of traditional materials. ~ylon signs detract from the pedestrian scale and character of a downtown street. Placement: Careful placement of signs reinforces a pattern along the streetscape. To present downtown Mound as a unified shopping district, sign placement needs to be complimentary to ones neighbors and should in no way impede conffortable pedestrian flow. Signs should only be placed directly adjacent to the business they are advertising. Signs can be located in 4 general areas along the streetscape. 1. The lintel and pier area of the building: · Cantilevered sign mounted on the building. ~ .... "' · Sign flush to the building · ~....:~ facade. .'.'"' · Banner. A well proportioned sign board mounted directly on the buiMing facade. Mound Environmental & Appearance Model page 11 2. Display and transom windows: · Neon tubing inside the window. · Stick-on or painted lettering and an directly on the window. · No opaque blocks of any kind should cover window area. .... . ~ .... ~.,~ ..~ ~ Gene~ a~ ~nd w~ten paper sig~ m the d~play widow clu~er the window, look unprofessional and detract from merc~M~e disp~y. 3leon and stick-on lettering is professional, attractive and informative without interfering with window displays. 3. Awnings: Mound Environmental & Appearance Model page 12 4. Plaza area: · Free-standing~ ??,~,., · cantilevered sign. · Banners and/or flags. A high quality free-standing cantilevered sign. Flags should be used only where they can be the focal point of a long vista. They should be used sparingly around downtown since their impact is lost with too many. It is s~'ongly recommended that the use of tall flags be reserved for civic businesses and organizations such as the Post Office, library, banks, service organizations and community centers. Hags may also be an architectural feature of a block of buildings. Excellent use of flags to accent a ~ew. Mound Environmental & Appearance Model page 13 Colors: Colors used on ail signage in downtown Mound should be selected for overall streetscape composition, compatibility with architecturai style and in some cases adherence to historic precedent. The resort hotel theme encourages creative and festive use of colors. Proportion: Signs should not overpower other elements of the streetscape. Well proportioned, pedestrian oriented signage is strongly encouraged. Signs mounted flush onto a building facade should be no more than approximately 2 square feet per running foot of building frontage and should be horizontal in nature. Cantilevered signs or banners mounted directly onto a building should extend outward from the building no further than 3 feet and have an area no greater than 6 square feet. Free-standing cantilevered signs should be no taller than 6 feet and have an area of no greater than 8 square feet. Flags should be mounted on 20-40 foot poles. Signs on awnings should be no more than approximately 2 square feet per running foot of awning. The overall area of signs inside display windows should be no more than 25% of the window area. It is strongly recommended that all business signage (business name, hours of operation, sales and specials, etc.) be designed for a business as a complete package. This will allow signage to work well together and aiso eliminate the need for temporary, generic and often unattractive "saie" or "specials" signs. Following is one example of a comprehensive business signage package: 1) business name on awning valence, 2) art painted directly on the display window which depicts merchandise/service and business name, 3) stick-on letters on the display window near the entry door depicting address and open hours, 4) temporary "saie" banner attached to the pier of the building. This is one of numerous sign packages encouraged by this appearance model. Each business should analyze its specific situation and design a package which works best for them. Mound Environmental & Appearance Model page 14 Car Par/ Parking areas in Mound's CBD should be designed as "car parks". Addressing elements such as tree canopy, pedestrian circulation, lighting, screening as well as convenient parking are key factors in creating an image consistent with Mound's market position. The following model should be followed when designing and constructing off-street parking areas. Basic Pdneiples: Car parks should be designed with 5 key elements in mind. 2. 3. 4. 5. Proper engineering. Least environmental impact Safe and convenient automobile circulation. Safe and comfortable pedestrian circulation. Preserving desirable and screening undesirable views. Pedestrian CircUlation: When possible, car parks should be constructed so parldng isles are parallel to the main flow of pedestrian traffic. This will allow pedestrians to use drive isles for walking. When this layout is not possible or where pedestrians have several different destinations, designated pedestrian walks a minimum of 4' in width should cut across parking and drive isles. These walks should be located in conjunction with landscape plantings to provide comfort to the pedestrian. The walks should be constructed with an alternate paving material. Pavement Treatments: Car parks should be constructed of concrete, bituminous asphalt, brick, stone or concrete pavers. All bituminous pavement should be seal coated using red aggregate. bituminous parking area should be left black. No Whether a car park is constructed with a raised or fiat curb, all car parks should be edged with a material different fi.om its main pavement For instance, if a parking area is constructed of typical concrete, the edging could be colored concrete, brick, stone or concrete pavers. All car parks with designated internal pedestrian ways should provide pedestrian crossings at all parking and drive lanes with pavement different fi.om the primary pavement Paint striping or alternate paving materials should be used to del'me parking spaces. Mound Environmental & Appearance Model page 15 Lighting: All car parks should provide adequate lighting for a safe and friendly environment. Light standards and luminares should be decorative and compatible with the chosen styles of the City. Light standards intended to illuminate parking areas should not be over 22' tall. Where there are designated pedestrian ways, pedestrian scale light standards not over 12' tall should be provided. Car parks should be illuminated to an average of not less than 2 foot candles. Recommended types of lamps are metal halide and florescent. Low pressure sodium lamps should not be used. Landscaping: General: 25% of vehicular use area should be covered by tree canopy when trees are 2/3 mature size. A 4' minimum dimension to all trees from edge of pavement should be maintained where vehicles overhang. A 2' clear strip of sod or mulch