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1993-02-23 ~ ~M N A~~~. The City of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond to the needs of all ltlzens, fostering a safe, attractive and flourishing community, c' ' AGENDA CITY OF MOUND MOUND, MINN~OTA _M._OUND crr~ COUNCIL - REGULAR 7.50 P.M., TUESDAY, FEBRUARY 23, l~3M~G CITY COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE. APPROVE THE MINUTES OF THE FEBRUARY 9, 1993 REGULAR MEETING. , PRESENTATION OF CERTIFICATES OF RECOGNITION TO BRET NICCUMAND MURRAY SINNER, FOR THEIR EFFORTS IN SAVING THE LIFE OF A SNOWMOBILER WHO WENT THROUGH THE ICE ON LAKE MINNETONKA IN DECEMBER. LEGISLATIVE UPDATE FROM SENATOR GEN OLSON AND REPRESENTATIVE STEVE SMITH· PG. 634 ~UBLIC HEARINO: ZONING CODE MODIFICATIONS/SHORELAND MANAGEMENT ORDINANCE. SEE INSERT BID AWARD: GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 1993A. PG. 635-648 1993 COMMERCIAL INSURANCE PROGRAM - CARL BENNETSEN, R.L. YOUNGDAHL & ASSOCIATES. PG. 649 CA~E #95-003: JOHN & JANET PAGE, 1927 LAKESIDE LANE, LOT 10, BLOCK 1, SHADYWOOD POINT. PG. 619-631 PG. 632-633 10. REQUEST: VARIANCE . 1992 DEPARTMENT HEAD ANNUAL REPORTS: - JOEL KRUMM, LIQUOR STORE MANAGER - LEN HARRELL, POLICE CHIEF - JON SUTHERLAND, BUILDING OFFICIAL - FRAN CLARK, CITY CLERK COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT. PG. 650-677 PG. 678-680 PG. 681-740 PG. 741-761 PG. 762-777 61__6 11. APPROVAL OF LICENSE RENEWALS. CIGARETTE LICENSE - HARRISON BAY MOBIL GARBAGE HAULERS LICENSE - NITTI SANITATION/BFi 12. SET PUBLIC HERAING FOR YEAR XIX, COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM. (SUGGESTED DATE~ NARCH 23, 1993). 13. APPOINTMENT OF ASSISTANT WEED INSPECTOR. PG. 778 14. RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION FOR AN INCENTIVE GRANT FOR RECYCLING. PG. 779-782 15. RESOLUTION THANKING THE MOUND POLICE RESERVES FOR THEIR WORK AND ASSISTANCE TO THE MOUND POLICE DEPARTMENT. 16. PG. 783 SET DATE FOR BID OPENING FOR 1993 SEAL COAT BIDS. (SUGGESTED DATE: APRIL 13, 1993 PG. 784 17. PAYMENT OF BILLS PG. 785-803 18. !NFORMATION/MISCELLANEOU~ A. LMCD Mailings. Be Ce Letters from Triax Cablevision RE: - Sun Outages - Door to door solicitation for cable service Letter from Jan Haugen, former Mayor of Shorewood requesting support for appointment to MWCC. Pg. 804-805 PG. 806 PG. 807 De PG. 808 Monday, March 1, 1993, 6 P.M., City Hall - Economic Development Commission has scheduled an Appreciation Reception for the Mayor, City Council, Advisory Commissions and members of the Mound Visions Team to formally thank the Teams and all participants for all of their hard work in developing the Mound Visions Program and specifically, the promotional packet. Team members will be given copies of the packet at that time and an update of the project will be given by the EDC and Staff. Please mark your calendar. REMINDER: Tuesday, March 2, 1993 - Goal Setting Session for Mayor and City Council - 6:15 P.M. City Hall. , F® Ge LMC Legislative Conference - Thursday, March 18, 1993, St. Paul Radisson. If you are interested in attending, please let Fran know ASAP. LMCD Lake Area Task Force information on potential boat/trailer parking spaces in the area of Mound Bay Park. Planning Commission Minutes - February 8, 1993. Park & Open Space Commission Minutes - February 11, 1993. PG. 809-814 PG. 815-823 PG. 824-827 MINUTES - MOUND CITY COUNCIL - FEBRUis~Y 9, 1993 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, February 9, 1993, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Liz Jensen, and Ken Smith. Councilmember Phyllis Jessen was absent and excused. Also present were: City Manager Edward J. Shukle, Jr., city Clerk Fran Clark, City Attorney Curt Pearson, city Planner Mark Koegler, City Engineer John Cameron, Building official Jon Sutherland, Park Director Jim Fackler, Sewer & Water & Street Supt. Greg skinner, Fire chief Don Bryce, Downtown visions Planner Bruce Chamberlain, and the following interested citizens: Joe Fleischhacker, Jeffrey Winter, Chris Jensen, Adan Graffunder, Peter Graffunder, Raymond Jones, Vanny Palm, Julie Jensen, Mark & Julie Lilledahl, Shelly Dorion, Don Heesen, Ron DeVinney, Stan Drahos, Fred Guttormson, Jerry Longpre, Judy Bryce, Dave & Gloria Briggs, Jim Bedell, John Gabos, Vince Forystek, shirley Hatcher, Ruth Ann Weber, Lucy Steer, Mrs. Moy, Don Noack, Michael Durell, Ruben Hartman, Glenn Melena, Peter Meyer, Jim Brunzell, Brad Biermann, Todd Rask, John Edewaard, Tom Casey, Kevin Sipprell, Tim Palm, Liz & Randy Engelhart, Frank Weiland, Mark Brewer, Dave Laube, Bob Longnecker, Mark & Julie Lilledahl. The Mayor opened the meeting and welcomed the people in attendance, especially the Weeblo Cub Scout Pack #285, Dens 9 & 10. The Mayor asked that they lead the Pledge of Allegiance. 1.0 MINUTES MOTION made by Smith, seconded by Ahrens to approve the Minutes of the January 26, 1993, Regular Meeting, as submitted. The vote was unanimously in favor. Motion carried. 1.1 PRESENTATION OF CERTIFICATES OF RECOGNITION The Mayor presented Certificates of Recognition to Randy Engelhart, Tim Palm and Kevin Sipprell, for their efforts in saving the life of a snowmobiler who went through the ice on Lake Minnetonka in December. 1.2 PUBLIC HEARING: CASE ~92-072: CONSIDER A REQUEST TO VACATE A PORTION OF WINDSOR ROAD ABUTTING 3233 TUXEDO BLVD. t MARK & JULIE LILLEDAHL The Building official explained the request. He further explained that the City Engineer recommended only vacating the right-of-way adjacent to Lots 16 and 17, and retaining utility and drainage easements. The Planning Commission recommended denial on a 5-2 vote. The Mayor opened the public hearing. The following persons spoke against the vacation: Ruben Hartman and Glenn Melena. Don Heezen spoke in favor of the vacation. The Mayor closed the public hearing. The Council discussed the vacation and whether it was in the public interest to vacate this street. HOTION made b~ Smith, seconded by Johnson.to deny the request of Hark & Julle Lillidahl, for the vacation of Windsor Road abutting Lots 16 & 17, Block 13, Whipple. The vote was unanimously in favor. Hotion carried. 1.3 PMENT ~ 0118 ~ETOD~s!~~ PLAT FOR P_LANIFED DEVELOPMENT AREA, The Mayor stated that there was another possibility that a neighborhood organization would be formed to attempt to purchase this property and maintain it as a park. He then asked if there was someone present representing the neighborhood. The Mayor asked that this discussion to limited to the possibility of acquiring the property as a park, etc. Tom Casey stated the neighbors have not raised the funds to purchase the property. He stated they are in the process of forming a nonprofit corporation, called the Westonka Conservation Society and a lot of their efforts have been toward organizing that and they haven't raised the money to do it. Mr. Casey stated that he has included in the packet a proposed resolution that he would like the Council to adopt tonight. In essence the resolution is asking that the City say that the property is worth saving and the City will continue to explore the use of City funds. This would help their fund raising efforts. Mr. Casey stated he is willing to spend the time to organize the corporation and there are people willing to sit on the board of directors. He stated at this time he has no idea how much money could be raised. The Council had no comment on the proposed resolution at this time. The Mayor stated that by passing the proposed preliminary plat resolution doesn't preclude anytime that Mr. Casey or the neighbors have talked about as far a trying to keep the property in the state it is in. Those possibilities still exist but the City is faced with a time frame constraint by law. The City has an application for a PDA and a preliminary plat for the same and the City has 120 days from the date of application to act on this. Otherwise it passes on its own. The Mayor then asked if the date of the application has been established? The Planner responded that the very earliest date can be fixed at the end of October 1992 and that accounts for the 2 week delay when Mr. Weber voluntarily withdrew, so that would be 120 days beyond the end of October. Around March 1, 1993, would be the deadline. The Planner asked to make a few comments on the proposed resolution: Page 464, Item #1 references Exhibit A. The City has been supplied with a more up-to-date Exhibit A and propose to substitute that for the one that is in the packet. It shows the correct street alignments and Outlot lettering, etc. Propose to add the following items: 17. Approval of Title by the City Attorney. 18. The Developer is to sign a Development Contract and furnish to the City a performance bond in an amount 125% of the cost of the improvements to cover grading, drainage, utility and street construction as per plans approved by the City Engineer. The Planner also brought up the Park Dedication requirement. When the Park Commission reviewed this, they recommended park dedication cash in lieu of land in the amount of $500 per lot which is the minimum under the ordinance. At that time, they did not have any idea what the value of the property was. Since that time there have been several figures on value of the property, all in excess of $200,000. If this is true, that park dedication fee would run around $2,200 per lot in lieu of $500 per lot. If the Council wants to modify the park dedication amount they will have to modify Item #6 to reflect any change. The Planner then stated if the Council moves forward with the plat, then on Page 473-C, there is a proposed resolution which is a statement of findings of fact for the purpose of documenting the EAW. The Council discussed the Park Dedication fee. Councilmember Ahrens stated when this came before the Park Commission there was no value to tie it to. She stated the Commission was more interested in getting cash in lieu of land. The Council asked that the Park Commission really study any future development that may come before them when dealing with the Park Dedication Fee. The City Attorney suggested one other item be added to the proposed resolution as follows: 19. A comprehensive search shall be performed to identify any existing wells on the property. A licensed well driller shall properly abandon any unused wells in the plat. Such abandonment shall be reviewed and approved by the City Engineer. The following persons spoke with regard to the proposed subdivision: TOM CASEY - commented that the values he submitted were from the developer and the park dedication fee should be increased. He stated he feels that fee should be 10% of the market value. He submitted another letter dated February 5, 1992, from the Minnesota Historical Society. He stated they feel there is a high potential for Indian burial grounds and they recommend an on-site study. He also submitted another letter dated February 8, 1993, from a person who has an M.A. in archeology, who recommends that the State Historic Preservation Office be contacted so that they can insure that archeological sites are located and protected. .This person's estimate of the cost of an on-site survey is $500.00. He stated that they would like a more detailed response to their letter of January 26, 1993. He also asked that there be another hearing on whether or not the conditions in the preliminary plat resolution have been met. BRAD BIERMANN, 5106 Windsor Road - stated that the retaining walls are a big issue to him because they are in front of his home. JIM BRUNSELL, 5111 Windsor Road - stated he is in support of purchasing the property and would like to see a referendum to let the voters decide. He stated he would live with whatever decision the voters choose. Glenn Melena - stated as far as the Park Dedication Fees go, Mr. Weber is setting the price and he is setting a high price and he should have to stand by the price that he has set. The Mayor stated that he was at the meeting last week and Mr. Weber was pushed into defending some kind of price. Mr. Weber stated that was not the asking price. Discussion on the Park Dedication Fees. Smith moved and Ahrens seconded the following resolution: RESOLUTION #93-20 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND GI~.~-NTING PRELIMINARY PL~T APPROVALv APPROVAL OF A PLANNED I I I DEVELOPMENT AREAv AND LOT AND STREET DESIGN VARIANCES FOR TEAL POINTE WITH THE ADDITION OF l?v 18 & 19 & THE CHANGE IN EXHIBIT A The Council discussed the Indian artifacts and possible need to do more investigation. They stated they were under the impression that there was more on this in the EAW than there is. The Planner suggested that #3 in the resolution could be amended as follows: "The Developer shall supply an archeological on-site survey of the site prepared by a firm or individual with credentials approved by the Minnesota Historical society or State Archaeologist's Office." Mr. Weber stated that while it is true that the EAW only requires checking a box, the State Archaeologist's office or whoever is handling that action will receive the EAW and make the same comments as they would if we asked them directly. If they feel a survey is required they will recommend that and that would be part of the response from the State with the EAW. He stated he wants to respond to the EAW to the letter of the law and the Council will get those findings in return. The Planner stated he that if the Council wants to make sure that the issue of Indian Mounds is covered, that it is reasonable to include a provision that says an on-site survey should be performed. The Council discussed #3 in the resolution. They decided to let the State make the decision on whether an on-site survey is necessary. Mr. Weber stated that he believes that the City reviews the results of the EAW from the State as well as public input and decides whether their is any potential significant environmental impact and can take further action based on those findings. The Planner stated that is done so that if the Council finds certain items are incomplete and need further investigation, they could then require an on-site survey. The Planner stated that this project does not even come close to meeting the EAW threshold, so basically the State would say the project does not need an EAW. So, consequently, how the City handles the Indian Mound issue is up to the City after they receive the EAW. The Council asked the Planner how long the EAW process will take. The Planner stated there is a finite time line that is defined by the rules. He will get back to the Council on this. The vote was unanimously in favor. Motion carried. 1.4 Johnson moved and Ahrens seconded the following resolution: RESOLUTION J93-21 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND DETERMINING THE REQUIREMENT FOR THE PREPARATION OF AN ENVIRONHENTAL ASSESSHENT WORKSHEET (EAW) FOR THE PROPOSED TEAL POINTE SUBDIVISION PURSU]~ TO M.8. 116D.04 The Mayor read the proposed resolution. The vote was unanimously in favor. Motion carried. The Mayor explained that the Council has been asked to adopt a resolution in support of preserving Teal Pointe. He then read the proposed resolution. After discussion the Council decided to move #1 and #2 up and make them Whereas,. They also changed #3 to read as follows: "The City of Mound will continue to explore its ability to cv..tr.but~ to facilitat______gethe purchase of Teal Pointe from the developer to preserve as natural green space.', Smith asked if this binds the Council to anything. The City Attorney stated he did not think so, that as it stands the resolution is rather innocuous. 1.5 Johnson moved and Jensen seconded the following resolution: RESOLUTION #93-22 RESOLUTION IN SUPPORT OF PRESERVING TEAL POINTE AS REVISED The vote was 3 in favor with Smith voting nay. Motion carried. The Council made it clear that they are not contributing City funds to this at this time, but they are willing to continue to facilitate. 1.6 CASE ~93-001: JOHN GABO8, 4687 ISLAND VIEW DRIVE, LOT 19 £ BW~Y 1/2 OF 18, BLOCK 1, DEVON, PID #30-117-23 22 0009, yARIANCE TO ADD A STAIRWAY AND DECK ON TOP OF AN EXISTING NON~ CONFORMING BOAT~OUSR The Building Official explained that the applicant is requesting this to improve the safety of the current boathouse. He has had a problem with children climbing on the roof. The Planning Commission reviewed the request and on a motion for approval the vote was 5-3 against the proposal. The Building Official reviewed the Planning Commission Minutes with their comments and suggestions. Councilmember Jensen, Planning Commission Liaison, stated that she voted against approval because it is not the minimum variance. Mr. Gabos was present and stated the request is specifically based on a safety concern. Children from the neighborhood play on top of the boathouse and he is afraid someone will fall off. Mr. Gabos stated the boathouse was built in 1982 or 1984 and had permits from the City. He also stated that he feels his proposal meets the I I I criteria in Section 325 for variances and also is in line with the City of Mound Mission Statement. He then reviewed Section 325. Mr. Gabos stated that the Building Official told him that his proposal would not extend or diminish the life of the structure. He read the definition of the boathouse in the Code. The City Attorney stated that the boathouse was not built in 1982 or 1984. It was repaired with permits during those years because of a lawsuit with the previous owner because of damage caused by a leaking storm sewer. Mr. Gabos contended that he has 2 surveys, one from 1979 when the boathouse was 24' x 16', and a current one which shows the boathouse at 25' x 17.6'. The Council discussed what a minimum variance is and what other alternatives would be to make the boathouse safe. Mayor Johnson stated he does not feel this is a minimum variance or is it the only alternative. He fails to see how adding a stairway, railing and decking would not create an attractive nuisance for all the children in the neighborhood to be on it. He stated he could see the Building Official's recommendation for a guardrail being installed on the north side of the boathouse to keep people off. Councilmember Smith stated a railing is to keep people from falling off a structure. The decking would be flush to the roof and he did not see that it increases a nonconforming use. This would stop anyone from falling through the roof. Councilmember Jensen stated the boathouse is an existing nonconforming structure and by adding what has been requested will add to the use of the nonconforming structure. She felt that a minimum variance required to alleviate the hardship would be something to keep people from using the top of the structure. Then you would not have to worry about falling off the other end because they would not have gotten on it in the first place. That would be the minimum variance that would alleviate the safety situation. If, indeed, the concern is that great for the safety, then the boathouse could be removed because it is a nonconforming structure. Councilmember Ahrens stated that there is a safety issue here and at the Planning Commission Meeting there were all kinds of suggestions to alleviate the problem, ie. boathouse torn down, could be re-landscaped so that there wasn't access to the roof of the structure. She stated that there is watermain just behind the boathouse which would prohibit Mr. Gabos from excavating behind it to make it inaccessible to children. She stated that she does not believe what is being requested increases the life of the boathouse. The proposal doesn't increase hardcover and it solves a safety problem that is pleasing to the eye. She stated she is concerned about looking at solving safety problems without any regard to how it makes the neighborhood look. Councilmember Jensen suggested that aesthetically he could put up a guardrail to prevent people from getting on top the roof and it doesn't have to go totally around the structure and it doesn't have to include decking to be attractive. Councilmember Ahrens stated she feels that the railing would serve as a climbing aid to get onto the roof, therefore the railing almost needs to be around the entire perimeter. Greg Knutson, 4701 Island View Drive - neighbor to Mr. Gabos. He stated he is the one who brought up the safety factor last year because of the children. He stated a railing is an absolute must and he couldn't see just a partial railing because kids could fall off the edges that do not have railing. From the aesthetic standpoint, he would like to see some decking on it so that it does not look like the project is half done and was never finished. MOTION made by Johnson, seconded by Jensen to direct Staff to prepare a resolution of denial based on the request not being the minimum variance, that there are other alternatives. Mayor Johnson stated that he woUld not have a problem with a railing all the way around the structure to keep people off of the building. He stated he failed to see how all of the items requested are needed to alleviate a safety issue. The vote was Z in favor with Ahrens and Smith voting nay. Motion fails. MOTION made by Johnson, seconded by Ahrens to continue this item until the March 9, 1993, Regular Meeting (when all five Councilmembers are present and the applicant can return), with direction to the Building Official to work with the applicant for alternatives to consider to resolve the safety issue as it relates to the boathouse. The vote was unanimously in favor. Motion carried. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT There were none. 1.7 1992 DEPARTMENT HEAD ANNUAL ~PORT~ The following Department Heads presented their annual reports to the City Council: Park Director Jim Fackler; Sewer, Water & Street Supt. Greg Skinner; and Fire Chief Don Bryce. 1.8 DISCUSSION: MOUND ENVIRONN~NTAL & APPEARANCE MODEr. Bruce Chamberlain, Consultant to the EDC, presented the Mound Environmental & Appearance Model to the Council. This is trying to put forth a design vision for downtown Mound. The EDC with input from everyone has worked to fine tune it. The way the wording has changed was to soften the ways things were said. Mr. Chamberlain I I I asked if the Council had any changes they would like to make. The Council complimented the Economic Development Commission and stated they are very excited about the Model. The consensus was to proceed. 1.9 DISCUSSION: PETITION FOR NO PARKING SIGNS FROM RESIDENTS ON FAIRVIEW LANE - WEST SIDE OF STREET The City Manager explained that a petition has been received with this request. The Police have looked at the situation and recommends that "No Parking" signs be installed on the West side of Fairview Lane from County Road 15 to Bartlett Blvd. Smith moved and Johnson seconded the following resolution: RESOLUTION ~93-Z3 RESOLUTION TO APPROFE e~NO Pi%RKING~ ON THE WEST SIDE OF FAIRVIEW LANE FROM COUNTY ROAD 15 SOUTH TO BARTLETT BLVD. The vote was unanimously in favor. Motion carried. 1.10 DISCUSSION: PETITION FOR STOP SIGN AT MAYWOOD AND FAIRVIEW LANE FROM RESIDENTS OF FAIRVIEW LANE The City Manager explained that a petition has been received requesting stop signs at Maywood Road and Fairview Lane. The Police Chief looked into the State manual as far as what is required by warrants and based upon what has been proposed, this area does not meet the State warrants. This information was given to Mr. Longnecker, but he still feels that based on the number of children in the area and a lot of speeding cars cutting between Bartlett Blvd. and County Road 15, there needs to be stop signs to slow the traffic down. The following persons agreed with Mr. Longnecker: Dave Laube and David Briggs. Smith moved and Ahrens seconded the following resolution: RESOLUTION #93-24 RESOLUTION TO INSTALL STOP SIGNS ON MAYWOOD ROAD AT FAIRVIEW LANE AND ON FAIRVIEW LANE AT MAYWOOD ROAD The vote was unanimously in favor. Motion carried. 1.11 DISCUSSION: MID BLOCK CROSSWALKS The City Manager explained that since the fatal accident in December there have been several discussions on the mid-block crosswalks in Mound. The Council met with Hennepin County shortly after the accident to try to decide how to keep this type of thing from happening again. There are 9 crosswalks at uncontrolled areas along County Road 15 and County Road 110 in less than one square mile. The last fatality was in 1984 at the 2020 Commerce crosswalk. The City Manager then reviewed the Police Chief's report dated December 29, 1992. There were seventeen crosswalk related accidents since January 1989. Twelve were rear-end accidents when one driver was already stopped for a pedestrian in the crosswalk. Five accidents involved pedestrians being struck; three of these involved semaphore controlled crosswalks. Fourteen accidents took place during daylight hours, with three at night. The Police Dept. wrote 155 crosswalk violations during the period from 1989 through 1992. The Police Chief reported that he does not see lighting as the issue. There are many distractions when traffic is heavy that cause visibility problems. The crosswalks have been discussed many times with the business people in the community. An issue for consideration is that many people perceive crosswalks as an "alley of safety". The have a false sense of security when using a crosswalk. People need to be better educated about pedestrian safety. The City Manager reported that from a public safety perspective, (for the safety of drivers and pedestrians) he and the Police Chief recommend the removal of the following four mid-block crosswalks: 1. The one in front of the House of Moy Restaurant; 2. The one in front of the Post Office; 3. The one south on County Road 110 by the Pennywise Shop; and 4. The one north on County Road 110 by the Library. If that is not acceptable to the Council, you could consider combining the crosswalks on County Road 15 by removing the one at the House of Moy and the one at the Post Office and installing one closer to the bus shelter area. Another suggestion would be to move the crosswalk by the Post Office further to the east at Belmont. These ideas were presented to the Retail and Professional Council last week with about 30 people in attendance. The majority of these people at this meeting agreed with the recommendation to remove the mid-block crosswalks. Three Councilmembers were in attendance. The Council asked if there was anyone in attendance who wished to speak. Mrs. Moy, owner of House of Moy, stated she does not want to see the crosswalk at the House of Moy removed. Her reasons were as follows: - more dangerous without crosswalk; - more people could be killed; - they have over 1000 customers per week using the parking lot across the street and need this crosswalk; - in 22 years there has only been 1 fatality; - a lot of senior citizens and handicapped who need the crosswalk. Don Noack, Reed and Pond representing Mrs. Moy, urged the Council to keep this crosswalk at the House of Moy. Because of the parking lot there would probably be more accidents if the crosswalk were removed. He stated he thinks the City is I i I obliged to help people using the parking lot across the street to get across the street safely. He suggested making the House of Moy crosswalk more visible, by additional markings along county Road 110 advising of crosswalks ahead. Removing this crosswalk is not practical or prudent. Mike Durell, suggested staggering the traffic entering onto County Road 15 which could be done by the stop lights; placing signs 100' in front of the crosswalk. Thought the Council should take another look at this crosswalk before removing it. He felt the Police should do a better job of enforcing pedestrian safety by ticketing drivers who are not observing crosswalk laws. It would not be convenient for people to park in the lot and walk to the stop light, cross and then go to the House of Moy. Lucy Steer, used to have a business on County Road 15, and felt the speed was too fast on County Road 15. The Council discussed the mid-block crosswalks and the problems associated with them. The Council stated that inattentive drivers and inattentive pedestrians are the problem and they are trying to minimize chances of an accident. The Council agreed that the crosswalks are poorly laid out, but they were put where they are to placate the businesses sometime in the past. They also agreed that the crosswalks were never placed for pedestrian safety. The Council voiced concern about people feeling a false sense of security in crosswalks. The Council stated that they will continue to observe what is happening on County Road 15 and are aware that one possibility would be to install a crosswalk closer to the bus shelter where there is a natural break in vehicular traffic because of the roads there. The Council suggested that people could use the parking lot behind the House of Moy. MOTION made by Ahrens, seconded Smith to accept the recommendation of the Police Chief to remove the following 4 mid-block crosswalks: 1. The one on County Road 15 in front of the House of Moy Restaurant; 2. The one on County Road 15 in front of the Post Office; 3. The one south on County Road 110 by the Pennywise Shop; and 4. The one north on County Road 110 by the Library. The City Manager advised that this would be done as soon as possible. The vote was unanimously in favor. Motion carried. 1.12 SET DATE FOR LOCAL BOARD OF REVIEW MOTION made by Johnson, seconded by Jensen to set May 11, 1993, at 7:00 P.M. for the Local Board of Review. The vote was unanimously in favor. Motion carried. 1.13 ~PPROVAL OF LICENSE RENEWALS MOTION made by Smith, seconded by Jensen to authorize the issuanoe of the following licenses contingent upon all required forms, insurance, etc., being provided: CIGARETTE LICENSES A1 & Alma,s Brickley,s John,s Variety & Pets Meyer,s Service PDQ Food Store %0292 SuperAmerica %4194 VFW Post %5113 American Legion Post %398 Headliner,s Bar & Grill Jubilee Foods Mound Municipal Liquor R & R Bait Thrifty Drug GARBAGE HAULER LICENSES Blackowiak Westonka Sanitation The vote was unanimously in favor. Randy's Sanitation Woodlake Sanitation Motion carried. 1.14 PAYMENT OF BILLS MOTION made by Smith, seconded by Johnson to authorize the payment of bills as presented on the pre-list in the amount of $39,264.30, when funds are available. & roll call vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS A. January 1993 Department Head Reports. B. January 1993 LMCD Representative's Report. C. LMCD Mailings. De Preliminary 1992 Financial Report as prepared by Gino Businaro, Finance Director. E. Park Commission Minutes of January 14, 1993. F. Planning Commission Minutes of January 25, 1993. REMINDER: 1993 NLC Congressional-City Conference March 6-9, Washington, D. C. Please let Fran know as soon as possible if you plan to attend. The deadline for registration is February 12. He NEWS RELEASE from the Government Finance Officers Association re: City of Mound has again received the Certificate of Achievement for Excellence in Financial Reporting for 1991. We thank John Norman, former Finance Director for all of his hard work to obtain this award again for the City. 11 I I Letter dated February 4, 1993, from Jim' Larson, City prosecuting Attorney, re: settlement of City of Mound v. Dean Hanus. This was the criminal case and Mr. Hanus pleaded guilty to the second count and was fined $700. The civil case will be heard sometime this fall. The criminal case against Ms. Munson will begin on March 2, 1993. Je LMC Legislative Conference, Thursday, March 18, 1993, St. Paul Radisson Hotel. The deadline for advance registration is March 11, 1993. Please let Fran know if you are planning to attend. CROSSWALKS The Council discussed asking the County to put a no turn on red at the south corner of Commerce onto Shoreline Drive. MOTION made by Johnson, seconded by Smith to request that Hennepin County install a "No Turn on Red" sign at the traffic signal on Commerce & Shoreline for traffic turning right onto Shoreline Drive from Commerce Blvd. The vote was unanimously in favor. Motion carried. MOTION made by Ahrens, seconded by Jensen to adjourn at 11~45 P.M. Tho vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: City Clerk CITY OF MOUND CERTIFICATE OF RECOGNITION FOR BRET NICCUM WHEREAS, congratulations and cilatioos are in order for Bre~ Niccum for helping re.~ue Merlin Besler from Lake Minneto~ka on December 19, 1992, when his snowmobile broke through the ice; and WHEREAS, a catastrophe was avoided because of the quick response and knowledge of ice rescue techniques demonstrated by Bret Niccum; WHEREAS, this skillful action in averting what could have been a tragic loss ~o family, Mends, and community was an ac~ of heroism which debt, yes special recognition by the governing body of this City. NOW, THEREFORE, BE IT RESOLVi~ that Ihe sincere appreciation of the City Council of the City of Mound, Minnesota, and all citizens at large of this community, are hereby extended to Bret Niccum for his heroic action. Adopted unanimously on the 9th day of February. 1993. _ ,~,, '~_, ~ ~,, , -- Councifm~nber Liz Sensen Cou~it'~eml~hyllis .lessen CITY OF MOUND CERTIFICATE OF RECOGNITION FOR MURRAY SINNER WHEREAS, congratulations and citations are in order for Murray Sinner for helping rescue Merlin Besler from Lake Minnetonka on December 19, 1992, when his snowmobile broke through the ice; and WHEREAS, a catastrophe was avoided because of the quick response and knowledge of ice rescue technique.si demonstrated by Murray Sinner; and WHEREAS, this skillful action in averting what could have been a tragic loss to family, friends, and community was an act of heroism which deserves special recognition by the governing body of this City. NOW, THEREFORE, BE IT RESOLVED that the sincere appreciation of the City Council of the City of Mound, Minnesota, and all citizens at large of this community, are hereby extended to Murray Sinner for his heroic action. Adol:~ed unanimously on the 9th day of Feburary,/~ff3. / ~'~ Mayor 'Sk~ Cou~nct~ember Liz 1ensen Cou~ilmem~hyllis ~essen Steve Smith State Representative District 43A Hennepin County Minnesota House of Representatives COMMITTEES: GOVERNMENTAL OPERATIONS, PENSIONS SUBCOMMITTEE: JUDICIARY, FAMILY LAW SUBCOMMITTEE, CIVIL LAW SUBCOMMITTEE; LOCAL GOVERNMENT AND METRO AFFAIRS, TRANSIT SUBCOMMITTEE January 20, 1993 Fr~ C. Clark-Leisinger City of Mound Clerk 5341 Maywood Road Mound, MN 55364 Dear Fran: After speaking with Senator Gen Olson, we've determined that a conflict would prevent both of us from attending the February 9 Mound City Council meeting. ~e want to get into the Council just as early in session as we can and February 23 is op~' and we will hold it open. ~; ~ you please reschedu!e us for a bt:cf presentali~ffT6~he Counci~'---~ ~ Tuesd-------~yl February 23 (perhaps item one on the agenda, if possible). We will be brief, but we do care to let you know what is going on here in our perspectives. Also, the purpose of the presentation, of course, would be to hear from yourself, the mayor and the councilmembers of Mound, as well. ~th State Representative cc: Senator Gen Olson 2710 Clare Lane, Mound, Minnesota 55364 State Office Building, St. Paul. Minnesota 55155 IR FAX (612) 296-3949 (612) 472-7664 (612) 296-9188 Mound, Minnesota G.O: Refunding Bonds, Series 1993A Full Crossover Advance Refunding of G.O. Tax Increment Bonds of 1985 Even Annual Savings Structure. Issuer Funds Required: $0.00 tDate of Bonds: Delivery Date: Refunded Call Date: I st Callable Date: 03/01/93/ 03/25/93/ lO/O1/~ 10/01/20002 Comparison: I Refunded Refunding Principal: 750,000 795,000 Bond Years: 7,187.50 7,573.75 Avg. Maturity: 9.583 9.527. NIC: i 8.821% 4.542% I'l:ot~l: Net:savings: i.P~eSent valUe Savings! /As %: of P.V, Ref' Int.: Prepared: 02/23/93 By SPRINGSTED Incorporated Y".nd, Minnesota ~ ,. Refunding Bonds, Series 1993A Annual savings Analysis Schedule Non-Refunded Refunding Total New Date Debt Service Debt Service Debt Service (1) (2) (3) (4) 04/01/93 10/01/93 04/01/94 10/01/94 04/01/95 10/01/95 04/01/96 10/01/96 04/01/97 10/01/97 04/01/98 10/01/98 04/01/99 10/01/99 o4/ol/2OOO lO/Ol/2OOO o~,ol/2OOl ." 