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1993-09-14CITY OF MOUND MI~qSION STATEMENT: The city of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community. AGENDA CITY OF MOUND MOUND, MINNESOTA MOUND CITY COUNCIL -'REGULAR MEETING 7:30 P.M., TUESDAY, SEFFEMBER 14, 1993 CITY COUNCIL CHAMBERS PLEDGE OF ALLEGIANCE. APPROVE THE MINUTES OF THE AUGUST 24, 1993, REGULAR MEETING. PUBLIC HEARING: CONSIDERATION OF A PRELIMINARY AND FINAL PLAT REQUEST FOR "DAKOTA RAIL 2ND ADDITION" BY DAKOTA RAIL, INC., INVOLVING LANDS SOUTH OF 2281 COMMERCE BLVD. (JOHN'S VARIETY AND PETS) AND NORTH OF THE RAILROAD TRACKS. PG. 3174 - 3189 PG. 3190 - 3222 APPROVAL OF RESOLUTION MODIFYING THE ENVIRONMENTAL ASSESSMENT WORKSHEET (EAW) AND RESOLUTION #93-20, TEAL POINTE DEVELOPMENT. PG. 3223 - 3238 PRESENTATION OF PROPOSED 1994 BUDGET AND RESOLUTION APPROVING THE 1994 PRELIMINARY GENERAL FUND BUDGET IN THE AMOUNT OF $2,366,950; SETTING THE PRELIMINARY LEVY $1,783,620 LESS THE HOMESTEAD AGRICULTURAL CREDIT AID (HACA) OF $494,800, RESULTING IN A PRELIMINARY CERTIFIED LEVY OF $1,288,820; APPROVING THE PRELIMINARY OVERALL BUDGET FOR 1994; AND SETTING PUBLIC HEARING DATES. RESOLUTION APPROVING A LEVY NOT TO EXCEED $24,000 FOR THE PURPOSE OF DEFRAYING THE COST OF OPERATIONS, PURSUANT TO THE PROVISIONS OF MSA 469, OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF MOUND FOR THE YEAR 1994. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. PAYMENT OF BILLS. PG. 3239 - 3240 PG. 3241 PG. 3242 - 3262 3172 INFORMATION/MISCELLANEOUS A. Department Head Monthly Reports for August 1993. PG. 3263 - 3290 Be Ce De Ge LMCD Representative's Monthly Report for August 1993. Memo dated August 27, 1993 from Dave Cochran, Chair, LMCD, re: Issues before LMCD Board. LMCD Mailings Letter dated August 24, 1993 from Governor Arne Carlson, RE: budget restraint - holding the line on salary increases. Planning Commission Minutes of August 23, 1993. Announcement from League of Minnesota cities (LMC) RE: 1993 Regional Meetings. PG. 3291 - 3292 PG. 3293 - 3299 PG. 3300 - 3302 PG. 3303 PG. 3304 - 3309 PG. 3310 - 3312 He Se REMINDER: Household Hazardous Waste Days are scheduled for Friday, September 17 and Saturday, September 18th at the Hennepin County Public Works site - Orono. PG. 3314 REMINDER: No C.O.W. meeting Tuesday, September 21, 1993. Next C.O.W. meeting is scheduled for Tuesday, October 19, 1993. Jon Sutherland, Building Official, has done a cursory review of the Our Lady of the Lake convent building per City Council direction. He indicated that the building is structurally sound but there are a number of code items to address: egress windows in all bedrooms, new electric smoke detectors, plumbing and electrical update to current code, handrails and guardrails to code, 6" - 8" headroom to basement, new stairs to code, heating contractors to evaluate boiler system and certify to current codes, etc. Jon Sutherland, Building official has scheduled an open forum on a proposed Truth in the Sale of Housing Ordinance for Monday, September 27, 1993 during the Planning Commission's regular meeting, 7:30 PM, at City Hall. He has invited a group of housing evaluators experienced with this type of ordinance as it has been used in other cities. Please check your calendar to see if you can attend to hear from these 3173 Lo people who have worked with this type of ordinance. PG. 3315 - 3316 Letter to the Editor of the Laker and Sailor News from Bill Clark, 5549 Bartlett Blvd., RE: House of Moy. PG. 3317 - 3318 3173A Mound city Council Minutes August 24, 1993 MINUTES - MOUND CITY COUNCIL - AUGUST 24, 1993 The city Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, August 24, 1993, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Liz Jensen, Phyllis Jessen and Ken Smith. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, city Attorney Curt Pearson, City Planners Bruce Chamberlain and Mark Koegler, Building official Jon Sutherland, and the following interested citizens: Tom Casey, John Edewaard, Keith & Debra Kullberg, Neil Weber, Michael Martinson, Leona Schuler, Michael Pride, Stephanie Cass, Bev Mierzejewski, Frank Weiland, Rick Jostrom, Jeff Svem, John & Darlene Maxwell, John Bessesen, Charles Champine, David C. Kunz, and Peter Meyer. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. RECYCLOTTO WINNERS The Mayor presented Westonka Dollars to the following people: Recycling week of August 4th - Michael Martinson, 5918 Lynwood - $50.00. Recycling week of August 9th - Leona Schuler, 2300 Chateau - $50.o0. 1.0 MINUTE~ MOTION made by Jensen, seconded by Smith to approve the Minutes of the August 10, 1993, Regular Meeting, and the August 17, 1993, Committee of theW hole Meeting, as submitted. The vote was unanimously in favor. Motion carried. 1.1 C~SE #93-036: JEFFREY & NICOLE SVEMt 5809 GRANDVIEW BLVD, t LOT 92~ MOUND SHORES, PID ~14-117-24 14 0031, V~RIANCE FOR DECK The Building Official explained the request. The Planning Commission recommended approval. Jessen moved and Smith seconded the following resolution: RESOLUTION %93-106 RESOLUTION TO APPROVE A SIDE YARD SETBACK VARIANCE TO ALLOW CONSTRUCTION OF A CONFORMING DECK AT 5809 GRANDVIEW BLVD. v LOT 92v MOtFRD SHORES~ PID %14-117-24 14 0031, P & Z CASE ~93-036 Mound City Council Minutes August 24, 1993 1.3 CASE ~93-038: JOHN & DARLENE MAXWELLt 3040 HIGHLAND BLVD. t LOT 12, BLOCK 2, THE HIGHLANDS, PID ~23-117-24 44 0004, VARIANCE FOR DECK The Building Official reviewed the request for a variance and an after-the-fact building permit for a conforming deck on the existing lakeside dwelling. He reported that there is another structure (cottage) on the property near the street. It was rented out in the past but the applicant is not renting it out now nor is he planning to do so in the future. Staff recommended approval with the following conditions: The stairway landing be modified in width to a maximum 36 inches to reduce its impact as a deck, but still allow a walkway between the two stairs, and approve the issuance of an after-the-fact permit. ® The street side dwelling is a legal nonconforming use. Nothing contained in the approval for a deck for the main structure shall imply or grant approval of any variances for the street side dwelling. Two (2) houses on the same parcel is prohibited by our code and the owners are encouraged to remove the street side building at the earliest date possible. The owners are further advised that City staff, the current Planning Commission and City Council will not allow any variances or work on the street side dwelling in the future as we desire that the property be brought into conformance with the current codes. Therefore, the owner should recognize that at some point the street side dwelling must be removed. The Council discussed the legal nonconforming use of the street side dwelling. The applicant stated that when he bought the property, the realtor told him it was alright to rent out the cottage. The City Attorney explained that it is when someone comes in for a variance on a piece of property that this type of situation can be restricted and brought into conformance with the ordinance. The Council discussed the renting out the cottage or allowing a family member and guest to stay in the cottage on a temporary basis. Jensen moved and Jessen seconded the following resolution: RESOLUTION #93-108 RESOLUTION TO APPROVE A VARIANCE TO ALLOW CONSTRUCTION OF A CONFORMING DECK AT 3040 HIGHLAND BLVD., LOT 12~ BLOCK 2, THE HIGHLANDS, PID ~23-117-24 44 0004, P & Z CASE %93-038 Jensen & Jessen asked the following be changed in the proposed resolution: Mound city Council Minutes 1. August 24, 1993 "The city does hereby approve a variance recognizing existing nonconforming setbacks, as listed below, to allow construction of a conforming deck onto the lakeside dwelling upon the condition that the street side accessory structure be recognized as a legal nonconforming use and it shall not be used as a ~=~t-a% dwelling." Add items 7 & 8 as follows: The street side dwelling is a legal nonconforming use. Nothing contained in the approval for a deck for the main structure shall imply or grant approval of any variances for the street side dwelling. Two (2) houses on the same i hibit by parcel s pro ed our code .... at ^~--~ ~ ~ .... ~- f~th r advised - ^ The owners are "- c · ~--~-=-- and City that City staff, ~ ....... ^ ~ ....... Plann~ng Council will likely not allow any variances or work on the street side dwelling in the future as we desire that the property be brought into conformation with the current codes· Therefore, the owner should recognize that at some point the street side dwelling m%~ may be required to be removed. 8. There be only one house number assigned to this parcel. After considerable discussion on the wording of item 7, the vote on the proposed resolution as revised was 2 in favor with Ahrens, Johnson and Smith voting nay. Motion fails. Smith moved and Ahrens seconded the following resolution: RESOLUTION %93-108 RESOLUTION TO APPROVE A VARIANCE TO ALLOW CONSTRUCTION OF A CONFORMING DECK AT 3040 HIGHLAND BLVD.~ LOT 12~ BLOCK 2, THE HIGHLANDS, PID #23-117-24 44 0004, P & Z C~SE ~93-038 Smith and Ahrens agreed with the revision of item #1 as proposed by Jensen and Jessen. They also agreed with the addition of #8. After discussion the Council proposed the following for item 7: The street side dwelling is a legal nonconforming use. Nothing contained in the approval for a deck for the main structure shall imply or grant approval of any variances for the street side dwelling. Two (2) houses on the same parcel is prohibited by our code_ and thc ~'.'ncrs arc cncouragcd ~ ...... ~,,,~.~ ~^~,,~ -~t~^^~t~"~ ~"~~,,~ ~ ~ ~~ ~,,,. ~-a~ ~ ..... ~a~ The owners are~..~- advised ~ ~ ~ City that City staff~ thc~.,~ Planning C ............. and Mound City Council Minutes August 24, 1993 Council will likely not allow any variances for the e~ ~ street side dwelling in the future as we desire that the property be brought into conformance with the current codes m~A~^~^ ~ ........ ~,,~ ...... ~,~ The vote on the above resolution was 4 in favor with Jessen voting nay. Motion carried. The Council advised the applicant that the goal is the removal of the street side dwelling at some future time. 1.4 CASE 493-039: JOSEPH RICE, 1725 RESTHAVEN LANE, LOT 20, BLOCK 14, BHADYWOOD POINT, PID 413-117-24 11 0048, VARIANCE FOR ADDITION The Building Official explained the request. Commission recommended approval. The Planning Jensen moved and Ahrens seconded the following resolution: RESOLUTION #93-109 RESOLUTION TO APPROVE A FRONT YARD SETBACK AND LOT WIDTH VARIANCE TO ALLOW CONSTRUCTION OF A CONFORMING ADDITION AT 1725 RESTHAVEN LANE, LOT 20, BLOCK 14, SHADYWOOD POINT, PID %13-117-24 11 0048, P & Z CASE %98-039 The vote was unanimously in favor. Motion carried. 1.5 CASE 493-042: STANMIERZEJEWSKI, 1942 SHOREWOOD LANE, LOT 12 AND PART OF LOT 11, BLOCK 2, SHADYWOOD POINT, PID 418-117-23 33 0014, VARIANCE FOR DECK The Building Official explained the request. The Planning Commission recommended approval with the following conditions: The owner/applicant establish the location of the ordinary high water elevation. The lakeside deck shall not be closer than 40 feet to the ordinary high water elevation. The lakeside deck shall not extend closer to the ordinary high water than the existing deck. Smith moved and Ahrens seconded the following resolution: RESOLUTION #93-110 RESOLUTION TO APPROVE A LAKESIDE SETBACK VARIANCE FOR A DECK AT 1942 SHOREWOOD LANEt LOT 12 AND PART OF LOT 11, BLOCK 2, SHADYWOOD POINTt PID %18-117-23 23 0014t P & Z CASE %93-042 Mound city Council Minutes The vote was unanimously in favor. August 24, 1993 Motion carried. 1.6 DISCUS__SION: ENVIRONMENTAL ASSESSMENT WORKSHEET (EAW) - TEAL POINTE City Planner Bruce Chamberlain explained that this was continued from the last meeting regarding comments on the EAW for Teal Pointe Development Project. He stated that Mr. Weber would like to be recognized to make some comments. Mr. Weber stated that this project was started in 1985 and is now in the EAW stage of it. He stated he has read the information given to the Council, there are a number of issues that keep coming up. He would like to make some proposals to the Council as a way a resolving some of these issues and easing the concerns of some of the citizens who have commented. There are three items to talk about. Two of them are proposals that he is proposing as additional conditions for approval. He stated that he realizes Lots 1, 2 and 3 are a sensitive part of this project and as has been discussed the concerns and the problems that have been addressed to assure the Council and the citizens that what they will be doing on those sites will be environmentally safe. He stated they have already conceded to submitting structural engineering drawings for the caissons, etc. They would like to propose as an additional requirement to these 3 lots, that at the time of applying for a building permit, a landscape plan done by a landscape architect, which would address issues that are here but unknown such as any trees removed there would be an explanation as to why they were removed, how the developer will replace them, how they will deal with ground cover and control for runoff. This is a comment on the archaeological study. He stated he talked to Scott Anfinson, who basically looked at the study, approved it and gave the recommendation to Britta Bloomberg of the State Historic Preservation office, who accepted the archaeological study. Mr. Anfinson assured him that the archaeological study as done meets exactly the letter of what is required by the State and there is nothing inappropriate in it and the information in it is totally the State's responsibility. The other condition he is proposing to do is that with the restriction of having a homeowners association that will follow the guidelines and restrictions in the preliminary plat approval, they have an adjacent landowner on the association board to monitor and assure guidelines will be followed. Bruce Chamberlain reminded the Council that they have a choice of 4 actions tonight. Mound City Council Minutes August 24, 1993 2. 3. 4. One is to require the completion of an Environmental Impact Statement (EIS). Require conditions and/or modifications to the proposed project based on comments made to the EAW. To allow the project to continue as proposed by the applicant. Deny based on comments. Tom Casey stated that now is the time to design this project and to have the requirements that are necessary to make sure that it is environmentally sensitive. He stated he would like to see something in writing that the archaeological study complies with State law. He stated there are some items that he has submitted in his comments that cast some doubt about the veracity of the developer. He further stated that the covenants and restrictions need to be developed very carefully so that they are enforceable not just by the Board but by the City of Mound. The Council discussed the possibility of having an adjacent property owner on the association. They will work on this when drawing up the covenants and restrictions. Tom Casey highlighted the 36 pages of comments that were submitted regarding the EAW. He asked that there be a conservation easement on the parcels. The things that should be considered for these easements are: yard areas kept to a minimum; vegetative buffers will be maintained; lots will have no landscaped areas leaving the site around the homes as natural as possible; homes will have wood exterior and stained in earth tones; what percentage of ground cover types will be in place after development; watercraft restrictions and dredging; less need for pesticides and fertilizers; no development anticipated on adjacent lands or outlots. Mr. Casey contends these are all insupportable statements unless there is a conservation easement in place that covers these issues. Mr. Casey asked that when the covenants are developed, they be subject to review by the public so that the property is protected from the issues raised by the EAW. Mr. Casey stated that the City itself should have been involved in the hiring process for an objective archaeological analysis to be done. He asked that another archeological survey be done by the City. Further that the City have a professional on-site ecological survey done. He stated that Lots 1-3 should be considered unbuildable. He asked that the City postpone a decision and get answers to his questions. Mr. Weber responded as follows: 1. Conservation easement - City can integrate into convenants & restrictions. Mound city Council Minutes 2. August 24, 1993 The dredging and docks - the city would have complete control over this because it is land that the developer is giving to the city. 3. The ecological survey - the DNR said the parcel is too small to do that. 4. Lots 1-3 - what has been proposed tonight for a landscape architect is another try to shore up the concerns. 5. He stated that he has tried to meet with the concerned citizens about this project and they refuse to meet. 6. He explained he sent out 5 RFP's from a list of archaeologists that he got from the State. When he got the list, the State told him to ask for the minimal amount of services because he would tend to be sold services that he didn't need if he didn't specifically ask for an archeological study for an EAW. He asked that the study be done to the letter of the law. The study was delivered to the State with no input from the Developer. The Council discussed the possible actions tonight. They agreed that they were not going to deny the project or require an EIS. They decided to modify the proposal and go forward. The City Attorney stated that the Council can amend the preliminary plat resolution to incorporate additional qualifications. The Planner asked that the Council identify the issues of concern, have the staff work on those and bring them back at a future meeting for Council consideration. The City Attorney agreed and stated that the City will have to publish whatever action they take on the EAW and notify the appropriate agencies for their review of the approval. MOTION made by Smith, seconded by Jensen to accept the EAW for Teal Pointe and direct the staff to prepare written documentation to modify the EAW and Resolution #93-20 to provide the followlng amendments: 1. Any construction on Lots 1, 2 and 3 shall be subject to an additional landscape plan, prepared by a registered landscape architect, to incorporate items which would address issues that are here, but unknown, such as any trees removed there would be an explanation as to why they were removed; how the developer will replace; how they will deal with ground cover; and control for runoff. Z. The covenants and restrictions are to be a part of the homeowner's association and shall provide for representation by one outsider from the neighborhood. 3. There shall be no private docks nor shall there be any dredging of the wetlands. 4. The covenants and restrictions shall contain environmental safeguards and/or for the granting of a conservation easement. 5. Storm water runoff shall be subject to Best Management Practices. Mound City Council Minutes August 24, 1993 Send the appropriate material including the archeological study and the letter from the State &rchaeologist to the Indian Affairs Council for their review and approval of the project. The city Attorney stated that he would welcome, from Mr. Casey, a draft or his input on the kinds of things that need to go into the conservation easement and how that is going to be taken care of. 7. The city shall be the beneficiary of the covenants and restrictions. This resolution with the outlined additions and modifications to the EAW and Resolution #93-20 to come back to the City Council on September 14, 1993, for consideration. The vote was unanimously in favor. Motion carried. COMHENTS & SUGGESTIONS FROM CITIZENS PRESENT. There were none. RECOMMENDATION FROM PARKS & OPEN SPACE COMMISSION RE: UPDATES OF PERMITS FOR STRUCTURES ON PUBLIC LANDS (WAURIKA COMMONS) The Building Official stated that the next 11 items are updates by the Staff on Public Lands Permits. The recommendations are based on the Procedure Manual for processing these permits. 1.7 DOCK ~01600t DAVID KUNZ - STAIRWAY The Building Official reported that this stairway is not in compliance with the Code. Mr. Kunz does not agree with replacing this stairway because it is his opinion that the existing stairway location has the least amount of impact on the hill which is what the Park Commission wanted originally. Staff's recommendation is for approval of permit to correct or build a new stairway according to the code subject to certain conditions: - the applicant is responsible for all costs incurred including installation and maintenance. - the stairway shall be in compliance with the Building Code and approved by the Building Official. - the permit will expire 5 years from the date of City Council approval. - the permit must be renewed with change in dock license holder. - if compliance to these conditions has not been achieved within one (1) year of the date of approval of the permit, the applicant's dock license will not be issued until compliance has been achieved. Mr. Kunz addressed the Park Commission and stated he has always tried to comply with City regulations and he likes the Commons concept. He originally submitted plans for the stairway in 1985 Mound city Council Minutes August 24, 1993 and they were approved by the Council. The stairs are structurally sound. Timbers are dug into the hill to allow for minimum impact and to stabilize erosion. The average rise is 8 1/3" versus the required 8" maximum allowed by Code. The average run is 8 3/4" versus the minimum 9" run required by Code. There is no landing at 12 feet as required by the Code. Mr. Kunz does not have a problem with installing a legal handrail. The top step has 9" rise and he will correct this. Mr. Kunz feels that if changes are made it will adversely affect the hillside. He stated he would comply with Staff's recommendation, but is not happy about it. He feels the stairway can last a long time the way it is. The Park Commission recommended approval with the following conditions: - the existing stairway shall be modified to include a conforming handrail, and the top step should be corrected to have no more than an 8" rise, and shall be inspected and approved by the Building official. - the permit will expire five (5) years from the date of City Council approval. - the stairway must be reconstructed to code when it is determined the stairway is in an unsafe condition. - the stairway is allowed to remain due to the erosion concerns. smith moved and Jessen seconded the following resolution: RESOLUTION #93-111 RESOLUTION TO APPROVE A SPECIAL CONSTRUCTION ON PUBLIC LANDS PERMIT TO ALLOW REPAIRS TO AN EXISTING STAIRWAY ON WAURIKA COMMON ABUTTING 1546 BLUEBIRD LANE FOR DAVID KUNZ - DOCK SITE %01600 The Council discussed applying the Building Code to every stairway on Commons. They discussed liability issues. The city Attorney stated the question is, "Did the Council make a reasonable attempt to make it safe?" Councilmember Ahrens asked if the UBC applies to all stairs or only stairs attached to buildings? The Building official stated that the UBC only applies to stairways that serve a building. The Council discussed the fact that they gave direction to Staff to use the UBC as a guide or standard in these cases. Councilmember Ahrens stated that at the Park Commission there was discussion about how if the UBC is used a lot of these stairways would need to be removed and reconstructed causing a lot of disturbance to the land. The vote was unanimously in favor. Motion carried. Mound City Council Minutes August 24, 1993 1.8 DOCK ~01900, CHUCK CHAMPINE, STAIRWAY, ELECTRIC The Building Official explained that the proposed resolution includes the Park Commission recommendations not the recommendations of the Staff. He further explained that the Park Commission's recommendation is, "to have City staff remove the stairway, retaining wall, light, and electrical from Waurika Common abutting 1550 Canary Lane, Dock Site #01900, and all costs associated with such removal be taken out of the City budget, not including the dock fund." The Building Official explained that the electrical originates from Mr. Champine's private property. Mr. Champine was present and stated he has changed his mined about the electrical and will apply for a State Electrical Permit. He did not agree that he as an abutting property owner should have to pay for improvements to the stairway, erosion control or retaining wall. The City Attorney suggested that this item be continued until Mr. Champine's application for an Electrical Permit has been processed. The City Manager stated that the Park Commission has recommended all these Common's maintenance costs not be taken out of the Dock Fund. It is his recommendation that these costs be charged against the Commons Dock Fund. MOTION made by Johnson, seconded by Smith to continue this item relating to Dock Site %01900 until the Electrical Permit has been processed. The vote was unanimously in favor. Motion carried. The Council discussed approving the remaining items as a package. The Council discussed Dock Sites 01940 & 01960. The Council asked that the Building Official make sure that the dock site holders have been notified of the intent to remove the stairway. Councilmember Jessen stated that the money to fix and maintain the Commons should come from the Commons Dock Fund. Councilmember Ahrens stated she does not agree that only the dock holders, through the Commons Dock Fund, should have to pay for maintenance and improvements to the Commons. 1.9 MOTION made by Jessen, seconded by Johnson to approve the remaining resolutions relating to stairway permits listed in Item %10 excepting dock site #01900. The resolutions are to be as authorized by the Park & Open Space Commission with the modification that the costs incurred by the City are to come from the Commons Dock Fund. Mound City Council Minutes August 24, 1993 The Council asked if there was anyone present who has a problem with any of the proposed resolutions. No one objected. The vote was 4 in favor with Ahrens voting nay. Motion oarried. 1.10 DOCK SITE %01920, VER~ FRAHM, STAIRWAY Jessen moved and Johnson seconded the following resolution: RESOLUTION %93-112 RESOLUTION TO APPROVE A SPECIAL CONSTRUCTION ON PUBLIC LANDS PERMIT FOR A PRIVATE STRUCTURE ON PUBLIC LAND TO ALLOW REPAIRS TO AN EXISTING STAIRWAY ON WAURIKA COMMON ABUTTING 1555 DOVE LANE FOR VERA FRAHM OF 1555 DOVE LANE - DOCK SITE %01920 The vote was 4 in favor with Ahrens voting nay. Motion carried. 1.11 DOCK SITE ~01940 & 01960, CHASE/HOWELL, STAIRWAY Jessen moved and Johnson seconded the following resolution: RESOLUTION %93-113 RESOLUTION DIRECTING STAFF TO REMOVE A STAIRWAY FROM PUBLIC LAND ON WAURIKA COMMON ABUTTING 1555 DOVE LANE t DOCK SITE %01940 & 01960 The vote was 4 in favor with Ahrens voting nay. Motion carried. 1.12 DOCK SITE ~02000, D. BOLICK & D. WATSON, STAIRWAY Jessen moved and Johnson seconded the following resolution: RESOLUTION %93-114 RESOLUTION TO APPROVE A SPECIAL CONSTRUCTION ON PUBLIC LANDS PERMIT FOR A PRIVATE STRUCTURE ON PUBLIC LAND TO ALLOW RECONSTRUCTION OF ANEXISTING STAIRWAY ON WAURIKA COMMON ABUTTING 1559 EAGLE LANEt FOR D. BOLICK & D. WATSON OF 1559 EAGLE LANE - DOCK SITE %02000 The vote was 4 in favor with Ahrens voting nay. Motion carried. 1.13 DOCK SITE ~02020~ MICHAEL FREEMAN, STAIRWAY Jessen moved and Johnson seconded the following resolution: Mound City Council Minutes August 24, 1993 RESOLUTION #93-115 RESOLUTION TO APPROVE A SPECIAL CONSTRUCTION ON PUBLIC LANDS PERMIT FOR A PRIVATE STRUCTURE ON PUBLIC LAND TO ALLOW REPAIRS TO AN EXISTING STAIRWAY ON WAURIKA COMMON ABUTTING 1559 EAGLE LANEv FOR MICHAEL FREEMAN OF 1591 EAGLE LANE - DOCK SITE %02020 The vote was 4 in favor with Ahrens voting nay. Motion carried. 1.14 DOCK SITE ~02060, GILBERT SCHRUPP, STAIRWAY Jessen moved and Johnson seconded the following resolution: RESOLUTION %93-116 RESOLUTION TO APPROVE A SPECIAL CONSTRUCTION ON PUBLIC LANDS PERMIT FOR A PRIVATE STRUCTURE ON PUBLIC LAND TO ALLOW REPAIRS TO AN EXISTING STAIRWAY ON WAURIKA COMMON ABUTTING XXXX EAGLE LANE (N. END OF RD.) FOR GILBERT SCHRUPP OF 1661 EAGLE LANE - DOCK SITE #02060 The vote was 4 in favor with Ahrens voting nay. Motion carried. 1.15 DOCK SITE ~02100, HELEN EISS, STAIRWAY Jessen moved and Johnson seconded the following resolution: RESOLUTION ~93-117 RESOLUTION TO APPROVE A SPECIAL CONSTRUCTION ON PUBLIC LANDS PERMIT FOR A PRIVATE STRUCTURE ON PUBLIC LAND TO ALLOW THE CONTINUATION OF AN EXISTING STAIRWAY ON WAURIKA COMMON ABUTTING 1566 EAGLE LANE FOR HELEN EISS OF 1563 EAGLE LANE - DOCK SITE ~02100 The vote was 4 in favor with Ahrens voting nay. Motion carried. 1.16 DOCK SITE ~02180, RALPH MCFALLt STAIRWAY Jessen moved and Johnson seconded the following resolution: RESOLUTION #93-118 RESOLUTION TO APPROVE A SPECIAL CONSTRUCTION ON PUBLIC LANDS PERMIT FOR A PRIVATE STRUCTURE ON PUBLIC LAND TO ALLOW THE CONTINUATION OF AN EXISTING STAIRWAY ON WAURIKA COMMON ABUTTING 1566 EAGLE LANE FOR RALPH MCFALL OF DOCK SITE #2180 AND WILLIAM TOSIER OF DOCK SITE #02200 The vote was 4 in favor with Ahrens voting nay. Motion carried. Mound City Council Minutes August 24, 1993 1.17 DOCK SITE ~02250, STEVE WELCH, STAIRWAY Jessen moved and Johnson seconded the following resolution: RESOLUTION %93-119 RESOLUTION TO APPROVE A SPECIAL CONSTRUCTION ON PUBLIC L]tNDS PERMIT FOR A PRIVATE STRUCTURE ON PUBLIC LAND TO ALLOW THE CONTINUATION OF ]tN EXISTING STAIRWAY ON WAURIKA COMMON ABUTTING 1566 EAGLE LANE FOR STEVBWELCH OF 1566 EAGLE LANE - DOCK SITE %02250 The vote was 4 in favor with Ahrens voting nay. Motion carried. 1.18 REOUEST FOR USE OF THE DEPOT EVERY SUNDAY EVENING UNTIL THE END OF 1993 BY MOUND FREE CHURCH/MOUND ASSEMBLY - FOR wzEKL% YOUTH GATHERING AND CONCERT. REQUEST TO WAIVE FEE FOR MUSICAL CONCERT ($200.00 ANNUAL) - DEBRA & KEITH KULLBERG The city Clerk explained the request. MOTION made by Smith, seconded by Ahrens to approve a request to use the Depot at Mound Bay Park every Sunday evening until the end of 1993 by Mound Free Church/Mound Assembly for weekly youth gathering and concert. Waive the fee for the live musical concert permit ($200.00). This group will not have to pay a fee for the use of the Depot but will have to make a damage deposit of $200.00 to be held until they are through using the Depot. The vote was unanimously in favor. Motion carried. Councilmember Smith left because of illness at 10:50 P.M. 1.19 SET PUBLIC HEARINGS - SPECIAL ASSESSMENTS MOTION made by Ahrens seconded by Jensen to set the following public hearings for October 26, 1993: CENTRAL BUSINESS DISTRICT (CBD PARKING) UNPAID MOWING UNPAID SEWER & WATER. The vote was unanimously in favor. Motion carried. 1.20 APPROVAL OF FINAL PAYMENT REQUEST - 1993 SEAL COAT PROJECT - ALLIED BLACKTOP - $37,755.72. MOTION made by Jensen, seconded by Jessen to approve the final payment request from Allied Blacktop, in the amount of $37,755.72, for the 1993 Seal Coat Project. The vote was unanimously in favor. Motion carried. Mound City Council Minutes August 24, 1993 1.21 APPLICATION FOR PORTABLE SIGN - HAROLD J. POND ARENA - HOCKEY REGISTRATION MOTION made by Ahrens, seconded by Johnson to approve a portable sign request at Harold J. Pond Arena from Sept. I to 19, 1993, advertising hockey registration. The vote was unanimously in favor. Motion carried. 