should be provided where vehicles will overhang. Perimeter landscaping: Where car parks abut public right-of-way, an 8 foot minimum landscaped buffer should be provided. The buffer can contain deciduous and/or evergreen plant material of various heights, rock or organic mulch, necessary retaining walls not to exceed 2' in height, wood or iron fence not to exceed 4' in height, earth berm not to exceed 4:1 slope, stone or brick wall not to exceed 4' in height. All heights are to be measured from the sidewalk or top of curb elevation on the adjacent fight-of-way. Deciduous boulevard trees should be placed in all perimeter landscaping areas at a distance apart of 40' on-center. Low, uninterrupted screening in the form of shrubs, fences or walls should be provided along the length of a perimeter landscaping area. A majority of the screening should be between 2' and 4' in height and only occasionally go above or below that range. Mound Environmental & Appearance Model page 16 Interior Landscaping: For each 100 square feet of vehicular use area, 5 square feet of interior landscaping area should be provided. The minimum size for an interior landscaping area should be 60 square feet. All efforts to adhere to the Environmental and Appearance model should be in conformance with the Mound Zoning Code. building code, shorcland management ordinance and stonnwater management plan. ting e  )ed and Col ,r 8'Land I Ma~edll Sidewalk ,'",o. Street Model car park design. Mound Emironmental & Appearance Model page 17 Open Preserving and appropriately designing open space in downtown Mound is paramount in drawing consumers into the shopping district and encouraging them to return. Basic Principles: The Open Space section is based on the Downtown Mound Concept Plan contained in this document. It is obvious that many of the landscape features discussed, do not yet exist. Adherence to this section of thc Environmental & Appearance model is central to the success of downtown Mound. The Open Space model is chiefly concerned with: * Defining critical views and vistas. · Outlining the character of the streetscape. · Defining open space corridors and nodes. Critical Views and Vistas: Views and vistas can be defined as preserved openings or avenues of sight between two points or areas. They are important to the workings of downtown for two reasons. One, they allow incoming traffic to see parts of Mound's downtown which may not be seen otherwise. Two, views and vistas create A view looking toward downtown from an overgrown Lost Lake channel. a sense of spacial understanding and relationship which encourages exploration and impulse shopping by the consumer. The critical views and vistas in downtown Mound are described and shown as follows (see page 19 for map): 1) The view looking west/southwest from Shoreline Drive to the Auditors Road district. This is the most important view in downtown Mound because it shows west bound County Road 15 (Shoreline Drive) travelers that there is a shopping district ahead and they will soon need to turn left to reach it. This view can be filtered by trees and landscaping so long as a solid screen is not created. It is also important to note that it is not necessary for Co. Rd. 15 drivers to read Auditors Road business signage from this view. Curiosity, attractive structures and a convenient turn lane will draw consumers onto Auditors Road and they will discover businesses as they pass down the street. Mound Environmental & Appearance Model page 18 2) The vistas created at the convergence of the three local su'eets connecting the various districts of downtown (Commerce Place, Auditors Road and Lake Langdon). This hub will likely be the primary route of local travel. It should be noted that due to the existing railroad tracks, the north leg of this intersection may not be accomplished for many years. Even so, the vista and access should be uncompromisingly preserved to permit a future crossing. 3) .The view across Lost Lake between Auditors Road and the hotel site Picturesque views from these vantage points vivify the charm of downtown Mound. 4) The view of Lake Langdon from entrance drives off of Commerce Boulevard. Downtown Mound should take better advantage of this scenic view which is currently screened by thick vegetation. Lake Langdon could, in the future, become an excellent passive recreation area and a key feature of downtown. Downtown Mound Critical views and vistas in downtown Mound. 3 Mound Environmental & Appearance Model page 19 Streetscape Character: Aspects of streetscape character have been covered in other sections of the Environmental & Appearance Model but there are some elements which still need to be addressed. When the f'mt streetscape project is designed in downtown Mound, it should be assumed that it will be the format for all future projects. For this reason it is important that the fu-st project be of .... ::i,~ ~ A well don, streetscape which su¢ccssfutly d,fine$ tt~¢ character of the shopping dixtffct. highest quality and poru'ay a design intent in keeping with the resort hotel theme. Sidewalks: Front sidewalks should be between 8 feet and 12 feet wide. Side yard walks should be between 5 feet and 8 feet wide. They should be constructed of attractive and durable materials appropriate for pedestrian traffic. Materials should be used in such a way to create a pleasing human scale. Examples of this include a 1-2 foot band of alternate paving material separating the street from the primary walking corridor, using control joints to reduce the size of concrete units, or creating a pattern using inset blocks. The purpose of any of these options is to do away with the typical concrete sidewalk which has no definition or interest. Materials, colors, patterns, etc. should be chosen for their conformance with the architectural theme. Crosswalks: Crosswalks should be thought of as a continuation of the sidewalk. In the primary pedestrian areas of downtown, crosswalks should be constructed of different paving materials or patterns than the street. Paint striped crosswalks are acceptable in auto oriented areas of downtown. Crosswalk signals at streetlights should be generously timed to allow safe and comfortable street crossing by pedestrians. Implementation of the downtown Mound concept plan hopefully eliminates the need for mid- block pedestrian crossings. Mound Environmental & Appearance Model page 20 Open Street Furnishings: S~'eet furnishings along with landscaping are the unifying elements of downtown and include such things as street fights, benches, trash receptacles, drinking fountains, bollards and information kiosks. The intensity of street furnishings depends on the area of downtown in which they are located. The pedestrian oriented areas will contain the