01/2001 0~/01/2002 10/01/2002 04/01/2003 10/01/2003 04/01/2004 10/01/2004 204,625-00 223,925.00 216,125.00 208,125.00 224,975.00 214,600-00 228,975.00 (1,615.09) 205,230.00 188,260.00 181,380.00 169,180.00 157,050.00 204,625.00 223,925.00 216,125-00 208,125.00 224,975-00 214,600.00 227,359.91 205,230.00 188,260.00 181,380.00 169,180.00 157,050.00 Prepared: 02/23/93 By SPRINGSTED Incorporated Existing Savings Debt Service or (Loss) (5) (6) 204,625.00 223,925.00 216,125.00 208,125-00 224,975.00 214,600.00 228,975.00 216,075-00 203,025-00 189,900-00 176,700.00 163,350.00 1,615.09 10,845.00 14,765.00 8,520.00 7,520.00 6,300.00 ' .als 1,521,350.00 Present Value Rate...: Present Value Savings: As % of P.V. Ref. Iht: 899,484.91 4.45643% 33,968.38 24.90% 2,420,834.91 2,470,400.00 Excess Proceeds ...... : Funds to Sinking Fund: Total Net Savings .... : 49,565.09 0.00 49,565.09 Mound, Minnesota G.O. Refunding Bonds, Series 1993A IFull Crossover Advance Refunding of G.O. Tax Increment Bonds of 1985 Even Annual Savings Structure. Issuer Funds Required: $0.00 Date of Bonds: 03/01/93 Delivery Date: 03/25/93 I Refunded Call Date: 10/01/99 [ 1st Callable Date: 10/01/2000 Comparison: Refunded Refunding Principal: 750,000 795,000 Bond Years: 7,187.50 7,573.75 Avg'. Maturity: 9.583 9.527 NIC: 8.821% 4.542% present value Savings: As %: of P.V, Refl Int.: Prepared: 02/23/93 By SPRINGSTED Incorporated ~ nd, Minnesota G... Refunding Bonds, Series Annual Savings Analysis Non-Refunded Date Debt Service (1) (2) o4/ol/93 lO/Ol/93 04/01/94 10/01/94 04/01/95 lO/Ol/95 04/01/96 lO/01/96 04/01/97 10/01/97 o4/ol/98 10/01/98 04/01/99 10/01/99 04/01/2000 lO/Ol/2OOO O4u/01/2001 ~ 91/2001 0~/01/2002 10/01/2002 04/01/2003 10/01/2003 04/01/2004 10/01/2004 204,625.00 223,925.00 216,125.00 208,125.00 224,975.00 214,600.00 228,975.00 1993A Schedule E Refunding Total New Debt Service Debt Service (3) (4) (1,615.09) 205,230.00 188,260.00 181,380.00 169,180.00 157,050.00 204,625.00 223,925.00 216,125.00 208,125.00 224,975.00 214,600.00 227,359.91 205,230.00 188,260.00 181,380.00 169,180.00 157,050.00 Prepared: By SPRINGSTED Existing Debt Service (5) 204,625.00 223,925.00 216,125.00 208,125.00 224,975.00 214,600.00 228,975.00 216,075.00 203,025.00 189,900.00 176,700.00 163,350.00 02/23/93 Incorporated Savings or (Loss) (6) 1,615.09 10,845.00 14,765.00 8,520.00 7,520.00 6,300.00 ~o,..als 1,521,350.00 Present Value Rate...: Present Value Savings: As % of P.V. Ref. Iht: 899,484.91 4.45643% 33,968.38 24.90% 2,420,834.91 2,470,400.00 Excess Proceeds ...... : Funds to Sinking Fund: Total Net Savings .... : 49,565.09 0.00 49,565.09 AWARD: SALE: SPRINGSTED PUBLIC FINANCE ADVISORS Home Office 85 East Seventh Place Suite 100 Saint Paul, MN 55101-2143 (612) 223-3000 Fax: (612) 223-3002 222 South Ninth Street Suite 2825 Minneapolis, MN 55402-3368 (612) 333-9177 Fax: (612) 333-2363 16655 West Bluemound Road Suite 290 Brookfield. WI 53005-5935 (414) 782-8222 Fax: (414) 782-2904 6800 College Boulevard Suite 600 Overland Park. KS 66211-I 533 (913) 345-8062 Fax: (913) 345-1770 1800 K Street NW Suite 831 Washington, DC 20006-2200 (202) 466-3344 $790,000* Fax: 1202) 223-1362 CITY OF MOUND, MINNESOTA GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 1993A FBS INVESTMENT SERVICES, INC. February 23, 1993 Moody's Rating: A Standard & Poor's Rating: A l~idder Interest Net Interest True Interest .Rates Price Cost Rate FBS INVESTMENT SERVICES, INC. COMMERCE BANK OF KANSAS CITY PIPER JAFFRAY INC. FIRSTAR BANK MILWAUKEE, N.A. _MOORE, JURAN AND COMPANY, INCORPORATED 4.10% 4.30% 4.50% 4.60% 4.70% 4.20% 4.35% 4.50% 4.60% 4.70% 4.20% 4.35% 4.50% 4.65% 4.80% 4.375% 4.40% 4.50% 4.60% 4.20% 4.35% 4.50% 4.65% 4.80% 20OO 2001 2002 2003 2O04 2000 2001 2002 2000 2004 2000 2001 2002 2003 2004 2000 2001 2002 2003-2004 2000 2001 2002 2003 2004 $784,075.00 $,342,401.25 4.5565% $785,102.00 $,343,312.17 4.5662% $785,070.40 $345,901.48 4.5996% $782,170.65 $347,382.37 4.6327% $783,087.50 $347,884.37 4.6327% (Continued) Interest Net Interest True Interest Bidder Rates Price Cost Rate PARK INVESTMENT CORPORATION DOUGHERTY, DAWKINS, STRAND & BIGELOW, INCORPORATED CRONIN & COMPANY, INCORPORATED SMITH BARNEY, HARRIS UPHAM & COMPANY INCORPORATED AMERICAN NATIONAL BANK SAINT PAUL DAIN BOSWORTH INCORPORATED NORWEST INVESTMENT SERVICES, INC. MILLER & SCHROEDER FINANCIAL, INC. 4.20% 2000 4.40% 2001 4.50% 2002 4.625% 2003 4.75% 2004 4.20% 2000 4.40% 2001 4.50% 2002 4.65% 2003 4.80% 2004 4.20% 200O 4.40% 2001 4.55% 2002 4.70% 2003 4.85% 2004 4.20% 2000 4.40% 2001 4.55% 2002 4.70% 2003 4.85% 2004 4.25% 2000 4.45% 2001 4.60% 2002 4.70% 2003 4.80% 2004 4.20% 2000 4.40% 2001 4.60% 2002 4.75% 2003 4.90% 2004 4.30% 2000 4.50% 2001 4.65% 2002 4.75% 2003 4.85% 2004 $782,1 03.00 $348,279.69 4.6421 $783,048.00 $348,610.54 4.6427% $783,522.00 $350,592.17 4.6669% $782,890.00 $351,224.17 4.6775% $783,292.90 $352,031.47 4.6879% $783,996.00 $352,573.79 4.6910% $783,680.00 $355,412.29 4.7316% $783,113.30 $355,977.33 4.7436% 4.50% 2000-2001 4.60% 2002 4.75% 2003-2004 These Bonds are being reoffered at par. BBI: 5.p= Average Maturity: 9.54 Ye. P * Subsequent to bid opening, the issue size was increased to $795,000. The 2000 maturity was increased by $5,000 to $170,000.. EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF MOUND, HENNEPIN COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mound, Hennepin County, Minnesota, was duly held at the City Hall in said City on Tuesday, the 23rd day of February, 1993, at 7:30 p.m. The following members were present: and the following were absent: The Mayor announced that the next order of business would be the consideration of proposals for the purchase of $790,000 General Obligation Tax Increment Refunding Bonds, Series 1993A. The City Clerk and Springsted Incorporated, financial advisors to the City, then presented the proposals which had been delivered to them prior to the time specified for proposals. The proposals had been opened, examined and found to be as follows: After due consideration of said proposals, Councilmember introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AWARDING THE SALE OF $~9~ENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 1993A; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECOTIONAND DELIVERY; PROVIDING FOR THEIR PAYMENT; AND PROVIDING FOR THE DEPOSIT OF THE PROCEEDS THEREOF AND PROVIDING FOR THE REDEMPTION OF BONDS REFUNDED THEREBY. WHEREAS, this Council issued $1,800,000 General Obligation Tax Increment Redevelopment Bonds of 1985, dated October 1, 1985, and WHEREAS, the City has directed Springsted Incorporated, the City's financial advisors, to investigate the feasibility of advance refunding the 2000 through 2004 maturities of the City's $1,800,000 General Obligation Tax Increment Redevelopment Bonds of 1985 dated October 1, 1985, and WHEREAS, Springsted Incorporated advises that there remains outstanding the sum of $1,525,000 from said issue; and further advise that it is in the best interests of the City to call the $750,000 of bonds which mature in the years 2000 through 2004, and that the $775,000 principal amount of the 1985 issue maturing from October 1, 1993, through October 1, 1999, will remain outstanding after the refunding, and WHEREAS, the refunding of the $750,000 General Obligation Tax Increment Redevelopment Bonds of 1985 which mature in the years 2000 through 2004 is hereby determined to be necessary and desirable for the reduction of debt service costs to the City, and for the substantial savings offered by the lower rates currently existing in the municipal bond market, and WHEREAS, it is determined that the City should issue and sell its General Obligation Tax Increment Refunding Bonds, Series 1993A in the aggregate principal amount of $782,100 for the above stated purposes. It is further determined that additional bonds in the amount of $7,900 should be issued to represent the additional cost of marketing bonds, as authorized by Minnesota Statutes, Section 475.56, which amount does not exceed 2% of the amount otherwise authorized, and all amounts received for the sale of said bonds in excess of $782,100 should be credited to the sinking fund for the payment of interest on these obligations, NOW, T~EREFORE, BE IT RESOLVED, By the City Council of the City of Mound, Minnesota, as follows: 1. The proposal of to purchase $790,000 General Obligatfon Tax Increment Refunding Bonds, Series 1993A of the City described in the proposal for sale is hereby found and determined to be the highest and best bid received and shall be and is hereby accepted, such bid being to purchase such bonds at a price of $- plus accrued interest to date of delivery, such bonds to bear interest as follows: Year Amount Rate 2000 $165,000 % 2001 160,000 - - 2002 160,000 -% _ % 2003 155,000 _ % 2004 150,000 ____% The sum of $ , being the amount bid in excess of $782,100, shall be credited to the bond sinking fund hereinafter created. The City Clerk is directed to retain the good faith check of the successful bidder pending completion of the sale and delivery of the bonds. The City Clerk is directed to return the checks of the unsuccessful bidders forthwith. 2. The City of Mound shall forthwith issue and sell its General Obligation Tax Increment Refunding Bonds, Series 1993A (the "Bonds") in the principal amount of $790,000, dated March 1, 1993. The printed, fully registered bonds shall be in the denomination of $5,000 each or higher multiples thereof for any single maturity, bearing interest as above set forth, all interest payable October 1, 1993, and semiannually thereafter on April 1 and October 1 in each year, and which bonds mature on October 1 in the years and amounts as follows: YEAR AMOUNT 2000 $165,000 2001 160,000 2002 160,000 2003 155,000 2004 150,000 The City may elect on October 1, 2002, or on any day thereafter, to prepay Bonds due on or after October 1, 2003. Redemption may be in whole or in part and if in part, at the option of the City and in such order as the City shall determine and within a maturity by lot as selected by the registrar. All prepayments shall be at a price of par plus accrued interest. 3. Both principal of and interest on the Bonds shall be payable at and the City of Mound shall pay the reasonable charges of said bank for its services as paying agent. 4. The Bonds shall be in substantially the following form: (Face of the Bonds) UNITED STATES OF AMERICA STATE OF MINNESOTA RENNEPIN COUNTY CITY OF NOUND GENERAL OBLIGATION TAX INCREMENT REFUNDING BOND, SERIES 1993A Rate Maturity Date of Original Issue CUSIP March 1, 1993 $ KNOW ALL MEN BY T~ESE PRESENTS that the City of Mound, Hennepin County, Minnesota, a municipal corporation, (the City), acknowledges itself to be indebted and, for value received, hereby promises to pay to or registered assigns, the principal sum of on the maturity date specified above, with interest thereon from the date hereof at the annual rate specified above, payable on April 1 and October 1 in each year, commencing October 1, 1993, to the person in whose name this Bond is registered at the close of business on the 15thday (whether or not a business day) of the immediately preceding month. The interest hereon and, upon presentation and surrender hereof at the principal office of the Bond Registrar hereinafter designated, the principal hereof are payable ir lawful money of the United States of America by check or draft of the , in , Minnesota, as Bond Registrar, Transfer Agent and Paying Agent (the Bond Registrar), or its successor designated under the Resolution described herein. Additional provisions of this Bond are contained on the reverse hereof and such provisions shall for all purposes have the same effect as though fully set forth hereon. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Resolution until the Certificate of Authentication hereon shall have been executed by the Bond Registrar by manual signature of one of its authorized representatives. IN WITNESS W~EREOF, the City of Mound, Hennepin County, Minnesota, by its City Council, has caused this Bond to be executed by the facsimile signatures of the Mayor and the City Clerk, and has caused this Bond to be dated as of the date set forth below. Dated: (Facsimile Signature) City Clerk (Facsimile Signature) Mayor CgRTIFICATE OF AUTHENTICATION This is one of the Bonds delivered pursuant to the Resolution mentioned within. as Bond Registrar and Paying Agent By. Authorized Representative (Reverse of the Bonds) This Bond is one of an issue in the aggregate principal amount of $?90,000 (the Bonds), all of like date and tenor except as to serial number, denomination, interest rate, and maturity date, Resolution), to finance the refunding of certainissued pursuant to a resolution adopted by the City Council on February 23, 1993, (the obligations of the City pursuant to Minnesota Statute outstanding general · s, Chapter 4?5, and is issued pursuant to and in full conformity with the provisions of the Constitution and laws of the State of Minnesota thereunto enabling. This pond is payable primarily from tax increments to be derived from increases in assessed valuation of property within the tax increment financing district, but the City is required by law to pay maturing principal hereof and interest hereon from any available funds of the City if moneys on hand in the Bond Fund are insufficient therefor. The Bonds are issuable only as fully registered bonds, in denominations of $5,000 or any multiple thereof, of single maturities. The City may elect on October 1, 2002, and on any day thereafter, to prepay Bonds due on or after October 1, 2003 Redemption may be in whole or in part and if in part, at the option of t~e City and in such order as the City shall determine and within a maturity by lot as selected by the registrar. All prepayments shall be at a price of par plus accrued interest. As provided in the Resolution and subject to certain limitations set forth therein, this Bond is transferable upon the books of the City at the principal office of the Bond Registrar, by the registered owner hereof in person or by his attorney duly authorized in writing upon surrende hereof together with a written instrument of tr=~ ......... r ~,,~c~ ~clsractory to the Bond Registrar, duly executed by the registered owner or his attorney; and may also be surrendered in exchange for Bonds of other authorized denominations. Upon such transfer or exchange, the City will cause a new Bond or Bonds to be issued in the name of the transferee or registered owner, of the same aggregate principal amount, bearing interest at the same rate and maturing on the same date, subject to reimbursement for any tax, fee or governmental charge required to be paid with respect to such transfer or exchange. The City and the Bond Registrar may deem and treat the person in whose name this Bond is registered as the absolute owner hereof, whether this Bond is overdue or not, for the purpose of receiving payment and for all other purposes, and neither the City nor the Bond Registrar shall be affected by any notice to the contrary. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that ali cts conditions, and things required by the Constitution and laws of the a , ' . ....... :-~ ~ ha~nen and to be performed State of Minnesota to De Gone, ~o ~, ~v =~ precedent to and in the issuance of this Bond in order to make it a valid and binding general obligation of the City according to its terms have been done, do exist, have happened and have been performed in regular and due form as so required; that the City has pledged special assessments and if necessary ad valorem taxes, collectible in the years and amounts required to produce sums not less than five percent in excess of the principal of and interest on the Bonds as such principal and interest respectively become due, and has appropriated the same to the Bond Fund in the manner specified · Minnesota Statutes, Section 475.61; that, in the event of any ~umulat~d or anticipated deficiency in.t~e Bond.~nd,_~dditi?~_~..~ ~orem ~es are required by law to be levied upon all taxable proper=y x- the City without limitation as to rate or amount; and that the issuance of this Bond does not cause the indebtedness of the City to exceed any constitutional or statutory limitation. The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though they were written out in full according to the applicable laws or regulations: TEN COM - as tenants UNIF TRANSFERS MIN ACT...Custodian .... in common (Cust) (Minor) TEN ENT - JT TEN - list. as tenants by the entireties as joint tenants with right of survivorship and not as tenants in common under Uniform Transfers to Minors Additional abbreviations may also be used though not in the above ASSIGNMENT For value received, the undersigned hereby sells, assigns, and transfers unto the within Bond and all rights thereunder, and does hereby irrevocably constitute and appoint attorney to transfer the within Bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: The assignor,s sign--~ture to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature(s) must be guaranteed by a national bank or trust company or bya brokerage firm having a membership in one of the major stock exchanges. The Bond Registrar will not effect transfer of this Bond unless the information concerning the assignee requested below is provided: Name and Address (Include information for all joint owners if the Bond is held by joint account.) PLEASE INSERT SOCIAL SECURITY NUMBER OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 5. The Bonds shall be issuable only in fully registered form. The interest and principal amount thereof shall be payable by check or draft issued by the Registrar described herein. 6. Dates; Interest Payment Dates. Each Bond shall be dated as of the last interest payment date preceding the date of authentication to which interest on the Bond has been paid or made available for payment, unless (i) the date of authentication is an interest payment date to which interest has been paid or made available for Payment, in which case such Bond shall be dated as of the date of authentication, or (ii) the date of authentication is prior to October 1, 1993, in which case such Bond shall be dated as of March 1, 1993. The interest on the Bonds shall be payable on April 1 and October 1 in each year, commencing October 1, 1993, to the owner of record thereof as of the close of business on the fifteenth day of the immediately preceding month, whether or not such day is a business day. 7. Registration. The City shall appoint and shall maintain a bond registrar, transfer agent, and paying agent (the Registrar). The effect of registration and the rights and duties of the City and the Registrar with respect thereto shall be as follows: (a) Register. The Registrar shall keep at its principal corporate trust office a bond register in which the Registrar shall provide for the registration of ownership of Bonds and the registration of transfers and exchanges of Bonds entitled to be registered, transferred or exchanged. (b) Transfer of Bonds. Upon surrender for transfer of any Bond duly endorsed by the registered owner thereof or accompanied by a written instrument of transfer, in form satisfactory to the Registrar, duly executed by the registered owner in writing, the Registrar shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Bonds of a like aggregate principal amount and maturity, as requested by the transferor. The Registrar may, however, close the books for registration of any transfer after the fifteenth day of the month preceding each interest payment date and until such interest payment date. (c) Exchange of Bonds. Whenever any Bond is surrendered by the registered owner for exchange, the Registrar shall authenticate and deliver one or more new Bonds of a like aggregate principal amount and maturity, as requested by the registered owner or the owner's attorney duly authorized in writing. (d) Cancellation. All Bonds surrendered upon any transfer or exchange shall be promptly cancelled by the Registrar and thereafter disposed of as directed by the City. (e) Improper or Unauthorized Transfer. When any Bond is presented to the Registrar for transfer, the Registrar may refuse to transfer the same until it is satisfied that the endorsement on such Bond or separate instrument of transfer is legally authorized. The Registrar shall incur no liability for its refusal, in good faith, to make transfers which, in its judgment, it deems improper or unauthorized. (f) Persons Deemed Owners. The City and the Registrar may treat the person in whose name any Bond is at any time registered in the bond register as the absolute owner of such Bond, whether such Bond shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on such Bond and for all other purposes, and all such payments so made to any such registered owner or upon the owner's order shall be valid and effectual to satisfy and discharge the liability of the City upon such Bond to the extent of the sum or sums so paid. (g) Taxes, Fees and Charges. For every transfer or exchange of Bonds, the Registrar may impose a charge upon the owner thereof sufficient to reimburse the Registrar for any tax, fee or other governmental charge required to be paid with respect to such transfer or exchange. (h) Mutilated, Lost, Stolen or Destroyed Bonds. In case any Bond shall become mutilated or be lost, stolen or destroyed, the Registrar shall deliver a new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of any such mutilated Bond or in lieu of and in substitution for any such Bond lost, stolen or destroyed, upon the payment of the reasonable expenses and charges of the Registrar in connection therewith; and, in the case of a Bond lost, stolen or destroyed, upon illin with evidencesatisfactorv .~ ~ .... ~ _ ~ th~ Registrar ~ to 1~ ~.a~ ~ucn ~ona was lost, stolen or destroyed, and of the ownershi th furnishing to the R ~--- P ereof, and upon indemnity in form. an appropriate bond-o · . ~ .... o~nce and amo · r in which bond the Citu and t~ ..... u~t sa~lsfactorytoit, ~ ~= ~g~strar shall be named as obligees, all pursuant to the provisions of Minnesota Statutes, Sections 475.69 and 475.70. All Bonds so surrendered to the Registrar shall be cancelled by it and evidence of such cancellation shall be given to the City. If the mutilated, lost, stolen or destroyed Bond has already matured or been called for redemption in accordance with its terms, it shall not be necessary to issue a new Bond prior to payment. 8. Appointment of Initial Registrar. The City hereby appoints as the initial Registrar. The Mayor and the City Clerk are authorized to execute and deliver, on behalf of the City, a contract with as Registrar. Upon merger or consolidation of the Registrar with another corporation, if the resulting cor orati · authorized by law to conduct ~..-~ ~ ..... on ~s a.bank or trust comp y ~. uu~ness, SUCh corporation shalla~e authorized to act as successor Registrar. The City agrees to pay the reasonable and customary charges of the Registrar for the services performed. The City reserves the right to remove any Registrar upon thirty (30) days' notice and upon the appointment of a successor Registrar, in which event the predecessor Registrar shall deliver all cash and Bonds in its possession to the successor Registrar and shall deliver the bond register to the successor Registrar. On or before each principal or interest due date, without further order of this City, the City Clerk shall transmit to the Registrar, from the General Obligation Tax Increment Refunding Bond Fund, monies sufficient for the payment of all principal and interest then due. 9. Preparation and Delivery. The Bonds shall be prepared under the direction of the City Clerk and shall be executed on behalf of the City by the signatures of the Mayor and the City Clerk, provided that the Mayor and City Clerk's signatures may be facsimiles thereof. In case any officer whose signature, or a facsimile of whose signature, shall appear on the Bonds shall cease to be such officer before the delivery of any Bond, such signature or facsimile shall nevertheless be valid and sufficient for ali purposes, the same as if such officer had remained in office until delivery Notwithstanding such execution, no Bond shall be valid or obligatory fob any purpose or entitled to any security or benefit under this resolution unless and until a certificate of authentication on such Bond has been duly executed by the manual signature of an authorized representative of the Registrar. Certificates of authentication on different bonds need not be signed by the same representative of the Registrar. The executed certificate of authentication on each bond shall be conclusive evidence that it has been authenticated and delivered under this resolution. When the Bonds have been so executed and authenticated, they shall be delivered by the City Clerk to the Purchaser upon payment of the purchase price, and the Purchaser shall not be obligated to see to the application of the purchase price. 10. The Council hereby finds and determines that the estimated collection of tax increments for the payment of the Bonds hereby issued are adequate to provide at least 105% of the principal and interest on such Bonds as they become due. 11. The City Clerk is hereby directed to file in the office of the County Auditor of Hennepin County a certified copy of this resolution, together with such other information as the County Auditor may require and to obtain from the Auditor a certificate that such resolution has been filed and the Bonds have been entered upon the bond register as required by Minnesota Statutes, Section 475.63. 12. The General Obligation Tax Increment Refunding Bonds, Series 1993A (hereinafter referred to as "the refunding bonds") are issued to refund in advance of maturity the 2000 through 2004 maturities of the City's $1,800,000 General Obligation Tax Increment Revevelopment Bonds of 1985, dated October 1, 1985 (hereinafter referred to as "the refunded bonds"), pursuant to Minnesota Statutes, Section 475.67. It is hereby found and determined that such refunding shall result in a reduction of interest cost to the City on the refunded bonds and that their issuance is authorized as refunding bonds as provided by Minnesota Statutes, Section 475.67, Subdivision 3. The City Clerk shall deposit the proceeds of the Bonds, other than the amounts set aside to pay expenses, in an escrow account with a bank whose deposits are insured by the Federal Deposit Insurance Corporation and whose combined capital and surplus is in excess of $500,000, and shall invest such funds in securities authorized by Minnesota Statutes, Section 475.66, maturing on such dates as shall be required to provide funds sufficient to redeem the entire outstanding principal amount of the General Obligation Tax Increment Redevelopment Bonds of 1985 on October 1, 1999. Prior to and including said dates, investment earnings on said escrow account shall be used solely to pay interest on the Bonds and shall be remitted to the Registrar for said purpose. The Mayor and City Clerk are hereby authorized to enter into an escrow agreement with said Bank establishing the terms and conditions for the escrow account. The City Clerk is authorized and directed forthwith to give notice to the Registrar of the redemption and prepayment of the 2000 through 2004 maturities of the General Obligation Tax Increment Redevelopment Bonds of 1985 and the Registrar shall mail a notice thereof by registered or certified mail at least thirty (30) days prior to the date fixed for redemption to the registered owners of each Bond to be redeemed at the address shown.on the registration books. 13. As of the date of delivery of and payment for the refunding bonds, the proceeds of the sale of the refunding bonds, together with other funds hereinafter appropriated for such purpose as shall be necessary to pay the principal of and the interest (and any premium) on the refunded bonds to their maturity are hereby pledged and appropriated and shall be used to pay the principal and interest coming due on the bonds maturing or being called for payment on or after October 1, 1999. The Bonds are to be called for redemption on October 1, 1999. 14. The City Council hereby finds and determines that the proceeds of the sale of the refunding bonds, together with other funds available and appropriated, will be sufficient to pay when due all of the principal and interest on the refunded bonds. 15. On or prior to the delivery of the refunding bonds, the Mayor, City Clerk, and City Treasurer are hereby authorized and directed to deposit funds on behalf of the City with the in sufficient amounts to pay all interest and principal on the bonds maturing or being called for payment on October 1, 1999. 16. The officers of the City are hereby authorized and directed to prepare and furnish to the purchaser of the refunding bonds, and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings and records of the City relating to said bonds and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, including any heretofore furnished, shall certificates and affidavits, be deemed representations of the City as to the facts stated therein. The Mayor and City Clerk are hereby authorized and directed to certify that they have examined the official statement or prospectus prepared and circulated in connection with the issuance and sale of the bonds and that to the best of their knowledge and belief said statement is a complete and accurate representation of the facts and representations made therein as of the date of said official statement or prospectus. 17. When all refunding bonds issued under this resolution have been discharged as provided in this paragraph, all pledges, covenants and other rights granted by this resolution to the holders of the refunding bonds shall cease, except that the pledge of the full faith and credit of the City for the prompt and full payment of the principal of and interest on the refunding bonds (and premiums, if any) shall remain in full force and effect. The City may discharge all refunding bonds which are due on any date by depositing with the Registrar for such bonds on or before that date a sum sufficient for the Payment'thereof in full; or if any bonds should not be paid when due, it may nevertheless be discharged by depositing with the Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. The City may also at any tim~ discharge this issue of bonds in its entirety by complying with th~ provisions of Minnesota Statutes, Section 475.67, Subdivisions 4 to 12, except that the funds deposited in escrow ~t accordance with said provisions may (to the extent permitted by law), need not be, in whole or in part, proceeds of advance refunding bonds. The City may discharge refunding bonds as herein provided without the consent of any bondholders. 18. The General Obligation Tax Increment Development Bonds of 1985 refunded hereby which mature on October 1, 2000, and thereafter shall be redeemed and prepaid in accordance with their terms. The City covenants and agrees with the holders from time to time of ~Bonds that it will not take or permit to be taken by any of its officers, employees or agents any action which would cause the interest on the Bonds to become subject to taxation under the Internal Revenue Code of 1986, as amended (the Code), and the Treasury Regulations promulgated thereunder (the Regulations), and covenants to take any and all actions within its powers to ensure that the interest on the Bonds will not become subject to taxation under the Code and the Regulations. The Bonds will be designated by the City as "qualified tax-exempt obligations" for purposes of the Tax Reform Act of 1986. It is also determined that the bonds are not arbitrage bonds and are not private activity bonds. 20. The City has agreed to furnish to the purchaser the approving legal opinion of Messrs. Wurst, Pearson, Larson, Underwood, and Mertz, of Minneapolis, Minnesota, and such opinion is hereby requested. The City Clerk shall obtain a copy of said approving legal opinion, which shall be complete except as to dating thereof, and shall cause said opinion to be printed on each Bond, together with a certificate to be signed by the facsimile signature of the City Clerk in substantially the following form: I hereby certify that the foregoing is a full, true and correct copy of the legal opinion executed by the above named attorneys, except as to the dating thereof, which opinion has been handed to me for filing in my office prior to the time of bond delivery. Francene C. Clark City Clerk City of Mound At the time of delivery, the City Clerk shall prepare a similar separate certificate, and the City Clerk is hereby authorized and directed to execute such certificate in the name of the City upon receipt of such opinion and to file the opinion in the City offices. 21. The Bonds shall be payable from the General Obligation Tax ndin Bonds, Series 1993A Fund hereby created. If any Increment ~ ~or int est on the Bonds shall become due when there is ~na such payment of ~ ...... = .... er not sufficient money in said fund to pay the same, the City shall pay principal or interest from the general fund of the City. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember _, and upon vote being taken thereon, the following voted in favor thereof: and the following voted against: whereupon said resolution was declared duly passed and adopted. Approved this 23rd day of February, 1993. Attest: Mayor City Clerk STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF MOUND I, the undersigned, being the duly qualified and acting Clerk of the City of Mound, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council held on February 23, 1993, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the issuance and sale of $790,000 General Obligation Tax Increment Refunding Bonds, Series 1993A of the City. WITNESS My hand as Clerk and the corporate seal of the City this day of . , 1993. (SEAL) City Clerk City of Mound, Minnesota I CITY OF MOUND PREMIUM SUMMARY PROPERTY BUSINESS INTERRUPTION' CRIME PUBLIC EMPLOYEE DISHONESTY' CITY CLERK & TREASURER BONDS THEFT, DISAPPEARANCE & DESTRUCTION FORGERY OR ALTERATION G~L LIABILITY ERRORS AND OMISSIONS AUTOMOBILE LIABILITY PHYSICAL DAMAGE INLAND MARINE LIQUOR LIABILITY FIREMAN'S AD&D WOKKERS' COMPENSATION $ 8,247 $ 258 $ 1,100 $ 200 $ 365 $ 138 $ 45,975 $ 5,896 $ 13,500 $ 555 $ 10,699 $ 3,056 $ 7,731 $ 3OO $ 53,234 $ 10,095 INCLUDED $. 1,I00 $ 20O $ 272 $ 138 $ 48,011 $ 5,628 $ 13,551 INCLUDED $ 10,005 $ 3,081 $ 6,575 $ 250 $ 57,845 TOTAL ESTIMATED ANNUAL PREMIUM $151,254 $156,751 PROPOSED RESOLUTION #93- RESOLUTION TO APPROVE A VARIANCE TO ALLOW CONSTRUCTION OF AN ADDITION AT 1927 LAKESIDE LANE LOT 10, BLOCK 11v SHADY~OOD POINT, PID #18-117-23 23 0056 P&Z CASE #93-003 ~EREAS, the applicants, John and Janet Page, have applied for a variance to recognize existing nonconforming setbacks to allow construction of a second story addition, an entry addition and an additional garage stall resulting in the following variance requests: Proposed Front Setback 7.6' Existing Front Setback 9' Existing North side 4' Existing South Side 4.9' Existing Lot Area 8,450 Existing Street Frontage 50.5' Variance 30' 22.4' 30' 21' 6' 2' 10' 5.1' 10,000 1,550 60' 9.5' and; ~ERE~, staff has concluded that the second story addition and entry enhances the use and improves the livability of the property, the proposed total hardcover on the lot will be less than the 30 percent as proposed in the zoning code modifications, and the existing structure footprint precludes any other reasonable location for expansion of the garage, and; ~EREAS, there is a large tree on the northwest side of the house, behind the existing garage, which hinders expansion into that area, and; ~HEREAS, The subject property is located within the R-1 Single Family Residential Zoning District which according to City Code requires a lot area of 10,000 square feet, a 30 foot front yard setback, a 10 foot and a 6 foot side yard setback for lots of record, and a 50 foot lakeshore setback, and; WHERE]%S, The Planning Commission has reviewed the request and recommended approval with the following Finding of Fact: In order to eliminate cars from hanging over into the right-of-way while parked in the driveway, it is recommended that the garage doors face the side property line, and due to the existing floor plan and the need for an entry/breezeway, it is recommended that the garage be allowed to extend 2 feet further towards the front property line. MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION FEBRUARY 22, 1993 CASE JOHN & JANET PAGEt 1927 LAKESIDE LANEt LOT 10, BLOCK 11t 8HADYWOOD POINTt PID ~18-117-23 23 0056. VARIANCE. Building Official, Jon Sutherland, explained to the Commission that this case will be heard by the City Council tomorrow night, the applicant has slightly modified his plan and it is required the Commission review this change. The Building Official placed the revised survey on the overhead and distributed copies to the Commissioners for discussion. He explained that the revised plan shows an addition at the lakeside of the house which measures 2.5' x 4.75' and involves only the second story. The Commission did not have any concerns relating to the small lakeside addition, however, Mueller noted that the survey reflects a garage 27.5' deep and noted that the Planning Commission recommended only a 24' deep garage. Also, the proposed entry addition appears to be larger than originally proposed. MOTION made by #eiland, seconded by Mueller, to recommended approval of the supplementary second floor addition measuring 2.5' x 4.75', as requested by the applicant. The Planning Commission re-states their original recommendation to allow construction of the second story addition, entry/breezeway addition (as originally proposed at 5.5' x 12.5'), and expansion of the existing garage. The garage shall be limited to 24 feet wide and 22 feet deep. It is also recommended that a new survey be submitted prior to building permit issuance. Motion carried unanimously. This case will be reviewed by the City Council on February 23, 1993. CERTIFICATE OF SURVEY . ~u/~s~ Fsi. ~. I~ FEB - ~ = = WOOD STAKE PLACED O = IRON MON SET . e~NGS.ON PROPOSED ~NFORMA~ON ASSUMED DATUM 1st FLOOR ~LEV. GARAGE FLOOR ELEV. BASEMEN" ELEV. TOP BLOCK ELEV. ~-= DRAINAGE 000.0 = EX~ST. ELEV. (000.0~ P~POSED ELEV. E & P_ ~0.0 - EX~ST. & PROP. ELEV. I hereby certify that this plan, survey Or repo~ was JOB ~ ~ SOHOBORG ' prepared bymeor mdermydirect supervision and that lam - a duly Registered;an~ Su~eyor under the laws of the State ~N D SURVEYING o~ ui.~esota. ~- .a~e Scale ,~ ~. so, ~o~ Date: _ ~ ; ~ Registration No. 14700 9~2-~221 ~laao. MN 55~2~ PROPOSED RESOLUTION PAOE 2 CASE #93-003 e NOW, THEREPORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: 1. The City does hereby approve a variance for the property at 1927 Lakeside Lane, as follows: Proposed Front Setback *6.5,+/- 30' 23.5, Existing Front Setback 9' 30' 21' Existing North Side 4' 6' 2' Existing South Side 4.9' 10' 5.1' Existing Lot Area 8,450 10,000 1,550 Existing Street Frontage 50.5, 60' 9.5' Variance *(setback needs to be verified by a surveyor) This variance is approved to allow construction of a second story addition, and entry/breezeway addition, and expansion of the existing garage, upon the following conditions: A. The garage doors shall face the south side lot line and the garage shall be limited to 24 feet wide and 22 feet deep. B. Proper drainage shall be provided from the front and sides of the property to avoid any problem with the abutting properties. The City Council authorizes the alterations set forth below, pursuant to Section 23.404, Subdivision (8) of the Zoning Code with the clear and express understanding that the use remains as a lawful, nonconforming use, subject to all of the provisions and restrictions of Section 23.404. It is determined that the livability of the residential property will be improved by the authorization of the following alteration to a nonconforming use of the property to afford the owners reasonable use of their land: Construction of a 24 ' x 30 ' 8" second floor addition, an entry/breezeway addition approximately 5'6,, x 12', and expansion to the garage resulting in a total dimension of 24' x 22'. This variance is granted for the following legally described property: Lot 10, Block 11, Shadywood Point. PROPOSED RESOLUTION P&GE 2 CASE $93-003 e This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. A building permit for the subject construction shall not be issued until proof of recording has been filed with the City Clerk. · rLANNING COMMISSION FEBRUARY 8, 1993 C&SB #93-003: ~OHN & J-- ....... ' ' * ' -1 BHADYRO0~ p~. ~L*'_A?.B. ~727 LAK"BZDB LANB 10 BLOCK Building Official, Jon Sutherland, reviewed the applicant,s request for a variance to construct a second story addition, entry, and an additional garage stall. The variances: request includes the following Proposed Front Setback 7.6' Existing Front Setback 9' Existing North Side 4' Existing South Side 4.9' Existing Lot Area 8,450 Variance 30' 22.4, 30, 21' 6' 2' 10' 5.1, 10,000 1,550 Existing Street Frontage 50.5, 60' 9.5' The second story addition and entry enhances the use and improves the livability of the property with only a slight reduction of the front yard in that area. The proposed total hardcover on the lot will be less than the 30 percent as proposed in the zoning code modifications. The existing structure footprint precludes any other reasonable location for expansion of the garage. Lack of off street parking is a concern. Staff commented that it is difficult to find hardship in this case, however, it was recommended that if the Planning Commission finds that a practical difficulty exists and that it is reasonable to allow the variances requested, staff would recommend that proper drainage be provided from the front and sides of the property to Planning Co~ission Minutes Febru&~J 8, 1993 avoid any problem with the abutting properties. The applicant, John Page, spoke on his behalf and stated that there is always a car parked where the additional garage stall is proposed anyway. The Commission's comments indicated that they were in favor of additional garage space, however, there was concern that the 27.5 foot width as requested was not a minimum, and if the width was reduced to 22 or 24 feet it would reduce the variance towards the street due to the angle of the lot line and the structure. The Commission was not concerned with the proposed second story addition. Major concern was expressed regarding the short driveway with the garage doors facing the street. It was suggested that the garage doors be turned to face the side property line. MOTION made by Hanus, seconded by Clapsaddle to recommend approval of the variances as requested with the exception that the garage not exceed 24' wide and 22' deep. The Commission discussed that allowing a 24' wide garage exceeds the minimum, and that a 22' x 22' garage should be required. Clapsaddle questioned the difference of 2 feet and commented that the visual impact of allowing two more feet is very minimal. Mueller spoke in favor of requiring the garage doors to face the side property line. Hanus moved to amend his motion to limit the size of the garage to 22' x 22'. Clapsaddle withdrew his second. Michael seconded the amended motion. The Planning Commission discovered through further discussion that if the garage doo~s were required to face the side lot line, and only a 22' garage is allowed it would eliminate any possibility for an entry addition. The applicant emphasized the importance of the entry/breezeway to the Commission. Clapsaddle noted that if the garage was allowed to extend 2 more feet towards the front lot line this would allow for the breezeway addition. The Commission discussed the appearance of this option and commented that if there was a strip of green space with some shrubs between the garage and the front lot line it would be more aesthetically pleasing than having it all paved. Hanus withdrew his previous motion. Michael seconded the withdrawal. 