Loading...
1994-01-11CITY OF MOUND MISSION 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, JANUARY 11, 1994 CITY COUNCIL CHAMBERS 1. PLEDGE OF ALLEGIANCE. APPROVE THE MINUTES OF THE DECEMBER 9, 1993, BUDGET MEETING AND THE DECEMBER 14, 1993, REGULAR MEETING AND THE DECEMBER 22, 1993, SPECIAL EMERGENCY MEETING. PG. 5-16 PUBLIC HEARING: TO CONSIDER THE VACATION OF A DRAINAGE EASEMENT LOCATED AT 2563 LOST LAKE ROAD, LOT 18, BLOCK 1, LOST LAKE ADDITION. (NOTE: PLANNING COMMISSION HEARD CASE ON DECEMBER 13, 1993 AND CONTINUED THE MATFER TO JANUARY 10, 1994 PLANNING COMMISSION MEETING. RESOLUTION FROM JANUARY 10, 1994, PLANNING COMMISSION MEETING WILL BE DISTRIBUTED AT COUNCIL MEETING). PG. 17-41 RESOLUTION REAPPOINTING THE FOLLOWING PERSONS: MARK HANUS AND BILL VOSS TO THE PLANNING COMMISSION; AND MARK BREWER AND JERRY LONGPRE TO THE ECONOMIC DEVELOPMENT COMMISSION 3 YEAR TERMS - EXPIRING DECEMBER 31, 1996. PG. 42 RESOLUTION APPOINTING LIZ JENSEN ACTING MAYOR FOR 1994. PG. 43 RESOLUTION APPOINTING CITY CLERK, FRAN CLARK, ACTING CITY MANAGER FOR 1994. PG. 44 RESOLUTION DESIGNATING THE LAKER THE OFFICIAL NEWSPAPER FOR 1994. PG. 45-46 RESOLUTION APPROVING THE PURCHASE OF AT LEAST A $20,000 BOND FOR THE CITY CLERK. PG. 47 19. 20. 21. 22. SET PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A CONDITIONAL USE PERMIT TO ALLOW A COMMERCIAL PARKING LOT IN THE B-1 CENTRAL BUSINESS DISTRICT AT 5533 SHORELINE DRIVE. (SUGGESTED DATE: FEBRUARY 8, 1994.) PG. 125-127 RESOLUTION APPROVING THE SUBMITrAL OF THE 1994 MUNICIPAL RECYCLING GRANT APPLICATION TO HENNEPIN COUNTY. PG. 128-130 PAYMENT OF BILLS. PG. 131-144 INFORMATION/MISCELLANEOUS A. Department Head Monthly Reports for December 1993. PG. 145-158 LMCD Representative's Monthly Report for December 1993. (Will be distributed Tuesday evening.) C. LMCD Mailings. PG. 159-161 D. Planning Commission Minutes of December 13, 1993. PG. 162-167 Eo Resolution approved by the City of Spring Park RE: Dissolution of the LMCD. PG. 168 Fe Information from the League of Minnesota Cities (LMC) and Government Training Service (GTS) RE: Conference for Newly Elected Officials and three pre-conference seminars offered by GTS and Women in City Government entitled, ~Resolving Conflicts: Options for Material Gain", Enhancing your City's Response to Citizens", and 'Stress Reduction Through Time Management". The pre-conference seminars would benefit incumbents as well as newly elected officials. If you are interested in these seminars, please contact Fran ASAP to register. PG. 169-171 Information RE: Applications for 1994 National League of Cities (NLC) Steering Committee Appointments. If interested, let Fran know ASAP. PG. 172-174 He REMINDER: Information from NLC RE: NLC Congressional/ City Conference to be held in Washington, D.C. March 12-15, 1994. If interested in attending, please let Fran know ASAP. PG. 175 REMINDER: Committee of the Whole Meeting (COW), Tuesday, January 18, 1994, 7:30 P.M. 3 CITY OF MOUND MISSION 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, JANUARY 11, 1994 CITY COUNCIL CHAMBERS e o PLEDGE OF ALLEGIANCE. APPROVE THE MINUTES OF THE DECEMBER 9, 1993, BUDGET MEETING AND THE DECEMBER 14, 1993, REGULAR MEETING AND THE DECEMBER 22, 1993, SPECIAL EMERGENCY MEETING. PG. 5-16 PUBLIC HEARING: TO CONSIDER THE VACATION OF A DRAINAGE EASEMENT LOCATED AT 2563 LOST LAKE ROAD, LOT 18, BLOCK 1, LOST LAKE ADDITION. (NOTE: PLANNING COMMISSION HEARD CASE ON DECEMBER 13, 1993 AND CONTINUED THE MATI~ER TO JANUARY 10, 1994 PLANNING COMMISSION MEETING. RESOLUTION FROM JANUARY 10, 1994, PLANNING COMMISSION MEETING WILL BE DISTRIBUTED AT COUNCIL MEETING). PG. 17-41 RESOLUTION REAPPOINTING THE FOLLOWING PERSONS: MARK HANUS AND BILL VOSS TO THE PLANNING COMMISSION; AND MARK BREWER AND JERRY LONGPRE TO THE ECONOMIC DEVELOPMENT COMMISSION - 3 YEAR TERMS - EXPIRING DECEMBER 31, 1996. PG. 42 RESOLUTION APPOINTING LIZ JENSEN ACTING MAYOR FOR 1994. PG. 43 RESOLUTION APPOINTING CITY CLERK, FRAN CLARK, ACTING CITY MANAGER FOR 1994. PG. 44 RESOLUTION DESIGNATING THE LAKER THE OFFICIAL NEWSPAPER FOR 1994. PG. 45-46 RESOLUTION APPROVING THE PURCHASE OF AT LEAST A $20,000 BOND FOR THE CITY CLERK. PG. 47 10. 11. 12. 13. 14. 15. 16. 17. 18. RESOLL~ION APPROVING THE PURCHASE OF AT LEAST A $20,000 BOND FOR THE CITY TREASURER/FINANCE DIRECTOR. PG. 48 RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORIES FOR 1994. PG. 49 RESOLUTION APPOINTING THE FOLLOWING AS COUNCIL REPRESENTATIVES TO THE FOLLOWING COMMISSIONS: ANDREA AHRENS TO THE PARK & OPEN SPACE COMMISSION; LIZ JENSEN TO THE PLANNING COMMISSION; AND KEN SMITH TO THE ECONOMIC DEVELOPMENT COMMISSION (EDC). PG. 50 COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. CASE//93-059; OUR LADY OF THE LAKE CHURCH, 2385 COMMERCE BLVD., LOTS 6, 7, 8 7 9, AUDITOR'S SUBD. /1167, LOTS 1, 2 & 3, GUILFORD'S REARR. OF MOUND BAY PARK, PID #14-117-24 44 0005. REQUEST: LOT COVERAGE VARIANCE FOR ADDITION. PG. 51-71 CASE g93-061: BOYER BUILDING CORPORATION, 2820 TUXEDO BLVD. (PELICAN POINT). PHELPS ISLAND PARK 1ST DIVISION, PID #19-117-23 31 0003. REQUF~T: SKETCH PLAN REVIEW. PG. 72-88 ~ DON & TERRY BONNICKSEN, 2156 CENTERVIEW LANE, LOTS 8 & 31, BLOCK 7, ABRAHAM LINCOLN ADDITION TO LAKESIDE PARK, PID #13-117-24 31 0052. (NOTE: CASE TO BE HEARD AT THE JANUARY 10, 1994, PLANNING COMMISSION MEETING. RESOLUTION FROM THE PLANNING COMMISSION WILL BE DISTRIBUTED TUESDAY EVENING.) REQUEST: VARIANCE FOR GARAGE. PG. 89-101 DISCUSSION: SECTION 350:760, SUBD. 4 - TRUCK PARKING IN RESIDENTIAL AREAS. PG. 102-106 DISCUSSION: TIME LIMITS ON BUILDING COMPLETIONS. PG. 107-124 BID AWARD: WATER METER READING EQUIPMENT. (MATERIAL TO BE DISTRIBUTED TUESDAY EVENING.) 19. 20. 21. 22. SET PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A CONDITIONAL USE PERMIT TO ALLOW A COMMERCIAL PARKING LOT IN THE B-1 CENTRAL BUSINESS DISTRICT AT 5533 SHORELINE DRIVE. (SUGGESTED DATE: FEBRUARY 8, 1994.) PG. 125-127 RESOLUTION APPROVING THE SUBMITrAL OF THE 1994 MUNICIPAL RECYCLING GRANT APPLICATION TO HENNEPIN COUNTY. PG. 128-130 PAYMENT OF BILLS. PG. 131-144 INFORMATION/MISCELLANEOUS A. Department Head Monthly Reports for December 1993. PG. 145-158 LMCD Representative's Monthly Report for December 1993. (Will be distributed Tuesday evening.) C. LMCD Mailings. PG. 159-161 D. Planning Commission Minutes of December 13, 1993. PG. 162-167 Resolution approved by the City of Spring Park RE: Dissolution of the LMCD. PG. 168 Information from the League of Minnesota Cities (LMC) and Government Training Service (GTS) RE: Conference for Newly Elected Officials and three pm-conference seminars offered by GTS and Women in City Government entitled, "Resolving Conflicts: Options for Material Gain", Enhancing your City's Response to Citizens", and "Stress Reduction Through Time Management". The pre-conference seminars would benefit incumbents as well as newly elected officials. If you are interested in these seminars, please contact Fran ASAP to register. PG. 169-171 Go Information RE: Applications for 1994 National League of Cities (NLC) Steering Committee Appointments. If interested, let Fran know ASAP. PG. 172-174 REMINDER: Information from N-LC RE: NLC Congressional/ City Conference to be held in Washington, D.C. March 12-15, 1994. If interested in attending, please let Fran know ASAP. PG. 175 REMINDER: Committee of the Whole Meeting (COW), Tuesday, January 18, 1994, 7:30 P.M. Ke Me Information RE: Minnehaha Creek Watershed District (MCWD). REMINDER: Interviews for a vacancy on Park & Open Space Commission will be held on Thursday, January 13, 1994, 7:00 P.M., Mound City Hall. Resumes/letters of interest are enclosed. Please make every effort to attend. REMINDER: Interviews for a vacancy on the Economic Development Commission (EDC) will be held at 7:00 A.M., Thursday, January 20, 1994. Applications are enclosed. Please make every effort to attend. Letter from Rep. Steve Smith RE: Public hearing Safe Schools Task Force to be held Wednesday, January 12, 1994, 7:00 P.M. to 9:00 P.M. in the Board Room, Westonka Community Center, 5600 Lynwood Blvd., Mound. PG. 176-184 PG. 185-186 PG. 187-189 PG. 190-193 4 December 9, 1993 MINUTES - BUDGET HEARING - DECEMBER 9, 1993 The meeting was called to order at 7:30 PM. City Council members present were: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Liz Jensen, ,t~, Ken Smith. Also present were: City Manager Ed Shukle; Fran Clark, City Clerk; Greg Skinner, Water and Sewer Superintendent; Jon Sutherland, Building Official; Jim Fackler, Parks Director; Len Harrell, Police Chief; Joe! Krumm, Liquor Store Manager; Gino Businaro, Finance Director; Don Bryce, Fire Chief and newly elected Fire Chief Steve Erickson, and the following interested persons: Vince Forystek and Ray Salazar. The Mayor asked the City Manager to present the introductory comments to the 1994 proposed budget. City Manager, Ed Shukle explained the purpose of the budget hearing. He indicated that this was the annual Truth in Taxation hearing. The purpose of the hearing was to discuss the proposed budget and tax levy for the upcoming year. He further indicated that in September the City Council approved a preliminary budget and levy and that the proposed budget and levy for final apprOval has not changed. The City Council would have the authority to reduce the tax levy if they so desired, but they could not increase the tax levy from what they approved in September. He then went into some of the highlights of the budget. Finance Director, Gino Businaro, explained how the levy would impact property tax statements on various valued homes in Mound. The City Manager then indicated that he or the Finance Director would take questions. The Mayor opened the public heating. After some general questions were raised by Vince Forystck and Ray Salazar, Mayor Johnson closed the public hearing. There was no need to continue with hearing as all questions were answered. The Council stated that the levy and budget will be on the Agenda of the December 14, 1993, Regular Meeting for consideration. MOTION made by Ahrens, seconded by Jensen to adjourn at 9:20 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: City Clerk Mound City Council Minutes December 14, 1993 MINUTES - MOUND CITY COUNCIL - DECEMBER 14, 1993 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, December 14, 1993, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Liz Jensen, and Phyllis-Jessen. Councilmember Smith was absent and excused. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, City Attorney Curt Pearson, Building Official Jori Sutherland and the following interested citizens: Michael Koch, Alan Held, Lyn Hexum, Steve Homola, Steve Sunnarborg, Diane Maloney, Deb Kullberg, Jeremiah Frolund, Jeff Frolund, Mark Stone and Mark Annand. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. The Mayor announced the Jeff Martin, 1578 Eagle Lane is the latest winner in the recyclotto drawing on December 13, 1993. He will receive $250 Westonka Dollars. MOTION made by Jensen, seconded by Jessen to approve the Minutes of the November 23, 1993, Regular Meeting, as submitted. The vote was unanimously in favor. Motion carried. 1.1 PUBLIC HEARING: CASE ~t93-057: CONSIDERATION OF THE ISSUANCE OF CONDITIONAL USE PERMIT TO ALLOW A "COMMERCIAL PARKING LOT NOT AlqqLIATED WITH THE PRINCIPAL USE)" IN THE B-2 ZONINC DISIRICT AT 4451 WILSHIRE BLVD. (OLD DONNIE'S) The Building Official explained the request and that the Planning Commission recommended approval with the following conditions: The City does hereby grant a Conditional Use Permit for a "Commercial Parking Lot (not affiliated with the principal use)" at 4451 Wilshire Blvd., upon the following: Parking be limited to automobiles, passenger vehicles and trucks not more than a one ton capacity. Specifically, no boat, boat trailer, or motorcycle parking is allowed. B. All vehicles must be currently licensed and in operable condition. Mound City Council Minutes C. December 14, 1993 Ail other non-related activities shall be prohibited. Specifically, the premises shall not be used for the repair or maintenance of such vehicles. No activity commonly referred to tailgating shall be ermitt , nor shill there be any unn a ,'y noise after the hour of 9:00 p.m. If it is determined that a public nuisance exists, the City may terminate this Conditional Use Permit upon written notice. City Council may at any time during the term of the Conditional Use Permit determine that a landscape plan must be submitted and installed to create a buffer between this and the adjacent residential zones. F. Annual review of the Conditional Use Permit be required by the City Council at a Public Heating. The Mayor opened the public hearing. The following persons spoke in favor of the Conditional Use Permit: Michael Koch, Garsten Management and Alan Held, Tumquist Properties. The Mayor closed the public hearing. After discussion the Council added several items to the conditions as follows: Parking be limited to automobiles, passenger vehicles and trucks not more than a one ton capacity. Specifically, no motor homes~ no boat, boat trailer, or motorcycle parking is allowed. The City Manager and the applicant shall designate on the Master Plan (Exhibit. A attached) the area vehicles may be parked._ l_.akewinds Sports & Yacht Association shall be responsible for monitoring the pr0_~erty to comply with this Conditional Use Permit and shall establish restrictions and regulations which will allow the association to have violator':~ vehicles towed from the premises. Mr. Koch agreed with the added conditions. Jensen moved and Ahrens seconded the following resolution: Mound City Council Minu~s December 14, 1993 RESOLUTION//93-155 RESOLUTION TO APPROVE A CONDITIONAL USE PERMIT FOR A "CO~RCIAL PARKING LOT (NOT AFFILIATED WITH THE PRINCIPAL USE)" AT 4451 WILSHIRE BLVD. (OLD DONNIE'S) LOTS 3 TO 18 INCLUDING VACATED ROAD, BLOCK 8, AVALON, PID//19-117-23 31 0021, P & Z CASE//93- 057 The vote was unanimously in favor. Motion carried. 1.2 CASE g9;~-053: STEVE SUNNARBORG, 4924 EDGEWATER DRIVE, LOT 15, SKARP & LINDQUIST'S RAVENSWOOD, PID//13-117-24 41 0013. VARIANCE FOR ADDITION. The Building Official explained the request. He stated that the Planning Commission was quite pleased with the revised plan submitted by the applicant. The request is now in a conforming location and does represent a substantial improvement of the property. The Planning Commission recommended approval. The Council complimented the applicant on his revised plan. Jensen moved and Jessen seconded the following resolution: RESOLUTION//93-156 RESOLUTION TO APPROVE A VARIANCE TO RECOGNIZE EXISTING NONCONFORMING SETBACKS TO ALLOW CONSTRUCTION OF A CONFORMING ADDITION AT 4924 EDGEWATER DRIVE, LOT 15, SKARP & LINDQUIST'S RAVENSWOOD, PID//13-117-24 41 0013, P & Z CASE //93-053 The vote was unanimously in favor. Motion carried. 1.3 CASE//93-060: STEVE HOMOLA, 2420 WESTEDGE BLVD., SECTION 23, PID //23-117-24 22 0005, VARIANCE FOR GARAGE ADDITION. The Building Official explained the request. The Planning Commission recommended approval. Jensen moved and Ahrens seconded the following resolution: RESOLUTION//93-157 RESOLUTION TO APPROVE A VARIANCE TO RECOGNIZE EXISTING NONCONFORMING STREET FRONTAGE TO ALLOW CONSTRUCTION OF A CONFORMING GARAGE ADDITION AT 2420 WESTEDGE BLVD., THAT PART OF Mound City Council Minutes December 14, 1993 GOVERNMENT LOT 4, SECTION 23, TOWNSHIP 117, RANGE 24, PID//23-117-24 22 0005, P & Z CASE The vote was unanimously in favor. Motion carried. 1.4 COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. The Mayor asked that Section 350:760, Subd. 4, for the City Code relating to 'Truck Parking in Residential Areas', be reviewed to see if it is too restrictive. He stated it reads as follows: 'No motor vehicle over one (1) ton capacity bearing a commercial license and no commercially licensed trailer shall be parked or stored in a platted residential district or a public street except when loading, unloading, or rendering a service. Recreation vehicles and pickups are not restricted by the terms of this provision. ~ The Council discussed the item briefly. MOTION made by Johnson, seconded by Jensen to refer this matter to the City Manager and the Planning Staff to study Section 350:760, Subd. 4, and review what other communities are doing in this area. This could come back to the Council for further review at the Committee of the Whole Meeting, January 18, 1994. The vote was unanimously in favor. Motion carried. The City Attorney reminded the Council that if this section were to be changed it would require Planning Commission input and a public hearing before action. Also it would require 4/5 vote of the City Council to be adopted. 1.5 APPROVAL OF AN ORDINANCE AMENDING SECTIONS 437:00, SUBD. 5~ 437:10, SUBD. 1, c.; 437:10, SUBD. 11; AND 437:15; RELATING TO DOCK The City Manager explained that this back from the last meeting for the Council approval in ordinance form. Jessen moved and Jensen seconded the following: ORDINANCE//66-1993 AN ORDINANCE AMENDING SECTIONS 437:00, SUBD. 5; 437:10, SUBD. 1.c; 437:10, SUBD. 11; AND 437:15; RELATING TO DOCK LICENSES The vote was unanimously in favor. Motion carried. 1.6 REOUEST FOR CONSTRU~:TION ON PUBLIC LANDS PERMIT, LYN HEXUM. 1543 BLUEBIRD LANE, FOR STAIRWAY ON WAURIKA COMMONS, DOCK Mound City Council Minutes December 14, 1993 The Building Official explained the request. The Park Commission recommended approval. Ahrens moved and Jessen seconded the following resolution: RESOLUTION t193-158 RESOLUTION TO APPROVE A CONSTRUCTION ON PUBLIC LANDS PERMIT TO REPLACE A STAIRWAY ON WAURIKA COMMON, DOCK SITE g01560, ABUTTING 1543 BLUEBIRD LANE IN PART OF LOTS 1, 2, & 32, BLOCK 6, WOODLAND POINT The vote was unanimously in favor. Motion carried. 1.7 RESOLUTION APPROVING A PREMISES PERMIT APPLICATION FOR VFW POST//5113, 2544 COMMERCE BLVD. FOR LAWFUL GAMBLING. The City Clerk explained the request. Jessen moved and Jensen seconded the following resolution: RESOLUTION g93-159 RESOLUTION APPROVING A PREMISES PERMIT APPLICATION FOR VFW POST //5113, 2544 COMMERCE BLVD. The vote was unanimously in favor. Motion carried. 1.8 RESOLUTION DESIGNATING THE CITY OF MOUND AS THE LOCAl. C.,O~~NT UNIT (LGU) REGULATING THE WETLAND CONSERVATION The City Manager explained that this resolution came from the City Engineer. The City Attorney suggested that the Council consider appointing the Minnehaha Creek Watershed District as the LGIJ. The Council discussed this and decided they would appoint themselves the LGU for the time being. That decision can be changed in the future if need be. Johnson moved and Jensen seconded the following resolution: RESOLUTION//93-160 RESOLUTION DESIGNATING THE CITY OF MOUND AS THE LOCAL GOVERNMENT UNIT (LGU) REGULATING THE WETLAND CONSERVATION ACT OF 1991 The vote was unanimously in favor. Motion carried. $0 Mound City Council Minutes December 14, 1993 1.9 APPLICATION FOR LIVE MUSIC CONCERT PERMIT AT MOUND BAY PARK DEPOT FOR 1994 FOR THOMAS P, JOHNSTON ON BEHAI.F OF MOUND ASSEMBLY OF GOD CHURCH (REOUF~T INCLUDI~$ WAIVING OF VEE) The City Clerk explained that this request is for January - April 1994. At this point there are two dates (January 9 and April 3) that the Depot will not be available because it has already been rented. Deb Kullberg, one of the applicants, stated that if there were future conflicts where someone wanted to rent the Depot, her group would find other accommodations. She also requested that the fee be waived. MOTION made by Jessen, seconded by Ahrens to approve a Live Music Concert License to the Mound Free Church/Mound Assembly of God Church for one year beginning January 1, 1994, to be used at the Depot in Mound Bay Park on Sunday evenings, on a space available basis. All fees are to be waived for the license and use of the Depot. The applicant is to work with the License Department on the use of the Depot. The License Department is to give the group as much notice as possible if there is a conflict in the use of the Depot. The vote was unanimously in favor. Motion carried. 1.10 SET PUBLIC HEARING: TO CONSIDER THE VACATION OF A DRAINAGE EASEMENT LOCATED AT 2563 LOST LAKE ROAD, LOT 18, BLOCK 1, LOST LAKE ADDITION MOTION made by Ahrens, seconded by Jensen to set a public hearing date of January 11, 1994, to consider the vacation of a drainage easement located at 2563 Lost Lake Road, Lot 18, Block 1, Lost Lake Addition. The vote was unanimously in favor. Motion carried. 1.11 SET BID OPENING DATE FOR WATER METER READER EQUIPMENT The City Manager explained that this is another phase of the sewer and water improvement bonds that were sold this year. This will allow the Water Department to purchase a system to read water meters remotely. MOTION made by Jessen, seconded by Johnson to set a bid opening date of January 5, 1994, at 11:00 A.M. for water meter reading equipment. The vote was unanimously in favor. Motion carried. 1.12 1t994 BUDGET AND LEVY RESOLUTION The City Manager explained that the Truth in Taxation Public Hearing was held last Thursday, December 9, 1993, and now the resolution needs to be approved. Jensen moved and Ahrens seconded the following resolution: Mound City Council Minutes December 14, 1993 RESOLUTION//93-161 RESOLUTION APPROVING THE 1994 FINAL GENERAL FUND BUDGET IN THE AMOUNT OF $2,366,950; SETTING THE FINAL LEVY AT $1,783,620; LESS THE HOMESTEAD AGRICULTURAL CREDIT (HACA) OF $494,800, RESULTING IN A FINAL CERTIFIED LEVY OF $1,288,820 AND APPROVING THE FINAL OVERALL BUDGET FOR 1994 The vote was unanimously in favor. Motion carried. 1.13 WATER & SEWER RATE INCREASE The City Manager explained that when the bonds were sold for the water and sewer improvements, a 5 % increase in water and sewer rates was proposed to help pay back the bonds. This increase was reflected in the proposed 1994 Budget that was just approved. The City Code now needs to be amended to reflect the increase as of January 1, 1994. Johnson moved and Jessen seconded the following: ORDINANCE #67-1993 ORDINANCE AMENDING SECTION 540:00, SUBD. 3 OF THE CITY CODE RELATING TO SEWER RATES; AND AMENDING SECTION 540:00, SUBD. 13, a. & b. OF THE CITY CODE RELATING TO WATER RATES The vote was unanimously in favor. Motion carried. 1.14 RESOL~0N TO TERMINATE THE 401 QUALIFIED PLAN ADMINISTERED BY THE INTERNATIONAL CITY COUNTY MANAGEMENT ASSOCIATION flCMA) RETIREMENT CORPORATION The City Manager explained that when he began as city manager on January 1, 1986, he came to the City with retirement plans through the International City County Management Association (ICMA) Retirement Corporation. Basically, the city council through Resolutions//85-159, #85- 160 and #85-161 provided the opportunity for him to no longer be a member of the Public Employees Retirement Association (PERA); to establish a deferred compensation program for not only himself, but for all employees wishing to participate through their own contributions; and establishing a money purchase retirement plan or a 401 Qualified plan which provided the opportunity for the City of Mound to contribute to a pension plan in lieu of the PERA program. Since that time, the City of Mound has contributed to the 401 Qualified Plan and he has contributed to the 457 or Deferred Compensation Plan. Mound City Council Minutes December 14, 1993 Recently, the City Manager was advised by the ICMA Retirement Corporation that because of changes they are making in administering the 40i Qualified Plan, they are establishing an administration fee of $500 which will now be charged to the employer. He stated that this fee cannot be waived. Thus, he has been investigating alternatives and it appears that it makes economic sense for him to not continue to participate in the 401 Qualified Plan, but rather roll over the monies that are in his account into an individual retirement account (IRA). This also benefits the city, because the City of Mound would have been responsible for paying the $500 administration fee on an annual basis. Effective January 1, 1994, the city's contributions that have been going into the 401 Qualified plan will be shifted to the 457 Deferred Compensation program of the ICMA Retirement Corporation. He has been contributing to the 457 while the City has been contributing to the 401. With the changes he has described, the City will be making its contribution to the 457 plan and will be paying FICA or Social Security tax on the contribution. However, the FICA tax is considerably less than what the administration fee is if he were to continue in the 401 Qualified plan. Johnson moved and Jensen seconded the following resolution: RESOLUTION//93-162 RESOLUTION TO TERMINATE THE 401 QUALIFIED PLAN ADMINISTERED BY THE INTERNATIONAL CITY COUNTY MANAGEMENT ASSOCIATION (ICMA) RETIREMENT CORPORATION The vote was unanimously in favor. Motion carried. 1.15 pAYMENT OF BILLS MOTION nmde by Jensen, seconded by Johnson to authorize the payment of bills as presented on the pre-list in the amount of $257,892.44, when funds are available. A roll call vote was unanimously in favor. Motion carried. INFQRMATION/MISCELLANEOUS B. C. D. Department Head Monthly Reports for November 1993. LMCD Representative's Monthly Report for November 1993. LMCD Mailings. Planning Commission Minutes of November 22, 1993. Mound City Council Minutes E. F. He December 14, 1993 Letter from Representative, Tim Penny, RE: unfunded Mandates. Notice from Hennepin County on a Public Hearing on an amended Hennepin County Solid Waste Source Separation Ordinance (Ordinance #13). Public Hearing is scheduled for December 14th at 11 A.M. REMINDER' Annual Christmas Party, Friday, December 17, 1993, American Legion, Mound. REMINDER' City Offices will be closed the afternoon of December 23 and all day December 24 for the Christmas holiday. Offices will also be closed the afternoon of December 31 and all day December 30 for the New Year's holiday. REMINDER' No Committee of the Whole Meeting on December 21 and no Regular Meeting on December 28, 1993. Notice RE: National League of Cities (NLC) Annual Congressional City Conference scheduled for March 12-15, 1994, Washington, D.C. If you are interested in attending, please let Fran know. Park & Open Space Commission Minutes of December 2, 1993. MOTION made by Jensen, seconded by Jessen to adjourn at 9:15 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: City Clerk December 22, 1993 MINUTES - MOUND CITY COUNCIL SPECIAL EM'ERG~CY CLOSED MEETING - DECEMBER 22, 1993 The City Council of Mound, Hennepin County, Minnesota, met for a Special Emergency Closed Meeting on Wednesday, December 22, 1993, at 6:00 P.M., in the Council Chambers at 5341 Maywood Road, in said City. The newspapers (The Laker, The Westonka Sun/Sailor, and the Wayzata Weekly) were notified and the meeting was posted. 