greatest intensity of furnishings and diminish in the auto oriented areas. Unified furnishings should be used throughout downtown. For instance decorative street lights, benches and trash receptacles may be fewer in number in the auto oriented areas but the style should remain constant. This is a key factor in presenting downtown Mound as a unified shopping district and drawing consumers through all parts of downtown. Even though an area is auto oriented, some pedestrian amenities such as benches and trash receptacles should be present to make the shopper comfortable and encourage them to spend time in downtown. Landscaping: Landscaping, just as street furnishings, plays an important role in unifying downtown Mound. Plants should be chosen for their hardiness to the micro-climate in which they are planted. There should be a few unifying species of shrubs and especially trees carried throughout downtown. As is the case with many other aspects of this appearance model, the fLrSt streetscape project will dictate the character of future projects. Space Corridors and Nodes: Open space corridors and nodes can be defined as public greens to be preserved in downtown Mound. Corridors refer to strips of green space. Nodes refer to significant blocks of green space. Please note that this section does not discuss wetlands. It is assumed that wetlands will be protected through other means. See map on page 22 depicting open spaces. Corridors: 1) ,The promenade area along the north side of Lost Lake all the way from Lake Langdon to the hotel site, This is a key corridor since it will become the primary recreation and visitor activity center in downtown Mound. It provides a Open spaces should portray they character of downtown. Mound Environmental & Appearance Model page 21 necessary pedestrian link between the east and west sides of Lost Lake not to mention a powerful connection between Lost Lake and Lake Langdon. The corridor also acts as a defining edge of the open water and marina on Lost Lake. 2) The fringe along Lake Langdon where it meets the downtown area. Lake Langdon provides excellent opportunity for passive recreation in the form of trails and possibly canoeing although at this time water quality is a concern. Lake Langdon's scenic qualifies are a true asset to downtown and an open space corridor will present it appropriately. 3) ~The corridor immediately south of the RR tracks, west of Commerce. .Blvd; It is important to maintain this open space to allow recreational access to Lake Langdon from the north end on downtown. This is also an important open space corridor because it will allow broad views to any development which occurs immediately west of the area. Nodes: 1) The intersection of Auditors Road and Shoreline Drive. This could become a gateway area for people entering downtown. It would be an excellent area for special landscape features announcing downtown Mound. 2) Farmers market area. A market pavilion will likely occupy some of this space but it should be designed to interface with a large outdoor gathering area for public events, speeches and concerts. Downtown Mound Signif~ant cordon and nodes. C~cles refer to n~es. L~e~ refer ~ cor~o~ Mound Environmental & Appearance Model page 22 Business Cluster Plan: Business clustering is a concept used by suburban shopping mails since the 1950s. It involves grouping together a certain mix of businesses which share customers and markets. Clustering is a tool which downtown commercial centers are beginning to use as a means to compete in a retail environment full of consumer choices. Clustering broadens the draw of a commercial center by creating a compact, critical mass of businesses which provides consumers greater choice and convenience in a small area. Clustering will also increase purchases by promoting impulse shopping. Clustering is a tool Mound can advantageously use to target businesses for redevelopment projects. The type of cluster planning recommended for downtown Mound includes two levels of detail. 1) Traffic Cluster: Broad scale clustering is based on the type of traffic (auto vs pedestrian) which is generated and/or required by a business. There are 4 types of traffic clusters. Type 1 clusters contain businesses which promote pedestrian browsing or put another way, multi-store shopping with a single stop of the car. · Type 2 clusters contain businesses which promote an equal mix of pedestrian browsing and "one stop - one store" shopping. Type 3 contains businesses which strongly favor "one stop - one store" shopping. This cluster, as with types 1 and 2 is usually part of a multiple-stop shopping trip. · Type 4 businesses are destination stops and rarely part of multiple-stop trips. 2) Customer Group Cluster: Customer groups further define traffic clusters by placing businesses adjacent to one another who not only share similar traffic panems but also share customer groups. This level of clustering can only be determined when a development project is undertaken and specific businesses have committed to the project. There are a total of 8 customer groups. · Tourists · Out-of-town shoppers Mound Environmental & Appearance Model page 23 · Day visitors · Special demographic groups · Specialized markets · Local workers · Local residents · Other businesses in town This document will address only the traffic cluster plan. Customer group clustering is not included because a specific project along with committed businesses needs to be established before detailed business placement can be successfully accomplished. The following business list categorizes businesses by optimum traffic cluster. The list includes businesses which are either targeted for Mound or already existing in Mound. The businesses are categorized according to nation-wide research done by hyett.Palma, Inc., a leader in identifying retail trends. The research statistically analyzes shopping patterns of many types of retail businesses and uses the analysis to define a typical pattern for success. Type 1 Cluster: High pedestrian activity · Bakery · Family shoes · Children's wear · Sandwich & coffee shop · Key shop · Records & tapes · Women's clothing · Travel clothing · Drag store · Variety store · Jewelry · Film processing · Prints & posters · Family restaurant · Museum/history center · Women's specialty store Type 2 Cluster: Mix of auto and pedestrian activity · Beauty shop · Convenience market · Liquor store · Drag store · Dry cleaner · Hardware · Tanning salon · Video rental · Art gallery · Arts & crafts · Eye glasses · Flowers · Imports · Optician · Pet store · Photographer · Accountant · Attorney · Bank · Barber · Bar & restaurant · Books Mound Environmental & Appearance Model page 24 · Delicatessen · Diner · Post office · Hair salon · Photo copy/fast print · Antiques · Chiropractor · Framing shop · Recreational equipment rental · Theater · Interior decorator · Dentist · Insurance agent · Restaurant · Office supply · Visitor information center · Baby sitting service · Outfitter/Sporting gear · Hotel · Sporting goods · Travel agency · Senior center Type 3 Cluster: Multiple-stop auto activity · Day care · Super market · Auto repair · Gas station · Dance studio · Hobby store · Miniature golf · Health club · Electronics repair · Auto supplies · Fast food · Shoe repair · Floor coverings · Karate' studio · Paint & wallpaper · Yomh center Type 4 Cluster: Destination retail and service · Ambulance service · Equipment rental · Library · Bed & Breakfast · Cabinet maker · Funeral home · Car wash · Laundry · Newspaper office · Bowling alley · Veterinarian This list is intended to be a general guide for locating businesses. When a project is undertaken in Mound, a business would be located based on its specific target market, not necessarily this guide. The map on the following page illustrates the traffic cluster plan recommended for downtown Mound. Mound Environmental & Appearance Model page 25 e~ml or~ O Mound Environmental & Appearance Model page 26 MOUND VISIONS Memorandum througt~ *Design 'Promotion *Business Development December 9, I992 To: Mound Economic Development Commission From: Bruce Chamberlain Re: Mound Promotional Packet Enclosed is a draft of the various sections of the Mound Promotional Packet. All sections are included and complete except the section termed "An opportunity for business success" which still needs some fine tuning. Please review the information pages and have your comments ready for the meeting. You will notice that the page length of the sections varies. This is so the titles can be stacked along the right side of the pocket folder for easy access by the reader. The pocket folders are also finished and will be shown at the meeting. See you Thursday. Mound City Hall. 5341 Maywood Road · Mound · Minnesota · 55364 · 612-472-1155 Building a better comtnunity Today, Mound is ready to seize a unique opportunity - to retain its small town charm and natural downtown features while providing a business and shopping environment which will appeal to its growing cosmopolitan population. This is the mission of Mound Visions, a program undertaken to reawaken the spirit and vibrance of downtown. It is obvious to any visitor that downtown Mound has experienced the same business decline and problems found in other small towns (and many large cities for that matter), but Mound is a city moving forward with a vision. A vision drawn from the people who live here. A vision which includes research into the successes and mistakes of other community's efforts to revitalize their MOUND VISIONS downtowns. A vision to propel Mound forward into the 21st Century as one of the premier cities on Lake Minnetonka. Sponsored by the city's Economic Development Commission and paneled by local citizens, Mound Visions has developed the Mound market position, downtown concept plan, environmental & appearance model and business cluster plan. The Vision calls for downtown Mound to recapture the charm of Lake Minnetonka by reopening an historic boat access channel via Lost Lake, as it was in the era of the streetcar boats. The Mound Vision calls for reoriented, newly designed, attractive and complimentary structures which will maintain an individual identity )'et conform to an historic, resort hotel architectural theme. The city's new pedestrian- friendly main street will hug resurrected Lost Lake, while county road 15 will be redirected Mound Information Guide northward through the core service area of downtown. 'Fo accommodate our citizens and visitors, the vision calls for an increase in the number and kinds of businesses in downtown with consumer convenience and choice of paramount concern. The Mound Vision includes the creation of a permanent facility for our Farmers Market, which would also provide shelter for year-round festival events. The Vision calls for a trail system connecting our downtown lakes and parks with the commercial areas. I Chosen architectural st~le o~ downtown Most importantly, this is a vision being put into action. Mound, its public officials as well as its citizens are dedicated to improving the city's future. Evidence of this dedication can be found Memnd /nfornmtion Guide · Building a better community page 2 in the tree planting on the city's thoroughfares; flowerboxes built and distributed by local citizens along downtown streets; the Adopt-A-Green-Space program; the construction of Mound's newest development: Commerce Place; the numerous community service organizations; an active Chamber of Commerce; and on and on. Wide .community support is helping to ensure we succeed. A collective spirit Mound is a city comprised of people who come from every imaginable background, yet who have, as a con'wnon bond, the collective spirit of this community; its past, its present and what it can become. Whether you're thinking of buying a house and living here, opening a business or another type of investment, we extend to you a very warm welcome and look forward to calling you neighbor. Mound Information Guide · Building a better community page 3 Downtown Mound, Minnesota~ CONCEPT PLAN Mound Information Guide · Building a better community page 4 ' The scenic road to Mound The road to Mound is a scenic one, no matter from which direction you are arriving. Scattered farmsteads, lakes and rolling hills make the area west and north of Mound some of the most picturesque rural countryside in the region. If traveling from Minneapolis you will encounter the splendor of Lake Minnetonka's north shore. From the southwest you will pass through the 3,400 acre Carver Park Reserve, a paradise for those who enjoy nature. If arriving from the southeast, bring your life preserver because the only route is via Lake Minnetonka. II DE[At, K) WATERTOWN CO. 11C LONG LAKE DOWNTOWN MINNEAPOLIS 8 MILES MINNE11~"TA CO HUTCHINSON. RD. 32 MILES 1 44 II Mound area map rtWY. 5 EXCELSIOR 1-494 TWIN CIT1ES INTERNATIONAL 10 MILES Mound Information Guide Mound is 30 minutes from downtown Minneapolis and 40 minutes from the Minneapolis/St. Paul International Airport; a distance which has brought this once rural community into the ring of metropolitan suburbs. Mound is directly served by Hennepin County Roads 15, 110, 44 and 125 and only 15 minutes from 1-394 and 1-494. The Metropolitan Transit Commission operates daily bus service in Mound with local runs to adjacent communities, Ridgedale Shopping Center and downtown Minneapolis. An express bus operates from 6:30 to 8:30 a.m. and 4:00 to 5:00 p.m. between downtown Mound and downtown Minneapolis. Call MTC at 827-7733 for