1.22 RESOLUTION AUTHORIZING MAYOR & CITY MANAGER TO EXECUTE 8UBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY FOR THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) pROGRAM FOR YEAR XIX Jessen moved and Jensen seconded the following resolution: RESOLUTION #93-120 RESOLUTION AUTHORIZING MAYOR & CITY MANAGER TO EXECUTE SUBRECIPIENTAGREEMENT WITH HENNEPIN COUNTY FOR THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR YEAR XIX The vote was unanimously in favor. Motion carried. 1.23 ORDINANCE ~MENDMENTS TO SECTION 800:40 AND 810:50 The City Attorney explained that this is being recommended so that no one in a liquor establishment after closing can consume liquor. Ahrens moved and Jensen seconded the following: ORDINANCE ~65-1993 AN ORDINANCE ADDING SUBD. $ TO SECTION 800:40 OF THE CITY CODE RELATING TO CONSUMPTION OF INTOXICATING LIQUOR AND ADDING SUBD. S TO SECTION 810:50 OF THE CITY CODE RELATING TO CONSUMPTION OF NON- INTOXICATING MALT LIQUOR OR BEER The vote was unanimously in favor. Motion carried. 1.24 PAYMENT OF BILLS MOTION made by Jessen, seconded by Johnson to authorize the payment of bills as presented on the pre-list in the amount of $142,538.15, when funds are available. A roll call vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS A® Financial Report for July 1993 as prepared by Gino Businaro, Finance Director. Mound City Council Minutes August 24, 1993 Be Announcement from the West Hennepin Recycling Commission regarding Household HazardOus WaSte Days scheduled for Friday, September 17 and Saturday, September 18 at Hennepin County Public Works Site - Orono. C. Planning Commission Minutes of August 9, 1993. De Fe Ge Park & Open Space Commission Minutes of August 12, 1993. Economic Development Commission Minutes of July 15, 1993 and August 19, 1993. REMINDER: City offices closed, Monday, September 6, 1993, for Labor Day Holiday. REMINDER: Next meeting of the West Hennepin Human Services Planning Board is scheduled for Tuesday, September 7, 1993, at Eisenhower Community Center, 10011 Highway 7, Hopkins, Room 328. Councilmember Jensen is to attend this meeting. Je Letter and related information dated, August 17, 1993, from Nancy Nordstrom, Citizens Concerned for Dutch Lake (CCDL) in response to the City Council's action in June. Letter dated August 18, 1993, from Emily Ann Staples RE: Hennepin County Solid Waste Program and related information. RE: proposed service fee ordinances on solid waste management. The Council asked the City Manager to write a letter stating that the haulers should not be responsible for collecting the management fee. They would rather have the County collect this fee. Letter from Hennepin County regarding speed limit on Shoreline Drive from Commerce Blvd. to Belmont Lane. The Commission of Transportation granted a reduction in the speed limit from 35 MPH to 30 MPH. The County will do the signing changes as soon as scheduling permits. Ke The City Manager explained that the City does not have any lots large enough to move the Our Lady of the Lake convent to for Westonka Intervention. The Building official will be meeting with Westonka Intervention to review the building and let them know what it would take to bring the building up to code. ne The City Attorney informed the Council that a week ago the Dakota Rail trial started and opening arguments were made on both sides. The City Attorney and an expert witness were prepared to testify and the judge disqualified himself. A new judge has been appointed. Mound City Council Minutes August 24, 1993 MOTION made by Jessen, seconded by Jensen to adjourn at 11:15 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: City Clerk RF~OLUTION/t93- RESOL~ON TO APPROVE A PRELIM-IN~Y AND FINAl, PLAT FOR "DAKOTA RAIl, 2ND ADDITION" INVOLVING LANDS OWNED BY DAKOTA RAH,, INC. LOCATED SOU'I~ OF 2281 COMMERCE BLVD. (JOHN'S VARIETY & PETS), AND NORTH OF THE RAH,ROAD TRACKS P&Z CASE fl93-040 WHEREAS, a request for Preliminary and Final Plat for Dakota Rail 2nd Addition has been submitted in the manner required for platting of land under the City of Mound Ordinance Code Section 330 and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly conducted thereunder, and; WHEREAS, said plat is in all respects consistent with the city plan and the regulations and requirements of the laws of the State of Minnesota and Ordinances of the city of Mound, and; WHEREAS, the subject property is located within the B-1 Central Business Zoning District, and; WHEREAS, approval of conditions. the Mound Advisory Planning Commission recommended the preliminary and final plat request, with NOW, THEREFORE, BE IT RESOLVED by the city Council of the city of Mound, Minnesota, as follows: To approve the Preliminary and Final Plat for Dakota Rail 2nd Addition as shown on the attached Exhibit A, and subject to the following: That the lot created by Dakota Rail 2nd Addition be combined with and be made part of Parcel 0036 (2281 Commerce Blvd.), and that it be subject to the same ownership and security interests. A park dedication fee not be charged due to the following findings of fact: There will be no increased burden for the park system, and no change in park utilization. - No change in existing use of the property. Proposed Resolution Case #93-040 Page 2 DAKOTA RAIL 2ND ADDITION -- NO increase in utilities - Encourages improvement and development of downtown. - Consistent with the plat approval in 1990. - No increase in number of lots. The existing legal description of the property to be platted is attached as Exhibit B. Needs to be submitted. The proposed legal description is as follows: That part of Dakota Rail, Inc. railroad right-of-way in Government Lot 8, Section 14, Township 177 North, Range 24 West of the 5th Principal Meridian, Hennepin County, Minnesota described as follows: Commencing at the southeast corner of said Government Lot 8; thence North 2 degrees 43 minutes 32 seconds East, assumed bearing along the east line of said Lot 8, a distance of 850.03 feet to a line parallel with and 50.00 feet northerly measured at right angles to the main track center line of said Dakota Rail, Inc. railroad right-of-way; thence South 87 degrees 26 minutes 58 seconds West parallel with said main track center line a distance of 33.14 feet to a point on the west line of the east 33.00 feet of said Government Lot 8 said point being the point of beginning of the land to be described; thence South 87 degrees 26 minutes 58 seconds West, continuing parallel with said main track center line a distance of 144.53 feet; thence South 2 degrees 33 minutes 02 seconds East a distance of 41.50 feet to a line parallel with and 8.50 feet northerly measured at right angles to said main track center line; thence North 87 degrees 26 minutes 58 seconds East parallel with said main track center line a distance of 132.65 feet; thence North 2 degrees 43 minutes 32 seconds East parallel with said east line of Government Lot $ a distance of 10.04 feet; thence North 87 degrees 26 minutes 58 seconds East parallel with said main track center line a distance of 8.03 feet; to said west line of the east 33.00 feet of Government Lot 8; thence North 2 degrees 43 minutes 32 seconds East along said west line a distance of 31.64 feet to said point of beginning. Proposed Resolution Page 2 Case #93-040 DAKOTA RAIL 2ND ADDITION The City Clerk is hereby directed to supply a certified copy of this resolution to the owners and subdivider after completion of the requirement of their use as required by M.S.A. 462.358. The Mayor and the City Manager are hereby authorized to execute the Certificate of Approval on behalf of the City Council upon compliance with the foregoing provisions. This final plat shall be filed and recorded within 60 days of the signing of the hard shells by the Mayor and City Manager in accordance with Section 330 of the City Code and shall be recorded within 180 days of the adoption date of this resolution with one copy being filed with the city of Mound. Such execution of the Certificate upon said plat by the Mayor and City Manager shall be conclusive showing of property compliance therewith by the Subdivider and City officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with M.S.A. 462 and the Ordinances of the City. EXHIBIT ' A' RESOLUTION {93- PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA CASE NO. 93-040 NOTICE OF A PUBLIC HEARING TO CONSIDER A PRELIMINARY AND FINAL PLAT REQUEST FOR "DAKOTA RAIL 2ND ADDITION" BY DAKOTA RAIL, INC. INVOLVING LANDS SOUTH OF 2281 COMMERCE BLVD. (JOHN'S VARIETY & PETS) AND NORTH OF THE RAILROAD TRACKS NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. on Tuesday, September 14, 1993 to consider a request by Dakota Rail Inc, for a Preliminary and Final Plat to be named "Dakota Rail 2nd Addition" involving land located south of 2281 Commerce Blvd. (John's Variety & Pets) and North of the railroad tracks. The platting will result in the creation of one new parcel, generally located in the following described property: That part of the Dakota Rail, Inc. railroad right-of-way in Government Lot 8, Section 14, Township 117 North, Range 24 West of the 5th Principal Meridian, Hennepin County, Minnesota. A copy of a plat map showing the location of the proposed subdivision is below. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. TM ..,,.[., .,. I , railroad . ~,~ !6' I~ ~T..: ~..~. 17..' ~ :~-,-~,~_.'"".. - 12: (~) ~k Mailed to property owners within 350' by August 31, 1993 and Published in "The Laker" on August 24, 1993. MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION AUGUST 23, 1993 Case 493-040: Dakota Rail, Inc., Preliminary and Final Plat request for "Dakot& Rail 2n4 Addition" for lands south of 2281 Commerce Blvd. (John's Variety & Pets). Chair Meyer clarified that the public hearing was formally closed at the August 9, Planning Commission Meeting, however, questioned if there was anyone present who wanted to be heard regarding this request. There was no response from those present. Building official, Jon Sutherland, commented that he has discussed with Mark Koegler, City Planner, the Planning Commission's request that he be present when reports are prepared by him, and Koegler will make an effort to be present at those meetings. Sutherland reviewed Mark Koegler's response to questions raised at the August 9, 1993 Planning Commission Meeting relating to this request, as follows: 1. Q. Should items A. 3, 4 and 5 of Resolution ~90-153 be included as conditions for this proposal? A. No. These conditions related to the other lots and blocks in the proposed Railroad Addition. 2. Q. What impacts will the 20 foot westerly extension of the proposed lot have on this subdivision? A. None. This zig zag is not abnormal in commercial areas and will not impede future development. Planning Commission Minutes August 23, 1993 3. Q. What is the new lot to be combined with, Lot 52 or Parcel (36)? A. The intent of the combination was to have the lot combined with Mr. Royer's property only, specifically, Parcel (36). 4. Q. Recommend that there be no park dedication fee, as the parcels are being combined and the number of parcels is not changing. A. We must be consistent with recent plats and a park dedication fee applied to the recently platted Balboa Addition. Mueller referred to item 2 and commented that he can understand a zig zag in a commercial area, but this property abuts residential. He feels this jog could be an obvious extension for someone else's lot to provide access. Meyer commented that he walked the lot and feels the 20 feet is insignificant. The Commission questioned the zoning district of the 20' extension. Sutherland went to get a legible zoning map. Mueller questioned if some screening or buffering should be required between the parking 10t and the adjacent apartment building. The Secretary referred to Section 350:720, Screening and Buffering. After Sutherland returned, it was determined that the B-1 zone extends another 75' west of the alley, therefore, there should be no concerns relating to the use of the property. Item 4, relating to park dedication fees was discussed at length. Mueller commented that by creating a combination they are actually creating less lots. The city should be pro-development. What is the impact of a parking lot? Liz reviewed the City Attorney's interpretation of the ordinance and commented that the Council will need to be consistent and require a park dedication fee with this case. She stated that a change in code would be required in order to not require a fee. Meyer agreed with Mueller and stated that just because the attorney decides to change how he interprets the rules is no reason to charge a park dedication fee for this subdivision. The Planning Commission did not agree with charging a park dedication fee for the Balboa Addition either. Weiland commented that nothing will impact the park use with this subdivision, the use is not changing. This subdivision is actually making the property better by bringing the lot area into conformance. Mueller commented that if a subdivision increases the use or number of lots, then a fee should be paid, however, this subdivision does not, it does not increase the utilities. 2 'Planning Commission Minutes August 23, 1993 A poll was taken to determine who was in favor of not requiring a park dedication fee for this subdivision, due to these findings. The vote was 5-1-1. Those in favor were: Mueller, Weiland, Meyer, Hanus, and Michael. Johnson was opposed, and Jensen abstained. Jensen feels we need to be consistent witJa the City Attorneys opinion. Hanus commented that there was not reference in the minutes to his concerns regarding the need for a lot area variance; he has serious doubts that a lot area variance needs to be recognized. Greg Keller stated that no application was submitted for a lot size variance because staff deemed it unnecessary. Weiland referred to staffs recommendation on page 20 of the packet, item 1, which requires that the lots be combined, he reflected that if this condition is not complied with, then a lot area variance would need to be recognized. MOTION made by Hanus, to recommend approval of the Preliminary and Final Plat for Dakota Rail Znd Addition, subject to the following: 1. That the lot created by Dakota Rail 2nd Addition be combined with and be made part of Parcel 0035, and that it be subject to the same ownership and security interests. 2. A park dedication fee not be charged due to the following Finding of Facts: a. There will be no increased burden for the park system, and no change in park utilization. Co e® No change in existing use of the property. No increase in utilities. Encourages improvement and development of downtown. Consistent with the plat approval in 1990. f. No increase in number of lots Motion seconded by Mueller. Greg Keller commented that the park dedication fee is money that John Royer can put into paving the parking lot. Pl&nn£n9 Commission Minutes August 23, 1993 The Building official commented that he agrees with the the city attorney's interpretation, however, it is possible that the way our ordinance is written, it could exceed the maximum park dedication fee required by law. Johnson stated that he has information in front of him from the Attorney and the Planner stating that the law applies, and from his perspective he has no other information disputing that the law do not apply, therefore, he believes it ought to apply. He believes the possibility exists for some downtown development that will impact the park system. Meyer believes that the findings relating to this plat are unique and a fee should be charged for future downtown subdivisions that propose a change in the use of the land. The intent of the park dedication ordinance and who interprets the code was further discussed. Motion carried 6 to 1. Those in favor were: Meyer, Mueller, Weiland, Jensen, Hanus, and Michael. Johnson opposed. Johnson commented that he is not trying to disagree with anyone, but, there are opinions from two people who's interpretations should be trusted. This request is scheduled for a public hearing by the City Council on September 14, 1993. 4 CITY of NIOUND Memorandum 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364 1657 ~61214-2 0600 FAX ~612i 472 0620 DATE: TO: FROM: SUBJECT: August 12, 1993 Planning Commission Mark Koegler, city Planner Proposed Plat for Dakota Rail 2nd Addition At the August 9, 1993 Planning Commission meeting you had expressed some concerns and questions relating to the proposed plat for Dakota Rail 2nd Addition, which I will try to answer in this memorandum. 1. Q. Should items A. 3, 4 and 5 of Resolution #90-153 be included as conditions for this proposal? ae No. These conditions related to the other lots and blocks in the proposed Railroad Addition. 2. Q. What impacts will the 20 foot westerly extension of the proposed lot have on this subdivision? None. This zig zag is not abnormal in commercial areas and will not impede future development. 3. Q. What is the new lot to be combined with, Lot 52 or Parcel (36)? The intent of the combination was to have the lot combined with Mr. Royer's property only, specifically, Parcel (36). Qe Recommend that there be no park dedication fee, as the parcels are being combined and the number of parcels is not changing. We must be consistent with recent plats and a park dedication fee applied to the recently platted Balboa Addition. This request is scheduled for a public hearing by the City Council on September 14, 1993. printed on recycled paper MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION AUGUST 9, 1993 Case k93-0401 Dakota Rail, Inc., Preliminary and Final Plat request for "Dakota Rail 2nd Addition" for lands south of 2281 Commerce Blvd. (John's Variety & Pe~). PUBLIC HEARING, Building official, Jon Sutherland, reviewed the City Planner's report. The applicant, Dakota Rail, Inc., is requesting approval of a preliminary and final plat for "Dakota Rail 2nd Addition" which involves land just south of John Royer's property known as 2281 Commerce Blvd. The new parcel is proposed to be 5,838 square feet, and it is the intent of the applicant and new owner to combine the new lot with lot 52 which lies immediately to the north. The proposed lot is currently used for parking and it contains a portion of a bituminous surfaced area that houses a portable green house in the summer months. The existing uses are expected to remain on the site. The City Engineer has reviewed the proposed plat and does not see any need for drainage or utility easements. Planning Commission Minutes August 9, 1993 Staff recommended approval of the preliminary and final plats for Dakota Rail 2nd Addition subject to the following conditions: 1. A lot variance of 1,662 square feet is hereby granted with the condition that the lot created by Dakota Rail 2nd Addition be combined with and made part of Lot 52 and that it be subject to the same ownership and security interests. 2. Payment of park dedication fees shall be required in accordance with Section 330:120 of the Mound Code of Ordinances. Mueller questioned why staff was requiring that the new lot be combined with Lot 52? Mueller referred to the plat map and explained that Lot 52 includes parcels 31 through 38 and questioned if the intent was that all these parcels be combined, or that only parcel (36) be combined with the new lot. Hanus questioned why they need to approve a lot size variance when after the lots are combined it will be conforming to lot area. Greg Keller, attorney for John Royer, stated that he was not required to pay a variance application fee because it was determined it was not necessary, however, it was previously approved by the Council. Weiland commented, for a point of interest only, that it may be beneficial to include the southeast corner of the proposed parcel in this subdivision. What would happen to this corner of property if the railroad was removed; in his opinion it should become part of the lot being proposed with this application to avoid future complications with developments. Mr. Keller noted that the railroad lights are located in that corner and Dakota Rail would not include that land in the sale. Meyer questioned the right-of-way width requirements for future light rail transit. Greg Keller stated that the dimension dictated by the railroad authority is 8.5' from center line. Chair Meyer opened the public hearing. Mr. Paul Goshgarian of 5965 Lakeview Drive, stated that he represents the property to the west where the apartments are, and he is in favor of good future planning. He would like the city to review how this subdivision interferes or accents the parking area, and questioned if Mr. Royer could now expand his building. It was clarified that the proposed lot extends 20' further west than the parcel to the north. Mr. Royer stated that he needs the additional 20 feet for parking. Mr. Goshgarian expressed a concern of how the 20 foot extension is going to be used. k I I, I, Planning Commission Minutes August 9, 1993 Greg Keller stated that they are not in favor of paying a park dedication fee. He does not feel this proposal will impose more burden on parks in Mound as there will not be any developing, the use will remain the same. He added that in 1990 when this proposed subdivision was originally submitted and approved by the City no park dedication fee was required then, and the recent subdivision for Norwest was not required to pay a park dedication fee either. Chair Meyer closed the public hearing. Hanus summarized that there are three questions relating to this proposal, 1) which parcel is the new lot to be combined with, 2) does a variance need to be granted, and 3) the question relating to the corner of the property where the railroad lights are, should this be divided differently considering future development? Johnson commented that he believes staff intent is to combine the lot with parcel (36) and referring to it as Lot 52 was just a mistake. He does not feel a lot area variance needs to be issued if the lots are combined. Mueller questioned why the subdivision should include property 20 feet further west than property to the north, zig zag lines are not clean and how will this jog affect the adjoining property? It was questioned why conditions that were listed in Resolution 90- 153 were not included in this request. MOTION made by Mueller, seconded by Weiland to table this request for further clarification by staff relating to the following: Should items A. 3, 4 and 5 of Resolution $90- 153 be included as conditions for this proposal? What impacts will the 20 foot westerly extension of the proposed lot have on this subdivision? What is the new lot to be combined with, Lot 52 or Parcel (36)9 Recommend that there be no park dedication fee, as the parcels are being combined and the number of parcels is not changing. Motion carried 8 to 1. Those in favor were: Meyer, Clapsaddle, Mueller, Weiland, Jensen, ross, Hanus, and Michael. Johnson opposed. 8 Planning Commission Minutes August 9, 1993 Johnson commented that he would have liked to move the proposal forward. The Planning Commission agreed that if Mark Koegler writes reports for the Planning Commission, he should be presenting them. Meyer suggested this issue be discussed later in the meeting. MINUTES - MOUND CITY COUNCIL - AUGUST 10, 1993 1.5 SET PUBLIC HE~RING TO CONSIDER PRELIMINARY ]~ND FINAL PL~T REOUEST FOR "D~KOT~ RAIL 2ND ADDITION" BY D~KOT~ RAIL, INC. INVOLVIN~ LANDS SOUTH OF 2281 COMMERCE BLVD. (JOHN'8 VARIET% & PETS) AND NORTH OF THE RAILROAD TRACKS MOTION made by Jensen, seconded by ~hrens to set September 14, 1993, for a public hearing to consider preliminary and final plat for ,,Dakota Rail 2nd ~dditionfl by Dakota Rail, Inc., involving lands south of 2281 Commerce Blvd. (John,s Variety & Pets) and north of the railroad tracks. The vote was unanimously in favor. Motion carried. Hoisington Koegler Group Inc. mm PLANNING REPORT TO: FROM: DATE: Mound Planning Commission and Staff Mark Koegler, City Planner August 4, 1993 SUBJECT: Preliminary and Final Plat - Dakota Rail Second Addition APPLICANT: Dakota Rail, Inc. CASE NUMBER: 93-040 HKG FILE NUMBER: 93-10e LOCATION: Adjoining 2281 Commerce Boulevard EXISTING ZONING: Central Business (B-I) COMPREHENSIVE PLAN: Commercial BACKGROUND: The applicant is seeking approval of a preliminary and final plat (combined submittal) to subdivide a parcel totalling 5,838 square feet. Upon division, it is the intent of the applicant and new owner to combine the new lot with Lot 52, Lynwood Park which lies immediately to the north. COMMENT: The proposed lot division is to be combined with property currently owned by John and Marie Royer to the north. At the present time, the land is used for parking and it contains a portion of a bituminous surfaced area that houses a portable green house in the summer months. The existing uses are expected to remain on the site. This property was the subject of a plat in 1990 which also included other parcels owned by Dakota Rail. That plat was not filed and currently portions of the transaction are in litigation. The pending litigation does not impact the subject parcel nor its ability to be subdivided at this time. Land Use / Environmental · Planning/Design 7300 Metro Boulevard / Suite 525 · Minneapolis, Minnesota 55439 · (612) 835-9960 · Fax: (612) 835-3160 Dakota Rail Subdivision Planning Report August 4, 1993 Page Two When the plat was approved in 1990, a "technical" variance was added to the approval to address the size of the subject parcel - 5,838 square feet compared to the required minimum lot size of 7,500 square feet. Technically, this variance should again be granted, however, since the lot is to be combined with Lot 52 to the north, it will not be an independent land parcel with separate development potential in the future. To ensure that this combination occurs, conditions of approval can address common ownership of the parcels as well as common security interests. The City Engineer has reviewed the proposed plat and does not see any need for drainage or utility easements. RECOMMENDATION: Staff recommends approval of the preliminary and final plats for Dakota Rail 2nd Addition subject to the following conditions: A lot variance of 1,662 square feet is hereby granted with the condition that the lot created by Dakota Rail 2nd Addition be combined with and made part of Lot 52 and that it be subject to the same ownership and security interests. o Payment of park dedication fees shall be required in accordance with Section 330:120 of the Mound Code of Ordinances. Clq'h ()f NIOk;ND PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA CASE NO. 93-040 NOTICE OF AN INFORMAL PUBLIC HEARING TO CONSIDER A PRELIMINARY AND FINAL PLAT REQUEST FOR "DAKOTA RAIL 2ND ADDITION" BY DAKOTA RAIL, INC. INVOLVING LANDS SOUTH OF 2281 COMMERCE BLVD. (JOHN'S VARIETY & PETS) AND NORTH OF THE RAILROAD TRACKS NOTICE IS HEREBY GIVEN, that the Planning Commission of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. on Monday, August 9, 1993 to consider a request by Dakota Rail, Inc. for a Preliminary and Final Plat to be named "Dakota Rail 2nd Addition" involving land located south of 2281 Commerce Blvd. (John's Variety & Pets) and North of the railroad tracks. The platting will result in the creation of one new parcel, generally located in the following described property: That part of the Dakota Rail, Inc. railroad right-of-way in Government Lot 8, Section 14, Township 117 North, Range 24 West of the 5th Principal Meridian, Hennepin County, Minnesota. A copy of a plat map showing the location of the proposed subdivision is below. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. Francene-Cl dlark, Ci~ Clerk Mailed to property owners within~ on July 26, 1993. ~'0 "1 ~ printed on recycled paper Date Filed OF LAND L_,Uiu i k.., Major S~Jbdt vi s ton: Application $50 Park Ded. Other Delinquent Taxes? yes / no Preliminary Plat Final Plat Escrow Deposit Park Ded.icatton. Other · , ,. (Please type or print the following InFormatll~n[) John E. Royer Applicant's Name Day Phone' $150 $]oo $1,000 ( 612)4'71-7012," Applicant's Address 3ohnE. Royer. andMarie K. Rq, yer Contract Buyers . Fee Owner(s) print name 2281 Conlnerce Blvd.. .. mailing address 2281 CoTmerce Blvd. , Mound.,. MN. 55364 Dakota Rail, Inc., Contract Selle.r print name 25 Adams St. No. .~lling address Hutchinson, MN. ~5350 Mound, MN. 55364 Signature of Fee Owner Signature of Fee Owner '[his appllcatlon must be signed by all. the OWNERS off the property, or an explanation given why this is not the case. Executed Purchase Ag~e~nt an8 ~ ~een ~ota ~l anQ Ro~e~s, contingent on Su~v~s~on.', Property to be divided: Address/tocat Ion ~kota ~il pro~rty adjo~g 2281 C~rce Blvd.. .. -~- ,- ,, /~ Pbrtion of Railroad proper2y in section, 14, Township 117, Rang~ 24 Hennepin Count~, Minnesota,.lying West of ConTnerce Blvd. Block PID # Plat To be divided as follows: .5,,838 's~ar~ feet to be split from Dakot~ Rail propeLTy, and combined with lot 52, Lynwood Park Name oF proposed subdivision: Dakota Rail 2nd Addition [xlstlng Use oF Property: Parking lot Zoning District: Central Business (B-'l) Application For Subdivision Page Two Case No. Has an application ever been made For zoning, variance, conditional use permit, or other zoning procedure For this property? yes / m~ · IF yes, list date(s) oF application, action taken, and provide-resolution number(s) See attached (Copies oF previous resolutions must accompany this application.)' ! certify that all oF the above statements and the statements contained In any required papers or plans to be submitted herewtth are true and ac- curate. I consent to the entry In or upon the premises described in this application by any authorized official oF the City of Mound For the purpose oF Inspecting, or oF posting, maintaining and removing such notices as may be required by law. Applicant's Signature ~ill ~y~_ /C:~_~,~o_,../ Date ///////////////////// ]//////////////////////////////////////////////// FOR OFFICE USE ONLY: Planning Commission Recommendation Date Council Action: Resolution No. Date Dakota Rail, Inc. FLORIDA OFFICE: 801 West Bay Dr~ve, Suite 800, Largo, FL 34640 FAX: (813)585-7781 "Route of the Charging Buffalo" (81 3) 585-4727 RECEIVED JUL 2 7 1993 ~L~Ng PLi~t4NING & INSP. July 26, 1993 Overnight Delivery Ms. Peggy James City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Ms. James: I have executed the enclosed Application for Subdivision of Land at the request of Mr. Gregory Keller on behalf of Mr. John and Mrs. Marie Royer, and have enclosed it herewith for your use. Very truly yours, .'., ~ /.',..~ (_ ) ,~ ~ f / '/ ¢// . - "~ Elli M. A. Mills President EMAM\cv enclosure CORPORATE OFFICE: 25 Adams St No. Hutchinson, MN 55350. (612) 587-4018 FAX: f612) 587-0875 ~T¥ OF tloUm~ RECEIVED JUL 2 7 1993 MOUND PLANN!NG & INSP. API'LJ~AT i ON FOil Date ~ I I.ecl ...... I. EE51 (Please t;¥pe or print the following AI)P I I cant;' s N~ne. aohn ~... ~>yer HaJor ,Subd I.v I s._l o[I Pr,el Imlnar¥ Plat _:_ _$_l_~0 Final Plat Eucf'ow Oepos I t Park Ded.I Cat Ion. Otl~er ........ ":. ~.; I nformac I Un :) Day Phone' (~2)4T).-70~2, ApP I I cant' s Addres$ 2281 oanne£ce Blvd. , Mou~,~ MN. 55364 . Fee Owner(~) ~ntract ~y~..... · ' ' ~ot~ ~tl, lnc~, ~ntract pr ll~ ,ume ' pr Int name 2~81 ~~e ~.. ,.' 25 ~ st,. ~. .. Signature of' Fee Owner '11~1o aPl)llca~loll must IJe slurled by ell t~l~e OWHI!R$ oF :l~e propert7* or an explanatlull given wl~y this 19 no~ tl)~ooe. ~e~t~ ~'ci~se Ay:~r~.L al~d ~' ~tw~n mXota ~11 ~ ~ye~, ~nt~ent ~ ~lvi~tvnJ.. - , '' '' ', P,_:gP~r ~v to be d I v I ded ~. Address/Loca~lon~.m~ta ~il pretty ~jo~g 2~1 ~me ~lvd. .', ,,. , ,, ~ .~ion ~f ~il~d pm~ ~ section. 14, ~,hip ~tT, ~,~g~ 24 .. ~, l~eptn ...... ~unt~,, , .... ~nesota, .ly~g West~. of ~,,,~u ~vd. . '. Bluuk .... PID :l'9___b~ d l vi ded__~_s.: byn~ P~k . '. '., ''.. '"" ' '" ' Parking lot ~xl~tlng Use Zen Jm~ Dlstrlctl._._ ..... 