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, and Attorney Allen Barnard. The Mayor opened the meeting. The City Attorney explained that this meeting was called to discuss the Dakota Rail litigation in Executive Session. MOTION made by Smith, seconded by Jensen to go into Executive Session at 6:09 P.M. The vote was unanimously in favor. Motion carried. The City Council came out of Executive Session and reconvened the meeting at 6:57 P.M. The City Attorney advised that Judge Rosenbaum: 1. Granted a motion for Summary Judgement by Dakota Rail; 2. Denied the City's motion for Summary Judgement by the City of Mound; 3. Denied the City's motion to have the Condemnation award limited to the contract price; 4. Denied the City's motion to have the condemnation appeal declared moot; 5. Dismissed on the merits with prejudice the City's breach of contract counterclaim; and 6. Declared the trial on the Condemnation Appeal to proceed as scheduled on the January 1994 trial block. The City's attorney, Allen Barnard (Best & Flanagan), advised the Council to appeal Judge Rosenbaum's decision. December 22, 1993 MOTION made by Smith, seconded by Jensen to authorize Best & Flanagan (Allen Barnard) to appeal Judge Rosenbaum's December 16, 1993, decision and stay the Condemnation Trial until after the appeal has been heard by the Court of Appeals. The vote was unanimously in favor. Motion carried. SUBORDINATION OF REPAYMENT AGREEMENT (HUD) The City Manager explained that is pertains to a CDBG housing rehabilitation loan for Mrs. Elvera Erickson. Ms. Erickson is refinancing her mortgage and the lender requires that the City subordinate its lien in favor of their mortgage. CDBG states there is sufficient equity in the property to ensure that the City's interest is protected. Ahrens moved and Smith seconded the following resolution: RESOLUTION//93-163 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A SUBORDINATION AGREEMENT FOR PID//14-117-24 41 0029, LOT 56, MOUND ADDITION (ELVERA ERICKSON) The vote was unanimously in favor. Motion carried. MOTION made by Smith, seconded by Ahrens to adjourn at 7:07 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: City Clerk CITY OF MOUND 5341 MAYWOOD ROAD MOUN D, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 Memorandum DATE: TO: FROM: SUBJECT: January 10, 1994 Planning Commission Meeting Planning Commission Jon Sutherland, Building Official Case b'93-058, James and Katherine Veit, 2563 Lost Lake Road, Lot 18, Block 1, Lost Lake, REQUEST FOR EASEMENT VACATION The attached letter dated December 30, 1993 details staff's position regarding the drainage easement vacation request. We have indicated to the applicant that additional information could be provided and none has been received to-date. Staff's recommendation remains unchanged based on the original application. JS:pj Enclosure printed on rec~'cled paper CITY of MOUND 5341 MAYWOGD ROAD MOUND MINNESOTA 553r~4 '687 ,612; 472 0600 FAX t6'~2,472 0620 December 30, 1993 James and Katherine Veit 4379 Wilshire Blvd C305 Mound, MN 55364 RE: Vacation Request at 2563 Lost Lake Road Dear Mr. and Mrs. Veit: I have reviewed your request again with city Staff and it is still our opinion, including the City Attorney, that vacation of the easement as you have proposed is not acceptable to Staff. At the Planning Commission meeting, the request for additional additional information was brought up that would shed some light on your request and this could impact staff's recommendation. Specifically, information regarding the balance of the easement on lot 17 and the area to the west that is City owned. This information is your responsibility to provide. The City engineer may speculate on the needs of the City's stormwater management. However, this is difficult to do because our plan is conceptual at this point, and our opinions are naturally reserved. If you decide to provide the additional information, staff will do their best to review it prior to the Planning Commission meeting on January 10, 1994 and the City Council meeting on January llth. Your surveyor may contact me at 472-0600, or the City Engineer at 476-6010, directly if they have any questions. ~spe~' ' ~"~ ~ ~ut~er ia .nd- Building Official CC: Ed Shukle, city Manager John Cameron, city Engineer Curt Pearson, City Attorney JS: ls 18 printed on recycled paper MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION DECEMBER 13, 1993 ~ JAMES & CA?HERIHB VEIT, 2563 LOST LAKB ROAD, LOT 18~ ~JLOCK 1, LOflT LAKI~f PXD J~24-1117-24 2~ 0032. EASEMENT V'ACATIO~ (PUBLTC HRARTNG). Jon Sutherland, Building official, reviewed the city Engineer's recommendation for vacation of a portion of the drainage easement over the subject property, as follows: "This easement was created for construction of a sedimentation pond when the property was platted. The pond actually constructed did not cover the entire area described by the easement. Therefore, the portion requested to be vacated appears to be unnecessary as a drainage easement; however, our concern is that will be required of the city in the future regarding storm water management. It's possible this pond may need to be enlarged, in which case some or all of the easement may be required." The Public Works and Parks Department also recommended denial of the vacation as requested. The Commission clarified with the applicant why they are requesting this vacation. It was explained that the applicant would like to construct a driveway on the easement in order to access a garage, the garage they propose would have both an upper and lower level with one being accessed from the front and the other from the side which is why they would need the driveway over the subject easement. It was clarified that the paved driveway is proposed to abut the walkway easement. Jensen received confirmation from the Building official that the house can be constructed right up to the easement. Jensen further commented that Storm water Management is a big issue and that the Planning Commission should be sensitive to this issue. chair Meyer opened the public hearing. Vern Veit, original developer of the Lost Lake Subdivision, spoke on behalf of the applicants, and explained that the portion of the easement requested to be vacated is only a small portion of the entire easement which continues north into Lot 17. Mr. reit shared some figures computed by Mark Gronberg, surveyor, regarding the amount of water storage that is needed in this area based on the 100 year flood. He stated that the easement is grossly oversized and the reason the easement line was drawn there is because it was a survey line. He further explained that the elevations of the easement proposed to be vacated are higher than the balance of the easement and the area is too high to use as a drainage area. The elevation of the easement south of the walkway is 936. He also noted that the City of Mound owns a large portion of land to the west where the elevation ranges between 929.4 and 931.5. The elevations within this portion of the easement are above the street and runoff would have to be pumped into this area if it were to be used for drainage. Jensen questioned the lot area of Lot 18; it was unknown. Hanus questioned the availability of a survey for the lot to the north, Sutherland confirmed that one should be on file. /9 pl&nn£ng Comm£ss£on H£nukes Decembeg 13, 1993 Vern Veit commented that the City of Mound already owns an abundant amount of land to the west which would accommodate drainage requirements. It was noted that no drainage comes in from Bartlett Blvd. as Lost Lake Road was raised so water will not flow into this development. Dave Olson of 2582 Lost Lake Road suggested that if the easement is allowed to be vacated that the walkway, which he uses to access Lost Lake Park and his dock site, be moved to the north so they are not affected by the proximity of the proposed driveway. Staff's rationale for it's recommendation was discussed and it was noted that the City is in favor of retaining the drainage easement due to impending storm water management regulations. chair Meyer suspended the public hearing. The Commission further discussed the issue. Hanus commented that he is in favor of retaining easements in this area, however, he is not convinced that the entire area is needed and he would like to see staff or the applicant further research to provide more elevations, including the lot to the north, and the property to the west. Meyer agreed, if there is ample room to double or triple the size of the pond towards the north, he may consider approval of the vacation. The applicant expressed a concern about having a pond adjacent to her basement. ross commented that maybe it would be beneficial for the applicant to get organized and work with the City on potential storm water management needs, and allow the city Engineer more time to collect information. Johnson agreed that it would be beneficial for the city Engineer to review the elevations of the balance of the easement and reassess his recommendation. MOTION made by Clapsaddle, seconded by Hanus, to table thio request until the January 10, 1994 Planning Commission #eating; and still have the city Council hold their public hearing on ~anuar~ Il; 1994. More information is to be supplied relating to Lot 17, the parcel to tho north, tho land availability to the west, and speculations by tho City on anticipations of the Storm water Management Plan. Motion carried $ to 3. Those in favor wero~ Meyer, Clapsaddle, Muellor, Johnson; Voss, and Hanus. Michael; Jansen, and Woiland opposed. weiland commented that he feels adequate information was submitted and a vote should have been taken. Jansen commented that we have an existing easement and once it is gone you cannot get it back. Michael feels that Cameron saw enough information to base his decision and he agrees with it. Weiland agreed with both Jensen and Michael. Hanus commented that he is not convinced that the City Engineer's recommendation was based on consideration of the entire easement, he does not believe that it is possible that the entire easement, both lots, could potentially be used for a pond, he does not believe that size of a lake would be put in that neighborhood. The City Planner suggested that Mr. Veit share the drainage calculations by his surveyor with the City Engineer. MINUTES OF A MF ETING OF THF. MOUND ADVISORY PLANNING COMMI qSION JANUARY 10, 1994 CASE ~93-058: JAMES & CATHERINE VEITf 2563 LOST LAKE ROI%Df LOT 18~ BLOCK 1~ LOST LAKB~ PID ~24-1117-24 22 0032. EASEMENT VACATION. This request was tabled at the December 13, 1993 Planning Commission meeting to allow time for gathering information relating to Lot 17, the parcel to the north, the land availability to the west, and speculations by the City on anticipations of the Storm Water Management Plan. Building official, Jon Sutherland, reviewed a letter which he mailed ~o the applicant on December 30, 1993 that requested additional information regarding the balance of the easement on lot 17 and the area to the west that is City owned. Sutherland noted that staff has not received any additional information to-date. Vern Veit, original developer of the Lost Lake Subdivision and representing the applicant, submitted to the Planning Commission a packet of information including: "Reasons for needing partial vacation of draining easement," drainage calculations, and a copy of State Statue 505.02 with the following highlighted "The purpose of any easement shown on the plat must be clearly stated, and shall be confined to only those that deal with public utilities, and such drainage easements as deemed necessary for the orderly development of the land encompassed within the plat." Mr. reit also displayed a drawing on tagboard consisting of the surveys for lots 17, 18, and 19. Mr. Veit proceeded to expound on the reasons for needing the vacation, as follows: Easement area designated is grossly oversized for its need and use. The land planners (Coffin & Gronberg) did a poor job designing this lot. If vacation is not granted, a 9 foot high retaining wall would be required to allow for the driveway which would not be aesthetically pleasing. If a terraced wall is installed, it would need to encroach into the easement, or require partial vacation of the easement (approximately 12 feet). A terraced retaining wall would continue the continuity of this development. It was noted that the drainage calculations have not been submitted to the City for staff review prior to the meeting. Mr. Veit stated that the City Engineer did have the opportunity to review them. The Planning Commission discussed that this is a good example of a house not designed for the lot. Clapsaddle commented that he wanted to hear the City Engineer's comments on the applicants information. Plann£ng Commission Minutes January 10, 1993 Easement Vacation Case $93-058 Page 2 Hanus commented that it appears impractical to expand the pond to either the north or the south, and the logical direction for expansion would be to the west. He discussed this issue with John Cameron earlier in the day, and he indicated that the applicant's needed to provide documentation that the easement is not needed. Michael reiterated that the required information was not submitted by the applicant in time to be reviewed by the City Engineer. It was noted that there may have been a lack of communication between staff and the applicant's as they were unclear as to what information was to be provided. Sutherland noted in his letter that the applicant's surveyor was to contact either himself or the City Engineer to clarify the needed information; and this was never done. Veit stated that the City Engineer has all the same information that they presented this evening. The Building Official noted that this information does not reflect the current conditions of the site as the pond was not installed as it was intended. MOTION made by Hanus to recommend approval of the vacation of the easement up to the southern edge of the walkway easement, provided the applicants reverse the City Engineer's opinion, and it is recommended the City Council table this issue at their meeting on January 11, 1994 until the applicant can discuss with the City Engineer what information is required, due to an obvious communication breakdown. When the information is available the case should be referred back to the Planning Commission. Motion seconded by Michael. The Commission discussed the fact that the Council has a scheduled public hearing for this case tomorrow, and how does this affect the motion. MOTION withdrawn by Hanus and Michael. MOTION made by Hanus to table the request for an easement vacation until the applicant can provide further information supporting their claims. Clapsaddle seconded the motion. Motion carried unanimously. The Planning Commission requested their message be forwarded to the City Council at their meeting on January 11, 1994. CITY of MOUND PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA {6~2} ,:72 06%1 FAX 6~2 472 CASE NO. 93-058 NOTICE OF A PUBLIC HEARING TO CONSIDER THE VACATION OF A DRAINAGE EASEME~ LOCATED AT 2.~3 LOST LAKE ROAD, LOT 18, BLOCK 1, LOST LAKE 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, January 11, 1994 to consider a request to vacate a drainage easement at 2563 Lost Lake Road, Lot 18, Block 1, Lost Lake. The legal description of the easement to be vacated is as follows: That part of the drainage easement dedicated to the public in Lot 18, Block 1, Lost Lake, which lies southwesterly of the following described line and its extensions: Commencing at the most northerly line of said Lot 18; thence an assumed bearing of South 19 degrees West along the westerly line of said LOt 18 a distance of 39.64 feet to an angle point in said westerly line; thence South 41 degrees West along said westerly line a distance of 4.00 feet to the point of beginning of the line to be described; thence South 69 degrees 45 minutes East to the East line of said LOt 18, and said line there ending. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. Francene C. Clark, City Clerk Mailed to property owners within 350' by December 29, 1993, publish in 'The Laker' on December 27, 1993 and January 3, 199/4, and posted by December 29, 1993. McCombs Frank Roos Associates, Inc. 15050 23rd Avenue No":." Plymouth, Minnesota 55447 Telephone 612/476-6010 612/476-8532 FAX Engineers Planners Surveyors Mr. Jon Sutherland Planning and Zoning City of Mound 5341Maywood Road Mound, Minnesota 55364 December 9, 1993 REP, EIVED DEC '; 0 1993 ~.'I0[iNB P~ANNiN6 & iN,SP. SUBJECT: City of Mound, Minnesota Easement Vacation Request Lot 18, Block 1, Lost Lake Case #93-058 MFRA #8902 Dear Jon: As requested, we have reviewed the above request to vacate a portion of an existing drainage easement over the subject property and have the following comments and recommendations: This easement was created for construction of a sedimentation pond when the property was platted. The pond actually constructed did not cover the entire area described by the easement. Therefore, the portion requested to be vacated appears to be unnecessary as a drainage easement; however, our concern is what will be required of the City in the future regarding stormwater management. It's possible this pond may need to be enlarged, in which case some or all of the easement may be required. We have discussed this with both Public Works and the Parks Department and our consensus is to recommend denial of the vacation request. Sincerely, McCOMBS FRANK ROOS ASSOCIATES, INC. John Cameron, City Engineer JC:jmk cc: Greg Skinner Jim Fackler An Equal Oppodundy Employer Certificate of Sur~ey for James & Cathy Veit of Lot 18, Block 1, LOST LAKE Hennepin County. Minnesota / '~&7.99 LEGAL DESCRIPTIO~ OF PREMISES: Lot 18. Block I, LOST LAKE. This survey intends to show the boundaries of tho above described property, and the proposed location of a proposed house. It does not purport to show any other improve- ments or encroachments. I hereby ceeb/that this survey was prepared by me or under my direc! super- vision, and that I am a duly ~g~stered Civil £ngineer ancl Land Surveyor under the Laws of the S~ate of Minnesota. ~ Sm Gronberg Minnesota license Number ~oe.o. 95-495 LOT SURVEYS COMPANY, INC. Oenotes ~u.~face l~'a~nqe Oenotes Proposed E~evat~on Denotes Existta~ Ble~atioa INVOICE NO. 18476 F... NO. 310-~l SCALE I' 20' 0- DENOTES IRON Benchmark: To9 of Hydrant ~st of Lske~l South of Bartlett El. - 939.93 / D Area- I$,~95 Sq. Fro Top of. Block Garage l~oor Lovest Nost Floor Lot 17, B.l. ock 1, L,C~LM~ ClrtS¢lcltl Of Survey for Jails I Cithy Yllt Of Lot II. I]ock S, LOST &la. tS,~S Sq. Pt. ,/ I LEGAL OE$CSlPTION Of PR£NIS£S: .LOt ~8. BlOCk t. LOST LAKE. 7 ./ ~ITY OF MOUND ,341 Maywood Road Mound, MN 55364 472-0600, fax: 472-0620 c_ .o. q -05% Date Yiledl "-Z4 q5 Application Fee: $150 Applicant's Name ~--~(,"AF~,,~-~ ~ CCx~3~p.~',v-,,~._ '~/ ~ ,~ Day Phone LEG~ DESCRIPTION OF hPPLIC~T'S ~BUTTING PROPERTY: '~5~a ~ ~e Lot Add it ion Description of Street or Easement to be Vacated: Reason for Re.est or Interest in Pro~¢~ OA ~, there a public need for the right-of-way to be retained for a public purpose? I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of postin9, maintaining and removing such notices as may be required by law. Applicant's Signature ~r~-~-~- ~/~ ~-~_~-~~ate //-,'~,_~1- ¢~.~ ////////////H/Il////////////////////////////////////~~l/IH~~~~/~~/~~~~f/l/l//////~~~~~~/~~l/IH~~~/~~~~/~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FOR OFFICE USE ONLY Recommendations from Utilities: Recommendations from City Depts.: Police Chief Other NSP Minnegasco GTE Public Works Fire Chief Engineer COFFIN & GRONBERG, INC. · ,UFIVEYINGo ENGIN~'I.~'I~ING AND LAND PLANNINO 4BI-A TAROCK AVENUE LONG ~KE, MINN. 88~86 473-4141 Proposed easement vacation for James & Cathy Veit in Lot 18, Block 1, Lost Lake Hennepin County, Minnesota Description of part of drainage easement to be vacated That part of the drainage easement dedicated to the public in Lot 18, Block 1, LOST LAKE, which lies southwesterly of the following described line and its extensions: Commencing at the most northerly li~e of said Lot 18; thence an assumed bearing of South 19 degrees West along the westerly line of said Lot 18 a distance of 39.64 feet to an angle point in said westerly line; thence South 41 degrees West along said westerly line a distance of 4.00 feet to the point of beginning of the line to be described; thence South 69 degrees 45 minutes East to the East line of said Lot 15, and said line there ending. SOUTHTOWN PLUMBING, INC. ~1963 6636 PENN AVENUE SOUTH MINNEAPOLIS, MINNESOTA 554;:>3 612-866-3057 Minn 1784-1~ apls 297-M St. Paul 12443-M July 3, 1991 I £R'D JUL 5 1991 City of Mound 5341Maywood Rd. Mound, MN 55364 Attn: Ed Shukle, Jr. City Manager RE: Lost Lake Subdivision and Utility Easement Ed, Last fall after we met I created an easement on Lot 18 for a walkway. It was filed and recorded last fall and a dated copy of it was sent to you. We were unable to complete it last fall because of the weat- her. I now have a confirmed date for blacktopping the walkway on the afternoon of July 9th (weather permitting). Hopefully with this walkway and utility easement completed you will be able to bring in your equipment to mow the park. Thank yo~,/~ /~//LaVern W. reit Partner Jellico cc: Jim Fackler John Cameron Dave Willette LWV/jjn No delinquent taxes and ttlnsfer entered; Certificate of Real Estate Value ( } filed ( ) not required Certificate of Real gstete Value No. County Auditor by. Deputy STATE DEED TAX DUE HEREON: $ 1.65 Date: /' ",';/' "" ,1990 FOR VALUABLE CONSIDERATION, =. Je I l ! co (.reserved for recording data) ,a partnersht? under the hws of Mt nn~nrn , Grantor, hereby eonveys and quitclaims to the Ctt.v o[ Hound Henn~,ntn Cntmrv: HInno~orn ,Oran~e(I), real property in 14,,n~-pi n County. Minnesota. de~cribecl as follows: Uttttty and pubttc watkway easement over and across the southern ten (tO) [eet of :he no. Cherty [orty-Etve (&5) [eet o[ Lo: Et§hteen, Stock One, Lo~t l~ke, accordtn~ to the prat on £tte and of record tn :he o££tce o[ ~he County Recorder, Henneptn County, H[nnesota. The Cotat constderac£on [or this cransEer ts $500.00 or tess. (if mo~,! ii, lOll it nl~. COntlno~ ~ b~) toge[het ~it~ ~11 heteditament~ and appurtenances belon~r~ thereto. Affix [)red Tax Staml, lief,. STATE OF MINNESOTA COUNTY OF HENNEPIN } ss. The foregoing was acknowledged before me this by ,_~rn Veit the partner of -J-cLLLco_ under the law~ of Hi N~)T~ RIAL ~TAMP OR ~E~[. (OR O~'I~R ?~TLI~ OK RANK) iNARSO, HIOtF].SCN & HARRIGAN, P.A. ~420 Edinborou~h Corporate Center East ,3300 Edinborough ',,{ay 'Hinneapoti R, Hin~esot:a (612) 831-2323 55~35 Its 55364 The City of Hound 5361Haywood Rd Hound, Htnneso~a Jellico 6636 Penn Avenue Sou~h Richfield, Hinncsota 55623 RESOLUTION NO. 88-!5 .. 18 January 26, 1988 RESOLIJTLON TO APPROVE THE LOCATIO# OF SIX DOCK SITES ON LOST LAKE CIIANNEL, CXTY OF HOUND PROPERTY MHEREAS, the City of Hound owns property lying west of the Lost Lake Subdivision and east of the main channel access to Lake Hinnetonka; and WHEREAS, the six sites will be assigned location numbers as follows: 55000 55040 55080 · A55120 - Abutting property, Lot 18 55160 . A55200 - Abutting property, Lot 17 and will be listed on the 1988 dock location map; and .WHEREAS, these above listed docks will be governed under the Hound City Code, Section 437 - Dock Licenses; and WHEREAS, Jellico, developer' of the Lost Lake Subdivision. agrees to provide a walk/maintenance access to the docks from Lost Lake Road west toward Lost Lake to the 931.5 foot flood elevation. This access is to be 10 feet wide with the length.d~termined by location of the 931.5 foot flood elevation line, with a 4 foot wide Paved walkway surface to the 931.5 foot flood elevation; and WHEREAS, the Hound Parks Advisory Commission recommended approval of these additional six (6) dock sites to.be listed on the 1988 Dock Site Hap at their special meeting of December 15, 1987. NOW, THEREFORE, BE IT RESOLVEO that the City Council of the City of Hound, Hinnesota, hereby approves the addition of the aforesaid six {6) dock sites to the City of Hound dock system. BE IT FURTHER RESOLVED that Jellico agrees to dedicate a utility and public walkway easement to the area proposed for docks. The easement will consist of a 10 foot wide strip which will consist of a 4 foot wide strip of asphalt with 3 feet of gravel on either side for walkway and maintenance vehicle access to the dock site area to be installed by Jellico. The foregoing resolution was moved by Councilmember Jessen and seconded by Councilmember Johnson. 19 January 26, 1988 The following Councilmembers voted.in the affirmative: Jessen, Johnson and Smith. The following Councilmembers voted in the negative: Jensen. Councilmember Abel was absent and excused. )iaye'r Attest: City Clerk January 26, 1988 asphalt with 3 feet of gravel on either side for walkway and maintenance vehicle access to the dock site area. He explained that 9 sites were measured out, 30 feet apart, for the total 290 feet that is there. Hargaret & Bob Nansen, 5425 Bartlett Blvd., spoke against approval of these dock sites because of the environmental impact on the wetlands and con- sequently Lake Minnetonka. Tim King, 2'44'7 Lost Lake Road, spoke in favor of the dock sites because there is already boat traffic in the channel and snowmobiles traffic in the marsh area that does not appear to be harming it. There was discussion on who would maintain the channel. Councilmember Jessen suggested 6 dock sites instead of 9. Councilmember Jensen stated She would still have to vote against this because of her concern about motorized traffic in the Lost Lake area. The City Attorney suggested that if this resolution is approved the following be inserted, 'jellico agrees to dedicate a utility and public walkway easement to the area proposed for docks. The .easement will consist of a 10 .foot wide strip which will consist of a 4 foot wide strip of asphalt with 3 feet of gravel on either side for walkway and maintenance vehicle access to the dock site area to be installed by Jellico.' The Council agreed. Jessen moved and Johnson seconded the following resolution: RESOLUTION 188~ RESOLUTION TO APPROVE THE LOCATION OF SIX DOCK SITES ON LOST LAKE CHANNEL, CITY OF HOUND PROPERTY The vote was 3 in favor with Counctlmember Jensen voting nay. Hotion carried. The' City Hanager explained that the Park Advisory Commission was never or- mally established in the Cit~ C~.,o~e.A,.._H~_,js_)~_gj~sting that an ordinance be adopted cre~Qj~t,b(s~(~a~q~A~vis°ry C'°Fnm'~t'~s'~6n anU ¢~$h~g,,i~ties and terms~...,~,~'~-' ith moved and johnson seconded the following: ORDINANCE 110-1988 AM ORDINANCE ADDING SECTION 255 TO THE CITY CODE CREATING A PARK ADVISORY COHHISSION AMD ESTAB- LISHING ITS DUTIES The vote was unanimously in favor. Motion carried. / / · Th fl t II I0 $ 7 I 2 SCALE o DENOTES I BEARINGS GORDON ENGINEERS LONG LAKE, ::'61 October 9, 1984 RESOLUTION NO. 8q-lTO RESOLUTION TO CON'OR WITa THE PLANNING COMMISSION TO APPROVE THE FINAL PLAT OF LOST LAKE WHEREAS, the final plat of Lost Lake has been submitted in the manner required for platting of land under the City of Mound Ordinance Code, Section 22.00 and under Chapter q62 of the Minnesota Statues and all proceedings have been duly conducted thereunder; and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and requirements of the laws of the State of Minnesota and Ordinances of the City of Mound; and WHEREAS, the' City Engineer has suggested that some changes be incorporated into this resolution. NOW, THEREFORE, BE IT RESOLYED by the City Council of the City of Mound, Minnesota, that: A. Plat approval request for the Lost Lake is approved upon compliance with the following requirements: 1. As per final Plat "Exhibit A". 2. Per requirements set forth in Resolution 83-124, or as subsequently amended by motion, approving the preliminary plat of Lost Lake. 3. Escrow fund is to be established in the amount of $3,600. q. Pursuant to the City of Mound Resoluton No. 79- 501, the Park dedication and open space requirements for the subdivision are satisfied. 5. Furnish the City with a performance bond in the amount of $130,3qq. to cover 1255 of the estimated cost o£ grading, watermain, streets, sanitary sewer, etc.; all in eon£ormance with the City plans and specifications before the final plat is signed by the City at the sole expence of the subdivider and in conformance with Chapter 22 of the City Code; or if, in lieu of the developer making improvements, the City proceeds to install any or all of said improvements, under the provisions of Chapter 420 of the Mlnnsota State Statutes, the above mentioned corporate surety bond shall guarantee 262 October 9, 198q payment in full by the developer of the cost of sald improvements upon completion and assessment of the improvement. Driveway access to Lots 1 through 19 will be provided from the newly platted Lost Lake Road. Current validation of any State, County or local permit approval such as Mlnnehaha Creek Watershed, State Health Department, Hennepin County Department of Transportation, enc. Signing the Developer's Contract establishing performance and requiring that the date of completion of utilities and streets be set at a date not later than the first anticipated date of issuance of first Certificate of Occupancy. If said Certificate is anticipated to be issued during the winter months, construction must be completed by November 30th. Said Development Contract shall be Exhibit "B" and in no event shall Development Contract exceed one year. City Attorney's title opinion approval· 10. All construction plans, Exhibit "Ca, shall meet the requirements of the City Engineer and his recommendation letter of September 11, 198q. B. That the City Clerk is hereby directed to supply a certified copy of this resolution to the above named Owners and Subdividers after completion of the requirements of their use as required by M.$.A. q62.358. That the Mayor and the City Manager are hereby authorized to execute the Certificate of Approval on behalf of the City Council upon compliance with the foregoing provisions. This final plat shall be filed and recorded within 60 days of the signing of the hard shells by the Mayor and City Manager in accordance with Section 22.00 of the City Code and shall be recorded within 180 days of the adoption date of this resolution with one copy being filed with the City of Mound. BE IT FURTHER RESOLVED that such execution of the Certificate upon said plat by the Mayor and City Hanager 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 October 9, 198~ compliance with M.$.A. 462 and the Ordinances of the City, The foregoing resolution was moved by Councilmember Charon and seconded by Councilmember Peterson, The following Councilmember. s voted in the affirmative: Charon, Jessen, Paulsen, Peterson and Polston. The following Councilmembers voted in the negative: none. Mayor Attest: City Clerk RESOLUTION NO. 83-124 RESOLUTION APPROVING THE PRELIHINARY PLAT OF THE NORTHERLY PORTION OF LOST LAKE ADDITION- PID #24-117-24 22 O018 WHEREAS, the plat of Lost Lake Addition has been submitted in the manner required for platting under Section 22 of the City Code of the City of Mound and under Section 462 of the Minnesota Statutes; and WHEREAS, the Planning Commission of the City of Mound has reviewed said plat and found it to be consistent with the City plan and ordinances of the City of Mound. NOW, THEREFORE, 8E IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby approve the prelim|nary plat approval request application as described in Exhibit "A", Case No. 83-229, contingent upon compliance with the following requirements: The filing of a revised plat indicating surface water drainage patterns and proposed street grades. Also before final plat approval by the City Council, the petitioner shall submit to the City Engineer for approval, constructions plans which will include grading, drainage, streets and utilities. Development Contract to be executed and approved by the City Engineer. e Submission to the City Building Officlal of a letter from the Hennepin County Highway Department documenting the approval of the proposed road access on County Road 125. Submission to.the City Building Official of results of soll boring tests conducted on the site. 4. Submission to the City Building Official of evidence of approval by the Minnehaha Creek Watershed District for the proposed surface water drainage plan and systems. 5. Furnishing a duly completed and executed performance bond, certified by the City Attorney as valid and enforceable, 125~ of estimated cost, $75,375.00, to cover: · '(a) installation of grading, gravel and base for streets; · (b) paving of streets; (c) installation of concrete curb and gutters; (d) installation of water systems; (e) installation of sanitary sewer systems; (f) installation of storm sewer systems; ali in conformance with City approved plans and specifications at the sole expense of the subdivider inconformance with Chapter 22.00 of the City Code. The provision of a ten (IO) foot utility and drainage easement along the front, sides or corner lots, rear of all lots, and ten (10) feet equally divided between each lot on interior side lot llnes. July 7. Before building permits for any homes to be constructed in said subdivision are issued, a certificate signed by a registered engineer must be provided. This certificate will state that all final lot and buildlng grades are in conformance tO the drainage development.plan and minimum floor elevation plans approved by the City Engineer as per development contract. 8. Pursuant to City of Hound Resolution ~, the park dedication and open space requirements for the subdivision are satisfied. Approval of Title by the City Attorney. Failure on the part of the petitioner to submit a final plat within one (I) year from the date of this approval shall deem the preliminary approval to be null and void (Section 22.13). II. Submission to the Building Officlal of evidence of approval by Pollution Control Agency and Minnesota Department of Health for sanitary sewer and watermain. 