5 Planning Co~mission Nlnutes February 8, 1993 MOTION made by Hanus, seconded b approval of the varla .... Y Michael to recomnend i~rY/~reezeeay addition_'an~ .~[~a s~pry addition, ~ara e. Th - - --m=nsaon of the g · garage doors shal existing line and the gars,e .~ ...... 1 .fa~e the south side t ' l lted to li feet wide ~2 feet deep, Finding of fact: This suggested plan for the garage will eliminate cars fr right-of-way when ,--~-, · .... o~ hanging over into th r--~,~ zu cne driveway and will benefi~ the c~rent floor plan to Motion carried - ~- , _. ac~o~odate a breezeway. 'ichael. Cl,...A,:° :' ','nose in favor, ,eilandly:~~ PP . Johnson commented that increasing a variance to the front lot line is giving the wrong message. This case will be heard by the City Council on February 23, 1993. CITY of MOUND STAFF REPORT 5341 M,~YWOOD BO, AD MOUND M?~NE$OTA 5536a :68T FAX 6~2~ 472 0620 DATE: TO: FROM; SUBJECT: APPLICANT: CASE NO. LOCATION: ZONING' Planning commission Agenda of February 8, 1993 Planning commission, Applicant and staff Jon sutherland, Building official ~ Variance Request John & Janet Page 93-003 1927 Lakeside Lane Lot 10, Block 11, Shadywood Point PID #18-117-23 23 0056 R-1 single Family Residential BACKGROUND · ' ekin setback and lot width variances in order The applicant is s~_~ -~or" addition, a 5.5' x 12' entr~ ~}~ to construct a seconu ~u..~ -- -ro-ert". A lot area ~erlcx~,t~ an additional garage stall on ~ne p p ~ is noted, only 8,450 +/- square feet is existing and 10,000 square feet is required, and there ~s an inadequate street frontage of 9.5'. The second story addition and entry enhances the use and improves the livability of the property with only a slight reduction of the front yard in that area. The additional garage area further encroaches into the front yard with a proposed setback of 7.5 feet to the required 30 foot front · ' .5 foot variance request. The e~isting yard resulting 1~ ~ ~__~,,~ anu other reasonable loca~o~f~ structure foot prln~ p_r.~ux~_~_~__,~ in hardcover is only sllgn~ ~ expansion of garage. T~e ~nu£~ the proposed garage is to be constructed in the area of an existing bituminous parking surface. Total hardcover on the lot is less than the 30 percent proposed in the zoning code modifications- In discussion with the city Planner, he was concerned that there will be less or no available off street parking. &5 ~ ~ printed on recycled p~per Staff Report 1927 Lakeside Lane Page 2 --RECOMMENDATION It is difficult to find hardshi · . . ~a~ning Commission finds t~-~ p la ~hls case, however, if +~- ~nat it ' ~ a practical d .... ~= _ is reasonable to ~ .... ~- lff~culty exist an~ recommend that pro-er dr=~-tt~ ~ne variance request staf~ ~J?~ of the property to%void ~%T%%o%%~r~°~.~3 33°~ 3~ ~ront an~ ~ ...... -~un une aDu=~lng properties. This case will be heard by the Planning Commission 1993 and by the City Council on February 23, 1993. neighbors have been notified. on February 8, The abutting JS:pj revised 4/2/92 VARIANCE APPLICATION_ cx Y oF ouh'D 534~ Ma~ood Road, Moun~, ~ 55364~ Phone: 472-0600, Fax: 472-0620 Planning Commission Date:_, City Council Date: F~ Site visit Scheduled: Zoning Sheet Completed: Copy to city Planner: Application Fee: $50.00 Case No. fl5-005 _ Copy to Public Works: I~ Copy to city Engineer:. ........................................... eeeeee®eeeeeee'eee~ee eoeeeeeeee- Please type or print the following information: Address of SubjeCt Property __ kD Owner's Name ~'~ Owner' s Address_ Applicant's Name (if other than owner) Address Day Phone Day Phone LEGAL DESCRIPTION: Addition 5~0t) ~oeO ~0! ~)7 PID No.~-I~-Z~ Z~ ~~ zoning District ~.-- ! _ Use of Property: Has an application ever been made for zoning, variance, conditional use permit, or othsr zoning prDcadure for this property? ( ) yes, ( ) no. if yes, list date(s) of application, action taken, resolution number(s) and pr.~vide copies of resolutions. 1. Detailed descripton of proposed construction or alteration (size, number of stories, type of use, etc.): f I II . .- ~- % , 4/2/92 Variance Application Page 2 Do the existing structures comply with all area, height, bulk, and setback regulations for Yes ( ) No ~. the zoning district in which it is located? ' If no, specify each non-conforming use (describe reason for variance request, i.e. setback, lot area, etc.) SETBACKS: Front Yard; ( N S E W ) Rear Yard: ( N S E W ) Lake Front: Side Yard: ( S E W ) Side Yard: ( E W ) Lot Size: Street Frontage required requested (or existing) ft. ~ ft ft. ' ft. ft. VARIANCE ft. ft. ft. .', - ft. ft. ft. - sq ft Does the present use of the property conform t ~-~-~/_______ ft. zoning district in which it is located? Ye~ all regulations for the specify eachnon_conforminguse: ~, No ( ). If ao, Which unique physical characteristics of the subject its reasonable use for any of the uses district? too narrow too small too shallow Please describe: property prevent permitted in that zoning topography ( ) soil drainage ~) existing shape ( ) other: specify Was the hardship described above created by the action of anyone having property interests i~the land after the zoning ordinance was adopted (1982)? Yes (), No · If yes, explain revised 4/2/92 Variance Application Page 3 Case No. Was the hardship created by any ~er man-made change, such as the relocation of a road? Yes (), No If yes, explain . . . 'tions of hardship for which you request a variance p~cgliar 7 Ar? t~e ~ndl ..... ~ .... ~ed in this petition? Yes (), No ~. If on£v to the properuy u~- -. - ~-~,, affected? no,~list some other properties wn~cn are ~,~,~o~z 8. Comments: -1'o L 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. f , CERTIFICATE OF SURVEY FOR:~ = WOOD STAKE PLACED B.M.- BEARINGS ON ASSUMED DATUM o = IRON MON. SET DRAINAGE 000.0 = EXIST. ELEV. ~[ SCHOBORG ~/~ND SURVEYING INC. - RI. 1.8o~ 208 972-3221 Delano. MN 5.5328 FEB - ~1 t993 -- GARAGE FLOOR ELEV. _ TOP BLOCK ELEV. E&P~ 000.0 - EXIST, & PROP. ELEV. I hereby certify that this plan, survey or report was prepared by me or under my direct supervision and that I am a duly Registered Land Surveyor under the laws of the State of Minnesota. Date: ~ Registration No. 14700 JOB # Book - Page Scale / "- $0 CERTIFICATE OF SURVEY Prepared for: CHAPMAN RESIDENCE ~ ~39.7 LEGAl, DESCRIPTION: Lot 10, Block llt SliADYWOOD POINT, accordin8 to the re- corded plal: thereof, }lennepin County, Htnneaota, I-~, . GENERAL Denote/ron monument I~eno~s cross chJs@l~d In concrete Proposed/top of foundotion elevot;on = Proposed bqeem~t finer ile,,~ttnn" 't' ,? 'i '- I i :. ~J/llII t I i . ¢:.t," I 102 April 26, 1988 RESOLUTION NO. 88-67 RESOLUTION TO EXPAND THE FLOOR AREA OF ~ NONCONFORHING LOT ;dND STRUCTURE FOR LOT 10, BLOCK 11, SHADYWOOD POINT, PID ~18-117-23 23 0056 (lg27) LAKESIDE L~ WHEREAS, the applicant is proposing to construct a second floor on top of an existing single family residence with existing side yards of 4.6 feet and 4.9 feet; street front of 9 feet; lot area of 8,450 sq. ft.; and lot width of 51 ft.; and WHERE~S, the zoning code for the R-1 single family dis- trict .requires a 30 foot street front setback; a side yard set- back of 6 feet and 10 feet for lots of record; a lot area of 10,000 sq. ft.; and a lot wiHth of 60 feet; and WHEREAS, Section 23.404, Subd. (8) provides that al- terations may be made to a building containing a lawful noncon- forming residential unit when 'the alteration will improve the livability thereof but the alteration may not increase the number of units. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, as follows: 1. That the City does hereby authorize the existing non- conforming'principle structure setback at 1927 Lakeside Lane, PID 918-117-2323 0056. 2. THe City Council authorizes the existing structural setback violation and authorizes the alterations set forth below, pursuant to Section 23.404, Subd. (8) with the clear and express understanding that the use remains as a lawful, nonconforming use, subject to tall of the provisions and restrictions of Section 23.404. 3. It is determined that the livability of the residential unit will be improved by authorizing the following al- terations to the nonconforming use property: A second floor may be added to the existing principle structure over the existing living area only as shown on Exhibit A with the conditions: a. the southeast side yard to 4.9 feet at the closest projection except the eave, b. the northwest side yard be no less than 10 feet, c. the southwest lakeshore be no less than 50 feet, d. the street front may not be less than the present 9 foot at the garage to the 28.5 foot setback of 103 Apri~ 26, 1988 the habitable space of the existing structure, adequate drainage from the progosed hip roof shall be diver~ed to divert the water to the lakeshore area of the property with adequate gutters and downspouts. · The foregoing resolution was moved Jessen and seconded by Councilmember Jensen. The following Councilmembers voted in Abel, Jensen, Jessen, Johnson and Smith. The following Councilmembers voted in the negative: none. by Councilmember the affirmative:. Attest. City Clerk 69-228 1].-5-69 RESOLUTION NO. 69-228 RESOLUTION GRANTIttG GARAGE VARIANCE (Lot 10, Block 11, Shadywood Point) W~S, the owner of Lot 10, Block 11, Shadywood Point has requested setback variances in order to build a garage, and WHEREAS, a hardship exists, and WI~EREAS, the Planning Commission has recommended that the variance be granted, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MOUND, MOUND, MINNESOTA: That the requested variances be granted. Adopted by the Council this 5th day of November, 1969 I"RONTt II I · LAZ~sftOKE 8 SIDE: N · g W gILL TNI PROI~SKD ZNPROVEH~HT$ .I o ')2 b,.' o o 0 o ~ 0 CITY of MOUND 5341 MAYWOOD ROAD MOUND Mih, tiESOTA 55364-! 687 16' 2~ 472-0600 FAX 5'~2) 472-0620 1992 ANNUAL REPORT ON LIQUOR STORE OPERATIONS PREPARED BY JOEL KRUMM, LIQUOR STORE MANAGER It always seems strange to me when writing my annual reports. Here it is almost two months gone in 1993 already, and to talk about 1992, I have to go back to 1991 to get comparisons. That is such a long time span. Many things have happened in between for an old guy like me to remember. I'll try and shake the cobwebs from my memory to come up with an accurate report as possible. BEER SALES r were $583,832- That'S o~ly ~ Beer sales fo~ the _ye~_ -an count our blesslng~. __f~%.~ increase of ~.~. _~V~flw~i~; reported a decrease in ~az~=~:~ tional level t~e maju£ ~ -? _ -.~ ~ =~ h~ar' ~ aDOU~ u~= their distributors os ~ - same numbers. The biggest reason for the slump can be attributed to one of the coldest and wettest summers on history in the midwest. There was also a beer price war here in the metro area among the competitive distributors- Prices to us were rolled back to what they cost in 1990. The idea was to stimulate sales, but, because of the weather, people did not have the incentive to purchase more. Out beer sales represented 48.5% of our total sales. Usually, this percentage is around 50%. LIQUOR SALES Not much changed in the spirit category. Sales were $405,952. ss retty much was to be expected. That was 5.5% up over 1991. Th' P ss tells The cost of these goods were up about that percentage. Th' me that peoples habits remained the same and that they were not switching to beer or wine. Our liquor sales represented 33.7% of our total sales. ~ 7 ¢ (~ pr~nted on recycied paper J & J, I FI NANClAL STATEMENT MUNICIPALLIQUOR STORE, ClI~ OF MOUND, MN. The City of Mound hereby submits a statement of the financial affairs of the Municipal Liquor Store for the year ended Dec. 31, 1992, showing a balance sheet and a statement of operations as prescribed by the Office of the State Auditor in accordance with Minnesota Statute 471.6985. Respectfullysubmitted, Gino Businaro Finance Director 02/12/93 liquor92 ASSETS CITY OF MOUND - MUNICIPALLIQUOR STORE BALANCE SHEET December 31, 1992 Current Assets: Cash and Investments Inventory at Cost Other Fixed Assets: Furniture and Fixtures Less: Accumulated Depr. TOTAL ASSETS 1992 $184,166 94,125 2,370 54,868 (47,031) ~288,498 1991 $168,637 94,824 739 Difference 51,840 (46,430) ~269,610 $15,529 (699) 1,631 0 0 3,028 (601 ) $18,888 LIABILITIESAND FUND EQUITY Liabilities: Accounts Payable Fund Equity: Retained Earnings TOTAL LIABILITI ES AND FUND EQUITY $70,690 217,808 ~288,498 $69,611 199,999 $269,610 $1,079 17,809 8,888 SUMMARYANALYSIS OF MOUND MUNICIPALLIQUOR OPERATIONS For the Year Ended December 31, 1992 TOTAL SALES Less: Cost of Goods Sold Gross Profit Gross Profit as a Percent of Sales Operating Expenses Operating Income Nonoperating Revenues 1992 1991 $1.207.388 $1,144.683 921,777 873,711 285,611 270,972 23.66% 23.67% 171,933 173,134 113,678 97,838 10,882 8,987 NET INCOME BEFORE TRANSFERS Difference $62,705 48,066 14,639 (1,201) 15,84O 1,895 ~;124,560 ~;106,825 ~;17,735 AD DITIO NAL IN FOR MATIO N Transfers from Liquor Store Profits to City Funds: Sealcoat Fund General Fund Capital ImprovementFund TOTAL TRANSFERS 1992 1991 $52.000 $53,988 8,750 8,550 46,000 O ~;106,750 ~;62,538 Difference ($1.988) 200 46,000 ~;44,212 1992 Annual Liquor Store Report February 9, 1993 Page 2 WINE SALES One of the more pleasant surprises of the year occurred in this department. Sales were $166,732. This was a 7.5% increase over 1991. An increase in wine, such as this is really good because our profit margins in this area are the highest. I attribute this success to two factors. One, our selection has slowly grown over the years and word has gotten out that we carry items that other retailers in the area don't handle. Plus, our purchasing power is such that we can offer low prices for our ill can maintain the proper mark-up pricing consumers and we st . - ---~---~n~ more "in store structure, secondly, we n~ve .~%%nt~%%~t~'~e~efits that wine tasting", thus educating people, aDouu _ staff has also shown a can have when used in moderation. My · . ' st in learning more about wines. For the last two genuine lntere ~ ~ ' rmational wine tasting at the holidays, we have had an employee info home of one of our employees. This was done at their request and not mine. This indicates to me a commitment by my employees to the store and to the city that goes beyond what the job description requires of them. For this I want to applaud and commend them for their sincere efforts. Wine sales represented 13.7% of our total sales. This is nearly a whole percentage point above the previous year. MIX AND MISCELLANEOUS When I inform you of the increase in this department I don't want you to think we were doing anything illegal. Sales were $56,528 which is a 40% increase! Why? The answer in one word is cigarettes. 1992 was the first full year that we sold cigarettes over the counter and not out of a leased vending machine. We only sold cigarettes over the counter in 1991 for six months. So this incredible rise in miscellaneous is easily explained. Our mix and miscellaneous sales represents 4.7% of our total sales. TOTAL SALES Adding all these departments together we arrive at $1,213,044 total sales for 1992 From this total we have to deduct $5,686. This figure accounts 'for 10% discounts that we give customers when they purchase three bottles of liquor or more, that are not on sale and to those who buy non sale wine items on Monday's only. The net figure for total sales is $1,207,358. In 1991, net sales were $1,145,000. Thus, we had an increase of $62,358. This translates to a 5.5% increase over all. This may not seem to you like a huge 1992 Annual Liquor Store Report February 9, 1993 Page 3 success, but you have to keep in mind that most outlets experienced a loss in sales, or at best, a year of flat sales. Taking the sales of $1,207,358 and subtracting the cost of these goods (which was $921,078) we come up with a gross profit of $286,460. This is a gross profit percentage of 23.7% which is where we should be. OPERATING EXPENSES As you can see, I am taking you through this step by step. We have the gross profit number of $286,460. From this figure we have to look at what it took in dollars to run the operation. I had budgeted $178,920 (includes $3000 for Capital Outlay) for 1992. In 1992, I managed to keep my part-time wages down, my operating supplies I kept down, my utilities were less, and so on. The bottom line is that I spent $171,863. So $286,460 less $171,863 equals a profit for the store of $114,597. Gino has also informed me that our interest earned for the year was $10,548. So, you are looking at a total picture of approximately $125,145. Please remember that these are not the audited figures. There probably will be some adjustments here and there. Also, keep in mind that this is my analysis only. But at least you have something to look at. The only other major item of concern that I want to report on are our new cash registers. They were installed in April and have ~roven already to be a tremendous a . ~v~ntory time when we reco,~A ~se~ f~r our operation, a wna~ we should ha~,~ ~ ..... ..~. une actual phvsica~ ........ ~ ~c ~mprovement immediately ~ver ~t~ven~-Ory la,gar, I noticed ~ e~ures. There were ~uite = ~ .... ~- u .o~ our .old inventor = ~ ~=w ~ss dlscre~= ........ Y previous years which is due to the accuracy provided by this new ~,,~x=~ =nan in the PLU (Price Look Up) system. Another area where they have helped is in reducing the amount of time that Julie and I spent doing book and paper work. They actually cut in half the time that we used to spend. And as far as stocking is concerned, we now can put up merchandise in one third the time than we previously could. I would go as far as to say that in all likelihood, the system has probably paid for itself in only its first year. JK:ls ,I, I I LEN HARRELL Chief of Police MOUND POLICE 5341 Maywood Road Mound, MN 55364 Telephone 472-0621 Dispatch 525-6210 Fax 472-0656 EMERGENCY 911 February 12, 1993 Mr. Ed Shukle, city Manager City of Mound Mound, MN 55364 Dear Mr. Shukle: Contained within the following pages is the annual report for the police department. The report addresses the budget, personnel, training, equipment, community education, statistics, and emergency preparedness. This has been a year that we have experienced some very major personnel changes. Sgt. Brad Roy and officer Ron Bostrom retired after over 25 years of service, each, to the city of Mound. officer Todd Limond, our D.A.R.E. officer, resigned to assume a police officer position with Minnetonka Police. Three young officers were hired to fill those vacancies. The department continued its relationship with the Southwest Metro Drug Task Force and Sgt. Hudson continued as the administrator/coordinator and is doing an excellent job. We continued to present the D.A.R.E. program in the 5th grade and started an elementary school program; with excellent community support. The budget expenditures were .34% under projections as of February 1, 1993. There is one significant 1992 purchase that has not been paid and is not yet posted. Part I and Part II offenses accounted for 1,086 calls for service, consistent with 1991. Total contacts were up by 3.7%, but Part I offenses were down by 6.3%. The department continues to emphasize dedication to the community through the highest standards of service and through quality training for its employees. The department implemented a "citizen Comment Card" feedback survey that is handed out on traffic encounters and randomly sent to our service ,'customers" · Len ~arre~, ,~ef __MOUND~ POLICE'DEPARTMENT II. III. IV. V. VI. VII. VIII. IX. X. TABLE OF CONTENTS Introduction Budget Administration Organizational Chart Personnel Training Equipment Community Education .Statistics Emergency Preparedness Southwest Metro Drug Task Force PAGE 1 2 3 4 13 15 16 18 27 28 t I INTRODUCTIO~ The mission of the Mound Police Department is to provide protection and service to the people of Mound. Many of the activities of the police department are described and summarized in this report for 1992. MOUND POLICE MISSION STATEMENT: The Mound Police Department, through teamwork and cooperation, will be responsive to our citizens' needs with a professional level of dedicated service, officers will display the highest integrity, an4 regard each citizen with a focused and unbiased attitude. Our citizens will determine our success. Much of how a police department is evaluated is based on statistics, as found in this report. Information for these statistics comes from internal record-keeping and also from participation in the Minnesota Criminal Justice System (CJIS). In analyzing the crime statistics, several factors need to be considered: 1. Population density 2. Proximity to metropolitan area 3. Population composition 4. Population stability 5. Number, sophistication, and development of police personnel The only area that the police department has control is the fifth category. The police department is consistently looking at ways to better utilize and train personnel to provide better service. The report is provided to highlight the most important areas of police department activity and to be used as a gauge for evaluating service. The report includes some comparisons to past years and provides a tool for planning activities in the years to come. II. DUDGET ADMINISTRATION The 1992 police budget will close out a little over (1.5%) projections. The final expenditures for the police department will amount to approximatley $750,000.00. The percentage of expenditures breaks out as follows: Personnel Insurance Capitol Outlay Training/Travel (includes P.O.S.T.) Fuel/Repairs All Other TOTAL $604,242.00 80.6% 35,465.00 4.7% 13,500.00 1.8% 9,910.00 1.3% 38,215.00 5.1% 48,668.00 6.5% $750,000.00 100% Fund 60 (vehicle, 23,853.00 phones, software) Insurance costs were up from last year. There were hiring costs and training costs for new employees. We experienced significant vehicle repair costs by keeping vehicles on the road with over 60,000 miles. The over-time budget was exceeded by needing to cover shifts necessitated by the personnel changes. The police department generated revenues of $60,009 from court fines and violations. Animal licenses and pick-ups accounted for $2,176 of revenue. Accident reports generated $1,240. Minnesota Police Pension and P.O.S.T. Board reimbursements totaled $59,468 and $4,267 respectively. The Southwest Metro Drug Task Force reimbursed the department $62,080 for officers assigned to the task force; two for three months and one for the full year. IV. Personnel Sworn Personnel: Chief of Police Sergeants Investigators D.A.R.E. Officer Patrol Officers Drug Task Force Sergeant Total Sworn Personnel Non-Sworn Personnel: Police Secretary Part-Time Personnel: Code Enforcement Off. 1.0 1.5 2.0 .5 6.0 11.0 1.0 12.0 1.0 1.0 Total Police Personnel 14.0 (. 75 FTE) * (13.75 FTE), *FTE = Full Time Equivalent ! I I MOUND POLICE DEPARTMENT PERSONNEL ROSTER 1991 Chief of Police Leonard Harrell Staff Serqeant William Hudson (Assigned to Drug Task Force) Patrol Sergeant Brad Roy (Retired 6/92) John McKinley Steve Grand Investiqator/Liaison Todd Truax Gary Lotton (one year training position) Patrol officers Ron Bostrom (Retired 9/92) John Ewald Todd Limond (Resigned 11/92) Darrell Huggett & Canine "Rambo" Daniel Niccum Amy Christenson Troy Denneson (Hired 11/92) Jason Swensen (Hired 12/92) Police Secretary shirley Hawks Code Enforcement officer June Hyland Police Reserves Tom Berent Sarah Nassett Jason Swenson Sherry Zuccaro Jeff Fleming James Fox Kathleen Fox Tom Geyen Dick Qunell Sam Nelson Paul Haarstad Jason Maas Larry Lyng Terry Erdman Lind Norton Patrick Cole Robin Liljeberg In 1992, the police department started the year with thirteen sworn officers, including two officers assigned to the Southwest Metro Drug Task Force. Sgt. Hudson was assigned to be the task force administrator and Officer Lotton worked with him until April when Lotton was replaced by an officer from Chaska. Officer Christenson was laid off for a period of about five weeks due to the task force change. John McKinley was promoted to Sergeant in May after competing with four other officers for the promotion. McKinley,s position was funded by the task force reimbursement for Sgt. Hudson. After the retirement of Sgt. Roy, Officer Christenson was re- hired and Steve Grand was promoted to Sergeant in September. Two officers were hired after Officer Bostrom retired and Officer Limond resigned. The department has continued with regular evaluations of the police employees. In general, the officers have been doing a fine job in serving the community. There was some disciplinary action with individual officers and their conduct is being monitored. There were five internal investigations initiated with disciplinary action taken in two of the cases. Citizen Comment Cards In February, the department initiated a feedback system to solicit input form our citizens on how the police department is serving the community. The cards are handed out by officers on all traffic encounters and I randomly send cards to citizens who have had a "call for service,, contact. The rating is on a four point basis; poor=0 and excellent=4. The department average for our overall service is rated at 3.55 based on over 500 responses. The rate of return is about 21%. Psychological re-evaluations were given to two officers in 1992. The process continues the psychological testing for each officer every five years. The department has again maintained involvement in the Southwest Metro Drug Task Force and has received reimbursement for officers provided as agents. The communities involved are Chanhassen, Carver County, South Lake Minnetonka,~ st' Boni/Minnetrista, Scott County, Shakopee, 'Chaska, McLeod County, and Prior Lake. See section X for the annual report of the Southwest Metro Drug Task Force. officer Huggett continues to work with "Rambo" and has consistently been training with him. "Rambo" earned a P.D. #1 certification through the United States Police Canine Ass'n. The Mound Police Reserves continue to do an excellent job for the community and the police department, officer Ewald has been assigned the liaison for the reserves. Unit strength averaged around fifteen volunteers for 1992. The Mound Police Reserves combined to donate a total of 5,705 hours. Child protection cases accounted for 63 investigations in 1992. There were 26 criminal sexual contact cases reported; up significantly. Total contacts were up 3.7%. Part I offenses were down 6.3%, but Part II offenses were up 5.4%. Larcenies, burglaries, and vehicle thefts were down in 1992. The investigators worked on several cases of significance during the year. Investigator Grand worked up several major cases involving the abuse of children. One involved the grandfather and several grandchildren, one involved the father of a couple of adopted children, and another involved pornography and contact with juvenile girls. Convictions were handed down in each of these cases. Investigator McKinley worked a large case involving telecommunications fraud across many states and including a couple from Mound. Individuals have been charged in both the United States and Mexico. McKinley also worked on several cases of theft and burglary and was able to solve and recover property from at least six diferent incidents in Mound. Investigator Truax worked up a case of residential burglary in which the resident was attacked and bitten during an altercation; the defendent was convicted and received an extended prison term. Truax solved several cases involving a "ring" of local thieves and recovered property from assorted thefts from Mound and the Lake area. Truax was also able to resolve a five year old child abuse case involving several other jurisdictions and gained a confession from the perpetrator. Officers and staff used a total of 430 days of benefit time during 1992. The time off included approximately 151 vacation days, 114 holidays, 70 comp days, and 95 sick days. Officers earned 649 hours of comp-time and 837 hours of overtime during the year. The retirement of two veteran officers, Sgt. Roy and Officer Bostrom, and the resignation of Officer Limond made a significant impact on our department in 1992. With Sgt. Hudson being re-assigned to the task force and Sgt. Roy leaving there was the opportunity to promote two sergeants. The testing process took place in the spring and John McKinley was promoted in May and Steve Grand was promote in September. Replacements for Bostrom and Limond were hired in November and December after a testing process was begun in the late summer. There was a need during all of these changes to "juggle" the schedule and some shifts had to be filled with overtime. There was a period when officers were working twelve hour shifts to cover shortages! We should be done with training and back to normal strength by late spring of 1993. Another significant impact was the injury, off-duty, to one of the officers. Several weeks were missed and had to be filled with overtime. MOUND POLICE RESERVES ANNUAL REPORT The Mound Police Reserves donated 5,705 hours in 1992. The unit has averaged 15 individuals for the past year and those people have been very active in serving the community. The police reserves assisted in providing the following security services and/or police back- up at: Emergency call outs Reserve squad - house checks High school dances Hockey and football games Mound city Days EFCE Public Safety Day Rotary Dinner for 100 officer Friendly assists Westonka Homecoming parade M.D.A. Telethon Wayzata fireworks Westonka senior overnight party Incredible Festival Child finger printing Halloween and ,,Kiddie" parades Jaycees Bike Rodeo Homecoming Parade christmas Tree Lighting Our Lady of the Lake Marathon PTO Variety Show Memorial Day Parade Mound Westonka High School Graduation Fish Fry Traffic Direction (emergencies) Transports Operation Clean Sweep Recycling Drop off Crime Prevention D.A.R.E. assists The Mound Police Reserves received training in first-aid and CPR, defensive tactics, and new officers attended the Hennepin County Reserve Officers Course. Finances: The reserves continue to raise their own funds and are predominantly self-sufficient. The emergency preparedness budget also contributes funds to the maintenance of training and equipment for the police reserves. The police reserve account has about $5,700 in balance. The severance fund encumbrance is approximately $2,800.00 ! ! I MOUND POLICE RESERVES YEARLY REPORT 1992 DETAILS EMER RES COMM H/F TRAIN INSTR RIDE MEET- C/O SQUAD SERV BALL ING TION ALONG ADMIN ING TOTAL NAME F c:,::.::, d i m 25.0 24 · 0 :32.. 0 2:0.0 7.0 3:1.0 16 ?. 0 15.0 :32 :E:. 0 Geyen 16.0 4.5 67.0 19.5 - - 5.5 162.0 12.0 286.5 Nor'bon 52.0 80. PS 49.0 'P. 5 69.5 - 70.5 122.0 14.5 46'7.5 Lyng 13.0 43.0 64.5 21.0 75.0 t01.5 21.5 11.5 '?.51.0 Cole 4.5 2.0 13.5 2';;' 5 - /- c, 2 Haarst. ad 6.5 5:3.5 62.5 :3.0 20.0 - 1:35.5 11.0 7.0 '2'~)?. 0 r4aas 30.0 61.0 72.5 6.0 44.5 2~2.0 174.5 1.0 ',B.O 4:37.5 ssett 2.0 - :32.0 - - ............ Qune 11 12.0 5?. 0 57.0 1:3.0 216.0 - 25:3.5 :30.0 6. Fi 647.0 Ranum 8.5 8.0 7.0 '7.5 87.0 - 16.0 - 4.0 140.0 Swenson, J 5.P~ 16.5 18.5 7.0 - - 78.0 - 5.0 130.5 Erdman 11.5 ?. 5 1.0 4.0 ?6.0 - 'P. 5 = 6. C) 137.5 Ringate - - I. 5 - ~9.5 - - - 4.0 65.0 K o e p p ..... 6'F/. 0 T'OTAL 258.0 6:_~:'.:). 5 ,~,4F_. 0 16:::. 5 12:32.0 26.0 1552..$ :.~: 18 .$ 16,/:,. A ._,/ ..... R1 Fo::.::, J. R17 Cole? F'. R2 Geyen, T. RI'.:.-/ Fleming, J. R:_--'. Fo::.::, K. R22.:: Haar'stad, F'. R4 I_iljeberg, R. R57 Lyng, L. R5 Nor. ton, L. R24 Maas, Jasc:,n R t t (~Ltlae 11, D. R55 Nasset t, S. R5'.