detailed bus scheduling. Local and regional taxi service is provided by a number of companies. See the Yellow Pages for listings. Dakota Rail, providing cargo transport, passes through the heart of Mound's industrial and commercial districts and continues west to Hutchinson and east to Minneapolis. Rail passage is fairly infrequent with only 1 to 2 trips per day. Mound Information Guide · The scenic road to Mound page 2 A wealth ofneighborhoodparks Mound has 27 public parks scattered throughout the city containing organized sports facilities as well as passive recreation facilities such as trails and picnic areas. Mound's most celebrated park, Mound bay park, contains a sand beach on Lake Minnetonka, picnic facilities, park pavilion, boat launch and open play area. The park is a favorite attraction for kids and adults alike. Mound Bay is also host to the Mound City Days concert, drawing thousands of people. CITY of MOUND Langdoff Heights -- ;~ BAY L .,x . E Mound park system ,~oreline Drive M t N N Mound Information Guide Mound boasts over 17 miles of lakeshore and 11 of those miles on Lake Minnetonka. To give all residents the benefits of Lake Minnetonka, the City of Mound administers the Commons Dock Program which provides boat docking facilities for a nominal fee along public lakeshore. Contact City Hall at 472-0600 for detailed information regarding the Commons Dock program. I City of Mound commons dock facility In addition to recreation offered on area lakes, there are a number of local organizations which promote and organize community sports and recreation of all types. Included are the Hockey Boosters, Little League and Westonka Community Education to name a few. For information call Jim Glasoe, Westonka Community Education Recreation Coordinator at 472-0341. He can provide information about the various activities and organizing groups. Mound Information Guide · A wealth of neighborhood parl~ page 2 The Lake Minnetonka area offers a number of superb recreational and cultural facilities convenient to Mound. The regional parks and park reserves offer visitors a wide variety of activities ranging from team sports to nature interpretation. The Luce Line Nature Trail is 64 miles of convened rail corridor, extending from Plymouth to Cosmos. The Old Log Theater and Lake Minnetonka An Center are excellent cultural attractions, both within 15 minutes of Mound. The Minnesota Landscape Arboretum is nationally respected for its wonderful gardens and research & development of cold climate plant species. DELANO Baker Park MAPLE PLAIN LONG LAKE DOWNTOWN MINNEAPOUS HUTCHINSON ~ke Theater 1-494 32 MILES EXCELSIOR Carver Park Reserve HWY. 5 pe Arboretum TWIN CITIES INTERNATIONAL 10 MILES Regional recreation and cultural centers. Mound Information Guide · A wealth of neighborhood parks page 3 Distinctive neighborhoods If you take a wrong turn while on your way to the famed Al & Alma's Restaurant located in the heart of Mound's residential district, you won't find it by asking what street its on because the locals will tell you its "on the Island over Cook's Bay." Winding streets and a lake at every turn have led generations of Mound residents to create names like The Island, Three Points and The Highlands to describe their neighborhoods. With 38% of the town being water, neighborhoods conform to the shoreline, not our sense of direction. II I I CITY of MOUND Shoreline Drive BA, Y L ~, K E M ~ N N Neighborhoods of Mound Mound Information Guid~ CITY OF MOUND 79% HOUSEHOLD TYPES 19% Source: Metropolitan Council, 1987 Es~imat~ Housing values in Mound range from $25,000 to over $400,000. A 1992 median home value of $87,500 provides an opportunity to live in an affordable community with all the benefits of lake recreation and small town character. Housing values rose roughly 34% during the 1980s. [] SINGLE-FAMILY [] MULTI-FAMILY [] MOBILE HOMES [] XOW~aOM~S 70~ From cost to style to size, there is great variety in Mound's housing stock. The 1990 census shows Mound has 3,965 housing units, of which 72% are owner occupied, 22% are renter occupied and 6% are vacant due to transition of occupants. HOUSING VALUES OWNER OCCUPIED HOUSING UNITS Median Home Value: $87,500 VALUES Mound Information Guide · Distinctive neighborhoods page 2 The majority of Mound's housing stock was built sometime after WWII with nearly 1/3 built in the 1970s alone. Many of the older homes in Mound were originally cabins and later converted into year-round residences. Newer homes include a wide variety of split- level, ramblers and multi-story homes. HOUSING STOCK - YEAR BUILT 1989 to Mar 1990 1985 to 1988 1% 7% 1939 or earlier 16o/o 1980 to 1984 0% 1940 to 1949 9% 1970 to 1979 30% 950 to 1959 123/o 350' 300- 250- 200- 150' 100- 50' 0- RENTAL HOUSING 1960 to 1969 16o/0 Total Housing Units: 3,965 Sourc~ Metropolitan Council, 1990 Ce~su~ '25O -200 -150 -100 -50 -0 Rental Units There is affordable rental housing available in Mound as well. The 1990 census shows that Mound has 950 single and multi family rental housing units with rent ranging from less than $100 to over $1,000 per month. Median Rent: $464/Month Monthly Rent Mound Information Guide · Distinctive neighborhoods page 3 Progressive education system Mound is fortunate to have three highly rated school systems in the area; Westonka Public School District 277, Our Lady of The Lake Catholic School and Calvary Memorial Church School. The following information is copied from promotional material from each school. Westonka Public Schools "District 277, Westonka Public Schools, consolidated in 1917, encompasses 30 square miles including water. It serves all or parts of the communities of Mound, Minnetrista, Navarre, Lyndale, Orono, Shorewood, Independence and Spring Park. Westonka offers our 2,400 students and 15,000 residents outstanding personnel, program.q and services." For Information call: Westonka Community Center 5600 Lynwood Blvd. Mound, MN 55364 District Office Community Education & Services School Age Child Care Special Education Gifted Talented Programs 472-0306 472-0341 472-0344 472-0331 472-0335 Mound Westonka High School 5905 Sunnyfield Road East Minnetrista, MN 55364 472-0362 Grandview Middle School 1881 Commerce Blvd. Mound MN 55364 472-0391 Hilltop Primary School 5700 Game Farm Road East Minnetrista, MN 55364 472-0355 Shirley Hills Primary School 2450W~shireBlvd. Moun&MN 55364 472-0321 Mound Information Guide Our Lady Of The Lake School "The mission of Our Lady of the Lake School is to foster the development and enhance the growth of the spiritual and academic aspects of the total human being." · Our Lake of the Lake School 472-3400 2411 Commerce Blvd. Mound, MN 55364 Calvary Memorial Church School "Calvary Memorial Church School is dedicated to the cooperation