12. Submit street name for proposed plat, as well as signage and street lighting. An escrow fund of $2,?O0.O0 (minus Filing fees, approximately $298.00) be established to. cover City engineering, legal and administrative expenses. I~. Divide Outlot A between adjoining properties with necessary drainage and utility easements, where required. 15. Removal of all dead and diseased trees on the property. The foregoing resolutlon was moved by Councilmember Paulsen and seconded by Councilmember Peterson. The following Councilmembers voted in the affirmative: Charon, Jessen, Paulsen, Peterson and Polston. The following Councilmembers voted in the negative: None. Attest: City Clerk ... ADDITION ./ R£SOLUilON ~2-1 ~XMIBIT "A'! ! ., ; : : i 4 ' ':/ · t %% '* I ' "'* .. ~ .\'~ · .. ,.., .,..,..:.: -- .-. ...... ..- ...... .? i ~ · ' '..~. 'F . .~."*, ,.~: GENERAL ZONLNG INFORAIATION SItF. ET Survey on file? yes~ no__ Date of survey~._4.~l~U~U. T~ot of Record? yes Required Lot Width J~~ (frontage on an l~proved l~blLc atrNt) Existing ~t WidthS, De~th~ 8~TBACXH R~XRED: LA~E S HOR~: $0' /meamured ~rom q,H,W.) FRONT FRONT SIO~: SIDE: REAR: LJU(.SSHORE EXISTING XHD/OR PROPOSED FRONT; N S E # _ SIDE: N S # SIDE; X # ~ ACCESSORY BUILDING FRONT FRONT SIDE: SIDE: PEAR: LAKESHORE 4' 9[ §' 4' 4' 50' [measured from O.N.W.) ACCESSORY BUILDING DA (~) J ~ /:". 46: ..: ~ ([6) - (33) LOT 4 ( O C7 o ¥/ RESOLUTION NO. 94- RESOLUTION REAPPOINTING THE FOLLOWING PERSONS: MARK HANUS & BILL VOSS TO THE PLANNING COMMISSION; AND MARK BREWER & JERRY LONGPRE TO THE ECONOMIC DEVELOPMENT COMMISSION - 3 YEAR TERMS - EXPIRING 12/31/96 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby reappoint the following persons to the following commissions for 3 year terms expiring 12/31/96: Planning Commission - Mark Hanus & Bill Voss Economic Development Commission - Mark Brewer & Jerry Longpre January 11, 1994 RESOLUTION//94- RESOLUTION APPOINTING LIZ JENSEN ACTING MAYOR FOR 1994 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby appoint Liz ~Iensen Acting Mayor for the year 1994. January 11, 1994 RESOLUTION NO. 94- RESOLUTION APPOINTING CITY CLERK, FRAN CLARK, ACTING CITY MANAGER FOR 1994 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby appoint Francene C. Clark, City Clerk, as the Acting City Manager for the year 1994, if the City Manager is disabled, incapacitated, away on city business or away on vacation. If both the City Manager and the City Clerk are disabled, incapacitated, away on city business or away on vacation then Len Harrell, Police Chief, is hereby appointed as Acting City Manager. January 11, 1994 RESOLUTION NO. 9~ RESOLUTION DESIGNATING THE LAKER THE OFFICIAL NEWSPAPER FOR 1994 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, docs hereby designate The Laker the official newspaper for the City of Mound for 1994. The Laker 2365 Commerce Blvd., Mound, MN 55364 472-1140 The Pioneer December 28, 1993 To: Mound City Council Re: Appointment of Official Newspaper Dear Councilmembers: As you make your appointments for 1994, we ask that you consider re-appointing The Laker as your city's official newspaper. The Laker is published each Monday. The deadline for legal notices is 4:30 p.m. the preceding Tuesday. Our rate for publication of legal notices is $6.16 per column inch for the initial insertion, and $4.24 per column inch for each additional insertion. The column width is 2 inches (12 picas). We have enjoyed working with you in the past and we look forward to continuing to do so. Thank you for your consideration. Sincerely, Bill Holm Associate Publisher The Laker January 12, 1993 RESOL~ON NO. 93-10 RESOLUTION APPROVING THE PURCHASE OF AT LEAST A $20,000 BOND FOR THE CITY CLERK BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby authorize the purchase of at least a $20,000 bond for the City Clerk, Francene C. Clark-Leisinger. January 12, 1993 RESOLUTION NO. 93-9 RESOLUTION APPROVING THE PURCHASE OF AT LEAST A $20,000 BOND FOR THE CITY TREASURER/FINANCE DIRECTOR BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby authorize the purchase of at least a $20,000 bond for the City Treasurer/Finance Director, Gino Businaro. RESOLUTION NO. 94- RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORIES FOR 1994 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby designate the following banks and financial institutions as official depositories for the City of Mound in 1994: Marquette Bank - Mound First Bank American National Bank of St. Paul Marquette Bank - Minneapolis Norwest Dain Bosworth, Inc. · Shearson Lehman Hutton Offerman & Co., Inc. Piper, Jaffray & Hopwood Prudential-Bache Minnesota Municipal Money Market Fund Merrill Lynch Paine Webber BE IT FURTHER RESOLVED, that the City's deposits shall be protected by Federal Deposit Insurance and/or collateral in accordance with MSA Chapter 118. BE IT FURTHER RESOLVED, that the City Treasurer is hereby authorized to open or continue an account or accounts with said institutions on such terms as required by said institutions in the names of the City, and to deposit, or cause to be deposited in such account or accounts, any monies, checks, drafts, orders, notes or other instruments for the payment of money, upon compliance by said depository with this resolution and the law in such case provided. BE IT FURTHER RESOLVED, that the designation shall continue in force until December 31, 1994, or until written notice of its revision or modification has been received by said institution. January 11, 1994 RESOLUTION NO. 94- RESOLUTION APPOINTING TO THE PARK COMMISSION; TO THE PLANNING COMMISSION; AND TO THE ECONOMIC DEVELOPMENT COMMISSION (EDC) AS COUNCIL REPRESENTATIVES FOR 1994 BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, does hereby appoint the following Councilmembers as Council Representatives to the following City Commissions for 1994. to the Park Commission to the Planning Commission to the Economic Development Commission PROPOSED RESOLUTION RESOLUTION TO APPROVE ]LN IMPERVIOUS SURFACE COVEI~GE VARIANCE TO ]Iff, LOW CONSTRUCTION OF ~ ADDITION AT 2385 COI~ERCE BLVD. (OUR L~DY OF THE LAKE CHURCH) LOTS 6v ?v 8~ 9~ AND 10~ AUDITORS SUBDIVISION #167, AND LOTS 1~ Zv AND 3~ GUILFORDS REARRANGEMENT OF MOUND BAY PARK~ PID #14-117-24 44 0005, P&Z CASE #93-059 WHEREAS, Our Lady of the Lake Church has applied for a variance to impervious surface coverage to allow construction of a one story parish activity center addition, and; WHEREAS, the subject property is located in the B-1 Central Business Zoning District which allows churches as a permitted use, and; WHEREAS, the Shoreland Ordinance states that, "impervious coverage in lots in the business and industrial zones shall not exceed 30 percent of the lot area. In business and industrial zones that are included within areas covered by an approved stormwater management plan, impervious cover shall not exceed 75 percent of the total lot area." Therefore, when the City eventually adopts a storm water management plan, the church, even with the new expansion, will be well under the maximum threshold of 75% impervious cover, and; WHEREAS, follows: impervious surface coverage calculations are as existing including addition net increase 54.3% ~7.4% 3.1% WHEREAS, the total amount of new hardcover is offset by removal of an existing building and removal of an existing access drive and parking area, and; WHEREAS, positive features of the proposal include replacement of driveway and parking lot drainage with roof top drainage which is relatively cleaner run-off, and; WHEREAS, the Planning Commission has reviewed the request and recommended approval. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The city does hereby grant an impervious surface coverage variance of 27.4 percent to allow construction of a one story parish activity center addition. Proposed Resolution Page 2 Case ~93-059 Se The City Council authorizes the alterations set forth below, pursuant to Section 350:420, Subdivision 8 of the Zoning Ordinance with the clear and express understanding that the use remains as a lawful, nonconforming use, subject to all of the provisions and restrictions of Section 350:420. It is determined that the one story parish activity center addition (15,600 square feet) represents a reasonable use of the property, and given tight site conditions, reasonable efforts have been made to accommodate additional storm water run-off by routing drainage by turf areas where possible. This variance is granted for the following legally described property: Lots 6, 7, 8, 9, and 10, Auditors Subdivision $167, and Lots 1, 2, and 3, Guilfords Rearrangement of Mound Bay Park. This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. A building permit for the subject construc- tion shall not be issued until proof of recording has been filed with the City Clerk. MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION DECEMBER 13, 1993 ~. oF MOUND EA¥ PA~K, Pr~ ~4-Z~?-24 44 000S. LOt CO¥~aA~ YARIANCB FOR ADDI~ION~ City Planner, Mark Koegler, explained to the Planning Commission that churches are permitted uses in the B-1 district and schools are conditional uses in the B-1. The proposed activity center has been interpreted by staff to be a "church" expansion, therefore a conditional use permit is not required. Shoreline provisions of the Mound Shoreland Ordinance states that, "impervious coverage in lots in the business and industrial zones shall not exceed 30 percent of the lot area. In business Industrial zones that are included within areas covered by an approved storm water management plan, impervious cover shall not exceed 75 percent of the total lot area. At the present time, Mound does not have a storm water management plan in place, however, the City is currently having initial discussion on the preparation of such a plan. At present, impervious portions of the church site total 54.3%. With the addition of the Activity Center, the amount of hard cover will rise to 57.4%, a 3.1% increase. Koegler noted that only roof drainage will be increased which is considered relatively clean since it does not contain the oils, salts and particulates that result from parking lot drainage. Additionally, where possible, storm water is being drained over grass areas prior to collection in the storm sewer system. Staff recommended approval of the variance request which results in a 3.1% increase in the total amount of impervious surface, subject to the church obtaining required approvals and permits from Hennepin County. The proposed church expansion represents a reasonable use of the property, and given tight site conditions, reasonable efforts have been made to accommodate additional storm water. When the City eventually adopts a storm water management plan, the church, even with the new expansion, will be well under the maximum threshold of 75% impervious cover. Meyer questioned if the expansion will affect the already tight parking problem. Koegler commented that the addition will not warrant increased parking needs due to the times it will be utilized. Johnson commented that he has a concern due to the issues in the previous case where the emphasis was to reduce the amount of runoff into Lost Lake, and now this request, if approved, will increase the runoff into Lost Lake. He also stated that Mound does not have a Storm Water Management Plan, therefore, the 75% rule is not applicable in this situation. MOTION made by Hanus, seconded by Voss to recommend approval of the variance to impervious surface to allow for the church expansion as recommended by staff. Motion carried 6 to 2. Those in favor were: Meyer, Weiland, Jensen~ Voss, Hanus, and Michael. Clapsaddle and Johnson opposed. This case will be reviewed by the City Council on January 11, 1994. Holslngton Koegler Group Inc. mm PLANNING REPORT TO: Mound Planning Commission and Staff FROM: Mark Koegler, City Planner DATE: December 8, 1993 SUBJECT: Variance (Hardcover) APPLICANT: Our Lady of The Lake Church CASE NUMBER: 93-059 HKG FILE NUMBER: 93-10e LOCATION: 2385 Commerce Boulevard EXISTING ZONING: Central Business (B-l) COMPREHENSIVE PLAN: Commercial BACKGROUND/COMMENT: Our Lady of The Lake Church is proposing to construct an Activity Center addition to the existing structure. The Center will contain a gymnasium, locker rooms, meeting rooms, offices, a kitchen and storage space. The Mound Zoning Code allows churches as permitted uses in the B-1 zone. Our Lady of The Lake Church lies within the shoreland zone due to its direct access to Lake Langdon and its proximity to Lake Minnetonka. As a result, it is subject to the provisions of the Mound Shoreland Ordinance. The Shoreland Ordinance states that, "impervious coverage in lots in the business and industrial zones shall not exceed 30 percent of the lot area. In business and industrial zones that are included within areas covered by an approved storn~water management plan, impervious cover shall not exceed 75 percent of the total lot area." At the present time, Mound does not have a stormwater management plan in place, however, the City is currently having initial discussions on the preparation of such a plan. At the present time, impervious portions of the church s_ite total 54.3%. With the addition of the Activity Center, the amount of hard cover will rise to 57.4%, a 3.1% increase. The tota~l amount of new hardcover is offset by removal of an existing building and removal of an ~xisting access'' drive and parking between the existing church and school~. Portions of the Land Use / Environmental · Planning / Design 7300 Metro Boulevard/Suite 525 ' Minneapolis, Minnesota 55439 ' (612) 835-9960 · Fax: (612) 835-3160 Our Lady of the Lake Variance Request December 8, 1993 Page 2 access drive and parking currently sheet drain directly into Lake Langdon. The new addition will remove the paving in this area and replace it with rooftop drainage that will not contain the oils, salts and other pollutants that result from driveway and parking lot drainage. Drainage of the new roof area will be accommodated in three ways. A small portion of the- roof around the elevator tower will be tied into the existing church roof or school roof drainage systems. The gymnasium portion of the roof will drain to scuppers that will outlet into the grass area between the new addition and the existing school. Water that does not soak into the ground will be carried around the building by a swale and enter the gutters along Commerce Boulevard. The remainder of the roof area will be tied into a drainage system that will be piped into the County's storm drainage system. The County storm sewer crosses Commerce and outlets into Lost Lake. All connections to the storm sewer system will require approvals and permits from Hennepin County. Due to tight site constraints, drainage options for the new addition are limited. Positiv..........~e ~f the plan include replacement of driveway and parking lot drainage with rooftop dr__ainage. Although the amount of rooftop drainage is increased commehsurate with the additional amount of roof area, this water is relatively clean since it does not contain the oils, salts and particulates that result from parking lot drainage. Additionally, where possible, storm water is being drained over grass areas prior to collection in the storm sewer system. RECOMMENDATION: Staff recommends approval of the variance request which results in a 3.1% increase in the total amount of impervious surface, subject to the church obtaining required approvals and permits from Hennepin County. The proposed church expansion represents a reasonable use of the property and given tight site conditions, reasonable efforts have been made to accommodate additional storm water. When the City eventually adopts a stormwater management plan, the church, even with the new expansion, will be well under the maximum threshold of 75% impervious cover. Planning Commission Date: City Council Date: VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 Distribution; x,/' City Planner Public Works ~/ City Engineer V,/ DNR Other Application Fee:_ $50.00 Case NO. ~2'~ ~0 YDC~I Please type or print the following information: ............................................. Address of ~u~ec[Prope~rty 2385 Commerce Boulevard, Mound, MN55364 bOtS b, 7, 8 and 9, Auditors Subdivison #167, Lots 1, 2 and 3, Guilfords Lot Rearrangement of Mound Bay Park. Block Addition PID No. DisU'ict Bi Use of Property: C-:rah Church Our Lady of The Lake Catholic Church Owner's Name Day Phone 472-1284 Owner's Address 2385 Commerce Boulevard, Mound, MN 55364 Applicant's Name (if other than owner) ~//~ Address ~c,Q_.~C,..ff- /,,~.~-~q..fC)x.~ ~C4t Day Phone Has an application ever been made for zoning, variance, conditional use permit, or other procedure for this property? ( ) yes, f4 no. If yes, list date(s) of application, action taken, rest number(s) and provide copies of resolutions. o Detailed descripton of proposed construction or alteration (size, number of stories, type of use, etc.): Addition to existing Church and $chool, one story building, approximately 15,600 square feet, to be used as a parish activity center. Variance Application (11/93) Page 2 Case No. Do the existing structures comply with all area, height, bulk, and setback regulations for the zonio~ district in which it is located? YeslQj, No (). If no, specify each non-conforming use (describe tease for variance request, i.e. setback, lot area, etc.): SETBACKS: required requested (or existing) VARIANCE Front Yard: ( N S E W ) ft. ft. ft. Side Yard: ( N S E W ) ft. ft. ft. Side Yard: ( N S E W ) ft. ft. ft- Rear Yard: ( N S E W ) ft. ft' ft. Lakeside: ( N S E W ) ft. ft. ft- · (NSEW) ft' ft. ft. Street Frontage: ft. ft. ft. Lot Size: sq ft sq ft sq ft Hardcover: sq ft sq ft sq ft Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes ID}, No (). If no, specify each non-conforming use: Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) topography ( ) too small ( ) drainage ( ) too shallow ( ) shape ( ) soil ( ) existing situation ( ) other: specify Please describe: Variance Application (11/93) Page 3 Case No. Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes (), No ~ ff yes, explain: Was the hardship created by any other man-made change, such as the relocation of a road? Yes (), No~. ff yes, explain: Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes (), No (). If no, list some other properties which are similarly affected? Not Applicable 9. Comments: I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as~ be requi~~~, y law. ~)wner's Signature ~/~ Applicant'sSignature x,,.~-~-~'~/~'~/~/j/~4~, Date Date Attachment to Variance Application Our Lady of The Lake Hardcover Total site cover 6.35 acres or Existing site impervious surface area Buildings 37,651 sq ft Walks Walls ~a~ing 112,718 sq ft 150,396 sq ft 276,606 sq ft 1Oo% 54.3% Total impervious surface area after project improvments: Existing 150,369 sq ft Net add 8,492 sq ft 158,861 sq ft 57.4% OUR LADY OF THE LAKE CHURCH MOUND, MN, SCALE OLL Descrintion of Proposed Use C)ne-story addition t.o existi, n~ church and school consi.~tinq of a eymnaqium, two meetin~ rooms, two locker rooms, two public toilets, office, stora~o rooms, kitchen, two community outreach rooms, lobby, vestib~le and new elevator. The addition will prox'id*~ faci I it les ful fillin~ current needs of the church. Effects of the Proposed Use Tho propose(.] addit½on ~,'il] provide space for church and meet in~s:, f,~nerals, social ~atherin~s, etc. The addition will be constructed ~cithin the exist, in~ l)roperty limits in the ~eneral area front ('ommerce Boulevard ~c},ere the existin~ convent structure is located. The Convent will be removed from the site prior to commencement of the construction. The addition wi l] not materially affect the structures of the exis~ in~ church buildin~ or school but will provide a direct r-onnect, ion to bolt and will provide accessibility for ali throe ~cith the provision of a new elevator. Ihe parkin~ req~irements will not be impacted as a result Addition. The maximum site user load is ~enerated durin~ church worship services and the church services with large at.t*~ndan ~chedules do not coincide with other activities of the ~chool or the proposed activity center. General usage is indicated in tho roi lo~in~ table. SCIIEDULE TABLE OF NORblAL SITE USAGE Activity M-F Main church mass worship services 8 A.bl. - 200-300 average attendance 9 A.~!. - 600-900 10 A.M. - 200-300 ll A.bt. - 200-300 Friday Hours Saturday Sunday 5:30-6:30 8-12 Mornin~ mass Sunday School M-F 8 A.M. 9 A.bl. Pancake Breakfasts (Second Sunday of Month after each mass) 9 A.M. - 30 +/- 10 A.M. - 200 +/- 11 A.M, - 30 +/- 12 A,M. - 30 +/- 9:30 10:15 9:00 10:00 11:00 12:00 School education hours Staff Students M-F 7:30-4:30 8:00-3:00 Other meetings at school Normal attendance 4-30 6:30-9:30 P.M. 1-2 hours Reli~io,zs educntion Grades 1-6 Wednesday 6:45-8:00 P.bl. Prolmsed Activity Addition Funerals (not held durin~ worship services or weddings) Monday through Saturday 10:00-3:00 P.M. Weddings (btostly on Saturdays) Fridays 5:00-7:00 Saturday Sundny 10:00-3:00 after mams Based on past experience parking at the site has not been a prob]om and it is not anticipated to be a problem after the activit 5' addition is constructed. Parking data is indicated on the site pi an. site drainage will be impacted due to a slightly lar~er hard .~urface (impermeable) area ag a result of the proposed addition. The drainage patterns for most, of tile site will not be affecled. Only the site area immediate to the building will be affected. Proposed site drainage systems are described as follows. The gymnasium roof will drain to the ground turf surface and excess water not absorbed into the soils will surface drain to the The new small roof area over the elevator and new main entrance CanOpy will drain back on to the existing school roof and activil-y roof respectively and will drain as will the remainder of the new roof area internally directly into the existing storm sewer ss-stem. Aspects relatin~ to noise, light, smoke/odor will probably not be any different than existing conditions. The site lighting plan indicates proposed lighting. The ma.iori(y of the new exterior lipht, ing will be provided ~,'ith lighting mo,~nt, ed directly from the building. All light sources will have lenses controlling the light dispersion downward. Vehicular traffic in~ress and e~ress to the site will occur at. existing so,Itt and north site entrances. Through-traffic from the site will be curtailed at the center site entrance located between the existing ch,~rch and school. The driveway entrance at tho center of the site will remain and will only serve a small four car parkin~ lot and provide service access to the new kitchen. 'Fha, proposed addition will draw a smaller traffic count than the typical large church mass service and will not coincide with tile main church service schedules. School activities do not qenerale large ~raffic counts presently and the addition will not challqe schoo]-relatod traffic from the current situation. Refer ~o the ,qchedule of Not'mai Site Usage fo~' activities that ~enerate e::istin~ trnffic. In ~eneral the traffic counts should be similar to the existing conditions. PROJECT TIME SCHEDULE Project Desien Phase Construction Phase Winter 1993 - February 1994 Sprin~ 1994 - Fall 199~| CHURCH '"' MOUND, {,,iN PARISH ACTIVITY CENTER EXPANSION' OUR LADY OF THE LAKE CATHOLIC CHt.fR(~H - - ~ - \ C  OUR I.~D'f OF TI'IF.. ~ cA'n{oLIc CHURCH · 140~JND~ MN ' O s ~ i PARISH ACTIVITY CENTER EX, PAN$1OH !1 OUR L^DY OF THE LAKE CATHOLIC C I I I I' 1I I I CHURCH MOUND, MN {~ PARISH ,AC'~VITY CENTER EXPANSION OUR LAITY OF THE LAKE CATHOLIC CHURCH ~, MOUND, MN OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION DECEMBER 13, 1993 CASE ~93-061: BOYER BUILDING CORPOI~TZON· 2820 TUXEDO BLVD. OPEL/CAN PO*rlqT)· PHELPS TSLAI, ID P~IuRK 1BT DZVIBTONt PZD ~19-117-23 31 0067~ 0003. BKE~H p~ R~X~, City Planner, Mark Koegler, briefly reviewed the intent of the request for a Sketch Plan Review by Boyer Building Corporation to develop the "Pelican Point" property. Koegler explained that this request can be processed as a Planned Development Area (PDA). Koegler recognized a letter received from the Department of Natural Resources today regarding the proposed development. Mr. John Blumentrit, Mr. Bob Boyer, and Mr. John Boyer, were introduced to the Commission as being representatives for Boyer Building Corporation. Visual aids were displayed. John Blumentrit explained the proposed development which includes 40 residential units, or 20 twin homes, with driveway access off a 20 foot wide private road system. Marketability of the proposed development was reviewed. The development is being geared towards the over-fifty age group. The units will have approximately 1,700 square feet on the main level. The campus would be maintained by an association. They are aware that they will need to address the boat docking issues. The proposed hardcover is 22 to 25 percent, they are very interested in preserving the natural site and keep as many trees as possible, a north woods feel is proposed. An interior pond is proposed to help with drainage. It was clarified that there will be 20 feet between each twin home. The proposed price range of the units is $300,000 to $500,000. The Commission noted that an official path to the docks should be established. The possibility of a beach was discussed. Development on the island was discussed, and it was noted that they would like to keep the island as pristine as possible. The Commission was very receptive to the plan, and commented that it is one of the best proposals they have seen for this area. Mr. Boyer commented that it is their intent, prior to formal application to the City for platting, to invite neighbors who reside within 350 feet of the property to an informal meeting to receive comments and concerns. PHONE NO. ~I~D STATE OF EPARTMENT OF NATURAL RESOURCES METRO WATERS - 1200 WARNER ROAD, ST. PAUL, MN 55106 FILE NO. 772-7910 December 13, 1993 Mr. Jim Fackler City of Mound 5341 Maywood Road Mound, MN 55364 RE: PELICAN POINT P.U.D, LAKE MINNETONKA (27-133P), CITY OF MOUND, HENNEPIN COUNTY Dear Mr Fackler: We have reviewed the concept plan (received December 1, 1993) for Pelican Point P.U.D. (Section 23, Tll7N, R23W) and have the following comments to offer: The project area borders Lake Minnetonka (27-133P). Any activity below the ordinary high water (OHW) elevation, which alters the course, current or cross-section of Lake Minnetonka, is under the jurisdiction of the DNR and may require a DNR permit. The OHW for Lake Minnetonka is 929.4' (NGVD, 1929). The placing of the docks at Pelican Point will require a DNR Permit. Lake Minnetonka (27-133P) has a shoreland classification of general development. The shoreland district extends 1000 feet from the OHW. Pelican Point P.U.D. must be consistent with the City's shoreland management regulations. In particular you should note: ae Bluffs (i.e. slopes that average 30 percent or greater and rise 25 feet above the OHW) exist on the project site. Large portions of the remainder of the site contain steep slopes. The bluffs should not be disturbed and all structures should be setback at least 30' from the top of the bluff. Topographic alterations should be minimized in the areas containing steep slopes. be The plans indicate that 40 mooring spaces are planned for the docking facilities of this development. This far exceeds the number of slips allowed for a development with a shoreline of approximately 1300'. DNR rules regarding private marinas calculate allowable number of slips based on the natural shoreline divided by the city's minimum lot width (75' in this case), thus allowing approximately 17 slips. In past discussions with potential developers of this property, DNR staff AN EQUAL OPPORTUNITY EMPLOYER City of Mound December 13, 1993 Page (2) have indicated a willingness to consider using the Lake Minnetonka Conservation Districts (LMCD) standards in determining the-appropriate number of slips to be authorized at this site. Based on the LMCD standards of 1 slip/50' of shoreline, 26 slips would be possible. Further discussion on this issue would definitely be necessary, if more than 17 slips are requested. Ce The density of 18 living units within the first tier of the shoreland district exceeds the total number of units allowed within this tier. The number of units should be reduced by one to comply with shot·land rules. de The open spaces of this development should be clearly identified on future plans of this project. In the future, the developer must address other issues in order to meet DNR shoreland management P.U.D. standards: an association agreement with mandatory membership which protects open spaces and the shore impact zone; deed restrictions which address topographic and vegetative alterations, vehicle storage, and construction of additional buildings; the structures must meet the height requirements of the City shoreland ordinance; the screening of the structures from view on Lake Minnetonka; erosion control during construction; and, the treatment of stormwater from the development. Thank you for the opportunity to comment. Please contact me at 772-7910 should you have any questions regarding these comments. Sincerely, , Joe Richter Hydrologist cc: Ellen Somes, Minnehaha Creek WSD Lake Minnetonka (27-133P, #7) File City of Mound Shoreland File Holslngton Koegler Group Inc. PLANNING REPORT TO: Planning Commission and Staff FROM: Mark Koegler, City Planner DATE: December 8, 1993 SUBJECT: Sketch Plan Review APPLICANT: Boyer Building Corporation CASE NUMBER: 93-~ C8o [ HKG FILE NUMBER: 93-10f LOCATION: 2820 Tuxedo Boulevard (Pelican Point) EXISTING ZONING: Single Family Residential (R-l) COMPREHENSIVE PLAN: Residential BACKGROUND/COMMENT: Boyer Building Corporation has submitted a sketch plan for development of the property commonly known as Pelican Point. Before providing an overview of the plan, it may be helpful to review the purpose of a sketch plan. Both Mound's Zoning and Subdivision Ordinances have provisions allowing for a sketch plan review as the first step in a development project. The purpose of the sketch plan is to afford the applicant the opportunity to solicit input from both the Planning Commission and City Council prior to undertaking the effort and expense of assembling more detailed plans. Specifically, the