-7 Ber. ent, T. Ri() Nelson, S. ON MEDICAL R00 Erdman, Jr'., T. PERCENTAGE OF HOURS BY ACTIVITY ,I, I I PERCENTAGE OF HOURS BY RESERVE \ '--x,L Ne/s.,. VII. COMMUNITY EDUCATION/SERVICk The police department became involved with the community in a variety of activities in 1992. Following is a brief description of the activities. Erime Prevention Officer Ewald -has been conducting neighborhood meetings and developing block watches. He has also been working with several apartment complexes to organize for Crime Watch. Presentations and security evaluations have been done for local banks and businesses. ~ouse_Checks The police reserves provide a service of checking periodically on out-of-town resident,s homes when notification has been provided to the police department. ~estonka Intervention Program The poli~e department-continUes to work closely with the intervention program to assist families that are victims of domestic abuse. Department Tours The police department has conducted a number of tours of our facility for Cub Scouts and Brownie Scouts. Demonstrations/Presentation:~ The police department has been involved in a number of public presentations ranging from canine demonstrations to talks about safety with day-care students. The police department has talked to groups concerning drugs, gun safety, vehicle safety, DWI, and personal safety. Finqerprintin~ The department provides a service of fingerprinting individuals as may be requested. This includes both children and adults. Mound City Days ~he d-epar~ment was very involved in this year's celebration. Security was provided for the parade, the "Around Mound Run", and the fireworks. D.A.R.E. Proqram Drug Awareness Resistance Education has been implemented at both Shirley Hills Elementary, Grandview Middle School, and Our Lady of the Lake Schools. The 17 week program is taught to all 5th grade students and we have expanded into the 1st & 3rd grades with a 5 week program. Westonka Community Action Network The department has been actively involved in assisting the task force in defining area problems and developing a network for assisting needy individuals. The department has been designated as a resource for emergency ,'vouchers" for the County. Homecominq_Parade The department assisted the high school with setting up a parade route and then provided security for the parade. Halloween Parade Provide security for children during the parade. Around Mound Run This last year there was a 5 mile run and two walking courses that we provided security for. officer Friendly Elementary school presentations for child safety. YMCA Detached Worker Proqram The department has established a working relationship with the detached worker program. The program assisted in providing activities for "at risk" children in Mound. Public Safety Da~ The police department co-sponsored a public safety open house with Early Childhood & Family Education. Children were finger printed, observed safety presentations, and were able to view police, fire, and medical equipment. Bike Rodeo Co-sponsored with the Mohawk Jaycees and Mound Crime Prevention Ass'n a bike rodeo. Members of the department are involved in several different advisory councils that meet periodically. VIII. STATISTICS This section of the report analyzes the statistical portion of the annual report. Most of the information comes from tabulating the information from Initial Call Reports (ICR's), informational reports, and traffic citations. The total number of ICR's in a year is useful for comparing the level of activity of the department relative to previous years. It also allows for comparison between personnel changes and activity levels. Some reporting changes were made in 1986 to alleviate statistical duplication that was found in the previous system. TOTAL INCIDENTS PER YEAR 1986 THROUGH 1992 yEAR TOTAL INCIDENTS/MONTH 1986 14,078 1,173 1987 13,445 1,120 1988 15,582 1,298 1989 14,559 1,213 1990 13,680 1,140 1991 13,207 1,101 1992 13,568 1,130 (Previous 6 Yr. Avg. 14,092 1,174) 1992 reflected a increase in total contacts of 2.7%. The serious incidents of crime reported to the police department are categorized into Part I and Part II Offenses. Part I Offenses: Part I Offenses include major crimes such as homicide, criminal sexual conduct, robbery, assault, burglary, larceny, vehicle theft, and arson. Although Part I Offenses are a small percentage of reported crimes, it is these crimes that demand the most attention from the police department in terms of investigation and commitment of resources. Part II Offenses: Part II Offenses include the crimes of forgery, child abuse/neglect, vandalism, stolen property, sexual misconduct, weapons violations, sexual misconduct, narcotics violations, liquor violations, DWI, simple assault, domestic assault, embezzlement, prostitution, public peace, runaways, and other violations. The clearance rate for combined Part I and Part II Offenses was 52.6%. Part I offenses were down 6% and Part II were up 5.5% compared to last year. Burglaries decreased 15%, larcenies decreased by 7.5%, and vehicle thefts by 27%. Criminal sexual conduct was up 73% and arson 75%. Our combined clearance rates increased by 5.6%. Part I and Part II Offenses are the incidents that necessitate the most time and effort from the police department. Initial call time is greater in gathering pertinent information at the scene and the greatest amount of investigation and follow-up is dedicated to these types of crimes. Traffic Offenses: Traffic offenses include both moving and non-moving violations. An examination of the number and percentage of traffic stops, as part of the total number of incidents, allows one to determine the degree to which, vehicular traffic and pedestrian movement affects the department's work load. It should also be noted that the more visible that patrols are maintained, the more likely is the positive impact in deterring serious crimes. In 1992, traffic citations accounted for 1,653 police contacts, up 4.4% from 1991. Property damage accidents were down 12% and personal injury accidents were down 33% from 1991. Over shadowing those figures was the fatal pedestrian accident that occurred in December; our first in over eight years. There were 63 DWI arrests (down 20%) and of those, 25% were repeat offenders for gross misdemeanor or aggravated violations. The average test was .156; down from 1991. The highest reading was a .25; the legal limit is .10. Property: Property losses were valued at $227,062.00 in 1992. The department recovered $80,672.00; or 36%. Child Protection Cases: The department investigated 63 child protection cases for the year. These cases and criminal sexual conduct cases continue to be the single most time- consuming cases we handle. Domestic Dispute Cases: The department responded to 78 domestic situations; 42 with assaults. The number of actual domestic assaults decreased slightly, but the number of total domestics remained fairly constant. Arrests: The police department processed and booked 239 adults in 1992. There were 40 adults arrested for felonies, 262 adults for misdemeanors, 56 juveniles arrested for felonies, and 83 juveniles arrested for misdemeanors. In addition, 91 formal complaints were issued for a variety of crimes. Animal Complaints: The department responded to 896 animal complaints during 1992. MOUND POLICE DEPARTMENT POLICE/CRIME ACTIVITY REPORT 1985 1986 1987 1988 1989 1990 1991 1992 Hazardous Citation 1,225 1,56[ 1,172 1,333 1,429 1,082 835 710 Non-Hazardous Citations 949 668 519 617 356 340 280 323 Hazardous Warnings 461 685 417 346 137 74 32 138 Non-Hazardous Warnings 1,216 1,311 868 643 351 333 341 421 Verbal Warnings 1,521 1,368 1.503 1,273 1,143 Parking Citations 1,075 738 497 639 604 381 468 569 Dg! 106 127 104 91 62 97 79 63 Over. 10 75 95 75 44 35 71 52 44 Property Damage Accidents 1[5 96 99 121 102 74 98 86 Perscxaal Injury Accidents 47 29 36 36 29 21 33 22 Fatal Accidents 0 0 0 0 0 0 0 1 37 52 44 36 51 61 48 62 450 447 281 359 335 590 404 426 57 50 59 79 35 50 21 56 110 175 120 108 68 206 115 91 *Adult Felony Arrests *Adult Misdemeanor Arrests *Juvenile Felony Arrests *Juvenile Misdemeanor Arrests Part I Offenses Reported 360 381 372 417 353 322 378 354 Cleared 48 113 86 80 109 112 91 131 Arrests Made 81 67 74 70 75 91 55 96 Part II Offenses Reported 676 904 789 857 725 767 694 732 Cleared 234 617 457 209 227 493 438 441 Arrests Made 160 359 311 319 242 401 331 345 Medicals 276 168 218 274 315 371 325 300 Animal Complaints 1,318 1,205 1,128 1,091 1,097 8~7 1,105 896 Other General Investigations 6,621 5,043 5,442 6,729 6,780 6,280 6,503 6,983 TOTAL 15,174 13,890 13,234 15,407 14,232 13,276 13,084 13,420 Assists 777 521 691 672 549 631 896 Follow-ups 527 520 600 297 192 164 299 Mutual Aid 188 211 175 210 160 123 148 *Also includes warrant arrests through 1988 ?oi PART I CRIMES OFFENSES REPORTED YEARLY REPORT, CLEARED EXCEPT. UNFOUNDED CLEARED 1992 CLEARED ARREST ARRESTED ADULT JUVENILE Nomicide 1 1 0 0 Criminal Sexual Conduct 26 5 4 8 RoM~ery 1 0 0 Aggravated Assau[t 5 0 1 2 4 Burglary 63 5 5 Larceny 232 7 Vehicle Theft 10 23 19 45 Arson 3 3 5 7 0 0 0 TOTAL 0 0 7 0 0 1 3 6 4 25 46 1 2 0 0 354 25 37 PART Il CRIME~ Child Ab~se/Neglect 51 18 Forgery/NSF Checks 36 1 13 Criminal Da~ge to Property 111 Weapons 0 13 13 Narcotics 0 3 17 liqJor Laws 0 1 DWI 44 0 2 63 Sidle Assault 0 53 Do~stic Assault 42 1 12 Domestic (No Assault) 36 Narassraent 0 0 124 3 23 Runaway/Incorrigibility/Truancy 49 Public Peace 0 13 24 Trespassing 1 3 7 1 4 All Other Offenses 62 3 10 TOTAL 69 4 11 8 8 16 4O 62 14 23 0 25 34 17 0 11 4O 4 12 6 10 19 61 61 21 0 23 0 17 0 15 56 0 3 4 0 2 16 1 2 2 0 1 51 0 0 1 ~32 PART I11 & PART IV Property D~ge Accidents 86 Persona[ Injury Accidents 22 Fatal Accidents Medica[s 300 Animal Complaints 896 Mutual Aid 148 Other Genera[ Investigations 6,983 TOTAL 33 135 273 262 83 8,436 Hennepin County Child Protection 63 CHIPS TOTAL 0 9,581 58 172 342 302 139 I ,! I t I MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT YEAR 1992 GENERAL ACTIVITY SUMMARY Hazardous citations Non-Hazardous citations Hazardous Warnings Non-Hazardous Warnings Verbal Warnings Parking Citations DWI Over .10 Property Damage Accidents Personal Injury Accidents Fatal Accidents Adult Felony Arrests Adult Misdemeanor Arrests Adult Misdemeanor Citations Juvenile Felony Arrests Juvenile Misdemeanor Arrests Juvenile Misdemeanor Citations Part I Offenses Part II Offenses Medicals Animmal Complaints Other Public Contacts YEAR TO DATE 710 323 138 421 1,143 569 63 44 86 22 1 62 426 113 56 91 45 354 732 300 896 6,983 LAST YEAR TO DATE 835 280 32 341 1,273 468 79 52 98 33 0 48 324 80 21 66 49 378 694 325 1,105 6,503 TOTAL Assists Follow-Ups Henn. County Child Protection Mutual Aid Given Mutual Aid Requested 13,578 896 299 63 148 55 13,084 631 164 55 123 46 1 Run: 16-Feb-93 8:40 PRO03 MOUND POLICE DEPARTMENT Primary ISN~s on(y: No Date Reported range: 01/01/92 - 12/31/92 Enfors Property Report Activity codes': --- .. STOLEN/RECOVERED BY DATE REPORTED Prop Prop lnc no ISN Pr Prop Date Rptd Stolen Date Tp Oesc SN Stat Stolen Value Recov'd Recov,d Quantity Act Brand Mc. Jet Off-1 Off-2 Value Code Assnd Assnd 5 Prop type Tote[s: 10,200 0 9 Prop type Totals: 310 0 A Prop type Totals: 82,500 49,000 B Prop type Totals: 4,623 3,022 C Prop type Tote[s: 3,490 0 D Prop type Tota[s: 4,162 1,363 E Prop type Totals: 1,233 129 G Prop type Totals: 150 0 H Prop type Totals: 6,265 1,800 I Prop type Totals: 19,800 3,100 J Prop type Totals: 22,306 405 0 Prop type Totals: 300 0 P Prop type Totals: 20 0 O Prop type Totals: 1,800 1,800 R Prop type Totals: 18,724 4,105 S Prop type Tote[s: 16,633 11,159 T Prop type Totals: 15.109 146 U Prop type Totals: 2,000 0 V Prop type Tote[s: 150 0 ~ Prop type Tote[s: 5,041 2,210 X Prop type Tote[s: 6,221 483 Y Prop type Totals: 6,025 1,950 **** Report Totals: 227,062 80,672 0.000 0.000 0.000 0.000 0.000 0,000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0,000 0.000 0.000 Page MOUND POLICE DEPARTMENT YEARLY REPORT, 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 63 44 5 66 11 551 5 5 160 1 44 2 17 2 8 3 2 569 10 27 6 84 1 4--1 1,727 JUV 0 1 3 1 2 31 1 0 1 0 2 0 0 0 0 0 1 0 0 0 0 2 0 3 48 MOUND POLICE DEPARTMENT YEARLY REPORT, 1992 WARNINGS NO Insurance Traffic Equipment Crosswalk Animals Trash/Derelict Autos Seat Belt Trespassing Window Tint Miscellaneous TOTAL ~ARRANT ARRESTS Felony: Misdemeanor: _ADULT 189 121 157 0 34 82 0 0 7 52 642 22 164 J~ 31 21 21 0 0 0 0 0 1 6 8O 0 8 7-Jan-93 8:53 CFS08 primary ISN's onty: No Ds -ported range: 01/01/92 - 12/31/92 Til,. dnge each day: 00:00 - 23:59 How Received: ALL Activity Resulted: AIL Dispositions: All Officers/Badges: ALL Grids: Patrol Areas: ALL Days of the week: All MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY CODE ACTIVITY CODE NUMBER OF DESCRIPTION INCIDENTS 9000 SPEEDING 551 9001 J-SPEEDING 31 9002 NO D/L, EXPIRED D/L 5 9003 J-NO D/L, EXPIRED D/L 1 9004 RESTRICTED D/L 5 9006 TEST REFUSAL 14 ~ 3AC OVER .10 44 9011 J'BAC OVER .10 1 9012 OPEN BOTTLE 11 9013 J-OPEN BOTTLE 2 9014 STOP SIGN 44 9015 J'STOP SIGN 2 9016 FAILURE TO YIELD 2 9018 EQUIPMENT VIOLATION 13 9019 J-EQIPMENT VIOLATION 4 9020 CARELESS/RECKLESS 5 9021 J-CARELESS/RECKLESS 9022 EXHIBITION DRIVING 6 902~ J-EXHIBITION DRIVING 2 90~ ILLEGAL/UNSAFE TURNS 9026 OVER THE CENTER LINE 2 9027 J-OVER THE CENTER LINE 1 Page ?o? Run: 7-Jan-93 8:53 CFS08 Primary ISN's onty: No Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 How Received: Activity Resulted: Dispositions: Officers/Badges: AIl Grids: Patrot Areas: Days of the week: MOUND POLICE DEPARTMENT Enfors Ca[Is For Service INCIDENT ANALYSIS BY ACTIVITY COOE Page ACTIVITY COOE DESCRIPTION NUMBER OF INCIDENTS 9029 J-DRIVING ON PARK PROP. 1 9030 CROSSWALK VIOLATION 10 9032 NO PASSING 1 9034 STOP ARM VIOLATION 4 9036 OBSTRUCTED VISION 2 9038 ALL OTHER TRAFFIC 10 9039 J-ALL OTHER TRAFFIC 9040 NO SEATBELT 9041 J-NO SEATBELT 2 9050 ALLC~ING INCOMPETENT TO DRIVE 9100 PARKING/ALL OTHER 131 9140 NO PARKING/WINTER HOURS 423 9150 NO TRAILER PARKING 15 9200 DAS/DAR/DAC 66 9201 J-DAS/DAR/DAC 1 9210 PLATES/NO-IMPROPER-EXPIRED 160 9211 J-PLATES/NO-EXPIRED-IMPROPER 1 )220 NO INSURANCE/PROOF OF 8 )240 CHANGE OF DOMICILE 4 '300 LOST ARTICLES/OTHER 301 LOST PERSONS 3 309 FOUND/RUNAWAY ?Og 8 ,. J I, i Run: 7-Jan-93 8:53 CFS08 P~imary ISN~s only: No 'eported range: 01/01/92 - 12/31/92 range each day: 00:00 - 23:59 How Received: ALl Activity Resulted: All Dispositions: Att Officers/Badges: All Grids: Att Patrol Areas: Att Days of the week: MOUND POLICE DEPARTMENT Enfors Carts For Service INCIDENT ANALYSIS BY ACTIVITY COOE A:TIVITY COOE NUMBER OF DESCRIPTION INCIDENTS 9310 FOUND/ ALL OTHERS 1 9312 FOUND ANIMALS/IMPOUNDS 56 9313 FOUND PROPERTY 62 9314 FOUND VEHICLES/IMPOUNDED 11 9315 UNCLAIME DESTROYED ANIMALS 23 9410 FATAL ACCIDENTS 1 DERELICT AUTO 6 9430 PERSONAL INJURY ACCIDENTS 21 9440 H/R PERSONAL INJURY ACC. 1 9450 PROPERTY DAMAGE ACCIDENTS 72 9451 H/R PROPERTY DAMAGE ACC. 14 9452 H & R ACCIDENTS g/TICKET 2 9500 RECREATIONAL VEHICLE ACC/OTHER 4 9560 MEDICAL/AB 1 ~'~561 DOG BITE 15 9'562 CAT BITES 1 9563 DOG AT LARGE 12 9564 DOG BARKING 1 95(;~ ANIMAL ENFORCEMENT TICKETS 27 9/~u MEDICAL/SU 1 9710 MEDICA1/ASU 20 9720 MEDICAL/DOA 5 Page Run: 7-Jan-g3 8:53 CFS08 Primary ISN's on[y: No Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 Now Received: AIl Activity Resulted: AIl Dispositions: AIl Officers/Badges: Grids: AIl Patrol Areas: Days of the week: AIl MOUND POLICE DEPARTMENT Enfors Ca[Is For Service INCIDENT ANALYSIS BY ACTIVITY COOE ACTIVITY COOE NUMBER OF DESCRIPTION INCIDENTS 9750 MEDICALS 9751 MEDICALS/DX 9732 MEDICALS/CI 9735 I00 INJURY 9750 FIRES 9800 ALL OTHER/UNCLASSIFIED 9801 DOMESTIC/NO ASSAULT 229 32 12 1 4 44 36 5 1 63 53 1 2 1 2 39 3 3 9 10 194 25 9802 PUBLIC ASSIST 9810 LOITERING/LURKING 9900 ALL HCCP CASES 9904 O~EN DOOR/ALARMS 9910 NISC. SERVICES BY OFFICERS 9911 JUVENILE STATUS OFFENSES 991] CHIPS 9920 INSPECTIONS DEPARTMENT 9930 HANDGUN APPLICATION ~943 PROULER ~944 UNWANTED GUEST ~945 SUSPICIOUS PERSON ~50 INFO/IHT ~80 WARRANTS 990 NISC. VIOLATIONS Page Run: ?-Jan-93 8:53 CFS08 Primary ISN'$ only: No eported range: 01/01/92 - 12/31/92 Tl,,~ range each day: 00:00 - 23:59 How Received: All Activity Resulted: All Dispositions: All Officers/Badges: All Grids: All Patrol Areas: All Days of the week: Att MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY CODE ACTIVITY CODE NUMBER OF DESCRIPTION INCIDENTS 9991 J-MISC. VIOLATIONS 9992 MUTUAL AID/8100 9993 MUTUAL AID/6500 9994 MUTUAL AID/ AL1 OTHER 9996 MUTUAL AID/NARCOTICS ASLT 2-1NFLICTS BOO ILY HARM-KNIFE ETC-ADLT-FAM ASLT 2-1NFLICTS BODILY HARM-KNIFE ETC-ADLT-ACQ ASLT 2-1NFLICTS BODILY HARM'OTH WEAP-ADLT-FAM A2342 ASLT 2-1NFLICTS BOO ILY HARM-OTH WEAP-ADLT-ACQ A2512 ASLT 2-THREAT BODILY HARM-POS FRRM-ADLT-ACQ A3255 ASLT 3-SUBSTANTIAL INJURY-HANDS ETC-CHLD-ACQ A4057 ASLT 4-ACT NOT APPLICABLE-HAND ETC-POL1CE A5002 ASLT 5-UNKNOgN ACT-NO WEAPON-ADLT-ACQ A5053 ASLT 5-UNKNOWN ACT-HANDS ETC-ADLT-STR A5303 ASLT 5-1NFLICTS ATTEMPTS HRM-NO WEAP-ADLT-STR A5314 ASLT 5-1NFLT BODILY HARM-POSS FRRM-CHLD-FAM A5331 ASLT 5-1NFLT BODILY HARM-KNIFE ETC-ADLT-FAM A53§1 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM A53S~ ASLT 5-MS-INFLICT BD HRM-HANDS-ASLT-AC A53ba ASLT 5-INFLICTS ATTEMPTS NRM-NANDS-ADLT-STR A5354 ASLT 5-1NFLICTS ATIEMPTS HRM-HANDS-CHLD-FAM A5355 ASLT 5-INFLICTS ATIEMPTS HRM-HANDS-CHLD-ACQ 1 62 48 32 6 1 2 1 1 1 1 1 1 1 1 1 1 36 11 4 27 15 A2331 A, A2341 Page Run: ?-Jan-93 8:53 CFS08 Primary ISN's onty: No Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 How Received: AiL Activity Resulted: Dispositions: ALL Officers/Badges: Alt Grids: ALL Patrol Areas: ALL Days of the week: ALL ACTIVITY COOE DESCRIPTION A5501 ASLT 5-THRT BOOILY HARM-NO NEAP-ADLT-FAM A5502 ASLT 5-THRT BOO ILY HARM-NO NEAP-ADLT-ACQ A5552 ASLT 5'THRT BOOILY HARM-HANDS ETC-ADLT-ACQ A8602 ASLT'COERCION-MS-THREAT DMGE PROP-ADLT-ACQ A9660 TERROR-THRT INFLT PRO DM-EXPLO INCEN-UNK RELAT 81134 BURG 1-OCC RES FRC-D-UNK NEAP-COM THEFT 81161 BURG 1-OCC RES FRC-N-UNK NEAP-COM ASSAULT 81165 BURG 1-OCC RES FRC-N-UNK NEAP-COM PROPERTY 81264 BURG I-OCC RES NO FRC-N-UN NEAP-CON THEFT ~3334 BURG 3-UNOCC RES FRC-D-UNK WEAP-COM THEFT 33364 BURG 3-UNOCC RES FRC-N-UNK WEAP-COM THEFT 13394 BURG 3-UNOCC RES FRC-U-UNK ~EAP-COM THEFT 13434 BURG 3-UNOCC RES NO FRC-D-UNK ~EAP-COM THEFT 3464 BURG 3-UNOCC RES NO FRC-N-UNK NEAP-COM THEFT 3494 BURG 3-UNOCC RES NO FRC-U-UNK ~EAP-CON THEFT 5764 BURG 3-UNOCC NRES FRC-N-UNK WEAP-COM THEFT 5~94 BURG 3-UNOCC NRES FRC-U-UNK NEAP-CON THEFT ;894 BURG 3-UNOCC NRES NO FRC-U-UNK NEAP-COM THEFT 360 BURG 4-UNOCC RES FRC-N-UNK ~EAP-UNK ACT 390 BURG 4-UNOCC RES FRC-U-UNK ~EAP-UNK ACT 430 BURG 4-UNOCC RES NO FRC-D-UNK I~/EAP-UNK ACT ~90 BURG 4-UNOCC RES NO FRC-U-UNK ~EAP-UNK AQCT MOUND POLICE DEPARTMENT Enfors Ca[ts For Service INCIDENT ANALYSIs BY ACTIVITY COOE NUMBER OF INCIDENTS 3 15 1 1 2 2 1 1 1 Z 1 ? 5 1 ? 2 5 1 1 3 1 Page Run: 7-Jan-93 8:53 CFS08 Primary ISN~s onty: No P'Reported range: 01/01/92 - 12/31/92 range each day: 00:00 - 23:59 How Received: All Activity Resulted: All Dispositions: Att Officers/Badges: Att Grids: Att Patrol Areas: Att Days of the week: ALt ACTIVITY COOE DESCRIPTION MOUND POLICE DEPARTMENT Enfors Carts For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF INCIDENTS B4760 BURG 4-UNOCC NRES FRC-N-UNK WEAP-UNK ACT 4 B4790 BURG 4-UNOCC NRES FRC-U-UNK WEAP-UNK ACT 1 B4890 BURG 4-UNOCC NRES NO FRC-U-UNK WEAP-UNK ACT 3 B4930 BURG 4-AT FRC RES-D-UNK WEAP'UNK ACT 1 B4960 BURG 4-AT FRC RES-N-UNK WEAP-UNK ACT 1 84990 BURG 4-AT FRC RES-U-UNK ~EAP-UNK ACT 5 C FORGERY'FE'MAKE ALTER DESTROY-CHECK-PUB OFF 1 C1211 FORGERY-FE-UTT POSSESS PLACE-CHECK-PERSON 1 C1912 FORGERY-FE-OTHER ACT-CHECK-BUSINESS 1 C2111 FORGERY'GM-MAKE ALTER DESTROY-CHECK-PERSON 1 C3111 FORGERY-MS-MAKE ALTER DESTROY-CHECK-PERSON 2 C3211 FORGERY-MS-UTT POSSESS PLACE-CHECK-PERSON 5 C3212 FORGERY-MS'UTT POSSESS PLACE-CHECK-BUSINESS D3250 DRUGS-SCH 2 NARCOTIC-SELLING-COCAIN-UNK CHAR 1 D3550 DRUGS-SCB 2 NARCOTIC-POSSESS-COCAIN-OTH CHAR 1 D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION 6 DA540 DRUGS-SM AMT IN MOT VEH-POSS-MARIJ-UNK 1 DC500 DRUGS'DRUG PARAPH-POSSESS-UNK-UNK 4 E4700 ESC-GM-FLEE AN OFFICER 1 Fl~ ARSON 1-UNINHB-NOI~EA-SG RESID-$20000 MORE 1 F2262 ARSON 2-UNINHAB-NO gEA-PUB BLDG-lO000'19999 1 F3082 ARSON 3-FE-UNK COND-MTR VEH-$10000-$19999 1 Page Run: ?-Jan-93 8:53 CFS08 Primary ISN's on(y: No Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 How Received: A(( Activity Resulted: Al( Dispositions: A(( Officers/Badges: A(( Grids: A(( Patrol Areas: Al( Days of the week: A(( MOUND POLICE DEPARTMENT Enfors CaJJs For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF ACTIVITY COOE DESCRIPTION INCIDENTS F4005 ARSON 3-MS-UNK COND-OT PROP-S299 LESS 3 F4075 ARSON 3-MS-UNK COND-OT STRU-$299 LESS 1 H1034 MUR 1-UNK ACT'PREMEDITAT-KNIFE-CNLD-FAM 1 13060 CRIM AGNST FAN-MS-NEGLECT OF A CHILD 23 J2500 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR 9 J2700 TRAF'ACCID-GM-AGGRAVATED VIOLATION 12 J3500 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR 42 K4342 I(DNAP-NO HRM-SAF PLAC-TERROR-OTHR WEA-ADLT-ACQ 1 K6004 DEPRIVE OF PARENTAL RIGHTS-UNK WEAP-CHLD-FAM 2 L1021 CSC 1-UNK ACT-PARENT-UNDER 13-F 3 L1025 CSC 1-UNK ACT-PARENT-16-17-F 1 LIO?I CSC 1-UNK ACT'ACQUAINT-UNDER 13-F 1 L1073 CSC 1-UNK ACT-ACQUAINT-13-15-F 1 L2022 CSC 1 ~EAP-UNK ACT-PARENT-UNDER 13-M 1 L3021 CSC 2-UNK ACT-PARENT-UNDER 13-F 1 .3029 CSC 2-UNK ACT-PARENT-UNK AGE-F 1 .3072 CSC 2-UNK ACT-ACQUAINT-UNDER 13-M 1 3832 CSC 2-MULTIPLE ACTS-GUARDIAN-UNDER 13-M 1 3841 CSC 2-MULTIPLE ACTS-OTH FAN-UNDER 13-F 1 402? CSC 2 ~EAP-FEAR GBH-UNK ACT-PARENT-18 OLDER-F 1 ~031 CSC 2 WEAP-UNK ACT-GUARDIAN-UNDER 13-F 1 ;032 CSC 2 S~EAP-UNK ACT-GUARDIAN-UNDER 13-M 1 Page Run: 7-Jan-93 8:53 CFS08 ~c~mar¥ ISNfs only: No ~eported range: 01/01/92 - 12/31/92 ..... range each day: 00:00 - 23:59 How Received: All Activity Resulted: At[ Dispositions: Officers/Badges: All Grids: All Patrol Areas: All Days of the week: All MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE ACTIVITY COOE NUMBER OF DESCRIPTION INCIDENTS L4041 CSC 2 WEAP-UNK ACT-OTH FAM-UNDER 13-F 1 L4225 CSC 2 WEAP-FEAR GBH-PARENT-16-17-F 1 L5075 CSC 3-UNK ACT-ACQUAINT-16-1?-F 1 L5115 CSC 3-NO FRC-SPOUSE-16-17-F 1 L5173 CSC 3-NO FRC-ACQUAINT-13-15-F 1 L5377 CSC 3-FRC OR COERCN-ACQUAINT-18 OLDER-F 1 L CSC 4-UNK ACT-POS AUTH-UNDER 13-F 1 L7071 CSC 4-UNK ACT-ACQUAINT-UNDER 13-F 1 L7075 CSC 4-UNK ACT-ACQUAINT-16-17-F 1 L7087 CSC 4-UNK ACT-STRANGER-18 OLDER-F 1 LAA77 CSC 5-NO CONSENT CONTACT-ACQUAINT-16 TO 17-F 1 M2313 OBSTRUCT CORRESPONDENCE (POSTAL) 5 M3001 JUVENILE-ALCOHOL OFFENDER 14 M3003 JUVENILE-HABITUAL TRUANT 4 M4102 LIQUOR - SELLING 1 M4104 LIQUOR - POSSESSING 1 M4106 LIQUOR - PROCURING LIQUOR FOR A MINOR 1 M4130 IIQUOR-INTOX LIQUOR LICENSES-PROHIBITED ACTS 1 M41~0 LIQUOR - OTHER 26 M531~ JUVENILE-CURFEW 13 M5350 JUVENILE-RUNAWAY 32 M5510 HEALTH-SAFETY-FOOO-ADULTERATED 1 Page Run: 7-Jan-93 8:53 CFS08 Primary ISN~s on[y: No Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 How Received: AIl Activity Resutted: AIl Dispositions: AIl Officers/Badges: AIl Grids: Patrol Areas: AIl Days of the week: AIl MOUND POLICE DEPARTMENT Enfors Ca[Is For Service INCIDENT ANALYSIS BY ACTIVITY CODE ACTIVITy COOE DESCRIPTION NUMBER OF INCIDENTS M5539 HEALTN-SAFETY-NAZ WASTE-INFECTIOUS WASTE DRUG PARAPHERNALIA-POSSESSION FALSELY IMPERSONATING ANOTHER DISTURB PEACE'GM'HARASS-ABUSE-THRT-MAiL.DELiV M6501 M7701 N2230 1 4 1 1 7 1 5 9 1 112 1 2 2 8 6 3 1 91 5 5 7 6 N3030 DISTURB PEACE-MS-DISORDERLY CONDUCT N3040 DISTURB PEACE-MS-PERMIT PUBLIC NUISANCE N3060 DISTURB PEACE-MS-CONCEALING IDENTITY N3070 DISTURB PEACE-MS-PUBLIC NUISANCE N3130 DISTURB PEACE-MS-EMERGENCY TELEPHONE CALLS N3190 DISTURB PEACE-MS-NARRASSING COMMUNICATIONS 03600 OBSENITY-MS-INDECENT EXPOSURE-UNK AUD 33??2 OBSENITY-MS-OBSCENE LETTER ETC-ADULT )3881 08SENITY-MS-OBSCENE PHONE CALL-MINOR )3882 OBSENITY-MS-OBSCENE PHONE CALL-ADULT 1110 PROP DAMAGE'FE-PRIVATE-UNK INTENT 2120 PROP DAMAGE-GM-PUBLIC-UNK INTENT 2130 PROP DAMAGE-GM-BUSINESS-UNK INTENT 3110 PROP DAMAGE-MS-PRIVATE-UNK INTENT H20 PROP DAMAGE'MS-PUBLIC-UNK INTENT ;130 PROP DAMAGE-MS-BUSINESS-UNK INTENT 310 TRESPASS-MS-PRIVATE-UNK INTENT 600 LITTER-UNLAWFUL DEPOSIT OF GARBAGE-MS Page 10 Run: 7-Jan-93 8:53 CFS08 P[imary ISN's on[y: No C 'eported range: 01/01/92 - 12/31/92 T, .... range each day: 00:00 - 23:59 How Received: A[[ Activity Resulted: AIL Dispositions: Ali Officers/Badges: All Grids: All Parrot Areas: All Days of the week: AlL ACTIVITY COOE DESCRIPTION MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE THEFT-S250 LESS-MS-FRM MOTOR VEHICLE-MONEY THEFT-S250 LESS-MS-FRM MOTOR VEHICLE-OTH PROP THEFT-S250 LESS-MS-FRM WATERCRAFT-OTH PROP NUMBER OF INCIDENTS Q1221 STLN PROP-FE-POSSESS-VEHICLE-OVER 2500 1 Q1291 STLN PROP-FE-POSSESS'OTHER PROP-OVER $2500 1 Q2293 STLN PROP-GM-POSSESS-OTHER PROP-$301'$999 1 Q2297 STLN PROP-GM-POSSESS-OTH PROP-501-2500 1 R3152 ROBB-SIMPLE-HIGHWAY-STRONGARM'ADULT-ACQ 1 T0021 THEFT-UNK LVL VAL-FRM BUILDING-MONEY 2 T THEFT-MORE $2500-FE-FRM BUILDING-OTH PROP 1 T2021 THEFT-$251'$2500-FE'FRM BUILDING-MONEY 7 T2029 THEFT-$251-$2500-FE-FRM BUILDING-OTH PROP 15 T2049 THEFT-$251-$2500-FE-FRM SHIPMENT-OTH PROP 1 T2059 THEFT-$251'$2500'FE-FRM YARDS'OTH PROP 2 T2159 THEFT-$251-$2500-FE-FRM MOTOR VEHICLE-OTH PROP 7 T2169 THEFT-$251-$2500-FE-FRM gATERCRAFT-OTH PROP 7 T2189 THEFT-$251'$2500'FE'FRM FISHHOUSE-OTH PROP 1 T4021 THEFT-S250 LESS-MS-FRM BUILDING-MONEY 4 T4029 THEFT-S250 LESS'MS-FRM BUILDING-OTH PROP 8 T4059 THEFT-S250 LESS-MS-FRM YARDS-OTH PROP 8 T4069 THEFT-S250 LESS-MS-FRM MAIL-OTH PROP 1 T40(2~ THEFT'S250 LESS-MS-FRM SELF SRV GAS-OTH PROP 5 T41~, 1 T4159 42 T4169 7 Page 11 ")/? Run: ?-Jan-93 8:53 CFS08 Primary iSN's onty: No Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 How Received: Activity Resulted: Att Dispositions: Att Officers/Badges: Grids: At[ Patrol Areas: Days of the week: Att ACTIVITY COOE DESCRIPTION MOUND POLICE DEPARTMENT Enfors Calfs For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF iNCIDENTS T4179 THEFT-S250 LESS-MS-FRM POSTAL-OTH PROP T4189 THEFT-S250 LESS-MS-FRM FiSHHOUSE-OTH PROP T4999 THEFT-250 LESS-MS-FRM OTHER-OTH PROP T8159 THEFT-MORE 2500-FE-MOTOR VEH-OTH PROP TC021 THEFT'501-2500-FE-BUILDING-MONEY TC029 THEFT-501-2500-FE~BUILD]NG-OTH PROP TC059 THEFT-501-2500-FE-YARDS-OTH PROP TC169 THEFT'501-2500-FE-UATERCRAFT-OTH PROP TEO02 THEFT'OTHER-FE-UNKNO~N-SERVICES TF029 THEFT'201-5OO-GM-BUILDING-OTH PROP TF159 THEFT'201-5OO-GM-MOTOR VEH-OTH PROP TF169 THEFT'201-5OO-GM-~ATERCRAFT*OTH PROP rGO02 THEFT-LESS 200-GM-UNKNOWN-SERVICES 'G019 THEFT-LESS 200-GM-FRM PERSON-OTH PROP G021 THEFT-LESS 200-GM*BUiLDING-MONEY G029 THEFT-LESS 200-GM-BUILD]NG-OTH PROP G059 THEFT-lESS 200-GM-YARDS-OTH PROP G061 THEFT-LESS 200-GM-MAiLS-MONEY ~069 THEFT-LESS 200-GM-MAILS-OTH PROP ;099 ;159 099 THEFT-LESS 200-GM-SELF SRV GAS-OTH PROP THEFT-LESS 200-GM-MOTOR VEH-OTH PROP THEFT-201-5OO-MS-SELF SRV GAS-OTH PROP 1 5 2 1 1 1 2 2 1 1 5 2 1 1 5 8 1 1 1 10 1 Page 12 I I I Run: ?-Jan-93 8:53 CFS08 P~,imary ISN's on[y: No eported range: 01/01/92 - 12/31/92 .... range each day: 00:00 - 23:59 Now Received: All Activity Resulted: AIl Dispositions: Officers/Badges: All Grids: Att Parrot Areas: Days of the week: AIl MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE ACTIVITY COOE NUMBER OF DESCRIPTION INCIDENTS U1013 THEFT-FE-BY CHECK-$501-$2500 U1032 THEFT-FE-BY CREDIT CARD-$2501-$19999 UIO3A THEFT-FE-BY-CREDIT-CARD-201-2500 U1513 THEFT-FE-OTHR VEH-NO MOTOR-501-2500 U1994 FRAUD-FE-OTHER ACT-301-500 U2493 THEFT-GM-BICYCLE-NO MOTOR-501-2501 THEFT-GM-BICYCLE-NO MOTOR-201-500 THEFT-MS-BY CHECK-200 OR LESS THEFT-MS-ISSUE WORTHLES CHECK-S250 LESS THEFT-MS-ISSUE WORTHLESS CHECK-200 OR LESS THEFT-MS-BY CREDIT CARD-S250 LESS FRAUD-MS-FRAUDULENT STATEMENT THEFT-MS-SHOPLIFTING-S250 LESS THEFT-MS-SHOPLIFTING-200 OR LESS THEFT-MS-SHOPLIFTING-35000-OR MORE THEFT-MS-BICYCLE-NO MOTOR-201-500 THEFT-MS-BICYCLE-NO MOTOR-200 OR LESS THEFT-MS-BICYCLE-NO-MOTOR-35000-OR-MORE FRAUD-MS-OTHER ACT-200 OR LESS VEH THEFT-FE-OVER $2500-AUTO VEH THEFT-FE-OVER $2500-TRUCK-BUS ~EH THEFT-FE-OVER 2500-SNOt,/MOBILE 1 1 1 1 1 1 1 13 1 7 1 1 1 19 1 2 17 1 1 3 1 1 U3018 U3026 U3028 U3036 U3250 U3286 U3288 u3289 U3497 U3498 U3499 U3~ V1021 V1022 V1024 Page 13 '217' Run: ?-Jan-93 8:53 CFS08 Primary ISN~s only: Ho Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 How Received: Activity Resulted: All Dispositions: All Officers/Badges: All Grids: Patrol Areas: Days of the week: MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY CODE ACTIVITY CODE NUMBER OF DESCRIPTION INCIDENTS V1025 VEH THEFT-FE-OVER 2500-ATV V2021 VEH THEFT-FE-$251-$2500-AUTO V2022 VEH THEFT-FE-$251-$2500~TRUCK-BUS V2023 VEH THEFT-FE-251-2500-MOTORCYCLE V2024 VEH THEFT-FE-251-2500-SNOgMOBILE V2029 VEH THEFT-FE-251-2500-BOAT-MOTORIZED VA021 VEH-MORE THAN 2500-FE-TNEFT-AUTO VA024 VEH-MORE THAN 2500-FE-THEFT-SNO~MOBILE VA029 VEH-MORE THAN 2500-FE-THEFT-BOAT-MTRI W3180 ~/EAPONS-MS-DISCHARGE-FIRE~ORKS-NO CHAR ~3190 ~/EAPONS-MS-USES-OTHER TYPE-HO CHAR ~3599 ~'EAPONS-MS-CARRY TRANS-OTHER-UNLAW PURPOS ~EAPONS-MS-POSSESS-OTHER TYPE-NO CHAR ~EAPONS-MS-OTHER ACT-FiREWORKS-NO CHAR CRIM AGNST ADMN JUST-MS-OBST LEGAL PROCESS CRIM AGNST ADMN JUST-MS-FALSELY REPORT CRIME CRIM AGNST GOVN-MS-ESCAPE TAX-MTR VEH 1 2 1 1 2 1 2 3 1 3 3 1 1 5 4 3 1 ~3690 W3980 X3080 X3190 Y3230 Report Totals: 3,976 Page 14 ! I I Run: 3-Feb-93 15:10 OFF01 Primary ISN's only: No Date Reported range: 01/01/92 - 12/31/92 Ti range each day: 00:00 - 23:59 Dispositions: All Activity codes: All Officers/Badges: All Grids: All MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page 1 ACT ACTIVITY CODE DESCRIPTION PENDING ASLT-COERCION-MS-THREAT DMGE PROP-ADLT-ACQ 1ERROR-THRT INFLT PRO DM-EXPLO INCEN-UNK RELAT BURG 1-OCC RES FRC-D-UNK WEAP-COM THEFT OFFENSES UN- ACTUAL REPORTED FOUNDED OFFENSES A2331 ASLT 2-1NFLICTS BODILY HARM-KNIFE ETC-ADLT-FAM 1 A2332 ASLT 2-INFLICTS BODILY HARM-KNIFE ETC-ADLT-ACQ 2 A2341 ASLT 2-1NFLICTS BODILY HARM-OTH WEAP-ADLT-FAM 1 A2342 ASLT 2-INFLICTS BODILY HARM-OTH WEAP-ADLT-ACQ 1 A2512 ASLT 2-THREAT BODILY HARM-POS FRRM-ADLT-ACQ 1 A3255 ASLT 3-SUBSTANTIAL INJURY-HANDS ETC-CHLD-ACQ 1 A4057 ASLT 4-ACT NOT APPLICABLE-HAND ETC-POLICE 1 A5002 ASLT 5-UNKNOgN ACT-NO ~EAPON-ADLT-ACQ 1 AS. ASLT 5-UNKNC~/N ACT-HANDS ETC-ADLT-STR 1 A5303 ASLT 5-INFLICTS ATTEMPTS HRM-NO WEAP-ADLT-STR 1 A5314 ASLT 5-1NFLT BODILY HARM-POSS FRRM-CHLD-FAM 1 A5331 ASLT 5-INFLT BODILY HARM-KNIFE ETC-ADLT-FAM 1 A5351 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM 34 A5352 ASLT 5-MS-INFLICT BD HRM-HANDS-ASLT-AC 11 A5353 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-STR 4 A5354 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-CHLD-FAM 27 A5355 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-CHLD-ACQ 15 A5501 ASLT 5-THRT BODILY HARM-NO WEAP-ADLT-FAM 3 A5502 ASLT 5-THRT BODILY HARM-NO WEAP-ADLT-ACQ 15 A5552 ASLT 5-THRT BODILY HARM-HANDS ETC-ADIT-ACQ 1 1 2 2 A8/' A9660 Bl134 ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTION TOTAL CLEARED 0 1 0 0 0 1 1 100.0 0 2 0 0 1 1 2 100.0 0 I 0 0 1 0 1 100.0 0 1 0 1 0 0 1 100.0 1 0 0 0 0 0 0 0.0 0 1 0 0 1 0 1 100.0 0 1 0 1 0 0 1 100.0 0 1 1 0 0 0 0 0.0 0 1 0 0 0 1 1 100.0 0 1 1 0 0 0 0 0.0 0 1 0 0 0 1 1 100.0 0 1 0 0 0 1 1 100.0 1 33 1 20 2 10 32 96.9 0 11 1 7 0 3 10 90.9 0 4 1 2 0 1 3 75.0 8 19 8 4 0 7 11 57.8 1 14 4 0 2 8 10 71.4 0 3 1 1 0 1 2 66.6 3 12 4 1 0 7 8 66.6 0 1 0 1 0 0 1 100.0 0 1 0 0 0 1 1 100.0 0 2 2 0 0 0 0 0.0 1 1 1 0 0 0 0 0.0 Run: 3-Feb-93 15:10 OFF01 MOUND POLICE DEPARTMENT Primary ISN~s on[y: No Enfors Offense Report Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 OFFENSE ACTIVITY DISPOSITIONS Dispositions: A[[ Activity codes: Ali Officers/Badges: AIl Grids: AIl Page ACT ACTIVITY ..... OFFENSES CLEARED .... OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- COOE DESCRIPTION PERCENT REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED Bl161 BURG 1-OTC RES FRC-N-UNK WEAP-COM ASSAULT Bl165 81264 B3334 B3364 B3394 83434 BURG 1-OCC RES FRC-N-UNK WEAP-COM PROPERTY BURG 1-OCC RES NO FRC-N-UN ~EAP-COM THEFT BURG 3-UNOCC RES FRC-D-UNK WEAP-COM THEFT BURG 3-UNOCC RES FRC-N-UNK WEAP-COM THEFT BURG 3-UNOCC RES FRC-U-UNK ~EAP-COM THEFT BURG 3-UNOCC RES NO FRC-D-UNK WEAP-COM THEFT B3464 BURG 3-UNOCC RES NO FRC-N-UNK WEAP-COM THEFT B3494 BURG 3-UNOCC RES NO FRC-U-UNK WEAP-COM THEFT B3764 BURG 3-UNOCC NRES FRC-N-UNK WEAP-COM THEFT B3794 BURG 3-UNOCC NRES FRC-U-UNK WEAP-COM THEFT B3894 BURG 3-UNOCC NRES NO FRC-U-UNK WEAP-COM THEFT B4360 BURG 4-UNOCC RES FRC-N-UNK WEAP-UNK ACT B4390 BURG 4-UNOCC RES FRC-U-UNK WEAP-UNK ACT B4430 BURG 4-UNOCC RES NO FRC-D-UNK WEAP-UNK ACT B4490 BURG 4'UNOCC RES NO FRC-U-UNK WEAP-UNK AQCT )4760 BURG 4-UNOCC NRES FRC-N-UNK WEAP-UNK ACT )4790 BURG 4-ONOCC NRES FRC-U-UNK WEAP-UNK ACT 14890 BURG 4-UNOCC NRES NO FRC-U-UNK WEAP-UNK ACT 4930 BURG 4-AT FRC RES-D-UNK ~EAP-UNK ACT 4960 BURG 4-AT FRC RES-N-UNK ~EAP-UNK ACT 4990 BURG 4-AT FRC RES-U-UNK WEAP-UNK ACT 1113 FO~GERY-FE-MAKE ALTER DESTROY-CHECK-PUB OFF 1 100.0 0 0.0 1 100.0 I 16.6 0 0.0 2 28.5 3 60.0 0 0 0 0.0 0.0 0.0 0.0 0.0 0.0 33.3 0.0 0.0 0.0 100.0 0.0 0.0 100.0 I i I Run: 3-Feb-93 15:10 OFF01 Primary ISN's only: No Date Reported range: 01/01/92 - 12/31/92 t 'ange each day: 00:00 - 23:59 Dispositions: All Activity codes: All Officers/Badges: AIl Grids: All MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page 3 ACT ACTIVITY OFFENSES UN- ACTUAL COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING C1211 C1912 C2111 C3111 C3211 C3212 D3250 D3~ D85ud DA540 DCSO0 E4700 F1211 FORGERY-FE-UTT POSSESS PLACE-CHECK-PERSON FORGERY-FE-OTHER ACT-CHECK-BUSINESS FORGERY-GM-MAKE ALTER DESTROY-CHECK-PERSON FORGERY-MS-MAKE ALTER DESTROY-CHECK-PERSON FORGERY-MS-UTT POSSESS PLACE-CHECK-PERSON FORGERY-MS-UTT POSSESS PLACE-CHECK-BUSINESS DRUGS'SCH 2 NARCOTIC-SELLING-COCAIN'UNK CHAR DRUGS-SCH 2 NARCOTIC-POSSESS-COCAIN-OTH CHAR DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION DRUGS'SM AMT IN MOT VEH-POSS-MARIJ-UNK DRUGS-DRUG PARAPH-POSSESS-UNK-UNK ESC-GM-FLEE AN OFFICER ARSON 1-UNINHB-NO WEA-SG RESID-$20000 MORE F2262 ARSON 2-UNINHAB-NO WEA-PUB BLOG-10000-19999 F4005 ARSON 3-MS-UNK COND-OT PROP-S299 LESS F4075 ARSON 3-MS-UNK COND-OT STRU-$299 LESS ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTION TOTAL CLEARED H1034 13060 J2500 J2700 J3 J3500 K4342 MUR 1-UNK ACT-PREMEDITAT-KNIFE-CHLD-FAM CRIM AGNST FAM-MS-NEGLECT OF A CHILD TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR TRAF-ACCID-GM-AGGRAVATEO VIOLATION ACCIDENT-MS-FAIL STOP-DRVR CAUSED TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR KDNAP-NO HRM-SAF PLAC-TERROR-OTHR gEA-ADLT-ACQ 1 0 1 0 0 0 1 1 100.0 1 0 1 0 1 0 0 1 100.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 0 1 0 I 100.0 5 0 5 4 0 0 1 1 20.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 1 0 1 0 1 0 0 1 100.0 6 0 6 0 4 1 1 6 100.0 1 0 1 0 1 0 0 1 100.0 4 0 4 0 4 0 0 4 100.0 I 0 1 0 1 0 0 1 100.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 3 0 3 3 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 1 0 0 0 0 0 0 0,0 21 10 11 2 0 0 9 9 81.8 9 0 9 0 9 0 0 9 100,0 12 0 12 0 12 0 0 12 100,0 1 0 1 0 0 1 0 1 100,0 42 1 41 0 40 1 0 41 100,0 1 0 1 0 1 0 0 1 100.0 Run: 3-Feb-93 15:10 OFF01 MOUND POLICE DEPARTMENT Primary ISN~s on[y: No Enfors Offense Report Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 OFFENSE ACTIVITY DiSPOSiTIONS Oispositions: At[ Activity codes: Att Officers/Badges: AIl Grids: Ali Page 4 ..... OFFENSES CLEARED .... ACT ACTIVITY OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED L4041 L4225 L5075 L5115 L5173 L5377 L7051 L7071 .7075 2 1 1 0 0 0 1 1 100.0 3 1 2 2 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 0 0 1 I 100.0 1 0 1 I 0 0 0 0 0.0 1 1 0 0 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 1 1 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 1 O 0 1 100.0 1 0 1 0 1 0 0 1 100.0 1 1 0 0 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 1 0 1 0 0 0 1 1 100.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 0 0 1 1 100.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 1 0 1 0 0 1 0 1 100.0 1 0 1 0 1 0 0 1 100.0 1 0 1 0 1 0 0 1 100 1 0 1 1 0 0 0 0 0.0 1 1 0 0 0 0 0 0 0.0 K6004 DEPRIVE OF PARENTAL RIGHTS-UNK WEAP-CHLD-FAM L1021 CSC 1-UNK ACT-PARENT-UNDER 13-F L1025 CSC 1-UNK ACT-PARENT-16-1?-F L1071 CSC I~UNK ACT-ACQUAINT-UNDER 13-F L1073 CSC 1-UNK ACT-ACQUAINT-13-15-F L2022 CSC 1 WEAP-UNK ACT-PARENT-UNDER 13-M L3021 CSC 2-UNK ACT-PARENT-UNDER 13-F L3029 CSC 2-UNK ACT-PARENT-UNK AGE-F L3072 CSC 2-UNK ACT-ACQUAINT-UNDER 13-M L3832 CSC 2-MULTIPLE ACTS-GUARDIAN-UNDER 13-M L3841 CSC 2-MULTIPLE ACTS-OTH FAM-UNDER 13-F L4027 CSC 2 WEAP-FEAR GBH-UNK ACT-PARENT-18 OLDER-F L4031 CSC 2 WEAP-UNK ACT-GUARDiAN-UNDER 13-F L4032 CSC 2 ~EAP-UNK ACT-GUARDIAN-UNDER 13-M CSC 2 ~EAP-UNK ACT-OTH FAM-UNDER 13-F CSC 2 ~EAP-FEAR GBH-PARENT-16-1?-F CSC 3-UNK ACT-ACQUAINT-16-1?-F CSC 3-NO FRC-SPOUSE-16-1?-F CSC 3-NO FRC-ACQUAINT-13-15-F CSC 3-FRC OR COERCN-ACQUAINT-18 OLDER-F CSC 4-UNK ACT-POS AUTH-UNDER 13-F CSC 4-UNK ACT-ACQUAINT-UNDER 13-F CSC 4-UNK ACT-ACQUAINT-16-1?-F Run: 3-Feb-93 15:10 OFFO'I Primary ISN's only: No Date Reported range: 01/01/92 - 12/31/92 T' range each day: 00:00 - 23:59 Dispositions: AL[ Activity codes: Officers/Badges: AIl Grids: All ACT ACTIVITY COOE DESCRIPTION L7087 CSC 4'UNK ACT-STRANGER'18 OLDER-F LAAT7 CSC 5-NO CONSENT CONTACT-ACQUAINT-16 TO 17-F M2313 OBSTRUCT CORRESPONDENCE (POSTAL) M3001 JUVENILE-ALCOHOL OFFENDER M3003 JUVENILE-HABITUAL TRUANT M4102 LIQUOR - SELLING M4104 M5313 M5350 M5510 M5539 M6501 M7701 N2230 N3030 N3040 N3060 N3070 N3190 O3600 LIQUOR - POSSESSING LIQUOR-1NTOX LIQUOR LICENSES-PROHIBITED ACTS LIQUOR - OTHER JUVENILE-CURFEW JUVENILE-RUNAWAY HEALTH-SAFETY-FOOO-ADULTERATED HEALTH-SAFETY-HAZ WASTE-INFECTIOUS WASTE DRUG PARAPHERNALIA-POSSESSION FALSELY IMPERSONATING ANOTHER DISTURB PEACE-GM-HARASS-ABUSE-THRT-MAIL-DELIV DISTURB PEACE-MS-DISORDERLY CONDUCT DISTURB PEACE-MS-PERMIT PUBLIC NUISANCE DISTURB PEACE-MS-CONCEALING IDENTITY DISTURB PEACE-MS-PUBLIC NUISANCE DISTURB PEACE-MS-EMERGENCY TELEPHONE CALLS DISTURB PEACE-MS-HARRASSING COMMUNICATIONS OBSENIIY-MS-INDECENT EXPOSURE-UNK AUD MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page 5 ..... OFFENSES CLEARED .... OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED 1 0 1 0 0 0 1 1 100.0 1 0 1 I 0 0 0 0 0.0 5 0 5 3 0 0 2 2 40.0 15 0 15 2 0 13 0 13 86.6 4 0 4 0 0 3 1 4 100.0 1 0 1 0 0 0 1 1 100.0 1 0 1 0 1 0 0 1 100.0 2 0 2 0 1 0 1 2 100.0 26 0 26 1 24 1 0 25 96.1 13 0 13 0 0 13 0 13 100.0 32 0 32 2 0 18 12 30 93.7 1 1 0 0 0 0 0 0 0.0 1 0 1 0 0 0 1 1 100.0 4 0 4 0 4 0 0 4 100.0 1 0 1 0 1 0 0 1 100.0 1 0 1 0 0 0 1 1 100.0 7 0 7 0 6 0 1 7 100.0 1 0 1 1 0 0 0 0 0.0 5 0 5 1 4 0 0 4 80.0 9 1 8 0 7 0 1 8 100.0 1 0 1 0 0 0 1 1 100,0 112 3 109 63 23 2 21 46 42.2 1 1 0 0 0 0 0 0 0.0 Run: 3-Feb-93 15:10 OFF01 Primary ]SN's onty: No Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 Dispositions: Att Activity codes: At[ Officers/Badges: Grids: AIl MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DiSPOSITiONS Page 6 ..... OFFENSES CLEARED .... ACT ACTIVITY OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT CODE DESCRiPTiON REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPT]ON TOTAL CLEARED 03772 06SENITY-MS-OBSCENE LETTER ETC-ADULT 03881 06SEN[TY-MS-OBSCENE PHONE CALL-MINOR 03882 OBSEN]TY-MS-OBSCENE PHONE CALL-ADULT P1110 PROP DAMAGE-FE-PRIVATE-UNK INTENT P2120 PROP DAMAGE-GM-PUBLIC-UNK INTENT P2130 PROP DAMAGE-GM-BUSINESS-UNK iNTENT P3110 PROP DAMAGE-MS-PRIVATE-UNK INTENT P3120 PROP DAMAGE-MS-PUBLIC-UNK iNTENT P3130 PROP DAMAGE'MS'BUSINESS-UNK INTENT P3310 TRESPASS-MS-PRIVATE-UNK iNTENT P3600 LITTER-UNLAWFUL DEPOSIT OF GARBAGE-MS Q1221 STLN PROP'FE-POSSESS-VEHICLE-OVER 2500 Q1291 STLN PROP-FE-POSSESS-OTHER PROP-OVER $2500 Q2293 STLN PROP-GM-POSSESS-OTHER PROP-$301-$999 Q2297 STLN PROP-GM-POSSESS-OTH PROP-501-2500 R3152 ROSB'SIMPLE-HIGHWAY-STRONGARM-ADULT-ACQ T0021 THEFT-UNK LVL VAL-FRM BUiLDiNG-MONEY T1029 THEFT-MORE $2500-FE-FRM BUILDING-OTH PROP T2021 THEFT-$251-$2500-FE-FRM BUILDiNG-MONEY T2029 TNEFT-$251-$2500-FE-FRM BUILDING-OTH PROP T2049 THEFT-$251-$2500-FE-FRM SHIPMENT-OTH PROP T2059 THEFT-$251-$2500-FE-FRM YARDS-OTH PROP T2159 THEFT-$251-$2500-FE-FRM MOTOR VEHICLE-OTH PROP 2 0 2 0 0 0 2 2 100.0 2 0 2 2 0 0 0 0 0.0 7 0 7 6 0 0 1 1 14.2 6 0 6 4 0 0 2 2 33.3 3 0 3 1 2 0 0 2 ~.6 1 0 1 1 0 0 0 0 0.0 ~ 0 ~ 69 4 2 11 17 19.7 5 0 5 5 0 0 0 0 0 5 0 5 5 0 0 0 0 0.0 6 1 5 1 0 0 4 4 80.0 5 0 5 1 0 0 4 4 80.0 1 0 1 0 1 0 0 1 100.0 1 0 1 0 0 1 0 1 100.0 1 0 1 0 1 0 0 1 100.0 1 0 1 0 1 0 0 1 100.0 1 0 1 1 0 0 0 0 0,0 2 1 1 0 1 0 0 1 100.0 1 0 1 1 0 0 0 0 0.0 7 0 7 2 3 1 1 5 71.4 15 2 13 7 2 0 4 6 46.1 1 0 1 0 0 0 1 1 lO0 2 0 2 2 0 0 0 0 0.0 7 0 7 5 1 1 0 2 28.5 ,; I I i I Run: 3-Feb-93 15:10 OFF01 Primary ISN's only: No Date Reported range: 01/01/92 - 12/31/92 Ti -ange each day: 00:00 - 23:59 Dispositions: All Activity codes: Alt Officers/Badges: Att Grids: All MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page ACT ACTIVITY OFFENSES UN- ACTUAL COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING T2169 T2189 T4021 T4029 T4059 T4069 THEFT-$251-$2500-FE-FRM WATERCRAFT-OTH PROP THEFT-$251-$2500-FE-FRM FISHHOUSE-OTH PROP THEFT-S250 LESS-MS-FRM BUILDING-MONEY THEFT-S250 LESS-MS-FRM BUILDING-OTH PROP THEFT-S250 LESS-MS-FRM YARDS-OTH PROP THEFT-S250 LESS-MS-FRM MAIL-OTH PROP T4099 THEFT-S250 LESS-MS-FRM SELF SRV GAS-OTH PROP T4151 THEFT-S250 LESS-MS-FRM MOTOR VEHICLE-MONEY ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTION TOTAL CLEARED T4t,, T4169 T4179 T4189 T4999 TB159 TC021 TC029 TC059 TC169 TEO02 TF029 TF~ TF169 TGO02 THEFT-S250 LESS-MS-FRM MOTOR VEHICLE-OTH PROP THEFT-S250 LESS-MS-FRM WATERCRAFT-OTH PROP THEFT-S250 LESS-MS-FRM POSTAL-OTH PROP THEFT-S250 LESS-MS-FRM FISHHOUSE-OTH PROP THEFT-250 LESS-MS-FRM OTHER-OTH PROP THEFT-MORE 2500-FE-MOTOR VEH-OTH PROP THEFT-501-2500-FE-BUILDING-MONEY THEFT-501-2500-FE-BUILDING-OTH PROP THEFT-501-2500-FE-YARDS-OTH PROP THEFT-501-2500-FE-WATERCRAFT-OTH PROP THEFT-OTHER-FE-UNKNOgN-SERVICES THEFT-201-5OO-GM-BUILDING-OTH PROP THEFT-201-5OO-GM-MOTOR VEH-OTH PROP THEFT-201-5OO-GM-UATERCRAFT-OTH PROP THEFT-LESS 200-GM-UNKNOtJN-SERVICES 6 0 6 5 1 0 0 1 16.6 1 0 1 1 0 0 0 0 0.0 4 0 4 1 1 0 2 3 75.0 8 0 8 3 1 2 2 5 62.5 8 0 8 7 0 0 1 1 12.5 1 0 1 1 0 0 0 0 0.0 5 0 5 3 0 0 2 2 40.0 1 0 1 1 0 0 0 0 0.0 42 2 40 34 1 4 1 6 15.0 7 0 7 7 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 5 0 5 5 0 0 0 0 0.0 2 1 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 2 1 1 1 0 0 0 0 0.0 2 0 2 2 0 0 0 0 0.0 1 0 1 0 0 0 1 1 100.0 1 0 1 1 0 0 0 0 0.0 5 0 5 1 2 2 0 4 80.0 2 0 2 2 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 7 Run: 3-Feb-93 15:10 OFF01 Primary ISN's only: No Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 Dispositions: ALL Activity codes: AIl Officers/Badges: AIl Grids: At[ MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page ..... OFFENSES CLEARED .... ACT ACTIVITY OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT CODE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED THEFT-LESS 200-GM-FRM PERSON-OTH PROP THEFT-LESS 200-GM-BUILDING-MONEY THEFT-LESS 200'GM-BUILDING-OTH PROP TG019 TG021 TG029 U3250 U3286 U3288 TG059 THEFT-LESS 200-GM-YARDS-OTH PROP TG061 THEFT-LESS 200-GM-MAILS-MONEY TG069 THEFT-LESS 200-GM-MAILS-OTH PROP TG099 THEFT-LESS 200-GM-SELF SRV GAS-OTH PROP TG159 THEFT-LESS 200-GM-MOTOR VEH-OTH PROP TN099 THEFT-201-5OO-MS-SELF SRV GAS-OTH PROP U1013 THEFT-FE-BY CHECK-$501-$2500 U1032 THEFT-FE-BY CREDIT CARD-$2501-$19999 UIO3A THEFT'FE-BY-CREDIT-CARD-201-2500 U1513 THEFT-FE-OTHR VEH-NO MOTOR-501-2500 U1994 FRAUD-FE-OTHER ACT-301-500 U2493 THEFT-GM-BICYCLE-NO MOTOR-501-2501 U2497 THEFT-GM-BICYCLE-NO MOTOR-201-500 U3018 THEFT-MS-BY CHECK-200 OR LESS U3026 THEFT-MS-ISSUE 140RTHLES CHECK-S250 LESS U3028 THEFt-MS-ISSUE I~ORTHLESS CHECK-200 OR LESS U3036 THEFT-MS-BY CREDIT CARD-S250 LESS FRAUD-MS-FRAUDULENT STATEMENT THEFT-MS-SHOPLIFTING-S250 LESS THEFT-MS-SHOPLIFTING-200 OR LESS 1 0 1 0 0 0 1 1 100.0 3 0 3 2 0 0 1 1 33.3 5 0 5 4 1 0 0 1 20.0 8 0 8 8 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 10 1 9 7 1 1 0 2 2? 