of parents, school and church in the education of children. It has a K-6 program utilizing a Christ-centered curriculum which is supplemented by music (choral and instrumental) computer and physical education courses." · Calvary Memorial Church School 471-8511 2420 Dunwoody Ave. Navarre, MN 55391 Mound Information Guide · Progressive education system page 2 Snu town clunm Mound is perched on the westernmost edge of Lake Minnetonka ,'md is one of the few Minneapolis suburbs that can boast a real downtown. A downtown where store clerks know you, call you by name and offer genuine personal service. A downtown where everyone gathers to see the city's Christmas tree lighting every year, or watch the Mound City Days parade, attend the craft fair or other similar events and festivals offered throughout the year. And, we invite you to meander through our variety of neighborhoods. Mound offers tree-lined streets and quiet neighborhoods filled with friendly people, 27 city parks, over 17 miles of lakeshore, rising property values and a wonderful mixture of longtime residents as well as an increasing influx of new people. It all adds up to a dynamic, eclectic and cosmopolitan community, filled with unique opportunities while retaining its small town charm. CITY of MOUND !15 I Shoreline Drive L fl K E ,ESI BAY M N N 0 Mound Information Guide Family oriented We boast a highly rated educational system of elementary and secondary schools with state-of- the-an facilities. There are several excellent day care programs, a Hennepin County library offering children's programs as well as several adult programs, an excellent senior's program and facility and numerous vocational and educational programs offered for all ages through Community Education. We have little league baseball with modem facilities. Mound City Days, with week-long events, fireworks and a carnival. There are several churches representing diverse religious beliefs, high school sporting events, an indoor ice arena and many neighborhood parks. And, let's not forget Lake Minnetonka. Mound has an attractive public beach with picnic areas, activity center, and the renovated train depot utilized as a pavilion. We have lakeshore docking space, referred to as the "commons" offered each year for a nominal fee. Another advantage to our location on the lake is the amount of boat traffic, or more aptly, the lack of it. It's relatively quiet on our end of the lake; most of the traffic and activity concentrates closer to Wayzata and Excelsior. Whatever your interests, Mound has something to offer you and when you want to go to the cities, Minneapolis is 30 minutes away and St. Paul is only 45 minutes. A colorful past Not surprisingly, Mound came by its name due to the many prehistoric Indian mounds within its boundaries. Several mounds remain undisturbed although many where destroyed during early development. The city's European settlement dates back to the 1850s when the first pioneers moved into the lake region. Mound's earliest settlers, Mathias Cook, Nathaniel Harrison and Captain Frank Halstead, all of whom have Lake Minnetonka bays named after them, established Mound as a trading and agricultural center, soon to become a resort mecca. Shortly after the turn of the century, when the streetcar boat was the primary means of lake travel and vacationers arrived by train, Mound boasted seven resort hotels and several restaurants. At that time Mound offered people a pleasant stop or overnight stay, picnics and friendly visits on long summer days or moonlit walks along Minnetonka shores. As time passed and the resort era on Lake Minnetonka faded, Mound settled back as a commemial center for the area's mostly seasonal residents. In 1946 World renowned Tonka Toys began in Mound where they built toy trucks and f'ue engines until the early '80s. During the 1960s and 70s Mound was the central location for the area's winter festival, offering snowmobile races as the main attraction, with thousands of spectators. Mound has a colorful past with wonderful memories. Mound Information Guide · Small town charm page 2 Demographics According to the 1990 census, Mound has a total population of 9,634 people with 2.6 persons per household. Although areas west of Mound are experiencing fairly rapid growth, Mound itself is nearly fully developed and population is expected to remain relatively constant in the future. Population & Households 10000 2000 1000 0 1970 1980 1990 2000 2020 Actual Projected POPULATION HOUSEHOLDS Decreasing population due to smalls famili~ Source: Melropolit an Council City of Mound & Metropolitan Area MARITAL STATUS DIVORCED WIDOWED MARRIED/SEPARATED MARRIED/NOT SEPARATED NEVER MARRIED MOUND METRO When looking at age break-down and marital status, Mound is strikingly similar to the metropolitan area as a whole. Mound Information Guide · Small town charm page 3 City of Mound & Metropolitan Area AGE BREAK-DOWN 0 to 4 65+ Preschooler 5 to 18 45 to 64 School Age Empty Nester 19 to 24 Early Householder MOUND ~ METROPOLrrAN AREA 25 to 44 Baby Boomer Source: Metropolitan Coundl, 1990 Census In the area of educational attainment, 89.2% of Mound residents over age 25 have a high school diploma or higher and 21.8% possess a bachelor's degree or higher. This statistic is again very similar to the Metropolitan area as a whole. City of Mound EDUCATIONAL ATTAINMENT (Persons over 25) No High School Diploma(103%) Graduate/Professional Degree(5.2%) Bachelar's Degree(16.7%) High School Diploma(34.0%) Associate Degree(lO3%) Source: Me'a'opolilan Council, 1990 C. ensu~ Some College/No Degree(23.1%) Mound Inforrnation Guide · Small town charm page 4 The median household income and per capita income of Mound is approximately 11% higher than the metropolitan average. This represents a fairly significant difference. Mound household income is similar to communities such as Bloomington, Long Lake, and B umsville. City of Mound & Metropolitan Area $4O,0OO $35,000- $30,000. $25,000. $20,000. $15,000- $10,000- $5,000- MEDIAN HOUSEHOLD INCOME · MOUND [] M~T~OEOD'TAN ^REA PER CAPITA INCOME Source: Me'aopolltan Coundl, 1990 Census City of Mound Employment Roughly 1,850 people were employed within Mound in 1990 and the Metxopolitan Council estimates that number to rise by 27% in the next decade. 