Subdivision Ordinance references that a sketch plan should "show that consideration has been given to the relationship of the proposed subdivision to existing community facilities that would serve it, to neighboring subdivisions and developments, and to the topography of the site." In other words, sketch plans commonly review "big picture" items such as housing type, density, roadway patterns, drainage patterns, etc. Boyer's proposed development of the Pelican Point site involves construction of 40 residential units. The units are constructed in a double configuration (common wall) with driveway access off of a private road system that winds through the site. The roadway system creates a central loop with two dead end stubs off of the south side, one serving a total of 6 units and the other serving only two units. According to the plan, the proposed road width is approximately 20'. Land Use / Environmental · Planning / Design 7300 Metro Boulevard / Suite 525 · Minneapolis, Minnesota 55439 · (612) 835-9960 · Fax: (612) 835-3160 Boyer Building Corporation Sketch Plan December 8, 1993 Page 2 In order to develop the parcel in the manner shown on the plan, the project would need to be processed as a Planned Development Area (PDA) which allows attached housing styles and varied design features. Approval of a Planned Development Area is by Conditional Use Permit. The underlying zoning would remain in its present R-1 classification. As was mentioned previously, the purpose of the Pelican Point Sketch Plan is to raise general issues and allow for their initial discussion. The subject proposal creates a number of issues, many of which will need to eventually be considered upon submission of much more detailed information. At this time, however, it is suggested that the Planning Commission and City Council focus their comments on the type of housing proposed as well as the overall development pattern. The following comments are intended only to serve as a guide for such discussions: Housing Type - Under the provisions of the PDA, development proposals can include a variety of housing types. Previous development proposals for the Pelican Point site have contained single family, doubles and condominium structures. The Planning Commission may want to offer an initial reaction on the type of housing proposed by Boyer Building Corporation. Density - In PDA's, the maximum allowable density of a project is derived from the lot size requirements of the underlying zoning district. The underlying district (R-l) has a lot size requirement of 10,000 square feet. Accordingly, the maximum allowable density without a rezoning would allow approximately 64 units to be built on the site. The proposed 40 units fall well under the maximum allowable units. Roads/Circulation - The proposed street system within the development is a significant departure from a traditional public street network. Most noteworthy is the fact that the roads will be private and are of a narrower width than normal. In concept, is the proposed street system acceptable to the City of Mound? Vegetation/Topography - The Pelican Point site is heavily wooded. Is the development pattern sensitive to the topography while maximizing retention of existing trees? Shoreland Standards - Mound's lack of a Shoreland Management Ordinance was one of the reasons a previous development plan for Pelican Point did not occur. Since that time, the City has enacted shoreland provisions that will be applicable to this site. When more detailed plans become available, the project will be analyzed utilizing the shoreland standards. That review will include but not be limited to an assessment of allowable density, shoreland setbacks and a review of impervious cover calculations. Island Area - The current proposal does not show any active use of the island area of Pelican Point. Boyer Building Corporation Sketch Plan December 8, 1993 Page 3 Boat Docks - The plan calls for a common docking area at a point which is midway along the lakeshore. Docks fall under the jurisdiction of the LMCD, however, the City can provide comments on a dock proposal of this size. RECOMMENDATION: During the sketch Plan phase of a project, detailed staff recommendations are not prepared since the information upon which they are based has yet to be developed. The preceding list of topics is intended only to serve as a framework for a preliminary discussion of Boyer Building Corporation's Sketch Plan. This list certainly does not include all relative items and the Planning Commission and City Council are encouraged to raise any issues they deem are appropriate. An honest, objective assessment of a project at the sketch plan phase assists the developer in: 1) determining whether to further pursue the project, and 2) in preparing more detailed plan information that responds to initial issues and concerns that might be raised. MNDBOYER. RPT Boyer Building Corporation November 29, 1993 PELICAN POINT PROJECT SUMMARY & NARRATIVE MOUND, MINNESOTA PROJECT SUMMARY SKETCH PLAN REVIEW PROJECT NAME Pelican Point TYPE OF PROJECT Empty nester single family zero lot line housing REQUESTED ACTION Concept Planned Unit Development (PDA) Southeasterly side of Tuxedo Boulevard between Lakewinds Development on the north side and Dorchester Road on southerly side. Ralph C. Tumquist Elsie B. Tumquist Rolf W. Tumquist Trude Turnquist Managing Agent 16061 Holdridge Rd. W. Wayzata, MN 55391 (612) 440-9323 Boyer Building Corporation 18283A Minnetonka Blvd. Deephaven, MN 55391 612) 475.2097 SITE ENGINEER, LAND~qCAPE ARCHITECt? SURVEYOR & UTILITIES ENGINEER To be selected project S..u..mmary and Narrative Pelican Point Page 1 &,, ,,ail LEGAL DESCRIPTION Island Main Lot Small Lot (See Attached Description) '7? Page 2 Existing Zoning: Comprehensive Plan: Proposed Zoning: Comprehensive Plan Amendment: Residential Single Family Residential, Low Density (1-4 D.U/AC) PDA Residential, Low Density (1-4 D.U/AC) Approximately 16 acres of undeveloped land total with 14.76 acres attributed to mainland and the balance as Pelican Island. The mainland site has approximately 1400 lineal feet of shoreline. PROPOSED DEVELOPMENT: 40 Zero lot line Twinhome residences HOUSING/LAND USE PROFILE Gross site area: 14.76 Acres 643,044 S.F. (island not included) Gross wetland area: 0 Net buildable area: 14.76 Acres Residences Proposed: 40 Gross Density: 2.71 D.U./AC Net Density: 2.71 D.U./AC Bituminous Street Sq. Footage: . Total Residential Bituminous Sq. Footage: Total Residential Sidewalk Sq. Footage: Residential Unit Hardcover Sq. Footage: 1850 average each Total Residential Hardeover: Approximately 25% of site Total Residential Deck Area: Aproximately 10,000 total square feet PARKING PROPOSED Garage 80 Driveway 80 2 spaces/D.U. 2 spaces/D.U. LAKESHORE DATA Lakeshore Frontage: Approximately 1400 Lineal Feet BOAT DOCKAGE Proposed Dockage: One Association Dock with 28 Boats Areas and 10 Sailboat Moorings Page 3 1,, JI I, PROJECT NARRATIVE Pelican Point is a proposed 40 unit zero lot line Twinhome residential development eon~tructM exclusively for "empty ne~terg". The dwellings are structured for one level living and either walkout or lookout lower levels. Each residence will be wood frame construction with two car attached garages. CITY COMPREHENSIVE PLAN FRAMEWORK/ZONING CLASSIFICATION The site is currently recognized as residential Iow density (1-4 dwelling units/acre) under the city comprehensive plan and also residential single family under the zoning ordinance. EXISTING LAND USE Vacant property. PHASING AND CONSTRUCTION SCHEDUI,E Upon satisfactory review by the regulatory agencies and final approval by the City, construction will begin in 1994. The developer currently retains a "waiting list" for approximately 100 interested clients so the construction phasing will market driven on a first come basis. We estimate a three year build out for the project. Boyer Building Corporation is currently the land purchaser from Ralph Tumquist, Elsie Turnquist and RolfTumquist. Boyer Building Corporation was established as Joe Boyer Construction Co. in 1945 and also did business as Joe Boyer and Sons until the incorporation of Boyer Building Corporation in 1983. The company has been a member in good standing of the Minneapolis Builders Association since 1959 and has won many awards including the nationally recogniz~ "Award Of Honor" from the American Institute of Architects. Boyer Building has been involved with a substantial number &the residences on and around Lake Minnetonka serving both as land developer and home builder. All necessary building financing will be secured by Boyer Building Corporation. Page4 ~ J The concept plan is generated to take advantages of the existing views while maintaining the integrity of the existing ground elevation. Shaping of the site for pending run off detention and final grading is anticipated. Although the conceptual utility plan is yet to be completed, it is anticipated that the water service and sanitary sewer to Pelican Point will be from the inplace watermain in Tuxedo Boulevard. The storm sewer system will be designed to a~ommodate a 5 year rainfall event within the street and driveway system. Bituminous paved streets will be as shown on the conceptual site plan. The private street will have a mountable concrete curb and gutter and constructed to a 20' - 0" back to back width. ENTRY SIGNAGE An entry monument/signage is anticipated upon entry to Pelican Point. The entry sign general design including size, materials and lighting will decided by the development stage of the PDA. LEVEL I ENVIRONMENTAL ASSESSMENT A Phase I environmental site assessment has not been prepared for the site. An existing well and fuel tank may exist next to former residence. An assessment will be undertaken and proper abandonment will be completed. WATER AND WETLANDS No wetlands exist on the site. The builder will construct a temporary runoff barrier to protect the lake during the construction interim and until the landscaping is restored. ~ ~ Page S ]~ROJECT ARCH ITECTURE The final project architecture is currently under review. The design will be modeled quite similarly to Gideon Cove, a townhome development currently being completed by the developer in Shorewood off County Road 19 on Timber Lane. The proposed units will be one story high and also have basements. The main level will have living, dining, kitchen, dinette, laundry, den, master bedroom suite and powder room on the main level and family room, bedroom, bath, storage, hobby and mechanical space on the lower level. All units will have an attached two car garage. Additionally all units will have a large deck area with options for a three or four season porch. The main floor finish area will be from 1400 to 1800 square feet and the entire unit will have approximately 3000 finished square feet. It is the developers intent to preserve or add to the existing perimeter planting for landscape buffering. No landscape plan has been prepared but the developer has established a $3,000.00 / unit allowance for landscaping. No geotechnical evaluation has been undertaken for this project. These will be undertaken prior to construction. PROJECT MANAGEMENT Ali Pelican Point buildings, driveways, streets and grounds will be held and maintained by a homeowners association. Based on criteria from the Institute of Traffic Engineers, Trip Generation Manual, the trips generated from residential townhouse/condominium units, the average daily traffic equals approximately 6 trips per residence. Based on 40 units, the total trips generated (two ways) equals 240. The P.M. peak hour traffic equals approximately .0.55 trips per unit or :2:2 total trips. Of that total, 67% of the trips are inbound (14.7 trips) and 33% of the trips are outbound (7.3 trips). Page6 ~,~ CRITICAL PUBLIC DECISIONS The City of Mound has the predominant authority over the development and several approvals by the regulatory agencies and the City Council are the major critical public decisions to be made. At the P.D.A. concept level approval process, the most significant issues are expected to be: 1. Boat dockage quantity and layout. 2. 8horeland District ofLake Minnetonka regulations and laws. 3. Overall building density. Page 7 (Rev£sed 12/8/92) ,I ~ 'i Application for , .....-- .. :- iPhd ~lt_~ c~t~ o~ ~ound 534~ ~a~ood Road~ Mound~ ~ 55364 ~hon~: 472-0600~ Fax: 472-0620 Planning Commission Date:~_,. ~, Iq~. City Council Date: Site Visit Scheduled: Zoning Sheet Completed: Case No. qS-91, oe I Sketch Plan Review: $150.00 Preliminary Plat: $150.00 Final Plat: $100.00 Escrow Deposit: $1,000.00 Deficient Unit Charges? Copy to City Planner: I I-_~n ~"{'~ Delinquent Taxes? Copy to Public Works: ~ Copy to Cit~E~n~eer: Other: i i~l,~ VARIANCE REQUIRED? Please type or print the following information: Address of Subject Property '2..~>'2.~ '"'~~0 %[~t~. Owner's Name Ralph C., Elsie B. , Rolf W. Turnquist Day Phone 440-q~2~ Owner's Address 16061 Holdridge Rd. W., Wayzata, MN I Nme of Surveyor: To be determined Name of Engineer: TO be determined EXISTING LEGAL DESCRIPTION: Lot See attached Addition PID No. Day Phone Day Phone Block Zoning District Use of Property: PROPOSED PLAT NAME: Pelican Point Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes, ( ) no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. This appliCator, on ~ust be signed by all owners of the explanation ~$ven~h~y ~is is not the case. of Owner / Signature o~ subject property, or an Da ~ ~/'~///~ Date EXHIBIT B TO THAT CERTAIN PURCHASE AGREEMENT BETWEEN RALPH C. TURNQUIST, ET AL, AS SELLER, AND BOYER BUILDING CORPORATION, AS BUYER LEGAL DESCRIPTION Island Phelps Island Park, 1st Division Lot 73 That part lying Southeasterly of Channel. Small Lot Unplatted 19 117 23. Commencing at the point of intersection of the northwesterly extension of the northeasterly line of Lot 35 Phelps Island Park First Division with the northwesterly line of private alley adjacent to said lot, thence southwesterly along said alley line to the westerly extension of the southwesterly line of LOt 38 of said plat thence northwesterly 200 feet along said extended line, thence northeasterly 200 feet to a point in said northwesterly extension of said northeasterly line of said Lot 35 a distance of 266.8 feet along said extended line with the southeasterly line of Tuxedo Road, thence northwesterly 266.80 feet along said road line thence southeasterly 286.8 feet parallel with said northwesterly extension of said northeasterly line of said Lot 35 thence southwesterly 20 feet parallel with said road line thence southeasterly to the point of beginning. Main Portion Phelps Island Park 1st Division. Lots 19 to 34 inclusive also including adjacent private street and private alley and that part of Lot 73 lying northwesterly of channel also commencing at the intersection of the northeasterly line of Lot 19 extended with westerly line of private alley adjacent to said Lot 19, thence southerly along westerly line of said private alley to its intersection with the northwesterly extension of the southwesterly line of LOt 34, thence northwesterly along said extension of the southwesterly line of said Lot 34 to a point distant 286.8 feet southeasterly from the point of intersection of said line with the southeasterly line of Tuxedo Road thence northeasterly 20 feet parallel with said road line thence northwesterly 286.8 feet parallel with the northwesterly extension of the southwesterly line of said Lot 34 to the southeasterly line of said road thence northeasterly along said road line to the northeasterly line of said LOt 19 extended thence southeasterly 299.1 feet to the point of beginning. NV'kl Zl I - LOt ! ( ~7'. ;47) (~SO) ,o 4o 4;3 ~o 4~'14o .............. ~'~o~ (:57) / 4;) 40 ~0 I 4~} -_/ (2) ;) CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 STAFF REPORT DATE: TO: FROM: SUBJECT: APPLICANT: CASE NO. LOCATION: ZONING: Planning Commission Agenda of January 10, 1994 Planning Commission, Applicant and Staff Jon Sutherland, Building Official - Variance Request Don & Terfi Bonnicksen 94-02 2156 Centerview Lane, Lots 8 & 31, Block 7, Abraham Lincoln Addition to Lakeside Park, 13-117-24 31 0052 R-lA Single Family Residential BACKGROUND The applicant is seeking a variance to recognize an existing nonconforming front yard setback of 17.5 feet in order to accomplish the following: 1. Remove existing front entry roof and nonconforming shed. 2. Add 2 feet to existing rear porch that is currently being converted into a laundry room. 3. Construct a fully conforming 24' x 34' detached garage. 4. Construct a 12' x 14' fully conforming rear deck. 5. Construct a future second story addition (note sketch plans), this addition steps back from the footprint of the existing dwelling setbacks and is also conforming. Staff Report 2156 Centerview Lane January 10, 1994 Page 2 The front yard setback would actually be improved by the removal of the front entry roof (this roof is not shown on the survey), and the construction of the decorative 2 foot entry gable. Comments It is unlikely the front setback would be improved other than this proposal as the structure appears to be in sound condition. Due to the oncoming winter weather and time constraints of the variance process, the applicant has, at his own risk, installed the garage slab. It was inspected for proper setbacks and construction prior to pouring. RECOMMENDATION Staff recommends the Planning Commission recommend approval as this project represents a substantial improvement to the property~ improvement of the existing front yard encroachment, and the proposal is conforming to the Zoning Ordinance, upon the condition that the nonconforming shed and existing front entry roof be removed. The abutting neighbors have been notified of this request. This case will be heard by the City Council on January 11, 1994. JS:pj - VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 Planning Commission Date: City Council Date: Application Fee: $50.00 '.~. City Planner ~- Public Works City Engineer ~ DNR Other Please type or print the following information: Address of Subject Property ~ I .~ Addition ,~ ~ L: ~C_ ~ Block PID No. District Owner's Name Owner's Address Use of Property: - ( 6~ ~ ~. ~ ~ ~,'ci- ~,.r,,, Day Phone ,~ .~__.~ Applicant's Name (if other than owneO Address .~,/ac o--./,- ~ Day Phone 1. Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes, ( ) no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. Detailed descripton of proposed construction or alteration (size, number of stories, type of use, etc.): Variance Application (11/93) Page 2 Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes (x)~' No ~5If no, specify each non-conforming use (describe reaso~ for variance request, i.e. setback, lot area, etc.): SETBACKS: Front Yard: Side Yard: Side Yard: Rear Yard: Lakeside: (NSEW) (NSEW) (NSEW) (NSEW) (NSEW) : (NSEW) Street Frontage: Lot Size: Hardcover: required requested VARIANCE (or existing) ~__ C_~ ft. I'X . ~ ft. '7_-' -7 ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. ft. sqft sqft sqft Does the pre~. use of the property conform to all regulations for the zoning district in which it is located7 Yes~--O, No (). If no, specify each non-conforming use: Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) too small ( ) too shallow ( ) topography ( ) drainage ( ) shape ( )soil (A~Fexisting situation ( ) other: specify Please describe: i Il Variance Application (11/93) Page 3 Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes (), No ~. If yes, explain: Was the hardship created by any other man-made change, such as the relocation of a road? No~2~-If yes, explain: Yes (), Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes (), No b~C. ff no, list some other properties which are similarly affected? e Comments: I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. ,wner's Signature Applicant's S~gnature Date Date NAME: ADDRESS: CITY OF MOUND HARDCOVER CALCULATIONS EXISTING LOT AREA EXISTING LOT AREA SQ FT X 30% = SQ FT X 15% = HOUSE: GARAGE: DRIVEWAY: DECK: (if impervious surface under deck = 100%) OTHER: LENGTH WIDTH TOTAL HOUSE ******************* TOTAL GARAGE ****************** TOTAL DRIVEWAY TOTAL DECK ************* TOTAL DECK @ 50%*************** ¥',~ x = ~ (-~,, x = TOTAL OTHER ******************* TOTAL PROPOSEDHARDCOVER ******************* DATE: 5341 MAYWOOQ ROAD CITY of MOUND (6~2~ 472-0600 FAX (6~2~ 472 0620 January 11, 1994 MAYOR AND CITY COUNCIL TO: FROM: SUBJECT: GREG SKINNER, UTILITY SU~ERINTENDENT6~ ED SHUKLE, CITY MANAGER ~ WATER METER READING EQUIPMENT As you know we recently went out for bids on a water meter reading system to upgrade significantly the method by which we read the city's water meters. We advertised for bids on a system that would electronically receive and input data utilizing the City of Mound's utility billing system. We also specified that the system must be capable of being upgraded to a radio read and/or phone read system. Further, the system is to be a turn-key operation consisting of: meters, remotes, data collection devices and software and installation services. The bids were opened on January 5, 1994. Two companies bid on this type of system. They are Northern Water Works Supply of Brooklyn Park, Minnesota and Water Pro of Eden Prairie, Minnesota. The following are the bids by each company specified by meters, data collection devices and software and installation/training: Northern Water Works Meters Data Collection Devices & Software $209,440 $10,750 Installation/ Training $118,240/ included Grand Total $338,430 Water Pro Meters Data Collection Devices & Software $214,400 $13,200 Installation/ Training $112,000/ included Grand Total $339,600 printed on recycled paper Page 2 Please note that Northern Water Works is the low bidder at $338,430 or $1,170 less than Water Pro. Since the bids were opened on January 5th, city staff has been analyzing each of the bids to make sure that they met specifications. Because the bids were very close in price, we wanted to make sure that both bidders bid the same type of equipment so we could compare apples to apples. Since the bid opening, both companies have been more than willing to supply additional information and clarification as to what exactly they bid on this system for the City of Mound. Although both companies can supply equipment that meet the overall specification for the project, in examining the bids carefully, we have determined the following: 1. Northern Water Works bid a handheld device called the ,'Unigun". This particular handheld device, after talking with Northern, is not the latest technological device available from them or their manufacturer, which is Schlumberger. The Utilities Superintendent was told following the bid that the "latest in technology" unit would cost $1000 per unit. The city requires two handheld units which would then make the cost $2000 for the latest technological handheld device. Further conversations since January 5th have led to Northern offering the two handheld devices at no extra charge. Although the specification did not specifically say ,'latest technological device" for the handheld unit, conversations leading up to the system being sent out for bids, made it clear to both companies that the City of Mound was looking for the most advanced unit available. It did not make sense for the City to specify a handheld unit that was not state of the art. In addition, it would be inappropriate for the city to allow one vendor to come in after the bids were opened to negotiate an alternative that should have been bid in the first place per the specification and the knowledge that the company had about the City's intent with regard to the handheld reading device. 2. The experience level of Northern Water Works is somewhat questionable as it relates ~q~eguiDmen~installgtiQn and computer software. We contacted several ~of the commUnities that Northern had listed within their bid as to companies that have installed this type of water meter reading system equipment. We found several communities that had purchased Schlumberger equipment through Northern but did not actually have them installed by Northern or their subcontractor, Water Services. They also specified that Water Services had done installations for them but, in talking with some of these communities, it was clear that Water Services had done water meter Page 3 reading equipment installations, but of the ones we talked to, they were not Schlumberger equipment, but rather Sensus, which is being offered by Water Pro. In addition, the experience level with regard to computer software does not appear to be well established. We found one community who utilizes the same firm we use for utility billing (Computoservice out of Mankato, Minnesota) and had purchased the water meter reading equipment from Northern Water Works. They indicated that they were probably going to move away from Computoservice because Computoservice's utility billing did not satisfy the requirements or proper interfacing with Northern Water Works' water meter reading equipment. Suffice it to say that the experience level of the computer interface is important and must be well established so that the comfortability of the city is assured. There are other issues to analyze, but most of them are of a subjective nature, whereas, the above items are more clear cut to assist in making a decision. You basically have two options to consider: 1. Award the bid 2. Reject all bids and re-advertise It is the city Staff recommendation that you award the bid. Based upon the analysis that we have provided, we recommend that you award the bid to Water Pro in the amount of $339,600, and authorize the Mayor and City Manager to execute a contract with Water Pro for the water meter reading system, manufactured by Sensus and distributed by Water Pro. ES:is PROPOSED RESOLUTION ~94- RESOLUTION TO ~PPROVE ~ VARIANCE TO RECOGNIZE ~ NONCONFORMING FRONT YARD SETBACK TO THE PRINCIPAL DWELLING TO ALLOW CONSTRUCTION OF ~ DETACHED GARAGE AND AN ADDITION TO THE PRINCIPAL STRUCTURE AT 2156 CENTERVIEW LANE, LOTS 8 & 31, BLOCK ?, ABRAHAM LINCOLN/%DDITION TO LAKESIDE PARK, PID #13-117-Z4 31 005Z, P&Z CASE #94-02 WHEREAS, the owners, Don and Terry Bonnicksen, have applied for a variance to recognize an existing nonconforming front yard setback of 17.5 feet in order to accomplish the following: Remove existing front entry roof and nonconforming shed. Add 2 feet to existing rear porch that is currently being converted into a laundry room. Construct a fully conforming 24' x 34' detached garage. Construct a 12' x 14' fully conforming rear deck. construct a future second story addition (note sketch plans), this addition steps back from the footprint of the existing dwelling setbacks and is also conforming. WHEREAS, the subject property is located within the R-lA Single Family Residential Zoning District which according to City Code requires a lot area of 6,000 square feet, a 20 foot front yard setback to both streets and 6 foot side yard setbacks, and; WHEREAS, all other setbacks, lot area, and lot coverage are conforming, and; WHEREAS, the Planning Commission has reviewed the request and unanimously recommended approval as this project represents a substantial improvement to the property, improvement of the existing front yard encroachment, and the proposal is conforming to the Zoning Ordinance. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The City does hereby grant a 2.5 foot front yard setback variance upon the condition that the nonconforming shed and existing front entry roof be removed. The city Council authorizes the alterations set forth below, pursuant to Section 350:420, Subdivision 8 of the Zoning Ordinance with the clear and express understanding that the use remains as a lawful, nonconforming use, subject to all of the provisions and restrictions of Section 350:420. Proposed Resolution Page 2 Case #94-02 Se Se It is determined that the livabilit¥ of the residential property will be improved by the authorization of the following alteration to a nonconforming use of the property to afford the owners reasonable use of their land: Add 2 feet to the existing rear porch that is currently being converted into a laundry room. Construct a fully conforming 24' x 34' detached garage. Construct a 12' x 14' fully conforming rear deck. Construct a future second story addition as shown on the sketch plans submitted with the application. This variance is granted for the following legally described property: Lots $ and 31, Block 7, Abraham Lincoln Addition to Lakeside Park, PID #13-117-24 31 0052. This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. A building permit for the subject construction shall not be issued until proof of recording has been filed with the City Clerk. MINUTES OF A MF ETING OF THE MOUND ADVISORY PLANNING COMMISSION JANUARY 10, 1994 CASE ~94-02: DON & TERRY BONNICKSEN, 2156 CENTERVIEW LANE, LOTS 8 & 31t BLOCK ?, ]%BRAHAM LINCOLN ADDITION TO LAKESIDE PARKt PID ~13-117-24 31 0052. VARIANCE FOR G~RAGE. Building official, Jon Sutherland, reviewed the applicant's request for a variance to recognize an existing nonconforming front yard setback of 17.5 feet in order to accomplish the following: 1. Remove existing front entry roof and nonconforming shed. Add 2 feet to existing rear porch that is currently being converted into a laundry room. 3. Construct a fully conforming 24' x 34' detached garage. 