1 0 1 0 0 0 1 1 100.0 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 I 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 13 1 12 0 5 0 ? 12 100.0 1 0 1 0 1 0 0 1 100.0 7 0 ? 1 3 0 3 6 85.7 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0 1 0 1 0 0 1 0 1 100.0 19 0 19 1 2 13 3 18 94.7 Run: 3-Feb-93 15:10 OFF01 Primary ISN's only: No Date Reported range: 01/01/92 - 12/31/92 Ti- ~ange each day: 00:00 - 23:59 Dispositions: All Activity cedes: Att Officers/Badges: All Grids: Att MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page 9 ACT ACTIVITY OFFENSES UN- ACTUAL COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING U3289 U3497 U3498 U3499 U3998 V1021 THEFT-MS-SHOPLIFTING-35000-OR MORE THEFT-MS-BICYCLE-NO MOTOR-201-500 THEFT-MS-BICYCLE-NO MOTOR-200 OR LESS THEFT-MS-BICYCLE-NO-MOTOR-35000-OR-MORE FRAUD-MS-OTHER ACT-200 OR LESS VEH THEFT-FE-OVER $2500-AUTO V1022 VEH THEFT-FE-OVER $2500-TRUCK-BUS VlO~ VEH THEFT-FE-OVER 2500-SNC~OBILE Vl~ VEH THEFT-FE-OVER 2500-ATV V2021 VEH THEFT-FE-$251-$2500-AUTO V2022 VEH THEFT-FE-$251-$2500-TRUCK-BUS V2023 VEH THEFT-FE-251-2500-MOTORCYCLE V2024 VEH THEFT-FE-251-2500-SNOgMOBILE V2029 VEH THEFT-FE-251-2500-BOAT-MOTORIZED VA021 VEH-MORE THAN 2500-FE-THEFT-AUTO VA024 VEH-MORE THAN 2500-FE-THEFT-SNOI4MOBILE ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTION TOTAL CLEARED VA029 143180 143190 143599 143980 X3080 VEH-MORE THAN 2500-FE-THEFT-BOAT-MTRI 14EAPONS-MS-DISCHARGE-FIRENORKS-NO CHAR 14EAPONS-MS'USES'OTHER TYPE'NO CHAR 14EAPONS'MS'CARRY TRANS'OTHER'UNLA14 PURPOS gEAPONS-MS'POSSESS'OTHER TYPE-NO CHAR 14EAPONS'MS'OTHER ACT-FIRE140RKS'NO CHAR CRIM AGNST ADMN JUST-MS-OBST LEGAL PROCESS 1 0 1 1 0 0 0 0 0.0 2 0 2 1 0 1 0 1 50.0 17 2 15 13 1 0 1 2 13.3 1 0 1 1 0 0 0 0 0.0 1 0 1 0 0 0 1 1 100.0 3 1 2 1 0 1 0 1 50.0 1 0 1 0 0 0 1 1 100.0 1 1 0 0 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 2 0 2 0 0 1 1 2 100.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 2 0 2 2 0 0 0 0 0.0 1 1 0 0 0 0 0 0 0.0 2 0 2 1 0 0 1 I 50.0 3 0 3 3 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 3 0 3 0 3 0 0 3 100.0 3 0 3 1 1 0 1 2 ~.6 1 0 1 0 1 0 0 1 100.0 1 0 1 0 0 0 1 1 100.0 5 0 5 1 3 0 1 4 80.0 4 0 4 0 4 0 0 4 100.0 Run: 3-Feb-93 15:10 OFF01 MOUND POLICE DEPARTMENT Primary ISN~s on[y: No Enfors Offense Report Date Reported range: 01/01/92 - 12/31/92 Time range each day: 00:00 - 23:59 OFFENSE ACTIVITY DISPOSITIONS Oispositions: Alt Activity codes: AIl Officers/Badges: Att Grids: At[ Page 10 ACT ACTIV]TY OFFENSES UN- ACTUAL COOE DESCR]PT]ON ........ REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPT]ON X3190 CRIM AGNST ADMN JUST-MS-FALSELY REPORT CRIME 3 0 3 0 2 1 0 Y3230 CRIM AGNST GOVN-MS-ESCAPE TAX-HTR VEH 1 0 1 0 1 0 0 ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT TOTAL CLEAREO 3 100.0 1 100.0 **** Report Totals: 996 58 938 423 247 96 172 515 54.9 IX. EMERGENCY PREPAREDNESS (CIVIL DEFENSE) The Emergency Preparedness budget again came in under original projections. Doradus Corporation now holds the maintenance agreement and our siren costs were the main reason for the savings. Hazardous materials continues to be a major concern for Emergency Preparedness. The City receives approximately $4,000 from FEMA (Federal Emergency Management Ass'n.) in the form of a grant. We spent $2,098.45 for emergency preparedness in addition to salaries that are accounted for in the police budget. Xe Southwest Metro Drug Task Force Attached is the annual report of the drug task force in which we are a member. We currently have Sgt. Hudson assigned and received reimbursement for their salaries through a federal grant from the Office of Drug Policy. I believe the task force is doing an excellent job and deserves our continued support. The major drugs of use in our area continues to be cocaine, marijuana, and LSD. 73,,%. ! ! I SOUTHWEST METRO DRUG TASK FORCE 1992 ANNUAL REPORT Law Enforcement Aqencies involved in the Task Force: South Lake Minnetonka Public Safety St Boni/Minnetrista Public Safety Car,,er County Sheriffs Department Mcleod County Sheriffs Department Scott County Sheriffs Department Prior Lake Police Department Shakopee Police Department Chanhassen Public Safety Chaska Police Department Mound Police Department Agencies with officers assigned to the Task Force: The Coordinators assignment to the Task Force is reviewed on a annual basis by Task Force Committee. Agents are assigned to the Task Force for two years. The Coordinator for the Task Force is from the Mound Police Department. Agents assigned to the Task Force are from the Carver County Sheriffs Department, Chaska Police Department, and the Shakopee Police Department. Chief Greg $chol from the Chaska Police Department was the Executive Director for the Task Force for 1992. The Task Force was housed at the Chaska Police Department. Financial Report for 1992: Federal Grant award Cash Match made by agencies Total Income for Task Force Total Expenditures for Task Force Savings Account balance (see attached comprehensive $160,000.00 $ 84,000.00 $258,849.46 $237,925.13 $ 7,654.62 financial report) Task Force Objective: The objective of the Task Force for 1992, as stated in the federal grant, was to conduct investigations into the selling, buying, and manufacturing of controlled substances by "street level people", in the Task Force service area. "Street Level" as defined in the federal grant are people buying or selling the following quantities of controlled substances: Marijuana 1/8 oz to 1 lb Cocaine 1 gram to 1 ounce LSD 1 to 500 dosage units Investigations are also conducted involving controlled substances that are not mentioned above. other Investigatiens that involve " mid and upper level" persons, are referred to agencies that have the staffing and financi~! support to conduct those investigations. The Task Force does assist in those investigations when possible. One thin~ that is very apparent in conducting investigations, is "networking". Networking is where people who are selling, buying, and using controlled substances, do not stay just in the community where they live, but move about frequently in order to conduct their business. Through investigations conducted by the Task Force, it is very common to see people going into Minneapolis for example, and buying quantities of drugs, and then bring them back iuto the service area where they are then broken down and sold. An arrest of a dealer in one part of the service area can have an effect on the drugs being sold or used in another part of the service area, even though the arrest of the person/persons does not take place were they live. Activity Report: Number of Cases developed 126 Persons Charged 91 Search Warrant executed 39 Number of cases charged in counties Hennepin Carver Mcleod Dakota Anoka Scott 41 31 8 3 3 41 68% of all cases involved the sale of substance. $12,465.00 was spent on the purchasing substances. $2,107.00 was spent on information a controlled of controlled Controlled substance involved Marijuana 77 cases Coca!ne 28 cases LSD 7 cases Mushrooms 3 cases Valium 3 cases Heroin 1 case Methamphetamine 2 cases Other Scheduled 5 cases Forfeited/Seized Property Currency Vehicles Jewelry Real Estate Weapons short long $ 18,177.39 13 11 3 homes 1 farm 12 23 C- rD 0 0 n i'D < 0 0 CI- e-) 0 ,.-4. C-) Cb L,q U] '237 Special cases for 1992= ****** One of the largest outdoor growing operations of marijuana in Minnesot~ wa.~ seized in Carver County, Camden Township. As a result of this investigation, 1,716 mature marijuana plants were seized along with approximately 60 pounds of processed marijuana. The owner of the farm was arrested and convicted in federal court with manufacturing a controlled substance in excess of 1000 ~lants. The owner faces a minimum of 10 years no parole in federal prison. The farm was also seized. The owner of the farm lived in Wayzata and had bought the farm 4 years ago. This arrest and seizure will have a direct effect on the amount of marijuana going on the streets in the Task Force service area. ****** In Watertown, a very sophisticated hydroponic marijuana growing operation was seized. 159 plants were seized and 5 persons arrested. This operation involved the female plants be raised and cloned. The clones would be taken and raised hs, droponically , then planted and taken to another location where they were further tended until beig~ harvested. This produces a very high grade of marl3uana that is very much in demand. In the process of dismantling the grow operation, the Task Force encountered people coming from St Bonifacious, Mound and the Watertown area to buy the marijuana that was being grown. One of the locations that the plants were taken to was located and two people arrested with 50 plants. The Task Force learned that There was some 30 different locations were plants were being taken all over the metropolitan area. The main operator who was on probation out of state for a narcotic violation was convicted in state court along with four of his accomplices. Two 19 year old males were arrested by the Task Force for selling marijuana and mushrooms in the Chaska, Chanhassen, Eden Prairie and Minneapolis area. Both males had prior convictions for sale of controlled substances in Hennepin and Dakota county. One of the males had killed a person while high on LSD as a young juvenile. Both were dealing heavil~ in marijuana and mushrooms with their main source being ~n MSnneapolis. The source was also arrested. I ! I Two females and a male were arrested in Mound for dealing crack and cocaine. The male who was the source, was from St Paul, and brought the cocaine out to Mound, where it was cooked up into cocaine and sold to people in the Mound, St B~,nifacinus, Minnetrista, Excelsior and Chanhassen area. One of the females was employed as a lunch monitor in a local school. The source had prior convictions for cocaine, and was awaiting trail on charges of selling cocaine in Ramsey County at the time the Task Force arrested him. All three were convicted and are currently i~ prison at i~his time. As a result of this case, another Minnetrista couple was arrested who were buying cocaine from the 3 people in Mound and selling it to other people in the Minnctrista Mound area. In Minneapolis, two men were arrested for growing marijuana. This case came about as a result of a person being arrested for dealing marijuana in the Chanhassen, Eden Prairie area. The source for the marijuana was the two men growing it in Minneapolis. The two men were arrested and convicted , and the growing operation seized along with the house which had been altered to accommodate the growing operation. A 19 year old male from Mound, was arrested and convicted for selling marijuana and buying LSD. This male was dealing approximately a 1/4 pound of marijuana a day that was being brought in from Minneapolis, to Moun~, to be sold. The male was selling the marijuana in Mound, Minnetrista, Chanhassen and Excelsior. The male was finally arrested when he purchased LSD from a Task Force agent. The LSD was bought in a large quantity and was going to be resold. The male was convicted and faces 48 months in prison. A 25 year old female who lived in Shakopee was arrested for selling cocaine and crack. This female was taking a number of people from the Shakopee and Chaska area into Minneapolis where she would ~t them the crack and cocaine. Female said that she d it to supply her demand for the cra.:k. Two males in their 40's and a female in her 30's were arrested for selling cocaine and marijuana. One of the males was from Buffalo Lake, and the other male and female couple were from Minneapolis. The couple was the source for cocaine from the cities to the Chaska, Chanhassen, Shakopee area, along with being the source for marijuana in the St Bonifacious and Buffalo Lake area. All three are pending trial at this time. A male was arrested in Shakopee for manufacturing marijuana.' A search warrant revealed that the basement of the residence had been altered to accommodate the growing operation. Over 100 plants were seized. This operation had apparently been in operation for a couple of years. Due to the weapons found at the residence and the number of plants this case is being charged federally. Two brothers were ~arged. and convicted for manufacturing and possession marijuana ~n Prior Lake. Another person in the house was also cha~g~d with possession of cocaine. Due to the amount of marijuana the house was also seized. These people were one of the main sources for marijuana in the Prior Lake and Shakopee area. CITY of MOUND February 18, 1993 Honorable Mayor, City Council and City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 SUBJECT: 1992 ANNUAL REPORT PLANNING AND INSPECTIONS DEPARTMENT Dear Mayor, Council and City Manager: It is with great pleasure I present to you this Annual Report of the Planning & Inspections Department. It is our hope that this report will supply City Management with enough data to study and then decide and direct this department in its course of action in the coming years. We welcome any comments, suggestions or questions you may have. Jon Sutherland Building Official JS:pj r)tinted on recycled 7't/ PLANNING AND INSPECTIONS DEPARTMENT 1992 ANNUAL REPORT CONTENTS . Paqe ESTABLISHMENT AND PURPOSE OF DEPARTMENT PERSONNEL ......... ........ 1 - 3 COORDINATION WITH OTHER DEPARTMENTS ............. 3 - 4 CONSTRUCTION ACTIVITY ......... 5 - 6 PLANNING & ZONING ......... ............ 6 - 10 REVENUE/EXPENDITURES ........ ............. 10 COMPLAINTS ....................... 10 - 11 EDUCATION AND TRAINING .................... 11 SUMMARY ............ .............. 11 - 12 ANNUAL BUILDING PERMIT COUNT . . . ........... Exhibit A BREAKDOWN OF CONSTRUCTION ACTIVITY ........... Exhibit B TOTAL YEARLY VALUES OF NEW CONSTRUCTION ......... Exhibit C NEW HOUSING UNITS (1974 - 1992) ............. Exhibit D DODGE HOUSING ACTIVITY UPDATE ...... ........ Exhibit E BUILDING ACTIVITY REPORT, DECEMBER 1993 ......... Exhibit F PLANNING & ZONING CASES (1988 - 1992) .......... Exhibit G ! i I ESTABLISHMENT AND PURPOSE OF PLANNING ~ND INSPECTIONS DEPARTMENT:. This department is established as an official part of city government. Its purpose is to assist the general public and enforce the provisions of the Mound City Code, Zoning Ordinance, State Building Code, and related state statutes and regulations. ~. To Prepare for the Future. For the development and implementation of the comprehensive plan to guide the physical development of the municipality to maintain and enhance the city as a good place to live, work, play and grow. To assist in the evolution of regulations at the local, state, and federal level to insure they are just and fulfill the intent of protection of life safety, health and welfare. Building Inspections. To Regulate and Maintain in a Safe Condition. To provide minimum standards to safeguard life and limb, health, property and public welfare by regulating and controlling the design, construction, quality of materials used and occupancy, location, and maintenance of all structures within this jurisdiction. ~. Authority is established by the city Code. Its duty is to serve the public by careful application and enforcement of the regulations adopted by the city. With the guidance of the planning commission and city council and under the direction of the city Manager. PERSONNEL - PLANNING ]tND INSPECTIONS DEPARTMENT: The Planning and Inspections Department has two full time employees, a Building official and a Secretary, who is also shared with the Parks Department. June Hyland of the Police Department also works part time on city Code Enforcement. Buildinq official, Jon Sutherland. EDUCATION: o University of Minnesota, Minneapolis/St. Paul 1974 - 1976 o Union Carpentry Apprenticeship Program 1978 - 1984. o North Hennepin Community College, Building Inspections - Technology, 1985 to Present. PRIOR EXPERIENCE: 7/90 - Present 6/88 - 7~90 7~87 - 6~88 city of Mound, Building official Isanti County, Building official city of Prior Lake/Savage/Scott Building Inspector County, Planning & Inspections Department 1992 Annual Report 4/87 - 7-87 City of White Bear Lake, Internship - Building Inspector 4/86 - 4/87 Derrick Land Co., Site Manager 1978 - 1986 Varied construction experience, including union carpentry apprenticeship, two years electrical, and site management. CERTIFICATIONS/MEMBERSHiPS: o o o o o o Member International Conference of Building Officials (ICBO) Certified Class II Building Official, State of Minnesota Certified on Site Sewage Treatment Systems MPCA Member North Star Chapter ICBO Member Lake Country Chapter ICBO Member International Conference Plumbing & Mechanical Officials, both International and Local Chapters Member Minnesota Association of Housing Code Officials (MAHCO) DEPARTMENT RESPONSIBILITIES: o o o Complete administration of Planning & Inspections Department assisting general public and contractors in application and interpretation of building codes and ordinances Working in conjunction with the consultant city planner on the majority of planning and zoning related issues. Conduct all plan review permit issuance and related inspections. Responsible for enforcement of codes, laws, and ordinances that establish basic and uniform performance standards that safeguard life safety, welfare, comfort, and security of the residents of this municipality. Prepares and executes department budget. Secretary, Pegg~ Jamez. Peggy has a myriad of duties from accepting and reviewing applications for all types of permits, zoning requests, assisting in preparing packets for Planning Commission and Park Commission meetings, including writing proposed resolutions for the City Council from the recommendation of the Planning Commission. Peggy acts as a bridge to all other related departments, (i.e. Planning, Engineering, Streets, Sewer and Water, Parks) disseminating the required information to each. This requires working knowledge of each department and how its regulations affect the customer or applicant. Planning & Inspections Department 1992 Annual Report Some of Peggy's accomplishments during the year of 1992 are as follows: O O O Proficiently assisted all parties with the multitude of zoning applications throughout the year. Proficiently assisted the general public and contractors with applications and interpretation of the zoning code with respect to lots or parcels being buildable and general zoning information. Managed all processes in the registration requirements for plumbing and mechanical contractors in the city. Updated all related forms, applications and handouts to ease the application process and provide readily accessible information to our customers. O Continued reorganization of policy and procedure manual. Assisted in review of zoning code modifications and the pending shoreland management ordinance and city codes and regulations on public lands. O Continued working with the Adopt a Green Space program. Peggy is a definite asset to this department. She works independently and directly with other city departments on interrelated issues with minimal supervision. COORDINATION WITH OTHER DEPARTMENTS: Public Utilities/Streets. This department works closely with Greg Skinner and city Engineer John Cameron on all new construction and related work. Greg and his staff inspect all water and sewer hookups from the foundation out. We now send a majority of the building permit applications and zoning cases to Greg for his review and approval, this insures less problems down the line relating to encroachments on city property and utility and drainage easements. We will both continue our efforts to keep our streets free from erosion. Parks Department. The Park Director, Jim Fackler, and I have continued working together this year on commons related issues. After Planning & Inspections Department 1992 Annual Report the fact Construction on Public Lands Permit cases have progressed through the lengthy court system process with the expected result and long term goal to remove structures from public lands. Secretary, Peggy James worked approximately 400 hours this last year for the Parks Department (does not include Park Commission meeting time), processing public lands permits, preparing agendas, packets, and writing minutes for the Park Commission, typing correspondence and month end reports, updating dock forms, and other miscellaneous duties as instructed by the Park Director. Additional Staff. Gayle, Dee, Joyce and Linda all assist the Planning and Inspections Department. We could absolutely not get along without their help and are grateful for the team effort to serve the public. In addition to full time staff, the following personnel assist our department: gonsultants. City Planner City Engineer Part Time. Mark Koegler, Hoisington Koegler Group, Inc. John Cameron, McCombs Frank Roos & Assoc. Building Inspections Plumbing Inspector Electrical Inspector Support Staff Fire Department. Loren Kohnen, Metro West Inspection Services John Breitner Jerry Kurth A1 Tollakson, State Board of Electricity June Hyland, Code Enforcement Police Department (complaints, derelict auto- mobiles, and ordinance violations) Fire Chief Asst. Fire Chief Fire Marshal Asst. Fire Marshal Secretary Don Bryce Steve Erickson Mike Palm Jerry Babb Judy Bryce Planning & Inspections Department 1992 Annual Report CONSTRUCTION ACTIVITY: Construction activity is measured by the building permit value as determined by the Building official when permits are issued. 441 permits were issued this year with a total value of $4,902,210, this has been our biggest year since 1988. Permit activity consisted of 8 single family dwelling demolitions, 27 new single family dwellings, residential and commercial remodeling, reroofing, and mechanical systems. Some of the highlights are detailed in the following breakdown. Note Exhibits A, B, and C. Residential. The bulk of permit activity this year has been 27 new single family dwellings. The quality has been good with the lakeshore properties consistently having a higher valuation that non- lakeshore properties. Lakeshore homes typically valued just over $118,000 with non-lakeshore at $93,000+. A new home is now being construction on the last available lot in the Lost Lake Subdivision, this neighborhood has turned out to be a very nice development. Also, Langdon View is nearly filled with new homes. Please take a drive through both developments and give me any comments you may have. Note Exhibits B, D, an E. Commercial. Commercial work was generally slow this year and continues a downward trend in activity since 1989. The majority of commercial work resulted in reroofing projects at Seahorse, the Balboa building, and the fire station. GTE had a major interior remodeling project, as did the Netka building, Toro Company, the Legion Club, and Grandview Middle School. Shirley Hills Elementary had some fire sprinkler system work. One new commercial/industrial building was constructed by Toro with its heater test facility located at the rear of the Balboa property. The future looks bright with all the work being done by the Mound Visions team with the Request for Proposals and we are anxious to see more extensive commercial redevelopment. Planning & Inspections Department 1992 Annual Report _Buildinq Permit Activity Breakdown. 8 27 7 21 274 97 27 ~41 Demolitions of Single Family Dwellings New Single Family Dwellings Demolitions of Accessory Buildings New Accessory Buildings Additions, Miscellaneous Alterations, and Decks Signs, Fences, Grading and other miscellaneous Non-Residential (Commercial, Industrial, etc) TOTAL BUILDING PERMITS ISSUED IN 1991 (see Exhibit F) PLANNING & ZONING: Planning and Zoning requests were up again for the third year in a row, 74 total cases this year results in a 19 percent increase from 1992. 57 of the 74 cases were variance requests with 51 variances being approved. Our one PDA, Teal Pointe, with nine proposed lots in the Whipple Addition is ongoing with the preliminary plat being approved with conditions. Conditional Use Permit approvals consisted of the teen club at 2313 Commerce Blvd., the new heater test facility at Toro Company, Headliners Bar and Grill at 5241 Shoreline Drive, a new business for P. Heck Designs at 5571 Lynwood Blvd., and an Operations Permit for Drop Ship Express at the Balboa building. The balance of the Planning and Zoning actions consisted of five minor subdivisions, and four requests for street vacations. Note yearly charts and Exhibit G. Zoning Code Modifications. In my 1991 Annual Report I noted that the proposed zoning code modifications would soon be scheduled for final public hearing. Numerous public hearings were held over this period, but the modifications have not yet been adopted. The process has been extended due in part to the complexity of issues, the necessary coordination with the DNR mandated Shoreland Management Ordinance and the Council wishing to give the public every opportunity to comment. The proposed changes amount to comprehensive changes in the code. The amendments include housekeeping changes, regulatory changes pertaining to accessory buildings, acceptable building materials, setbacks to the lakeshore, and other issues. Lot sizes of new subdivisions will remain at 6,000 and 10,000 square feet and it was decided that if there are parcels in the city ,I, & I Planning & Inspections Department 1992 Annual Report that are considered, improperly zoned, they should be looked at and possibly rezoned. Our consultant, Mark Koegler, has provided the full range of services for these modifications, the Planner was also involved with 64 of the 74 cases involving variances, conditional use permits, and subdivision. Shoreland Manaqement. The State of Minnesota initially adopted statewide shoreland management rules in the 1970's. These rules mandated by the Stated required Mound to develop regulations. The policy was established to promote full use and enjoyment of waters of the State, to promote safety for persons and property in connection with such use, and to promote uniformity of laws relating to such use. The Lake Minnetonka communities met over time with the DNR and because of their unique circumstances developed a separate set of rules for each community around the lake. Several communities have now adopted their ordinances and Mound is to formally adopt ours very soon. Our regulations are comprehensive and apply to all properties within 1,000 feet of the lake. They are interrelated with the zoning code and were incorporated into it. This necessitated the services of the Planner, staff, the Planning Commission and City Council who have put a considerable amount of time and effort into the development of this new ordinance. Floodplain. Another ordinance assembled in response to federally mandated legislation. The ordinance was drafted during the course of 1992 with the direction of our City Planner, Mark Koegler. It has been reviewed by the Planning Commission and submitted to the DNR who has provisionally accepted it. Action in 1993 will be for the Planning Commission to have its public hearing, pass it onto the City Council for public hearings, review, and approval, and then to resubmit to the DNR for final approval. Truth in Housinq. The City Council directed the Planning Commission to prepare a Truth in Housing Ordinance to inform prospective purchasers of residential real estate. It was decided to model the ordinance on the existing Minneapolis ordinance that has been in effect for approximately 18 years. It was given to a subcommittee level for detailed review and is now back at the Planning Commission and being considered further. A draft will be forwarded Planning & Inspections Department 1992 Annual Report to the City Council as soon as possible. The ordinance is proposed to be a buyer beware tool, is not intended to require any modifications, and it includes miscellaneous zoning information about the property. ~ental Regulations. The proposed rental ordinance regulations are currently at a subcommittee level to allow a review and comment period of just the regulations, proposed Section 319:00. The licensing and fees sections are no longer being considered at this time. It is the intent of the committee to submit its comments back to the Council sometime in June 1993. PLANNING & ZONING COMMISSION BOARD OF APPEALS 1992 APPROVED DENIED W/DRAWN TABLED TOTAL CONDITIONAL USE PERMITS 5 5 PDA's 1 1 PRELIMINARY/FINAL PLATS 2 2 SUBDIVISIONS, MINOR 4 1 5 VACATION OF 3 STREETS/EASEMENTS 4 VARIANCES 51 3 3 57 TOTAL 66 5 3 0 74 1991 APPROVED DENIED W/DRAWN TABLED TOTAL ..CONDITIONAL USE PERMITS 6 6 SITE PLAN REVIEWS i 1 SUBDIVISIONS, MINOR 4 5 ZONING AMENDMENTS 1 1 VACATION OF 1 _STREETS/EASEMENTS 1 HOUSE MOVINGS 1 1 VARIANCES 42 2 1 44 TOTAL 55 3 0 ! 59 I ! I Planning & Inspections Department 1992 Annual Report 1990 APPROVED DENIED W/DRAWN TABLED TOTAL CONDITIONAL USE PERMITS 4 4 PRELIMINARY/FINAL PLATS 1 1 SUBDIVISIONS, MINOR 4 4 VACATION OF 0 STREETS/EASEMENTS ZONING AMENDMENTS 2 2 RESOLUTION AMENDMENTS 2 1 3 VARIANCES 22 5 2 0 29 I'OTAI, 35 6 2 0 4,3 1989 APPROVED DENIED W/DRAWN TABLED TOTAL CONDITIONAL USE PERMITS 6 1 7 PRELIMINARY/FINAL PLATS 3 3 SUBDIVISIONS, MINOR 6 1 i 8 VACATION OF 1 1 STREETS/EASEMENTS ZONING AMENDMENTS 1 1 2 HOUSE MOVINGS 2 2 VARIANCES 19 6 1 26 TOTAL 38 7 I 3 49 1988 APPROVED D .NI .D W/D WN TABLED TOTAL CONDITIONAL USE PERMITS 5 5 PRELIMINARY/FINAL PLATS SUBDIVISIONS, MINOR 7 7 VACATION OF 5 5 STREETS/EASEMENTS ZONING AMENDMENTS 3 3 WETLAND 1 GRADING 1 1 VARIANCES 14 3 1 18 ~)TAL 35 4 0 I 40 9 Planning & Inspections Department 1992 Annual Report The City Council's actions were in agreement with the Planning Commission,s recommendations, with some amendments at the council level, as follows: 1992 = 96% 1991 = 98% 1990 = 100% 1989 = 92% 1988 = 95% REVENUE & EXPENDITURES: Below is a summary of budget and revenue for construction activity: 1990 1990 1991 1991 1992 1992 1993 BUDGET ACTUAL BUDGET ACTUAL BUDGET ACTUAL PROPOSED REVENUE 86,700 68,670 65,700 68,041 65,100 82,314 73,050 EXPENDITURF~ 145,000 133,118 123,230 124,778 127,000 153,683 138,440 COMPLAINTS: Following is a brief recap on the number of complaints received resulting in violations of the Zoning Code, Garbage Collection Practices, and Nuisance Ordinance: 1989 ........ 108 1990 ........ 101 1991 ........ 80 1992 ........ 77 Not included in these figures are complaints related to violations of the sign ordinance, building code, or issues addressed independently by staff or miscellaneous complaints handled by the Police Department. Our record keeping of complaints has improved. We are updating our records as complaints come in. The Department's goals for 1993 are as follows: o Revise and continue to develop procedures for effective nuisance abatement consistent with community spirit. o Improve record keeping and tracking of complaints and problem areas to provide for improved compliance. 754 I ! I Planning & Inspections Department 1992 Annual Report Improve public awareness of zoning codes and ordinances. Improve staff's response to complaints. EDUCATION AND TRAINING: Every municipality within the State of Minnesota over a certain population is required by state statutes to adopt the State Building Code in it entirety and appoint a qualified Building Official who is tested and certified by the Department of Administration Building Codes and Standards Division. Each Building Official must satisfactorily complete applicable educational programs established or approved by the Commissioner of the Department of Labor and Industry. Continuing Education is imperative to maintain certification and to stay abreast of the every changing codes and new methods of construction. Some of my educational opportunities in 1992 were: o ICBO Annual Building Officials Code Change Meeting August 31st through September 4th. o 35th Annual Institute for Building Officials, University of Minnesota Earl Brown Institute o North Star/ICBO Chapter regular meetings. o I plan to continue work on my associates degree in Building Inspection Technology at North Hennepin Community College in the evening. Secretary, Peggy James, attended a S.A.C. Workshop presented by the Metropolitan Waste Control Commission. The payback of the workshop is that the City will now take advantage of some S.A.C. credits that could have been lost forever. SUMMARY: So much has happened in the City in the last year, yet it seems as if it has passed by in an instant. We are a young department, yet we are a year older, we have successfully traversed the highs and lows of the past year and are so much the wiser. We are more mature and skilled to deal with the challenges ahead. This experience we have gained will be tested, the mandates and adoptions of the newly 11 Planning & Inspections Department 1992 Annual Report proposed ordinances are expected to heighten the work load and we will endeavor to continue and improve our efficiency and service to the public. I am delighted to be surrounded by such excellent staff within my department and other departments of the City. We look forward to another exciting and challenging year. 12 Planning & Inspections Department 1992 Annual Report Exhibit A ANNUAL BUILDING PERMIT COUNT 1968 ............. 127 1969 ............. 221 1970 · · · ... ........ 277 1971 ............. 328 1972 ............. 371 1973 ............. 285 1974 ......... ' .... 321 1975 ............. 326 1976 ............. 352 1977 ............. 405 1978 ............. 347 1979 ............. 330 1980 ............. 254 1981 ............. 285 1982 ............. 296 1983 ............. 307 1984 ............. 323 1985 ............. 318 1986 ............. 358 1987 ............. 429 1988 ............. 402 1989 ............. 375 1990 ............. 362 1991. · ............ 397 1992 ............. 441 NOTE: Total number of.'permits includes all building permits issued for new s~ructures~ additions, decks, miscellaneous remodel, signs, fences, demolitions, etc. Planning & Inspections Department 1992 Annual Re~ort Exhibit B ~ J I, ! I Planning & Inspections Department 1992 Annual Report Exhibit C TOTAL YEARLY VALUES OF NEW CONSTRUCTION 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 YEAR & YEARLY VALUE IN THOUSANDS $ Planning & Inspections Department 1992 Annual Report Exhibit D NEW HOUSING UNITS Z 20- 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 YEAR I I I ARgAS Planning & Inspeci£'ons- m nl'W Update RECEIVE E ibit E SAf~ STATES AVELAGI AVEUCl ROUSES. COST (ti SO. ~. b,960 ~h~l~ 126,800 1,78~ 1, ~66 ~l~ 10l, 600 I, ~68 8,831 ~Si~S~S 132,500 1,732 '1,616 ~ ~SHI~ llO,~O0 I,Z3S 1,852"., ~ODE IS~- 10~,200 I,~92 552 ~ 126,000 1,837 PER 71.08 75.50 63.63 59.82 $8.59 10,801 15,689 20,921 21,259 21,080 ll,0q9 103,?00 1,810 llg,q00 1,729 108,200 1,82q (ALEA$ I & 2) llq,800 1,780 ILLINOIS 12 IB~IAAi 109,600 1,668 HICHIGJJI 102,100 1,779 OHIO ! 25,900 1,852 ~lS~RSll 100,100 1,800 113,000 1,890 . 11~800 1 ,~-7~6 ~ 92,500 ~---1-~03 89,000 1,6q8 102,700 1,683 85,~00 1,878 52.29 69.06 59.32 65.71 57.39 67.98 55.61 59.79 5q.32 5q.O0 61.02 qS.q2 II'EST llS,qO] (&lEAl 3 & 4) 111,600 I'lVl 3,580 68,902 20,66q 31,qlq 1~o, OOq 27,26q 1~079 !,7q9 DELAW&U 76,500 1,797 D.C. lq8,900 2oq51 FLORIDA 92,100 1,85~ GEORGIA 89,500 1,718 KARTLANO 97,300 IIORTN CAIOLINA 89,800 SOUTH C&ROLIHA 9 q, 800 VINGINIA 9 i, 200 brlsT VIRGINIA 91,100 63.19 q2.57 60.75 q9.81 52.10 !,786 !,761 !,129 1,727 1,770 SIX 7,367 iLARAJ'IA 90, q00 1,8q8 8, 27~ 1:2:a~CL'T 96,800 1,7lq 3,301 NISSISSI~I 72,300 1,77q 16,97~ ~$S~ 92,300 l, 721 5q.q8 50.99 52.81 SI .~7 Lei .92 56.~8 q0.76 53 P.S. Many cooperatOrs hav'e asked us why we request both the construction cost of buildings shown on permit records as well as estimates of the actual cost. The reason is that costs listed on permit records frequently tend to be too low and taus are not realistic. In such cases, we sollctt your estimates to obtain more accurate costs. ~e greatly appre- ciate your attention and cooperation. ' Planning & Inspections Department 1992 Annu~ ~e~o~0 ~34~ MoywoocI NOund, I~ §§564 BUILDING AGTIVITY REPORT ~o~ DECi~BER rY 1992 Exhibit F ?otll Filmily U~t8 & 424,240 2,TaO,3&l CONVE R,SION$ TOleI CQ~v~r 810~l 106 352 3,100 .533,692 1,841,612 4,902,210 I, i I Planning & Inspections Department 1992 Annual Report Exhibit G CITY OF MOUND PLANNING & ZONING CASES 70 50- 20 10 0 1988 I I I 1989 1990 1991 YEAR 1992 CITY of MOUND 5341 MAYVvC MOUND MINNE'~C-c tS),~- FAX ~612 January 26, 1993 TO: FROM: SUBJECT: MAYOR CITY COUNCIL CITY MANAGER CITY CLERK 1992 ANNUAL REPORT Personnel Roster: Francene C. Clark/Leisinger, City Clerk - 8-10-81 Linda Strong, Secretary/Receptionist - 8-5-85 Linda and I report directly to the City Manager. The City Manager and I share Linda's time. She is the receptionist first. Ed has her doing secretarial duties and I have her helping me in various areas. Linda has taken the Minnesota Clerks' Institute program. This is a 100 hour course put on by the University of Minnesota Continuing Education and she received her certificate in July, 1989. RECORDING OF COUNCIL PROCEEDING8 There were 23 regular City Council Meetings in 1992. In addition there were 2 special Council Meetings, 1 Election Canvassing Meeting, the Local Board of Review and Budget Hearing. That totals 28 meetings. From these meetings 259 pages of minutes were generated for Council review and approval. Agendas are prepared by the City Manager. I then input the Agenda into the computer. The Agenda material is then put in order, attached, and numbered. Linda then runs the packets on the Xerox and directs the packets to the proper people. We send agendas to all people who have items on the agenda, highlighting the item pertaining to them. printed on recycled paper I i I After the Council Meetings there are items that need to be followed up, such as contracts signed and sent to the proper people, directives from the council that need to be attended to and routine items that need to be resolved. These items many times are 4 to 6 hours of work after a meeting. That does not include preparation of the minutes and the resolutions. I did not have time in 1992 to micro-film the Council packets. This is handy when used in conjunction with the Clerk's Index Program. I have all of 1989, 1990 and 1991 on the computer. This has eliminated the need to index all the City Council actions on 3 x 5 cards manually. MAINTENANCE OF ORDINANCE BOOK An ordinance is a law of local application, enacted by the City Council, which prescribes a general and permanent rule for persons or things within the City. This is distinguished from other types of regulations or actions which are undertaken by resolution or motion. Resolutions or motions generally regulate administrative or temporary actions as opposed to a permanent law. An ordinance becomes effective upon its adoption by the City Council and publication in the official newspaper. Therefore, as soon after a Council meeting as possible, ordinances are published. After publishing, the new ordinance has to be integrated into the ordinance book in the correct area. There were 6 ordinances adopted in 1992. 