0 50 100 150 200 25o3oo35o4oo45050o Total number of jobs: 1,849 Source: Metropolitan Council, 1990 Census Mound Information Guide · Small town charm page 5 City government/services The City of Mound has a council/manager form of government with Planning Commission, Parks & Open Space Commission, and Economic Development Commission as recommending bodies. The City Council meets the 2nd and 4th Tuesday of every month, the Planning Commission meets the 2nd and 4th Monday, the Parks & Open Space Commission meets the 2nd Thursday and the EDC meets the 3rd Thursday of every month. Call Ed Shukle, Mound City Manager, at 472-0600 with inquiries about city government and the roles and activities of the various commissions. If you are contemplating building, remodeling or starting a business, contact Jon Sutherland or Peggy James in the Mound Building Department at City Hall. They can inform you about codes and regulations which may apply to the project and guide you through the process of seeking any necessary approvals. Municipal water and sewer services are provided to all residential, commercial and industrial areas of Mound. Other utility providers are listed below. · Natural gas Minnegasco (612) 372-4727 · Electricity Northern States Power (612) 330-6724 ·Telephone GTE (612) 472-8800 · Cable TV Tfiax 1-800-422-1473 .Garbage Blackowiak & Son (612) 472-3398 Randy's Sanitation (612) 479-3335 Westonka Sanitation (612) 472-1379 Woodlake Sanitary Service (612) 479-1967 Nitty Disposal (612) 451-1421 The 12 officer Mound Police Department takes great pride in its community oriented approach. As a member of the Southwest Metro Drug Task Force, Mound Police was one of the first departments in the state to implement and participate in the D.A.R.E. program. In _a~difion to standard duty, the department also includes a K-9 unit and a crime prevention officer. Call Chief Len Harrell at 472-3711 for further information. Mound has a 37 member volunteer rue department with modem, high quality equipment. The department has an excellent, class 6 insurance rating which has a positive impact of local insurance costs. The Mound Fire Department services Mound as well as several surrounding communities. Call Fire Chief, Don Bryce at 472-3555 for more information. Mound Information Guide · Small town charm page 6 Property taxes Minnesota real estate taxes are based on market value, meaning the price that a willing buyer would pay to a willing seller in a free market. Market value times the tax rate equals property taxes. 1992 residential tax on homesteaded property is arrived at by multiplying the value of the property [(under $72,000 x 1.0%) + (any value up to $115,000 x 2.0%) + (any value over $115,000 x 2.5%)1. 1992 commercial tax is arrived at by multiplying the value of the property [(under $100,000 x 3.0%) + (any value over $100,000 times 4.7%)]. 1992 Mound property taxes are distributed in the following fashion. · City of Mound rate: · Hennepin County rate: · Westonka School District rate: · Miscellaneous rate: 19.842% 41.869% 58.714% 1.770% · Total rate: 122.195% Community Involvement Mound is very proud of the high level of community involvement by its residents. Among many other activities, Mound citizens organize the only local MDA Telethon in Minnesota, raising $53,000 in 1992. For a complete list of the numerous service organizations in Mound, contact the Westonka Area Chamber of Commerce at 472-6780 and ask for the Business Directory. Community festivals and events are an important part of Mound and contribute greatly to its small town charm. The numerous festivals and events include: (information not yet received) Mound Information Guide · Small town charm page 7 A n opportunity for business success Retailing history Until the 1970s, Mound was a relatively self-contained community outside the ring of metropolitan influence. Because of that, Mound was able to capture a comfortable portion of its retail sales potential for little other reason than the fact that most people who lived in Mound also worked in or close to Mound. Beginning in the 1970s, three important societal changes would negatively impact retail sales in Mound: (1) transportation became much more efficient in the Twin Cities, allowing people greater mobility to shop and work further distances from their homes, (2) more and more Mound residents were commuting eastward for employment, and (3) women were entering the work force in large numbers. These phenomena dramatically altered the spending habits of Mound residents. By the mid 1980s many local retailers were not able to accommodate the market shift and as a result, retail sales dropped and a number of businesses closed. By studying Mound retail sales figures throughout the 1980s it appears that by 1986 the merchandise choice offered by Mound retailers fell below a critical mass necessary to constitute a convenient shopping district. As a result, large numbers of consumers began shopping elsewhere. Since 1986, retail sales have increased roughly 20-25% but Mound is still not capturing a majority of its retail sales potential. Retail potential It is generally understood that a business district has two ways of capturing increased sales: to increase the number of customers it serves and/or to increase the dollar amount spent by those customers. By being proactive and realizing the market potential, Mound is ready to accomplish both of these tasks in the coming years. Through redevelopment and fundamental changes in the structure of its business district, Mound plans to greatly increase consumer choice and convenience. Mound, initially, could capture two groups of new customers: (1) Mound residents who began to shop elsewhere in the 1970s and '80s, and (2) new residents who live west of Mound but commute eastward. As downtown Mound gains a reputation as a quality shopping district with recreational opportunities on Lake Minnetonka, a third customer group, metro-wide destination shoppers, could also be attracted to Mound and further diversify the retail mix. In 1990, Mound captured roughly 35.8 million dollars in retail sales o~,~.,,~. This figure represents only 45% of the retail sales potential from Mound residents alone (based on average Minnesota state-wide spending habits). Hoisington Koegler Group Inc., estimates that within two years of a substantial redevelopment project including targeted retail additions of 25,000+ square feet, the City of Mound could see an overall increase in retail sales by 68% or roughly $24 million from the 1990 level. The market shifts which would induce this to happen are: (1) to increase the retail capture rate of Mound residents from 45% (1990 level) to 62% (roughly equal to the 1981 level). This amount of increase can be accomplished through quality retail store management and by Mound Information Guide increasing the consumer choices and convenience available in Mound. (2) to capture roughly 62% of the retail sales potential from new Minnetrista residents. The City of Minnetrista, immediately west of Mound, is expecting to see 300-600 new executive homes built in the next 2 years, all within the Mound Westonka School District. This provides great opportunity to capture consumers who are new to an area and who have few