4. Construct a 12' x 14' fully conforming rear deck. Construct a future second story addition (note sketch plans), this addition steps back from the footprint of the existing dwelling setbacks and is also conforming. The front yard setback would actually be improved by the removal of the front entry roof (this roof is not shown on the survey), and the construction of the decorative 2 foot entry gable. Due to the oncoming winter weather and time constraints of the variance process, the applicant has, at his own risk, installed the garage slab. It was inspected for proper setbacks and construction prior to pouring. Staff recommended the Planning Commission recommend approval as this project represents a substantial improvement to the property, improvement of the existing front yard encroachment, and the proposal is conforming to the Zoning Ordinance, upon the condition that the nonconforming shed and existing front entry roof be removed. MOTION made by Weiland, seconded by Hanus, to recommend approval of the variance as recommended by staff. Motion carried unanimously. This case will be heard by the City Council on January 11, 1994. Certificate of Survey for Don Bonntcksen of Lots 8 & 31, Block 7, Abraham Lincoln Addition to Lakeside Park Hennepin County, Minnesota ,.9 / LEGAL DESCRIPTION OF PREMISES SURVEYED: Lots 8 and 31,Block 7, "Abraham Lincoln Addition to Lakeside Park. Mound, Mtnnetonka" This survey intends to show the boundaries of the above described property, the location of an existing house and shed thereon, and the proDosed location of a proposed garage. It does not purport to show any other improvements or encroachments. Iron marker found Iron marker set Denotes distance shown on record plat of "Abraham Lincoln Addition to Lakeside Park. Mound. Minnetonka" i-r1 ,,; ,,,, Don Bonnick=on PHONE 472-1717 Don Bonnickson PHONE 472-1717 I, / i; C'J','7( q Don Bonnickson ~~ . PHONE 472-1717 GENERAL ZONING INFOR31ATION SIIEEY , ADDRESS: x , _ -- ~ * ~ ~ [~ ~ ~ -- ~-'~ Su=vey on rile? yes~ no~ Date o~ suFvey ~ o~ Record? yes no~ Required ~t Width: (frontage on an ~ptoved ~blic ~reet) Existing ~t Width__ ~ / , Depth_ ~ 0 / IBTBACKS REQUIRED~ ~ PRINCIP~ BUILD ING /~ ~-- [~t SIDE~ H S I W or 6' aIDE: E W ~: H S g w 4' N S E W 1S' , ' fr~ O.~.W.~ ,. ~SHO~ -- I ~ FRONT: N S E ~ -- / ~ i SIDE: /a ,S E W ~ L / - IS THI BY ~ Hoisington Koegler Group Inc. MEMORANDUM TO: Mound City Council FROM: Mark Koegler, City Planner DATE: December 29, 1993 SUBJECT: Truck Parking in Residential Areas At a recent City Council meeting, staff was asked to review City Code Section 350:760 which regulates truck parking in residential areas. The intent in requesting the review was to compare Mound's standards to those commonly used in other municipalities, the purpose of such comparison being to determine if Mound is too strict, or perhaps, too lenient under the current provisions. Before examining Mound's provisions as well as those of other communities, it may be beneficial to review the intent that is common to provisions of this type. Zoning ordinances in any community attempt to segregate residential, commercial and industrial uses. Allowed uses, provisions, and restrictions applicable to any of these three general zoning classifications are intended to ensure that they can contain uses that are not impeded by undue conflicts. For example, homes in residential zones are protected from the noise, traffic and activity associated with an industrial use. Conversely, industrial districts are permitted to operate free from the limiting provisions that are imposed in most residential districts. The parking of trucks in residential areas is an extension of this general philosophy of zoning. Residentially zoned areas are intended to accommodate people in various forms of housing as well as related accessory uses. Parking in most residential zoning districts is limited to automobiles, pickup trucks and recreational vehicles, all of which are associated with the non- commercial use of residential properties. Most types of trucks which are commonly associated with commercial and industrial uses are excluded from residential areas. Mound currently has a provision in its Code which regulates truck parking in residential areas. It states, "No motor vehicle over one (1) ton capacity bearing a commercial license and no commercially licensed trailer shall be parked or stored in a platted residential district or a public street except when loading, unloading, or rendering a service. Recreation vehicles and pickups are not restricted by the terms of this provision." This provision prohibits any commercially licensed vehicle from parking in any of Mound's residential areas. loP- Land Use / Environmental · Planning / Design 7300 Metro Boulevard/Suite 525 · Minneapolis, Minnesota 55439 · (612) 835-9960 · Fax: (612) 835-3160 I Il Truck Parking Memorandum December 29, 1993 Page 2 Why does Mound's Code contain this provision? The answer to this question can only be offered as speculation. Presumably, the author of this restriction and the City Council that originally enacted it had a number of goals in mind. First, its reasonable to assume that it was thought to be a logical extension of the general zoning philosophy that was outlined earlier. More specific than that, it may be reasonable to assume that the provision was intended to protect residential properties from commercial/industrial trucks that c, puld r>ose a_ safety ~m and could diminish the attractive appearanc~e if not also the value of residential neighborhoods. The--City uouncil at the time might have also considered the development pattern in Mound as a basis for such a provision. Because of Mound's smaller lots and short front yard setbacks (20' in many areas), any large vehicle such as a truck parked in a residential area has a high probability of impacting neighboring properties. If Mound had developed with a minimum half-acre lot size and correspondingly larger setbacks, the parking of trucks may not have the same degree of impact. How does Mound compare to other communities? The following is a random sampling of restrictions used by other communities. Prior Lake: Motor vehicles over one (1) ton capacity bearing a commercial license and commercially licensed trailers shall not be parked in a residential area except when loading, unloading or rendering a service. Such vehicles may be stored in residential areas if they are parked in garages. Recreational vehicles and pickups are not restricted by the terms of this provision. Falcon Heights: Off-street parking facilities accessory to residential uses shall be utilized solely for the parking of passenger automobiles and/or one (1) truck not to exceed 7,000 pounds gross capacity for each dwelling unit. Under no circumstances shall required parking facilities be used for the storage of commercial vehicles or for the parking of automobiles belonging to the employees, owners, tenants or customers of nearby business or manufacturing establishments. Shakopee: Off-street parking facilities accessory to residential uses shall be utilized solely for the parking of passenger automobiles, except that for each dwelling unit, one truck not in excess of 9,000 pounds rated capacity may be parked by the occupant within a structure. Under no circumstances shall parking facilities accessory to residential structures be used for open storage of commercial vehicles nor open air parking of automobiles belonging to the employees, owner, tenant or customers of a business or manufacturing establishment. Hopkins: Residential parking facilities may be used for the parking of automobiles and one truck not to exceed a 9,000 pound rated capacity. Truck Parking Memorandum December 29, 1993 Page 3 Wayzata: Trucks of more than 12,000 GVW or greater than thirty (30) feet in length and contracting or excavating equipment may not be parked, stored, or otherwise continued on any property within the City for a period greater than twelve (12) hours unless being used in conjunction with a temporary service benefitting the residential or commercial premises, except that such trucks and equipment may be parked, stored and otherwise continued on property zoned C-3 if used regularly by the property owner in his business. Maple Grove: Off-street parking facilities accessory to residential uses shall be utilized solely for the parking of licensed and operable passenger automobiles; no more than one (1) truck not to exceed gross capacity of twelve thousand (12,000) pounds; and recreational vehicles and equipment. Under no circumstances shall required parking facilities accessory to residential structures be used for the storage of commercial vehicles or equipment or for the parking of automobiles belonging to the employees, owners, tenants, or customers of business or manufacturing establishments. Are there any general trends that are common to these provisions? First of all, it is obvious that all municipalities sampled see a public purpose in prohibiting certain types of trucks from parking in residential areas. Most of the provisions prohibit commercial vehicles from parking in residential areas. Some communities permit such parking, provided that it is contained within a garage. The weight of allowed vehicles varies from one ton to 12,000 pounds. In summary, Mounds weight restriction limitation (1 ton) is on the low end of the communities sampled. Mound's prohibition of commercial vehicles or commercial trailers is a restriction that is common to most of the communities sampled. As a footnote to this issue, the attachment identifies types of trucks that range from 14,250 to 25,080 gross vehicle weight. All of these vehicles would be excluded from parking in any residential neighborhood in all of the communities sampled either due to excessive weight or because all of them would presumably be licensed as commercial vehicles. RECOMMENDATION: After reviewing this issue, if the City Council determines that modifications of the existing Code section should be further investigated, the issue should be referred to the Planning Commission for their input and recommendation. The Planning Commission's task will be more focused if the Council can provide specific direction on elements of the current provision that may need to be changed. Hoisington Koegler Group Inc. mill MEMORANDUM TO: FROM: DATE: SUBJECT: Mound City Council and Staff Mark Koegler, City Planner December 30, 1993 Time Limits on Building Completions The City Council recently directed staff to investigate the feasibility of restricting the amount of time allowed for building construction. This issue was raised because there have been a number of instances where construction has started on a building (typically residential) and due to a variety of circumstances, completion takes a number of years. This situation can impact the aesthetics of a neighborhood area and create unsightly conditions for neighboring properties. In response to this issue, a number of communities have enacted ordinance provisions placing limits on the allowable duration of construction. Similar provisions may be applicable to Mound. When the City Council requests additional information on an ordinance issue, one of the sources that is typically used is information obtained from other municipalities. In this case, Jon Sutherland contacted the City of White Bear Lake who were kind enough to share a survey that they completed in December of 1993 on this specific issue. The information collected by the City of White Bear Lake is thorough enough for initial discussions, hence, staff has not contacted any additional communities for further information. If warranted at a later date, additional contacts can be made. As you will see from the attached material, communities generally approach this issue in one of three ways: 1) ordinance provisions are enacted controlling the time allowed for completion of the exterior of a building, 2) ordinance provisions require total building completion within specified time limits, or 3) communities employ the UBC provisions which allow construction to continue indefinitely provided that the work is not abandoned for a continuous period exceeding 180 days. Mound presently handles this matter consistent with the UBC requirements identified in #3. If so inclined, the Mound City Council can adopt provisions regulating the completion of buildings. Any ordinance change of this nature is required to first be reviewed by the Planning Commission with a recommendation being forwarded to the City Council. At this stage, the Council may want to provided some guidance for the framework of such an ordinance. Such Land Use/Environmental · Planning/Design '3~) Metro Boulevard /Suite 525 · Minneapolis, Minnesota 55439 ' (612) 835-9960 ' Fax: (612) 835-3160 Building Completion Memorandum December 30, 1993 Page 2 a framework essentially needs to address only two or three key issues. They include: 1) should such an ordinance apply only to the exterior finish of a building or should it regulate total completion, 2) should such provisions apply to all types of structures including residential, commercial and industrial buildings as well as accessory structures, and 3) how much time should be allowed for building completion? RECOMMENDATION: After discussing this issue and offering preliminary comments on the questions raised above, the City Council may want to refer this issue to the Planning Commission for further analysis. After review and a public hearing at the Planning Commission level, this issue can be brought back to the City Council for final action. BLDGCOMP.MEM MEMORANDUM TO:. FROM: RE: DAT~ Mayor, City Council, sad City Manager Joe Merchak, Chief Building Official Sun~ey of Ordinances Limiting Tune for Completing Building Projects December 10, 1993 BACKGROUND: Pursuant to the City Council's directive, staff contacted other cities to determine their success in enforcing ordinances which limit the amount of time for the completion of buildings under construction. Twelve cities responded to our contacts and copies of theix applicable ordinances were requested. Those ordinances which have been received to date are included in the exhibits attached hereto. SURVEY: ~ Fi~'e of the cities (Cottage G'rove, Ed~na, Maplewood, Minneapolis, and St. Louis Park) 'Sup;eyed have ordinances which require the exterior finish of one and two family dwellings and their accessory building to be completed within a specified amount of time. These periods of time ranged ~rom 160 days to one year after permit issuance. One (Cottage Grove) of the five cities also applied the requirement to non-residential buildings. (Exh~it A includes a variety of ordinances dealing with time limitations.) One city (Oakdale) required one and two family dwellings to be totally completed (interior and exterior) within one year and their accessory buildings within six months. (Refer to Exh~it B for an example of this type of ordinance). five-dries (Bloomington, Brooklyn Center, Richfield, Shoreview and West St. Paul) generally only enforce the Uniform Building Code provisions which allow construction to continue indefinitely provided the work is not abandoned for a continuous period exceeding 180 days. This policy is the same as is in effect in the City of White Bear Lake. S_ . ',. ,__-._,_~._ ~,,ao ,,rovides a more comprehensive approach yudlnl the nad nrov[d~..~ fO[' Divas and a timetable o! up --- r--.--5--- _ _' .... r use and/or demolition of the buildin[. Chapter 4:) pe..r~uns_m a ro ante oc~ui~u,,7 ,; ~mo,-Mes (6 m~nths with 3 month extension) and Performnnce I:~on~ t. or wo, rz aone,.unocr "-.-": ~. · .......... +-..ctur-- nuisance and vacant buildings mto coae compuance. pefllllt tO oftnJ oanscsuua ~u. ,.-, (See Exh~it C). Of the cities with residential .ext~rior finish completion timetables and the City of S.t. Paul regulating permits under their Chapter 33 reported a virtual 100% success ratio tn their enforcement of these ordinances. JM:pb:mjmg wpSl~nemoLmrvey Iio section -~o - ~rlor of ~1~ ~ Unit and Double Dwelling Unit Buildin~ Ha'tOry: Ord 410 adopted 8.10-88 /// EXHIBIT INIPECTIOfll DIVI$10N Idl~qW~ LJJ~k~ P.E.. ~ ~,,_~'~ON 89.165M[Nl~EAI~OLIS COl)F, OF ORDI~ANCF_,S COMPL ~ETI_ ON OF WORK ATTENTION: HOMEOWNERS/CONTRACTORS ?crmits obtained for alterations, rcpa{rs or remodeling to thc cxtcriors of shtglc f~mily or two family dwellings, including attached or dctachcd garage,% must havc all work completed with~ o_~nc (1) year front thc date of Gtc permit i.~.~uance. The person obtaining thc permit is responsible for this completion. Any permittee who violates this due date ~all be liabl~ to pay a penalty of $25.00 for each day of violation. Payment of these penalties ]nay be enforced by civil action. The permiucc will be guilty of a misdemeanor. Work not completed on the exterior within one (l) year from ~he date o£the ~enr~it issuance shall be considered a nuisance. Ti~s nuisa~cc condition may be abalcd bx' '..he D~recter o£ !nspcctions by completing ~he work or removing it an.d res~o,6ng the building to its original candition prior to con.~trucr/on or alteraticn..4,.il costs h~ctu'red for city workers or contractors, including administrative co.~t.% equipr..,en~ costs plus materials? shall be assessed, levied and collected as a special assessment payable in one .~urn or by up to ten (~0) equal annual installments against the property. AF'FIM~TNE AC"T~:)W foil 89.165 Procedures prtor t,o tag: a. All permtt documents (plans, permit application, permtt) are stamped by Plan Revtew and the Permit Counter. Additionally the eermqt Counter &1SO gives the homeowner the wrltten notlce containing the highlights of ~lnneapolls Ordinance 8g.]65. b. Building Fteld Inspectors shall identify projects exhibiting slo~ progress ]80 days out from the permtt date, The Inspector shall send a special "180 day letter" which contatns a remtnder of Ordinance 89,I65 and tho need to complete the exterior ~lthin one year of the permit Oay. C. At eleven aonths out fr~ the permit date, the.building inspector shall arrange a meeting between the City Attorney, the pe~ittee, the Supervisor of Building. and the area inspector. The purpose of this meeting is to obtain an agree~nt from the permittee for a c~npletion date for the exterior work. A copy of this signeo agreement shall be sent to the permittee after the meeting. d. If no agreement can be reached, the area inspector shall tag t~e permittee under 89.165 at ~2 months. e. If permittee Ooes no~ complete the work by %he agreec upon oato, the area inspector shall tag the permittee on that oate - tag unoer 89.165. ~. The area ~nspector w~ll out a nolo on additional hoye~wner perm'tS for ~neir aooress (Connie Fournier w~ll draft, a~ o~:~nance emD!oynng 89.3~ For F!oye Olson, City At%arvey, which .~ili re~iect non-cD?~pliance . n~, ~ssuine adoi* c~al tom,owner bj''~n~ w~t~ ~9 !65 as grounos for ~' ~ · - perm: ts. ' 2/93 //,3 ! #.1~0 ~UNZ~.U'OLI8 GOD; 87.150 for tho rogiltr~t$on of v&c&nt bo~rdad-up hulldin~. (~ IgC, ~ ~u~d., 11.190; O~ o~6-~, ~ 1; 89~.14~, [ 1, ~11~9) S9,165, Comp]eUo~ et work. (~ ~! ~mmen~d pu~u~t ~ ~e ~u~ ~ · buU~ng ~rmit b~ ~e dior of in~O~ ~r ~ ~'~e.~fly dw~ling or t~f~Y dweUi~ in- ~uding an at~ch~ or de~ch~ ~r~, sh~l b ~mple~d within one (U ye~ f~m the da~ issuM~ce of the bufl~g ~mfit ~ wl~n one ye~ from the eff~ti~ da~ of ~ls whichever i8 Jeer. ~e ~r of~s~fio~ may ox~od the ~me for ~mple~on u~n ~t~n ~- quest of the permit~, e~bli~ng ~ ~c able sa~sfsc~on of~e ~r that ~yond the con~ol ~e ~~ proven~ ~m- plotion of the work for whi~ ~e ~r~t ~d. ~is ex~nsion 8hah ~ re~t~ not le~ th~ eight (8) busine~ days prior to the end of the one-ye~ ~. The ~mit be~ n~ ~d void at ~e end of ~e one-yc~ ~ flit has not ~ so ex~nded. The permittec is responsible-for seeinK that the work is ~) Any permi~L~ who ~oJa~s subs~tion sh&l be liable ~o ~y a ~n~y of twcn~-~xve l~s ($25.00~ for e~ch day of violation. Pa~ent ~he~e 9en~tic~ may be enforced by civil action. (c) ~y permittce who violate subsection :,a~ ~ty of n (d) A single.family dwelling or ~wo.fam~ly dwelling including ~ at~chcd or de.chad ra~ u~n which work h~ ~n s~d for thc pu~ose of ~g, ~ng or ~m~cl~g ex~rior of such dwelling or g~age but u~n which work has not ~en completed within one (1~ year ~om ~e de~ of~e i~an~ of~e bu~g ~it ~s requ~ by ~ ~on sh~ ~ ~nsid~ a nu~ancc. The d~ of ins~o~ ~ his tion may, in ad~tion ~ o~er ~m~ies aba~ ~s nuisance by doing ~ {1} ~ng a ~ u~n ~e ~it~ ~ ~y other p~ ~ or ~n belden of ~rd ~ui~g ~e ~r~t~o ~ ~mple~ the ~k pu~u~t ~ ~e ~ or ~m ~o d~ling or ~gc ~ ~e ~- dition R w~ in ~fore ~e work ~ ,ach condition ts lawktl) within ton (10) cal- endar days. 'l~is notice may b~ served per- ~dly or by ~ upon the permittee et tho addre,s ebown on the permit and upon other owners or lien holdcra at their last krsown address. The notice shall further in. form the permittee of the director's intent to abat~ the nuisance as provided in this section. (2) If at thc end of the ten (I0} calonde~ day period specified above the work has not been completed pursuant to the permit or the dwcFting or garage restored to the con&- tion it was in before the work began (if such condition is lawful) then thc director may in his discretion direct the removal of all work done on the dwelling or garage and r~-tor¢ it to the condition it was in before the work begun (if such condition is or flirt his judgmcnt it will be substm~tially less expensive ~irect tho completion of the work or the pa~ial completion of the work .... in_a manner_so as to comply with the budding codc. (~ .All costs incurrcd by the city including but not timitod to c~sts for service oi' notices, ~epartmental ces:s and expenses inc]ud:.ng overhead and e~:wo~cc ~or time e'.' city e..~- l~]c~yees, cx~e of eq~:ipme~.~ used, and sums of money p~id ou~ if done by o~her ~an city ~epa_~ments shah be computed by the director ~' inepections end shall be ~sessed, lev~e~ end collected as azsessmont payable in one (~} su~. or by up ~o ten (10) equo] annual installments as thc council may provide against the property at which the work was ~moved, completed er part~ally ccmplctcd. The director shall c'o~ain permission of the city couno! for any abatement he estimates wiLl cost m cxce~ of five thousand dollars ($5,000.00}. (e) The director of inspections when consld~ring whether to abate thc nuisance shall consider the following: (~} Whether the uncompleted work is visible from other properties. (2) Whether tho uncompleted work is visible from public rights-of, way. Supp. No. P 494 Surety A~tome~"-In-F&ot _ (CF, AL! _ (SEAL) State of Mlnne.oto 1 sa. Acknowledgement ee to Prlncil)d (Individual) County of Ram~y ) On this day of j of 19 ., came to before me personally . -- _, to me well known to be the persona who executed to foregoing bond, and each Nverally acknowledged the same to be hi8 free tot ~nd deed. State of Minnesot~ Not~ry Public, Ramsay County, Minneso;~ My Commission expires } ) ss. Acknowledgement aa to Principal {Corporation) County of Ramsay ) - On this _._ day of , of 19__.., before me appLsre, . __to me personal~ known, who being duly. swor.n, .d_id s.ay th. at ~of the _, and that me seal ~..-~X. _ed tO the he ~ ,- -- - - .... : ::&, ^' ~;d co,~oration, and that satd ~netrument oin ins~rumen; =tne corpuru,u 9=,=, ,,. o-, -,- . foreg . g _ -= ---,*-= :-- behalf of said corporation by authority of its Board .of was s;gneo ~.no ,.~,,=u ,,, . acknowledged said instrument to Directors, and saia - the free aG! and deed of ~aid oorporation. Notary Public, Ramsey CountY, Minnesota My Commission expire9 State of Minnesot~ } ss. Acknowledgement as to Surezy County of Ramsay ! , severally, being duly sworn, each for himself says he ia one of the sureties to the ~bove bond, and that he i8 a resident of the State of Minnesota, and thst he is seized in fee of r~! estate situate in said state end not exempt by law from sa~e on exec~rtion, of the value and worth, over end above all encumbrances thereon, t~a sum specified in the foregoing bond. SubscriPted ~lnd sworn to before me thL~ ___ day of -, 19 ... Not.ry Public, Ramsay County, Minnesota My Commission explre~ (A Valid Power of Attorney for Attomey-ln-F~t Must Be Attached) Bond Number V~lcmnt BulG'lna performance Bond KNOW ALL MEN BY THESE PREa~: That we _ i~-prln¢ipal of tim ~ or to be I~ued permit, end as surety, of the county of j end state of , ere held and firmly bound onto the CiTY OF ~4JNT PAUL in-the mum of · (e ) lawful money of the United State., to be p_aid t.o I~. ~ OF ?AINT PAUL, It 8uccelaors or I~lgne, for whioh i~yment, wen and trury to be maas, we Jointly and severally bind ourselves and each of our beir~, executor~, idministretor8, 8ucce~or8 and .selene. firmly by these presents. SEALED WITH OUR SEALS, and dated thb .., day of ______---, 19i. The condition of this.otdigation b such that the above bounden had made an applicmtk)nto the CITY OF SAINT PAUL for a Buitding Permit (or BuUding Permits} to repair the structure at C.ode Compliance Inspection Report, Saint Paul to oonform to the provisions of the Legislative Code Seotlon 33.04 (f}, Minnesota State Law, or appropriate Saint Paul City Council File granting specifio permission for the above. NOW, THEREFORE, if the aba? bounden shall faithfully and fully perform and meet all of the terms, conditions and obligations imposed by the permit, the Saint Paul Legislative Code, Minnesota State Law, or appropriate Saint Paul City Council File, and further that such activities shall carry with it the obligation to save, indemnify, save harmless and defend the CITY OF SAINT PAUL from all claims, judgements, suits, costs, charges, demands and expenses that may accrue to persons or property as a result of the .ctivity of the above bounded principal in accordance with the requirements of .... . ...... .d r~unciI File, then this obligation shall be void; otherwise to em'.~nWi~°f~;~"c~e~= ~ e~f~ec,: provided, however, that.~ additlo, n. ?e ~,e~?.. on_ this. bond ia liable w _i~..in the time periods imposed by.law either_to. _ol)_?~ ? ve..n,T~.ate ?T Compfiance/Certificite of Occupancy, or pay the sum o1 SZ,UUu to tne ~Y in 8stisfact~on of the costs of abatement of the property. · Liability of the surety On this bond ehal be terminated for the activities of said prinolp.aJ, either: 1) occurring on or_ ifter_th?, day of , lg .... ; or 2) oontinuous untl a Notice of Cancellation b ~ with this office. (Cro8~ out whichever one does hal apply.) in the event of c~ncellation on the port of the 8urea, not_i~e ..hall be. .give~. by registered mai to the CITY OF SAINT PAUL and to the pnnclpal It least thyty o8y$ (30) prior to such temimtion d.te. LIKIiSLATIV{{ C'(X)B ~ ~ .... --BUILD{NOS DANOEROUS STRU~ - NUiSAN~2 BUILDINOS vA~.~ro ~xce ...... ,--- '- -'-:- --+ton a Ce. r0r~'e of Co~llance un.d~r._ pt as ome _r~v..tse mpey. ~u m ,,,.-- ~y.-_ .,__.-__ ,, ~, .,,.+ ~,. ot~nined With,n · cate Ol ~ Ui~O~,r ;:)c~-uvu oo.uo ,-,,~, ~' . Sect. ion ~3.06 or a Cern] . paim~ on 3 month thne extensi · e on. One (1) three ( ) . be nd the initial (6) month tune ,m~.j?uon .may.ue r~...~.~_ considered by the Bu,ld'u~ Official, Jf it can ........... proceeding e~q~editiously and is more than S0% complete or u uzuorsccn had $]~{ficant impact on d~e completion of work. The provisions for completion of rehabilitation wiihLu six ($) months aug the three (3) month e~teu$1on, apply only to property_ not preseutly subjeci property pursuant to Chapter 4~ or 45 of the Saiu! Paul DivMon of Public Health, the DeparUnen~ of FFe and Safety Services o~ the Saiu~ Paul City.' Council. NorwithstancFm§ the time limitation established under this section, the City Council reserves the r~ght to shorten thc time pe. riod for comp. l.eti.o.n.o,.f the rehabilitation throu~ any order or resolution issued pursuant to Chapters 4.% ,~.xu, aud 45.11 of this code. In the e~.u! the build'rog is restored to habitable condkion and a ~cate of Compliance and/or Cer~cate of Occupancy is obt~ed -,vithin the {~ue limits sci out here~n, the Two Thousand Dolla,~ (5'2,000.00) shall be refunded with interest by the Deparunent of F'mance. If a Certificate of Compliance or Cenific.~e of Occup~cy is.no~. ~ wi. th'?.the. ........... '-'- secti'"' all monies ~posnexi ~1 ~e torte? Ume perioa aumonzeo ptu~mnt to_m~ '~' ""- ...... ' -'- .... ·---'~on without refund to thc City and the City may proceea undex the provisions of Chapter 45 of this code. ~,, ~,,,{~n~ ~ubiect to the restrictions ~ this section 1o that building has been issue~. Kenaum. _.tau? tmu~-,~.~ ~_~ of Planning and Economic Dcm~Jopment shall 0e exempt ~m deposit. In lien. of the $2,0(X)J~O_depo~ refe~,:e ~ · perForm..an~ ~ In. the same amount runmug ~avor or the C~J may be substituted with the ~plicauofl permn. NOT_ICE Pcrmon$ lut~ndln{ to do work on th~ buildin{ desen'bed must firmt apply for a eod~ family dw611 is $100.00. family dwelling mspecuon f~ is $125.00. made by building, heating, electricS, and plumbing inspectors ami a list of ddidendea compiled. Three unit or more apartment buildings, industrial and commercial bm-re'roEs, apply at Fue Prevention Off'me, 100 East l lth Sueet, 228-62.30. Fire Depar~ent report must be brought in when applying for a building permit. To obtain permits the applicant must: 1. Agree to repair all of the items listed on the in~-ction report as a condition of the permits. Deposit $2,000 with the City for dangerous su'uctures and buikfa~ classified as nuisances as a guarantee of performance. This money will be held by the City at interest and refunded at the time of completion, pwvided thc work is completed within six (6) months. Failure to complete the work within six months will result in forfeiture of the delx:~it and interest. 3. Submit plans and specifications when required and pay for and receiv~ & building permit and, when applicable, eltclzical, heating and plumbing .permits. 4. Obtain a 'sign-off' of the permits and receive a letter of compliance and a rdund of the $2,000 guarantee deposit and interest. One three-momh e~.nsion may be gra~ ff the mvork is ~ Jnd is ~t least $0~ completed at the end of the CITY OF OAKDAI,E G~i~?~'l~. ~xterior to be ooupletod peter to oaoupanoy; completion TAme for O~oup R, DivAsAon ~ and K OccupAncies &nd xacsssory Buildings. Ail GroUp R, Oivision 3 and M occupancies, as defined in f, he Uniform Building Code, shall require the issuance of a Certificate of Occupancy (C.O.) prior to occupancy of the dwelling. The Cer~ificate of Occupancy will be issued subject to the following conditions: (a) The exterior of the building shall be co2pleted. (b) The base course of asphalt has been installed on tho streets providing access to and abutting the lot. (c) The permitted work shall be in compliance with the currently adopted Uniform Building Code and its amendments. ~Group R, Division 3 and M buildings shall bm comp. letsd within one (1) year of issuance of building permit. Accessory buildings shall be completed wi~/%in six (6) months of issuance of the building permit. Any person unable, because ?f hardship, to satisfy %he conditions specified within this Section, shall make an application for a variance to the Chief Building Official. Tho decision of the Chief Building Official may be appealed to the city council. (Ordinance No. 363, 2/9/93) leo, I-I. lur£aoe Water M&nag0nent J~nd. (a) Def/nit~onst 45 '"' EXHIBIT B IIIILOIKS MI) STICCTUR[S at its dtacret4on issue e partial I~r~lt covering only the ~nouflt of york specified on the fee~ for this partial .