55-1992 An Ordinance Amending the Mound City Code by Amending Section 920:15 Regulating Noise in Residential Areas. 56-1992 57-1992 An Ordinance Amedning Section 800:10, Subd. 6 & 7; Section 800:25; Section 810:10, Subd. 2, (c); Section 810:25; and Repealing Section 810:30, Subd. 4 of the City Code Relating to Liquor Licensing. An Ordinance Amending Section 619:60 of the City Code Relating to Terminating Water Service. 58-1992 An Ordinance Amending Section 235:27, Subd. 3 of the City Code Relating to Burning Restrictions - Burning Permits Required. 59-1992 An Ordinance Amending Section 370:15; Section 600:85; Section 610:70; and Section 540:00, Subds. 19, 20 & 21 Relating to Certification Fees. 60-1992 An Ordinance Amending Section 437:10 of the City Code by Adding Subd. 5 and Amending Section 437:05, Subd. 2 by Adding Subsection f. Relating to Removal of Licensed Docks. As Chapters in the City Code are amended, I am putting these on the computer, a disk for each Chapter. This will make revisions much faster than typing whole pages. I started and completed a project that I have wanted to do for a long time. I took all the ordinances and amendments that have ever been adopted by the City of Mound since its incorporation and cross referenced them to the current code where possible. This was all done on my Rapid File Program. Now we have a history for each section of the Code. This will help when someone wants to know when a particular part of an ordinance was adopted. I~AINTENANCE OF RESOLUTION BOOK A resolution is somewhere between a motion and an ordinance. A resolution deals with matter of a special, administrative or temporary nature and is put in resolution form because of its importance or length. In 1992, the City Council adopted 162 resolutions. These are all composed, typed, signed and kept in resolution books. Each resolution is then categorized and indexed by subject and number in order to make them easier to find at a later date. This catagorizing is now done with the Clerk's Index. Copies of the resolutions are given to the various departments when they pertain to their area. I also certify resolutions to be recorded at Hennepin County if required. PUBLIC NOTICES This office arranges for the publication of official and legal notices for such things as public hearings, changes in meeting dates for the City Council, ordinances, and any other items that are required by State Statutes or that the Council or City Manager feel should be in the official newspaper. Some public notices (vacating of streets, etc.) must also be posted in 3 public places. The Park Dept. handles the posting and fills out the posting affidavit. Some bids come through my office and are advertised according to State Statute. Some of the specifications for bids for equipment are laid out and prepared by me with input from the specific department head requesting the item. I, J I LICENSES & PERMITS The City of Mound issued 65 licenses or permits for 15 different purposes in 1992. This accounted for approximately $2,994.00, in revenues. This process changed in 1992, with one less person in the Finance Dept., I took over all licensing duties. I spent a considerable amount of time in the administration of the licenses and permits, i.e. notices and renewal forms are sent before they expire; when the renewal application is received it and the insurance papers must be gone over to be sure they are correct; the payment receipt is made out; the names submitted to the Council for review and approval; the license issued and sent to the applicant. Then there are always the applicants who wait until the last minute or have to be coaxed to get their applications and fees in before expiration. I have inputted alot of the license information into the computer. I am also generating the licenses on the computer which will save money for the forms and time by not having to redo all of them every year, just changing dates, license numbers, etc. PUBLIC INFORMATION I have found being City Clerk that people expect me to be the local expert in everything from utility costs to the legality of the latest zoning fracas. In attending State and International conferences I find that most city clerks are used as an information source by local citizens. I try to stay informed as to what is going on in all aspects and departments of the City so that if I cannot answer a question for a citizen at least I can direct them to the proper person for an answer. What comes along with public information is research into various items that people have concerns about. RECORDS MANAGEMENT Records Management is a function concerned with the creation, processing, maintenance, protection, retrieval, retention, preservation and disposition of records required in the operation and continuance of city operations. The objective is to save space, money and time. The City owns a microfiche recorder (camera), film processor and a dry ink reader/printer. We have been using this equipment for Police records that must be kept and require too much space; for all old permanent records of the City Council i.e., resolutions, minutes, etc. Unfortunately, there was not time to do much of this in 1992. 4 TAX FORFEIT PROPERTY In 1992, I dealt with 4 tax forfeit parcels of land. 4 - parcels were released to sale to adjoining property owners; 0 - parcels were conveyed to the City for park/wetlands, drainage, or unbuildable; 0 - parcels were released for public auction; Hennepin County notifies us of property within the City that has gone tax forfeit because of nonpayment of real estate taxes. They also periodically ask about property we have taken for a public purpose to insure that we are using it for that public purpose. The County asks that we inform them of what we would like done with the property i.e., allow the parcels to the sold at public auction; require that they be sold only to adjoining property owners if they are undersized or do not meet the zoning and building codes; or retain them for some public purpose. There is a considerable amount of research that must be done to determine what should be done with the property. The first step is to go to the tax books and get a property description. Then the property jacket is pulled and its contents examined to see if the property was taken for a public purpose or is a new tax forfeit parcel. The next step is to figure the square footage of the property and look at the current zoning district to determine if it is a 408 buildable lot or not. After all this information is determined, it is all put on a sheet, a plat map showing the property is made and sent to the City Engineer, Park Director, Street Superintendent, Sewer & Water Superintendent, Building Inspection and Finance Director for their comments and recommendations. Occasionally, an easement is needed for utility purposes; a survey may be needed to determine if part of the property is in the wetlands; or there may be reasons for the City to retain the property. The Special Assessment Clerk in the Finance Dept. determines if there are any assessments from before forfeiture or since forfeiture that need to be put back on the property. The reason we need to know assessments before and since forfeiture is that the City gets 90% of the purchase price to apply to assessments from before forfeiture. The assessments since forfeiture are added in their entirety to the appraised value (determined by the Hennepin County Assessor) of the property. In 1984, the City Council adopted a resolution (#84-94, copy attached) setting a policy on assessments placed on undersized tax forfeit property before forfeiture. This has helped to encourage adjoining property owners to purchase undersized parcels and combine them with their property. 5 I I I In 1987 I completed a card index by Property Identification Number for the following: City owned property; Tax forfeit property that has been retained by the City for a public purpose; Tax forfeit property that falls into the following categories: a. Property released for public sale; b. Property for sale only to and combined with adjoining property. Each card has a PID (property identification number), plat and parcel, legal description, status (what it is, park, wetlands, tax forfeit, etc.), whose name it is in (State Land Dept. or City of Mound or both), any resolutions dealing with the parcel (resolution number and disposition). I have now completed coordinating the Certificates of Titles, State Deeds, easements, etc. and recorded that type of information on each card also. This card file, is now complete and is being kept up-to-date. It has already proved to be a very valuable tool when someone calls in to check on a parcel of land. Since we started dealing with tax forfeit property in 1982: 39 parcels have been put up to public auction; 36 parcels were retained for a public purpose; and 83 parcels have been authorized to be sold to and combined with adjoining properties; 5 temporary construction easements were reconveyed. Of the above, 34 parcels of the 39 have been sold at public auction and 48 of the 79 parcels have been sold to adjoining property owners to be combine with their property. I think this shows how this process is working to the city's advantage to get parcels back on the tax rolls and increase conformance to the zoning ordinance. We now have a computer program called Rapid File and I am trying to get all this information on tax forfeit property into the computer. I will continue to work on this during 1992. OTHER DUTIES/RESPONSIBILITIES BUD~ETI In 1992, the inputting of all budget pages was done for all departments. This included all figures for 1991, 1992 and inserting all proposed 1993 figures. There was also preparation of the Election Budget and joint work with the City Manager on the City Council Budget and the Manager/Clerk Budget. CEMETERY In 1988, I officially took over the Mound Union Cemetery records. In 1992, there were 18 burials and 10 graves were sold. In 1989, I used the Rapid File program in my computer and inputted all the information from each division of the cemetery. All the information came off the cemetery cards which were checked and cross-checked. This now allows us to instantly locate people by name, owner of the grave, or lot and grave number. There are three divisions and each is separate on the computer. I have a book that I update every few months. It took a considerable amount of time to do this but I feel it has really cut down on the paper work. We had new cemetery maps made up at the end of 1992 to include all new information. FIRE CONTI~CTS The Fire Department keeps track of all fire reports for each contracting city. The fire reports are all listed according to the City and the number of fire/rescue hours. In 1992, there were mutual aid hours which are divided equally between the contracting cities. The Fire Contract Material is figured on a combination percentage of assessed value and a 3 year average of fire/rescue hours for each contracting city. That percentage is then used on: ao B. C. D. Operating Costs Capital Outlay Fireman's Relief Fund Fire Truck Payments In 1992, the fire hours breakdown is as follows: ACTUAL EQUAL CONTRACTING FIRE/RESCUE MUTUAL AID CITY HOURS + HOURS = TOTAL PERCENTAGE Minnetonka Beach 331 + 37 = 368 3.46% Minnetrista 1179 + 37 = 1216 11.42% Orono 936 + 37 = 973 9.14% Shorewood 150 + 37 = 187 1.76% Spring Park 1847 + 37 = 1884 17.70% Mound 5979 + 37 = 6016 56.62% TOTAL 10422 + 220 = 10644 100.00% These hours will be integrated into the 3 year average when the 1994 contract material is figured. 7 & & Part of the formula for figuring the fire contracts was to use the total assessed value of the fire area in a community. This changed a few years ago from assessed value to market value, which did not change the percentages much but required some language change in the original fire contracts and at the same time this was done some other changes were made to update the contract for each fire contracting city. EMPLOYEE SUPERVISION The City Manager and I supervise the Secretary/Receptionist, Linda Strong. As I stated in the beginning of this report, Ed and I share Linda's time. Linda is first and foremost the receptionist who answers the phone anywhere from 60 to 80 times a day, fielding calls to the proper people, taking messages when people are out of the office and directing people when they come into City Hall. She is sometimes the only contact a citizen has with City Hall and she is excellent in giving people a positive and helpful image of the City of Mound. She does a lot of typing for departments who do not have secretarial help, i.e. Finance, Liquor, and the Dock Inspector. She is also in charge of handling all incoming and outgoing mail; copying for various departments; office supply ordering; as well as the duties that were mentioned before. We are lucky to have someone who is versatile, talented and friendly. ELECTIONS The City Clerk must administer all elections for national, state and county as well as city offices and special city elections. The State Statutes governing the election process are Chapter 200 through 210 and Chapter 412. On the surface these statutes describe the procedural steps, however, they do not describe the election process in logical step sequence. Election laws are constantly being revised by the state legislature and through court rulings so it is necessary to stay on top of all changes. I am one of 11 City Clerks chosen to serve on the Hennepin County Elections and Voter Registration Coordinating Committee. It is comprised of clerks giving good city representation of the county based on experience, the size of the municipalities and the types of election system used. This Committee deals with new legislation affecting elections and voter registration. 1992 was an election year (Federal, State and local) and what a year. We had three elections this year. The Presidential Primary, the State Primary and the General Election. April 7, 1992 - was the date for the first Minnesota Presidential Primary Election since the 1950's. The voter turnout in Mound was 573 of a possible 5935 or 10%. This "election" cost around $4,055. or $7.08 per vote. The State would only reimburse us for some of the expenses - $1,994.16. So that brings the per vote cost down to $3.60 each. We shall see what action the Legislature will take this session on this. Then came redistricting. That created a stir in certain parts of Mound. The federal redistricting took small parts of Precincts 2 & 6 and put them in Congressional District #2. Enter the September Primary Election. That redistricting created some angry citizens when they found out they could not vote in the Jude/Sikorski race. Now came the November General Election that seemed to go on forever. There were 316 absentee ballots cast in this election. Mound had an 88% voter turnout (5392 voters out of 6085). We saw a marked increase in absentee ballots and are not sure if it was because it was a presidential election or the fact that the requirements for an absentee ballot were relaxed. The following is a comparison between 1990 and 1992 for absentee ballots: 1990 Primary - 26 1990 General - 195 1992 Primary - 110 1992 General - 313 We then had the recount of the Mayor's race. This was costly and time consuming and resulted in no change in the outcome. I feel the judges really did their jobs in instructing the voter on the proper way to mark their ballot. We only found 4 ballots that were marked outside the read-path of the machine. The State voter registration system has improved, but does not allow us to give you some information that has been given in previous annual reports, i.e. total transactions for the year; additions, deletions, etc. I can tell you that between the three elections this year there were 1248 new registered voters. I cannot tell you how many people changed addresses. I cannot tell you the number of registered voters as of this date because the State has not done their deletes or purge yet. New voter registration cards are imputted into the State system by Hennepin County. The State then assigns a Voter Identification Number and a mailed notice is sent to each new registrant to verify their residence. When the cards are returned, Linda has to check each card against the computer list to be certain State system has the correct information. She then numbers each card with the voter identification number, assigned by the State, and files them alphabetically. She also deletes those as necessary. Pre-planning is the key to holding a properly organized and well conducted election. i E I We have used the Optec III-P equipment since 1988. We begin to gear up in election year's by Past election judges were all written letters so that they could commit to working any one or all three of the elections to be held this year. The following is a synopsis of some of the procedures that were done for the Presidential Primary, April 7, 1992, and the Primary and General elections that were held September 15th and November 3rd. Preparation of an election calendar is essential giving actual dates when duties must be performed to meet legal requirements. Legal notices must be drafted in preparation for timely publication and posting. Making sure there are absentee voting materials, voter registration supplies, election day supplies, ballots, and ascertaining whether election day equipment, such as voting booths and ballot boxes are in a good state of repair. Polling places must be designated by the City Council. I make all necessary arrangements for the use of these facilities. Each polling place must meet the standards of accessibility for the elderly and the physically handicapped. Election judges have to be located. This can be a very trying task because the pay is so low and the hours so long. There must be "party balance" in each precinct and this sometimes becomes a problem because some judges do not want to be moved from their home precinct. The law states that there must be a minimum of 1 judge for every 150 registered voters in a precinct. The count in each precinct, at 7:00 A.M. on the day of the General Election was as follows: Precinct #1 - Mount Olive - Precinct #2 - Indian Knoll Manor - Precinct #3 - Island Park Hall - Precinct #4 - Seahorse Rec. Bldg. - Precinct #5 - The Depot - Precinct #6 - Library - 648 voters 569 voters 1,868 voters 1,010 voters 1,158 voters 832 voters 10 0 e The rule of 1 judge for each 150 registered voters is not applicable because there must be a judge for each of the following procedures: a® One judge to act as a greeter (determine if the voter is registered or not and directs to the proper line). be Two judges to handle the computer print-out of registered voters. c. A demonstration judge. d. A judge to hand out the ballots. ee A judge to be near the vote tabulator to watch for error messages and assist voters. f® One or two judges to be in charge of new voter registrations. The law requires that election judges for all elections be trained by a City Clerk, this also includes school elections. We have a basic course, a review course and an emergency course. This year the training course changed significantly because of the change in candidates for governor at the last minute (the Friday before the Election on Tuesday). The judges have to be trained to have some working knowledge of the vote tabulators, problems that might arise, error messages given by the tabulator, and ways to correct problems. A video tape was produced to help in training the judges on the changes in procedures and workings of the new equipment. Hennepin County does the programming for the prom pack (memory pack) that is inserted in each machine. We have two for each machine. One is for back-up in case there are problems with the other. Both prom packs for each machine are tested in each machine with a test deck of official ballots marked so that it appears there were different situations in voting, i.e. undervotes, overvotes, blank ballots, crossovers (primary only), etc. A master sheet showing the variations in votes must be done. The results are then compared with the machine count to determine if the machine is counting accurately. This is very time consuming. 11 8. Applications for Absentee Ballots are obtained from City Hall or the County and sent to the City or the County to be filled. The ballots are then sent from City Hall or the County to the applicant or are picked up at City Hall or the County. The voter then casts his/her ballot and returns the sealed envelope either in person or by mailing it. These ballots are then held unopened until election day. 9. City Hall is open for absentee balloting the Saturday before an election from 1:00 P.M. to 3:00 P.M. and on the Monday before election until 7:30 P.M. 10. The Monday before the Tuesday election is when each precinct must be set up (all voting booths and miscellaneous supplies) and keys must be obtained for the various precincts. The locked ballot boxes with the vote tabulators (the memory packs are sealed in the tabulators to insure they have not been tampered with) and blank ballots inside (these are also sealed in boxes) are delivered to the precincts. The Election Precinct Chairperson picks up the remaining precinct supplies (forms to be filled out, envelopes each form must be in, etc.) on Monday night. 11. Election day arrives for Linda and I at 5:30 A.M. I spend most of the morning monitoring each precinct to be sure everything is running smoothly, answering any questions that come up and straightening out any problems that arise. Linda takes care of any phone questions from the public on precinct locations, etc. 12. All absentee ballots are counted on the equipment in the precincts. This not being a normal General Election the Absentee Ballots for the Governor's race were counted by hand. During the primary there were 26 absentee ballots and during the general there were 195 absentee ballots. We had a team of judges at City Hall trained to review the applications and ballot envelopes to determine if the ballot was rejected or accepted based on the completeness of the required information. After that process was complete, the ballots in the ballot envelopes were sent out to each precinct to be opened and run thru the machine at the close of the polls. 13. After the polls close, the judges check and verify the seal numbers on the memory pack to be sure it is the same as it was opening the polls. They then take the "A" (answer key) key, insert it in the vote tabulator and turn it. The vote tabulator will not accept any more ballots. A printout of vote totals will then begin. This is the Official Results Tape. It contains the zero 12 773 tape from the beginning of the day, any messages, and the total votes for each candidate or question. Mound historically has a good turn-out to vote. In the General Election 89% of the registered voters voted. That, though, is not the end of the day because the judges must 35 bring certain supplies and items back to City Hall some of which goes to Hennepin County that night. There are many more clerical tasks than mentioned above that have to be done for an election, but as you can see it is a very time consuming job that requires accuracy and efficiency to run properly. By the time election day is over, Linda and I usually have put in 16-20 hours each. The day after the election is getting the resolution and forms ready for the Canvassing Meeting. The City Canvassing Board (City Council) only canvasses city elections and special city elections. We had a number of meetings before the 1992 elections completing the above. We will be having more meetings early in 1991 to identify equipment and programming changes that will allow the overall operation to function more efficiently. This work will continue in 1993. A video for training the voter on the new equipment was aired on cable T.V. and used as a public relations tool. The public seems to have gotten used to the new equipment and we did have some people who were disappointed that they could not insert their own ballot into the equipment. The last three years I have been on the League of Minnesota cities Elections and Ethics Committee. MISCELLANEOUS SPECIAL ~SSESSMENTS In September assessment hearing notices were prepared, the tax books checked to verify names and addresses and notices were written, published and sent to all parties concerned regarding the following: CBD (Central Business District) Parking Maintenance Unpaid Tree Removal Charges Delinquent Water & Sewer Charges The CBD Assessment Roll is a very involved procedure. The expenses are figured from June i of a given year until May 31 of the year 13 being assessed. This figure includes expenses for railroad lease, special assessments, maintenance materials, crosswalks striping, blacktopping of lots, Christmas decorations, lighting of lots, parking lot leases, salaries for maintenance. This figure is sent to each business in the CBD District. There is a very complicated formula for spreading these expenses between the businesses in the Central Business District. The formula is based on the following: 1. Customer parking spaces required (this is determined by the CBD Parking Committee based on the business). 2. Employee parking spaces required. 3. The number of spaces provided by the business. 4. The first 2 items are added together and the third is subtracted. 5. A percentage of the total is then figured on item #4. 6. The business front footage is then taken. 7. A percentage of the total is then figured on item #6. 8. The present market value is then taken. 9. A percentage of the total is then figured on item #8. 10. Next the total costs (expenses) are multiplied by the factor .7 and that result is multiplied by item #5. 11. Next the total costs (expenses) are multiplied by the factor .15 and that result is multiplied by item #7. 12. Next the total costs (expenses) are multiplied by factor .15 and that result is multiplied by item #9. 13. Items 10, 11 and 12 are then added together and that is what is proposed to be assessed to each business in the CBD. This year the way we handle delinquent utility bills changed. We are no longer doing shut-offs. At the end of August we are taking all delinquent sewer and water bills and preparing them for certification and assessment against the benefiting property. With the initial list, we sent out 283 notices. We actually certified 162 for collection with 1993 taxes. Resolutions were prepared for all the above assessments. Levy sheets were prepared for Hennepin County, resolutions certified and all sent to the County to appear on the 1992 tax statements. ~THER MEETINGS ATTENDED MCFOA (Minnesota Clerks, & Finance Officers, Association) ~n~ual Meeting I have been a member of this organization since 1982. I was Regional Vice President for Region IV in 1984; Treasurer in 1985; Secretary in 1986; Vice President in 1987; became the President in 1988; and a Director at Large (Immediate Past President) 1989 and 1990. This state organization has one annual conference in March which is put on by Government Training Services and the University 14 of Minnesota Department of Professional Development and Conference Services. It is designed to meet the needs of Minnesota clerks from large, small and medium size cities, with different responsibilities, and with varying years of experience. The technical sessions provide practical information and an opportunity for discussion with other clerks. I received the title of MCMC (Minnesota Certified Municipal Clerk) in March 1985 after completing the required courses and extra seminars offered by the University of Minnesota Continuing Education. Out of the 855 cities in Minnesota there are over 550 members in MCFOA. IIMC (Internatlonal Institute of Municipal Clerks) Conference I have been a (CMC) Certified Municipal Clerk since November 1985. The State of Minnesota presently has over 345 member cities in the IIMC. We are 9th out of 77 (including the 50 states, 12 Canadian provinces, and 15 other countries such as Australia, New Zealand, Israel, United Kingdom, South Africa) in membership to IIMC. Total IIMC membership is over 9,977 up 109 over 1990. I attended the annual IIMC Conference from May 17 - May 22. The theme this year was "Reach Out To Touch Your World", and was reflected in the variety of topics covered in the educational sessions, presentations and the extensive exhibits. This was a very interesting and beneficial conference with over 40 different workshops in topics such as, records management, local government productivity, elections, professional development, personnel management, communications, supervising, to name a few. I am currently serving my third year of a three year term on the IIMC Board of Directors representing Region VI (Iowa, Minnesota and Wisconsin). I have also been appointed to the IIMC Education/Personal Growth Committee. The IIMC Mid-Year Board of Directors Meeting was held in November in New Orleans, Louisiana. This was a very exciting meeting because we held a two day retreat prior to the Board Meeting. The purpose was twofold: first, to strenghten the existing board members' relationships and to provide a sense of belonging to new board members; and second, to develop direction for the organization through a goal-setting process. The following was the mission statement that was developed during the session, "The International Institute of Municipal Clerks prepares its membership to meet the challenge of the diverse roles of the municipal clerk by providing services and continuing professional development opportunities to benefit members and the government entities they serve." 15 IIMC (INTERNATIONAL INSTITUTE OF MUNICIPAL CLERKS} REGION V! ~EETINGS I attended the Region VI Meeting in LaCrosse, Wisconsin because it is central to the three states (Iowa, Wisconsin and Minnesota) in our region. Bernard Kahl (Mukowango, Wisconsin) and myself conducted this meeting as Region VI Directors for IIMC. This gives us a chance to bring information we obtained at the IIMC Mid-Year Board Meeting back to our fellow members. Some of the other meetings attended were: - League of Minnesota Cities Legislative Conference. - League of Minnesota Cities Elections & Ethics Committee. I have tried to highlight some of the activities in 1992. In summation, the City Clerk's position encompasses many areas that require time, effort and knowledge beyond that of a clerk in a larger city with a full staff to do the elementary tasks. I find the work very challenging and personally rewarding and I am happy I can contribute to Mound and its citizens. I feel continuing education, working on various committees with affiliated organizations, receiving and sharing information with other cities makes me more effective in my position and I want to thank the Council for their support. fc 16 ?77 RESOLUTION NO. 93- RESOLUTION APPOINTING JIH FACKLER THE ASSISTANT ~EED INSPECTOR FOR THE CITY OF HOUND IN L993 BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby appoint Park Director, Jim Fackler, as the Assistand Weed Inspector for the City of Mound in 1993. RESOLUTION NO. 93- RESOLUTION AUTHORIZING SUBMITTAL OF ~%N APPLICATION FOR AN INCENTIVE GRANT FOR RECYCLING WHEREAS, the Incentive Grants Committee pursuant to the Hennepin County Residential Recycling Funding Policy has developed the 1993 Incentive Grant Guidelines and Application; and WHEREAS, Recycling Coordinator Joyce Nelson has completed this application and is requesting $4,050.00. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby authorize submittal of the 1993 Incentive Grant Application for $4,050.00. HENNEPIN DEPARTMENT OF ENVIRONMENTAL MANAGEMENT 4'17 North Fifth Street Minneapolis, Minnesota 5540'I- ~ 309 Phone: [6'12] 348-6846 FAX: [6'12] 348-8532 January29, 1993 Ms. JoyceNelson City of Mound 5341MaywoodRoad Mound, MN 55364 Dear Joyce: Attached are the 1993 Incentive Grant Guidelines and Application, developed by the Incentive Grants Committee pursuant to the Hennepin County Residential Recycling Funding Policy. Applications for Incentive Grants must be submitted to the Department of Environmental Management by 5:00 p.m. on Monday, March 1, 1993. A resolution authorizing submittal of the application must accompany the application. The Incentive Grants Committee will meet in early March to evaluate and select proposals to receive Incentive Grants. Municipalities awarded grants will be given a Grant Agreement from the County to enter into and will receive grant funds upon execution of that agreement. If you have any questions, please call me at 348-6358. Sincerely, Paul M. Kroening ...~ Planner, Recycling Unit c: Bob Thomas Carl Michaud HENNEPIN COUNTY on ~'quol opportunity ~mploye'r ,; j i j I 1993 INC~ GRANT APPLICATION HENNEPIN COUNTY RESIDENTIAL RECYCLING PROGRAM due by March 1, 1993 PROJECT INFORMATION Attach any supporting documentation and a resolution passed by your Council/Board/Commission approving submittal of this application. A. Project Desc~ption: Please provide a brief description of thc proposed project. Spring & Fall Recycling Days, we have trucks from Goodwill, Appliances, tires, TV's (etc.), scrape metal, now we've added.phone books & carpeting. Resident's can also bring in their damaged recycling container and receive a new one (old ones will be recycled) or. buy extra containers if they want. B. Project Goal(s): Please det~l how project will meet goals established in Part V., Section A., of the Incentive (3rant guidelines. We'll be having this program on a Saturday S Sunday, employees will change their work days so no overtime will be paid. This is a chance for residents to dispose of some items that can be used for others. C. Project Criteria: Please briefly describe how project addreaes each ranking criteria listed below. 1. Potential waste abatement: In the Spring S Fall of 92 a total of 195.94 tons of material was collected. 2. Direct benefit of resulB from project activities: Mound is the only city in this area that sponsers this, residents from Spring ri Park. Minnetrista and Shorewood and other cities, in theEk l§SPcee~ior of 92 we received checks from people in Brooklyn Center, 3. Applicability and replicability of pr~ect actMties and result: 4. COst-effectiveness: The costs to collect the 195.94 tons last year was about $2,000. 5. Degree of newness and innovativeness: This project isn't really new but we keep adding items and the residents just think it's the greatest thing: 6. Financial need or availability of funds from other sources: Residents do pay to dispose of their appliances, tires, TV's, but the City covers the cost of Goodwill, food & pop, a bathroom, Etc. 7. Feasibility of conducting and completing project: 8. Demonstrated need: In the Fall of 1992, we have a household count of 3,34Z homes. There were over 1,000 cars that came thru. In the'Spring we were too busy to count cars. 9. Potenti~ to reduce overMl cos~: Residents can be sure that their applican6s, Goodwill items, TV's (etc) scrape metal will be recycled 10. Measurement ofpr~e~ outcome: We receive reports from vendors on tonnage material. IlL BHefly describe results anticipated horn proje~ actMties and outcomes. Increase tonnage for the City of Hound, help residents dispose of materials in a cost effective way. We are also planning on handing out some SMART shopping guides to people that bring items in on our Recycling Days. PROJECT COSTS A. Program Administration $. 550. GO B. Program Promotion $ _ C. Operating Costs $ 3~500.00 D. Capital Costs Specify: ., " $ Total Project Costs Amount of Grant Request $_ 41050.00 $ 4,050.00 APPLICANT INFORMATION A. City(les) Mound B. Contact Name Address ~lson 5341 Ma ood Road Mound Phone 472-0603 V. SIGNATURES Recycling Coordinator RESOLUTION NO. 93- RESOLUTION THANKING THE MOUND POLICE RESERVES FOR THEIR WORK AND ASSISTANCE TO THE MOUND POLICE DEPARTMENT ~FHEREAS, in 1992, the Mound Police Reserve Unit contributed 5,705 hours of community service to the citizens of Mound; and WHEREAS, these hours translate into the equivalent of having two additional officers available and results in a major financial savings to the citizens of Mound; and WHEREAS, the officers of the Mound Police Reserve Unit have shown outstanding commitment and the highest degree of service and ability to this City. WHEREAS, Police Chief Harrell requests that the Mound Police Reserves receive public recognition. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, in recognition of these fine contributions, does hereby thank and honor the Mound Police Reserve Unit for their dedicated service to our community and encourages Mound residents to express their gratitude to its members: Capt. James Foxf Lt. Tom Geyen-- Sgt. Robin Liljeberg Sgt. Lind Norton Sgt. Kathleen Fox Off. Tom Berent Off. Patrick Cole Off. Terry Erdman Off. Jeff Fleming Off. Paul Haarstad Off. Larry Lying Off. Jason Maas Off. Sarah Nassett Off. Sam Nelson Off. Dick Qunell Off. Jason Swenson 793 SECTION 00030 ADVERTISEMENT FOR BIDS City of Mound, Minnesota 1993 Seal Coat Program Sealed bids will be received, publicly opened, and read aloud at the Mound City Hall at ll:O0 AM., Friday, April 2, 1993 for application of approximately 40,000 gallons of bituminous material and 2,000 tons of seal coat aggregate. The bids will be considered by the City Council at their meeting Tuesday, April 13, 1993 at 7:30 P.M. All proposals shall be addressed to: Fran Clark, City Clerk City of Mound 5341 Maywood Road Mound, MN 55364 And shall be securely sealed, shall be endorsed on the outside with the statement "Proposal for 1993 Seal Coat Program, City of Mound" and shall be on the Proposal Form included in the specifications for the project. Copies of the plans, specifications and other proposed contract documents are on file with the City Clerk and at the offices of McCombs Frank Roos Associates, Inc., Consulting Engineers and Surveyors, 15050 23rd Avenue North, Plymouth, Minnesota 55447. Plans and specifications for use in preparing bids may be obtained at the office of the Engineer upon deposit of $20.00. The full amount of the deposit will be refunded to each bidder who has made a deposit and has filed a bid with the Owner upon return of the plans and specifications within ten (10) days after the bids are opened. Each bidder shall file with his bid a certified check, or bid bond in an amount not less than five (5) percent of the total amount of the bid. No bid may be withdrawn within sixty (60) days after the bids are opened. The City of Mound reserves the right to reject any or all bids and waive any informalities or irregularities therein. CITY OF MOUND, MINNESOTA ATTEST: Fran Clark, City Clerk Skip Johnson, Mayor END OF ADVERTISEMENT FOR BIDS ADVERTISENENT FOR BIDS ooo3o MFRA #6173 BILLS .............. February 23, 1993 BATCH 3013 BATCH 3022 TOTAL BILLS $183,056.39 113,063.17 $296,119.56 Z (:3 o oc~, Z L~I Z O,,,J OZ _.JQ~ d § o o Z uJ & Z I I I I Z IIIIIIIii ,,, 7,,7 0 n~ o z i~1 r~ %. :JO Z ! ! ! ill .h'- 0 "~ Or. Z '~0 ? IIIIllllllllll IIIIIIIIIIIIII .,.to I I e I, & ~ ° °l ? I ! I Z _J Z ~'w Z ::3, Z Z Z 0 13,. ~ I Z Z ZQz ~ "3 8 -.~ Z ::3 0 ~.~ Z Z 0 ~0 '. Z I o I I I ! oo oo I -r- I Z gg S o ._g ~ Z Z Z ~-i 0 1-.7 Z~ o o I I 0',0, I I ! ! Z Z g o (~. 0 ,,"-. Z L.~ '/1 Lid .,J ¢L -,,.t 0 0 Z L,ul I I I ! ! g ~ g ! IIII ~,~° ! ! I ! ! UJ ~J L 0 0 'Z Z uJ L~ & ~ ~ °° I I I I I I ~1 I II III III I 0 44 .......... 4 '' '; ..... 44 ............. 0 o Z ':::2, 0 ~0 c~ Z t~ . I 0 Z o :0 t~- 0 ~-~ Z 0 0 Z Z Z 0 .J bJ ° ~ ° Z 0~ 0 I C,..J ,','Z u. jn, 0 ~J~ Z 0 LAKE MINNETONKA CONSERVATION DISTRICT LAKE USE AND RECREATION COMMITTEE AGENDA Monday, February 22, 1993, 4:30 PM Norwest Bank Building 900 E. Wayzata Blvd, Room 135 (Elevator access for Handicapped; use west entrance on Wayzata Blvd.) Hennepin County 1993 Lakes Improvement Program, Denis Bailey: A. Seton Channel Slow Buoy Map update B. Slow Buoy Map C. Lake Maintenance Program Special Events A. Deposit Refund @ $100 1) Lafayette Club Family Fishing Derby, 2/7/93 B. Draft code amendment to allow the Executive Director to approve new Special Event Licenses Decibel subcommittee -- plan date and arrangements for decibel testing program in April Water Patrol Report A. Monthly Activity Report Additional business 2/12/93 FEB 6 1993 LAKE MINNETONKA CONSERVATION DISTRICT Eurasian Water Milfoil Task Force Agenda 8:30 am, Friday, February 19, 1993 Norwest Bank Bldg Conference Rm 135, Wayzata 1. Introductions, Chair Tom Penn Review, acceptance of 1/22/93 minutes as mailed (page 6 and 7 re-edited with additional reports from audio tape) e Scientific Subcommittee report and recommendation on third draft, 2/5/93, of Experimental Design to Evaluate Fluridone for Whole Lake Control of Eurasian Water Milfoil. MN Lakes Association (MLA) Exotics Species Committee report on legislative draft of a bill to strengthen state controls, treatment and increase funding for milfoil and other exotics. 5. Hennepin Parks Report, John Barten; 6. Lake Association reports; 7. Additional business; 8. Confirm March meeting -- Fri., 19th, adjourn TRI CABLEVISION 1504 2nd St. S.E., P.O. Box 110, Waseca, MN 56093 507/835-5975 FAX 507-835-4567 February 10, 1993 City Clerk City of Mound 5341 Maywood Rd. Mound, MN 55364 Dear City Clerk: We are approaching a sun outage period which will cause loss of satellite signal. Sun outages are a normal part of satellite operation and occur every year in the spring and fall. Outages occur when the orbital positions of the earth, satellite dish earth stations, and the sun are aligned. Normally, earth stations receive transmissions only from satellites beaming cable signals to us. During periods of strong solar flares, the solar waves overpower the satellite signal, and earth stations pick up both transmissions. This usually results in noisy outages called "sun outages." There is nothing that can be done to prevent these outages. The upcoming sun outage period will begin Saturday, February 27 and will end Saturday, March 13. The outages will last less than 20 minutes a day. They should occur sometime between 11:00 a.m. to 12:00 p.m. and 2:15 p.m. to 3:15 p.m. If you have any questions, please call us at 1-800-332-0245. Sincerely, TRIAX CABLEVISION l, & CABLEVISION 1504 2nd St. S.E., P.O. Box 110, Waseca, MN 56093 507/835-5975 FAX 507-835-4567 FEB 1 8 1992 February 17, 1993 City Clerk City of Mound 5341 Maywood Rd. Mound, MN 55364 Dear City Clerk: In the past, Triax Cablevision has used many door-to-door efforts in the Lake Minnetonka area. We've now designed a way to lessen the number of door-to-door crews we send through the area by replacing them with a flyer that your local non-profit organizations can raise money delivering. Between the months of March and April, these groups will simply place the flyer in a secure place at the doorway, and proceed to the next home. This method is very quick, clean and very effective. If you have any questions regarding this promotional campaign, please don't hesitate to call me at 1-800-332-0245. Sincerely, ..... Marketing Coordinator FEB 1 February 1993 To the Mayor and members of the City Council. Recently I put my name in for the position on the Metropolitan Waste Commission that would represent your city. I would be greatly appreciative if you would send a letter to the Metropolitan Council recommending me for the position. My experience is as follows: Fourteen years on the Shorewood City Council Two years as Mayor of Shorewood Served two terms on the Board of Directors for the Metropolitan Municipalities Association, during which I chaired one of the policy committees. Assisted in the organization of Women in Government, was on the Board of Directors, and served as an officer. Assisted in the organization of Women in City Government, was on the Board of Directors, was the organization's second President and later served as the Treasurer. Served for ten years on the Board of Directors for Suburban Public Health Nursing (It merged with Mpls Nursing and became Visiting Nurses during the time I was on the Board.) A thirty-year resident of Shorewood. While on the Shorewood City Council, I had occasion to discuss several matters with the members of the Waste Commission Board and also with the Administrative personnel. Generally, the discussion centered on the inequities of the fee schedule for those cities around Lake Minnetonka. At other times I debated the decision that was made regarding their lines, and where "I and I' was entering the system. If I am appointed to the Board, I would continue to pursue those two issues. My extensive community service demonstrates that I am honest, hard- working, thoughtful, and tenacious. I have always tried to get all possible information on an issue before making a decision, and I will continue to work in that manner. If I am appointed to the Board I will listen to the Councils I would represent and do my best for them. Thank you for your consideration of my request. t/~,~S~ct' Terminology. Definitions Direction--Location of parking with respect to the ramp. Distance--Distance of parking with respect to the ramp (along streets). _Area--Area available for parking. (Width of the area is 10' wide unless otherwise noted.) Sl~aces--Number of Car/Trailer rigs that fit into each "area." (car/Trailer spaces are 50'X lO'.) Status--The status of the parking for each "Area." (Public parking, no parking, private property, etc.) Definitions for terminology used in the "Status" column. Public --Areas where parking is available for public use. N P--Area designated no parking. Private-- Areas that are privately owned which can accommodate Car/Trailer parking if an arrangement can be made with property owner. Posted--Areas which are posted no parking between 7-9 AM and 4-6 PM, Monday - Friday, but stlould be available for weekend Car/Trailer parking. D Park--Areas which allow day parking only, no parking 2-6 AM. Permit--Road side areas where a permit is needed to park. Posts--Areas which are restricted by posts. P City-- Privately owned city land that is off of the road side. are approximately 150 feet apart. If these signs were removed approximately two more spaces could be added to the total. Parking between these signs is factored into the car/trailer parking count ( two spaces). In addition to this there is more parking space available beyond the 2000' boundary further West on 51. Spring Park Landing Direction East on 15 South side of Northern Ave. No. Side of 15 heading West Distance Area Spaces Listed Status 1085 90x45 (6) Private 1175 Henn. Co. Truck Station, not included. 808-1108 300x30 6 NP 1108-1165 78 1 Public 1310-1500 190 3 Public 1500-2000 500 10 N P 150-250 100 (2) Private 750-950 200 4 Public ! 000 145x 190 (9) Private 1085 330x40 (12) Private 1660-1825 165 3 N P 1825-2140 315x30 6 NP Totals Public Car/Trailer S. paces 25 Marked No Parking 29 Private 62 Possible Car/Trailer Spaces Comments: There are two locations listed above which have the potential to park a larger number of car/trailer rigs than is listed above. The size of these areas is large enough that they could accommodate an angle parking pattern. The numbers listed above represent the number of rigs the area can park using a parallel parking pattern. Not listed above is the number of rigs the truck station can park. Cooks Bay Landing ~ ~lc~ t~,~1 ~/:: ) Direction North on i 10: East side Distance Area Spaces Listed. Status 345-425 80 2 Posted 509-590 81 2 Posted 635-700 65 1 Posted 745-876 131 2 Posted 913-1044 131 2 Posted I, & I GTE. Parking Lot West side West on il 0: North side. South Side Beachwood Road: North side. South on High'l{~ Road Around Park: to right to left 1073-1175 102 2 Posted 1221 155x60 25 Private 1223-1351 128 2 Posted 1642- ! 783 141 2 Posted 1856-1984 128 2 Posted 134-214 80 1 Posted 259-309 50 1 Posted 504-564 60 1 Posted 714-834 120 2 Posted 874-934 60 I Posted 965-1040 75 1 Posted 1080-1220 140 2 Posted 1328-1410 82 1 Posted 1550- 1670 ! 20 2 Posted 1710-2000 290 5 Posted '-31~ ~15 iuz .o ,.,~ 17 r 1406-1556 150 3 ark, ~ 1755-2000 245 4 D Park ~13 507 194 3 NP -- ~ ~, ~u~ 2 N P- ,~, , ~ ~ 1 N P 1450-1570 120 2 D Park 1618-1720 102 2 DPark ! 750-1950 200 4 D Park 750-1250 500 10 Public 1540-1792 252 = .-, D Park 1833-2000 167 3 D Park 1080-1145 65 1 D Park 1575-1675 100 2 D Park 1890- 1990 1 O0 2 D Park 2,,,.-,~,_. 25 ~,0 ~ ~ Totals 1 2 Public Car/Trailer Spaces 'l-z~~d .~.e Park!ng 25 Private 6 ! With Restrictions 1 10 Possible Car/Trailer Spaces LAKE MINNETONKA CONSERVATION DISTRICT Lake Access Parking Agreement This Agreement is made between the Lake Minnetonka Conservation District (LMCD) and the ( ) both public corporations organized and existing under the laws of the State of Minnesota. WITNESSETH: WHEREAS the LMCD and ( } are Jointly concerned with providing public boating access to Lake Minnetonka, meeting the Parking Standards for Lake Minnetonka, and WHEREAS the LMCD and ( ) recognize that a goal of 700 car/trailer spaces will be provided in the vicinity of present and future access sites around the lake on as equitable a basis as possible, NOW, THEREFORE~ it is agreed by the LMCD and ( ) that the conditions for car/trailer parking for the public access identified on the checklist identified as Exhibit "A" and Parking Site Plan identified as Exhibit "B" meet Parking Standards on the checklist as indicated. IN WITNESS WHEREOF, the LMCD and ( have caused this agreement to be duly executed this of ~ 19 ..... . ) day LAKE MINNETONKA CONSERVATION DISTRICT: AGENCY/CITY: By By FEB 8 lgg3 e EXHIBIT A Checklist for Evaluating Lake Minnetonka Public Access Car/Trailer Parking Agreements Access Name Access City Lake Zone No. Car/Trailer (C/T) Parking by Location: # of spaces a. Off-street, on access site ........ (On-site designated trailer parking on grass is acceptable if vehicle is parked on graded or paved surface.) b. Off-street~ remote from access site .... * Distance in feet from access site c. On-street~ less than 1,500 feet: * Designated signed C/T only, count 100% of C/T parking spaces available . . . * Not signed~ count 75% of spaces available " d. On-street, 1,501 feet to 2,000 feet: -" * Designated signed C/T only, count 100% of C/T parking spaces available . . . * Not signed, count 75% of spaces available Vehicle Only Parking Spaces - these count up to " 10% of total number of C/T spaces on lot: # of standard vehicles spaces 9' x 19' # of handicapped vehicle spaces 12' x 19' Total # of vehicle only spaces .... Count total vehicle only spaces or 10% of " total C/T parking spaces in lots whichever is less Total~ car/trailer parking spaces at site . . . COOPERATING PROVISIONS: Initial as accepted: 1. Access site plan illustrating each C/T space with adequate ingress, egress, and maneuvering space is kept on file and current with LMCD. e Signage provided at access site is clear, aesthetically attractive, consolidated for easy updating . Ail spaces are available on unrestricted, £irst- come~ first-served basis~ from Memorial Day to Labor Day, 5:00 pm Friday until midnight Sunday. Fifty percent (50%) of spaces meeting Parking Standards are available weekdays. Ail on-street parking spaces meet the following standards: a. Minimum length of 50 feet per space b. Adequate shoulder width to preclude door opening into traffic lane. Page 2 Checklist for Evaluating Lake Minnetonka Public Access Car/Trailer Parking Agreement Safe pedestrian route to access point provided. de On-street car/trailer parking spaces are illustrated and kept current on a plan by street name on file with the LMCD. A temporary boat mooring facility is provided at the ramp site for a number of boats equal to 10% of the C/T parking spaces at the site for C/T parking spaces between 1,501 feet and 2~000 feet. Agency/city reserves the right to make changes in access site plan off-street parking or on-street designated or non-designated parking as public policy priorities may require, with a good faith effort to replace lost C/T spaces at the earliest possible date, notifying the LMCD of anticipated changes. City retains approval privilege on any actions of an agency regulating parking allowances or restrictions on county or state highways affecting C/T parking in the vicinity of an access site. Agency/city agrees to enter into this agreement for a period of years (five years desired) in recognition of the valuable recreational opportunities offered on Lake Minnetonka. Amended ~0. WHEREAS; the .Park and Recreation Sec~lon of Mound"m Comprehensive Plan states that M~und is presently 91% developed and that the City of Mound should expand its existing ownership of natural areas and open space; WHBRRAB~ the c~t~zens of Mouna are concerned about lo88 of natural habitat throughout the world and recognize the need for local efforts to protect and restore natural W11F~F~g, "Teal Points" and Other properties may be lost forever to development if immediate steps are not taken to protect these properties. NOW, THBREFORB, the undersigned reques= that She Mound City Council initiate a referendum at the earliest practical date to ask the citizens of Mound whether they wish to purchase and preserve forever the last remaining undeveloped properties in MOund. NAME ADDRESS~ TELEPHONE ~d $~uklew City 5341 Haywood Road Moundw MN 5§364-1687 FAX ~ - 472-0620 1. 2. Park and Open space Commission Dovelopmon~ pstition for Referendum - EAW for Teal Points Dear Hr. Shukle, During our telephone co~versatio~ last week, you stated that . OU WOUld ask the. City Council tonight about whether they ~igh the Park commission .to review the EAW. time we d~ecussod the possibility o£ a ro£erendum At the same other re ertiee. You suggested ~o purchase Teal PoUnCe_ ~d_..._it ~ ~tition tO the City · citizens o~ Nounu ~m r - .. that the . - - the City council may ouncil. To ge= a b~tt~r idea of ~hgt ..... ~. want I have enclosed a sample , would a reciate it if you il's review and comment. I PP Coun¢ .... =-- ~-- to tonight's Council agenda. (If . would a ........ -~- -~~re could attend the nexn COW meeting to discuss this matter in de~ail.) I~ ~ossible, please call me ~oday w~h any additio"al oommont~ or queen'one. Thank you. 2854 Cambridge Lane Mound~ I~N 55364 47~-1099 472-4771 sot ~ile ~nolosure FE[3 2 1993 -~I~ DATE: TO: SUBJECT: Crossroads To Service February 18, 1993 ' Hennepin County, City, School District, and Special District '/~ Finance Officers Pat O'Connor, Director, Property Tax and Public Records~ Petitions for Revie w, 1993 ~,~_.~ Despite the current downturn in the economy, it has been the experience of Hennepin County that its taxpayers continue to pay their taxes on a timely basis and that delinquencies have not grown disproportionately during the past couple of years. There is, however, a consequence of these economic times that has had a very real impact on the tax settlements received by all jurisdictions within the county. This is the growing number of petitions for review which have been filed primarily by owners of commercial/industrial property. Property tax refunds issued as a result of these petitions have dramatically reduced settlements to the districts where the properties are located. Attached for your information is a bar chart showing the numbers of petitions received during the past few years. You can see the dramatic increases. As you are likely aware, in 1991 we were able to process a large number of these petitions and in excess of thirty million dollars of tax collections were refunded to taxpayers. All taxing jurisdictions, including Hennepin County, felt the pinch of these refunds. In 1992, while the number of petitions received continued at an extremely high number, the Courts and the County were able to process far fewer petitions because of the sheer volume of petitions coming in. You most likely saw a reduction in these refunds this past year. This year, however, we are making a determined effort to catch up with the large backlog of petitions through increased use of automation and increased staffing. We are advising you that your settlements this year will likely reflect this effort. By how much? We don't know, although we would very much like to. There are so many variables involved that predictions are nearly impossible. The number of petitions is not a reliable indicator since a single petition can involve multiple parcels, or worse, relate to a significant parcel in your taxing jurisdiction. Also, it is impossible to guess what dollar settlements the assessors and/or the courts may direct or agree to. Finally, the petitions themselves do not contain specific dollar amounts of abatements requested, they simply request a review. So you can see the dilemma facing us all. Too many unknowns, but a potential for significant negative impact on tax revenues we are all counting on. To help deal with this issue, we will be sending out shortly, a listing of petitions affecting your Hennepin County, City, School District, and Special District Finance Officers Page 2 February 18, 1993 iurisdiction. This list will show the parcels and their market value at the time the petition was filed. Hopefully this information will be of help to you. Also, please do not hesitate to call on my office if we can provide you with any additional information. We'll do whatever we can to help. Please call me at 348-4084, Marie Kunze at 348- 5100, or Kathryn Nelson at 348-7361. 3,500 Tax Court Petitions Filed 3,000 ....................................................... 2,500 2,000 1,500 .................... 1.42.4... 1,166 1,000 ......... 787 2,651 3,091 5OO 0 1986 1987 1988 1989 1990 1991 1992 County Assessor's Office ,1 GENERALFUND Taxes Intergovernmental Business Licenses Non- Business Licenses and Permits Charges for Services Court Fines Charges to Other Departments Other Revenue TOTAL REVENUE FIRE FUND RECYCLING FUND LIQUOR FUND WATER FUND SEWER FUND CEMETERY FUND DOCKS FUND BUDGET 1,217,590 860,500 3,260 69,500 48,750 65,00O 12,390 58,500 2,335,490 244,200 113,550 1,200,000 350,000 650,000 4,200 73,280 CITY OF MOUND 1993 BUDGET REVENUE REPORT JANUARY 1993 JANUARY YTD REVENUE REVENUE VARIANCE 0 0 0 0 384 384 4,041 244 0 1,529 50 6,248 49,617 3,363 87,816 27,199 53,940 0 8,080 rev-93 8.33% PER CENT RECEIVED (1,21 7,590) 0.0O% (860,5o0) 0.00% (2,876) 11.78% 4,041 (65,459) 5.81% 244 (48,506) 0.50% o (65,o0o) 0.00% 1,529 (10,861)12.34% 50 (58,450). o.0o% 6,248 (2,329,242) 0.27% 49,617 (194,583) 20.32% 3,363 (110,187) 2.96% 87,816 (1,112,184) 7.32% 27,199 (322,801) 7.77% 53,940 (596,060) 8.30% 0 (4,200) 0.00% 8,080 (65,200) 11.03% 02122/93 G.B. exp-93 CITY OF MOUND 1993 BUDGET EXPENDITURES REPORT JANUARY 1993 8.33% GENERAL FUND Council Promotions Cable TV City Manager/Clerk Elections Assessing Finance Corn puter Legal Police Civil Defense Planning/Inspections Streets Shop & Stores City Property Parks Summer Recreation Contingencies Transfers GENERAL FUND TOTAL BUDGET 57,500 2,000 1,380 170 380 2 140 46 550 145900 24 000 79.000 779.200 4,0OO 138,44O 406,750 17,100 97,160 174,340 33,1 O0 10,000 136,840 2,325,780 JANUARY EXPENSE YTD PER CENT EXPENSE VARIANCE EXPENDED 16,516 16,516 40,984 28.72% 83 83 1,917 4.15% 0 0 1,380 0.00% 10,070 10,070 160,310 5.91% 1,696 1,696 444 79.25% 85 85 46,465 0.18% 6,831 6,831 139,069 4.68% 7,496 7,496 16,504 31.23% 5,093 5,093 73,907 6.45% 52,395 52,395 726,805 6.72% 906 906 3,094 22.65% 5,023 5,023 133,417 3.63% 15,950 15,950 390,800 3.92% 240 240 16,860 1.40% 3,009 3,009 94,151 3.10% 4,795 4,795 169,545 2.75% 0 0 33,100 0.00% 0 0 10,000 0.00% 10,243 10,243 126,597 7.49% 140,431 140,431 2,185,349 6.04% Area Fire Service Fund Recycling Fund Liquor Fund Water Fund Sewer Fund Cemetery Fund Docks Fund 244,200 25,800 25,800 218,400 10.57% 99,350 10,374 10,374 88,976 10.44% 194,620 9,418 9,418 185,202 4.84% 358,190 14,769 14,769 343,421 4.12% 761,350 51,695 51,695 709,655 6.79% 4,790 0 0 4,790 0.00% 55,440 307 307 55,133 0.55% 02122/93 G.B. ,I, LAKE MINNETONKA CONSERVATION DISTRICT BOARD OF DIRECTORS AGENDA 7:00 PM - Public Hearing 7:30 PM - Regular Meeting Wednesday, February 24, 1993 Tonka Bay City Hall 4901Manitou Road (County Rd 19) 7:00 PM - PUBLIC HEARING West Point Place Homeowners Association, Lafayette Bay, Tonka Bay - new multiple dock license application for a pre-existing eight slip dock 7:30 PM - REGULAR MEETING CALL TO ORDER ROLL CALL CHAIR ANNOUNCEMENTS, Cochran ~.ADING OF MINUTES - 1/27/93 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 2/13/93 B. Non-encased Molded Polystyrene Foam Prohibited in Floating Structures, Draft Ordinance amending LMCD Code Sect. 2.12; recommending approval of first reading as amended by committee C. Special Density Licenses - Failure to Construct Licensed Docks within a Specified Time, Draft Ordinance amending LMCD Code Sect. 2.05, Subd. 8; recommending approval of second reading as amended by committee D. Length Variances and Dock Lengths for Docks, Draft Ordinance amending LMCD Code Sect. 1.07, Subd. 3 and Sect. 2.01, Subd. 2. a); recommending approval of second reading, waiving third E. Multiple Dock Licenses: 1. Renewals without change-paid in full, village certificates approved; recommending approval per attached list 2. Renewals without change-village certificate approved; recommending approval subject to balance due being paid in full by 3/31/93 per attached list 3. Renewals with minor change, recommending approval subject to balance due being paid in full by 3/31/93 per attached 4. District Mooring Areas, renewals without change; recommending approval per attached list 5. Lakeside Marina, Maxwell Bay, Orono; recommending action to be taken regarding advertising of unlicensed off-lake storage LMCD Board of Directors Agenda, 2/24/93, Page 2 Me Ge Unrestricted Watercraft storage at licensed multiple dock facilities-recommending approval of concepts developed by subcommittee Additional business recommended by committee e LAKE USE AND RECREATION, Chair Foster A. Approval of minutes, meeting of 2/22/93 B. Hennepin County 1993 Lakes Improvement Program 1. Seton Channel Slow Buoy Map 2. Slow Buoy Map for entire lake 3. Lake Maintenance Program planned by D~nis Bailey C. Special Events 1. Deposit Refund of $100 for Lafayette Club Family Fishing Derby 2/7/93 2. Special Event Licenses~ Allowing Executive Director to Approve New, as well as renewal, Draft Ordinance amending Sect. 3.09; first reading D. Hennepin County Sheriff's Water Patrol Report E. Additional business recommended by committee ENVIRONMENT A. Eurasian Water Milfoil Task Force, Chair Penn 1. Approval of minutes, meeting of 2/19/93 2. Task Force recommendations from 2/19/93 meeting LAKE ACCESS TASK FORCE, Chair Grathwol A. Subcommittee Progress 5. ADMINISTRATIVE COMMITTEE, Chair Carlson A. Approval of minutes, meeting of 2/4/93 B. Staggered terms for board members, final review C. Lake Access Task Force facilitator agreement approval D. Discussion on objectives as reviewed by staff, assign to committees FINANCIAL REPORTS, Treasurer Carlson A. January Statement of Cash Transactions B. Audit of Vouchers for Payment EXECUTIVE DIRECTOR REPORT° Strommen A. Purchase of laser printer, staff recommendation B. Appointment to MN Sustainable Development Initiative Recreation Team UNFINISHED BUSINESS NEW BUSINESS A. SAVE THE LAKE Program priorities of the LMCD Board members ADJOURNMENT 2/19/93 FEB 2, lgg3 LAKE MINNETONKA CONSERVATION DISTRICT Regular Meeting 7:30 p.m., Wednesday, January 27, 1993 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: James Grathwol, Excelsior: Mike Bloom, Minnetonka Beach: Scott Carlson. Treasurer. Minnetrista; Thomas Reese, Mound; JoEllen Hurt, Orono: Robert Rascop, Shorewood; Douglas Babcock. Secretary. Spring Park, (arrived as noted}; Tom Penn, Vice Chair, Tonka Bay; Duane Markus, Wayzata. Also present: Charles LeFevere, Counsel; Deputy Kent Shilling, Sheriff's Water Patrol; Rachel Thibault, Administrative Technician; Eugene Strommen, Executive Director. Members Absent: Bert Foster, Deephaven; Wm. Johnstone, Minnetonka; George C. Owen, Victoria, Robert Slocum, Woodland. PUBLIC COMMENTS: There were no comments from persons in attend- ance on subjects not on the agenda. COMMITTEE REPORTS Chair Cochran proceeded with the Environment Committee report, awaiting the arrival of the Water Structures and Lake Use and Recreation Committee Chairs. 1. ENVIRONMENT A. Environment Committee, Chair Hurr 1) Approval of minutes, meeting of 1/12/93. Hurt submitted the minutes of the Environment Committee meeting of 1/12/93. She called attention to the discussions on the proposed ordinance prohibiting use of non-encased molded expanded bead polystyrene flotation material and the trunk high- way 101\Grays Bay bridge replacement environmental impact state- ment (EIS). Chair Cochran has written to MN DOT conveying the committee comments on the EIS. A copy of the letter was distrib- uted to the Board. Hurt said the Environment Committee's next meeting will be 3/9/93. MOTION: Hurt moved, Reese seconded, to approve the Environment Committee minutes of 1/12/93 as submitted. VOTE: Motion carried unanimously. B. Eurasian Water Milfoil (EViM) Task Force, Chair Penn 1) Approval of Minutes of 12/18/92 and 1/22/93 MOTION: Hurr moved, Grathwol seconded, to approve the minutes of the 12/18/92 and 1/22/93 meetings of the Eurasian Water Milfoil Task Force, as submitted. VOTE: Motion carried unanimously. LMCD BOARD OF DIRECTORS January 27. 1993 2. DNR Experimental Design for Sonar Testing Penn called attention to the Scientific Subcommittee review and recommendations regarding 8onar. The Scientific Subcommittee was formed to give the EWM Task Force objective feedback on the use of Sonar to treat EWM on Lake Minnetonka. The subcommittee reached consensus that there is not good scientific evidence on how to determine the proper dosage of Sonar. A methodology must be established. The minutes of the January meeting contain information on how Field Enclosures might be, used to conduct test treatments, and Whole Lake Treatment considerations. St. Alban's Bay is ' being considered for a field enclosure test application. Howev- er, neither the DNR nor the Scientific Subcommittee finds St. Alban's Bay meets the criteria for a whole lake treatment. Reese indicated an interest in proceeding with Sonar treat- ment in St. Alban's Bay. Penn said the assessment of the Scien- tific Subcommittee to proceed slowly has to be considered. 1993 Harvesting Operations Penn reported he, the execu- tive director and Robert Pierce have met to make plans for the 1993 season. The program will be presented at the February Board meeting. Pierce's service as the harvesting Project Manager is under consideration. He will focus on planning and coordination. Pierce would work with a supervisor on the Lake. Equipment repairs are complete. Auxiliary fuel tanks are being considered for the harvesters. Harvest operators and two persons for daily access clean up are planned. Penn called attention to a Letter to the Editor he has sent to the Excelsior SUN-SAILOR in response to a letter from the Lake Minnetonka Lakeshore Owners Association (LMLOA). The letter invites the LMLOA to actively participate in the Task Force deliberations. READING OF BOARD MINUTES. Reese moved, Penn seconded, to approve the minutes of the 12/2/92 Board meeting as submitted. Motion carried unanimously. 2. WATER STRUCTURES COMMITTEE, Cochran for Babcock. A. Approval of Minutes. Carlson moved, Grathwol seconded, to approve the minutes of the Water Structures Committee meeting of 1/9/93, as submitted. Motion carried unanimously. B. Non-encased Molded Polystyrene Foam Prohibited in Float- ing Structures. MOTION: Grathwol moved, Penn seconded, to direct the LMCD attor- ney to prepare an Ordinance Prohibiting Use of Molded Expanded Bead Polystyrene Foam for floating structures in Lake Minnetonka, as recommended by the Water Structures Committee in the draft dated 1/20/93. VOTE: Motion carried unanimously. I I I LMCD BOARD OF DIRECTORS January 27, 1993 C. Special Density Licenses The Board received a proposed Ordinance relating to Special Density licensed docks which are not constructed within a speci- fied time. MOTION: Grathwol moved. Hurt seconded, to approve the first reading of the amendment to Section 2.05, Subd. 8 of the LMCD Code regarding the renewal of licensed multiple docks with a Special Density License which have not been constructed in a two year period, as submitted. DISCUSSION: LeFevere explained that the amendment declares the Special Density license abandoned if the facilities are not constructed within any two year period after the license is issued. Babcock arrived Reese asked for a further explanation of the 11/30/93 effec- tive date. Babcock said the purpose was to allow existing Spe- cial Density License holders the 1993 boating season for con- struction of the docks. VOTE: Motion carried unanimously. D. Length Variances for Docks. MOTION: Grathwol moved, Cochran seconded, to approve the first reading of an Ordinance Amending LMCD Code Section 1.07, Subdivi- sion 3; Relating to Length Variances for Docks and Section 2.01, Subdivision 2; Relating to Dock Use Areas, as submitted. DISCUSSION: At Cochran's request LeFevere explained that the second section of the amendment provides for an automatic exten- sion of the dock use area, without a variance, in the case of very small lots to a maximum of 60' long. If 60' is not enough the dock owner would have to apply for a variance to extend further. VOTE: Motion carried, Rascop voting nay. E. Fee Resolution Draft The Board received a proposed Resolution setting application fees for licenses for multiple docks or mooring areas, commercial docks, and launching ramps, for district mooring areas; for deic- ing; for special density: for variances; and for permanent docks, superseding Resolution #76. The proposed Resolution contains a definition of how Watercraft Storage Units (WSU) are measured. MOTION: Babcock moved, Grathwol seconded, to approve adoption of Resolution #86, superseding Resolution #76, as submitted. DISCUSSION: Hurr said the original purpose of the WSU was to measure the density and size of boats at a dock. LeFevere re- plied that when recodification was done there was a split into Boat Storage Units (BSU) and WSUs. BSUs are used to specify places where boats will be stored, and for a boat count. The WSUs -continued LMCD BOARD OF DIRECTORS January 27, 1993 provide for calculating fees based on slip size. lturr feels WSUs should be used to keep track of boat sizes, as well as to figure fees. Babcock said there is a Code provision for grandfathered locations, prohibiting increases in slip sizes. VOTE: Motion carried unanimously. F. Lake Minnetonka Dredging Joint Policy Statement. MOTION: Babcock moved, Grathwol seconded, to approve the Lake Minnetonka Dredging Joint Policy Statement between the MN DNR, Minnehaha Creek Watershed District (MCWD) and the LMCD with the recommended changes of the Water Structures Committee and Envi- ronment Committee, outlined in Memo dated 1/22/93. DISCUSSION: Cochran suggested a change in II. Definitions "Multiple-User Mooring" to indicate "Multiple User Channel, not from the same lot". Rascop moved to table the Statement back to the Water Struc- tures Committee. There was no second. LeFevere had recommended that the LMCD not be a signator since the statement called for inclusion in the LMCD ordinances. With the Ordinance reference deletion from the statement there is no problem with the LMCD signing the statement, he said. Babcock amended his motion to include the change in the definition relating to "Multiple User Moorings", substituting "Multiple User Channels", with the chair to work out the final language of the definition. Hurt commended the committee for its recommendation regard- ing on-site inspections. VOTE: Motion, as amended, carried unanimously. G. Carlson Real Estate Co. Dredging Permit Application The Board received a copy of the recommendations of the Water Structures Committee sent to Ceil Strauss, DNR Division of Waters on 1/12/93, after its review of the Carlson Real Estate Company Protected Waters Permit Application #93-6103 dated 12/11/92. Carlson introduced Jay Blake, Planner, City of Minnetrista. Blake displayed a drawing showing the area to be dredged and explained the city's preparation of an Environmental Assessment Worksheet. The city determined no Environmental Impact Statement was required. The dredging application is being reviewed by the DNR and MCWD. Blake stated the application is for a channel the same size as one approved in 1959. The spoils will be placed upland. There will be no filling of wetlands. There will be a change in the wetland classifications, but not a loss of wet- lands. The developer and engineer are to bring in a site plan of the development for city approval. There is no dock plan at this time. Blake said the city will support LMCD rules. Rascop said it is his understanding that spoils from dredg- ing should not be deposited in the same watershed as pollutants will find their way back into ~ho--w~l-l--fin~d-'their way-back into the Lake. - continued I, I~ I LMCD BOARD OF DIRECTORS January 27~ 1993 Richard Sathre, Sathre-Bergquist, Inc., Engineers, said they are continuing to work on a plan of dikes and fencing which will contain the spoils for drying. Rascop asked about the mitigation of wetland loss. Sathre said there is no intent to lose any wetlands. There were com- ments from Board members about whether a conversion of wetlands to open water would classify as a retention of wetlands. Penn asked for the justification of a 70' wide channel. Sathre said the purpose is allow room for two way traffic and mooring on one side. Blake explained the application is for a new dredging permit at the request of the DNR rather than a maintenance permit. The reason is to be sure all affected and interested parties are given notice. Carlson said the city is anxious to see this development proceed as this area is where growth in Minnetrista will occur. Dredging the channel is important to this development. Maps Blake showed the Board the computerized mapping the City has prepared as a part of its comprehensive plan review. Penn commended the City of Minnetrista on their efforts to pro- tect the environment. DISCUSSION OF APPLICATION: The Board continued to discuss the recommendations of the Water Structures Committee stated in the 1/12/93 letter to the DNR Division of Waters. Babcock said it is important that the applicant meet the newly developed standards for dredging. Penn questioned the need for two way traffic in the channel. Bloom recommended taking a stand not to allow any dredging beyond 15' bottom width and 5' deep. He does not believe it is necessary to have a channel wide enough to handle any size boat. He opposes returning to the 1959 size. Bloom said there has been a lot learned since 1959 about preserving wetlands. MOTION: Bloom moved, Markus seconded, to confirm the LMCD com- mittee recommendations in the letter of 1/12/93 to the DNR, recommending the..DNR and MCWD hold to current dredging policy standards as stated in the letter. DISCUSSION Rascop asked for an additional comment that any wetlands removed be mitigated. There should be no net loss of wetlands. Babcock added there should be no net loss of wetlands, noting the change in classification mentioned by Blake. Reese said he believes the motion is too restrictive. He would be inclined to accept what the City of btinnetrista would approve. He said this is a quality development to be encouraged. Hurr observed that the newly adopted dredging policy state- ment allows for dredging to 5' for multiple user channels. Bab- cock asked for a consensus on the 5' suggested by the committee. Cochran said the 3:1 side slopes are appropriate for a mud bottom channel. MOTION: Bloom moved, Babcock seconded, to call the question. Motion carried, Carlson, Reese and Babcock voting nay. VOTE ON ORIGINAL MOTION: Motion carried, Hurr, Reese, Carlson and Babcock voting nay. LMCD BOARI) OF DIRECTORS January 27, 1993 11. Expiration, as of 1/22/93, of the Interim Ordinance #115 Restricting Licensing, Construction and Maintenance of Certain Commercial and Multiple Docks Requiring Special Density Licenses. Babcock noted the moratorium on construction of commercial and multiple docks requiring a Special Density License expired 1/22/93. No action was taken. I. Combined Dock Use Area Ordinance Babcock reported the committee dropped the proposed amend- ment to Code Sect. 2.01, Subd. 3, Common Use of Adjacent Dock Use Area. 3. LAKE USE AND RECREATION COMMITTEE, Cochran for Chair Foster A. Approval of Minutes. Grathwol moved, Penn seconded to approve the Lake Use and Recreation Committee minutes of 1/25/93 as submitted. Motion carried unanimously. g. Quiet Waters Area in Halsted's Bay. MOTION: Grathwol moved, Penn seconded, to waive the third read- ing and approve Ordinance Amending Code Sect. 3.02, Establishing a Quiet Waters Area in Halsted's Bay and to authorize publica- tion. VOTE: Motion carried unanimously. C. Water Patrol Special Deputy Award. MOTION: Rascop moved, Grathwol seconded, to approve the commit- tee recommendation to give the Water Patrol Special Deputy Award to Paul Botnen at the 1993 Save the Lake Recognition Banquet. VOTE: Motion carried unanimously. D. Special Events The Board received a committee recommendation that an Ordi- nance change be prepared which would allow the LMCD staff to issue new as well as renewal Special Event Licenses. It was the consensus of the Board that the attorney prepare such a Code change, with a provision.for appeal upon a staff denial. E. Water Patrol Report Deputy Shilling reported there were no changes in the Water Patrol report filed with the committee on 1/25/93. Shilling listed the following upcoming Special Events: Ice Fishing Excursions. The sleigh has been inspected and approved. Lafayette Club Family Fishing Derby and Kite Fly - 2/7/93 Westonka Winter Fest - 2/13/93 Shilling said snowmobile activity is about the same as in past years. That is not true all over the state where there is an increase in activity. : I I, ! I LMCD BOARD OF DIRECTORS January 27, 1993 Bloom expressed concern about snowmobiles speeding on Crys- tal Bay. Shilling said the Water Patrol staggers the locations they observe and make selections randomly. Bloom asked that the Water Patrol check out Crystal Bay between Bohn's Point and Minnetonka Beach. 