established shopping habits. Downtown Mound is in a very good geographical location to capture these shoppers because the schools are located in Mound and downtown is on the commuting route but still close to people's homes. Overall, Minnetrista expects to see 800 to 1000 homes built over the next 10-15 years. Also important to note is the decision on the part of the City of Minnetrista not to develop a major commercial center but rely on surrounding business districts to satisfy their resident's commercial needs. The U.S. Standard Industrial Classification (SIC) is the standard way to code commercial businesses (including retail) by their primary product. The Minnesota Department of Revenue gathers retail sales data from all cities in the state and releases the data according to SIC code. Mound Visions has used this data to make retail sales projections for each retail SIC category. You will notice by the following chart that some categories have 0 retail sales in Mound which means that there are fewer than 3 and possibly no establishments reporting in the category. Sales from any establishments that fall into this scenario would then be lumped into the Miscellaneous Retail category. See the U.S. Standard Industrial Classification for a complete list of store types and their respective SIC category. CHART & ADDITIONAL DESCRIPTION WILL BE IN THIS LOCATION Retail mix Retail mix represents the relationship of businesses and the spectrum of merchandise available within a shopping district. It is a very important consideration for retail success. Small retailers need to be close to other stores who have the same types of customers, same traffic patterns and same hours of operation. And most retailers need a critical mass of merchandise to draw customers, a critical mass most stores are not large enough to provide alone. Mound Visions has closely studied retail mix in deriving a strategy for commercial success in downtown Mound. The Mound Business List identifies existing and targeted business types which, Mound Visions believes, have an opportunity to be successful in Mound. The Mound Business Cluster Plan identifies optimum placement of those business which, based on nation- wide research, assures greatest opportunity to maximize sales. The Mound Business List and Business Cluster Plan are likely enclosed in this folder but if not, contact City Hall at (612) 472-0600 to receive a copy. Mound Information Guide · An environment for business success page 2 As the former home of Tonka Toys manufacturing facility, Mound has been endowed with a 600,000 square foot industrial/office complex now termed the Balboa Business Center. This facility which is within downtown, houses nearly all of Mound's heavy industries and employs roughly 350 people. At this time (Winter 1992/93) the complex is nearly fully occupied. For leasing and management information contact Welsh Companies at (612) 944-5810. Mound is home to a number of light industries scattered throughout the commercial districts. Wholesale and assembly operations located within the B-1 zoning district require a conditional use permit. For further information regarding industrial uses contact City Hall at (612) 472-0600. Public financing The City of Mound has shown willingness in the past to participate financially in private development projects. Commerce Place, the newest commercial development in Mound, was built in 1987 with Tax Increment Financing dollars used for property acquisition and site preparation. A revolving, low interest loan program was initiated in the early '80s to encourage investment in existing buildings using Community Development Block Grants. Also, the City of Mound has assisted businesses in pursuing Small Business Adminisu'ation loans and other business incentive programs initiated by the state and federal governments. The current city administration shows equal commitment to using available financing tools to encourage private investment. Nearly all of downtown Mound is within a Tax Increment Financing project area which allows the City to pursue TIF for commercial redevelopment. The City has a long standing relationship with Hennepin County and the Minnesota Department of Trade & Economic Development, both of which, at times, can play a role in public financing. Fundamentally, Mound is willing and eager to work with businesses and developers to see that viable projects have every opportunity for success. Mound Information Guide · An environment for business success page 3 $16 $14 $12 )OLLARS$10. IN VlILLIONS :$8 $6 $4 $2- $0- LUMBER FOOD HARDWARE STORES ETC. GENERAL MERCHANDISE APPAREL & ACCESSORIES EATING DRINKING AUTO STATIONS/ DEALERS ESTABLISHMENTS FURNITURE MISCELLANEOUS FURNISHINGS APPLIANCE [] 1990 ACTUAL SALES [] PROJECTED SALES 2 YRS. AFTER REDEVELOPMENT PROJECT increasing the consumer choices and convenience available in Mound. (2) to capture roughly 62% of the retail sales potential from Minnetrista residents who move into the area in the next two to three years. The City of Minnetrista, mediately west of Mound, is expecting to see 300-600 new executive homes built in the next 2 years, all within the Mound Westonka School District. This provides great opportunity to capture consumers who are new to the area and who have few established shopping habits. Downtown Mound is in a very good geographical location to capture these shoppers because the schools are located in Mound and downtown is on the commuting route but still close to people's homes. Overall, Minnetrista expects to see 800 to 1000 homes built over the next 10-15 years. Also important to note is the decision on the part of the City of Minnetrista not to develop a major commercial center but rely on surrounding business districts to satisfy their resident's commercial needs. The U.S. Standard Industrial Classification (SIC) is the standard way to code commercial businesses (including retail) by their primary product. The Minnesota Department of Revenue gathers retail sales data from all cities in the state and releases the data according to SIC code. Mound Visions has used this data to study retail sales for each retail SIC category. You will notice by the following chart that some categories have 0 retail sales in Mound which means that there are fewer than 3 and possibly no establishments reporting in the category. Sales from any establishments that fall into this scenario would then be lumped into the Miscellaneous Retail category. See the U.S. Standard Industrial Classification for a complete list of store types and their respective SIC category. CHART & ADDITIONAL DESCRIPTION WILL BE IN THIS LOCATION Mound Information Guide · An environment for business success page 2 Mound Information Guide · An environment for business success page 3