3 c",,I -0 0,,1 -U') '3'7 ~ 1~1 cD 0 o .J -~: d OS t s .3 S d °z:o | ! I t : Id i. :~l i! :ilil~l!::i~: ,illi::ll]l: lJ:l:.Jl I : - ]i lllJi]]ll[ll[ i 272 December 18, 1990 RESOLUTION NO. 90 - 153 RESOLUTION TO APPROVE A VARIANCE AND THE PRELIMINARY AND FINAL PLAT OF RAILROAD ADDITION. WHEREAs, the preliminary plat, final plat and variance application for Railroad Addition have been submitted in the manner required for platting of land under the City of Mound Code of Ordinances, Section 330 and under Chapter 462 of the Minnesota State Statutes and all proceedings have been duly conducted thereunder; and WHEREAS, the City COuncil on December 18, 1990, held a hearing pursuant to Section 330 of the City of Mound Code of Ordinances, to consider the issuance of a variance and the approval of the preliminary and final plat for Railroad Addition located on property described as follows: That part of Government Lot 8, Section 14, Township 117, Range 24 lying west of the west line of the east 33.00 feet of said Government Lot, north of the north line of Lot 53, "LYNWOLD PARK", LAKE MINNETONKA and Lot 1, KENNEDY'S SUBDIVISION OF LOT 56, LYNWOLD PARK, LAKE MINNETONKA, according to the recorded plats thereof, easterly of the northerly extension of the west line of the east 30.00 feet of said Lot 1, said 30.00 feet being measured along the north line of said Lot 1 and which lies southerly of the following described line: Commencing at the southeast corner of said Government Lot 8; thence on an assumed bearing of North along the east line of said Government Lot, 784.75 feet to the point of beginning; thence South 84 degrees 42 minutes 00 seconds West 263.47 feet to the intersection with the northerly extension of the west line of the east 30.00 feet of said Lot ! said 30.00 feet being measured along the north line of said Lot 1 and said line there terminating. ALSO That part of the Government Lot 8, Section 14, Township 117, Range 24, described as follows: Commencing at the southeast corner of said Government Lot 8, Section 14; thence on an assumed bearing of North along the east line of said Government Lot 8, 818.39 feet: thence South 84 degrees 42 minutes OO seconds West 33.14 feet to the intersection with the west line of the east 33.00 feet of said Government Lot to the point of beginning; thence continue on last described course 8.03 feet; thence on a bearing of South 10.04 feet; thence South 84 degrees 42 minutes 00 seconds West 132.65 feet; thence North 05 degrees 18 minutes OO seconds West 41.50 feet to the intersection with the south line of Lot 52, "LYNWOLD PARK" LAKE MINNETONKA; thence easterly along said south line to the west line of said east 33.00 feet; thence southerly along said west line to the point of beginning. ALSO I, ,~ i 273 December tS, t990 That part of the Southwest Quarter of the Southwest Quarter of Section 13, Township 117, Range 24, lying southerly of the south line of Lot 46, "Koehler's Addition to Mound", Lake Minnetonka. according to the recorded plat thereof, and its easterly extension, easterly of the east line of the west 33.00 feet of the Southwest Quarter of the Southwest Quarter of said Section 13. west of the west line of the east 17.40 feet of Lot 33. said "Koehler's Addition to Mound". Lake Minnetonka and its southerly extension, said 17.40 feet being measured along the most southerly line of said Lot 33 and which lies northerly of the following described line: Commencing at the southwest corner of said Southwest Quarter of the Southwest Quarter; thence on an assumed bearing of North along the west line of said Southwest Quarter of the Southwest Quarter, 814.87 feet to the point of beginning; thence North 84 degrees 42 minutes OO seconds East 566.40 feet to the intersection with the southerly extension of the east line of Lot 38. said "Koehler's Addition to Mound". Lake Minnetonka: thence southerly along said extension 5.02 feet: thence North 84 degrees 42 minutes O0 seconds East 233.55 feet to the intersection with said southerly extension of the west line of the east 17.40 feet of said Lot 33. said 17.40 feet being measured along the most southerly line of said Lot 33 and said line there terminating, except that part of the north 96.00 feet thereof measured at a right angle from said easterly extension of the south line of Lot 46 which lies between the southerly extension of the east line of Lot 38, said "Koehler's Addition to Mound. take Minnetonka" and a line drawn parallel with and 317.00 feet west. measured at right angles to said east line of said Lot 38 a~d its southerly extension. ALSO 7~at part of the Southwest Quarter of the Southwest Quarter of Section 13, Township 117, Range 24, lying northerly of the northerly line of COUNTY STATE AID HIGHWAY NO. 15. PLAT 68. easterly of the east line of the west 33.00 feet of said Southwest Quarter of the Southwest Quarter, west of the southerly extension of the west line of the east 17.40 feet of Lot 33, "Koehler's Addition to Mound', Lake Minnetonka, according to the recorded plat thereof, said 17.40 feet being measured along the most southerly line of said Lot 33 and which lies southerly of the following described line: Commencing at the southwest corner of said Southwest Quarter of the Southwest Quarter; thence on an assumed bearing of North along the west line of said Southwest Quarter of the Southwest Quarter, 791.27 feet. to the point of beginning: thence North 84 degrees ~2 minutes OO seconds East 203.87 feet: thence on a bearing of South 6.53 feet; thence North 84 degrees 42 minutes OO seconds East 596.08 feet to the intersection with the southerly extension of the west line of the east 17.~0 feet of said Lot 33, said 17.40 feet being measured along the most southerly line of said Lot 33 and said line there terminating. That part of the north 96.00 feet of that part of the Southwest Quarter of the Southwest Quarter lying southerly of and measured at a right angle from the south line of Lot 46, "Koehler's Addition to Mound', Lake Minnetonka, and its easterly extension which lies between the southerly extension of the east line of Lot 38, 'Koehler's Addition to Mound', Lake Minnetonka. and a line drawn parallel with and 317.00 feet west measured at right angles to said east line of said Lot 38 and its southerly extension. ALSO Lots 38 and 39, 'Koehler's Addition to Mound", Lake Minnetonka, according tO the recorded plat thereof, except the north 20.00 feet of said Lots. 274 December 18, 1990 That part of Lots 53, 54 and 55, "LYNWOLD PARK", LAKE MINNETONKA, described as follows: Beginning at the Northeast corner of Lot 53; thence South along the east line of said Lot 53 and 54 to the southeast corner of of said Lot 54; thence westerly a distance of 30.00 feet along the southerly line of said Lot 54; thence north parallel with said east line a distaJace of 10 feet; thence at right angles west a distance of 120.00 feet; thence at right angles south to the south line of said Lot 54; thence easterly along said south line to a point 50.00 feet east of the southwest corner of said Lot 54; thence south parallel with the west line of said Lot 55 to the south line of said Lot 55; thence westerly along said south line to a point distant 30.00 feet east measured at a right angle from the west line of said Lot 55; thence north parallel with the west line of said Lots 53. 54 and 55 to the north line of said Lot 53; thence easterly along said north line to the point of beginning. That part of Lot 33. "Koehler's Addition to Mound", Lake Minnetonka, according to the recorded plat thereof, lying westerly of the west line of the east 17.40 feet of said Lot 33. said 17.40 feet being measured along the most southerly line of said Lot 33. ALSO That part of Lot 3~, "Koehler's Addition to Mound", Lake Minnetonka, according to the recorded plat thereof, lying easterly of a line 60.00 feet westerly of and parallel with the west line of the east 17.40 feet of Lot 33. said "Koehler's Addition to Mound", Lake Minnetonka, said 17.40 feet being measured along the most southerly line of said Lot 33. ALSO The north 20.00 feet of Lots 38 and 39. "Koehler's Addition to Mound", Lake Minnetonka, according to the recorded plat thereof. ALSO That part of Lot l, "KENNEDY'S SUBDIVISION OF LOT 56, LYNWOLD PARK", LAKE MINNETONKA, according to the recorded plat thereof, lying easterly of the east 30.00 feet of said Lot 1, said 30.00 feet being measured along the north line or said Lot 1. ALSO The west 30.00 feet of Lots 53, 54 and 55. "LYNWOLD PARK", LAKE MINNETONKA, according to the recorded plat thereof. WREREAS, the Central Business (B-l) district requires a minimum lot area of 7,500 square feet; and WHEREAS, Lot 1, Block 2 as identified on the preliminary and final plat drawings contains 5,838 square feet of area resulting in a lot area variance of 1,662 square feet; and WHEREAS, with the exception of the aforementioned variance, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the Code of Ordinances of the City of Mound. 275 December 18, 1990 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: A® Preliminary and Final Plat approval is granted for Railroad Addition upon compliance with the following requirements: As per Preliminary and Final Plat Exhibits A and B respectively. drawings, Lot 1, Block 2 shall be combined with the parcel lying immediately to the north. In the absence of such combination occurring, all future development and/or redevelopment of Lot 1, Block 2 shall be required to obtain approval of a site plan from the City Council with recommendations provided by the Mound Planning Commission. The submittal required for requesting site plan approval shall be the information that is outlined in Section 23.505.3 (la - ld) of the Mound Zoning Code. Due to drainage and utility concerns that cannot be addressed at this time, all future development and/or redevelopment proposed for Lots 2-5, Block 3 shall be required to obtain approval of a site plan from the City Council with recommendations provided by the Mound Planning Commission. The submittal required for requesting site plan approval shall be the information that is outlined in Section 23.505.3 (la - ld) of the Mound Zoning Code. Water and sewer services for Lot 2, Block 3 are to be extended to the south right-of-way line of Lynwood Boulevard as part of a City project and the cost assessed 100% to Lot 2, Block 3, Railroad Addition. A watermain extension and installation of sewer and water services will be required as a prerequisite of the development of Lot 5, Block 3, Railroad Addition. Detail. of such extension are to be developed with City staff during the required site plan approval process. The City does hereby authorize the lot area variance for Lot l, Block 2, Railroad Addition. It is determined that the foregoing subdivision will constitute a desirable and stable community development and it is in harmony with adjacent properties· The City Clerk is hereby directed to supply a certified copy of this Resolution to the owner and subdivider after the completion of requirements for their use as required by Minnesota State Statutes. 276 December 18, 1990 E. The Mayor and City Manager are hereby authorized to execute the certificate of approval on behalf of the City Council upon compliance with the foregoing Resolution. F. The final plat shall be filed and recorded within 60 days of the date of the signing of the hardshells by the Mayor and City Manager in accordance with Section 330 of the Mound Code of Ordinances and shall be recorded within 180 days of .the adoption date of this Resolution with one copy being filed with the City of Mound. BE IF FURTHER RESOLVED that such execution of the certificate upon said plat by the Mayor and City Manager shall be conclusive showing of proper compliance therewith by the subdivider and City Officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with M.S.A. 462 and the City of Mound Code of Ordinances. The foregoing resolution was moved by Councilmember Johnson and seconded by Councilmember Jensen. The following Councilmembers voted in the affirmative: Ahrens, Jensen, Jessen, Johnson and Smith. The following Councilmembers voted in the negative: none. M~yor Attest: City Cl6rk 203 December 18, 1990 MINUTE8 - MOUND CITY COUNCIL SPECIAL MEETING - DECEMBER 18, 1990 The City Council of Mound, Hennepin County, Minnesota, met in special session on Tuesday, December 18, 1990 in the Mound City Hall Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Steve Smith, Councilmembers Andrea Ahrens, Liz Jensen, Phyllis Jessen and Skip Johnson. Also present were: City Manager Edward J. Shukle, Jr., Secretary Peggy James, Attorney Curt Pearson, City Planner Mark Koegler, City Engineer John Cameron, Finance Director John Norman, and the following interested citizens: Cynthia and Ryan Smith, John Royer, Greg Keller, Curt Johnson, Judy & Don Bryce, Ken Smith, William Thal, Jon Scherven, Bill Netka, Dorothy Netka, Michael Mueller, Vernon Schwalbe, Gerry Dodds, Mike Mueller Sr., Philip Lansing, Darrel Monteith, Walter Wolfe, John Madson, Calvin Drews, Stephen Kakos, Dick Schwert, Jerry Longpre, Phyllis and William Johnson, Peter W. Johnson, Dale Sherburne, Bob Brown, and Paul Meisel. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. 1.0 MINUTES MOTION made by Jensen, seconded by Ahrens to approve the minutes of the December 11, 1990, Regular Meeting as presented. The vote was unanimously in favor. Motion carried. 1.1 PUBLIC HEARING: TO CONSIDER A REZONING, PRELIMINARY PLAN AND FINAL PLAT FOR CERTAIN LANDS LOCATED IN DOWNTOWN MOUND (RAILROAD ADDITION) City Planner, Mark Koegler, explained to the Council that two actions need to be taken, one being the rezoning, and two being the replatting. Koegler recommended approval of the rezoning as proposed. Koegler reviewed the conditions in the proposed resolution to approve a variance and the preliminary and final plat of Railroad Addition. Koegler explained that the bank building, Lot 2, Block 4, has now been added to the plat per the request of Mr. Mills. He explained the lot size variance for Lot 1, Block 2, which is proposed to be combined with the lot to the north (Ben Franklin). 204 December 18, 1990 The City Engineer reviewed the easement for Belmont Lane. Lot 5, Block 3 will not meet the lot area requirement of 30,000 square feet if the land being used for Belmont Lane is not allowed to be figured into the lot area, therefore, Mr. Mills is requesting that this portion of land be easement rather than right-of-way. Approval was recommended by both the City Planner and the city Engineer. Mayor Smith opened the public hearing. There were no comments from citizens present. Mayor Smith closed the public hearing. Cameron commented on the letter from Hennepin County, Department of Public Works requesting that an additional 7 feet of right-of- way along both sides of County Road 15 and County Road 110 be dedicated to the County. He explained that after discussions with Hennepin County, the plat now meets with their approval; it has been modified by dedicating a 7 foot wide strip of land along the east side of County Road 110 from Lots 1, 2, and 3, Block 3, and also a corner out of Lot 1, Block 2 on the west side of Commerce. Jessen moved and Ahrens seconded approval of the following: ORDINANCE NO. 46-1990 ]tN ORDINANCE REZONING CERTAIN LANDS FROM LIGHT INDUSTRIAL (I-1) TO CENTRAL BUSINESS (B-l) The vote was unanimously in favor. Motion carried. Johnson moved and Jensen seconded the following resolution: RESOLUTION #90-153 RESOLUTION TO APPROVE A VARIANCE AND THE PRELIMINARY AND FINAL PLAT OF RAILROAD ADDITION. The vote was unanimously in favor. Motion carried. 1.2 PUBLIC HEARING: PROPOSED ASSESSMENT: CBD PARKING LOT ACQUISITION & IMPROVEMENTS The City Manager gave an update on the status of the purchase of the lots from Dakota Rail. He explained that Dakota Rail is experiencing problems clearing the title with the State. It was noted that the Department of Transportation has expressed an interest in the property. The city Attorney explained procedures of the assessment hearing. k n I, I & 80.84 5: 5 ,(~?: (' I (?8) 144. ~ Il 55 (4Z) I ~3o (I) 3 / {~) '$.. (56) 8 (5) ~ ..;': ~ · r~ RESOLUTION g93-__ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND AMENDING RESOLUTION 93-20; THE PRELIMINARY PLAT APPROVAL, APPROVAL OF A PLANNED DEVELOPMENT AREA, AND LOT AND STREET DESIGN VARIANCES FOR TEAL POINTE WHEREAS, acting as the Responsible Governmental Unit in accordance with the Minnesota Environmental Quality Board's Environmental Review Program Rules., Minn. Rules, parts 4410.0200 to 4410.7800, an Environmental Assessment Worksheet (EAW) has been prepared and approved by the City of Mound and WHEREAS, the City of Mound has the authority to modify the project based on comments to the EAW and WHEREAS, based on comments to the EAW, the City Council has determined that further conditions to the project are necessary to ensure environmental integrity. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: A. The following conditions shall be added in numerical order to those stated in Resolution g93-20 and all shall be agreed to and/or fulfilled by the developer prior to Final Plat approval. 20. Prior to issuing a building permit for Lots 1, 2 and 3, the developer shall submit a set of pl~.,.~l[,..prepared by a registered Landscape Architect for revie,q~by the City.b~X~e plans shall contain a master plan, tree inventory, _.~xo~"'~erosi°n mitigation plan and a landscaping plan which details tree and ~0-8~ ground cover replacement. 21. A Homeowner's Association shall be established and include one (1) representative from outside the development but within the adjacent neighborhood. ~~ ~ 22. There shall be no~rivate docks on the shoreline of the adjacent wetland nor shall there be any dredging of the wetland to accommodate this development ~'~,, ~ ~ ~ 23. Conservatio/a~isements shal~_be egablishe4t_. ~o guide de p property.trEas,q(nents shall}~i~s,~~~:'zone adjacent to ~e wetla, nd~. consisting of [~ting, predominantly unaltered vegetation, lqemovm or vegetation othei~an dead, dying or diseased plants shall be prohibited.~ Alteration to the teh~4in through grading ~activities shall be prohibited. ~ 24. The Environmental Protection Agency's Best Management Practices shall be applied to the development and subsequent management of the property. 25. To assist their review of the archeological study for compliance with the Minnesota Private Cemeteries Act, the City of Mound will ensure that the Minnesota Indian Affairs Council has received all needed documentation. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Clerk RESOLUTION #93-~ A RESOLUTION OF THE CITY COUNCIl, OF THE CITY OF MOUND DETERMINING THAT FURTHER CONDITIONS ARE WARRANTED TO THE TEAL POINTE RESIDENTIAL DEVELOPMENT BASED ON PUBLIC COMMENT TO AN ENVIRONMENTAL ASSESSMENT WORKSHEET WHEREAS, acting as the Responsible Governmental Unit in accordance with the Minnesota Environmental Quality Board's Environmental Review Program Rules., Minn. Rules,, parts 4410.0200 to 4410.7800, an Environmental Assessment Worksheet (EAW) has been prepared and approved by the City of Mound and WHEREAS, through published notice, the City of Mound has solicited public comment on the contents of the EAW report and WHEREAS, written, public comment has been received from a number of parties and the Mound City Council has reviewed and considered these comments and WHEREAS, the comments received raise environmental concerns about certain aspects of the Teal Pointe Development. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: A. Bo Based on these comments, the City Council has determined that an Environmental Impact Statement is not warranted for the project. The environmental concerns raised by comments warrant that further conditions be placed on the approval of the project. Said conditions are as follows: Prior to issuing a building permit for Lots 1, 2 and 3, the developer shall submit a set of pl.an,~.sffil?pared by a registered Landscape Architect for review by the City'?~ plans shall contain a master plan, tree inventory, erosion mitigation plan and a landscaping plan which details tree and ground cover replacement. A Homeowner's Association shall be established and include one (1) representative from outside the development but within the adjacent neighborhood. o There shall be no.~rivate docks on the shoreline of the adjacent wetland nor shall there be any dredging of the wetland to accommodate this development. Conservation easements shall be established to guide development of the property. The Environmental Protection Agency's Best Management Practices shall be applied to the development and subsequent management of the property. To assist their review of the archeological study for compliance with the Minnesota Private Cemeteries Act, the City of Mound will ensure that the Minnesota Indian Affairs Council has received all needed documentation. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Clerk 22.9, September 9, 1993 Ed Shukle, City Manager City of Mound 5341 Maywood Road Mound, MN 55364-1687 HAND DELIVER ONLY RE: Teal Pointe Development - Conservation Easement Dear Mr. Shukle, Enclosed please find a 10-page Conservation Easement accompanied by a September 1, 1993 cover letter to Curt Pearson. It is important that the Mound City Council be fully informed about the Land Preservation Society's proposal. Therefore, please place these documents in the City Council agenda packet for the September 14, 1993 meeting. Thank you. Very truly yours, Thomas E. Casey 2854 Cambridge Lane Mound, MN 55364 472-1099 ii I. · I, I, ,1 September 1, 1993 Curt Pearson Attorney at Law 1 Financial Plaza Bldg., Suite 1100 120 South 6th Street Minneapolis, MN 55402 VIA FAX AND U.S. ~IL 338-2625 RE: Teal Pointe Conservation Easements City of Mound Dear Curt, Enclosed please find a proposed Conservation Easement for the Teal Pointe development. Please insert subordination or release language in this document for any entity that has a pre-existing mortgage or other rights. I have also included language on page 9 to designate "Teal Pointe Homeowners' Association" as a third-party under the statute. Therefore, it is important to draft the Homeowners' Association documents to include language that the purposes of the association also include, "... to preserve and conserve natural areas for their ecological benefits ...,, etc., etc. Please send me a copy of these documents before your approval. It is also important that abutting property owners be granted an appurtenant easement to enforce the provisions in the conservation easement. I assume you would have no objection advising the City Council to require the developer to convey an appurtenant easement to abutting property o~;ners. 1%~ill be on vacation from September 2-6. Please call ne after September 6th to discuss this matter in further detail. Very truly yours, rlb~m-~s E. Cas~y 2~4 Cap..bridge Lane ~.~ound, ~.LU 55364 472-1099 ~72-4771 (fax) c3;: file Drafted by: Thomas E. Casey 8-31-93 CONSERVATION EASEMENT THIS INDENTURE, made this day of September, 1993, between TEAL POINTE DEVELOPMENT CO., a Minnesota corporation, (hereinafter referred to as the "Grantor"), and THE CITY OF MOUND, a statutory city, (hereinafter referred to as "Grantee"). WITNESSETH: WHEREAS, Grantor is owner of approximately 5.7 acres of real property located in the City of Mound, Hennepin County, Minnesota, which is described in Exhibit "A" attached hereto and incorporated by reference herein, (hereafter referred to as the "Protected Property"); WHEREAS, the Protected Property, in its present state, remains relatively undisturbed (i.e. in a natural state) and has significant and substantial value as a natural, ecological, archaeological, aesthetic, scientific~-and educational resource; WHEREAS, the Protected Property is a significant natural area containing a remnant "Big Woods" (Maple - Basswood) forest ecosystem with an adjacent wetland ecosystem;' WHEREAS, the Protected Property presently contains habitat for the American Bittern (Botaurus lentginosus), Snapping Turtle (Chelydra serpentina), and Ginseng (Panax quinquefolius), species listed as "special concern" on the Minnesota Department of Natural Resources' Checklist o__f Endanqered and Threatened Animal and Plant Species of Minnesota and possibly other rare plants and animals; WHEREAS, the Protected Property is a valuable element of an adjacent wetland system protected by the State of Minnesota and the city of Mound whose integrity depends upon the preservation of the natural elements and ecological features of the Protected Property, specifically surface and ground water which originates on the Protected Property and discharges into and sustains the natural wetland system; WHEREAS, these natural characteristics and ecological and aesthetic features and values contribute to the natural heritage of the State of Minnesota; WHEREAS, Grantor recognizes these natural elements and the ecological and aesthetic features and values of the Protected Property and is committed to the conservation and preservation of the natural elements and ecological and aesthetic features and values of the Protected Property in perpetuity by the use of the Protected Property in a manner consistent with the terms of this Conservation Easement; -1- Drafted by: Thomas E. Casey 8-31-93 W~EREAS, the city of MoUnd is a statutory city and, therefore, authorized to acquire a conservation easement as a "holder" pursuant to Minnesota Statute 84C.01; W~ERE~S, The Land Preservation Society is a non-profit association which is organized in part to preserve and conserve natural areas and ecologically significant land for aesthetic, scientific, charitable, and educational purposes and is authorized to obtain a "third-party right of enforcement" pursuant to Minnesota Statute $4C.01(3); W~EREAS, the Grantor and the Grantee both desire, intend, and have a common purpose to conserve and preserve in perpetuity the Protected Property by placing restrictions upon the use of the Protected Property and by transferring from the Grantor to the Grantee through the creation of a conservation easement on, over and across the Protected Property affirmative rights to ensure the preservation of the natural elements and values of the Protected Property and conserve and protect its animal and plant populations and habitat; and W~EREAS, the terms and phrases, "natural, ecological, scientific, aesthetic, and educational value," "natural elements," "natural characteristics" and "ecological and aesthetic features," as used herein shall mean, without limiting the generality of those terms, the physical condition of the Protected Property at the time of this grant, as evidenced by reports, photographs, maps, and scientific documentation possessed by the Grantor or the Grantee (now or in the future) which may include but are not limited to, the following: 1. The appropriate survey maps from the United States Geological Survey, showing property lines and other contiguous or nearby protected areas 2. A map of the area drawn to scale showing all existing man-made improvements or incursions (such as roads, buildings, fences or gravel pits), vegetation and identification of flora and fauna (including, for example, rare species locations, animal breeding and roosting areas, and migration routes), land use history (including present uses and recent pest disturbances), distinct natural features (such as large trees and aquatic areas); 3. An aerial photograph of the Protected Property at an appropriate scale taken as close as possible to the date the donation is made; 4. On-site photographs taken at appropriate locations on the Protected Property; and 5. An easement documentation report which shall -2- Drafted by: Thomas E. Casey 8-31-93 include, among other things, an acknowledgment by the Grantor and the Grantee of conditions, background information, legal information, ecological features information, and land-use and man-made features information with respect to the Protected Property; NOW, THEREFORE, the Grantor, for and in consideration of the facts above recited and of the mutual covenants, terms, conditions, and restrictions herein contained and pursuant to Minnesota law, does hereby give, grant, bargain and convey as an absolute and unconditional gift unto the Grantee and its successors and assigns forever a Conservation Easement in perpetuity over the Protected Property consisting of the following rights and restrictions: AFFIRMATIVE RIGHTS The Grantor conveys to the Grantee and its successors and assigns the following rights: 1. The right to enter the Protected Property, in a reasonable manner and at reasonable times, for the purpose of inspecting the Protected Property to determine if the Grantor is complying with the covenants and purposes of this Conservation Easement. 2. The right to observe and study nature and to make scientific and education observations and studies in such a manner as will not disturb the quiet enjoyment of the protected Property by the Grantor, his successors, and assigns. 3. The right to survey the Protected Property if necessary to protect the natural resources of the Protected Property. 4. The right to enforce by proceedings at law or in equity the covenants hereinafter set forth. This right shall include, but shall not be limited to, the right to: (a) bring an action in any court of competent jurisdiction to enforce the terms of this agreement; (b) require the restoration of the property to its prior condition; (c) enjoin such non- compliance by ex parte temporary restraining order, temporary or permanent injunction; and/or (d) recover damages arising from such non-compliance, including but not limited to damage to wildlife and plants. Such damages, when recovered, may be applied by the Grantee in its discretion, to corrective action on the Protected Property, if necessary. If such court determines that the Grantor has failed to comply with this agreement, Grantor shall reimburse the Grantee for any -3- Drafted by: Thomas E. Casey 8-31-93 reasonable costs of enforcement, including costs of restoration, court costs and reasonable attorneys fees, in addition to any other payments ordered by such court. In the event the Grantee becomes aware of an event or circumstance of non-compliance with the terms and conditions herein set forth, the Grantee shall give written notice to the Grantor or his heirs, successors, or assignees, at the address set forth below, of such event or circumstance of non-compliance and request corrective action sufficient to abate such event or circumstance of non-compliance and restore the Protected Property to its previous condition. Failure by the Grantor to cause discontinuance, abatement, or such other corrective action as may be requested by Grantee within thirty (30) days after receipt of notice shall entitle the Grantee to bring an action as authorized herein. The Grantee does not waive or forfeit the right to take action as may be necessary to insure compliance with the covenants and purposes of this grant by any prior failure to act and Grantor hereby waives any defense of laches with respect to any delay by the Grantee in acting to enforce any of the provisions or exercise any rights under this easement. B. COVENANTS IN FURTHERANCE of the foregoing affirmative rights, the Grantor makes the following covenants, on behalf of the Grantor and the Grantor's heirs, successors, and assigns, which covenants shall run with and bind the Protected Property in perpetuity: 1. USES. There shall be no industrial or commercial activity undertaken or allowed on the Protected Property nor shall any right of passage across or upon the Protected Property be allowed or granted if that right of passage is used in conjunction with industrial or commercial activity. 