~lt sh411 not k c~ltN to t~ rflulir ~m~t ffl ~ the i~11CltlK of the ~ullr ~tt Is ~u~ltt~. ~ fees 1hill tn ill ci$~l ~ the ~1n1~. tS. 197._ _ R_t$_tRvf0~. fault of the Pe~tttfl or contrictor, I f~ of S30.~ v411 be che~ ~ ~11ect~. ~on ~ Ins~ct4~ ts cequest~ to be ~e outside of no~l bustness ~ I fee of S~.~ per ~ur, with I gtnt~ cha~e of t~ ~u~s, shall ~ plJd to the Zssul~ Aut~rtty. SEC. 1~.199. OOUBLE FEES. Should any person begi~ work of any kind such as hereinbefore set forth or for which · permit frae the issuing Authority is required without having secured the necessary pemit therefor frae the sa~d issuing Authority either previous to or during the day which such work is commenced or, ~n the case of sign or advertising str~cture, ~f the work should com..nee prior to obtaining · sign license, he shall, when subsequently securing such persia! or license, ~e requ?red to pay do~ble fees hereinbefone provided for such per. it or license and shall be sub.~ect to all the penal provisi~s of this Article and this (Code, %g$8 $ GO,20; Ord. I1o. 7g-2, (a) £very permit issued by the ~$suing Authority sha?l expire by lim~t~tion and become null and if the installation or work authorized by the permit is not co~nmenced w~thin 120 days f~ the date of issuance or if the ~rk or installation is suspended or abandoned at any time for a period of 120 days. ~e Issuing Authority may extend the t~me +o- action, by the applicant upon written request of the aop'icant s,~o~in9 t~at ¢~rcumstanceS beyond tt~e control of the apo~i~ant have Qrevented action frown being taken or when the lssu~nCj ~uthority ~ete~neS ~.~at an extension of tl~e ti~ fur action ~i~1 not interfere .,t~ t~e purposes a~d intent Of th~s (b) ~efore such ~rk or installation can ~e~in or respa, a ne~ per.it sha~l be first obtained to do so, and the fee therefor sha~l ~e ],.2 of the a~unt required for a n~ per.it, p~vided no changes nave been ~ade or ~i~ ~ ~de ~n the ~r~gin~ plans and s~cifications for suc~ ~rk and p~vided further that such SuSpension or a~ndon~ent has not exceeded one year. After a one year suspension or abando~nt of ~rk. the pe~it c~ot be ren~. SEC. 15.201. COHPLETION Or (a) Any person altering, repairing or remodeling the exterior portion of a single-family dwelling or two-family dwelling, including an attached or detached garage, shall complete such work within one year frum the date of issuance of the building permit. The issuing Authority m~y extend the time for coepletion upon written request of the permitter establlshing that circumstances b~yond the control of the permitter prevented ceepletton of the work for which the building permit was authorized. This Ordinance shell ap~ly to any person altering, r~pairing or retodel~ng exterio~ portions of & single faliily dwolltng or · two-family dwelling for which a building permit has been outstanding for more than one year. (b) Any person who shall violate sub-section violation, payment of these penalties may b~ enforced I~ ctvtl action. (Added by 0Id. NO. M-SS, I0'!5'84; 0Id. Ilo. 84-60, II-IS-M) - S. Smoke Oe~~' All stngle and t~o.famtly Secttofl 25 31Z_' tots on each level of tructure where room are uleg Tur ~' · ~a.$ ...... ..q~ L. 4-,*ailed tfl accor~J~nce with the Stile smoke getector$ euildtng Code. ir and Work. Any ~erson dotn.g a ~. P ........... -tructure cove~ed in Section IS 302(1) ~ucture aha acces)ur~ a building_, .S.t _ _ - re air and/or replacement of the ore, hence Code ~hall complete any work in compliance with the standards contained in the definitions of repair and/or replacement in Section 16-3X0, ($~o. ,~1~ added b~ Ord. Z60~o . Structural and Life Safety Standards. Compliance Section 16_3~): ..... ions of an ~'ousing maintenance With the strucTur~ and life safety port Y r uired under Section ~6-302 shall be in accordance with inspection eq ...... . i inal construction,. ode in e~Tec~ et the t~me of or the butldi.ng c . __. r o heatth and safety at the provided t)qere ~s no significant danget time of inspection. . If no building requirements were in effect mt the time of construction or the requirements cannot be determined, compliance shall be made to an extent to eliminate significant danger to health and safety. This section is not meant to conflict wit~ hazardous buildings within the terms of Sections ~5-400 & ~$-40Z; built-in deficiencies within Section 15-3135 and tmnediate hazards within Section I~-3~4, Exterior ~^~letion: One- and Two=~Famil Resident!al, Section 15-3X8. bul e- and two- ?he roof and ~he lamely structures., garages and accessory buildings shall be finished with exterior building materials as set forth in the State Building Code and the exterior architectural design requirements as provided in Sections ~$-~ZO through XS-~2S of this Code within 1~ months of the issuance of ~ building permit for new construction, alterations or relocation. BUILDINO CODF, I ~ (8) Whether tho uncompleted work b ioccs. elblo to chfldrt~ (4) ~h~ ~e un~mp]~ ~k a~, ~ b ~m~ ~ ~e ~ ~mnt of mir. (6) ~eth~ ~o ~ h~ ~u~ ~nab~ a~ila~e ~ a~ the nuie~ (f) If the work is not completed within one year from the dato of issuance of the building ~rmit, or if the permit is extended as pro3;ided herein and the work is not completed w;thin the peried of the extension, the director of inspections shall not issue a permit for the same work; or that includes the same work; or that includes the same cxtcrior portions of the ~ngl~ family dwelling, two- family dwelling or garage involved; or that in* eludes significant parts of the exterior portion of the single-famiJy dwelling, two.£ami]y dwollL~g, or garage involved within tin'es (3) years of the date the work was required to bo completed ex. copt as provided by this section. The director of inspections shall issue a permit within the three-year ~eriod if the applicent o.~ ¢onditior. of the is~uflnce of the permit deposits with :he director of inspections one thousand dol. lars ($1.000.00) in :a~h or accep~ble negotiable instrument. Thc money shall be deposited with the city :reasurcr to be held without interest until such time as t?.e money is refunded to the appli- cant or forfeited t~ the city. The money shall be forfeited to the city if thc work is not both com. plctcd and certified by the director et inspccfions as completed within six (6) months of the date of issunnco of the permit. The money shall bc re- funded within a reasonable time .after demand if the work has been both completed and certified By the director of inspections as completed within slx (6) months of the date of issuance. The permit shall become null and void six (6) months from the date of issuance. Any pcrmittee who fails to complete the work within six (6) months from the date of issuance of the permit shall be liable to pay a penalty et twenty-five dol- ~ ($25.00) for each clay of violation. Pearment of ~ Fenaltic~ may I~ enforced by civil action. Any permitte4 who fail8 to complete tho work within six (6) months aRcr obtilning a permit pur, suant t~ tl~ sul~ectlon is ~uilty oft miedemcanor. Any work which ha~ not been completed within slx (6) montht after being permitted by this tub- i~ction ma), bo ~ted u~ing the procedures out in ~ubsectlon (d). It the director of fmpection8 returm to cert~ completion end/or return tho po~tt, the permitt~e may appeal to the buLldlng code board of appeeh u~thg tho procedure set out in ~-~ion 8'/.820 upon the &ppllcimt'l claim that the work was in fact completed within six (6) mortthr~ cert~'tcati~n withil~ & reasonable time wits improperly den~d, and!or the deposit improperly retained. (01-O~167, § 1, 8-23-91) 89,170,. 89.180. RescrvecL Editor's note-89.0r.146, J 1, &doptcd Au¥. I:1. l~Ug. re. petaled ii 89.170, ~.l~O, which lectlon~ formerly p~rt~in~d to vloJotio~ under pcrmi', nad permit construod. &nd which were dorlved From Code 1960. as ~mcfl&d. J§ 11.~30, 11.140. 89.190. Resets'ed. 89.200. Rosc~.'ed. £ditor'~ note~$-~.~:-146, I I. adcpted Aug 11. 1989. l~,d~ J 89.2~, w~:~ section ~i~ed to pea.it tt~ ~c w~ de~d from C~e 1960, ~ ~cnded. ~ 11450. 89.210. Permit requircd for each well; record. Each ]izcnscc, before commencing ;o dig. drill or construe: a~y well shall secure a perm:: from the engineer:ng dep~rtment. The engineerfl:g department shE2 keep 'a record of each permit isled, which rec~rcl shall show the location of the work covered by ~aid permit {~ode 1950, As Amend., § 342.090} Crols references-'#at~r gener~ly, Ch. 509. :e~'~strt~ti:r. of'private water su~;kcs, J 509.150; ~rmit '.o alter or rcpmr pubhc w~U, J $09.21C; 89.220. Re,erred. E~tor'o not~-$9-Or. 14S, J 1, t~ Aug. Il, 1~8~. ~- ~ J 89.220, whi~ ~ion ~ ~ mr~a~ ~ ~- ll.l~: tn or~n~ dM~ 14. 1~4. J ~ 81~.~. J 3. ~ 8~17, J 1, ~d Feb. ~0. 1M9. ,e~pp. No. 2 495 Cbpter ~ et the Saint Paul l,qidsflu Code hrtetnl~ to YKant iud Unoccupied Bulldlnp 43.01. ~tlon of' polkT. ......... ~ of d~ ~ ,6,bldu Sulxl.3. Owner. v Subd.5. ~rK~'~/ed. A ~ wlgch ~s nc( bein~ uoed for · le~l oocul~ucy M clf..Kaed ia ~ S~ut ?~ul Le~laJ~ve Coda. Su~.6. U~¢~,r,~. A building o~ lx~on of s 1:~14b~ ~ is ot~cn t~ retry t,y ~ ~ without the us~ of Sul:~l. 7. Sec. 43.03. Vacant bm3din~ relistrufion. SuM. 1. 'Ibc owner ~ rcfifar with tl~ mforcemeoz oftlocr no I~r d~.2 ~ (~) ~ afttr any In~ldi~ ia tl~ city · vecata buildi~ as defied ia Sectioa 43.02(7). Subd.2. 'I~ refiotraioa tbsll b ~ ~ f~ ~ ~ b ~ ~ ~ ~ ~l~ ~ $u~1.7. mforcczD~ ob. Sec, 43.05. Notif'~.ition. Once r. ry PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA CASE NO. 94-04 NOTICE OF A PUBLIC HEARING TO CONSIDER THE ISSUANCE OF A CONDITIONAL USE PERMIT TO ALLOW A COMMERCIAL PARKING LOT IN THE B-! CENTRAL BUSINESS DISTRICT AT $~33 SHORELINE DRIVE NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. on Tuesday, February 8, 1994 to consider a request by Roger Dolliff to allow indoor storage of vintage automobiles, this proposed use is being classified as a Commercial Parking Lot and requires a Conditional Use Permit. The subject property is located at 5533 Shoreline Drive, legally described as follows: Lot 5 and the Westerly 50 feet of Lot 6, Auditor's Subdivision Number 170 Hennepin County, Minnesota, PID //13-117-24 33 0076. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. Francene C. Clark, City Clerk Mailed to property owners within 350' by January 24, 1993, and published in "The Laker' on January 24, 1993. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MtNNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 December 20, 1993 Mr. Roger Dolliff 501 South Eighth Street Minneapolis, MN 55404 RE- Existing Arco Auto Body Building 5533 Shoreline Drive, Mound Dear Mr. Dolliff: Your proposed use of the above property is unusual and does not readily fall within any existing use category in the B-1 Zone. Upon preliminary classification, the use it is most similar to is a commercial parking lot, and this would require a Conditional Use Permit (CUP). We could process a request from you by CUP and respond to questions and issues as they arise at the Planning Commission and City Council levels. As far as the City looking favorably or not at your request, the answer is dependent upon the action of the Planning Commission and City Council. If you have any further questions, please contact me. Building official JS:pj cc: ~d Shukle, City Manager Mark Koegler, City Planner enclosure: CUP Application P.S. The owner must sign the Conditional Use Permit application form. December John Sutherland Building Official City of Mound FAX: 472-0620 Mr. Sutherland: 11 AS I explained to you by telephone, I've looked at and am considering purchasing the building two doors east of the House of Moy, which is currently an auto and boat repair shop. I am sorry I can't give you the exact address but I'm sure you'll know which property I'm referring to. Before getting into serious negotiations with the realtor, owner and other interested parties, I'd like to have a pretty good idea that my purchase would be welcomed by the City of Mound. Perhaps I mentioned to you that we currently own the building at 2261 Commerce, occupied by Lalm Country Antiques. I understand the city's long term intention is to completely redevelop the strip of land that would include the garage I'm considering. If that's true, I wouldn't expect any buyer would buy and invest a large sum of money on an individual building on that strip of properS. What I am considering if I purchase that building, would be to use it as a private garage, There would be no commercial application and u~zl for storage of vintage autos. If purchased, ! could assure the city of the following; All the boats, cars and junk of every sort would be removed from inside and outside the building. 2. The large paint booth would be removed, since there would be no such activity. 3. Building would be painted and straightened as necessary. 4. Windows would probably be replaced with glass blocks. 5. I wouldn't plan on storing anything outside, even in the fenced-in yard. Since such use would probably require a conditional use permit, I don't care to go ahead with fux~ther negotiations towards purchase unless thc city looks favorably at my purchase and occupancy as proposed. It may serve my need satisfactorily and at the same time improve the aesthetics of entering the city. Before pursuing this further, I'd appreciate your advice and counsel if the city may welcome such a change, Sincerely, Roger Dolliff 338-7021 Work 471-9152 Home HENNEPIN IL DEPARTMENT OF ENVIRONMENTAL MANAGEMENT 417 North Fifth Street Minneapolis, Minnesota 55401-1309 Phone: [612] 348-6846 FAX: [612) 348-8532 December 9, 1993 Ms. Joyce Nelson City of Mound 5341 Maywood Road Mound, MN 55364 Dear Ms. Nelson: Enclosed is Hennepin County's 1994 Municipal Recycling Grant Application. Please complete and return the application by 5:00 p.m. on Friday, January 14, 1993. A resolution passed by City Council/Boar~Commi~on approving submittal of the application should be submitted with the application. The County Board is expected to approve the 1994 municipal recycling entitlement grants program on Tuesday, December 21, 1993. Funds for the incentive grants program are not included in the proposed budget at this time. If you have any questions, please call me at 348-6358. Sincerely, Paul M. Planner, Recycling Unit HENNEPIN COUNTY an ~,qual opportunity employer 1994 MUNICIPAL RECYCLING GRANT APPLICATION Hennepin Count~ Residentla! R~oycllng Program January I - December 31, 1994 MOUND City ~ ~.~.~.,~..~ ~ ~. ~. ,~v:.~-.v.- ........... 11-...1 ..... ,------i----~-~ ..... , Please provide a brief description of your city's recycling program within the space below. Include information on promotional and waste reduction activities planned for this period. Note any major program changes from previous year. A resolution passed by your Council/Board/Commission approving submittal of this application must be attached. Mound will continue with the weekly curbside program. We will continue with our Westonka Recyclotto, ($50.00 per week) drawing. The City will also have an annual Spring Clean-up & Recycling Days, this~is~a great success in this area. We collect furniture, mattress, carpeting, TV's and Etc., appliance , Goodwill, tires, scrap· metal, phone books, batteries. We are also thinking of adding a company to take fluorescent tubes. A. Method City Uses To Fund its Portion Of The Recycling Expenses: General Fund: [3 Yes CI No Utility Bill: I~Yes E3 No Monthly Charge/HH on Utility Bill: $ ~. 00 B. Curbside Collection Contractor: Knutson Services C. Contract Dates/Term: D. Collection Cost HH/MO: $ t. 90 E. Collection Frequency: ~ Weekly El Bi-weekly D Twice Monthly F. Refuse and Recycling Collected Same Day: ~3 Yes ~1 No A. Program Administration $ 10,000 B. Promotional Activities $ 2,600 C. Collection Curbside $ 74~920 Drop-Off $ 12,000 D. Curbside collection containers $ 2 500 "eVenues · Antici~ted:Re~nuesfr0:m~aleof RecY~iabl~: $:~ from Spring Clean-up per HOUSehold X~!l~':"~°nth~:~=; :.: ! $~ °°6 'i . Multi-Hous. i. ng A. Residential Source-Separated Collections Curbside Drop-Off (Optlormu Total Tons PAP E R: Newspaper 583 35 618 Corrugated Cardboard 37 4 41 Otf~e Paper 6 },6 22 Mixed Paper/Junk Mail Magazines 16 ! Phone Books 2 2 Computer Paper Other Paper METAL: Alum. Cans & Foil 35 35 Steel & Tin Cans 44 44 Commingled Cans Scrap Metal 120 ! 20 162 GLASS: Food & Beverage ].54 8 Other Glass PLASTIC: PET HDPE Commingled Bottles 29 2 31 Polystyrene Film Plastics Other Plastics OTHER Vehicle Batteries 8 8 RECYCLABLES: Textiles 33 33 Carpet 5 5 Household Goods Other App 1. 36 36 Other TV's 32 32 Other : · : ~': :Total:Tons ::' ·: : . .:: ::::::::::::::::::::::: :-:'::: ' i!:!: ::: ::!:! ::! i'i!~!!ili!:::::::"::" !i:i!' :: :' ': ....... :: i:'::: .... ~ .... ::::::.:::::: ...... :~.:ii: ~T~i~i:.~i~:j!~i!ili · ::~::3:]-~ :' B. Other Materials Collected (Not Recycled) Tires (1 tire = 20 lbs.) 32 t Oil (1 gallon = 8 lbs.) ! 1 tons Other ::: .::.::.:~: i:: ;! i :i:.: : · ' TOtal BILLS, January 11,1994 BATCH 3122 BATCH 3124 TOTAL BILLS $142,906.77 59,069.10 $201,975.87 0 o I ]! I i ,,0(01 I i; o~ g I I Ill I I I I II I I I~1 I '1 ! 0 0 ,0 Z . i I o~-~ I 0 I ~4 la,J I' i I I II Z 0 0 Z ,...I' Z _J O0 ,,I uj C~ I ,, ,~,~ -J I ZZ I 3. t z~ o 000~ 000 oo t 1 CITY Of M()t ND January 11, 1994 TO: FROM: RE: Mayor City Council City Manager Fran Clark, City Clerk HEADLINER'S BAR & GRILL Today I received the attached letter from Mark Saliterman, Headliner's Bar & Grill. This letter conforms to Section 800:35, Subd. 2 & 3 of the City Code (also attached). I believe the Council needs to acknowledge that there is a change in the corporate form of Headliner's and remove Bill Feehan from all licenses that have been issued and run for part of 1994. Mr. Saliterman is also in the process of changing Managers of Headliner's. He will be submitting the Personal Information required by Section 800: I0, Subd. 2, b. of the City Code for review and approval by the City. pripted on recycled paper 472-1415 5241 Shoreline B/vd., Mound, Minnesota 55364 HEADLINERS BAR & GRILL, INC. Diamond Hill Center 4301 Highway 7, Suite 100 St. Louis Park, MN 55416 January 10, 1994 Ms. Fran Clark City Clerk City of Mound 5341 Maywood Road Mound, MN 55364-1687 Dear Fran, This letter is to inform you and in turn the City Council of the following transactions regarding Headliners Bar & Grill (in Mound) and the owning entity, Headliners Bar & Grill, Inc.: Mark Saliterman has acquired all remaining stock in Headliners Bar and Grill, Inc. by acquiring the stock owned by Bill Feehan. Thus, Mark Saliterman is the sole shareholder, director, and officer of the corporation. Bill Feehan's position at Headliners Bar & Grill has been eliminated, as Bill is pursuing other career interests. Ail licenses related to Headliners Bar & Grill will from this point on have only Mark Saliterman's name on them. Bill Feehan no longer belongs on any licenses. Of course, this change relates to the Liquor License especially. If you have need of further information, or have any questions, please feel free to call me at 920-8282 Sincerely, Mark A. Saliterman Mound City Code Section 800:25 Section 800:25. Persons Ineligible for License. No license shall be granted to ~ny person made ineligible for such a license by state law. (ORD. ~56-1992 - 5/11/92) Section 800:30. ~laces Ineligible for License~ Subd. I. General prohibitio~. No license shall be issued for any place or any business ineligible for such a license under state law. In addition, the existence of any of the following conditions render the applicant and the following premises ineligible for receipt of a Class A On-Sale license or a Class B On-Sale license: (a) Any restaurant which does not have a total market value, including land, building, and equipment, of at least $250,000 as appraised by the City assessor. (The foregoing valuation provision shall not apply to the existing municipal On-Sale liquor dispensary or to the terms established by the Council.) (b) Any hotel which does not have a total market value, including land, building, and equipment, of at least $500,000 as appraised by the City assessor. (c) Any restaurant or hotel located in any zoning district other then a commercial or commercial use district. Subd. 3. Delinquent Taxes and Charaes. No license shall be granted for operation on any premises on which taxes, assessments, or other financial claims of the City are delinquent and unpaid. Section 800:35. gonditions of License. Subd. 1. In General. Every license is subject to the conditions in the following subdivisions and all other provisions of this Section and of any other applicable ordinance, state law, or regulation. Subd. 2. ~hanges in Corporate Form - Notification Requirements. Changes in the corporate or association officers, corporate .charter, articles of incorporation, by-laws, or partnership agreement, as the cases may be, shall be submitted to the City Clerk within 30 days after such changes are made. In the case of a corporation, the licensee shall notify the City Clerk when a person not 8-30-93 Mound city Code Section 800:35, Subd. 3 listed in the application acquires an interest which, together with that of his or her spouse, parent, brother, sister, or child, exceeds 5%, and shall give all information about said person as is required of a person pursuant to the provisions of Section 800:10, Subd. 2. Subd. 3 ~hanges in Corporate Form - Early Termination o~ f~e~. Any change of ownership or beneficial interest o~ sales of stock entitled to be voted at any meeting of the stockholders of a corporation which result in a change in voting control of the corporation by the persons owning shares of stock therein shall be deemed equivalent to a transfer of the license issued to such corporation, and any such license shall be revoked and terminated 30 days after any such change in ownership or beneficial interest of shares, unless the Council shall have been notified of such change in writing and shall have approved thereof. Subd. 4. Changes in Physical condition of Licensed Premises . Notification Requirement~. Proposed enlargement, alteration' or extension of premises previously licensed shall be reported to the City Clerk at or before the time application is made for a building permit for any such change, and the licensee shall also give such information as is required by Section 800:10, Subd. 2. Subd. 5. ~icensee's Responsibilit~. Every licensee is responsible for the conduct of his or her place of business and the conditions of sobriety and order in it. The act of any employee on the licensed premises authorized to sell intoxicating liquor there is deemed the act of the licensee as well, and the licensee shall be liable to all penalties provided by this Section and the law equally with the employee. 5ubd. 6. ~. Every licensee shall allow any peace officer, health officer, or properly designated officer or employee of the City to enter, inspect, and search the premises of the licensee during business hours without a warrant. In addition, the business records of the licensee, including federal and state tax returns, shall be available for inspection by the City Manager, or other duly authorized representative of the City or the City Council, at all reasonable times. Subd. 7. Display During Prohibited Hours. No On-Sale establishment shall display liquor to the public during hours when the sale of liquor is prohibited. 8-30-93 Mound city Code Section 800:10, Subd. 1 Section 800=10. Application for License. Subd. l. Application Form Require4. Every application for a license to sell liquor or to allow the consumption of liquor under Section 800:05 hereof shall be in the form prescribed by the Commissioner of Public Safety and shall be verified and filed with the City Clerk. No person shall make a false statement in an application. Subd. 2. Contents of Application. In addition to information which may be required by the State Liquor Control Commissioner, the application shall state: (a) Whether the applicant is a natural person, corporation, partnership or other form of organization. (b) If the applicant is a natural person, the following information shall be furnished: (1) True name, place and date of birth, and street residence address of applicant. (2) Whether applicant has ever used or been known by a name other than his or her true name, and if so, what was such name, or names, and information concerning dates and places where used. (3) The name of the business if it is to be conducted under a designation, name, or style other than the full individual name of the applicant. (4) Whether the applicant is married or single. If married, true name place and date of birth, and street residence address or applicant's present spouse. (5) Whether applicant and present spouse are registered voters and, if so, where. (6) Street addresses at which applicant and present spouse have lived during the preceding ten years. (7) Whether applicant or his or her spouse has ever been convicted of any felony, crime, or violation or any ordinance, other than traffic. If so, the applicant shall furnish information as to the time, place, and offense for which convictions were had. 8-30-93 Mound City Code (c) Section 800:10, Subd. 2 (b) (8) (8) Whether applicant or his or her spouse has ever been engaged as an employee or in operating a saloon, hotel, restaurant, cafe, tavern, or other business of a similar nature. If so, applicant shall furnish information as to the time, place, and length of time. (9) The name, address, and business address of each person who is engaged in Minnesota in the business of selling, manufacturing, or distributing intoxicating liquor and who is nearer of kin to the applicant or his or her spouse than second cousin, whether of whole or half blood, or who is a brother-in-law or sister-in-law of the applicant or his or her spouse. If the applicant is a partnership, the names and addresses of all partners and all information concerning each partner as is required of a single applicant in paragraph (b) above. A managing partner, or partners, shall be designated. The interest of each partner in the business shall be disclosed. A true copy of the partnership agreement shall be submitted with the application. If the applicant is a corporation or other organization and is applying for an "On-Sale" license, the following information shall be furnished: (1) The name and, if incorporated, the state of incorporation. (2) A true copy of the certificate of incorporation, articles of incorporation, or association agreement and by-laws. (3) The name of a manager or proprietor or other agent in charge of the premises to be licensed, giving all the information about said person as is required of a single applicant in paragraph (b) above. (4) A list of all natural persons who, singly or together with their spouse, or a parent, brother, sister, or child of either of them, own or control an interest in said corporation or association in excess of 5%, or who are officers of said corporation or association, together with their addresses and all other information required of a single applicant in paragraph (b) above. 8-30-93 $10.00 for ~ days plus $2.00 per day after third day Limited to Ten Consecutive Days Only Four Per Year to any Organization CITY OF MOUND TEMPORARY ON-SALE NON-INTOXICATING MALT LIQUOR PERMIT · ' ' ~4 ~~ (LK~C ~ Chairman Organization. ~ ~ or Title: Address: ~J~~~,_ ~ ~ Address: Phone No.: ~7~--/~ Home Phone: Work Phone: Sectio~ 810.10, Sulxl. Z. ~tability Insurance. (a) Pri~' to the issuarx:e of ~ ~r tic,se, the a~ticant shall ~trate pr~f of fi~iat r~tbility with r~ard to ttabiJi~ Im~ ~ ~i~ota Stat~ S~tim ~.~1 to the City Clerk ~ to the C~issi~r of ~[tc Safety es a c~iti~ of the issu~e or re~at of his Sleeve. Pr~f of fi~iat r~ibitity shaft ~ gt~n ~ fiti~ a certificate that there is tn eff~t ~ in- sura~e ~[tcy or ~[ providi~ the elni~ coverers for dr~ ~ li~itity as r~ir~ ~ Mi~sota Statutes, ~ti~ ~OA.&~, S~ivtsi~ 1. it !~ the intent of this secti~ to r~ire the aini~ im~e c~erag~ a~ ~ts r~ir~ ~ Nimota law. Name of Insurance Co.: ~~C~.~.~( Amount of Coverage: // b O~L} Sectio~ 810:10. Sul~l. 1. Al~itcation For~. In the case of a~y application for tou sate and cons~pti~ of I~r ~x~ public land or public school lands, the al~ticant shalL, prior to issuance of such license, file the uritte~ conser~t of the outer of such tends to such use of its tac~b. Date Applicant's Signat~ Minnesota Lawful C, aml)llng Application for Authorization for Exemption from Lawful Gambling License FOR BOARD USE ONLY FEE CHK INIT .. DATE / /__ Cheek the box below which Indicate, your type of organization [] Fraternal [] Veter.~ Gambling Site Check the box that indicat~ your preof of nonlxelit status and attach · copy of the proof to the .p~iicalloa. [] iRS designation [] Certification of good stencing from Ihe Minnesote Secretary of State's office ~[ Affiliate of parent nonprofit o,ganizatim (cha~ Name ol si· where &c~/ w~l take ~ ~~ - Bingo [] Raffles Paddlewheels Pull-tabs J~ I declare all information submitted to the Gambling Control Board is true, accurate, and complete. Local Unit of Governdlent Acknowledgment S,~e z~ ~ J /C°umY . Financial Report Co~t c~ Prizm 1~4 Prollt MarkM Value of Pflzll Oncludlng Dgmltk~l and cash) // I declare all financial ir~ormalio~ submllled lo the Gambing ConlrM Board Is Imf), a~curate. ~ complMe. Chief Executive Officer's Stgnatum Date I here mceh~d · ~ M this N3pIcallo~ This appilcelloa wll be reviewed by the G,unbllng Control Boa~l and will become effective 30 (lays lmm the dale et recelpl by Ih· cly o( coullly, unless the local unl of govemmenl passes · resoMIon Io spedficaJly prohlbl Ih· &c~lv#y. A copy ol Ihal resoluliol3 nlust be W by lhe Gambing Conlrol Bcerd within 30 days of the date flied In be·ow. Clles ol the first class heve 60 days In which to ~saliow Ih· acUv#y. Cay (x Cmmly Township Township name Cay of munly nam~ Th~ f~ ~11 ~ ~de avail~le in a~ernat~e fo~t (i.e. large print, br~) upon request. Signature ol person mceMng application Tilt· Dale Received Mall with $25 permit fee and copy of proof of nonprofit status to: Gambling Control Board 1711 W. County Rd. B. St·. 300 S. Roseville. MN 55113 Township is [] organized [] unorganized* [] unincorporated* * Attach letter White - Original Yellow - Board returns to Organization to complete shaded areas CITY of ,X,,IOUND 534! !