4. LAKE ACCESS COMMITTEE~ Chair Grathwol A. Approval of Minutes. Grathwol moved, Bloofn seconded, to approve the minutes of the LMCD Lake Access Committee, meeting of 1/25/93. Motion carried unanimously. B. Lake Access Task Force, Agreements Subcommittee Grathwol distributed a report of the 1/26/93 Agreements Subcommittee meeting. He also distributed a sample Lake Access Parking Agreement and checklist for evaluating Lake Minnetonka Public Access Car/Trailer Parking Agreements. Hurr objected to having only one agency sign the parking agreement when there are over-lapping jurisdictions. Grathwol said that is an appropriate remark and will be considered as the agreements are finalized. Markus asked about the use of commercial parking lots which are underused. Carlson said the DNR advises against using space that is temporary. Grathwol said the Task Force met in January and established sub-committees. He envisions that between now and 4/15/93 350 car/trailer parking spaces will be qualified per the new parking standards. Grathwol reported that the Task Force is focusing on a site in Shorewood which will bring the DNR into some kind of relation- ship for its use, short of ownership. Hurr informed the Board that the City of Orono is not satis- fied with the activities of the Lake Access Task Force. Rascop expressed the hope that Orono will stay involved in the Task Force. Markus indicated he was not familiar with the source of Orono's dissatisfaction. Hurr offered to have the city write a letter to the LMCD. Carlson said he would not recommend a formal communication. He would prefer informal discussion to avoid polarizing any position. Hurr has encouraged the new members of the Orono council to become familiar with the issues and suggests they discuss it with LMCD members. 5. ADMINISTRATIVE COMMITTEE, Chair Carlson A. Approval of Minutes. Carlson moved, Reese seconded, to approve the minutes of the 1/7/93 meeting of the LMCD Administra- tive Committee, as submitted. Motion carried unanimously. B. Computerization Progress Carlson reported the payroll and accounts payable are up and working on the computer. General Operations, Eurasian Water Milfoil and Save the Lake are the main accounting cateoories LMCD BOARD OF I)IRECTORS January 27, 1993 C. Staff Cost Accounting Procedures Carlson said the committee agreed to use Water Structures, Lake Use. and Environment' committees, and General Administration for time and cost tracking purposes. Those categories will be broken down into sub-categories as outlined in tile minutes. D. Fee Study Subcommittee The minutes of the Fee Study subcommittee meeting of 1/21/93 were presented. Carlson, Cochran, Strommen and Thibault repre- sented the LMCD. Gabriel Jabbour, Tonka Bay Marina, Paul Peder- son, 6ray's Bay Marina and Jerry Rockvam, Rockvam Boat Yard represented the multiple dock licensees (MDR). The subcommittee agreed that cost data must be gathered for a full year before a meaningful assessment of various costs carl be determined. The next meeting will be 3/9/93. Cochran pointed out that the MDRs would accept some percent- age of costs under Items 5 - 8 on the Statement of Purpose. if these would be identified in advance so as to limit the cost exposure multiple dock licensees might incur in the future. He said the MDRs need assurance that there will be a cap on costs. E. Staggered Terms for Directors Carlson called attention to the list of directors who have already arranged to have their terms started on a new schedule. changing from the 1992-1994 terms. In order to reach the recom- mended staggering of terms 5, 5. and 4 over a three year period it will be necessary for other members to volunteer a change. Markus volunteered a 1994-1996 term. Penn volunteered to serve 1993-1995. It was said Foster has agreed to 1993-1995. LeFevere pointed out that any change in terms has to be approved by the appointing city. F. Performance Reviews and Compensation Recommendations Carlson submitted Executive Director Strommen's personnel review and recommendations regarding Rachel Thibault, Administra- tive Technician. He also presented a revised position descrip- tion for the Administrative Technician classification. MOTION: Rascop moved, Carlson seconded, to approve a 4% salary increase for Rachel Thibault, effective 1/1/93. VOTE: Motion carried unanimously. Carlson submitted the performance evaluation for Eugene Strommen. MOTION: Cochran moved, Penn seconded, to approve a 5% salary increase for Eugene Strommen, effective 1/1/93. VOTE: Motion carried unanimously. Strommen expressed his appreciation at being able to serve the LMCD to a mutual benefit. LMCD BOARD OF DIRECTORS January 27, 1993 G. Exotic Control Markus said he has heard Conservation Officers have suggest- ed a quarantine on the St. Croix River to prevent boats coming in from the Mississippi River. Strommen said the governing authori- ties determined there is no practical way to do that. FINANCIAL REPORTS, Treasurer Carlson A. November and December Statements of Cash Transactions B. Audit of Vouchers for Payment Carlson presented the November and December statements of Cash Transactions and the list of checks for approval. Reese asked about the following, with explanations from Carlson: #8976 to Steven M. Tallen for Legal Fees and #9027 to Steven M. Tallen for Prosecutions. It was explained both billings are for prosecutions. #8972 to IRS for tax penalty. It was explained the penalty resulted from a payroll period which exceeded the maximum in July, 1992, due to the milfoil payroll. #8999 to Hennepin County for room and board. It was ex- plained those are jail charges. MOTION: Carlson moved, Reese seconded, to approve payment of bills in the amount of $57,543.69, checks #8960 - 9038 and pay- roll checks #1002 - 1009. VOTE: Motion carried unanimously. EXECUTIVE DIRECTOR REPORT, Strommen A. 1993 Staff Objectives The executive director presented the administrative staff objectives for 1993 for the Board's consideration. It is his expectation that these are to be prioritized relative to the Man- agement Plan. Strommen said there may be a need for contract technical services to implement some of the items, particularly in the environment area and lake use analysis of data. Strommen said the staff recommendations include an emphasis on getting reports to the public, various media and other agen- cies. There was a release to the media this week on proper operation of snowmobiles and other vehicles on the lake. Cochran challenged the committee Chairs to prepare a "to do" list of committee objectives. Hurt asked for an announcement on the next Environment Committee meeting of 3/9 at which Ed Ficke of the DNR will speak on the shoreland rules. LMCI) BOARD OF I)IRISCTORS January 27, 1993 B. Auditor Strommen recommended Babcock, Langbein and Co., per its proposal, to conduct the FY 1992 audit at a rate not to exceed $800.00. MOTION: Carlson moved, Rascop seconded, approval of the services of Babcock, Langbein and Co. for preparation of the FY 1992 audit. VOTE: Motion carried unanimously. C. Contract Extension - Steven J. Prestin Strommen asked for approval of a contract extension for tile services of Steven J. Prestin to continue service on Shoreland Rules Adoption and conduct of the Technical Review Committee. MOTION: Rascop moved, Hurt seconded, to extend the current contract with Steven J. Prestin from 12/31/92 to 6/30/93 under the same terms and conditions. VOTE: Motion carried unanimously. D. Lake Access Task Force Facilitator - Donald Buckhout Strommen presented an interagency agreement between the MN DNR and the LMCD for the services of Donald Buckhout who has served as a facilitator for the Lake Access Task Force since June 15, 1992. The agreement calls for an increase in hourly rate verbally offered in June from $25 to $30. Hurt asked for a justification of the use of a facilitator for the Task Force when it is not done for any other committee. Responding to a question from Babcock, Strommen said Buckh- out is an employee of the ~N DNR, made available on an independ- ent contract basis. It is the DNR's desire to have a formal agreement for his services, and they asked for the $30 rate. Rascop said he is not comfortable with the arrangement. He has had criticism from a Shorewood councilmember. Rascop would like to do without the position. Carlson observed that trying to get 100% consensus of the Task Force was not working. Since reaching an 80% majority agreement for action, it should work well. MOTION: Hurr moved, Reese seconded, to have the Administrative Committee review the need and hourly cost for this position before signing an agreement. DISCUSSION: Babcock suggested getting feedback from the Lake Access Task Force. VOTE: Motion carried unanimously. E. Other Business Meeting Schedule. The executive director distributed the February meeting schedule. Carlson noted the Fee Study subcom- mittee meeting shown for February 9 should be March 9. LMCD BOARD OF DIRECTORS January 27, 1993 Pay Equity Act. The executive director informed the Board that the LMCD has been recognized for compliance with the Local Government Pay Equity Act. Meeting Timing: Babcock asked that the LMCD Lake Access committee schedule its meeting so it falls prior to the Lake Access Task Force meetings. Cochran reported he, along with Hurt and the executive director, will attend a meeting sponsored by the Environmental Quality Board on Sustainable Development Initiatives in St. Paul. Jan. 29, 1993. ADJOURNMENT Cochran declared the meeting adjourned at 10:30 p.m. David Cochran, Chair Douglas Babcock, Secretary MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION FEBRUARY 8, 1993 Those present were: Chair Bill Meyer, Commissioners Geoff Michael, Frank Weiland, Michael Mueller, Jerry Clapsaddle, Mark Hanus, and Brian Johnson, City Council Representative Liz Jensen, Building Official Jon Sutherland, and Secretary Peggy James. Commissioner Bill Voss was absent and excused. The following people were also in attendance: Ahrens, Ken Smith, and John Page. John Gabos, Andrea MINUTES The Planning Commission Minutes of January 25, 1993 were presented for approval. Mueller referred to page 3 of the minutes, the definition for "Lot, Lakeshore," and noted that what the Planning Commission suggested is different than what is shown on page 31 of the January 26, 1993 City Council Minutes. It was clarified that "with the exception of designated parks" was added to the amended definition. The Commission expressed a concern about the impact this change may have on existing and/or future parcels which abut parks. It was determined that this topic would be discussed later in the meeting. MOTION made by Mueller, seconded by Weiland to approve the Planning Commission Minutes of January 25, 1993 as written. Motion carried unanimously. CASE ~93-001: JOHN GABOB, 4687 ISLAND VIEW DRIVE, LOT 19 & NWLY .1/2 OF 18, BLOCK 1, D~¥ON, PID $30-117-23 22 0009. VARIANCE. Building Official, Jon Sutherland, reviewed the applicant's request to add a deck, railing, and stairway onto an existing nonconforming boat house. The boat house is nonconforming due to a nonconforming zero foot side yard setback and a 1.3 foot rear yard setback. The required setbacks to both the side and rear lot lines is 4 feet. The proposed expansion is inconsistent with the current code. It is the intent of the pending Shoreland Management Regulations not to allow boat houses to occur within the 50 foot setback and that is consistent with the majority of other Minnetonka lakeshore communities. Staff recommended that the request not be approved and that further consideration should be given to allow a guardrail to be installed on the north side to keep people off the boat house. The Building Official displayed on the overhead projector a drawing of his suggestion which showed a guardrail along the northeast side of the Planning Comuission Minutes February 8, 1993 boat house, where the grade is such that access is more easily obtained. Mueller questioned the Building Official if, in his opinion, the deck will extend the life of the structure. The'Building Official stated "no." Applicant, John Gabos, addressed the commission stating that the primary reason for the request is one of safety. He explained that the neighbor children have been climbing on it and he does not want someone to fall off and get hurt. He also believes that a railing all the way around would look better and be in harmony with the architecture in the neighborhood. He and his neighbors would prefer to look at a deck with a railing on top of the boat house rather than just a partial railing which would look unfinished. Planning Commission discussion prompted the following comments and suggestions: A railing presents a challenge for children to climb over it, therefore, it may be better to have the railing all the way around. The roof is already being used as a deck, the railing and deck boards would enhance the existing use and make it more safe. A hip roof may keep the kids off but it could also extend the life of the structure. - It is reasonable to allow the deck and guardrail. Nonconformities should not grow. Will neighbors object when there is a table with an umbrella on the deck blocking their view of the lake? Kids climb trees and fall from them, but we don't cut them down. Allow deck and railing and make accessible by constructing stair at northeast side, shallow side. The existing structure will be around for a long time, the deck will improve its appearance. If only a partial rail is allowed it would look unfinished. - Allow guardrail but no deck, this would detract its use. Planning Commission Minutes February 8, 1993 If only guardrail is allowed and no deck, people may use anyway and may fall through roof. Wood deck should be allowed if guardrail is allowed. In the late 1970's/early 1980's a rainstorm washed out the hillside and an existing boat house. As a result, the boat house was allowed to be reconstructed. Grade could be dropped surrounding the boat house to prevent access to the roof. - Safety is issue, not appearance. The purpose of a railing is to prevent people from falling off, not to keep people out. If structure was located a few feet over, the variance would not be required. Shrubbery could be planted along the northeast side of the structure to block access. It was noted that shrubbery would also block the view to the roof to see if kids were on it. MOTION made by Ranus, seconded by Clapsaddle to recommend approval of construction of a wooden deck, wooden railing, a closeable gate, and a stairway of minimum size. Motion failed 3 - 5. Those in favor were: Hanus, Clapsaddle and Mueller. Those opposed were: Johnson, Weiland, meyer, Michael, and Jensen. The Commission agreed to continue discussion, and it was noted that everyone is in favor of some type of a railing. Meyer suggested the applicant work with the Building Official to address the safety issue. MOTION made by Weiland, seconded by Clapsaddle to recommend approval of a guardrail around the full perimeter of the roof, as approved by the Building Official. No deck or gates. Motion failed 3 to 5. Those in favor were Weiland, Johnson and Meyer. Those opposed are as follows with their reasons: Clapsaddle: Motion is unnecessary and restricts the solution. The applicant should be able to work with the City Council on a solution. Mueller: It will not enhance the property or the neighbors view to allow only a guardrail. Planning Commission Minutes Februar~ 8, 1993 Hanus: Just a guardrail will add to an ugly situation, it is not the answer. The appearance needs to be addressed. Michael: The issue was already voted on, and the City Council should hear what was voted. Jensen: A guardrail around the entire perimeter of the roof goes beyond the minimum variance to alleviate the hardship, and she is not sure what the hardship is. The railing around the entire structure would be more than what is necessary to alleviate the safety issue. MOTION made by Clapsaddle, seconded by Mueller to forward this request to the City Council on the basis of the vote for the first motion. Motion carried unanimously. This case will be reviewed by the City Council on February 9, 1993. ~ASE ~93-003; JOHN & JANET PAGE, 1927 L~KESIDE LANE, LOT 10, BLOCK !1~ SHADYWOOD POINT~ PID ~18-117-23 23 0056. VARIANCE. Building Official, Jon Sutherland, reviewed the applicant's request for a variance to construct a second story addition, entry, and an additional garage stall. The request includes the following variances: Requested Required Variance Proposed Front Setback 7.6' Existing Front Setback 9' Existing North Side 4' Existing South Side 4.9' Existing Lot Area 8,450 Existing Street Frontage 50.5' 30' 22.4' 30' 21' 6' 2' 10' 5.1' 10,000 1,550 60' 9.5' The second story addition and entry enhances the use and improves the livability of the property with only a slight reduction of the front yard in that area. The proposed total hardcover on the lot will be less than the 30 percent as proposed in the zoning code modifications. The existing structure footprint precludes any other reasonable location for expansion of the garage. Lack of off street parking is a concern. Staff commented that it is difficult to find hardship in this case, however, it was recommended that if the Planning Commission finds that a practical difficulty exists and that it is reasonable to allow the variances requested, staff would recommend that proper drainage be provided from the front and sides of the property to 4 Planning Co~ission Minutes February 8, 1993 avoid any problem with the abutting properties. The applicant, John Page, spoke on his behalf and stated that there is always a car parked where the additional garage stall is proposed anyway. The Commission's comments indicated that they were in favor of additional garage space, however, there was concern that the 27.5 foot width as requested was not a minimum, and if the width was reduced to 22 or 24 feet it would reduce the variance towards the street due to the angle of the lot line and the structure. The Commission was not concerned with the proposed second story addition. Major concern was expressed regarding the short driveway with the garage doors facing the street. It was suggested that the garage doors be turned to face the side property line. MOTION made by Hanus, seconded by Clapsaddle to recommend approval of the variances as requested with the exception that the garage not exceed 24' wide and 22' deep. The Commission discussed that allowing a 24' wide garage exceeds the minimum, and that a 22' x 22' garage should be required. Clapsaddle questioned the difference of 2 feet and commented that the visual impact of allowing two more feet is very minimal. Mueller spoke in favor of requiring the garage doors to face the side property line. Hanus moved to amend his motion to limit the size of the garage to 22' x 22'. Clapsaddle withdrew his second. Michael seconded the amended motion. The Planning Commission discovered through further discussion that if the garage doors were required to face the side lot line, and only a 22' garage is allowed it would eliminate any possibility for an entry addition. The applicant emphasized the importance of the entry/breezeway to the Commission. Clapsaddle noted that if the garage was allowed to extend 2 more feet towards the front lot line this would allow for the breezeway addition. The Commission discussed the appearance of this option and commented that if there was a strip of green space with some shrubs between the garage and the front lot line it would be more aesthetically pleasing than having it all paved. Hanus withdrew his previous motion. Michael seconded the withdrawal. Planning Commission Minutes February 8, 1993 MOTION made by Hanus, seconded by Michael to recommend approval of the variances, as requested, to allow construction of the proposed second story addition, entry/breezeway addition, and expansion of the existing qarage. The garage doors shall face the south side lot line and the garage shall be limited to 24 feet wide and 22 feet deep. Finding of fact= This suggested plan for the garage will eliminate cars from hanging over into the right-of-way when parked in the driveway and will benefit the current floor plan to accommodate a breezeway. Motion carried 8 to 1. Those in favor were: Meyer, Michael, Clapsaddle, Hanus, Mueller, ross, Weiland, and Jensen. Johnson opposed. Johnson commented that increasing a variance to the front lot line is giving the wrong message. This case will be heard by the City Council on February 23, 1993. ~RUTH IN HOUSING REVIEW Subcommittee Chair, Mueller, related to the Commission the status of the proposed Truth in Housing Ordinance. The Subcommittee has thoroughly reviewed the Housing sections, however, the Building Official has indicated that he has some comments on the Housing portion of the evaluators guide. The Subcommittee has not had the opportunity to review the finished draft of the Zoning portion, but it was determined that this could be done with the entire commission. Mueller emphasized the need to reduce the length of the zoning portion, and at the same time maintain the pertinent information. The Commission reiterated that the ordinance is for comparison purposes only, not code compliance. It was noted that the buyer will benefit from this ordinance. Michael sensed some uncertainty from the Commission about adopting the ordinance and commented that he thought all the Commissioners were in favor of this type of ordinance. Michael addressed Hanus and asked him, if as a citizen, was he going to write letters to the paper opposing this ordinance, and if so, he would recommend that Hanus step down during discussions on this issue because it is not fair to the rest of the Planning Commission. Hanus commented that he would have no problem stepping down, however, he still feels he can offer the same input that he has always offered, he is somewhat against the ordinance as a whole anyway and so he does not have a problem stepping down if that is what the Commission would like. Meyer did not think it was Planning Commission Minutes February 8, 1993 necessary for him to step down. Hanus commented that he is separating the political side of the ordinance versus the job that has to be done. He is trying to do job that has to be done. The political side is a completely different issue, and those are his own personal opinions. Hanus confirmed that he is comfortable working on the ordinance and that he would not necessarily vote against it to get it passed onto the Council. It does not mean that he is in favor of the ordinance as an ordinance, it means he is in favor because it is the best the Planning Commission can do. Meyer does not see any problem with Hanus working on the ordinance. Michael stated that he would have a problem in that it would be annoying to him if he saw a letter to the editor asking for a whole lot of support one way or the other by Hanus as a concerned citizen because that is political, and this has already happened. Mueller asked if Michael would have the same concerns if he, as a citizen and a Realtor, wrote a letter to the editor in strong support of passing the ordinance. Michael commented that Mueller is not running for City Council and would not be writing the letter to garner votes, and that he was merely considering the negative impact, and if the rest of the Commission does not have a problem, that is fine. None of the other Commissioner's expressed strong feelings one way or the other. The Commission recollected the reasons for implementing this type of ordinance. Meyer commented that it is to help people be aware of what they are buying, both by a zoning standpoint and a housing standpoint. Mueller reviewed that it was mandated by the Metropolitan Council to improve the housing stock. Evaluator's Guide - Housinq Mueller reviewed correlation between the Evaluator's Guide and Disclosure Report. Johnson expressed a concern about items being marked as "Below Minimum Standards" or "Hazardous." He commented that just because a vent is "improper" does not mean it is necessarily "Hazardous." Johnson commented that if you have an older house that does not meet today's standards it will receive a "B" for "Below Minimum Standards" and he would not agree with this. Mueller commented that buyers become use to seeing this and it is common to see a "B". A buyer may want these items brought up to code, but at least a buyer will know that something does not meet current requirements. 7 Pl&nn[n9 Commission Minutes February 8, 1993 Johnson referred to line f155 which relates to plumbing vents, and states "if in an improper condition shall be noted as "Hazardous,, on the disclosure form." Should this be "Below Minimum Standards,, or "Hazardous,,? It was noted that this item was added by the Plumbing Inspector, and not all the Commissioner,s agreed with this. Other sections which require the item be marked as "Hazardous,, for being "improper,, were reviewed. It was noted that some items were duplicated under different subheadings and it was questioned if these could be combined to shorten the document. Weiland suggested that within line 644 that the minimum required number of fixtures should be listed. Chair Meyer suggested that this issue be placed on every Planning Commission meeting agenda until it is done. ZONING ORDINANCE AM__~NDMENTS - LAKESHORE LOTU The definition for "Lot, Lakeshore,, as recommended to be amended at the City Council meeting of January 26, 1993 was reviewed. The proposed definition reads as follows: "Lot, Lakeshore. A lot abutting public waters or abutting public lands abutting public waters with the exception of designated parks." Concern was expressed that there may be more lots abutting designated parks which abut public waters that we haven't considered, Highland End park may not be the only one. And, what if there is a future development that has a park between residential lots and the lake which are or are not intended to be considered lakeshore lots? What happens when the definition does not fit all situations? It was suggested that the City Council review the intent of the definition. Is it too black and white? RENTAL HOUSING MAINTENANCE ORDINANC~ Mueller requested that the Planning Commission be provided with copies of the minutes of the Rental Task Force meetings. The Building Official agreed that this can be done, and he briefly reviewed the status of the review by the task force. MOTION made by Mueller, seconded by Weiland that the Rental Task Force meeting minutes be included in the Planning Commission packets. Motion carried unanimously. I IJ I Planning Commission Minutes February 8, 1993 The meeting adjourned at 11~11 p.m. Chair, Bill Meyer Attest: 9 MINUTES OF A MEETING OF THE MOUND ADVISORY PARK AND OPEN SPACE COMMISSION FEBRUARY 11, 1993 Present were: Commissioners Lyndelle Skoglund, Brian Asleson, Tom Casey, Marilyn Byrnes, Carolyn Schmidt, and Steve Kirshbaum; Parks Director, Jim Fackler; City Planner, Mark Koegler; and Secretary, Peggy James. Absent and excused were: Commissioners Mo Mueller and Shirley Andersen; and Council Representative, Andrea Ahrens; MINUTES Tom Casey referred to page 4 of the minutes "Election of Officers," and stated that he nominated Lyndelle Skoglund, not Mo Mueller. Asleson confirmed that he nominated Mo Mueller. The minutes were corrected accordingly. MOTION made by Asleson and seconded by Casey to approve the Park and Open Space Commission Minutes of January 14, 1993 as amended. Motion carried unanimously. NATURE CONSERVATION AREAS (NCA) PLAN City Planner, Mark Koegler, handed out a draft section of the NCA Plan entitled "Property Tax Implications." This section illustrates the tax implications of NCA designation. Koegler displayed some examples using existing tax forfeited parcels and taking into consideration the status of the abutting property. If the abutting property is undersized, and if combination of a tax forfeit lot would alleviate the nonconformity of the undersized lot, the value of the tax forfeit lot may increase. In summary, the tax revenue to be gained by releasing these properties would be minimal, and in considering the designation of NCAs, property tax implications should not be a major factor in decisions. Koegler suggested that a parameter be added regarding the zoning aspect, in that when a tax forfeit property can make an adjoining property conforming in lot size it should be released. The burden of maintaining a nonconforming/undersized lot was discussed. Koegler summarized that when you have an undersized lot it can be difficult to obtain title insurance and variances are required when modifications to the structure are proposed. Casey questioned the feasibility of placing a conservation easement on these parcels, and Koegler agreed that it could be feasible and confirmed that property with easements still counts for square footage when determining lot area. I J I Park and Open Space Comm£ssion February 11, 1993 Chair Skoglund suggested the Park Commission meet with the Planning Commission to review the plan. Koegler agreed, and suggested that a meeting be correlated when a complete draft is available. Koegler requested more input from the Commission regarding administration and maintenance. He questioned what the Park Commission foresees in budget expenditures. For an example, in 1992 $15,000 was budgeted for tree removal on city property, the actual was $19,000. What type of improvements or maintenance to an NCA would be needed? The Commission's suggestions included the following: Tree removal and trimming. Removal of noxious weeds (poison ivy). Restoration of Lane. Removal of debris. Signage. Pathway construction on maintenance. Watering of new trees/plants. Disposal costs. Birdhouses. Casey commented that Community Development Block Grants are available for land restoration projects. Utilizing the Adopt a Green Space Program was discussed. Koegler asked the Commission if they would consider the amount of public support to determine if a site should be retained as a NCA. For example, if a neighborhood is willing to adopt the NCA, this would be a benefit to a lower priority site, especially if the neighborhood agreed to remove debris from the site or do plantings, etc. The Commission agreed that this could be a determining factor or a parameter depending on the quality of the site. It was suggested that they solicit the neighbors for support. Koegler informed the Commission that a full draft will be presented for review at the next meeting. It was confirmed that a timeline could also be discussed at the next meeting. Request to be heard by Tom Case¥ reqarding Teal Pointe. Commissioner Casey stepped down. Casey, acting as a representative for the citizens regarding the proposed preliminary plat for Teal Pointe, addressed the Commission in regards to the Environmental Assessment Worksheet (EAW) that the City Council has required as a condition of approval of the preliminary plat. Casey explained to the Commission what an EAW is, and he emphasized that the Commission should be concerned about the results of the EAW due to the fact that "Outlot B", the surrounding wetlands, will be under 2 Park and Open Space Comm£ss£on February 11, 1993 their jurisdiction if the plat is approved. Casey stated that it is proper for the Park Commission to review the EAW and suggested that they request the Council to allow the Park Commission the opportunity to review the EAW prior to their review. MOTION made by Asleson to recommend to the City Council that the Park and Open Space Commission be given an opportunity to look at the EAW for Teal Pointe prior to the City Council. Due to lack of a second, the motion failed. Asleson commented that if any Park Commissioners are interested in the EAW from a personal standpoint they can come to the City to look at it as it is public information. Skoglund commented that she did not vote for the motion because she feels that Casey is trying to get the Park Commission to make a commitment to support, or oppose to the development. Casey emphasized that this is not the reason. MOTION made by Asleson to recommend to the City Council that the Park and Open Space Commission be given the opportunity to look at the EA# for Teal Pointe prior to the City Council primarily to look at Outlot B which will become City Property and to review the affects the development may have on that land. Review of the EAW will not require a recommendation by the Park and Open Space Commission. Kirshbaum seconded the motion. Motion failed 2 to 3. Those in favor were Asleson and Kirshbaum. Those opposed were Skoglund, Byrnes, and Schmidt. Summer Parks Program. Byrnes reported to the Commission that the subcommittee including herself, Schmidt and Asleson met with Jim Glasoe regarding special events in the parks. At the meeting it was determined that the 4th Sunday of each month a special event would occur at Mound Bay Park. An article will be published in the newspaper looking for local talent such as music, puppet shows, etc. The Parks Director suggested that on these days the depot be reserved to avoid conflicts with private parties. Fackler confirmed that there will be no charge for the depot. Park and Open Space Commission February 11, 1993 Letter from Minnetrista Park Commission regardinq future trail development along the Dakota Rail line. The Commission acknowledged the meeting scheduled for Tuesday, April 13, 1993, 7:00 p.m. at Minnetrista City Hall to discuss this issue. Park Director's Report. Jim Fackler reviewed with the Park Commission the playground equipment that was ordered for Three Points Park. The purchase price for this equipment totalled $12,885. The Commission suggested that a picture of the new playground equipment be put in the paper after its installation. Fackler informed the Commission that the DNR had contacted him in regards to their request to CORE for a fishing pier at Mound Bay Park, however, they were more interested in considering Centerview Beach for a fishing pier. Dock 'Inspector's Report. Tom McCaffrey informed the Commission that so far they have 22 people on a waiting list, and this is a high number for so early in the season. MOTION made by Skoglund, seconded by Casey to adjourn the Park and Open Space Commission Meeting at 8:31 p.m. Motion carried unanimously. I I I AWARD: SALE: SPRINGSTED PUBLIC FINANCE ADVISORS Home Office 85 East Seventh Place Suite t00 Saint Paul, MN 55101-2143 (6].2) 223-3000 Fax: (612) 223-3002 222 South Ninth Street Suite 2825 Minneapolis, MN 55402-3368 (612) 333-9177 Fax: (612) 333-2363 16655 West Bluemound Road Suite 290 8rookfield, WI 53005-5935 (414) 782-8222 Fax: (414) 782-2904 6800 College Boulevard Suite 600 Overland Park, KS 66211-1533 (913) 345-8062 Fax: (913) 345-1770 1800 K Street NW Suite 83t Washington, DC 20006-2200 (202) 466-3344 $790,000* Fax: (202) 223-1362 CITY OF MOUND, MINNESOTA GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 1993A FBS INVESTMENT SERVICES, INC. February 23, 1993 Moody's Rating: A Standard & Poor's Rating: A Bidder Interest Net Interest True Interest Rates Price Cost Rate FBS INVESTMENT SERVICES, INC. COMMERCE BANK OF KANSAS CITY PIPER JAFFRAY INC. FIRSTAR BANK MILWAUKEE, N.A. .~MOORE, JURAN AND COMPANY, INCORPORATED 4.10% 2000 4.30% 2001 4.50% 20O2 4.60% 2003 4.70% 2004 4.20% 2000 4.35% 2001 4.50% 2002 4.60% 2003 4.70% 2004 4.20% 2000 4.35% 2001 4.50% 2002 4.65% 2003 4.80% 2004 4.375% 4.40% 4.50% 4.60% 4.20% 4.35% 4.50% 4.65% 4.80% 2000 2001 2002 2003-2004 2000 2001 2002 2003 2O04 $784,075.00 $342,401.25 4.5565% $785,102.00 $343,312.17 4.5662% $785,070.40 $345,901.48 4.5996% $782,170.65 $347,382.37 4.6327% $783,087.50 $347,884.37 4.6327% (Continued) Interest Net Interest True Interest Bidder Rates Price Cost Rate PARK INVESTMENT CORPORATION 4.20% 2000 $782,100.00 $348,279.69 4.6421 ¢ 4.40% 2001 4.50% 2002 4.625% 2003 4.75% 2004 DOUGHERTY, DAWKINS, STRAND & BIGELOW, INCORPORATED CRONIN & COMPANY, INCORPORATED SMITH BARNEY, HARRIS UPHAM & COMPANY INCORPORATED AMERICAN NATIONAL BANK SAINT PAUL DAIN BOSWORTH INCORPORATED NORWEST INVESTMENT SERVICES, INC. MILLER & SCHROEDER FINANCIAL, INC. 4.20% 2000 4.40% 2001 4.50% 20O2 4.65% 2003 4.8O% 2004 4.20% 2000 4.40% 2001 4.55% 2002 4.70% 2003 4.85% 2004 4.20% 2000 4.40% 2001 4.55% 2O02 4.70% 2003 4.85% 2004 4.25% 2000 4.45% 2001 4.60% 2002 4.70% 2003 4.80% 2004 4.20% 2000 4.4O% 2001 4.60% 2002 4.75% 2003 4.90% 2004 4.30% 2000 4.50% 2001 4.65% 2002 4.75% 2O03 4.85% 2004 4.50% 2000-2001 4.60% 2002 4.75% 2003-2004 $783,048.00 $348,610.54 4.6427% $783,522.00 $350,592.17 4.6669% $782,890.00 $351,224.17 4.6775% $783,292.90 $352,031.47 4.6879% $783,996.00 $352,573.79 4.6910% $783,680.00 $355,412.29 4.7316% $783,113.30 $355,977.33 4.7436% These Bonds are being reoffered at par. BBI: 5.P~ Average Maturity: 9.54 Ye, Subsequent to bid opening, the issue size was increased to $795,000. The 2000 maturity was increased by $5,000 to $170,000..