2. BUILDINGS ~%ND STRUCTURES. No structure or building, whether permanent or temporary, shall be allowed on the Protected Property except the following: (a) the dwelling unit; (b) accessory building which is intended for and used to store private passenger vehicles of the family residing upon the premises; (c) on-grade stairways and steps constructed according to the existing Building Code (excluding stairways or lifts to or within fifty (50) feet of the ordinary high water level); (d) driveways not exceeding twenty (20) feet in width; (e) sidewalks not exceeding six (6) feet in width; and (f) retaining walls not exceeding four (4) feet in height (excluding retaining walls within fifty (50) feet of the ordinary high water level). -4- Drafted by: Thomas E. Casey 8-31-93 3. DOCKS, WATERCRAFT, AND DREDGING. It is expressly agreed that no dock, pier, stairway, other structure or device shall be allowed on any part of the Protected Property to enable a person or watercraft to access any wetland or public water. No watercraft shall be launched from the Protected Property into any wetland or public water. No dredging shall be accomplished to access the Protected Property. 4. EXTERIOR MAINTENANCE. Any structure permitted by this Conservation Easement shall be constructed with a wood exterior and shall be painted in "earth tone" colors to blend in and conform to the natural surroundings. 5. DUMPING. There shall be no dumping of trash, non- compostable garbage or other unsightly or offensive material on the Protected Property. There shall be no change in the topography of the Protected Property through the placing of soil or other substances such as landfill or dredging spoils. 6. CHEMICALS. There shall be no spraying or any other application of pesticides, herbicides, or fertilizers on the Protected Property; however, if necessary, small quantities may be applied beyond fifty (50) feet from the ordinary high water level for a non-commercial vegetable garden or for lawn maintenance and only then with the written approval of the Grantee. 7. VEHICLES. There shall be no operation of snowmobiles, dunebuggies, motorcycles, all-terrain vehicles, or any other types of motorized vehicle upon the Protected Property except on the driveway pad or public street when authorized by law. 8. ANIMALS. There shall be no horses allowed nor any grazing of livestock on the Protected Property. No dogs, cats, or other animals, domestic or exotic, shall be allowed outside the dwelling unit or garage of the Protected Property without a leash. 9. AGRICULTURE. Except as allowed by Grantee, there shall be no agricultural activities of any kind including but not limited to plowing, planting, grazing, or harvesting except for small vegetable gardens for non-commercial use. However, Grantee may manage the vegetation to establish native plant cover deemed desirable for control of soil erosion and enhancement of wildlife species. 10. WETLANDS AND PUBLIC WATERS. Grantor shall not fill, dredge, drain, or in any way alter or degrade any wetland or public water on or adjoining the Protected Property nor shall Grantor be eligible for or receive any permit from any government agency to alter said wetlands or public waters. 11. VEGETATION. There shall be no removal of vegetation within fifty (50) feet of the ordinary high water -5- Drafted by: Thomas E. Casey 8-31-93 level, except when planting native plants to restore the shoreline to a natural state and only then with the written approval of the Grantee. Structures shall be located in such a manner that the maximum number of trees shall be preserved. Grantor shall also re-forest disturbed and open areas immediately upon project completion with native tress and plants appropriate to the site characteristics, with at least the minimum size required by Mound City Code, Section 350.725 subd. 3. Under no circumstances shall non-native or exotic plants be allowed or planted outside of the dwelling unit or garage. The Grantor shall be responsible for the control of "noxious weeds" (as defined by law) and other non-native plants and shall perform such control as required by law and the terms of this Conservation Agreement. 12. HUNTING OR TRAPPING. There shall be no hunting or trapping of any fauna on the Protected Property except to the extent specifically approved by the Grantee to keep the animal population within numbers consistent with the ecological balance of the area. 13. FIRES. There shall be no fires on the Protected Property without a burning permit issued by the proper governmental authority. 14. PROTECTED SPECIES. No structure shall be erected, maintained, or repaired and no activity or use shall occur such as to interfere with or adversely affect any plant or animal listed in the Minnesota Department of Natural Resources' Checklist 9f Endanqered and Threatened Animal and Plant Species of Minnesota, as amended, whether listed as "endangered," "threatened," or "special concern." 15. ARCHAEOLOGICAL RESOURCES. No building or structure of any kind shall be placed within fifty (50) feet of a significant historical site, as defined by the Mound City Code or other applicable law nor shall any use of the Protected Property affect the value of said significant historical site. 16. LANDSCAPING. A landscaping plan shall be required and approved by the Mound City Council before a building permit is issued. Said plan shall conform to the provisions of this document. 17. STORMWATER DETENTION BASIN. Any stormwater detention basin built on the Protected Property shall be designed according to the Nationwide Urban Runoff Program (NURP) wet detention basin standards. 18. BEST MANAGEMENT PRACTICES. Grantor shall use all appropriate erosion control best management practices (BMPs) during and after construction to prevent erosion and sedimentation on and off the Protected Property. -6- Drafted by: Thomas E. Casey 8-31-93 C. RESERVED RIGHT8 Nevertheless and notwithstanding any of the foregoing provisions to the contrary, the Grantor reserves for the Grantor and the Grantor's heirs, successors and assigns, all rights as owner of the Protected Property, except the right to undertake any activities which are expressly and specifically prohibited by this CONSERVATION EASEMENT or which are inconsistent with the conservation purposes of this grant. Grantor agrees to notify the Grantee in writing before exercising any reserved right (including replacing or substantially altering any structure) which may have an adverse impact on the natural characteristics or ecological and aesthetic features of the Protected Property and shall provide Grantee with photographs of any new or substantially altered structures following completion of the work. It is understood that the provisions of this Conservation Easement shall not relieve the Grantor of its obligation to obtain all necessary licenses, permits and permission from the proper public authorities. The use and occupancy of the Protected Property by the Grantor and all operations conducted by the same shall be in strict compliance with all rules and regulations adopted by any governmental body having authority in the matter. D. GENERAL PROVISION8 1. This Conservation Easement shall run with and burden the Protected Property in perpetuity and shall bind the Grantor and the Grantor's agents, heirs, successors, and assigns and any and all other successors to him in interest. 2. GRANTOR'8 WARRANTY. The Grantor hereby warrants and represents that the Grantor is seized of the Protected Property in fee simple and has good right to grant and convey this Conservation Easement, that the Protected Property is free and clear of any and all encumbrances, and that the Grantee and its successors and assigns shall have the use of and enjoy all of the benefits derived from and arising out of this Conservation Easement. 3. PAYMENT OF TAXES AND ASSESSMENT~. The Grantor shall pay any and all real property taxes and assessments levied by an competent authority on the Protected Property. If the Grantor becomes delinquent in payment of said taxes or assessments, to the extent that the Grantor may forfeit his interest in the Protected Property, the Grantee, at its option, shall have the right to purchase and acquire the Grantor's interest in said Protected Property by paying -7- Drafted by: Thomas E. Casey 8-31-93 funds to discharge said delinquent taxes or assessments, or to take other actions as may be necessary to protect the Grantee's interest in the Protected Property and to assure the continued enforceability of this Conservation Easement. 4. DUTY TO ENFORCE. The Grantee shall be under the duty and obligation to enforce the terms of this Conservation Easement. 5. 8UBSEQUE~T TRkNSFER. The Grantor agrees that the terms, conditions, restrictions, and purposes of this grant will be inserted by him in any subsequent deed or other legal instrument by which the Grantor transfers or divests itself of all or any part of its interest in the Protected Property, and that the Grantor will notify Grantee in writing at least thirty (30) days prior to any sale or transfer of any interest in the Protected Property. 6. NOTICE. Any notice required in this Conservation Easement shall be sent by certified mail, return receipt requested, to the following addresses or such address as may be hereafter specified by notice in writing: Grantor: Grantee: 7. IB-~ALIDIT¥. If any provision of this Conservation Easement or the application thereof to any person or circumstance is found to be invalid, the remainder of the provisions of the Conservation Easement and the application of such provisions to persons or circumstances other than those as to which it is found to be invalid shall not be affected thereby. 8. GOVERNING LAW. This Conservation Easement shall be governed by the laws of the State of Minnesota. 9. ASSIGNMEB"f. The Grantee may assign or transfer this Conservation Easement and the rights conveyed herein, provided that: (a) the Grantee requires, as a condition of such transfer, that the original conservation purposes of the Conservation Easement continue to be carried out in perpetuity; and (b) any assignment is made only to an organization qualified to acquire or hold a conservation easement at the time of transfer under the provision of Section 170 (h)(3) of the Internal Revenue Code, as it may be amended from time to time, and any regulations promulgated thereunder. This Conservation Easement is fully valid and enforceable by any assignee or successor of the Grantee, whether assigned in whole or part. -8- Drafted by: Thomas E. Casey 8-31-93 10. THIRD-PARTY RIGHT OF ENFORCEMENT. The parties agree that a third-party right to enforce the terms of this instrument shall be granted in favor of the Land Preservation Society, a charitable association, and the Teal Pointe Homeowners' Association, a charitable association. The parties also agree that said third-party right of enforcement may be granted to any other entity chosen by Grantee from time to time, if the entity is qualified under the Uniform Conservation Easement Act, Minnesota Statute 85C.01-.05. 11. POWER OF APPOINTMENT. The Grantee shall nominate a resident of Mound as a voting member of the Teal Pointe Homeowners' Association. Whenever possible, said resident shall live within reasonable proximity of the Protected Property. 12. DEFINITIONS. The terms "Grantor" and "Grantee" as used herein shall be deemed to include, respectively, the Grantor, Grantor's heirs, successors, personal representatives and assigns, and the Grantee, Grantee's heirs, its successors and assigns. The term "native plant" shall mean a plant indigenous to the State of Minnesota at the time of European settlement, adapted to the hardiness zone appropriate for the City of Mound and the physical characteristics of the site. 13. HEADINGS. It is expressly understood that all paragraph headings are for convenience only and do not change or alter the terms of this Conservation Easement. TO HAVE AND TO HOLD the said Conservation Easement unto the said Grantee, its successors and assigns forever. IN WITNESS THEREOF, the Grantor has executed this instrument this day of , 1993. President Teal Pointe Development Co. STATE OF MINNESOTA) )ss. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this day of , 1993, by , President, Teal Pointe Development Co., Grantor. Notary Public -9- Drafted by: Thomas E. Casey 8-31-93 ACCEPTANCE The foregoing Conservation Easement is hereby accepted by The City of Mound, Grantee, this day of , 1993. THE CITY OF MOUND by: its: by: its: and STATE OF MINNESOTA) )ss. COUNTY OF HENNEPIN) The foregoing instrument was acknowledged before me this day of , 1993, by , and , for The City of Mound, Grantee. Notary Public This instrument was drafted by: -10- RESOLUTION NO. 93- RESOLUTION APPROVING THE 1994 PRELIMINARY GENERAL FUND BUDGET IN THE AMOUNT OF $2,366,950; SETTING THE PRELIMINARY LEVY AT $1,783,620; LESS THE HOMESTEAD AGRICULTURAL CREDIT (HACA) OF $494,800, RESULTING IN A PRELIMINARY CERTIFIED LEVY OF $1,288,820; APPROVING THE PRELIMINARY OVERALL BUDGET FOR 1994; AND SETTING PUBLIC HEARING DATES BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby adopt the following 1994 Preliminary General Fund Budget appropriations: City Council Promotions Cable TV City Manager/Clerk Elections & Registration Assessing Finance Computer Legal Police Emergency Preparedness Planning and Inspection Street Shop & Stores City Property & Buildings Parks Recreation Contingencies Transfers 63,130 2,000 1,380 180,330 11,320 48,350 151,080 24,200 81,500 795,240 5,400 157,850 397,520 --0-- 102,860 136,620 33,930 40,000 134,240 TOTAL GENERAL FUND 2,366,950 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby direct the County Auditor to levy the following preliminary taxes for collection in 1994: SPECIAL LEVIES Bonded Indebtedness 114,990 Unfunded Accrued Liability of Public Pension Funds 33,350 Total Special Levies 148,340 TOTAL PRELIMINARY LEVY 1,635,280 PRELIMINARY TOTAL TO BE LEVIED FOR 1994 1,783,620 Less Homestead Agricultural Credit Aid (HACA)-494,800 Preliminary Certified Levy 1,288,820 BE IT FURTHER RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby adopt the preliminary overall budget for 1994 as follows: ~ENERAL FUND As per above 2,366,950 SPECIAL REVENUE FUNDS Area Fire Service Fund Capital Improvement Fund Capital Projects Fund Cemetery Fund Dock Fund Pension Fund 270,190 328,880 37,500 5,240 53,680 TOTAL SPECIAL REVENUE FUNDS 695,490 ENTERPRISE FUNDS Recycling Fund Liquor Fund Water Fund Sewer Fund 104,330 340,230 834,990 1,390,280 TOTAL ENTERPRISE FUNDS 2,669,830 SUMMARY General Fund Special Revenue Funds Enterprise Funds 2,366,950 799,820 2,565,500 TOTAL ALL FUNDS 5,732,270 BE IT FURTHER RESOLVED, that the City_Council of the city of Mound, Minnesota, hereby sets Tuesday, ~30, 1993, and Tuesday, December 14, 1993, as the public hearing dates for consideration of the 1994 Proposed Budget. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following voted in the affirmative: The following voted in the negative: RESOLUTION NO. 93 - RESOLUTION APPROVING A LEVY NOT TO EXCEED $24~000 FOR THE PURPOSE OF DEFI~,YING THE COST OF OPEI~TION, PURSUANT TO THE PROVISIONS OF MSA 469, OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF HOUND FOR THE YE~ 1994 WHEREAS, the City Council of the city of Mound is the governing body of the city of Mound; and WHEREAS, the City Council has received two resolutions from the Housing & Redevelopment Authority of the city of Mound: one entitled, "Resolution Approving the Mound Housing and Redevelopment Authority Budget for the Year 1994 Pursuant to MSA Chapter 469", and the other entitled, "Resolution Establishing the Tax Levy for the Mound Housing and Redevelopment Authority for the Year 1994; and WHEREAS, the City Council, pursuant to the provisions of MSA 469, must by resolution consent to the proposed tax levy of the Housing and Redevelopment Authority of the City of Mound. NOW, THEREFORE, BE IT RESOLVED, by the city Council of the City of Mound, Minnesota, that a special tax be levied upon real and personal property within the City of Mound in the amount not to exceed $24,000. BE IT FURTHER RESOLVED, that the said levy, not to exceed $24,000 is approved by this Council to be used for the operation of the Mound Housing & Redevelopment Authority pursuant to the provisions of MSA 469, and shall be certified as a tax levy to the County Auditor of Hennepin County on or before September 15, 1993. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following voted in the affirmative: The following voted in the negative: Mayor Attest: City Clerk BILLS- SEPTEMBER 14, 1993 Batch 3083 Batch 3084 Total Bills $164,400.86 413,127.95 $577,528.81 '~ 0 0 0 0 ~2 ,4' '4' '4' '4' ~4 O0 '4' I ! 0 ~4 O0 0,.4 o 0 I 0 ,4' 0 I 0 0 0 ! Z N SO o oo o o I ! f~ 0 Z uJ o oo oo o ~4 ooo 0~o~ ! I oo I~ I o 0oo 0~o~ ! I oc~ oo I I z~ o e.40~ · .4 o I ~q el: ao i J il oo ! o o ' I UJ Z ZZ ~Z 'CD ,0,0 ,0 Oo O~ o 0 .4' o o oo ~. oo Z 0 ,( ti. I- i II ~) o I ~Z B I C~CI~ Z m o oooo Ill II!l 0 bJt. J .J Z v'l )< Z 0 I 't ,, L L · I, 0~ o o o o~ o ! o o oo o ! o *4' o o oo o ! c~ ! c~ o oo o o ! o 0 ~r Oo 0 O0 0 O0 0 O0 0 o n oO ,..4,-( n 'i ~ oo oo oooo oooo ooooooooooo~oo o ! I I i .! , 0oo~ I ! I ooo 0oo ,ri ~.4 e.4 ,< tJJ .J <Il ,4' I oo oo ..JZ 0 o C~ 0 --I uJ LB, ,A oo 0,-4 o ! o o I o o o I z V) b.J C~ (,8"'I) h- f,~ P.,,, h~ Z ~J · o ~ o o ~0 0 n., CD c:~ Z Z ..J ~0 0 / oo o~-~ o , o ! o ! ~o II ,it ~.0 0 · .J O k- O Z Z · 0 o ..J )- Z 0 08-Sep-93 TO: FROM: RE: MAYOR, CITY COUNCIL AND CITY MANAGER GINO BUSINARO, FINANCE DIRECTOR AUGUST FINANCE DEPARTMENT REPORT INVESTMENTS The following is the August investment activity: Balance: August 1, 1993 $5,699,639 Bought: CP 3.14 Dain Bosworth Due 11-12-93 198,272 CD 3.46 4M Due 1-31-94 300,000 Inst Govt Inc Piper - Income Reinvested 8,254 Money Market 4M - Income Reinvested 708 CD Purchase Fee 4M (372) Matured: CD 3.50 Norwest (200,000) Money Market 4M (Bought 4M CD) (300,000) Money Market 4M (TO CHECKING ACCT.) (200,000) Balance: August 31, 1993 $5,506,501 Insurance Claims In addition to working with the City Manager to finalize the proposed budget for 1994, for some reason August was a busy month in the area of insurance claims. - The work to repair the damage done to the lift station located at the corner of Co. Rd. 44 and Sinclair Rd. has been completed. The total cost was over $19,000, which was paid to the City of Mound by the other party's insurance company. - On the 18th of August a branch fell on the City Hall's roof. A claim was submitted to the City's insurance company but the damage cost was estimated to be less than the $1,000 deductible. - A big willow tree branch fell on a couple of boats on August 30th. The City Insurance adjuster has determined that the city is not responsible for the damage because the incident was an 'act of God'. - Repairs have been done to the hydrant that was damaged on August 20th. We had to bill the other party's insurance, because the City insurance does not covered for that type of property. - Although of a minor nature, a number of claims were submitted in the area of workers compensation. .......... k · Inv. # Vendor 000 4M 765 Dain Bosworth 766 First Bank 804 Dain Bosworth 809 First Bank 810 Dain Bosworth 826 Dain Bosworth 845 Shearson 856 Dain Bosworth 862 Marquette 876 Piper Institutional 887 Norwest 889 Shearson 890 Shearson 891 Shearson 892 Norwest 000 4M 893 Dain Bosworth Type MONEY MARKET FEDL NATL MTG ASSN CPN CERTIFICATE OF DEPOSIT MN HFA TAXABLE HOME IMPT CERTIFICATE OF DEPOSIT FINANCING CORP CPN FICO FEDERAL HOME LOAN COUPON TREAS RCPT COUPON TREAS RCPT FEDERAL FARM CREDIT INST GOVT INC CERTIFICATE OF DEPOSIT COMMERCIAL PAPER COMMERCIAL PAPER COMMERCIAL PAPER CERTIFICATE OF DEPOSIT CERTIFICATE OF DEPOSIT COMMERCIAL PAPER CITY OF MOUD INVESTMENTS August 31, 1993 Purchased 01 -19-90 01-31-90 12-10-90 01-29-91 01 -22-91 06-18-91 11 -13-91 02-18-92 04-01 -92 07- 20- 92 04- 05- 93 06- 23-93 06-25-93 07-15-93 07-22-93 08-03-93 08-3-93 Maturity 10-11-99 08-15-95 08-01-95 08-02-94 O6-27-95 06-27-94 05-15-96 02-15-95 04-03-95 10-05-93 09-22-93 09-22-93 11-18-93 01-22-94 01-31-94 11-12-93 Yield 9.00 9.2 8.60 8.46 8.25 7.50 6.67 5.90 6.375 3.50 3.23 3.23 3.14 3.50 3.46 3.14 ,J [I 08-Sep-93 Gino Businaro INVE~T93 Cost $267~738 513,875 111,993 251,135 95,982 106,430 100,000 246,785 299,019 375,000 801,338 200,000 495,956 744,067 98,912 300,000 300,000 198,272 $5,506,501 CITY of MOUND 534! MAvWOQD ROAD MOUND MffaNESOTA55364-!687 612~4-2 0600 FAX 6~2 472.-0620 MEMO________~DUM DATE: TO: FROM: SUBJECT: September 9, 1993 City Manager, Members of the city Council and Staff Jon Sutherland, Building official ~0' AUGUST 1993 MONTHLY REPORT CONSTRUCTION ACTIVITY In August 41 building permits were issued for a valuation of $231,541, this brings year-to-date construction value to $2,726,476 and thats about 24% behind last year. The workload produced by the construction activity is about the same as August 1992 with 44 building permits issued. There has been three demolitions of single family dwellings this year, all on lakeshore lots and all resulting in new residences. There were 22 plumbing, mechanical and other miscellaneous permits issued for a total of 63 this month and 419 to-date. PLANNING & ZONING The Planning Commission and city Council have been busy with two subdivisions involving Dakota Rail property, variance requests, and approval of the Housing Maintenance Regulations for Rental Properties. The Teal Pointe subdivision proposal consumed a great amount of staff time and was presented again to the Council in discussion of the EAW. The Council approved the EAW with conditions for all of the 9 lots the developer had proposed. Special conditions were placed on 3 lots with steep slopes. RENTAL Our ordinance is in effect and it is working! I have done inspections on approximately 8 units and we are in the process of working with the owners and occupants to rectify substandard conditions. JS:pj ~ (~ ~ printed on recycled paper City of ~ound BUILDING ACTIVITY REPORT Month: AUGUST Year: ;99~ THIS MONTH YEAR TO DATE ~CTZON I P~R. MIT$ ~ UNITS VALUATION I UNIT~ VALUATION SINGLE FAMILY D~TACNED 11 !, ! 82,792 $INGL~ FAMILY ATFACH£D (CONDO~ ~ F~Y I D~ ~AC~ ACC~SO*V ~U~ 2 2 0,8 8 8 X 5 1 ~ 0, 2 2 3 s~mo ~ 1 5,280 2 9 ~ 889 ~c~ ~ 1 400 9 67,7~5 mDU~ , , 5 130 { 766 ~ 1 400 15 235,961 D~O~X~XON~ ~ P~ J UN~ VALUA~ON ~ P~{ VALUATION D~AC~ A~RY BU~D~O~ 2 NON-~L BU~D~OS ~ D~LITIONS 6 ~R~XONS/C~O~ OF U~ I P~ I UN~ VALUA~N I PE~ V~UATION ~ P~ ~ UN~ V~UA~N ~ V~UA~ON TOT~ ~ 0 23~,5~ ' 236 2.726.~76 S~NS 0 18 ~ ~ 70 ~~ 6 40 ~ 63 ~ 19 CITY of MOUND 5341 MAYWOOD ROAD MOUND MINNESOTA 55364 ~667 (612~ 472 0600 FAX 6!2~ 472 0620 PARKS DEPARTNIENT AUGUST 1993 MONTHLY REPORT Parks The fall season is coming up fast. August saw the beaches close and the maintenance crew begin storing equipment for the winter. We lose two of our mowing crew due to them returning to college. We now will have two maintenance workers until October 15, then we will be down to one on a part-time basis through the winter. Cemetery The general maintenance goes on at the Cemetery. Phil Haugen has done a good job with the up-keep. Tree Removal/Weed Cuttinq Four trees were removed from city property and three were scheduled for forced removal from one property. Three notices were sent to private residences for weed and grass trimming. Docks The Dock Inspector and Building official began encroachments on public land and commons property. continue throughout the winter. the updating of This process will JF:pj i~ .k I i, I, J September 9, 1993 CITY of MOUND To: From: Subject: Ed Shukle city Manager Greg Skinner Public Works August Activity Report Street Department We have finished sweeping up the seal coat rock. This took two weeks. After this we have been patching potholes, gatevalves, and manhole in preparation for winter. We will have this completed by Sept. 13. 1993. During the patching we had some problems with our roller. First, the rings on the #1 piston broke and damaged the cylinder and the valve in the. head. We had Gary's Diesel do the repair work for $1,200.00. Two weeks later it spun a rod bearing. The roller is still out being repaired at this time. I have rented a roller until we get ours back. In between sealcoating we have been installing and repairing street signs along with tree and brush trimming. Water Department Really nothing new here. Meter repairs. FR, Locates,Etc. We did have another ins. claim. At 4333 Wilshire Blvd. two party's were be chased by Orono Police and one missed the turn and took out a fire hydrant. This has been summitted to their insurance co. Sewer Department We have finished the repair on the damaged Lift Station on Westedge and Sinclair. This was also a insurance claim. We have received the check in the amount of $19,034.71 for damages. On the 18th we had 4 lifts stations down due to the storm. We had to pump trucks form Sullivans and Peterson to pump down the stations. Power was out in the Highlands for most of the day. We have been concentrating on sewer line cleaning and maintenance and have been making good progress. printod o;~ tecyc.'.ed/'~K, or LEN HARRELL Chief of Police MOUND POLICE 5341 Maywood Road Mound, MN 55364 Telephone 472-0621 Dispatch 525-6210 Fax 472-0656 EMERGENCY 911 TO: FROM: SUBJECT: Ed Shukle Len Harrell Monthly Report for August 1993 STATISTICS The police department responded to 1,267 calls for service during the month of August. There were 48 Part I offenses reported. Those offenses included 1 criminal sexual conduct, 9 burglaries, 2 aggravated assaults, 35 larcenies, and 1 vehicle theft. There were 72 Part II offenses reported. Those offenses included 3 child abuse/neglect, 1 forgery/NSF check, 1 narcotics, 12 damage to property, 4 liquor law violations, 5 DUI's, 15 simple assaults, 7 domestics (5 with assaults), 9 harassments, 3 juvenile status offenses and 12 other offenses. The patrol division issued 117 adult citations and 0 juvenile citations. Parking violations accounted for an additional 31 tickets. Warnings were issued to 46 individuals for a variety of violations. There were 7 adults and 5 juveniles arrested for felonies. There were 21 adults and 8 juveniles arrested for misdemeanors. There were an additional 7 warrant arrests. The department assisted in 9 vehicular accidents, 4 with injuries. There were 30 medical emergencies and 148 animal complaints. Mound assisted other agencies on 15 occasions in August and requested assistance 12 times. Property valued at $12,966 was stolen. MOUND POLICE DEPARTMENT MONTHLY REPORT - AUGUST 1993 II. III. IV. INVESTIGATION The investigators worked on 8 child protection issues and 3 criminal sexual conduct cases in August. Those cases accounted for 74 hours of investigative time. Through the first two-thirds of the year, the department has investigated 48 child protection issues and 13 criminal sexual conduct cases. Other cases investigated involved burglary, forgery, possession of stolen property, auto theft, damage to property, a swindle, thefts, and harassing communications. The investigators used 128 hours of vacation during the month of August. Personnel/Staffing The department used approximately 58 hours of overtime during the month of August. Officers used 40 hours of comp-time, 268 hours of vacation, 17 hours of sick time, and 6 holidays. Officers earned 57 hours of comp-time. Training Officers attended 21 days of training in the month of August. Training included the Wilson Leadership Course, EMT-First Responder retraining for several officers, the State Bars Legal Issues Update Conference and Police Crime Regional Competition. "Rambo" was recertified and qualified for National Competition in St. Louis, Missouri. OFFENSES REPORTED CLEARED UNFOUNDED AUGUST EXCEPT. CLEARED 1993 CLEARED BY ARREST PART I CRIMES Homicide 0 0 0 0 Criminal Sexual Conduct 1 0 0 0 Robbery 0 0 0 0 Aggravated AssauLt 2 0 0 2 Burgtary 9 0 0 0 Larceny 35 0 3 0 Vehicle Theft 1 0 0 0 Arso~ 0 0 0 0 TOTAL 48 0 3 2 PART II CRIMES Child Abuse/Neglect 3 2 1 0 Forgery/NSF Checks 1 0 1 0 Criminal Damage to Property 12 0 1 0 Weapons 0 0 0 0 Narcotics 1 0 0 1 Liquor Laws 4 0 0 4 DWI 5 0 0 5 Simple Assault 15 1 8 0 Domestic Assault 5 0 0 5 Domestic (No Assautt) 2 0 0 0 Harassment 9 0 2 0 Juvenile Status Offenses 3 0 1 2 Public Peace 0 0 0 0 Trespassing 0 0 0 0 Alt Other Offenses 12 0 0 6 TOTAL 72 3 14 23 PART II! & PART IV Property Damage Accidents 5 Persona[ Injury Accidents 4 Fatal Accidents 0 Medica[s 30 Animal Complaints 148 Mutual Aid 15 Other Genera[ Investigations 932 TOTAL 1,134 Heri~epin County Child Protection 4 Inspectic~qs 9 TOTAL 1,267 17 25 1 ARRESTED ADULT JUVENILE 0 0 0 0 0 0 0 2 0 0 6 2 1 1 0 0 7 5 0 0 0 0 0 0 0 0 1 0 2 3 5 0 0 1 5 0 0 0 0 0 0 4 0 0 0 0 8 0 21 8 28 13 ii, ,L · I, i ,l MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT AUGUST 1993 GENERAL ACTIVITY SUMMARY THIS MONTH Hazardous Citations 49 Non-Hazardous Citations 58 Hazardous Warnings 13 Non-Hazardous Warnings 26 Verbal Warnings 75 Parking Citations 31 DWI 5 Over .10 5 Property Damage Accidents 5 Personal Injury Accidents 4 Fatal Accidents 0 Adult Felony Arrests 7 Adult Misdemeanor Arrests 28 Adult Misdemeanor Citations 10 Juvenile Felony Arrests 5 Juvenile Misdemeanor Arrests 8 Juvenile Misdemeanor Citations 3 Part I Offenses 48 Part II Offenses 72 Medicals 30 Animmal Complaints 148 Other Public Contacts 932 YEAR TO DATE 392 423 109 133 944 260 51 40 57 16 0 29 180 21 31 52 9 230 463 260 676 6,159 LAST YEAR TO DATE 494 200 96 302 780 437 46 32 50 14 0 41 305 90 30 68 29 233 501 194 712 4,456 TOTAL 1,562 Assists 55 Follow-Ups 36 Henn. County Child Protection 4 Mutual Aid Given 15 Mutual Aid Requested 12 10,535 338 223 38 87 19 9 , 110 628 185 42 95 34 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 MOUND POLICE DEPARTMENT MONTHLY REPORT AUGUST 1993 ADULT 5 5 5 7 1 37 0 1 10 0 0 0 8 0 19 0 1 31 1 6 0 8 0 148 JUV 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MOUND POLICE DEPARTMENT MONTHLY REPORT AUGUST 1993 WARNINGS No Insurance Traffic Equipment Crosswalk Animals Trash/Derelict Autos Seat Belt Trespassing Window Tint Miscellaneous TOTAL ADULT 0 13 15 0 2 6 0 0 0 8 44 JUV 0 1 1 0 0 0 0 0 0 0 2 WARRANT ARRESTS Felony Warrant Misdemeanor Warrants 0 7 0 0 Run: 2-Sep-93 9:24 PRO03 MOUND POLICE DEPARTMENT Page 1 Primary ISN's only: No Date Reported range: 07/26/93 - 08/25/93 Activity codes: All Property Status: All Property Types: All Property Oescs: All 8rands: All Models: All Officers/Badges: All Enfors Property Report STOLEN/RECOVERED BY DATE REPORTED Prop Prop Tp Oesc Pr Prop Date Rptd Stolen Date SN Stat Stolen Value Recovfd Recov~d Quantity Act VaLue Code 8rand Model Off-1 Off-2 Assnd Assnd BICYCL 93001527 01 01 S 8/10/93 BICYCL 93001628 01 01 S 8/21/93 BICYCL 93001628 01 02 S 8/21/93 BICYCL 93001654 01 01 S 8/25/93 93001587 01 04 S 8/18/93 93001587 01 05 S 8/18/93 PISTOL 93001545 01 01 S 8/12/93 SHOTGU 93001545 01 02 S 8/12/93 93001533 01 01 S 8/11/93 93001587 01 01 S 8/18/93 93001587 01 03 S 8/18/93 93001428 01 01 S 8/01/93 93001428 01 02 S 8/01/93 93001428 01 03 S 8/01/93 93001432 01 01 S 8/01/93 93001450 01 01 S 8/03/93 93001450 01 02 S 8/03/93 93001453 01 01 S 8/03/93 93001517 01 01 S 8/09/93 93001571 01 01 S 8/16/93 93001608 01 01 S 8/15/93 93001612 01 01 S 8/20/93 93001612 01 02 S 8/20/93 AMPLIF 93001607 01 02 S 8/15/93 SPEAKE 93001531 01 01 S 8/11/93 STEREO 93001607 01 01 S 8/15/93 93001450 01 03 S 8/03/93 93001578 01 01 S 8/17/93 93001616 01 01 S 8/20/93 93001400 01 01 S 7/26/93 93001462 01 01 S 8/04/93 93001483 01 01 S 8/06/93 93001514 01 01 S 8/10/93 93001539 01 01 S 8/13/93 93001576 01 01 R 8/15/93 93001587 01 02 S 8/18/93 93001614 01 02 S 8/20/93 93001399 01 01 S 7/26/93 93001453 01 02 S 8/03/93 93001481 01 01 S 8/09/93 93001609 01 01 S 8/13/93 LICTAB 93001563 01 01 S 8/16/93 93001500 01 01 S 8/10/93 93001528 01 01 S 8/11/93 165 125 125 160 15 1 5O 5O0 1,050 2,000 140 150 35O 25O 240 2OO 400 100 2OO 15 200 25O 250 lO0 4OO lO0 3OO 8OO 3OO 10 22O 217 325 230 50 13 25 100 8O 5O 5OO 2O 115 110 8/16/93 5O 2 U3498 BMX 422 1 U3497 10 SPEED 411 1 U3497 CENTURY 10 SPEED 411 1 U3498 FREESTYLE 422 1 B3434 405 1 B3434 405 1 TC029 DURAMATIC .22 GA 421 415 1 TC029 S&W 1000 421 415 1 TC029 416 1 B3434 405 1 B3434 405 2 B3394 411 1 B3394 411 1 83394 ALESIS 411 1 TG159 PIONEER CD 404 1 TC159 411 1 TC159 411 1 TG159 ALPINE 422 13 TG159 416 1 TG159 ROYCE 23 CHANNEL 412 415 1 TG169 SONY 1 TG159 JVC JVCKSR418 422 1 TG159 JVC JVCKSR418 422 1 TG169 LA SOUND 2 TF159 ALPINE 405 1 TG169 SHERUOOO AM/FM 1 TC159 411 1 TC059 OLD TOI~N 422 1 TG169 411 1 TG021 412 1 TF021 421 422 1 TF021 421 1 TG021 416 1 TG061 422 1 TG021 1 83434 405 1 TG021 421 1 VEl11 404 1 TG159 422 1 TG159 416 1 TG169 EVINRUDE 15HP 1 TG159 404 1 B3894 422 1 B3794 422 Run: 2-Sep-93 9:24 PRO03 NOUND POLICE DEPARTMENT Page Primary ISN's onty: No range: 0?