/z-h'O00 ~CA2 FA~, ~'2,4~2 ~62~ January 11, 1994 TO: FROM: SUBJECT: MAYOR AND CITY COUNCIL ED SHUKLE, CITY NANAGER TENTATIVE SETTLF~IENT WITH TEAMSTERS LOCAL #320 - MAINTENANCE UNIT Since this past fall, we have been negotiating with the City's labor unions for new contracts beginning January 1, 1994. The Police Sergeants and Police Patrol contracts are still in negotiations. However, the City's Maintenance Unit has agreed to and ratified a tentative settlement for 1994 and 1995. The following is an outline of the settlement which I am recommending to you for approval effective January 1, 1994 and ending December 31, 1995: ARTICLE VI. EMPLOYEE RIGHTS - GRIEVANCE PROCEDURE 6.4 STEP (Last Sentence) Substitute "Bureau of Mediation Services" for "Public Employment Relations Board." If the PERB begins operating in the future, the reference will revert back to the "Public Employment Relations Board". ARTICLE XX. INSUI~.NCE 20.1 Replace current language with the following: The Employer agrees to pay the full premium for the employee only hospitalization/major medical insurance for each full-time employee after thirty (30) days of continuous employment. The Employer agrees to contribute up to $365.00 per month in 1994 and up to $375.00 per month in 1995 toward the cost of family coverage after thirty (30) days of continuous employment for each full- printed on recycled paper Page 2 time employee who elects family coverage under this agreement. Any additional costs for such family coverage shall be paid by the employee through payroll deduction. In no event shall the Employer's contribution exceed the actual cost of the coverage selected by the employee. ARTICLE XXIV. SEVERANCE PAY 24.3 (New) An employee who is discharged from employment for just cause shall not be entitled to severance pay under this Article. ARTICLE XXX. WAGES Maintenanoe Person 01/01/94 01/01/95 2.0% increase 2.0% increase Unit Supervisors Water, Sewer & Streets Parks 12/31/93 01/01/94 01/01/95 $20.68 2.0% increase 2.0% increase $19.52 2.0% increase 2.0% increase ARTICLE XXXII. NON-DISCRIMINATION 32.1 Neither the Employer nor the Union shall discriminate against any employee because of Union membership or because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, membership or activity in local commission, disability, sexual orientation, or age. 32.2 The Employer will take such actions as are necessary to comply with the Americans With Disabilities Act in order to reasonably accommodate an employee. When a reasonable accommodation is required or requested, the Employer will meet and discuss reasonable accommodation options with the employee and the Union before the Employer takes action. ARTICLE XXXIII. DURATION (Renumbered) This Agreement shall be effective as of January 1, 1994 and shall continue in full force and effect until December 31, 1995. RESOLUTION NO. 94 - RESOLUTION APPROVING THE LABOR CONTRACT BETWEEN THE CITY OF MOUND AND TEAMSTERS LOCAL #320, MAINTENANCE PERSONS AND UNIT SUPERVISORS FOR THE PERIOD JANUARY 1, 1994 THROUGH DECEMBER 31, 1995. WHEREAS, the City of Mound and Teamsters Local #320, Maintenance Persons and Unit Supervisors have gone through the collective bargaining process and negotiated a labor contract for January 1, 1994 through December 31, 1995; and WHEREAS, both sides have worked a final agreement which is acceptable to both the City's negotiators and the bargaining units negotiators. THEREFORE, BE IT RESOLVED that the City of Mound and Teamsters Local #320 Maintenance Persons and Unit Supervisors have reached a settlement on January 1, 1994 through December 31, 1995 contract per a Tentative Agreement as outlined in a memo dated January 11, 1994, attached hereto and made a part thereof. 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 06-Jan-94 TO: FROM: RE: MAYOR, CITY COUNCIL AND CITY MANAGER GINO BUSINARO, FINANCE DIRECTOR DECEMBER FINANCE DEPARTMENT REPORT INVESTMENTS The following is the December investment activity: aalancei~ ~ December 1~ !~3 $5,475,343 Bought: Money Market 4M 250,000 CP 3.31 Dain Bosworth 547,373 CP 3.33 Dain Bosworth 297,030 CP 3.34 Dain Bosworth 98,799 Inst Govt Inc Piper - Income Reinvested N/A Money Market 4M - Income Reinvested 1,932 Matured: Money Market 4M (TO CHECKING ACCT.) (50,000) Balance: December 31, 1993 $6,620,477 During the month of December we prepared for the closing of the year in the Finance Department. Changes were implemented in the Payroll System to conform to the new regulations from the IRS, the State, and PERA. W-2s will be out soon. The new rates for water and sewer, as approved by the council, are now in place and a 5% overall increase will be reflected starting with the next billing. It is again that time of the year when we finalize the year's activity, summarize and analyze the numbers and prepare for the audit. 01 ~04~94 of Mound Monthly Report Utilities Month of: December 1993 Utility-g3 Residential Commercial Total No. of Customers: Water Sewer Water Used: (in 1,000 gallons) 1,066 1,070 16,248 121 121 4,515 1,187 1,191 20,763 Billing: Water Sewer Recycle Total $23,328 $40,395 $3.163 $66,886 $4,648 $11,687 $19 $16,354 27,976 52,082 3,182 83,24Q Payments: Water Sewer Recycle Total $22,116 $35,211 $2,911 $60,238 $4,200 $10,321 $18 $14,539_ 26,316 45,532 2,929 ~74,777 January 3, 1994 To: From: Subject: Ed Shulke City Manager Greg Skinner Public Works December Activity Report Street Department First, it was a great December. There was very little snow. We only had to pushed and sanded a few times. The budget hearing went great. Really like the new format. Lets do it again next year. I have had talks with Bob Hunter from the Dept of Corrections regarding the painting of the Public Works and Parks Department buildings. Bob handles a program called Sentencing To Service (STS). These are low risk offenders that work off part of their sentence. They will be starting here on January 14, 1994. We hope that this can be completed in 3 weeks. Water Department The date for the bid opening for the Water Meter Project will be January 5, 1994. I am looking for a late February or early March start date. We worked Christmas day on a water main break in Island Park. This was the only break in December. ! will be picking up the new vehicle on January 3rd. This will plow the sidewalks. Sewer Department We have been experiencing some grease buildup in our sewer line on Commerce Blvd. at C-5 L.S. We traced the cause back to the Happy Gardens Restaurant. The Building Inspector, Pluming Inspector and myself met with the owners and inspected the grease trap. We found that is not being properly maintained. We have given the owners 120 days to make some adjustments in the system and instructions on how to maintain the grease trap. One of our L.S. the we upgraded in 1991 has been give us fits for the last m°nth. E-1 L.S. at Mound Bay Park has been seem to have a mind of it's own. We have had Tri-State out twice and we still our not sure if we have corrected the problem. We may have to contact NSP request that they chart the flow of electricity. We feel that there may be inconsistent voltage caused by a bad transformer. I ! I 11 , MOUND VOLUNTEER FIRE DE?ARIMENT MOUND, MINNESOTA FOR MONTH OF D~FMBKR1993 FIRE FIGHTERS DRILLS & MAINTENANCE FIRE & RESCUE L~/[3 12/20 14~ ~ R1RS RA/E 1 jEFF AN'DKR~qFN X X 2 19.~ 2 G~G ANDERSON X X 2 19.~ ~ 6.~ 2~.~ 3 J~Y B~B X X 2 lq.~ 4 P~ ~B X X 2 5 DAVID ~ X X 2 6 ~ BRYCE ~ X 2 lq.~ ~8 6.5~ 747.~ tO ST~ COLLINS X X 2 19.m ti ~XVY m~Z X X 2 19.m 24 6.m 144.~ 12 S~%Z ERI~N X X 2 19.~ 36 6.25 Z25,~ 13 P}SL FISK X X 2 19.~ 20 6.~ 120.~ 14 D~N G~Y X X 2 19.~ 44 6.~ 2~.~ 15 ~ G~Y X X 2 19.~ 32 6.~ 192.~ 16 Ck&IG ~ ~) X 1 9.~ 24 6.~ 144.~ 17 P~% ~Y X X 2 19.~ 27 6.~ 162.~ 18 B~ ~t~N X X 2 19.~ 38 6.~ 228.~ 19 R~ b~ X X 2 19.~ 41 6.~ 246.~ 20 J~ ~S X X 2 19.~ 32 6.~ 192.~ 21 JA~ N~N X X 2 19.~ 36 6.~ 216.~ 22 ~V ~ X X 2 19.~ 38 6.~ 228.~ 23 B~ NIC~1 E X 1 9.50 21 6.~ 126.~ 24 G~ P~ X X 2 19.~ 28 6.~ 168.~ 25 MIKE P~ X X 2 19.~ ~ 6.~ 180.~ 26 TIM P~.I X X 2 19.~ 42 6.~ 252.~ 27 GR~ PED~ X X 2 19.~ 35 6.~ 210.~ 28 C~IS ~ X X 2 19.~ 33 6.~ 198.~ 29 ~ ~S~SS~ X X 2 19.~ 23 6.~ 138.~ ~ MIKE SAVAGE X X 2 19.~ ~ 6.~ 1~.~ 31 K~ SIP~L X X 2 19.~ 40 6.~ 240.~ 32 R~ S~ X X 2 19.~ 19 6.~ 114.~ 33 T~[ ~ X X 2 '19.~ 31 6.~ 186.~ ~ ED V~ " X X 2 19.~ 43 6.~ 258.~ ~ RICK ~ X X 2 19.~ 36 6.~ 216.~ ~ TIM WILLIAMS X X 2 19.~ 28 6.~ 168.~ 37 D~%~ W~ X X 2 19.~ 36 6.~ 216.~ ~ 37 71 85 92% 177% 674.50 1202 ~ 7,240.~ 177% ~lg 674.50 ~ 1.167.~ ~ 9.~1.~ RE DEPARTMENT MONTHLY ACTIVITY REPORT ~ O~ DECEMBH2R 1993 ~K). OF C,~LS 50 32 ~3 ~6 ... FI~ 7 5 117 HOUND ~ 20 10 237 165 FI~ 0 0 9 13 M~NNEZONKA SEAC~ ~ ~ .,, p,, 4 6 FI~ 3 5 31 16 MINNETRISTA ~~ Z ~ 38 40 Fr~m 1 Z 28 24 ORONO ~~ 2 0 27 21 FI~ O 0 4 3 SHOREWOOD FI~ 7 ~ 32 33 SPRING PARK ~.~ ~ ~ 67 56 --- F~ 1 0 6 4 MUTUAL AID ~~ I 0 3 O .... ~0~AL F~RE CALLS ~9 ~5 225 ~O~AL ENERGENCY CALLS 31 ~7 ~ 289 ~C~ 1 ~ 9 ~~ n ~ ,n 1 ~s ~ ~~Js ] ~ 6~ 38 F~E ~ / F~ ~ 6 5 72 53 ~. OF ~ FI~ ~5~. q3 2633 ~789 - MOUND ~G~ 3q7, 7~ 4~7 31~ ~ ~aq ~ 11 70~ 5979 FI~ n O. ~ , ~16 ., - MTKA BEACH ~~ ~7 O 97 115 ~ 27 0 196 331 FI~ 5g 101 592 429 - M'TRISTA ~ ~ . 45 695 750 ~ ,~ 146 1287 1179 FI~ ~ 50 628 469 - ORONO ~G~ ~ 0 550 457 ~ ~ ~ 1178 9~ F~ o o ~ 1 - SHOREWOOD ~G~ 0 ~ 71 ~ 0 ~ 1)1 , 150 FI~ ] 3q 5] 645 683 - Sp. PARK ~~ ]Z9 55 1349 ~ ~ 1 ~ 1 qq4 1847 F~ ~ p 222 220 - ~ ~D ~G~ 11 0 4~ 0 ~ ~ 0 26~ 220 TOTAL DRILL HOURS 177k 152~ 1955 2040 TOTAL FIRE HOURS 5~ 2q5 4q25 4q~ TOTAL EMERGENCY HOURS 6~ 348 7224 5702 ~ FIRE & ~G~ ~ 1202 643 1~_14q 10_642 ~UTUAL AID RECEIVED 0 0 2 MUTUAb AXD ~XVXN 2 O 9 4 DRILL REPORT MOUND FIRE DEPARTMENT Date Discipline and Teamwork Critique of fires Pre-plan and Inspections Tools and Apparatus Identify Hand Extinguisher Operation Wearing Protective Clothing Films First Aid and Rescue Operation Use of Self-Contained Masks ~gmper Operations Fire Streams & Friction Loss House Burnings Natural/Propane Gas Demos. Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzles & Hose Appliances Hours Training Paid : ~ Excused X Unexecused 0 Present / Not Paid laneous : PERSONNEL ~//~J.Andersen ~G.Anderson ~,,~ J.Babb P.Babb D.Boyd ~D.Bryce ~¥~___S.Bryce D.Carlson __~ J.Casey S.Collins R Englehart S~Erlckson ~P.Flsk ~ D.Grady ~K.Grady C.Henderson P.Henry 2~B.Landsman ~--~-~R.Marschke ~J.Na~us ~ J.Nelson ~ M.Nelson ~ B.N~ccum ~---~G.Palm ~M.Palm ~T.Palm ~--~ G.Pederson C.Pounder Rassmusen 2Savage ~ ~ ~.Sipprell ~R.Stallman ,T.Swenson E.Vanecek R.Wllliams T.Williams 2~D.Woytcke MOUND FIRE DEPARTMENT DRILL REPORT Discipline and Teamwork Critique of fires Pre-plan and inspections Tools and Apparatus IdentifY Hand Extinguisher Operation Wearing Protective Clothing F~lms First Aid and Rescue Operation Use of self-Conta~ned Masks Pumper Operations Fire Streams & Fr~ction Loss . House Burnings Natural/Propane Gas Demos. Ladder Evolutions Salvage Operations Radio Operations House Evolutions Nozzles & Hose Appliances Hours Training Paid : ~ Excused X Unexecused O Present / Not Pa~d PERSONNEL ~P.Fisk ~T.Palm ~_J.Andersen ~D.Grady ~_G.Pederson ~_~z~G.Anderson ~zK.Grady _~A~C.Pounder ~ff._J.Babb ~C.Henderson ~__T.Rassmusen P.Henry ~P~Babb ~B.Landsman~ ~M.Savage D Boyd ~F~R.Marschke ~ ~K.Sipprell ~D Bryce ~R.Stallman ~S.Bryce ~J.Nafus ~T.Swenson ~D.Carlson ~J.Nelson~ E.Vanecek~ ~M.Nelson ~R.Williams ~ J.Casey ~ ~ S.Colllns B.Niccum ~V~T.WIlilams G.Paim ~ R.Englehart ~D.Woytcke ~~S.Erl .,, ,~ %5 ~kson ~M.Paim CITY of 'IOUNI) January 6, 1994 TO: FROM: RE: CITY COUNCIL CITY MANAGER FRAN CLARK, CITY CLERK DECEMBER 1993, MONTHLY REPORT There was one regular meeting in December with agendas, minutes and resolutions to prepare. Then there was the Budget Hearing and the Special Emergency Meeting. I prepared the renewal notices for the licenses that will be expiring at the end of February. I have all the licenses scheduled on the computer for certain dates and specific meetings. The Cemetery Map was updated with all the changes that took place in 1993. I entered all the minutes from 1993 into the Clerk's Index Program on my computer. This really works slick when you need to find something later, just a few key strokes and you have the information. New files were made for 1994. I am continuing to work on the Ordinance Book and enter it into the com~uter when time allows. I'm getting close to completion. Theis will make it much easier to update in the future. fc printed on recFcled p;~per CITY of MOUND January 3, 1994 TO: MAYOR, CITY ~%GER ~D CITY COUNCIL FROM: JOEL KRUMM, LIQUOR OPERATIONS MANAGER . SUBJECT: DECEMBER 1993 MONTHLY REPORT The year is finally over and I am eager to let you know the results. However, this is a monthly report and all my English Literature teachers always taught me to stick to the subject matter. Don't stray. So you will have to be kept in suspense for a month or two. December's gross sales were the second best sales in any month that we've ever had doing slightly under $150,000. The best month ever was July of 1993, when we did just over $154,000. In 1992, December's sales were almost $145,000. In that year we had an extra Saturday business day. This year Christmas fell on a Saturday and we had to be closed. So not only were we up over last year, but we did so with a $7000 handicap. Christmas Eve of this year saw sales nudge over the $17,000 figure and New Year's Eve sales were just under the $19,000 mark. Customers for the month were up only a hundred over last December, but keep in mind that we lost a Saturday. Did you see our Holiday Sale that we advertised on the back page of "The Laker" for two consecutive weeks over the holiday season? It was not my best effort I must admit, but it still got results. People, who I have never seen before in our store, commented that they saw the ad and had to check it out. Well, now I can relax some except for the fact there is inventory extension ahead of me. Heh, would you ever consider having the holiday city party after December 31st? JK:ls printed on recycled paper CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 i612) 4~2-0600 FAX f6'~2 472-0620 PARKS DEPARTMENT DECEMBER 1993 MONTI-H,Y REPORT Parks The weather was warm until Christmas vacation, so the ice rinks are behind schedule, but we hope to make up for it now that the weather is colder. The lights for the rinks have been repaired, we need to have this done each year because of vandalism. Docks Ail permits are complete for the riprapping projects for this winter. We will riprap 100 lineal feet on Devon Commons and 175 lineal feet off Three Points Blvd. This work should be done in February with weather permitting. Again, because this work is done over the ice we have to leave the determination of safe ice conditions up to the contractor, we do not want to be responsible for equipment falling through the ice. Ail 1994 Dock License Applications were mailed on the last working day in 1993. Trees The only trees removed were in preparation for the riprapping to be done off of Three Point Blvd. There were trees that were affected by erosion and were lying in the water. Three trees were marked on private property and were removed by the owner. JF:pj CITY OF MOUND 53,41 MAYWOOD ROAD MOUN D, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 MEMORI~IDUM DATE: TO: FROM: SUBJECT: January 4, 1994 city Manager, Members of the City Council and Staff Jon Sutherland, Building official ~ ~- DECEMBER 1993 MONTHLY REPORT CONSTRUCTION ACTIVITY In December there were 12 building permits issued, 3 of which were for new dwellings, and that gives us a total of 19 new homes this year, versus 27 in 1992. Valuation for 1993 tops out at $4,220,227, down about 14 percent from 1992. There were 19 plumbing, mechanical, and miscellaneous permits issued for a total number of permits issued at 31 for December, and 633 for the year. PLANNING & ZONING Last year at this time we were considering a Planned Development Area (PDA) for Teal Pointe in the Whipple Addition, and that consideration is still on-going and should come to a conclusion by the Council soon. Another PDA for Pelican Point is now being proposed as a sketch plan. Several zoning requests were processed this month. COMMUNITY SERVICE OFFICER (CSO) ACTIVITIES Approximately 10 letters went out in response to exterior storage complaints and inspection activities in December. A total number of derelict warning tags, tows, and complaints is within the police report. For the year, 13 commercial vehicle warnings and two citations were issued; compliance has been achieved with both citations. 116 derelict automobile warnings were issued and resolved with an additional dozen citations and vehicles towed. December 1993 Monthly Report Planning & Inspections Page 2 RENTAL COMPLAINTS NO complaints were processed in December. Approximately 12 complaints have been received and resolved since the adoption of the ordinance, and there has not been any significant problems noted by rental owners in compliance with our rental regulations. JS:pj C~ty ol Mound BUILDING ACTIVITY REPORT Month: r~EC~MBER Year: 1993 THIS MONTH YEaR TO D~TE ION I PEI~41T~ I UNITS VALUATION I UNITS VALUATION S~GLE F~Y A~ACHED ~0 F~Y ~ DUPL~ MULT~LE Y~Y ~ OR MO~ UN~S~ ~s~ Hsd. ~E~ I MOTE~) s~ 3 3 333,716 19 1,986,680 w CONSTRUCTION O~mC~ t ~O~{ONAL ~DU~ PU~! ~ / $CH~ ~H~: ~S;D~Z~ ; ~S V~L~T~O, ~ P~S V~L~;~ON XD~;;O~SZ~;~;O~S D~ACH;D ~CC~SO~Y SU~LD~G; 2 [ 207,039 DEC~ ~ 2 120,403 s~o ~ 3 20,889 M~SCEL~EOUS ~ODEL 8 33,070 189 808,810 $~ 9 39,070 292 I ,918,586 ~~Io~ I P~ V~UA~N I P~S VALUATION -CO~ERC~ ~ ~A~ I I 51,745 OFFICE / ~OF~SlONAL [ 75,000 ~DUS~L ~ 130,766 ~L~ ~ ~H~ I 57 ,~50 D~ACH~D ACC~SORY aU~D~OS $~ 18 316,961 D~HO~I~ION$ I P~ I UN~S VALUA~ON I PERM.S VALUATION R~iDE~ D~LL~G$ 3 D~ACHED ACC~SORY BUnD[NOS 2 ~ D~O~Z~ZON~ 7 ~O~R$ION~/C~O~ O~ U~ I P~ I UNffS VALUATION I PE~S VALUATION ~OM~: ~ CO~RSIONS I P~$ I UN~S VALUA~N I UN~ VALUATION ~S TOT~ ~2 ~ 322,zoe . ~9 ~,220,22~ 336 ~I~ ~o~ ~ MO~ YE~-TO-DATE · BUdDha 12 335 ~NC~ · ~A~G WAL~ 0 39 SIGNS I 21 PL~B~O 7 113 ~~ & 76 G~D~O 0 9 3~ 633 LAKE MINNETONKA CONSERVATION DISTRICT Lake Access Committee Agenda 7:00 pm, Monday, January 10, 1994 LMCD Conference Rm 160, Norwest Bank Bldg. 900 E. Wayzata Blvd.,, Wayzata (Handicapped access, west entrance, Wayzata Blvd.) RECEIYEB 7 Report of the 1992 Lake Access Task Force Study, final draft presentations (per individual draft items being provided for review) on: Cover (to be prepared -- incorporate Lake Zone Map) Inside Cover -- Roster of Task Force spokespersons, agency staff a. Executive Summary ) b. Introduction ) to be incorporated into c. Priority Assignments ) one contiguous report d. Conclusions ) e. Acknowledgments ) Appendix: l) Public Access Inventory & footnotes 2) Parking Standards 3) Model Parking Agreement & Checklist 4) Access Site Evaluation Criteria 5) Proceedings Sun, nary 6) Map of Existing Public Access Sites & Commercial Marinas (not included in this draft) 7) DNR Landowners Bill of Rights " " " ) 2. Recommendation to the board for final adoption; Establish date for Lake Access Task Force to consider final adoption; Additional business, progress reports on: a. Agreements with cities; b. Maxwell Bay access site; c. Car/trailer parking space lease arrangements with commercial marinas; d. Other reports; 5. Adjournment LAKE MINNETONKA CONSERVATION DISTRICT LAKE USE AND RECREATION COMMITTEE ~GENDA RECEIVES Monday, January 10, 1994, 5:30 PM LMCD office, Norwest Bank Building 900 E. Wayzata Blvd, Wayzata (Elevator access for Handicapped; use west entrance on Wayzata Blvd.) lgg Lakeshore lighting subcommittee; informational report by Tom Line, electrical engineer Progress on ,,responsible wake" education brochure-staff report Special Event Definition - resubmission of 11/17/93 memo for committee recommendation Quiet Waters Areas - discussion on possible new areas to be designated quiet waters/no wake zones Report on public information signs addressing vehicle operation within 150' shorezone 6. Review liquor license fees 1994 Save the Lake Recognition Banquet - recommendations for recipient of Water Patrol Special Deputy Award Water Patrol Report A. Monthly Activity Report (handout) 9. Additional business 1/4/94 LAKE MINNETONKA CONSERVATION DISTRICT 900 E. Wmyza~a Blvd., Surge 160, Wayzata, [-~N 55391 473-7033 L.M.C.D. MEETING SCHEDULE JANUARY, 1994 Saturday Monday Wednesday Monday Friday Wednesday Friday 10 12 17 21 28 Water ~tructures Conmlittee 7:90 am, ~135 Norwest Bank Bldg, Wayzata Lake U~e & Recreation Committee 5:30 pm, LMCD Office, Wayzata Lske Access Committee 7:00 pm, LMCD Office, Wayzata Administrative Committee 7:00 pm, LMCD Ofice, Wayzata Martin Luther King Jr. Day Office Closed Eurasian Water Milfoil Task Force 8:30 sm, #135 Norwe~t Bank Bldg, Wayzata LMCD Board of Directors Regular Meeting 7:30 pm, Tonka Bay City Hall Mayors Quarterly Meetin~ 7:00 am, LaFayette Club WP :mL~jO4j~d MINUTES OF A MEE G OF THE MOUND ADVISORY PLANNING COMMISSION DECEMBER 13, 1993 were: chair Bill Meyer, Commissioners Geoff M%cga~l, Thos~ ~en% ~:,~ ,,A.. Jerry Clapsaddle, Mark ~anus~ an~ "5~ Frank wellana, s~xx .u~, ~ Johnson, City Council Representative Liz Jensen, City Planner ~arn Koegler, Building official Jon Sutherland and Secretary Peggy James. Commissioner Michael Mueller was absent and excused. The following people were also in attendance: Catherine reit, James Veit, Vern Veit, Dave W. Olson, Bob Doppelhammer, Barry Harpestad, William H. Hennemuth, Nancy Ketcher, Don Ketcher, Carol Miletti, David C. Hanson, Bob Boyer, John Boyer, and John Blumentrit. The Planning Commission Minutes of November 22, 1993 were presented for approval. MOTION made by Hanus, seconded by Voss to approve tho Planning commission Minutes of November 22, 1993 as written. Motion carried unanimously. ~UIST'S RAVENSWOOu tau FOR ~DDITION~. Building official, Jon Sutherland, reviewed the applicant's revised request for a variance to construct an addition to the existing nonconforming dwelling. The proposed addition will be conforming to all setback requirements and plans have been incorporated to allow for a future garage addition. staff recommended the Planning Commission recommend approval of the amended request for construction of an addition as shown on the survey revised 11-30-93, and recommends recognition of the existing onconforming setbacks, resulting in a 9.6' front yard setback n - - - -, --de yard setback variance. This amended variance ana a af~_.~- ,_~__~A.~4n, to the zoning ordinance and osal for an a~aitlon ~ uu~-,,,~ prop ...... :~ 4m~rovement to the property. represents a SUDS~anu~ax ~ ~ MOTION made by Hanus, seconded by Michael to recommend approval of the variance request as recommended by staff. Motion carried unanimously- This case will be heard by the City Council on December 14, 1993. ~ J]%M - _ --_ .... -"~2. EASEMENT VACATION BLOCK I LOST LAKE PID 24 1117 z% z~ vv~ IPUBLIC HEARING). Jon Sutherland, Building official, reviewed the City Engineer's recommendation for vacation of a portion of the drainage easement over the subject property, as follows: Planning Commission Minutes December 13, 1993 "This easement was created for construction of a sedimentation pond when the property was platted. The pond actually constructed did'nOt cover the entire area described by the easement. Therefore, the portion requested to be vacated appears to be unnecessary as a drainage easement; however, our concern is that will be required of the city in the future regarding storm water management. It's possible this pond may need to be enlarged, in which case some or all of the easement may be required." The Public Works and Parks Department also recommended denial of the vacation as requested. The Commission clarified with the applicant why they are requesting this vacation. It was explained that the applicant would like to construct a driveway on the easement in order to access a garage, the garage they propose would have both an upper and lower level with one being accessed from the front and the other from the side which is why they would need the driveway over the subject easement. It was clarified that the paved driveway is proposed to abut the walkway easement. Jensen received confirmation from the Building Official that the house can be constructed right up to the easement. Jensen further commented that Storm water Management is a big issue and that the Planning Commission should be sensitive to this issue. Chair Meyer opened the public hearing. Vern Veit, original developer of the Lost Lake Subdivision, spoke on behalf of the applicants, and explained that the portion of the easement requested to be vacated is only a small portion of the entire easement which continues north into Lot 17. Mr. reit shared some figures computed by Mark Gronberg, surveyor, regarding the amount of water storage that is needed in this area based on the 100 year flood. He stated that the easement is grossly oversized and the reason the easement line was drawn there is because it was a survey line. He further explained that the elevations of the easement proposed to be vacated are higher than the balance of the easement and the area is too high to use as a drainage area. The elevation of the easement south of the walkway is 936. He also noted that the City of Mound owns a large portion of land to the west where the elevation ranges between 929.4 and 931.5. The elevations within this portion of the easement are above the street and runoff would have to be pumped into this area if it were to be used for drainage. Jensen questioned the lot area of Lot 18; it was unknown. Hanus questioned the availability of a survey for the lot to the north, Sutherland confirmed that one should be on file. Planning commission Minutes December 13, 1993 Vern Veit commented that the city of Mound already owns an abundant amount of land to the west which would accommodate drainage requirements. It was noted that no drainage comes in from Bartlett Blvd. as Lost Lake Road was raised so water will not flow into this development. Dave Olson of 2582 Lost Lake Road suggested that if the easement is allowed to be vacated that the walkway, which he uses to access Lost Lake Park and his dock site, be moved to the north so they are not affected by the proximity of the proposed driveway. Staff's rationale for it's recommendation was discussed and it was noted that the City is in favor of retaining the drainage easement due to impending storm water management regulations. chair Meyer suspended the public hearing. The Commission further discussed the issue. Hanus commented that he is in favor of retaining easements in this area, however, he is not convinced that the entire area is needed and he would like to the applicant further research to provide more see staff o? . . _ th- and the property to the elevations, inclua~ng. ~h~}~ ~ ~l~°rroo~ to double or triple the west. Meyer agreed, lz ~ne~ ~= ~-.~ size of the pond towards the north, he may consider approval of the vacation. The applicant expressed a concern about having a pond adjacent to her basement. Voss commented that maybe it would be beneficial for the applicant to get organized and work with the City on potential storm water management needs, and allow the City Engineer more time to collect information. Johnson agreed that it would be beneficial for the City Engineer to review the elevations of the balance of the easement and reassess his recommendation. OH made by Clapsaddle, seconded by Hanus, to table MOTI ....... ~.~,,m~v 10- 1994 Planning this reqUeSt un~ u~ ~ ..... ~ - . . commission Meeting, and still have the Cxt¥ Counoxl hold their public hearing on Jenuar~ 11, 1994. More ation is to be supplied relating to Lot 17, the infor? ....... ~ ~h- land availabilit~ to the west, pa~ce - ~,--- ~.. ~- City on anticipations of the an~ P ........... ~ =lan. Motion carried 5 to 3. storm ......... .. Meyer, Clapsaddle, Mueller~ Those xn xavo~ ----- - and weilana ~ohnson, Voss, and Hanus. Michael, ~ensen, opposed. Weiland commented that he feels adequate information was submitted and a vote should have been taken. Jensen commented that we have an existing easement and once it is gone you cannot get it back. Michael feels that Cameron saw enough information to base his decision and he agrees with it. Weiland agreed with both Sensen and Michael. 3 Planning Commission Minutes ! December 13, 1993 Hanus commented that he is not convinced that the City Engineer's recommendation was based on consideration of the entire easement, he does not believe that it is possible that the entire easement, both lots, could potentially be used for a pond, he does not believe that size of a lake would be put in that neighborhood. The City Dlanner suggested %ha% Mr. Velt ~hare the aralnage calculations by his surveyor with the City Engineer. CASE ~93-059: OUR LADY OF THE LAKE CHURCH, 2385 COMN~CE BLVD., LOTS $, 7t 8 & 9, AUDITORS SUBD. ~167t LOTS 1~ 2~ & 3~ GUILFORD~ REARR. OF MOUND BAY P/~RK~ PID ~14-117-24 44 0005. LOT COVERAGE V2%RIANCE FOR ADDITION. city Planner, Mark Koegler, explained to the Planning Commission that churches are permitted uses in the B-1 district and schools are conditional uses in the B-1. The proposed activity center has been interpreted by staff to be a "church" expansion, therefore a conditional use permit is not required. Shoreline provisions of the Mound Shoreland Ordinance states that, "impervious coverage in lots in the business and industrial zones shall not exceed 30 percent of the lot area. In business industrial zones that are included within areas covered by an approved storm water management plan, impervious cover shall not exceed 75 percent of the total lot area. At the present time, Mound does not have a storm water management plan in place, however, the City is currently having initial discussion on the preparation of such a plan. At present, impervious portions of the church site total 54.3%. With the addition of the Activity Center, the amount of hard cover will rise to 57.4%, a 3.1% increase. Koegler noted that only roof drainage will be increased which is considered relatively clean since it does not contain the oils, salts and particulates that result from parking lot drainage. Additionally, where possible, storm water is being drained over grass areas prior to collection in the storm sewer system. Staff recommended approval of the variance request which results in a 3.1% increase in the total amount of impervious surface, subject to the church obtaining required approvals and permits from Hennepin County. The proposed church expansion represents a reasonable use of the property, and given tight site conditions, reasonable efforts have been made to accommodate additional storm water. When the City eventually adopts a .storm water management plan, the church, even with the new expansion, will be well under the maximum threshold of 75% impervious cover. Planning Commission Minutes December 13, 1993 Meyer questioned if the expansion will affect the already tight parking problem. Koegler commented that the addition will not warrant increased parking needs due to the times it will be utilized. Johnson commented that he has a concern due to the issues in the previous case where the emphasis was to reduce the amount of runoff into Lost Lake, and now this request, if approved, will increase the runoff into Lost Lake. ION made by Hanus, seconded by Voss to recommend MOT ......... = .... +~ imnervious surface to ~r~ .... ~ ....