/26/93 - 08/25/93 codes: Att Property Status: At[ Property Types: Att Property Oescs: Alt Brands: Att ModeLs: Att Officers/Badges: Att Enfors Property Report STOLEN/RECOVERED BY DATE REPORTED Prop Prop Inc no ZSN Pr Prop Date Rptd Stoten Date Recov~d Quantity Act Brand Modet Off-1 Off-2 Tp Oesc SN Stat Stoten Vatue Recov~d Vatue Code Assnd Assnd X 93001550 01 01 S 8/13/93 200 1 TC159 422 X 93001550 01 02 S 8/13/93 550 1 TC159 HILTY 422 X 93001550 01 03 S 8/13/93 300 1 TC159 MIKIDA 422 X 93001552 01 01 S 8/13/93 60 TG029 IC~IK SET 421 X 93001570 01 01 S 8/15/93 300 1 B3794 CAMPBELL 3HP 419 X 93001570 01 02 S 8/15/93 165 1 B3794 CRAFTSMAN 419 Y 93001453 01 03 S 8/03/93 50 1 TG159 422 Y 93001614 01 01 S 8/20/93 40 1 TG021 421 Y TELEPH 93001436 01 01 S 8/02/93 300 1 TF159 MOTOROLA MOBILE 415 **** Report Totats: 12,966 50 67.000 Run: 2-Sep-93 8:42 CFS08 Primary lSN's o~[y: No Date Reported range: 07/26/93 - 08/25/93 Time range each day: 00:00 - 23:59 How Received: ALI Activity ResuLted: AL[ Dispositions: AL[ Officers/Badges: AK[ Grids: Att Patrol Areas: AK[ Days of the ~eek: AK[ ACTIVITY CCX)E DESCRIPTION 9000 SPEEDING 9004 RESTRICTED D/L 9012 OPEN BOTTLE 9018 EQUIPMENT VIOLATION 9020 CARELESS/RECKLESS 9022 EXHIBITION DRIVING 9026 OVER THE CENTER LINE 9030 CROSSWALK VIOLATION 9038 ALL OTHER TRAFFIC 9040 NO SEATBELT 9100 PARKING/ALL OTHER 9150 NO TRAILER PARKING 9200 DAS/DAR/DAC 9210 PLATES/NO-IMPROPER-EXPIRED 9220 NO INSURANCE/PROOF OF 9312 FOUND ANIMALS/ZMPOUNDS 9313 FOUND PROPERTY 9430 PERSONAL INJURY ACCIDENTS 9450 PROPERTY DAHAGE ACCIDENTS 9561 DOG BITE 9563 DOG AT LARGE 9566 ANIMAL ENFORCEMENT TICKETS MOUND POLICE DEPARTMENT Enfors CaLLs For Service INCIDENT ANALYSIS BY ACTIVITY COOK NUMBER OF INCIDENTS 1 8 5 1 1 1 3O 7 10 19 5 10 4 5 3 1 6 Page Run: 2-Sep-93 8:42 CFS08 Primary ISN's only: No range: 07/26/93 - 08/25/93 each day: 00:00 - 23:59 How Received: All Activity Resulted: Ali Dispositions: AIl Officers/Badges: Att Grids: Att Patrol Areas: ALl Days of the week: All MOUND POLICE DEPARTMENT Enfors CaLls For Service INCIDENT ANALYSIS BY ACTIVITY CODE ACTIVITY COOE NUMBER OF DESCRIPTION INCIDENTS 9720 MEDICAL/DOA 9730 MEDICALS 9731 MEDICALS/DX 9732 MEDICALS/CI 9800 ALL OTHER/UNCLASSIFIED 9801 DOMESTIC/NO ASSAULT PUBLIC ASSIST 9900 ALL HCCP CASES 9904 OPEN DOOR/ALARMS 9920 INSPECTIONS DEPARTMENT 9930 HANDGUN APPLICATION 9945 SUSPICIOUS PERSON 9950 INFO/INT 9980 WARRANTS 9990 MISC. VIOLATIONS 9992 MUTUAL AID/8100 9993 MUTUAL AID/6500 9994 MUTUAL AID/ ALL OTHER A2325 ASLT 2-INFLICTS BOO ILY HARM-FIREARM-CHLD-ACQ ASLT 2-THREAT BCX)ILY HARM-NO WEAP-POLICE ASLT 5-UNKNOk,'tl ACT-NO ~EAPON-ADLT-ACQ ASLT 5-1NFLT BOO ILY HARM-KNIFE ETC-ADLT-ACQ 1 23 2 4 4 2 3 4 4 9 6 1 1 5 7 4 1 1 2 1 A5002 A5332 Page 2 Run: 2-Sep-93 8:42 CFS08 Primary ISN's on[y: Date Reported range: Time range each day: How Received: Activity Resulted: Dispositions: Officers/Badges: Grids: Patrol Areas: Days of the week: ACTIVITY COOE DESCRIPTION No 07/26/93 - 08/25/93 00:00 - 23:59 At At At At At At At MOUND POLICE DEPARTMENT Enfors Carts For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF INCIDENTS A5351 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM 5 A5352 ASLT 5-MS-INFLICT BO HRM-NANDS-ASLT-AC 5 ~5353 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-ADLT-STR 1 ~5500 ASLT 5-THRT 800ILY HARM-NO WEAP-UNK RELAT 1 A5505 ASLT 5-THRT BOOILY HARM-NO WEAP-CHLD-ACQ 2 A5552 ASLT 5-THRT BODILY HARM-HANDS ETC-ADLT-ACQ 3 B1260 BURG 1-OCC RES NO FRC-N-UN ~EAP-UNK ACT 1 B3394 BURG 3-UNOCC RES FRC-U-UNK WEAP~COM THEFT 2 B3434 BURG 3-UNOCC RES NO FRC-D-UNK ~EAP-COM THEFT 1 B3~94 BURG 3-UNOCC NRES FRC-U-UNK WEAP-COM THEFT 2 B3894 BURG 3-UNOCC NRES NO FRC-U-UNK ~EAP-COM THEFT 1 B4730 BURG 4-UNOCC NRES FRC-D-UNK WEAP-UNK ACT 1 ~4760 BURG 4-UNOCC NRES FRC-N-UNK WEAP-UNK ACT 1 D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION 1 13060 CRIM AGNST FAM-MS-NEGLECT OF A CHILD 3 J2500 TRAFFiC-GM-DRIVE UNDER INFLUENCE OF LIQUOR 1 J2B21 TRAF-ACC-GM-NEG [NF ALCH-GR BOO HRM-MV 1 J2EO0 TRAF-ACC-GM-AL 10 MORE-UNK INJ-UNK VEH 1 J3500 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR 4 J3EO0 TRAF-ACC-MS-AL 10 MORE-UNK INJ-UNK VEH 2 J3E30 TRAF-ACC-MS-A1 10 MORE-SUB BOO HRM-UN VE 1 L12~7 CSC 1-FEAR GRT BOO HRM-ACQUAINT-18 OLDER-F 1 Page Run: 2-Sep-93 8:42 CFS08 Primary lSN's only: No eported range: 07/26/93 - 08/25/93 each day: 00:00 - 23:59 HOW Received: AlL Activity Resulted: All Oispositioos: Ali Officers/Badges: AIl Grids: Parrot Areas: At[ Days of the week: Ali ACTIVITY COOE DESCRIPTION MOUND POLICE DEPARTMENT Enfors CalLs For Service INCIDENT ANALYSIS BY ACT[V~TY COOE NUMBER OF INCIDENTS M3001 JUVENILE-ALCOHOL OFFENDER M4199 LIQUOR - OTHER M5313 JUVENIIE-CURFE~ M5350 JUVENILE-RUNAWAY N3190 DISTURB PEACE-MS-HARRASSING COMMUNICATIONS N3220 DISTURB PEACE-MS-INTRUDE ON PRIV-HARASS-PURSUE PROP DAMAGE-MS-PRIVATE-UNK INTENT P3120 PROP DAMAGE-MS-PUBIIC-UNK INTENT P3130 PROP DAMAGE-MS-BUSINESS-UNK INTENT P3600 LITTER-UNLAWFUL DEPOSIT OF GARBAGE-MS Q324A STLN PROP-MS-POSSESS-OTH PROP-250 OR LESS Q3298 STLN PROP-MS-POSSESS-OTH PROP-201-500 TC029 THEFT-501-2500-FE-BUILDING-OTH PROP TC059 THEFT-501-2500-FE-YARDS-OTH PROP TC159 THEFT-501-2500-FE-MOTOR VEH-OTH PROP TF021 THEFT-201-5OO-GM-BUILDING-MONEY TF159 THEFT-201-5OO-GM-MOTOR VEH-OTH PROP TG021 THEFT-LESS 200-GM-BUILDING-MONEY TG029 THEFT-LESS 200-GM-BUILDING-OTH PROP THEFT-LESS 200-GM-MAILS-MONEY TG159 THEFT-LESS 200-GM-MOTOR VEH-OTH PROP TG169 THEFT-LESS 200-GM-~ATERCRAFT'OTH PROP 2 2 2 1 8 1 8 2 2 2 a~ 1 1 1 2 2 2 4 1 1 9 4 Page 4 Run: 2-Sep-93 8:42 CFS08 MOUND POLICE DEPARTMENT Page 5 Primary ISN's only: No Date Reported range: 07/26/93 - 08/25/93 Time range each day: 00:00 - 23:59 How Received: ALL Activity Resulted: ALl Oispositions: ALt Officers/Badges: ALL Grids: ALl Patrol Areas: Ail Days of the week: ALl Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE ACTIVITY COOE DESCRIPTION NUMBER OF INCIDENTS U1017 THEFT-FE-BY CHECK-201-500 U1062 THEFT-FE-BY SWINDLE OR TRICK-$2501-$19999 U3497 THEFT-MS-BICYCLE-NO MOTOR-201-500 U3498 THEFT-MS-BICYCLE-NO MOTOr-200 OR LESS VB021 VEH-501-2500-FE-THEFT-AUTO VEl11 VEH-200 OR LESS-MS-PARTS-MOTOR VEH-AUTO **** Report Totals: 370 Run: 2-Sep-93 11:48 OFF01 Primary ISN~s only: No !eported range: 07/26/93 - 08/25/93 each day: 00:00 - 23:59 Dispositions: Att Activity codes: Att Officers/Badges: Att Grids: Att MOUND POLICE OEPARTNENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS ACT ACTIVITY OFFENSES UN- ACTUAL CODE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING A2325 A2507 A5002 A5332 A5351 ASLT 2-INFLICTS BOOILY HARM-FIREARM-CHLD-ACQ ASLT 2-THREAT BOO ILY HARM-NO WEAP-POLICE ASLT S-UNKNOWN ACT-NO ~EAPON-ADLT-ACQ ASLT 5-1NFLT BOOILY HARM-KNIFE ETC-ADLT-ACQ ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM A5352 ASLT 5-MS-INFLICT BD HRM-HANDS-ASLT-AC A5353 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-ADLT'STR ASLT 5-THRT BOOILY HARM-NO WEAP-UNK RELAT A5505 ASLT 5'THRT BODILY HARM-NO ~EAP-CHLD-ACQ A5552 ASLT 5-THRT BOO ILY HARM-HANDS ETC-ADLT-ACQ 81260 BURG 1-OCC RES NO FRC-N-UN ~EAP-UNK ACT 83394 BURG 3-UNOCC RES FRC'U-UNK ~EAP-COM THEFT 83434 BURG 3-UNOCC RES NO FRC-D-UNK ~EAP-COM THEFT 83794 BURG 3-UNOCC NRES FRC-U-UNK gEAP-COM THEFT 83894 BURG 3-UNOCC NRES NO FRC-U-UNK ~EAP-COM THEFT B4730 BURG 4-UNOCC NRES FRC-D-UNK WEAP-UNK ACT B4760 BURG 4-UNOCC NRES FRC-N-UNK WEAP-UNK ACT D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION 13060 CRIM AGNST FAM-MS-NEGLECT OF A CHILD d2500 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR TRAF-ACC-GM-NEG INF ALCH-GR BOO HRM-MV J2EO0 TRAF-ACC-GM-AL 10 MORE-UNK INd-UNK VEH J3500 TRAF-ACCID-MS-DR1VE UNDER INFLUENCE OF LIQUOR 1 0 1 0 1 0 1 0 2 0 2 0 1 0 1 1 5 0 5 0 5 1 4 2 1 0 1 1 1 0 1 1 2 0 2 0 3 0 3 1 1 0 1 1 2 0 2 2 1 0 1 1 2 0 2 2 1 0 1 1 1 0 1 1 1 0 1 1 1 0 1 0 3 2 1 0 1 0 1 0 1 0 1 0 1 0 1 0 4 0 4 0 Page 1 ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTION TOTAL CLEAREO 100.0 100.0 100.0 0.0 100.0 50.0 0.0 0.0 IO0.O 66.6 0o0 0.0 0.0 0.0 0.0 0.0 0.0 100.0 100.0 100.0 100.0 100.0 100.0 Run: 2-Sep-9~ 11:48 OFF01 Primary ISN's only: No Date Reported range: 07/26/93 - 08/25/93 Time range each day: 00:00 - 23:59 Dispositions: ALL Activity codes: Officers/Badges: AIl Grids: ALL MOUND POLZCE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page 2 ACT ACTIVITY OFFENSES UN- ACTUAL COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTION TOTAL CLEARED J3EO0 TRAF-ACC-NS-AL 10 MORE-UNK INJ-UNK VEH 2 0 2 0 2 0 0 2 100.0 J3E30 TRAF-ACC-MS-AL 10 MORE-SUB BOO fiRM-UN VE 1 0 1 0 1 0 0 1 100.0 L1277 CSC 1-FEAR GRT BOO HRM-ACQUAINT-18 OLDER-F 1 0 1 1 0 0 0 0 0.0 M3001 JUVENILE-ALCOHOL OFFENDER 2 0 2 0 0 2 0 2 100.0 M4199 LIQUOR - OTHER 2 0 2 0 2 0 0 2 100.0 M5313 JUVE#[LE-CURFEW 2 0 2 0 0 2 0 2 100.0 M5350 JUVENILE-RUNAWAY 1 0 1 0 0 0 1 1 100.0 N3190 DISTURB PEACE-MS-HARRASS]NG COMMUNICATIONS 8 0 8 6 0 0 2 2 2r N3220 DISTURB PEACE-MS-INTRUOE ON PRIV-HARASS-PURSUE 1 0 1 1 0 0 0 0 0.0 P~110 PROP DAMAGE-MS-PRIVATE-UNK INTENT 8 0 8 7 0 0 1 1 12.5 P3120 PRO~ DAMAGE-MS-PUSLIC-UNK INTENT 2 0 2 2 0 0 0 0 0.0 P3130 PROP DAMAGE-MS-BUSINESS-UNK INTENT 2 0 2 2 0 0 0 0 0.0 P3600 LITTER-UNLAWFUL DEPOSIT OF GARBAGE-MS 2 0 2 1 1 0 0 1 50.0 Q3298 STLN PROP-MS-POSSESS-OTH PROP-201-500 1 0 1 0 0 0 1 1 100.0 TC029 THEFT-501-2500-FE-BUILDING-OTfi PROP 2 0 2 2 0 0 0 0 0.0 TC059 THEFT-501-2500-FE-YARDS-OTH PROP 1 0 1 1 0 0 0 0 0.0 TC159 THEFT-501-2500-FE-MOTOR VEH-OTH PROP 2 0 2 2 0 0 0 0 0.0 TF021 THEFT-201-5OO-GM-BUILDING-MONEY 2 0 2 1 0 0 1 1 50.0 TF159 THEFT-201-5OO-ON-MOTOR VEfi-OTH PROP 2 0 2 2 0 0 0 0 0.0 TG021 THEFT-LESS 200-GM-BUILDING-MONEY 4 0 4 3 0 0 1 1 25.0 TG029 THEFT-LESS 200-GM-BUILDING-OTH PROP 1 0 1 1 0 0 0 0 TG061 THEFT-LESS 200-GM-MAILS-MONEY 1 0 1 1 0 0 0 0 0.0 TG159 THEFT-LESS 200-GM-MOTOR VEfi-OTfi PROP 9 0 9 9 0 0 0 0 0.0 Run: 2-Sep-93 11:48 OFF01 Primary lSN's onty: No Date Reported range: 07/26/93 - 08/25/93 ~nge each day: 00:00 - 23:59 Dispositions: ALt Activity codes: ALL Officers/Badges: Alt Grids: AIL MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page 3 ACT ACTZVITY OFFENSES UN- ACTUAL COOE DESCRZPTION REPORTED FOUNDED OFFENSES PENDZNG ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTiON TOTAL CLEARED TG169 THEFT-LESS 200-GM-~ATERCRAFT-OTH PROP 4 0 4 4 0 0 0 0 0.0 U1017 THEFT-FE-BY CHECK-201-500 1 0 1 0 0 0 1 1 100.0 U1062 THEFT-FE-BY S~INDLE OR TR[CK-$2501-$19999 1 0 1 1 0 0 0 0 0.0 U3497 THEFT-MS-BZCYCLE-NO MOTOR-201-500 1 0 1 1 0 0 0 0 0.0 U3498 THEFT-MS-BICYCLE-NO MOTOR-200 OR LESS 2 0 2 2 0 0 0 0 0.0 VB021 VEH-501-2500-FE-THEFT-AUTO 1 0 1 1 0 0 0 0 0.0 VEl11 VEH-200 OR LESS-MS-PARTS-MOTOR VEH-AUTO 1 0 1 1 0 0 0 0 0.0 Totats: 112 3 109 67 19 6 17 42 38.5 MOUND, MINNESOTA FOR MONTH OF FIRE FIGHTERS )RILLS & MAINTENANCE FIRE & RESCUE 8/9 8/16 · ~ HIRS H/RS P4~IE JEFF ANDERS~lq X X 2 19.~ 1~ 46 G~ ~ X X 2 19.~ 3 45 &.~ 270.~ JmRY B~B X X 2 19.~ O 32 &.~ 192.~ DAVID ~ X ~ 1 9.50 O 26 6~ 156.~ ~ BRYCE X X 2 19.~ O 35 &~ 50 227.~ S~ BRY~ X X 2 19.~ 0 33 6.~ 198.~ DA~ ~N X X 2 ~9.~ 2 3~ 6.~ ~86.~ J~ C~ X X 2 19.~ ~ 41 6.~ 246.~ S~ COL~S X X 2 19.~ 2 32 6,~ 192.~ ~ ~T X X 2 19.~ 2 24 6.~ 144.~ S~ ~N X X 2 19 .~ 0 31 6.25 193.75 ~L FI~ X X 2 19.~ 2% 29 6.~ 174.~ G~D ~V~S R~g ~ 8/2/)3 O ~- 0 1 6.~ 6.~ D~ G~ X X 2 19.~ 2 55 6.~ 3~.~ ~ G~ X X 2 19.~ 2 33 6.~ 198.~ X X 2 19.~ 2 32 6.~ 192.~ CRAT~ X X 2 ~9.~ ~ 28 ~.~ 1~8.~ X X 2 19 .~ 2 34 6.~ 2~.~ X X 2 19.~ 2% 28 6.~ 168.~ X ~ 1 9.50 4 36 6.~ 216.~ j~ ~N X X 2 19.~ 1% 23 6.~ 138.~ ~V ~ X ~ 1 9.50 1 13 6.~ 78. B~ ~ X X 2 19.~ 1% 42 6.~ 252.~ G~ P~ X X 2 19.~ 2 37 6.~ 222.~ M~ P~ X X 2 19.~ 2 41 6.~ 246.~ T~ P~ X X 2 19.~ 2 ~ 6.~ 1~.~ ~ p~ X X 2 19.~ 0 23 6.~ 138.~ ~ ~SS~ X E 1 9.~ 2 12 6.~ 72.~ M~ ~VA~ X X 2 19.~ 3 42 6.~ 252.~ ~ SIP~m~L X X 2 19.~ 2~ 34 6.~ - 204.~ R~ S~ X X 2 19.~ 8 31 6.~ 186.~ ~ ~ X X 2 19.~ 2% 29 6.~ 174.~. ~ ~N ~I~ D ................. ED V~ X X 2 19.~ 2~ 41 ~.~ 246.~ RI~ ~ X X 2 19.~ 16 35 6.~ 210.~ T~ W~,LI~ X X 2 19.~ 2 37 ~,~ 222.~ D~S I~Y]C~ X X 2 19.~ 2 42 6.~ 252.~.. 35 31 ~ 87% 77% 165 627.~ 87% 11~ ~ _ 7,~.2 165 ~ 627.~ 87% ~ 8,~ MOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT MONIIf MONIM TO DATE TO DATE MONTH OF AUGUST 1993 NO'. OF CALLS a 53 54 409 325 ~OUND FIRE 11 10 80 66 ~mmOgNCY Z4 20 160 111 MINNETONKA BEACH FIllg . :~ 3 1 8 7 D~RGENCY O , 0 2 3 FIRE 1 , 2 16 13 MINNETRISTA EMtRGENCY 1 4 26 24 FIRE 8 1 ORONO ~ 2 2 22 16 FIRE ? I 4 SHOREWOOD ~IRGENCY fl D 1 1 FIRE 2 1 18 22 SPRING PARK , I~.iLRG,I~?f 8 12 48 43 MUTUAL AID -- ,F,IRE 1 ,O 4 4 ~GENCY 0 0 1 0 TOTAL FIRE CALLS 28 ~ 149 127 TOTAL EMERGENCY CALLS 35 38 263 198 CObI'~IRC I AL fl 0 § 8 RESIDENTIAL 11 ? .40 51 INIlJSTRIAL f/ fl O 1 GRASS & MISCELLANEOUS 7 9 45 27 AUIO O 1 7 8 FALSE ALARM / FIRE ALARMS 9 4 49 32 NO. OF }~0URS FIRE 217 177 1804 1808 - MOUND .I~GENCY 37(] 371 2969 2187 TOTAL ~87 548 4773 3995 FIRE 97 ~ 92 103 - MTKA BEACH fl~ERGENCY O Q 52 71 .... TOTAL 3? ~ 144 174 FIRE 31 37 305 388 - M' TRISTA I~tllGENCY 18 GQ 464 442 TOTAL 49 97 769 830 ,FIRE 179 27 442 259 - ORONO I~GENCY 39 27 416 340 TOTAL 218 ~4 858 599 , .F_IRE 2~ 25 80 126 - SHOREWOOD FNERGENCY O 0 26 16 TOTAL 28 25 106 142 FIRE 54 8 392 471 - SP. PARK I~GENCY 151 ~80 906 877 TOTAL 205 188 1298 1348 FIRE 40 O 149 220 - Mb'i!3AL AID EMERGM~"Y O 0 30 0 TOTAL 40 O 179 220 TOTAL DRILL HOURS 165 165 1297{ 1382~ TOTAL FIRE HOURS 586 280 3264 3375 TOTAL EMERGENCY HOURS 578 638 4863 3933 TOTAL FIRE & EIMERGE~ h~DURS 1164 918 8127 7308 .MUTUAL AID RECEIVED ,. O 0 ~ 3 MUTUAL AID GIVEN DATE MOUND FIRE DEPARTbtENT TOTAL MAINTENANCE FOR MONTH OF MEN ON DUTY 0 J. ANDERSEN G. ANDERSON j. BABB D BOYD D BRYCE S BRYCE D CARLSON J CASEY S COLLINS R. ENGELHART S. ERICKSON P FISK ~) J GARVAIS ~ D GRADY .~ K CRADY .~ ,. E. VANECEK C HENDERSON P HENRY B. LANDSMAN R. MARSCHKE j. NAFUS J. NELSON M. NELSON B. NICCUM G. PALM M. PALM T. PALM G. PEDERSON T. RASMUSSEN M. SAVAGE K. SIPPRELL R. STALLMAN T. SWENSON ~TT ~TA~. /~ ._ R. WILLIAMS ~ . T. WILLIAMS ~ D. WOYTCKE z?A TOTAL MONTHLY HOURS DRILL REPORT MOUND FIRE DEPARTMENT )lsclpline and Teamwork Critique of fires pre-plan and Inspections Tools and Apparatus Identify Hand Extinguisher OperatIon Wearing Protective Clothing Films First Aid and Rescue Operation Use of Self-Contained Masks Pumper Operations Fire Streams & Friction Loss House Burnings Natural/Propane Gas Demos. Ladder Evolutzons Salvage Operations Radio Operations House Evolutions Nozzles & Hose Appliances Hours Training Paid : ~ Excused X Unexecused O Present / Not Paid PERSONNEL ~J.Andersen G.Anderson J .Babb D.Boyd D.Bryce ~i'Bryce D.Carlson J.Casey .Collins .Englehart ___S, Erlckson P.Flsk ~ D. Grady Henderson ~ P Henry B. Landsman R.Marschke .Nafus ·Nelson .Nelson · N lccum _~ ~/~.G. Pa im ~M.Palm .~T. Palm G.Pederson ~ T.Rassmusen Slpprell ~_R Stallman ~/~T.Swenson ~.Vanecek Wlll~ams ~----~T]Wliliams ~-r~D.Woytcke DRILL REPORT MOUND FiRE DEPARTMENT Discipline and Teamwork Critique of fires pre-plan and Inspections Tools and Apparatus Identify Hand Extinguisher Operation ~earlng Protective Clothing Films First Aid and Rescue Operation Use of SeIf-Conta~ned Masks Hours Training Pa~d : ~ Excused Pumper Operations Fire Streams & Fr~ction Loss House Burnings Natural/Propane Gas Demos. Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzles & Hose Appliances X Unexecused O Present / Not Pa~d PERSONNEL ~J.Andersen kG.Anderson ~J.Babb LD.Boyd ~D.Bryce ~S.Bryce kD.Carlson k J.Casey ~r/~S. Col 1 ins R.Englehart S,Erickson P.Fisk __ ~D.Grady K.Grady C.Henderson P.Henry B.Landsman R.Marschke Nelson Nelson  _~B.Niccum G.Palm .Palm .Palm G.Pederson  T.Rassmusen M.Savage  K.S~pprell ~ R.Stallman T.Swenson E.Vanecek R.Wllliams T.Wllliams ~D.Woytcke i, · I, II, CIT of MOUND 5341 MAYWOOD P, OAD MOUND M Nr;ESOTA 6~L 4-2 CE{,9 FAX:6~2 4-2 2,620 September 1, 1993 TO: MAYOR, CITY MANAGER AND CITY COUNCIL FROM: JOEL KRUMM, LIQUOR OPERATIONS MANAGER SUBJECT: AUGUST MONTHLY REPORT August has ended. The State Fair is on. The kids are going back to school. Summer is over, that is, if you can call what we had a summer. At least we had a few hot days in August where the thermometer nearly reached 90 degrees. The summer of 1992 was also similar to this year's cold and rainy months. Despite the adversity imposed upon us by mother nature, we still were fortunate to have had an extremely successful season. Our busiest stretch of the year begins as soon as the ice clears from Lake Minnetonka and ends as soon as Labor Day is over. I shudder to think what would it have been like had we had a hot summer like we did during the "Drought Years", of the late 80's. By Thursdays, after we've had our last beer delivery, it's like a zoo around here. Not counting the beer cooler, I have expanded our warehouse to accommodate 2,000 cases of beer. That's 100 stacks, 20 cases high. You literally need a ladder to get the top cases down. It is very difficult to maneuver back there. Let's just say it is jammed packed. By the end of the weekend, most of the beer has been sold. Then the ritual starts all over again on Monday. It is a weekly game trying to figure out how to get all this beer in here. I think I've created a monster!! JK:ls prinled on recycled paper BOARD MEMBERS David H. Cochran, Chair Greenwood Tom Penn. Vice Chair Tonka Bay Douglas E Babcock, Secretary Spring Park Scott Carlson. Treasurer Minnetrista Mike Bloom Minnetonka Beach Albert (Bert) Foster Deephaven James N. Grathwol Excelsior JoEIlen L. Hurr Orono William A. Johnstone Minnetonka Duane Markus Wayzata George C. Owen Victoria Robert Rascop Shorewood Tom Reese Mound Robert E. Slocum Woodland LAKE MINNETONKA CONSERVATION DISTRICT 900 EAST WAYZATA BOULEVARD, SUITE 160 ° WAYZATA, MINNESOTA 55391 · TELEPHONE 612/473-7033 EUGENE R. STROMMEN EXECUTIVE DIRECTOR SEP 1 TO: MOUND CITY COUNCIL DATE: SEPTEMBER 1, 1993 FROM: TOM REESE, LMCD REPRESENTATIVE SUBJECT: AUGUST REPORT - LMCD 1.0 Eura$ion Watermilfoil Task Force. 1.1 The season ended with a total of 601 acres having been harvested. Nearly all the harvesting was done of weeds that had not as yet matted out on the surface, a result of the high water and poor growing conditions. 1.2 We are looking at the weed pulling concept of Jeff Evans. He has a prototype machine that has had some limited success in the pulling of weeds rather than cutting them. While only 15% or so are pulled out by parts of the roots, most of the remainder are tom or broken off 8 to 15 feet below the surface. This has the benefit of the area taking a longer time for regrowth, and the disadvantage of slower rates and more weed to haul away. Much study remains to be done. We are planning upon modifying one of our harvesters to try this concept. It may have partial use in heavily infested areas. 2.0 Lake Manaeement Plan 2.1 Board reorganization: A strawman concept document on potential reorganization of the LMCD has been mailed out to the cities for their comments. After you have had a chance to review it, I would like to meet with the Council to gather your thoughts. 2.2 ,~,,g.e,z.~.lga3I~. The Mound term is one that has been allowed to remain as expiring the end of 1994 as at present. 2.2 ~Lq2a~aItiXlg. I~ Bob Rascop has been nam, ed to replace Jo Ellen Hurr as Chair of this committee. Dick Osgood, the environmental consultant has commenced his work with the committee. 2.4 ~ The obtaining of the written agreements with the cities for access parking proceeds slowly. It would help this program if Mound could conclude its agreement. 3.0 Ql[her General Items 3.1 The Closed Throttle provisions caused by the high water conditions were called off 8/31 when the lake elevation reached 929.79. 3.2 Tom Wortman the developer of Gideons' Bay has submitted yet another request for variance for the four west end lots. There is not significant change from the previous submittal which was denied. 3.30rono has signified that they do not intend to replace their representative on the Board. 3.4 The Nomination Committee, headed by Scott Carlson has returned its slate of single candidates for each LMCD officer position. Nominees are as follows: Chair: Bill Johnstone, Vice Chair: Tom Penn, Treasurer: Bob Rascop and Secretary: Doug Babcock. 3.5 A Mayors' meeting has been set for 7:00AM September 24 at the Layfayette Club. 4.0 Mound Specific Items 4.1 The Stocks have been granted a minor revision the their variance changing the language which previously had prohibited their ~/ '-'T°m R&, ~toring~ a boat wider than 7 ft beam. Mound Representative - LMCD cc. Gene Strommen BOARD MEMBERS David H. Cochran, Chair TO: Greenwood Tom Peqn, Vice Chair Tonka Bay Douglas E. Babcock. Secret[~rROM: Spring Park Scott Carlson. Treasurer Mmnetrista Mike Bloom M~qnetonka Beach Albert tBert) Foster Deephaven James N. Grathwol Excelsior JoEIlen L. Hurr Orono William A. Johnstone Minnetonka Duane Markus Wayzata George C. Owen V~ctoria Robert Rascop Snorewood Tom Reese Mound Robed E. Slocum Woodland LAKE MINNETONKA CONSERVATION DISTRICT 900 EAST WAYZATA BOULEVARD, SUITE 160 · WAYZATA, MINNESOTA 55391 · TELEPHONE 612/473-7033 August 2 7 , 19 9 3 EUGENE R. STROMMEN, EXECUTIVE DIRECTOR R[6'[I AU6 3 0 1993 Mayors, LMCD Member Municipalities and City Administrators Chair Dave Cochran ~~ ~ SUBJECT: Analysis of Issues Brought to LMCD Board The Lake Minnetonka Conservation District Board of Directors is aware of certain concerns and criticisms which have been brought forward by various city officials and other persons. A subcommittee report of August 22, 1993, was reviewed by the Administrative Committee. It found the report constructively focused on the issues which the board has heard are a concern to the cities and possibly other groups. The board accepted the report August 25 for the purpose of further discussion and consideration. In fact it found the points made and options suggested to be items the board wants to promptly share with its member cities. The board did not adopt or approve any of the conclusions or recommendations contained in the report. It will not do so until after it has received input from the cities and the report has been fully discussed. The board is therefore pleased to provide this report to each mayor and city administrator as a concept draft for each city's review, discussion and evaluation. Early feedback from the cities is invited and anticipated. We trust that every council member will want to share an interest in the thoughts presented in the report as well. Thank you for quickly making a copy available to each city council member. The 3rd quarter mayor's meeting is scheduled for 7:00 am, Friday, September 24 at the Lafayette Club ~eedbac~ on the issues raised. to encourage initial ~ ' " We look forward to your comments and any position your city will be prepared to express on these issues. TO: FROM: DATE: MEMORANDUM ADMINISTRATIVE COMMITI'EE REC'D AU6 0 199,3 SUBCOMMITTEE ON LMCD ORGANIZATION AUGUST 22, 1993 The purpose of this memorandum is to report the discussions and conclusions of the Subcommittee on LMCD Organization. The Subcommittee consisted of Bill Johnstone, George Owen, Scott Carlson, David Cochran and, until her resignation, JoEllen Hurr. Background The Subcommittee was created for the purpose of considering criticisms of the LMCD's current organization and operation and suggesting possible changes therein. The principal criticisms can be summarized as follows: (i) the board is t.oo large to efficiently and effectively conduct its business; (ii) members of the board t.,oo often reflect narrow interests of their member cities or other interest groups; (iii) the board has failed to aggressively address the major environmental and other issues\ raised in the management plan; (iv) the board is not sufficiently accountable or , sensitive to the various lake constituencies; and (v) the funding mechanism used by / ~ LMCD does not fairly allocate the cost of management to all users of the lake. / While the Subcommittee believes some of the criticisms are either unfounded or exaggerated, it did not see its role as primarily to refute or validate them, but rather to present them to the board and suggest possible responses thereto, including changes in the LMCD's organization and operation. Without discounting the criticisms or the need to respond to them in a responsible manner, it is important to note several points to put things in perspective. The LMCD has addressed a number of controversial issues in the past two years, often involving multiple and conflicting interests. It is unlikely that we will be able to satisfy all views in resolving the issues. The LMCD does not have broad authority or jurisdiction with respect to most matters affecting the lake. It must work with other governmental authorities and interest groups. Lastly, the LMCD has, often with the assistance or cooperation of other authorities or groups, made significant progress in addressing many major lake issues. Conclusions and Recommendations The Subcommittee came to the following conclusions and makes the following recommendations: 1. The board should hold a work session to discuss this report and determine whether to support and pursue legislative changes in the organization and funding of the LMCD and whether to implement other operational changes in the LMCD not requiring legislative action. The session should be held prior to November 1, 1993 and after the board members have discussed the matters with the councils of their member cities. 2. It is essential that the LMCD or an entity similar to the LMCD be preserved to insure that a single local government entity has substantial authority and responsibility for the management and oversight of the lake. The lake is a regional and state resource and regional and state agencies have and should have complementary authority. But, management of the lake has immediate and significant impacts on the shoreline cities and their residents and those cities and residents should have a major say in the lake's management. It is important that local management of the lake occur through a single entity with a lake-wide perspective. 3. There is no consensus on the Subcommittee as to whether the LMCD should be reorganized. Assuming that the criticisms are valid, at least in part, there is no assurance that reorganization would eliminate the causes of the criticisms or, as discussed elsewhere, that there are not other more direct and simple means of doing so. There was consensus that the LMCD should remain closely associated with the lakeshore cities and that, if there is a reorganization, the board be selected from districts comprising the cities and be selected by the elected council members of the cities. While the LMCD is an independent legal body responsible for protecting and promoting the interests of the entire lake, the board members are ultimately accountable to the residents of their respective cities through the elected councils thereof. Given the authority of the LMCD, the responsibilities of board members and the existing multiplicity of elected governing bodies within the lake area, direct elections are neither necessary or desirable. 4. For illustrative purposes, the Subcommittee developed two reorganization 'scenarios for the board's consideration. The scenarios have several common //elements: (i) the board would consist of seven members selected from seven districts; (ii) each district would consist of one or more member cities; (iii) the districts would be created giving consideration to four factors - miles of lakeshore, proximity of the member cities within a district, population, and tax capacity; and (iv) the board member from each district would be selected by the councils of the cities therein. It was assumed that the LMCD and the board would retain the same powers that they presently possess and that the terms of the members would remain at three years. If such a reorganization were to occur, it would be necessary to \ consider whether a limitation on the term of a member from a particular city within ~ a multiple city district would be appropriate and to consider a method for resolving votes in two or four city districts (perhaps by weighted voting). The foregoing seemed to the Subcommittee to be direct and relatively simple and to accommodate many of the interests of the residents and cities of the lake area. Obviously there are a number of possible variations on the foregoing as well as a many other ways in which to organize and select the board. The two scenarios are set forth below for purposes of illustration only. By considering other factors or giving different weight to the factors, the nature of the districts would, of course, change. ~Scen~ar~0 District 1 Cities: Deephaven, Excelsior, Greenwood and Woodland Shoreline Miles: 15.6 (13%) Population: 7130 (8%) Tax Capacity: $10,066,000 (9%) District 2 Cities: Minnetonka Shoreline Miles: 3.2 (3%) Population: 48,730 (52%) Tax Capacity: $57,528,000 (51%) District 3 Cities: Minnetonka Beach, Minnetrista and Victoria Shoreline Miles: 23.1 (18%) Population: 7012 (8%) Tax Capacity: $8,356,000 (7%) District 4 Cities: Mound Shoreline Miles: 16.9 (14%) Population: 9634 (10%) Tax Capacity: $6,381,000 (6%) District 5 Cities: Orono Shoreline Miles: 43.8 (35%) Population: 7285 (8%) Tax Capacity: $11,739,000 (10%) District 6 Cities: Shorewood Shoreline Miles: 5.1 (4%) Population: 5917 (6%) Tax Capacity: $7,261,000 (7%) District 7 Cities: Spring Park, Tonka Bay and Wayzata Shoreline Miles: 17.3 (7%) Population: 6849 (7%) Tax Capacity: $10,952,000 (10%) Scenario 2** District 1 Cities: Deephaven and Greenwood Shoreline Miles: 10.2 (8%) Population: 4267 (5%) Tax Capacity: $6,238,000 (6%) District 2 Cities: Excelsior and Shorewood Shoreline Miles: 7.4 (6%) Population: 8284 (9%) Tax Capacity $9,468,000 (8%) District 3 Cities: Minnetonka and Woodland Shoreline Miles: 6.3 (5%) Population: 48,866 (53%) Tax Capacity: $59,149,000 (53%) District 4 Cities: Orono and Minnetonka Beach Shoreline Miles: 47.9 (38%) Population: 7858 (9%) Tax Capacity: $13,050,000 (12%) District 5 Cities: Victoria and Minnetrista Shoreline Miles: 19 (15%) Population: 6439 (7%) Tax Capacity: $7,045,000 (6%) District 6 Cities: Mound and Spring Park Shoreline Miles: 20.9 (17%) Population: 11,205 (12%) Tax Capacity: $7,874,000 (7%) District 7 Cities: Tonka Bay and Wayzata Shoreline Miles: 13.3 (11%) Population: 5,278 (5%) Tax Capacity: $9,459,000 (8%) ** Shoreline miles include shoreline of islands within a city. The percentages are of the total with respect to the relevant factor for all cities within the LMCD. By agreement of the member cities, a city's tax capacity may not exceed 20% of the total of all cities for purpose of allocating the cities share of the operating budget. 5. The LMCD, in cooperation with other interested groups, should seek legislative changes to insure that all users and beneficiaries of the lake pay a fair share of the cost of its management and that the burden on property taxpayers is more balanced. It is easy to make this statement; it is harder to implement it. It is important to note that a number of governmental entities in addition to the LMCD provide services and benefits to the lake and taxpayers outside the member cities help to pay the costs of those services and benefits. For example, the cost of policing the lake is borne primarily by Hennepin County and all of the taxpayers thereof. The Subcommittee tried to answer two question: (i) who are the principal direct beneficiaries or users of the lake and (ii) what types of user charges or assessments are available to charge for this benefit or use. Two groups of persons are the principal direct users and beneficiaries of the lake: shoreline owners and boaters, obviously many of the former are also many of the latter. Private shoreline owners pay property taxes to the member cities and therefor pay a part of the cities' contribution to the LMCD and arguably boaters who dock at commercial marinas or multiple docks indirectly pay a part of the property taxes and license fees of the marina owners and multiple dockowners. Boaters who use public access points do not pay for that use. The Subcommittee identified three forms of user fees or assessments that might be considered in lieu of property taxes: (i) a user fee for boats that use the lake via public access or otherwise; (ii) a dock use fee applied to all docks, both private and commercial; and (iii) an assessment based on shoreline footage of all shoreline property. Other forms may be available. While a boat use fee probably could be charged directly by the LMCD, if authorized by the legislature, it seems more likely that such a fee would be charged on either a regional or statewide basis and a portion of the collections would be returned to local governments or lake districts pursuant to some formula. The fee has the advantage of charging for all boat use and the disadvantage of being largely beyond the control of the LMCD. It seems unlikely that a major portion of the LMCD's financial requirements could be obtained from a boat use fee on public access users. The dock use fee is self-explanatory, although it would require legislation to insure that the fee could be based on revenue needs and not merely to pay for the cost of licensing. There would be a cost associated with its collection. An assessment of shoreline footage is another means of charging shoreline property owners, presumably in lieu of property taxes, for the benefits arising from lake management and preservation. At least in Minnesota, assessments have generally been used to defray the costs of capital improvements not operating costs. The Subcommittee did not try to quantify the need for funds in the future. Most of the major expenditures necessitated by the management plan will not be made by the LMCD. The LMCD's role is primarily that of facilitator. Absent major expenditures to treat or otherwise clean the lake, it does not seem likely that the LMCD's funding needs will increase significantly in the foreseeable future. However, even if the funding needs do not materially increase, alternative funding sources need to be obtained if reliance on the property tax is to be reduced. Any change in funding sources will require legislative action and, particularly if it involves collection of the fee by a state or regional agency, input and cooperation from other interested groups. If the board decides to proceed to obtain a new funding source, it should seek and encourage the participation of others. 6. Regardless of whether reorganization occurs, the board needs to consider whether and, if so, how it can improve the operations of the LMCD to better serve the needs of the lake. A number of suggestions were made and discussed during the Subcommittee deliberations and at recent meetings of other committees. They include: a. Improving the communication with member cities and other interested groups or parties, both the frequency and the quality of the communication. b. Scheduling committee meetings to facilitate and otherwise encourage participation by board members and the public in the committee process. c. Reviewing the manner in which we administer the water structures provisions of the code in a work session, particularly the procedure and standards for granting variances. d. Considering whether certain committee and board meetings should be scheduled more frequently in the Spring to recognize the seasonal nature of some business. e. Reducing the length of meetings, both board and committee. f. Continuing to focus on implementing the management plan objectives. -6- R[C"9 SEP 9 993 I~%KE MINNETONKA CONSERVATION DISTRICT SPECIAL EVENTS CALENDAR Thursday, 2nd Saturday, 4th Saturday, 4th Sunday, 5th Sunday, 5th Monday, 6th Monday, 6th Thursday-Saturday, 9th - llth Saturday, llth Saturday, llth SEPTEMBER 1993 6:15 pm 10:00 am 10:00 am 10:00 am 1:30 pm 10:30 am 10:00 am 12:00 pm 7:00 am- 4:00 pm 10:00 am 2:00 pm WYC Sailboat Race, Main MYC Sailboat Race, Main UMYC BURTON CUP Sailboat Race (Lower Mtka.) MYC Sailboat Races, Main WYC Sailboat Races, Main UMYC Sailboat Race, East MYC Sailboat Race, Main UMYC Sailboat Race, East Don Shelby US Invitational Bass Tournament WYC Sailboat Races, Main MYC Sailboat Races, BIE Saturday, llth Sunday-Saturday, 12th - 18th Sunday, 12th Monday, 13th Saturday, 18th Saturday, lSth Sunday, 19th Sunday, 19th Monday, 20th Tuesday, 21st Wednesday, 22nd 2:00 pm 10:00 am 1:30 pm 10:00 am 10:00 am 2:00 pm 2:00 pm 6:30 am 10:00 am 1:30 pm 10:00 am 10:00 am 10:00 am UMYC Sailboat Race, West MYC USSA Prince of Wales Regatta MYC Sailboat Races, Main WYC Sailboat Races, Main MYC Sailboat Race, Main WYC Sailboat Races, Main MYC Sailboat Races, Main UMYC Sailboat Race, East Operation Bass Tournament MYC Sailboat Races, Main WYC Sailboat Races, Main MYC Sailboat Race, Main MYC Sailboat Race, Main MYC Sailboat Race, Main Special Events Calendar, Page 2 Thursday, 23rd Saturday, 25th Saturday, 25th Sunday, 26th Saturday, 2nd Sunday, 3rd Saturday, 9th Saturday, 16th Saturday, 23rd 10:00 am MYC Sailboat Race, Main 10:00 am 2:00 pm 2:00 pm WYC Sailboat Races, Main !! !! !! MYC Sailboat Races, Big Island East 2:00 pm UMYC Sailboat Race, East 10:00 am 11:00 am WYC Sailboat Races, Main S¥C sailboat Races, Big Is. OCTOBER 1993 10:00 am WYC Commodore Cup sailboat Race (CC-Commodore Cup Course) 7:00 am Viking Bassmasters Invitational Tournament 10:00 am WYC Commodore Cup sailboat Race (CC-Commodore Cup Course) 10:00 am W¥C Commodore Cup sailboat Race (CC-Commodore Cup Course). 10:00 am WYC Commodore Cup Sailboat Race (CC-Commodore Cup Course) 9/7/93 AUG :3 0 LAKE MINNETONKA CONSERVATION DISTRICT 900 E. Wayzata Blvd, Suite 160, Wayzata MN 55391 473-7033 L.M.C.D. MEETING SCHEDULE SEPTEMBER, 1993 Saturday Sunday Monday riday Tuesday Wednesday Friday 11 12 13 17 21 22 24 Water Structures Committee 7:30 am, #135 Norwest Bank Bldg, Wayzata Excelsior Park Tavern Charter Boat Social 10:30 am, Excelsior City Docks Lake Use & Recreation Committee 5:30 pm, LMCD Office, Wayzata Eurasian Water Milfoil Task Force 8:30 am, #135 Norwest Bank Bldg, Wayzata Technical Review Committee 8:00 am, Minnehaha Creek Watershed District Minnetonka City Hall Shady Oak Room, 14600 Minnetonka Blvd, Mtka. Administrative Committee Meeting 5:30 pm, Tonka Bay City Hall Public Hearing for Variance 7:00 pm, Tonka Bay City Hall LMCD Board of Directors Regular Meeting 7:30 pm, Tonka Bay City Hall 3rd Quarter 1993 Mayor's Meeting 7:00 am, Lafayette Club 2800 Northview Rd, Minnetonka Beach 08/24/93 $£P ! 0 1993 LAKE MINNETONKA CONSERVATION DISTRICT In Re: Application for ValAnce of Thomas and Roma Stocks FINDINGS On Wednesday, May 26, 1993 at 7:00 p.m., pursuant to due notice, a public hearing was held by the Water Structures Committee of the Board of Directors of the Lake Minnetonka Conservation District at Tonka Bay City Hall in the City of Tonka Bay, Minnesota. The hearing was held to consider the application of Thomas and Roma Stocks, the owners of property located on Halsteds Bay at 3032 Highview Lane, Mound, Minnesota. The application of Mr. & Mrs. Stocks was for a variance from the setback limitations provided by the LMCD Code of Ordinances. Mr. & Mrs. Stocks appeared at the hearing on behalf of the application. The subject lot was platted on December 3, 1974. It has 20 feet of shoreline. Under the LMCD Code of Ordinances, lots platted after February 2, 1970 require a 10 foot setback from each extended lot line. Therefore, the subject property has no dock use area without a variance. The board finds that this is a hardship within the meaning of LMCD Code Section 1.07, subd. 1. In determining whether to grant a variance, the board must conclude not only that there is a hardship, but that granting the variance, along with whatever conditions are deemed necessary by the Board, will not adversely affect the purposes of the LMCD ordinances, the public health, safety, and welfare, and reasonable access to or use of the lake by the public or riparian owners. Under Section 1.07, subd. 6, the Board may only grant variances when it is demonstrated that such action is in keeping with the spirit and intent of the code. The variance requested in this case is significant. There will be many cases in which it is not appropriate to allow docks or boat storage on lots as small as 20 feet Ct.T.55199 wide. Here, however, the Board finds that there are a number of factors which tend to reduce the impact of granting the variance request. Among these are the following: 1. Halsteds Bay is a remote bay on Lake Minnetonka which tends to reduce the impact of boat storage on the public as a whole. 2. The subject parcel is located along a concave shoreline which reduces the effect of a somewhat higher boat storage density on the public and the lake generally. 3. The parcel is on the north end of Halsteds Bay. This end of the bay is largely developed. Therefore, there is little reason to expect that future development of this area, together with the effect of this variance, will create too great a density of boat storage on this part of the lake. 4. The subject lot is adjacent to larger lots. The adjacent lots to the west and east are 79 and 160 feet in width respectively. Although there is one other 20 foot lot in the same development, the remainder of the shoreline has been developed at lot sizes which are substantially larger. 5. The District has determined that it is appropriate to grant the right to somewhat greater boat storage in the case of single family residential lots which are occupied by houses and where the watercraft are owned by the residents of the site. See Code Section 2.02. In this case, the site is occupied by a single family residence and the boats stored at the site will be owned by residents of the site. 6. The variance preserves a 5 foot setback on each side. There is no adjustment of extended lot lines and there will be no encroachment of either docks or boats across extended lot lines or into neighboring dock use areas. 7. The owners of adjacent dock use areas have stated that they have no objections to the granting of the variance as long as it does not encroach into their dock use areas. Additionally, there has been a dock and boat on this site since 1975. Neither of these facts is dispositive of the question whether to grant a variance; however, both are evidence that constructing and maintaining a dock at this site has not created any problems in the past, and therefore is not likely to do so in the future. 8. The 1973 Lake Use Study Boat Density Indexes contained in the Boat Density Policy Statement adopted by the Board on October 13, 1974 showed Halsteds Bay as one of the few bays on the lake not considered to be in critical or potentially critical condition with respect to boat density. It was one of the least crowded bays in terms of boats stored per water acre and boats stored per mile of shoreline. Therefore, granting the requested variance will not be contributing to substantial overcrowding. 9. The restrictions imposed by the following order will help substantially to reduce any potential adverse impacts. The dock allowed will be small, and no canopy will be allowed. Additionally, the owner will be limited to storage of one watercraft of moderate size at the dock. On the basis of the foregoing, the Board concludes that there is a hardship and that granting the variance requested will not have an adverse impact on the purposes of the LMCD Code of Ordinances, the public health safety and welfare, or reasonable access to or use of the lake by the public or by other riparian owners. The Board further finds that granting the variance is in keeping with the spirit and intent of the code. 3 ORDER On the basis of the foregoing, it is ordered that the variance requested be granted subject to the following conditions and limitations. 1. The dock constructed at the site may be no more than 40 feet in length, and must be a single straight dock with no "L", "T', etc. The dock may be no more than 3 feet in width. 2. Only one boat or watercraft may be stored at the dock, and such watercraft may not have a beam of more than 8 feet. 3. No canopy may be constructed in conjunction with the dock. 4. The dock and boat storage shall be so constructed, located, and maintained that a 5 foot setback shall be maintained on each side of the subject parcel. The variance provided for herein shall grant no vested rights to the use of Lake Minnetonka. Such use shall at all times remain subject to regulation by the District to assure the public of reasonable and equitable access to the lake. By order of the Board of Directors of the Lake Minnetonka Conservation District this 28th day of July, 1993, as amended August 25, 1993. Eug~e R. Strommen Executive Director ,.~11o-4 4 ARNE H. CARLSON G()\ ERNOR STATE OF MINNESOTA OFFICE OF THE GOVERNOR 130 STATE CAPITOL SAINT PAUL 55155 August 24, 1993 State and local governments in Minnesota: Last month I wrote every state and local government in Miruaesota to encourage budget restraint. With this letter, I am focusing specifically on salaries and urge you to hoM the line on salary increases. Because personnel costs account for about three-fourths of most government budgets, we must show restraint in our salary settlements to protect jobs and services, and to avoid tax increases. We all must live within our means. The budget I proposed last January called for a one-year freeze on compensation increases, and a second year of normal inflationary growth o- no catch up. I am pleased that the state and its AFSCME employees have responsibly met this objective. Our recently ratified contract includes no across the board increase in the first year, followed by a second year 3.5 percent increase in total compensation, including all across- the-board, progression steps and benefit costs. This contract follows our 1992-93 agreement that provided 2.5 and 2.5 percent annual increases in total compensation, at a time when many local contracts were granting 4 and 5 percent total annual packages. The state and its largest bargaining unit have demonstrated that with responsible leadership we can serve both the taxpayers and our employees. We can save services and jobs without a tax increase. The taxpayers are demanding salary restraint. We must listen. Warmest regards, - Governor AN EQUAL OPPORTUNITY EMPLOYER C,PRINTED ON RECYCLED PAPER MINUTES OF A M'F ET G OF THE MOUND ADVISORY PLANNING COMMISSION AUGUST 23, 1993 Those present were: Chair Bill Meyer, Commissioners Geoff Michael, Michael Mueller, Frank Weiland, Mark Hanus, and Brian Johnson, City Council Representative Liz Jensen, Building official Jon Sutherland and Secretary Peggy James. Commissioners Bill Voss and Jerry Clapsaddle were absent and excused. The following people were also in attendance: and Greg Keller. Peter Meyer, John Royer MINUTES The Planning Commission Minutes of August 9, 1993 were presented for approval. MOTION made by Hanus, seconded by Weiland to approve the Plannlng Commission Minutes of &ugust 9, 1993 as written. Motion oarried unanimously. Case ~93-040~ Dakota Rail, Ino. t Preliminary and Final Plat request for "Dakota Rail 2nd Addition" for lands south of 2281 Commerce Blvd. (John's Variety & Pets). Chair Meyer clarified that the public hearing was formally closed at the August 9, Planning Commission Meeting, however, questioned if there was anyone present who wanted to be heard regarding this request. There was no response from those present. Building official, Jon Sutherland, commented that he has discussed with Mark Koegler, City Planner, the Planning Commission's request that he be present when reports are prepared by him, and Koegler will make an effort to be present at those meetings. Sutherland reviewed Mark Koegler's response to questions raised at the August 9, 1993 Planning Commission Meeting relating to this request, as follows: 1. Q. Should items A. 3, 4 and 5 of Resolution $90-153 be included as conditions for this proposal? A. No. These conditions related to the other lots and blocks in the proposed Railroad Addition. 2. Q. What impacts will the 20 foot westerly extension of the proposed lot have on this subdivision? A. None. This zig zag is not abnormal in commercial areas and will not impede future development. Planning Commission Minutes August 23, 1993 3. Q. What is the new lot to be combined with, Lot 52 or Parcel (36)? A. The intent of the combination was to have the lot combined with Mr. Royer's property only, specifically, Parcel (36). 4. Q. Recommend that there be no park dedication fee, as the parcels are being combined and the number of parcels is not changing. A. We must be consistent with recent plats and a park dedication fee applied to the recently platted Balboa Addition. Mueller referred to item 2 and commented that he can understand a zig zag in a commercial area, but this property abuts residential. He feels this jog could be an obvious extension for someone else's lot to provide access. Meyer commented that he walked the lot and feels the 20 feet is insignificant. The Commission questioned the zoning district of the 20' extension. Sutherland went to get a legible zoning map. Mueller questioned if some screening or buffering should be required between the parking lot and the adjacent apartment building. The Secretary referred to Section 350:720, Screening and Buffering. After Sutherland returned, it was determined that the B-1 zone extends another 75' west of the alley, therefore, there should be no concerns relating to the use of the property. Item 4, relating to park dedication fees was discussed at length. Mueller commented that by creating a combination they are actually creating less lots. The city should be pro-development. What is the impact of a parking lot? Liz reviewed the City Attorney's interpretation of the ordinance and commented that the Council will need to be consistent and require a park dedication fee with this case. She stated that a change in code would be required in order to not require a fee. Meyer agreed with Mueller and stated that just because the attorney decides to change how he interprets the rules is no reason to charge a park dedication fee for this subdivision. The Planning Commission did not agree with charging a park dedication fee for the Balboa Addition either. Weiland commented that nothing will impact the park use with this subdivision, the use is not changing. This subdivision is actually making the property better by bringing the lot area into conformance. Mueller commented that if a subdivision increases the use or number of lots, then a fee should be paid, however, this subdivision does not, it does not increase the utilities. A, · I, A 'Planning Commission Minutes August 23, 1993 A poll was taken to determine who was in favor of not requiring a park dedication fee for this subdivision, due to these findings. The vote was 5-1-1. Those in favor were: MUeller, Weiland, Meyer, Hanus, and Michael. Johnson was opposed, and Jensen abstained. Jensen feels we need to be consistent wit~ the city Attorneys opinion. Hanus commented that there was not reference in the minutes to his concerns regarding the need for a lot area variance; he has serious doubts that a lot area variance needs to be recognized. Greg Keller stated that no application was submitted for a lot size variance because staff deemed it unnecessary. Weiland referred to staffs recommendation on page 20 of the packet, item 1, which requires that the lots be combined, he reflected that if this condition is not complied with, then a lot area variance would need to be recognized. MOTION made by Hanus, to recommend approval of the Preliminary and Final Plat for Dakota Rail 2nd Addition, subject to the following: 1. That the lot created by Dakota Rail 2nd Addition be combined with and be made part of Parcel 0036, and that it be subject to the same ownership and security interests. 2. A park dedication fee not be charged due to the following Finding of Facts: a. There will be no increased burden for the park system, and no change in park utilization. b. No change in existing use of the property. c. No increase in utilities. d. Encourages improvement and development of downtown. e. Consistent with the plat approval in 1990. f. No increase in n~mber of lots Motion seconded by Mueller. Greg Keller commented that the park dedication fee is money that John Royer can put into paving the parking lot. Planning Commission Minutes August 23, 1993 The Building Official commented that he agrees with the the city attorney's interpretation, however, it is possible that the way our ordinance is written, it could exceed the maximum park dedication fee required by law. Johnson stated that he has information in front of him from the Attorney and the Planner stating that the law applies, and from his perspective he has no other information disputing that the law do not apply, therefore, he believes it ought to apply. He believes the possibility exists for some downtown development that will impact the park system. Meyer believes that the findings relating to this plat are unique and a fee should be charged for future downtown subdivisions that propose a change in the use of the land. The intent of the park dedication ordinance and who interprets the code was further discussed. Motion carried $ to 1. Those in favor were= Meyer, Mueller, Weiland, Jensen, Hanus, and Michael. Johnson opposed. Johnson commented that he is not trying to disagree with anyone, but, there are opinions from two people who's interpretations should be trusted. This request is scheduled for a public hearing by the City Council on September 14, 1993. TRUTH IN HOUSING DISCUSSION. Building Official, Jon Sutherland, stated that he has good intentions of bringing forward an implementation plan with the City Manager, however, there has not been sufficient time available to do so. He stated that he and Commissioner Mueller will schedule a Certified Inspector to provide a question and answer session as soon as they are available. Sutherland further noted that he has discussed with the Hopkins Building official the status of their new Truth in Housing Ordinance. He stated that they are having some problems with it, but they also require that hazardous items be repaired. The Hopkins staff commented about the amount of work being greater than they had anticipated. Mound's ordinance is proposed to be different as we don't intend to enforce hazardous items. Minneapolis has separate departments between building and housing so there are no conflicts in witnessing a hazardous item. Jon commented that if he sees a hazardous item he will have to condemn the item. He suggested the departments be separated. Relating to the zoning portion of the proposed ordinance, Sutherland still has a problem with the lengthiness and suggested we review this further in an effort to trim it down. 4 Planning Commission Minutes August 23, 1993 Mueller suggested that a part-time employee be retained to help with the work 10ad and that the position can be paid for through funds collected by the filing fees. The people retain an inspector and pay their fee, then the inspector pays a fee to the city that could pay for staff time. Sutherland emphasized that after discussion with city staff at Hopkins, a computer system similar to theirs could aid in the efficiency of processing the zoning reports. FOR YO UR_ _ _ _I_ _NF_O__I~A. ~T3.?N~:' MINUTES OF ]% ~ JULY 13 1993 BRAINSTORMING SESSION TO DEVELOP DRAFT LANGUAGE FOR SHORELAND MANAGEMENT ORDINANCE. Building official, Jon Sutherland, reviewed that this meeting originally resulted from a variance request of 50% hardcover to allow construction of a conforming garage, and everything else on the lot was also conforming to setbacks and lot area. It is known that Mound is in favor of garages to allow for storage. Sutherland discussed this issue with Ceil Strauss of the DNR who stated that other cities are having the same problem with existing lots of record and that they were being inundated with variance requests. Basically, the result of the meeting was that the DNR is willing to sway on the hardcover requirements for small lots, under a set of guidelines to be developed, as long as there is no encroachment into the 50' setback to the lake and, the City must also be working on a stormwater management plan. ceil is due to write a letter back to each city with the DNR's position. Liz Jensen further emphasized that the city Council, at the August 17, COW meeting discussed how the City can reduce the number of variances, including hardcover variances. She stressed that the code needs to be amended to allow more requests to be handled administratively. The Council directed the Planning Commission to brainstorm this issue and submit ideas to the City Manager who will then arrange a meeting with the city attorney, planning staff and representatives of the Planning Commission and city Council. Jensen concluded that parameters need to be established to allow for administrative approval of certain variances. The Planning Commission determined to wait for the DNR Guidelines, they will then review the guidelines and have a brainstorming session. CITY COUNCIL REPRESENTATIVE'S REPORT Jensen reviewed the City Council Minutes of August 10, 1993 which included approval of the Rental Ordinance, approval of a Nature Conservation Areas Plan, and review of the EAW for Teal Point which was continued. The agenda for the August 24, 1993 meeting was also reviewed. Jensen noted there will be a hazardous waste drop-off site open September 17 and 18 in Spring Park at the Hennepin County storage site. Planning Commission Minutes August 23, 1993 MOTION made by Weiland, seconded by Mueller, to adjourn the meeting at 9:15 p.m. Motion carried unanimously. Chair, Bill Meyer Attest: 6 k · I, it ,& League of Minnesota Cities 3490 Lexington Avenue North St. Paul, MN 55126 (612) 490-5600 August 27. 1993 AU6 3 0 1993 TO: FROM: SUBJ: Mayors, Managers, Councilmembers, Clerks c/o City Clerk J~ge~ F:faiMl:~::sEXe~utivcil3::i~9~r~eg~..~nal~Me~ Again this year the League of Minnesota Cities will hold twelve regional meetings to bring city officials together from throughout Minnesota. At these meetings current policy issues will be considered, as well as practical questions concerning the problems you face. We cordially invite you to at~end a regional meeting to join in our discussions. This year, the League's regional meetings are scheduled in Appleton, Luverne, Springfield, Ha!lock, Ada, Wadena, Grand Rapids, Sandstone, Avon, Austin, Lonsdale, and Brooklyn Center. You may receive an invitation from more than one host city, depending upon your location. Please feel free to choose the one which best fits your schedule. The afternoon program will begin at 2:30 p.m. with a panel made up of representatives from the Minnesota Pollution Control Agency, Department of Trade & Economic Development, Department of Transportation, and Department of Public Safety. After a briefing by each state department, there will be a period of questions and answers. Some of the issues to be addressed are: · Hazardous waste accidents/spill procedures · Regulation regarding landfill closings · Trunk highway construction agreements · DTED-new initiatives · Tourism assistance to local communities · Part-time police, current trends · Changes in charitable gambling laws · Highway patrol arrests within city limits The social hour is scheduled to begin at 5:00 p.m., and dinner will be served at 6:15 p.m. After dinner and a welcome from the host city mayor, League President Leland Swanson will address the group. This will be followed by a Truth in Taxation video, and a fun and informative 'LMC by the Numbers' presentation on League services. I hope you will be able to join us at one of our regional meetings. If you plan to at~end, please RSVP the city contact person identified on the et~ched regional meeting schedule to make your reservations. Come for the afternoon, the evening, or both. I look forward to meeting you there. LEAGUE OF MINNESOTA CITIES 1993 REGIONAL MEETING PROGRAM AFTERNOON PROGRAM 2:30-3:30 p.m. 3:30-3:45 p.m. 3:45-4:45 p.m. 4:45-5:00 p.m. Panel presentations by representatives of State Departments Minnesota Pollution Control Agency Minnesota Department of Public Safety Minnesota Department of Trade and Economic Development Minnesota Department of Transportation Break Question and Answer Session Program wrap-up/Preview of evening session EVENING PROGRAM 5:00-6:15 p.m. 6:15-7:00 p.m. 7:00-7:15 p.m. 7:15-7:30 p.m. 7:30-7:42 p.m. 7:42-7:55 p.m. 7:55-8:30 p.m. 9:30-9:00 p.m. Social Hour Dinner Welcome by the host city mayor LMC President message - Leland Swanson LMC Video - Truth in Taxation Discussion and questions about Truth in Taxation LMC by the Numbers General questions and meeting wrap-up League of Minnesota Cities 3490 Lexington Avenue North St. Paul, MN 55126 (612) 490-5600 I.~&GUE OF MINNESOTA crrlES 1993 REGIONAL MEETING SCHEDULE DATE Tuesday, September 21 Wednesday, September 22 Thursday, September 23 Tuesday, September 28 Wednesday, September 29 Thursday, September 30 Appleton Luvcrne Springfield Hallock Ada Wadena LOCATION/CONTACT PERSON Civic Center 323 West Schlieman Appleton, MN 56208 Roman Fidler 612/289-1363 Luverne VFW Club 705 South Kniss (Highway 75) Luverne, MN 56156 Marianne Ouverson 507/283-9422 St. Paul Lutheran Church 2 East Central Springfield, MN 56087 Marian Schwieger 507/723-4416 City Hall (basement) 163 South 3rd Street Hallock, MN 56728 Hank Noel 218/843-2737 Ada VFW 415 West Main Street Ada, MN 56510 Brian Kranz 218/784-2211 Wadena Elks Lodge No. 2386 Highway 71 North Wadcna, MN 56482 Bradley Swcnson 218/631-2383 (OVER) PAGE 2 1993 REGIONAL MEETING SCHEDULE (continued) DATE Tuesday, October 5 Wednesday, October 6 Grand Rapids Sandstone LOCATION/CONTACT PERSON Sawmill Inn 2301 South Pokegama Avenue Grand Rapids, MN 55744 Karlene Gale 21 $/326-76O0 Sandstone American Legion 225 Washington Street Snndstone, MN 55072 Doug Schulze 612/245-5241 Thursday, October 7 Tuesday, October 12 Wednesday, October 13 Thursday, October 21 Avon Austin Lonsdale Brooklyn Center Rascals 311 Blattner Drive Avon, MN 56310 Lisa Heinen 612/356-7922 Holiday Inn 1701 4th Street NW Austin, MN 55912 Kris Busse 507/437-7671 American Legion North Main Street Lonsdale, MN 55046 Joyce Skluzacek 507/744-2327 Park Inn International 1501 Freeway Boulevard Brooklyn Center, MN 55430 Cathy Dovidio (LMC Office) 612/490-5600 HOUSEHOLD HAZARDOUS WASTE DAYS Friday Sept. 17 & Saturday Sept. 18, 1993 9 a.m. - 3 p.m. each day Hennepin County Public Works Site 3880 Shoreline Drive ...~~ County Road 15 Paints and Paint Xh,nners. Solwats aad Wood Preservatives Pesticides and Garden Chemicals Cleaaiag Solvents Motor Oil Car Batteries Button & Rechargeable Batteries Rcchargeable Stol. Appliances Hobb~ Chemicals Tlrel (small fee) Automotive Chemicals Electronic Goods Pool Chemicals Explosives Radioactive Materials Compressed Gas Unidentified Wastes Infectious (Medical) Wastes Business Hazardous Wastes Phone West Hennepln Recycling Commission at 476-0012 for information. Sponsored by Hennepln County Board of Commissioners Printed on Recycled Paper CITY of MOUND September 9, 1993 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 Mr. John Seorum 11327 Vessey Circle Bloomington, MN 55437 RE: PROPOSED TRUTH IN SALE OF HOUSING ORDINANCE FOR THE CITY OF MOUND Dear Truth in Housing Evaluator: The City of Mound is in the final stages of developing an ordinance requiring a Truth in Housing inspection at the point of sale for residential properties. This ordinance is proposed to be informational only, a buyer beware tool modeled after the City of Minneapolis ordinance. It will include information regarding the current zoning status and will not require any corrections to be made. Any corrections would be at the option of the buyer/seller. The City does not intend to do any enforcement of current building codes. We have scheduled a question and answer session for Monday, September 27, 1993 at 7:30 p.m. to be held at Mound City Hall, and as a current evaluator you are invited to attend. The meeting will be held as an open forum where you may ask relevant questions of our staff, Planning Commission and City Council. We would appreciate any comments or suggestions you can make and will also be posing questions to you about your procedures, suggestions, and our proposed ordinance. We sincerely hope that you can attend this meeting and we look forward to meeting you and possibly working with you in the future. Copies of our proposed ordinance are available at your request, and copies will also be available at the meeting. Please call Peggy at 472-0607 if you plan to be present. Building Official Ed Shukle, City Manager Planning Commission Monorable Mayor and City Council .Tohn Soorum 884-9397 Dan Loew ~61-21~1 926-7548 CITY OF HOPKINS TRUTH-IN-HOUSIHG EVA.LUATOR$ LIST ~on~d D. Zac~d, ~0n DoV .i__869,2~73 .... 5~8141 DaSd B. Leroy H~quist 828-9829 922-28S0 '~Z"I '.OC, ~(JF'tq'~l['d. /th //, '; ( %'M.._ [- ~-/ 653-5976 ' ?atrieia McDonough 938-3238 825-8016 fY/L604 ..~ ger Kefl 20-9771 ~44-4ooo ITY OF M UNI SUN MON TUK WED THU FRI SAT August I 2 3 4 S M T W T tr S I 2 3 4 $ 6 7 8 g I0 ti 12 13 14 IS IS 17 18 I~J 20 22 23 24 2S 26 27 28 2~J 30 ;31 9 I0 II i~ PARK ~;~l~ll~ COMMISSION MEETS 7 PM ~ MONTHLY HOLIDAY REPORTS OFFICE SCHOOL DUE CLOSEB STARTS 12 13 14 15 ,16 17 18 *PLANNING CiTY ECONOMIC COMMISSION COUNCIL DEVELOP MEETS MEETS COMMISSION 7:30 PM 7:30 PM MEETS 7 AM 19 20 ZI 22 23 24 25 NO STAFF MEETING NO C.O.W, 26 27 28 29 30 October PLANNING CITY s H t u t COMMISSION COUNCIL MEETS MEETS 3 4 s ~ 7 7:30 PM 7:30 PM to fl t2 13 14 FULL MOON 24 25 26 27 2e 31 *SEPT. 13, 199:3 PLANNING COMMISSION: CONDITIONAL USE PERMIT: MOVI.O IIL_ .eUmLDI.o PEr. IT FOr OARAGE - September 8, 1993 SEP I 5 1993. ,IL · National 1301 Pennsylvania Avenue N.W. League Washington, D.C. of 20004 Cities (202) 626-3000 Fax: (202) 626-3043 Officers Pres,cent Donas M F,aser Mayor Mmneapol s Minnesota Mayor Newark New Jersey Mayor Orlando For~da Dear Mayor: I am writing to enlist your support in a comprehensive effort to reduce the burden of unfunded federal mandates on our cities and towns, and our taxpayers. This will require an unprecedented effort. As leaders in our communities, we must increase public understanding and organize actions 'that will force the federal government to respond to our concerns. Dealing with unfunded mandates has been an NLC priority for a number of years. After many years of discussion and frustration, it is clear that we must join together in a much broader effort to make a difference. For more than a decade, we have witnessed a steady decline in technical assistance and federal grants to help pay for the cost of complying with unfunded mandates. What was once a joint undertaking between levels of government has become an uneven relationship where the federal government not only requires our cities and towns to perform specific tasks, but also tells us exactly how those tasks must be done to avoid civil and criminal liability. This campaign is designed to educate our citizens about the impact of unfunded mandates on local budgets, to organize grass roots support for significant change in how the federal government implements laws that will affect local governments, and to develop a long-term strategy for a new federal-local partnership. In an effort to draw significant attention to this continuing problem, I am asking you to participate in a national unfunded mandates day on October 27. Please mark your calendars and begin to plan an activity or activities that will help educate your constituents and Congressional delegation about unfunded mandates. We will provide you with an information package before the end of the month to help you organize an event and participate with local leaders from throughout the country. The package will include a sample press release, a draft speech, (over) Past Presidents; Sidney J. Barthelemy, Mayor. New Orleans. Louis,aha · Tom Bradley, Mayor. Los Angeles. Californ,a · Ferd L. Harrlion, Mayor. Scotland Neck. North Carolina · Cathy Re/nolde, Councilwoman-at-Large. Denver. Cotorado · Dlreclol"~: Joseph L. A~lams, Councilmember. University City. M,ssourl · Victor A~he, Mayor. Knoxville. Tennessee · Kenneth Bullock, Executwe Director. Utah League of Cities and Towns · Jimmy Burke, Mayor. Deer Park. Texas · William D. Burney, Jr., Mayor. Augusta. Marne · Jori C. Burl'ell, Executive D~rector. Maryland Municipal League · Anthony Caplzzl, Comm;ssloner. Dayton. Ohio · Pat,lois E. Castlllo, Mayor. Sunnyvale. California · Peso Chavez, Counc~ior Santa Fa. New Mexico * E. W. Cromartle, II, Couno[man. Columbia. South Carolina · Charles A. DeVaney, Mayor. Augusta. GeD,gte · William Evem, Mayor. Bradenton. Florida · MI,tin Gll:~on, Alderman. North Little Rock. Arkansas · Ch-,les K. HIzama, Mayor. Rochester. Minnesota · Frances Huntley-Cooper, Mayor. Fitchburg. Wisconsin · Rol:~rt R. Jeffemon, Councilmembe Lex ngton-Fayette Kentucky · Able Land, Councilmember. West Hollywood. California · Christopher G. Loclmm4:~, Executive Director. Maine Mumcipal Association · MIIIla MIcLeod, Counc~i Member. Moo,head. Minnesota · Gary D. McCaleb, Mayor. Abilene. Texas · Thomae Menlno, Councilor. Boston. Massachusetts · J. Ed Morgan, Mayor. Hattiesburg. Mississippi · Meyers Ober~dort, Mayor. Virginia Beach. Virginia · Judith P. O1~o11, Councllmember. Madison. Wisconsin · Sin<Ira Pickett, Mayor Pro Tempore. Liberty. Texas · Mary Plnkett, Council Member. New York C~ty. New York · Lynn Rex, Executive Director. League of Nebraska Municipalities · Raymond Slttlg, Executive Director. Florida League ol Cities · Wood,ow Stanley, Mayor. Flint. Michigan · Frank SturzJ, Executive Director. Texas Mumopal League Alaska Mun c pal League · anlel K. Tibor, Councdmember. Inglewood. Catitornia ' Dan Thompson, Executive Director. League of Wisconsin Mumc~pailties :Kent E. Swisher, Executive Director. ~: Ward, Supervisor. San Francisco. California · Wellington Webb, Mayor. Denver. Colorado · Jim W. White, Councllmember. PIul E. Thornton, Counciimember. Vienna West Virginia · Do Kent. Washington · Jack Williams, Mayor. Franklin Park. Illinois · Alice K. Wolf, Mayor. Cambridge. Massachusetts · Robert G. ~oung, Jr., Mayor. Henderson. North Carolina Recycled Paper a draft resolution for action by your governing body, background information on unfunded mandates, and a worksheet that you can use to estimate the cost of some of the most burdensome unfunded federal mandates in your community. In addition to the activities on October 27, NLC will be organizing an ongoing program of information, discussions at the local and national level including a series of sessions on mandates at the 1993 Congress of Cities, and reports to increase awareness and produce significant change over the long run. We need your continued involvement in this effort -- on October 27, in December at the Congress of Cities, and throughout 1994 as this effort builds momentum. NLC will be working with the U.S. Conference of Mayors, National Association of Counties, International City/County Management Association, National Governors' Association, and National Conference of State Legislatures on this grass roots effort. Other national and regional organizations have also expressed interest in joining with us, including the National School Boards Association, the National Association of Towns and Townships, and the American Public Transit Association. I encourage you to draw together a coalition in your community that will add strength to our effort. To begin this public education process, I have enclosed two background papers on mandates and a "COUNT ME IN" card. Please return the card to NLC to indicate your willingness to organize activities in your community on October 27 and to participate in this important effort. I thank you for your continuing commitment and look forward to working with you on this campaign. Sincerely, Donald M. Fraser President Mayor of Minneapolis Enclosures P.S. Please return the "Count Me In" card today! A PREVmR MANDATES Adapted from "Mandates: Keeping Citizens Aware," by Janet M. Kelly; An Issues and Options report by the National League of Citie~ Of all the issues that engage local govern- ment officials, none is more contentious than mandates. Mandates go to the heart of what governing is all about--autonomy and money. Local officials recognize the need for the policies that ensure basic and equal ixotection for all citizens and are willing to help implement those policies. In return, they generally ask for two things. The fu~t is the ability to implement the policy con- sistent with local needs and conditions, fund the requirement. Unfunded mandates place a__~ilional bur- dens on already fiscally stressed local gov- ernments. They have also strained the in- tergovernmental relationship, making innovative partnership approaches to pro- viding services and paying for them simnl- taneously more necessary and more diffi- cult. What Is a Mandate? The two most broadly used definitions are definitions begin with some variation of the theme "any statute or rule requiring a local expenditure of funds or restricting 1o- A weakness of a simple cost-based deft- nition is that it reduces important argu- ments about mandates to money. When the definition is cost-based, discussions will center on whether or not the man- date has a cost and what that cost will be. This is especially troublesome as many mandates require localities to use their existing resources differently or more intensively. Because of the prolif- eration of mandates, local governments bear very high cumulative costs but very low marginal costs. A cost-based definition might not recognize the bur- den of these mandates at all. An alternative approach is a penalty-based definition. Rather than ask "will it cost money?" a penalty-based definition asks "must I comply?' The latter is much easier to answer decisively than the former. This test for the mandate is whether the locality can legally resist it. For instance, some would argue that if a law impacts the private sector as well as lo- cal governments, it cannot be considered a mandate. A penalty-based definition settles that argument in short order. The only dis- advantage is that a definition based on pen- alty tends to reveal the volume of existing mandates, some of which ate not important to the local government. However, there is a strong wgument to be made that if you aggregate all the "little" ma~_~t~ their cost would approach if not exceed the cost of the few '~oig~' mandates. So What? Is this whole issue, as some contend, really all about money? Well, yes and no. Money spent on compliance with federal man- date~ is money that cannot be spent on lo- cal priorities. So cost is a central issue, but it is opportunity cost displacement mused by the mandate that chafes--the preclusion of spending the money on programs or ser- vices valued by the local constituency. If local priorities were equivalent to federally mandated lmofities, money spent on com- pliance with mandates would not be co~- te~d. In fact, localities willingly accept re- when there is popular support for them at the local level. So the mandates issue is more accurately about diffenmt priodties However, the fiscal implications are enor- mous. There is the loss of local tax dollars that might have been applied to other more dates that limit the ways in which locali- ties raise revenue, putting some potentially lucrative and relatively pain free taxes off limits. These revenue exclusions and ex- emptions have the effect of facing more in- tensive use of the much hated property tax. Another serious and often ignored fiscal consequence of mandates is that of loss of flexibility. When mandates ate procedur- al--telling the locality not what to do, but how to do it--it should not come as a sur- prise that Congress or federal agencies are not the best judge of how to nm the busi- ness of local government. Some local governments call this "mandated ineffi- ciency" -qbe preclusion by law or rule from taking the most efficient path toward the service or program goal. Not surprising, the administrative routines mandated for a city of 500,000 may not be as wodcable for a city of 500. Even seemingly innocuous procedural man~te~ have their come- quences. One law requires a social service agency to keep a copy of certain records. A copy is defined by statute in such a way as microfiche, alternatives far less expensive than the maintenance of paper copies. F'mally, and m~t critically, the biggest "so what" of m~_ate~ is the loss of re- sponsiveness in local government toward its citizens. Local governments have consis- tently been shown to be more responsive to citizen preferences for taxes and services than the federal government. Poll respon- dents are far more likely to say that their local government is more responsive to their needs and is more open to their input than federal government. Loc~ officials of- ten point out that they see their comtitu- ents on the street, dine with them, wo~hip Governing, for these elected officials, is about the ability to respond to constituent with conflicting goals in negotiation and compromise. When mandates p~clude the use of local resources toward the essential function of government, local government loses the trust and the confidence of its people. All that having been said, it is critical to note that mandates are a necessary ~ of intergovernmental relations. No locality should have the right to pollute the envi- drea, deny benefits to eligible residents, deny due process and voting rights to citi- zeos, or operate a justice system that is not dates are a necessary means by which to achieve these goals and are both the fight and the obligation of Congress. However, the proliferation of mandates has also made it clear that local governments ate being .~laled with an ever expanding load of rules and requirements whose cost over A PRIMER ON MANDATES Adapted from "Mandates: Keeping Citizens Awsre," by Janet M. Kelly; An issues at~d Opno~t~ ~po~ by the Nat~Oml League of Citie~ Of all the issues that engage local govern- ment officials, none is more contentious than mandates. Mandat~ go to the heart of what governing is all about--autonomy and money. Local o~ciais recogniz~ the need for the policies that ensure basic and equal help implement those policies. In return, they generally ask for two things. The fi~t sistent with local needs and conditions, Unfunded mandm___~ place additional bur- dens on aheady fiscally ~ local gov- ernments. They have also strained the in- teegovemmental relationship, making innovative partnership approaches to pro- viding services and paying for them simul- taneously mo~ necessary and mote diffi- cult. Whnt Is a Mandate? The two most broadly used defini6om are definitions begin with some variation of the then~ "any stnn~ or rule requiring a cai revenue mes or bases...." A weakness of a simple cost-based deft- nition is that it reduces important argu- ments about mandates to money. When the definition is cost-based, discussions will center on whether or not the man- dat,~ has a cost and what that cost will be. This is especially troublesome as n~ny mal~lnt,~ require localities to use their existing resources differently or more intensively. Because of the prolif- eration of mandates, local governments be~ very high cumulative costs but very low marginal costs. A cost-based definition might not recognize the bur- den of these mandates at ali. An alternative aplxonch is a penalty-based definition. Rather than ask "will it coat money?" a penalty-based definition asks "must I comply?' The latter is much casic~ to answer decisively than the former. This test for the m~*_e is wbether the locality can Icg'ally resist it. For instance, some would argue that if a law impac~ the private sector as web as lo- cal governments, it cannot be comidered a mandate. A penalty-based definition settles that ar~ment in short order. The only dis- advantage is that a definition based on pen- alty tends to reveal the volume of existing masaru_, some of which are not impomnt to the local govemmenL However, thev~ is a strong argument to be made that if you cost would approach if not exceed the c(~t of the few 'SIC' mandates. So What? Is this whole issue, as some contend, really all about money? Well, yes and no. Money spent on compliance with federal man- cJ~__~ is money that cannot be spent on lo- cal p6ofities. So cost is a central issue, but it is opportunity co~t displacement caused by the ma~ttae that chafes--the preclusion of spending the money on programs or ser- vices valued by the local constituency. If local priorities were equivalent to feda, ally mandated priorities, money spent on corn- when the~ is popular support for them at more accura~ly about different priorities dates that limit the ways in which locali- lucrative and relatively pain f~e taxes off limits. These revenue exclusions and ex- emptions have the effect of tensive use of the much hated lxope~ tax. how todo it---it should not come as a su~- ness of local government. Some local governments call this "mandated inet- ciency" --the preclusion by law or role from taking the most efficient path toward the service or program goal. Not surprising, the administ~ve routines mandated for a city of 500,000 may not be as workable for a city of 500. Even seemingly innocuom agency to keep a copy of certain t~ords. A copy is defined by statute in such a way as micwficlm alternatives far less expensive than the maintenance of paper copies. Finally, and most critically, the biggest "so what" of tmu~t~ is the ~ of re- spomiven~s in local government towant its citizens. Local governments have comis- tently been shown to be more responsive to citiz~ preferences for taxes and services than the federal government. Poll respon- dents are f~ more likely to say that their local government is more responsive to their neech and is rnore open to their input than federal government. Local officials of- Governing, for these elected officials, is use of local m~tces towattl the essential function of government, local government loses the tmst and the confidence of its people. All that having been said, it is critical to note that mandates are a necesaa~ part of intergov~ relations. No locality should have the right to pollute I~ eavi- clren, deny behests to eligible residents, deny clue process and voting rights to dti- _~_~ a~ a necessary means by which to achieve ~ goals and are both the fight it clear that local governments a~ being rules and ~iui~ments whose cost over Reversing F eral Mandates Unfunded mandates have become the single largest financial burden on the nation's cities and towns. The increasing number of federal mandates has forced many local governments to raise taxes, increase utility bills, and cut services to pay for the costs of implementation. Over the past few years, the number of mandates has increased substantially while funding from federal and state governments has decreased dramatically. At the same time, the federal government is actively pursuing compliance with these legislative mandates. No city can afford to fund all the pending federal requirements within the foreseeable future, let alone within the legislated timetables. When there was a federal-state-local partnership to finance the costs of federally-imposed mandates, the nation made great progress in meeting national goals and objectives. This partnership has ended and has been replaced by dictates from the federal government to states and local governments. We need to change the nature of this debate. When federal standards are established, the federal government must assure that local governments have adequate capacity and time to achieve those standards. We need to work together to achieve these shared goals. Percentage of Public Expenditures by Level of Govemment for Environmental Standards 1981-2000 State 6% 7~% State 5% State 5% 82% 87°0 1981 Total Spending= $35 Billion 1987 Total Spending= $40 Billion Source A Pretcm¢nary .4nalys¢s of :'~e Pulohc Costs o! Enwror'menta/ Protechon 1981-2000 U S EPA May 1990 2000 Total Estimated Spending= $55 Billion Increase in Water and Sewer Bills in Quincy, Mas~ Annual Charge Per Househdd 1400 1200 1000 8OO 6O0 4OO 2OO $587 $181 $t,300 1986 1993 Proj. 2000 NATIONAL UNFUNDED MANDATES DAY October 27, 1993 COUNT ME INI. {~] YES, our community will participate in National Unfunded Mandates Day on October 27, 1993. We will organize events in our community to educate citizens and members of Congress about the tremendous financial and administrative burdens unfunded federal mandates impose on our local government and our taxpayers. [~l YES, please send me a kit with background materials to help us get started immediately in our community. Name Title Address City Zip Signature Tel: State Note: To receive your local organizer's packet of information on mandates, return this postage-paid reply card today! For more information, call (202) 626-3020. Join the Mandates Militia! Estimate! Agitate! Demonstrate! Edurate! Stormina' coffee p6t Afton meeting violation ruling ',5,' creates a stir "..,. By De-nb C~sLDo Sufl'Wri~ ~ ~c evcflinS Of lunc l I, ~on Ci~ H~. .,, - ~ led to w~at one h~'er d~ ~ "~e Humane ~ew of ~ Minne~ ~n M~ ~w.' It ~ ~nt ~mon of f~ ~rou~ dal~ ~d M~k ~fin~, attorney ~ the Minn~ Nc~r A~ adam. and I~l hmnik of~e Mi~ ~ ~ague of calla. -... ~1 ~in~ finding ~t me m~ ~[ I ~n~ to re.ir thc wc]~. ~d must ~ ~ o~ altome~ s'~ have ~d silflificant questions' a~ut who should ~ for enro~nl ~ ~w ~d how stl~ ~e ~d of ka~ 5uunne ~n~b and Nkh~ ~ Mu~a~i~o uch owe ~elr ~er, ~udsoa Jones, $30 000 13t,~. ' ..,.::, Bul ~ey ~ not ~e only oho ~. We ~ ~ la~e~ · .. ~.~. P~y ~um~ ~ ~om~ ~b~ ·em for b~akln[ ~e ~w, ~d I EL: y~k u~hcld I findinl by Wishing. ion Count~ ~std~ Jud~ I.E. ~- )h~ ~hd, ~in~h and Mull,c- cairo unlnlcntlonally viol~ted the hw b) mvproHnl ~ ~n~ )hould ~'Rn~ ~e mm~imum ~c d~ision clo~ thc way for ~e mp~ of ~c im~nt ~n of ~e ~y ~ola~ the la~, the thr~ o~- ~s instead of havial Anon em ~y them, ~c.mp~als ~avc never sled on that issue. ~o~hel ~id hc and his ~rc have ukcn m ~ond moflpge off ~cir ~ome and ~11 ~y S232.~ a ~r ~e next ~0 yea~ Wi~ five drcfl under qc 13, ~hcn ~ou ma If he had ~n m~u~ of just one violation, he u~d, he would ~vc ~id ~c S1~ ~nalty for viohfinl thc hw ~nd drop~ ~e manor, But when ~uma'l lUil tccu~ him of kick him out of o~. his was questioned and "I couldn't , ~o~hcl now uys thlt Sifl~ O~ d~id~ he viol·zed ~c law onl~ on~ he I~rore shoulders to ~y only one-third of his all.ay f~, ~th the dry or its insu~ omar ~y- ~ the other ~nd, ~umz wonde~ why private Cleans shiuld have to ~t t~e biff to k~p ~eie~public dal~ in line, She ~ ~o ~a~R for when officials do ff o~c~s ~vc to ~y ~cir Cx~n~ ~ aid. ~ey a~ ~s likely d. T~ irony would ~ ~inM if a ci~n~id a ~er to enfo~ yf ~e o~cMJ found $uilty ~ vi0m. ~s il h, cnfor~ment of ~e ~y~r- o~ O~p M~dni bw is Icfl ~ p~- ~a~ c~tlzefls, tin~ violations at~ civ- a, ~thcr ~mn ~minal. off~n~. ~w Drovides t~ ez~pl m qimums~t, I quorum of most public ~ies such u a city ~uncil .~ay m~t onl~ in punic m ~ive mfo~n~on, dt~uu iuues and make ~ch violation a~ ~ ~mov~ ~Jep Aa Thuml'~ k-$tl fees illustrate, filial ~ open meetir~ ca~e can be a costly adventure, cffecUvdy limitiq two-O~ir~s oft~e c~ses btoul~t under the Olx:n Meednl Law, the plaintiff has be~n a me~im or. nil·tiaa o.r Foup wi~ a political u to Inn& laid Anfinson, thc ncwsl~Pcr associ- ation ¼w~er. Thuma herself il pan of · faction in a bitter political dispute that has divided ^tiaa t'or ycan. Althou~ tome of her ~ends art helpinl pay ~he $2i,000 b. iil, ~uma said Lc is pay~nL most otis "t can't afford i~ either, she said, but lac h~et 'ts leuing mcpay it offjust a little bit each month,-- The cost or bringing such us~s may be addressed in an unrelated can that is to be mJlued to the Courl of Appr. ah this ,,eel in that car~, the ~ judge decided that HibNnl City Council memlxr~ v~olatcd the Open MtttinI Law and ordcr,~_ them to pay about $10,000, half of the attor- ney' re~s for the Stoup of union offi- cials who sued them. In the long lena, however, said flnson and Samnik, such issues prob- ably' ne~d the attention of the Le~sla- While on the one hand Anfin~on said be knows of cltizen srou~ thai can't afford to challenge blatant violations of the law, he al~o worries thai Cass' rullr4 fotcin~ ~oe~hel and the otb. m ~o pa), their own lepl fees could frijbten people away Bom public on)c~. Similarly. Samn~k ~ai(l the costs have la be hil,b enoush to dlscourale wron~doinl, but not so hath that they discourage people from runninl for public office on the chance they misbt unintentionally violate the law. Jamnlk sa~d the state of the law and the balancinl or various faceu of the public interesl "ia jusl a me~. ! don't want to ~ay ifs intractable and has no solution, but there's nm one jun starin& me in the lace.' ~oschel, who Is adamant ~n den~n[ that he and the othen held an illt-jEAl meetln$, has his own interpret·boa of thc couri decision. 'h's open sea- ~on on punic o~cials," ~e said. "AnYone with al~) money who wanl$ to i~dmidate lof. al officials has the backln$ of thc court." Thus·, who is steadfast in her ~lief that the Aflon offidals purposely vio- lated the law, said, "T~tt must be something we can do. The iaw).ers are the only ones who have ~ined on this thin/," 15,'-J.5 '-J:bU No.uu2 F.U3 T, Fo %11 SEP 1 $1993 LAKE MINNETONKA CONSERVATION DISTRICT Eurasian Water Milfoil Task Force Agenda 8:30 am, Friday, September 17, 1993 Norwest Bank Bldg. Conference Rm 135, Wayzata 1. Introductions, Chair Tom Penn 2. Review, acceptance/amendment of 8/20/93 minutes as mailed Review of Management Objectives for LMCD's EWM Operations per concept proposal to be presented by Consultant Dick Osgood as part of environmental objectives review to strengthen that portion of the LMCD Management Plan; LMCD operations wrap-up progress, Strommen: a. 1993 Season Report update: b. Equipment modification status for weed pulling test; c. Questions, comments; MN DNR report on aquatic exotics control, Chip Welling: a. U S Army Corps of Engineers grant confirmation for EWM biological control; (Congr. Ramstad announcement) b. U S Army Corps of Engineers Waterways Experiment Station (WES) Chemical Control Technology Team (CCCT) confirmation on Lake Minnetonka triclopyr herbicide field dissipation study; (per enclosure) c. Additional exotics control program reports; Biological control study update, U of M Dept. of Fisheries & wildlife, Dr. Ray Newman and/or staff; 7. Hennepin Parks report, John Barten; 8. Lake Association reports; 9. Additional business 10. Meeting schedule, next meeting (Fri, Oct. 22 -- 4th Friday?) OPTION 2 PROPOSED RESOLUTION #93- cc: City Council handout at meeting 9-14-93 RESOLUTION TO APPROVE A PRELIMINARY AND FINAL PLAT FOR "DAKOTA RAH, 2ND ADDITION" INVOLVING LANDS OWNED BY DAKOTA RAIL, INC. LOCATED SOUTH OF 2281 COMMERCE BLVD. (JOHN'S VARIETY & PETS), AND NORTH OF ~ RAH,ROAD TRACKS P&Z CASE #93-040 WHEREAS, a request for Preliminary and Final Plat for Dakota Rail 2nd Addition has been submitted in the manner required for platting of land under the city of Mound Ordinance Code Section 330 and under Chapter 462 of the Minnesota Statutes and all proceedings have been duly conducted thereunder, and; WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and Ordinances of the City of Mound, and; WHEREAS, the subject property is located within the B-1 Central Business Zoning District, and; WHEREAS, approval of conditions. the Mound Advisory Planning Commission recommended the preliminary and final plat request, with NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, as follows: To approve the Preliminary and Final Plat for Dakota Rail 2nd Addition as shown on the attached Exhibit A, and subject to the following: A lot variance of 1,662 square feet is hereby granted with the condition that the lot created by Dakota Rail 2nd Addition be combined with and made part of Parcel 36 and that it be subject to the same ownership and security interests. be Payment of park dedication fees shall be required in accordance with Section 330:120 of the Mound Code of Ordinances. Proposed Resolution Page 2 Case #93-040 DAKOTA RAIL 2ND ADDITION The existing legal description of the property to be platted is attached as Exhibit B. Needs %o be submi%%ed. The proposed legal description is as follows: That part of Dakota Rail, Inc. railroad right-of-way in Government Lot 8, Section 14, Township 177 North, Range 24 West of the 5th Principal Meridian, Hennepin County, Minnesota described as follows: Commencing at the southeast corner of said Government Lot 8; thence North 2 degrees 43 minutes 32 seconds East, assumed bearing along the east line of said Lot 8, a distance of 850.03 feet to a line parallel with and 50.00 feet northerly measured at right angles to the main track center line of said Dakota Rail, Inc. railroad right-of-way; thence South 87 degrees 26 minutes 58 seconds West parallel with said main track center line a distance of 33.14 feet to a point on the west line of the east 33.00 feet of said Government Lot 8 said point being the point of beginning of the land to be described; thence South 87 degrees 26 minutes 58 seconds West, continuing parallel with said main track center line a distance of 144.53 feet; thence South 2 degrees 33 minutes 02 seconds East a distance of 41.50 feet to a line parallel with and 8.50 feet northerly measured at right angles to said main track center line; thence North 87 degrees 26 minutes 58 seconds East parallel with said main track center line a distance of 132.65 feet; thence North 2 degrees 43 minutes 32 seconds East parallel with said east line of Government Lot 8 a distance of 10.04 feet; thence North 87 degrees 26 minutes 58 seconds East parallel with said main track center line a distance of 8.03 feet; to said west line of the east 33.00 feet of Government Lot 8; thence North 2 degrees 43 minutes 32 seconds East along said west line a distance of 31.64 feet to said point of beginning. The City Clerk is hereby directed to supply a certified copy of this resolution to the owners and subdivider after completion of the requirement of their use as required by M.S.A. 462.358. Proposed Resolution Page 2 Case #93-040 DAKOTA RAIL 2ND ADDITION Se The Mayor and the City Manager are hereby authorized to execute the Certificate of Approval on behalf of the City Council upon compliance with the foregoing provisions. This final plat shall be filed and recorded within 60 days of the signing of the hard shells by the Mayor and City Manager in accordance with Section 330 of the City Code and shall be recorded within 180 days of the adoption date of this resolution with one copy being filed with the City of Mound. Such execution of the Certificate upon said plat by the Mayor and City Manager shall be conclusive showing of property compliance therewith by the Subdivider and City Officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with M.S.A. 462 and the Ordinances of the City. · I, II, ,& REB'D SEP 1. 3 1993 LAKE MINNETONKA CONSERVATION DISTRICT Eurasian Water Milfoil Task Force Agenda 8:30 am, Friday, September 17, 1993 Norwest Bank Bldg. Conference Rm 135, Wayzata 1. Introductions, Chair Tom Penn 2. Review, acceptance/amendment of 8/20/93 minutes as mailed Review of Management Objectives for LMCD's EWM Operations per concept proposal to be presented by Consultant Dick Osgood as part of environmental objectives review to strengthen that portion of the LMCD Management Plan; LMCD operations wrap-up progress, Strommen: a. 1993 Season Report update; b. Equipment modification status for weed pulling test; c. Questions, con~nents; MN DNR report on aquatic exotics control, Chip Welling: a. U S Army Corps of Engineers grant confirmation for EWM biological control; (Congr. Ramstad announcement) b. U S Army Corps of Engineers Waterways Experiment Station (WES) Chemical Control Technology Team (CCCT) confirmation on Lake Minnetonka triclopyr herbicide field dissipation study; (per enclosure) c. Additional exotics control program reports; Biological control study update, U of M Dept. of Fisheries & Wildlife, Dr. Ray Newman and/or staff; 7. Hennepin Parks report, John Barten; 8. Lake Association reports; 9. Additional business 10. Meeting schedule, next meeting (Fri, Oct. 22 -- 4th Friday?) Storm in p6t coffee Adlln meeting '-" ruling violation creates a Stir,....,: B! Dennis Cassino . ' Staff Writer '. On the evening of ~une !!, i~i, Mayor Jun K~oschel and two cminci] members chilled by the coffee pot ~n Atica City Hall. The .ei.l, ht. minute conversation al~out repalnng a well in the village park lm led to what one lawyer d~cribe~ as "the Hurricane Andrew of the Minnesota Open Meeti~ Law." It has scat trcmon of fear throu&h. ~e r'anJcs of Ioc~ elected public offi. Ciils, said M~rk Anfinson, atto.may for the Minnesota Newspaper Assc~- atlon, and Joel Jamnlk of the MitlJ~ acta League of Cities. ': .':" Xhhou~ often on opposit~ ~id~' opeg-mecting issues, ~_ey a~te~ ~in~s finding that lie ~io~the m~etlnS hw by appro¥- b~g ~ntm~ to repair the we]!. must pa~, their own attorney s :'.fees, hive raised significant qucstion,~ about who should pay for enfordnG ~e law and how stilt the cos~ 'of. viola6ons should be. . ..L: .. l~'o~hel s~id he owes his law'jar, Kingstad, about SIS,000. His C~F' leagues, guzanne Ftinsch &nd Nich°' las Mucciacclaro each owe their t ar, gudson Jones, $30.000 But they tre not the only ones have to pay lawyers. .- .-.',. Peggy Thuma, the womnn wha them for breaking the law, snld she owes $21,000 to her XaWTCT, John lk~nni~an, ~eck upheld a finding by Washing- Ion County District lud~ I.E, cinro unintentionally viomteo me h~ by npp~ov~n~ ~e ~nt~ )houl~ ~ ~n~ ~c maximum $1~ Thc d~ision cl~ thc way for ap~ o~ ~e im~nl ~ of the ~ey ~oln~ the la~, the thr~ o~- orals should ~ their own mttomey ~s instead of ~avini Atica em ~Y ~cm. The spoils ~nve never ~led on tha~ ~ssge. ~o~hcl ~id hc ~nd his wife have ~ken a ~ond mo~ge on ~eir ~ome and ~!~ ~y $232.99 a mo~th ~r ~he next 10 ~ea~. Wi~ dren under ~e 13, ' ~hen ~ou mate l~ he had ~n accu~ of just one violation, he ~id, he ~oed ~id the ~i~ ~nnlty for the law nnd ~op~ the manet, ~hen Thumn s suit ~ccu~ him of ~ violations and ,t~mpt~ to' kick him out of o~, his in~ty was questioned ~nd "] couldn't ~ck ~o~hel now ~ys th~ sin~ d~id~ ha violated ~e ll~ he theodore should~ve to ~y only onc-thltd of his att~ey f~s, ~th the city Ot i~S insu~~ ~mer ln~ the ~t. ~ ~he ot~er hand, ~um~ why private citizens sh6¢d have to ~t thc bill to k~p thei~public o~- ~ah in line, She ~ no ~a~n for cities end their residers to pay when o~cieh do wron~ ~ offices ~vc to ~y t~cir own ~ vlo~ ~e law. I dion't '$~ the ity ~u~ we ~re ~c dry." she d. Th~ irony would ~ ~in~l if a ci~n ~id a ~er to enfor~ thc ~w ~nd then al~ ~id ~e ex~n~ ~f ~e o~cinl found 8uilty of vio~- ~s il is, onfor~ment of thc 3~yea~- old O~n M~xin8 ~w is n~ c~tkzens, sin~ violations nrc civ. , ~thcr ~ap ~minnl, off~n~. bw provides t~t, ex. pt ~i~ums~, n quo~m of mo~ public ~ies such u ~ city ~uncll 9r ~h~l ~ or iu ~mmitt~s: ~ny m~t onl~ in public to ~vc '~fo~on, &~u~ i~ues and make ~t~t~ officials ~n ~ fin~ S'l~ for ~ch violation and ~ ~mov~ from O~ on ~e Ihi~ riordon. :Oep 16, ~36 9:6U Al Thuma's le/~! fe~s [llus.tr&te, filial advcntu~. ~vely ~miti~ who ~n a~od m punue such iuu~, In · c ~p ~tin8 ~w, ~e plaintiff ~d An~n~n, ~c newsier ~um8 he.if Is ~'of I faction in 8 bitter ~l[ti~ atspute t~at ~s ~v[d~ A~oa for Althou~ ~me of her ~endt ~ affo~ ib either,' ~e ~id, but ~e ~et "is letting me ~y it offjua~ a little ~ii eac~ month." The cost of b~n~n8 such ~s may ~ addres~ in an un~lat~ m~ md juage decided ~at Hibbi~ City Co,~cil mcm~ ~olatcd the ~n M~ng ~w and orde~ ~¢m m ~y a~m $10,~, half 9f thc att~- ney f~s for ~e ~oup of union om- cials who sued them. In ae long te~, however, ~id A~- finch nad Jamnik, such isaues pro~ ably n~d the ~ttentioa of the ~sl~- ~ile on ~e one hand Anfin~a ~id he knows of citizen ~onps ~at can'l afford ~o challenge bla~nt ~ioladons of the law, he al~ wo~es ~al Cass' em m Dy their o~ leal fees could ~te~ ~ople a~a~ ~om public Similarly, ~amaik ~id the ~sts have ~ ~ _hi~ enou~ to discourage ~ongdoing. but not ~ hi~ iha~ they ~ourage ~ople from ~nniM for public o~ on thc chance they might unintentionally violaic the Jamaik ~id the s~e of the law and the balancing of va~ous face~ of ~e public inxerest ]'is just a mess. ! don't w~t to ~y ii s immc~ble and has no mlotion, but there's nm one just sunni me in the fa~.' ~o~hel, who is a~mant in den~n~ thai he and the o~ca held an ill~ mectlnk has his own in~re~6on of th~ ~ua d~ision. "IC~ o~n ~a- ~n on public o~cials,' he ~id. "~yone ~th any money who to intimidate l~l o~cials has the ~c~n~ of thc coug.' ~.ma, who is stcadfasl in her ~lief ~at xhe Aflon o~cials pu~l~ vi~ laled the law, ~id, "The~ must ~mcthini we ~n do. ~e la.em .~ the only onc~ who have ~ined on this think" ,~ 1,1 No.UU2 F.U5 WPLUM /I 9:50 No .002 P .02 September 8, 1993 National 1301 Pennsylvania Avenue N.W. League Washington, D.C. of 20004 Cities (202) 626-3000 Fax: (202) 626-3043 Officers President Donald M. Fraser Mayor, Minneapolis. Minnesota First V¢ce President Sharpe James Mayor, Newark, New Jersey Second Vice President Carolyn Long Banks Councilwoman-at-Large, Atlanta, Georgia Immediate Past President Glenda E Hood Mayor, Orlando, Florida Executive Director Donald J Borut Dear Mayor: I am writing to enlist your support in a comprehensive effort to reduce the burden of unfunded federal mandates on our cities and towns, and our taxpayers. This will require an unprecedented effort. As leaders in our communities, we must increase public understanding and organize actions 'that will force the federal government to respond to our concerns. Dealing with unfunded mandates has been an NLC priority for a number of years. After many years of discussion and frustration, it is clear that we must join together in a much broader effort to make a difference. For more than a decade, we have witnessed a steady decline in technical assistance and federal grants to help pay for the cost of complying with unfunded mandates. What was once a joint undertaking between levels of government has become an uneven relationship where the federal government not only requires our cities and towns to perform specific tasks, but also tells us exactly how those tasks must be done to avoid civil and criminal liability. This campaign is designed to educate our citizens about the impact of unfunded mandates on local budgets, to organize grass roots support for significant change in how the federal government implements laws that will affect local governments, and to develop a long-term strategy for a new federal-local partnership. In an effort to draw significant attention to this continuing problem, I am asking you to participate in a national unfunded mandates day on October 27. Please mark your calendars and begin to plan an activity or activities that will help educate your constituents and Congressional delegation about unfunded mandates. We will provide you with an information package before the end of the month to help you organize an event and participate with local leaders from throughout the country. The package will include a sample press release, a draft speech, (ove r ) Past Presidents: Sidney J. Barthelemy, Mayor. New Orleans. Louisiana · Tom Bradley, Mayor. Los Angeles. California · Ferd L. Harrison, Mayor. Scotland Neck. North Carolina · Cathy Reynolds, Councilwoman-at-Large. Denver. Colorado · Directors: Joseph L. Adams, Councilmember. University City. Missouri ,, Victor Ashe, Mayor. Knoxville. Tennessee · Kenneth Bullock, Executive Director. Utah League of Cities and Towns · Jimmy Burke, Mayor, Deer Park. Texas · William D. Burney, Jr., Mayor. Augusta. Maine ·Jon C. Burrall, Executive Director. Maryland Municipal League · Anthony Caplzzi, Commissioner. Dayton. Ohio · Patrlcla E. Caatlllo, Mayor, Sunnyvale. California · Peso Chavez, Councilor. Santa Fa. New Mexico · E. W. Cromartle, II, Councilman. Columbia. South Carotina· Charles A. DeVaney, Mayor, Augusta. Georgia · William Evers, Mayor, Bradenton. Florida · Martin GIpson, Alderman. North Little Rock. Arkansas · Charles K. Hazama, Mayor. Rochester. Minnesota · Frances Huntley-Cooper, Mayor, Fitchburg, Wisconsin · Robert R. Jefferson, Councilmember. Lexington-Fayette. Kentucky · Abbe Land, Councilmember. West Hollywood. California · Christopher G. Lockwood, Executive Director. Maine Municipal Association · MIIIle MacLaod, Council Member. Moorhead. Minnesota · Gary D. McCaleb, Mayor. Abilene. Texas · Thomas Menlno, Councilor. Boston. Massachusetts · J. Ed Morgan, Mayor. Hattiesburg. Mississippi · Meyera Obarndorf, Mayor. Virginia Beach. Virginia · Judith R Olson, Councilmember, Madison. Wisconsin · Sandra Pickett, Mayor Pro Tempore. Liberty. Texas · Mary Plnkett, Council Member, New York City. New York ,, Lynn Rex, Executive Director. League of Nebraska Municipalities · Raymond Slttlg, Executive Director. Florida League of Cities · Woodrow Stanley, Mayor. Flint. Michigan · Frank Sturzl, Executive Director. Texas Municipal League · Kent E. Swisher, Executive Director, Alaska Municipal League · Daniel K. Tabor, Councilmember. Inglewood, California · Dan Thompson, Executive Director. League of Wisconsin Municipalities · Paul E. Thornton, Councilmember. Vienna. West Virginia · Doris Ward, Supervisor. San Francisco, California · Wellington Webb, Mayor. Denver. Colorado · Jim W. White, Councitmember, Kent. Washington · Jack Williams, Mayor. Franklin Park. Illinois · Alice K. Wolf, Mayor. Cambridge. Massachusetts · Robert G. Young, Jr., Mayor. Henderson. North Carolina Recycled Paper a draft resolution for action by your governing body, background information on unfunded mandates, and a worksheet that you can use to estimate the cost of some of the most burdensome unfunded federal mandates in your community. In addition to the activities on October 27, NLC will be organizing an ongoing program of information, discussions at the local and national level including a series of sessions on mandates at the 1993 Congress of Cities, and reports to increase awareness and produce significant change over the long run. We need your continued involvement in this effort -- on October 27, in December at the Congress of Cities, and throughout 1994 as this effort builds momentum. NLC will be working with the U.S. Conference of Mayors, National Association of Counties, International City/County Management Association, National Governors' Association, and National Conference of State Legislatures on this grass roots effort. Other national and regional organizations have also expressed interest in joining with us, including the National School Boards Association, the National Association of Towns and Townships, and the American Public Transit Association. I encourage you to draw together a coalition in your community that will add strength to our effort. To begin this public education process, I have enclosed two background papers on mandates and a "COUNT ME IN" card. Please return the card to NLC to indicate your willingness to organize activities in your community on October 27 and to participate in this important effort. I thank you for your continuing commitment and look forward to working with you on this campaign. Sincerely, Donald M. Fraser President Mayor of Minneapolis Enclosures P.S. Please return the "Count Me In" card today! a draft resolution for action by your governing body, background information on unfunded mandates, and a worksheet that you can use to estimate the cost of some of the most burdensome unfunded federal mandates in your community. In addition to the activities on October 27, NLC will be organizing an ongoing program of information, discussions at the local and national level including a series of sessions on mandates at the 1993 Congress of Cities, and reports to increase awareness and produce significant change over the long run. We need your continued involvement in this effort -- on October 27, in December at the Congress of Cities, and throughout 1994 as this effort builds momentum. NLC will be working with the U.S. Conference of Mayors, National Association of Counties, International City/County Management Association, National Governors' Association, and National Conference of State Legislatures on this grass roots effort. Other national and regional organizations have also expressed interest in joining with us, including the National School Boards Association, the National Association of Towns and Townships, and the American Public Transit Association. I encourage you to draw together a coalition in your community that will add strength to our effort. To begin this public education process, I have enclosed two background papers on mandates and a "COUNT ME IN" card. Please return the card to NLC to indicate your willingness to organize activities in your community on October 27 and to participate in this important effort. I thank you for your continuing commitment and look forward to working with you on this campaign. Sincerely, Donald M. Fraser President Mayor of Minneapolis Enclosures P.S. Please return the "Count Me In" card today! A PRIMXR ON MANDATES Adapted from "Mandates: Keeping Citizens Aware," by Janet M. Kelly; An Issues and Options report by the National League of Cities Of all the issues that engage local govem- ment officials, none is more contentious than mandates. Mandates go to the heart of what governing is all about---autonomy and money. Local officials recognize the need for the policies that ensure basic and equal protection for all citizens and are xvilling to help implement those policies. In return, they generally ask for two things. The fu~t is the ability to implement the policy con- sistent with local needs and conditions, and the second is financial assistance to fund the requirement. Unfunded mandates place additional bur- dens on already fiscally stressed local gov- ernments. They have also strained the in- tergovernmental relationship, making innovative partnership approaches to pro- viding services and paying for them simul- taneously more necessary and more diffi- cult. What Is a Mandate? The two most broadly used definitions are based on either cost or penalty. Cost-based definitions begin with some variation of the theme "any statute or role requiring a local expenditure of funds or restricting lo- cal revenue rates or bases...." A weakness of a simple cost-based deft- nition is that it reduces important argu- ments about mandates to money. When the definition is cost-based, discussions will center on whether or not the man- date has a cost and what that cost will be. This is especially troublesome as many mandates require localities to use their existing resources differently or more intensively. Because of the prolif- eration of mandates, local governments bear very high cumulative costs but very low marginal costs. A cost-based definition might not recognize the bur- den of these mandates at all. An alternative approach is a penalty-based definition. Rather than ask "will it cost money?" a penalty-based definition asks "must I comply?" The latter is much easier to answer decisively than the former. This test for the mandate is whether the locality can legally resist it. For instance, some would argue that if a law impacts the private sector as well as lo- cal governments, it cannot be considered a mandate. A penalty-based definition settles that argument in short order. The only dis- advantage is that a definition based on pen- alty tends to reveal the volume of existing mandates, some of which are not important to the local government However, there is a stxong argument to be made that if yon aggregate all the "little" mandates their cost would approach if not exceed the cost of the few "big" mandates. So What? Is this whole issue, as some contend, really all about money? Well, yes and no. Money spent on compliance with federal man- dates is money that cannot be spent on lo- cal priorities. So cost is a central issue, but it is opportunity cost displacement caused by the mandate that chafes-4he preclusion of spending the money on programs or ser- vices valued by the local constituency. If local priorities were equivalent to federally mandated laiofities, money spent on com- pliance with mandates would not be con- tested. In fact, localities willingly accept re- sponsibility for programs and services when there is popular support for them at the local level. So the mandates issue is more accm'ately about different priorities and the foregone opportunities they create. However, the fiscal implications are enor- mous. There is the loss of local tax dollars that might have been applied to other more preying and popular uses. There are man- dates that limit the ways in which locali- ties raise revenue, putting some potentially lucrative and relatively pain free taxes off limits. These revenue exclusions and ex- emptions have the effect of foming more in- tensive use of the much hated property tax. Another serious and often ignored fiscal consequence of mandates is that of loss of flexibility. When mandates are procedur- al-qelling the locality not what to do, but how to do it--it should not come as a sur- prise that Congress or federal agencies are not the best judge of how to mn the busi- ness of local govemment. Some local governments call this "mandated ineffi- ciency" ~the preclusion by law or role from taking the most efficient path toward the service or program goal. Not surprising, the administrative routines mandated for a city of 500,000 may not be as workable for a city of 500. Even seemingly innocuous procedural mandates have their conse- quences. One law requires a social service agency to keep a copy of certain records. A copy is defined by statute in such a way as to prevent the use of computer records or microfiche, alternatives far less expensive than the maintenance of paper copies. F'mally, and most critically, the biggest "so what" of mand_at~s is the loss of re- sponsiveness in local govemment toward its citizens. Local governments have consis- tently been shown to be more responsive to citizen preferences for taxes and services than the federal government. Poll respon- dents are far more likely to say that their local government is more responsive to their needs and is more open to their input than federal govemment. Local officials of- ten point out that they see their constitu- ents on the s~eet, dine with them, worship with them, and hear about problems daily. Governing, for these elected officials, is about the ability to respond to constituent demands or at least to engage constituents with conflicting goals in negotiation and compromise. When mandates preclude the use of local resources toward the essential function of government, local government loses the trust and the confidence of its people. All that having been said, it is critical to note that mandates are a necessary pan of intergovernmental relations. No locality should have the right to pollute the envi- ronment, deny adequate education to chil- dren, deny benefits to eligible residents, deny due process and voting fights to citi- zens, or operate a justice system that is not in conformance with other localities. Man- dates are a necessary means by which to achieve these goals and are both the fight and the obligation of Congress. However, the proiderafion of mandates has also made it clear that local govemments are being saddled with an ever expanding load of roles and requirements whose cost over time is enormous. MANDATES GLOSSARY Mandate Type Vertical Horizontal Legislative Administrative or Regulatory Judicial Constitutional Active Restrictive Traditional Direct Order Condition of Aid* Programmatic Procedural Meaning Applies to one program or activity Applies to many or all programs or activities Enacted by Congress Imposed by agencies empowered to make rules Imposed by the courts Contained or based on the Constitution Requires the recipient unit to do something Prevents the recipient unit from doing something Not in law, but custom (presumed enforceable) Locality is subject to penalty for noncompliance In order to receive a benefit, must comply Require provision of'a program, its quantity or quality Set forth how a unit implements a program Example Discharge standards for wastewater treatment plant effluents Compliance with provisions of Americans with Disabilities Act (ADA) Most federal mandates fall into this category Clean air, water and landfill regulations. They are often "passed through" from federal to state to local The Garcia decision - compensatory time may not be substituted for hours worked beyond normal Commerce Clause precludes local regula- tion of truck sizes and weights Testing for broad range of drinking water contaminants Volume cap on Industrial Development Bonds; restrictive definition of eligibility for public purpose municipal bonds Providing police security for visiting government officials Fines and sanctions for noncompliance with ADA requirements Require lead paint testing and abatement in local housing plans to receive federal housing and community develop- ment assistance Locally administered food stamp program requirements Corrosion control (lead abatement) procedures for drinking water distribu- tion systems * Because conditions of aid may be resisted without penalty, they would not be considered a mandate under a penalty-based definition. IL · I, t ,& A PmMER ON MANDA S Achp~l from "M~nda~es: Keeping Citizens Aw~r~." by .Mn~ M. Kelly; An Issues and Options ~pon by ~h~ N~tion~l Le~gu~ of Cifi~ Of all the issues that engage local govern- ment officials, none is more contentious than mandates. Mandat~ go to the heart of what goveming is all about---autonomy and money. Local officials recognize the need for the policies that ensure basic and equal protection for all citizens and are ~villing to help implement those policies. In return, they generally ask for two things. The lust is the ability to implement the policy cou- sistent with local needs and conditions, and the second is financial assistance to Unfunded manda~s place additional bur- dens on already fiscally stressed local gov- ernments. They have also strained the in- tergovernmental relationship, making innovative partnership approaches to pro- riding services and paying for them simul- taneously more necessary and more diffi- cult. What is a Mandate? The two most broadly used definitions are based on either cost or penalty. Cost-based defmifiom begin with some variation of the theme "any statute or nde requiring a local expenditme of funds or restricting lo- cal revenue rates or bases...." A weakness of a simple cost-based deft- nition is that it reduces important argu- ments about mandates to money. When the definition is cost-based, discussions will center on whether or not the man- date has a cost and what that cost will be. This is especially troublesome as many manda_!es require localities to use their existing resources differently or more intensively. Because of the prolif- eration of mandates, local governments bear very high cumulative costs but very low marginal costs. A cost-based definition might not recognize the bur- den of these mandates at all. An alternative approach is a penalty-based definition. Rather than ask "will it cost money?" a penalty-based definition asks "must I comply'?." The latter is much easier to answer decisively than the former. This test for the mandate is whether the locality can legally resist it. For instance, some would argue that if a law impacts the private sector as well as lo- cal governments, it cannot be considen:d a mandate. A penalty-based definition settles that argument in shor~ order. The only dis- advantage is that a definition based on pen- alty tends to reveal the volume of existing mandates, some of which are not important to the local government. However, thee is a strong argument to be made that ff you aggregate all the "little" mandat~ their cost would apl~:~ch if not exceed the cost of the few %ig" mandates. So What? Is this whole issue, as some contend, really all about money? Weft, yes and no. Money spent on compliance with federal man- dates is money that cannot be spent on lo- cal priorities. So cost is a central issue, but it is opportunity cost displacement caused by the mandate that chafes~the preclusion of spending the money on programs or ser- vices valued by the local constituency. If local priorities wee equivalent to federally mandated priorities, money spent on com- sponsibility for programs and services when there is popular support for them at the local level. So the manda__t~ issue is more accurately about different imodties and the foregone oppommities they create. However, the fiscal implications are enor- mous. The~ is the loss of local tax dollars that might have been applied to other more dates that limit the ways in which locali- ties raise revenue, putting some potentially lucrative and relatively pain free taxes off limits. These revenue exclusions and emptions have the effect of forcing mc~ in- tensive use of the much hated property tax. Another serious and often ignored fiscal consequence of mandates is that of loss of flexibility. When mandates are procedur- al--telling the locality not what to do, but how to do it~it should not come as a sur- prise that Congress or federal agencies are not the best judge of how to nm the busi- ness of local government. Some local governments call this "mandated ineffi- ciency" ---the preclusion by law or rule from taking the most efficient path toward the service or program goal. Not surprising, the administrative routines mandated for a city of 500,000 may not be as workable for a city of 500. Even seemingly innocuous procedural mandates have their conse- quences. One law requires a social service agency to keep a copy of certain reconts. A copy is defined by statute in such a way as to prevent the use of computer records or microfiche, altemative~ fax less expensive than the maintenance of paper copies. F'mally, and most critically, the biggest "so what" of manclat~s is the loss of re- sponsiveness in local government toward its citizens. Local governments have consis- tently been shown to be more responsive to citizen preferences for taxes and services than the federal government. Poll respon- dents are far more likely to say that their local government is more responsive to their needs and is more open to their input than federal govemment. Local officials of- ten point out that they see their constitu- ents on the streeL dine with them, worship with them, and hear about problems daily. Governing, for these elected officials, is with conflicting goals in negotiation and compromise. When mandate~ preclude the use of local resources toward the essential function of government, local government ~ the trust and the confidence of its people. All that having been said, it is critical to note that mandates are a necessary pa~ of ~tta~ovemmental relations. No locality should have the right to pollute the envi- ronment, deny adequate education to chil- dren, deny benefits to eligible residents, deny due process and voting fights to citi- zens, or operate a justice system that is not ~t~ are a necessary means by which to achieve these goals and are both the tight and the obligation of Congress. However, the proliferation of mandates has also made it clear that local governments are being saddled with an ever expanding load of roles and requirements whose cost over Reversing Federal Mandates Unfunded mandates have become the single largest financial burden on the nation's cities and towns. The increasing number of federal mandates has forced many local governments to raise taxes, increase utility bills, and cut services to pay for the costs of implementation. Over the past few years, the number of mandates has increased substantially while funding from federal and state governments has decreased dramatically. At the same time, the federal government is actively pursuing compliance with these legislative mandates. No city can afford to fund all the pending federal requirements within the foreseeable future, let alone within the legislated timetables. When there was a federal-state-local partnership to finance the costs of federally-imposed mandates, the nation made great progress in meeting national goals and objectives. This partnership has ended and has been replaced by dictates from the federal government to states and local governments. We need to change the nature of this aebate. When federal standards are established, the federal government must assure that local governments have adequate capacity and time to achieve those standards. We need to work together to achieve these shared goals. Percentage of Public Expenditures by Level of Government for Environmental Standards 1981.2000 State 6% ~ EPA Local ~ 76% 1981 Total Spending= $35 Billion State 5% State 5% ~ EPA ~ EPA Local ~ Local ~ 82% 87% 1987 Total Spending= 2000 Total $40 Billion Estimated Spending= $55 Billion Source A Preliminary Analysis of the Pubhc Costs of Enwronmental Protection 1981-2000 O S EP~ May 1990 Increase in Water and Sewer Bills in Quincy, Mass. Annual Charge Per Household 1400 $1,300 1200 1000 8O0 6OO $587 400 2OO $181 0 1986 1993 Proj. 2000 NATIONAL UNFUNDED MANDATES DAY October 27, 1993 COUNT lVlE IN! [~1 YES, our community will participate in National Unfunded Mandates Day on October 27, 1993. We will organize events in our community to educate citizens and members of Congress about the tremendous financial and administrative burdens unfunded federal mandates impose on our local government and our taxpayers. {~] YES, please send me a kit with background materials to help us get started immediately in our community. Name Title Address City Zip Signature State Note: To receive your local organizer's packet of information on mandates, return this postage-paid reply card today! For more information, call (202) 626-3020. Join the Mandates Militia! Estimate! Agitate! Demonstrate! Educate!