~ e--,-ansion as recommenaed Dy scag~. ,,o.. i, ,,,o, ..,.. ,.,.,. ~:nsen, ross, Hanus, and Michael. clapsaddle and Johnson opposed. This case will be reviewed by the City council on January 11, 1994. SECTION 23 ~OWNSHIP 117 RANGE 24 PID 23-117-24 22 0005. STREET FRONTAGE VARIANCE FOR ADDITION. Building official, Jon Sutherland, reviewed the applicant's request for a variance to recognize the existing nonconforming street frontage in order to construct a fully conforming garage. This in 1988 to allow property received a variance to lot frontage construction of the existing dwelling (note Resolution #88-109. staff recommended approval as this request is conforming to all other respects of the Zoning ordinance and is a reasonable use of the property. MOTION made by Voss, seconded by Wsiland to recommend approval of the variance request as recommended by staff. Motion carried unanimously. This case will be heard by the City Council on December 14, 1993. PELICAN POINT PHELPS ISLAND P~K 1ST DIVISION PID 19-117 23 31 0~067, 0003. SKETCH PLAN REVIEW. city Planner, Mark Koegler, briefly reviewed the intent of the request for a Sketch Plan Review by Boyer Building Corporation to develop the ,,Pelican Point" property. Koegler explained that this request can be processed as a Planned Development Area (PDA). Koegler recognized a letter received from the Department of Natural Resources today regarding the proposed development. 5 Planning Commission Minutes December 13, 1993 Mr. John Blumentrit, Mr. Bob Boyer, and Mr. John Boyer, were introduced to the Commission as being representatives for Boyer Building Corporation. Visual aids were displayed. John Blumentrit explained the proposed development which includes 40 residential units, or 20 twin homes, with driveway access off a 20 foot wide private road system. Marketability of the proposed development was reviewed. The development is being geared towards the over-fifty age group. The units will have approximately 1,700 square feet on the main level. The campus would be maintained by an association. They are aware that they will need to address the boat docking issues. The proposed hardcover is 22 to 25 percent, they are very interested in preserving the natural site and keep as many trees as possible, a north woods feel is proposed. An interior pond is proposed to help with drainage. It was clarified that there will be 20 feet between each twin home. The proposed price range of the units is $300,000 to $500,000. The Commission noted that an official path to the docks should be established. The possibility of a beach was discussed. Development on the island was discussed, and it was noted that they would like to keep the island as pristine as possible. The Commission was very receptive to the plan, and commented that it is one of the best proposals they have seen for this area. Mr. Boyer commented that it is their intent, prior to formal application to the City for platting, to invite neighbors who reside within 350 feet of the property to an informal meeting to receive comments and concerns. DISCUSSION: CANCELLATION OF DECEMBER 27, 1993 PLANNING COMMISSION MEETING. After discussion, Chair Meyer cancelled the December 27, 1993 Planning Commission Meeting. CITY COUNCIL REPRESENTATIVE'S REPORT Liz Jensen reviewed the November 23, 1993 City Council Minutes and announced that the December 28, 1993 City Council meeting has been cancelled. MOTION made by Michael, seconded by Weiland, to adjourn the meeting at 9:56 p.m. Motion carried unanimously. Chair, Bill Meyer Attest: 6 CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 93-21 DEC 2 3 1993 RESOLUTION CONCERNING THE LAKE MINNETONKA CONSERVATION DISTRICT WHEREAS, the LAKE MINNETONKA CONSERVATION DISTRICT was created pursuant to MN Laws 1967, Chapter 907, as amended, and could be dissolved by a required number of cities voting for dissolution, and WHEREAS, it was requested at a meeting of mayors of the fourteen cities that each city take a council vote on the possible dissolution of the LMCD to determine if the required number of cities agrees with the dis- solution movement, and WHEREAS, the City of Spring Park determined in discussion that many of the actions of the LMCD are duplications of other agencies, such as the DNR, Minnehaha Creek Watershed District, Hennepin Conservation District, Hennepin Parks and appears to be a duplication of taxpayer dollars at a time when government is supposed to find ways to operate more efficiently. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Spring Park that the LMCD be dissolved and this resolution be taken to the next Mayor's meeting for further discussion. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS DAY OF DECEMBER 1993. 20th ATTEST' ADMIN I~TRA ~'~ C'~['ERK/TREASURER League of Minnesota Cities 3490 Lexington Avenue North St. Paul, MN 55126 (612) 490-56O0 December 13, 1993 , DEC 1 5 Dear City Manager/Administrator/Clerk: As many of you have new mayors and/or councilmembers taking office on January 1, it is important they learn the "how-to's-, "can-do's", and "can't-do's" involved in running city government. For an in-depth overview and training session, the League has scheduled a one-day Conference for Newly Elected Officials. The conference will be held on Saturday, February 5, at the Sheraton Inn Midway in.St. Paul. With the complexities city officials face in personal liability and conflict of interest, the open meeting law and data practices act, what councils can and cannot do, personnel and labor relations, planning, budgeting, THIS CONFERENCE IS A MUST! Along with a brochure describing the Conference for Newly Elected Officials is a brochure outlining three pre-conference seminars offered by Government Training Service (GTS) and Women in City Government. These programs are conveniently scheduled on Friday, February 4 at the same hotel. We encourage your city officials to attend any (or all!) of these special programs. They include seminars titled "Resolving Conflicts: Options for Mutual Gain and Enhancing Your City's Response to Citizens,,I presented by GTS and "Stress Reduction Through Time Management,, sponsored by Women in City Government. These seminars would benefit both incumbents and newly elected officials. The enclosed brochures detail the three sessions. We would appreciate your assistance in distributing these brochures to your city officials. On behalf of the League of Minnesota Cities and Government Training Service, we send you our very best wishes for the new year. ~incerely, /James F. Miller · Executive Director League of Minnesota Cities Executive Director Government Training Service Seminars for Elected Officials** Registration Form Friday, February 4, 1994 Affiliation Title Work Phone ( ) Address (street) Number of years in office__ (city) (state) (zip) City population Registration options (please check) / O 1. Resolving Conflicts (lunch included) - $55 2. Enhancing Your City's Response (no lunch) - $45 $. Both sessions above (lunch included) - $80 Payment options (please check one) ,~ O Enclosed is my check (# ) payable to CTS in the amount orS O Plea.se bill be at the above address. (A $6 baling charge will be added./ 0 4. Stress Reduction Through Time Management - $25 Return this form by January 28 to Government Training Service, Suite 401,480 Cedar St-, St- Paul, MN 55101. (612) 227-7409 or Minnesota toll free (800) 652-9719. **Presented in conjunction with the League of Minnesota Cities' Newly Elected Conference (February 5). League of Minnesota Cities 3490 I~min~n Avenue North St. Paul, MN (612) 490-5600 R[C'O OEC 5 0 1993 December 22, 1993 TO: Mayors, Managers, NLC Direct Member Cities Members, 1993 NLC Policy and Steering Committees FROM: Jim Miller, Executive Director RE: Application for 1994 NLC Steering Committee Appointments Enclosed is a copy of the NLC application form for appointment to NLC steering committee positions. In order to serve, it is necessary to complete this form as soon as possible and submit it to the Center for Policy and Federal Relations at the NLC Office,. Appointments are made by NLC steering committee chairpersons (who are, in turn, appointed by NLC President Sharpe James). Please note that appointments to NLC steering committee positions are made in early January. Because of the short time remaining for the completion of the appointment process, please fax applications to NLC at (202) 626-3043. The NLC address is 1301 Pennsylvania Avenue N.W., Washington, D.C. 20004. Steering committee members must be elected officials from NLC direct member cities. In addition, it is important that candidates have the support of the city since costs of meeting attendance must be borne in part by the city. The League reimburses member cities (or officials of those cities) for all direct expenses for meetings held separately from the N-LC Congress of Cities and the NLC Congressional-City Conference. (Steering committees have two meetings in addition to those held in conjunction with NLC conferences.) Please also send a copy of the application for steering committee appointment to my attention. The LMC President will recommend to NLC steering committee chairpelsons the appointment of Minnesota city officials. The League encoti~ages interested city officials to submit applications; LMC may support more than one nominee for each steering committee appointment in expectation that two Minnesota city officials may be appointed to serve on the same committee. Enclosure 17.2. APPLICATION FOR STEERING. cOMMITTEE APPOINTIPI£NT$ 1994 I am interested in being considered for appointment to the Steering Committee for 1994. Descriptions of Committees are on the back. NAME: TITLE: ADDRESS.. CITY, STATE, ZIP: TELEPHONE: Background information about yourself, including areas of expertise.. (Bios can be attached) Recommended by.. Name.. City .. NOTE: Title.. State.. STEERING COMMITTEE MEMBERS MUST BE CURRENT MEMBERS OF THE NATIONAL LEAGUE OF CIf'IES. (OVER) 1')3 DE$CRIffI'ION OF STEERING COMMI'I'rEES: The Finance, Administration and Intergovernmental Relations (FAIR) Committee deals with national economic policy, general financial assistance programs, liability insurance, intergovernmental relations, municipal bonds and capital finance, municipal management, antitrust issues, citizen participation and civil rights, labor relations and fire policy. The Energy, Environment and Natural Resources (EENR) Committee is responsible for policy on air quality, water resources, wastewater treatment, energy, waste management, infrastructure, urban esthetics, noise control, and disaster relief. The Community and Economic Development (CED) Committee is responsible for national urban policy in local economic development, community development and community development block grants, housing and neighborhood development, federal building, land use, recreation and parks, and historic preservation. The Human Development (HD) Committee analyzes and develops policy on such issues as employment and job training, social security and unemployment insurance, income support programs, immigration and refugees, health and education, equal opportunity, social services, and criminal justice. The Transportation and Communications (T&C) Committee is responsible for policy on public transit, streets and highways, air transportation, railroads and waterways, and cable television and telecommunications. GENERAL INFORMATION: In early January, NLC's Committees are appointed. Appointments are made by the chair of each of the Committees. Steering Committees usually meet four times per year: at the Congress of Cities in 1994, Congressional-City Conference held annually in Washington, D.C., and two other two-day meetings. One of the latter meetings is traditionally held in Washington, D.C. and the other meeting elsewhere in the country. Steering Committees work on priority topics established in March by their corresponding Policy Committee, and at the two interim meetings study and development policy proposals for presentation back to the Policy Committee at the Congress of Cities. The cost of meeting attendance must be borne by the nominee or by their city. Nominees should have the ability to attend all meetings since active participation of each committee member is expected. If you would like to serve, or know of another elected city official who you would like to nominate to serve on a steering committee, please fill out this form. It will be forwarded to the appropriate Steering Committee Chair. Forms should be returned to the Policy Office located in Room 22 or to the Credentials booth located in the Registration area of the Convention/Civic Center or it can be mailed to the NLC Center for Policy and Federal Relations, 1301 Pennsylvania Avenue, N.W., Washington, D.C. 20004. i, 11 League of Minnesota Cities 3490 Lexingtou Avenu~ North St. Paul, MN 55L'16.800 (612) 490-5600 TO: FROM: RE: December 23, 1993 Mayors, Managers, Clerks James F. Miller, Executive Director~ 1994 NLC Congressional-City Conference Enclosed is a program brochure and registration for the 1994 NLC Congressional-City Conference, to be held in Washington, D.C., on March 12-15. City officials are encouraged to attend and take part in developing an action plan to gain support for the critical budget and policy issues facing cities during the 103rd Congress. On Tuesday, March 15, the League .will also coordinate meetings on Capitol Hill with members of the Minnesota Congressional Delegation during which we will discuss priorities for our cities. The deadline for advance registration is Friday, February 11. After that date, on-site registration will be necessary. In early January, LMC will send out travel service information. Minnesota city officials have identified five issues as the most important for the League to address in 1994: crime and violence, current and prospective mandates, health care, welfare reform, and housing and community development. The LMC Federal Legislative Committee has also recommended policies on telecommunications and national health care reform. The NLC Board of Directors, on which Millie MacLeod (Councilmember, Moorhead) serves, will adopt a '94 Action Agenda early next year, clef'ming major legislative and policy development priorities for the nation's cities. In advance of the formal adoption of that plan, Minnesota city officials need to define our priorities and address those at the NLC Congressional-City Conference, where the work program and direction for NLC policy will be determined. LMC also will focus on meeting with Minnesota congressmen and senators to talk directly with each of them about the impact of federal policie~ at the local level. This is your chance to participate in setting that agenda and discussing our priorities for congressional action directly with members of the Minnesota Congressional Delegation. Enclosure WATERSHED DISTRICT ~~.~, 14600 Minnetonka Boulevard ~~~' Minnetonka, Minnesota 55345-1597 "=HEO u, ~KE MINN~ON~ office: (612) 939-8320 f~: (612) 939-8244 DISTRICT ADMINISTRATOR: Ellen B. Sones · ~o~ RwER BOARD OF MANAGERS: Thomas Maple, Jr., Pres. · C. W~row Love John E. Thomas Cla~son Undiey · ~omas W. La~un~ · Ma~ha S. Ha~ie~ · Pamela G. Bli~ Janua~ 3,1994 Mr. Ed Shukle City Manager City of Mound 5341 Maywood Road Mound, MN 55364 RECEIVED 5 19! Dear Mr. Shukle: I would like to introduce you to the Minnehaha Creek Watershed District. We manage water resources over a 181 square mile area in Hennepin and Carver Counties in the Twin Cities Metropolitan Area. Some of Minnesota's most highly valued water resources lie within our borders. Urban development and ongoing rural activities have degraded the quality of our lakes. We want to preserve these resources for future generations. Our recently approved Water Resources Management Plan provides us with some tools for managing our water resources and new opportunities for working with other agencies to pursue mutual goals. New state and federal programs provide other opportunities and challenges. The enclosed fact sheet discusses our lake management activities. I feel it gives a pretty good overview of what the Minnehaha Creek Watershed District does. It might assist your membership in understanding our watershed district. If you agree, please distribute the fact sheet. We are encouraging ideas and participation from state agencies, the District's communities and other groups interested in restoring and protecting our water resources. The Minnehaha Creek Watershed District managers believe that cooperative partnerships can best avoid duplication of government programs and most efficiently achieve common goals. Thank you for your support. If you have any questions or comments, please call our District Administrator, Ellen Sones, at (612) 939-8320. Sincerely, President Enclosure RECEIVED MCWVD LAKE MANAGEMENT ACTIVITIES The 181 square mile Minnehaha Creek Watershed District (MCWD) originates west of St. Bonifacius. It ends 29 miles later when Minnehaha Creek joins the Mississippi River. Most of the MCWD lies in Hennepin County, although about 30 square miles are in Carver County. The District includes all or part of 27 cities and three townships. The MCWD's 22 principal lakes include some of Minnesota's most important water resources. Some of the District's eight regional parks enjoy greater use than many state parks. Lake Minnetonka, Minnesota's fifteenth largest lake, is the Twin Cities Metropolitan Area's premier general recreation lake. The Minneapolis Chain of Lakes receives more visitors per year than all of the metropolitan area state parks combined and nearly as many as Yellow Stone National Park. With these important resources to manage and protect, the MCWD takes its lake management responsibilities seriously. To better protect and manage these resources the MCWD encourages communities, government agencies, and private citizens in the watershed to help. The MCWD does four things to manage water resources in the watershed: 1) regulates new development, 2) prepares a water resources management plan, 3) funds a capital improvements program to implement the management plan, and 4) collects watershed hydrologic data. Each of these four activities applies to all water resources in the watershed. They form the basis for the MCWD's approach to lake management. This information sheet discusses what the MCWD is currently undertaking in these areas and addresses the District's future plans. It also talks about some significant changes occurring in the watershed over the next few years. We encourage public participation and cooperative efforts with communities and government agencies. We believe opportunities for cooperation exist in the areas of regulation, planning, capital improvement projects, and data collection. MCWD Rules The MCWD's rules apply to new work within the watershed that may impact the quality or quantity of water. MCWD permits help ensure that developers and property owners follow MCWD rules. In an average year, the MCWD issues about 200 permits for activities such as stormwater management, floodplain alteration, wetland alteration, dredging, shoreline improvements, and stream and lake crossing. 1 The dredging and shoreline rules adopted by the MCWD protect homeowners and the environment. To ensure that work follows MCWD rules, the MCWD requires licenses for shoreline and dredging contractors. The MCWD's rules grew out of the water management and planning needs of the early 1980's. These have changed over the past decade. The state and federal government have added new programs and new planning requirements. To meet the needs of the future, the MCWD will evaluate its rules during 1994. Lakes and wetlands comprise almost a quarter of the watershed. These include 108 protected waters and 237 protected wetlands. The MCWD focuses much of its regulatory attention on areas adjacent or tributary to these protected waters and wetlands. Some additional promotion of these rules might increase public awareness and involvement. It also might help uncover violations. Feedback on existing rules and suggestions on how they might better protect the watershed's resources will help the MCWD assess its rules. The Wetland Conservation Act will require changes in MCWD rules. Changes in the Metropolitan Surface Water Management Act may also require changes in the MCWD's rules. Cooperative efforts between communities and agencies can make rules more effective. The District's dredging rules resulted from a cooperative effort between the Minnesota Department of Natural Resources, the Lake Minnetonka Conservation District, and the MCWD. The MCWD will discuss these important changes at several important public meetings over the next two years. Anyone interested in participating should contact the MCWD office and request to be placed on the mailing list. MCWD Planning Requirements State statute mandates that the MCWD prepare a Water Resources Management Plan. This plan manages water quality and quantity throughout the 181 square mile watershed. The Board of Water and Soil Resources (BWSR) approved the MCWD's plan in May, 1993. The MCWD's Water Resources Management Plan does several things. First, it provides an overview of development in the District. This provides planners with an important baseline. It also collects and compiles data needed for managing the MCWD's water resources. This information assisted the MCWD's Managers in identifying objectives for the District's water resources and develop a management strategy for attaining these objectives. The MCWD's policies and rules implement the management strategy. An important part of the management strategy includes a capital improvement program that implements the plan. Local water management planning is another important part of the MCWD's Water Resources Management Plan. The MCWD's approved plan was produced from State requirements during the 1980's. Since that time, the state has passed more stringent local planning requirements. Local water management plans can play a major role in protecting water resources. The 27 communities in the watershed will need to prepare local water management plans by May of 1995. Capital Improvements Program The MCWD's Water Resources Management Plan identifies priority water resources. The plan's management strategies look at ways to manage these priority resources. Projects in the MCWD's Capital Improvements Program implement these management strategies. The MCWD has completed two major capital improvement projects since its creation in 1967 and several smaller projects. In the winter of 1979-1980 the MCWD built the Headwaters Control Structure and Channel Improvements Project. The Headwaters Control Structure on Gray's Bay provides greater control over Lake Minnetonka Water levels. The Channel Improvements improved the flow of water in Minnehaha Creek. The Upper Watershed Improvement Project built four detention structures, two sedimentation basins, and one fish barrier in the Painter Creek subwatershed during the winter of 1984-1985. This project reduced nonpoint source pollution within the Painter Creek subwatershed to Lake Minnetonka and also provided an additional 900 acre-feet of storage above Lake Minnetonka under 100-year storms. Since 1967 the MCWD has completed several smaller scale projects in cooperation with communities in the watershed. These include channel dredging and repairs to Minnehaha Creek, building canoe landings and several small scale maintenance projects. Gleason Creek In 1993, the MCWD and the City of Wayzata began a joint water quality and flood control project for Gleason Creek. This project reduces flooding along Gleason Creek by adding 140 acre feet of flood storage. Two stormwater treatment ponds constructed along Gleason Creek will improve the quality of water entering Lake Minnetonka. 3 Long Lake This past year the MCWD completed Diagnostic and Feasibility Studies for Long Lake and has completed a draft implementation plan. The MCWD is working with the cities of Long Lake, Orono, and Medina, local homeowners, and the Hennepin Conservation District (HCD), the Minnesota Department of Natural Resources (DNR), and the Minnesota Pollution Control Agency (MPCA) to develop a cooperative plan for improving Long Lake. The cooperating Cities and Agencies will identify water quality goals for Long Lake. This project proposes two stormwater sedimentation basins and two aerators. The MCWD and the cooperating cities and agencies will look at public education programs, fisheries management, citizen's lake monitoring, best management practices and other measures to reduce nonpoint source pollution. This project will also look at ways the MCWD's Water Resources Management Plan and the cities' Local Water Management Plans can better improve and protect Long Lake's water quality. Minneapolis Chain of Lakes The Minneapolis Chain of Lakes suffer degraded water quality. The water quality of Cedar Lake and Lake Calhoun falls below levels considered desirable for swimming during certain times of the summer. Although Lake Harriet's water quality remains good, it needs help to remain that way. The Minneapolis Park and Recreation Board, the Cities of Minneapolis, St. Louis Park and Edina, several state agencies and the MCWD have joined together on a Clean Water Partnership project for the Minneapolis Chain of Lakes. This $6.5 million project will span several years and will involve a variety of in-lake and watershed measures and practices. The cooperating agencies include every agency that can help. The proposed measures range from small, volunteer efforts to large capital improvement projects. These measures include improved street sweeping, better parking lot maintenance, better lawn and garden management, better ordinances, and changes in use patterns. Large scale projects include construction of grit chambers and detention basins to treat storm water, repairing shoreline erosion problems, and treating the lakes with alum to improve their clarity. Public education will also play a major role. The MCWD will build several wetland treatment systems over the next six years to treat stormwater runoff to Lake Calhoun and Cedar. These wetland treatment systems will significantly reduce the phosphorus loading to these lakes. This will improve both swimming and fishing. They may also address potential flooding problems. Wetland treatment systems also provide wildlife habitat. Lake Minnetonka Lake Minnetonka is a priority resource for the MCWD. The following chart lists the phosphorous loadings to Lake Minnetonka from its tributaries. The MCWD's two 4 largest capital improvements projects, the Painter Creek and the Gleason Lake Creek projects, address two of the largest sources of phosphorus. The Long Lake project will focus on another large phosphorus source. Two future proposed capital improvement projects will look at Langdon Lake and Six Mile Creek. Lake Minnetonka Total Phosphorus Loadings Tributary Average Annual Loading (tons/yr) Gleason Lake Creek 1.06 Long Lake Creek 0.35 Painter Creek 3.78 Six Mile Creek 0.72 Mirmewashta Creek 0.06 Langdon Lake Outlet 1.10 Christmas Lake Creek 0.02 The District's Gleason Creek, Painter Creek and the Headwaters Control Structure capital improvements projects cut flooding around Lake Minnetonka. By allowing better water management, the Headwaters Control Structure also cuts flooding on Minnehaha Creek. The Gleason Creek and Painter Creek projects hold stormwater in ponds. Some of the sediment in the stormwater settles out in the MCWD's ponds instead of the Lake. The MCWD regulates new development in these tributary subwatersheds, and the completed and proposed capital improvement projects focus on structural solutions to Lake Milmetonka's water quality and quantity problems. In the 1995 revisions to the MCWD's Water Resources Management Plan, the MCWD will look at ways to improve its rules and plan to better address the needs of all water resources in the MCWD. To succeed, lake management and other best management practices need to supplement these activities. The Board of Soil and Water Resources Metropolitan Area Local Water Management Rules require cities to prepare local water management plans. These plans must be consistent with the MCWD's Water Resources Management Plan. These plans can play a key role in the protection and management of Lake Minnetonka. To help implement these local water management plans, the MCWD will work with three small communities on Lake Minnetonka. These local plans will include best management practices like those considered for Long Lake and developed for the Minneapolis Chain of Lakes. The MCWD will also look at modifying its Capital Improvements Program to help implement these plans. We are also looking for other funding sources. To guide the future management of the water quality and quantity of Lake Minnetonka, the MCWD is forming a technical advisory committee (TAC). The TAC will advise the MCWD on revisions to its Water Resources Management Plan, rules, and capital improvements plan. The TAC will also provide guidance on the local water management plans. This group can also help focus the different lake management activities and programs that can benefit Lake Minnetonka. We have invited the Hennepin Conservation District, the Department of Natural Resources, the Board of Water and Soil Resources, the Minnesota Pollution Control Agency, and the Lake Minnetonka Conservation District to join. We will also invite the lake communities and other interested parties to participate. Other Projects The MCWD's Capital Improvement Program includes several other proposed projects. Some deal with mapping and data collection needs to improve flood control within the watershed. Others look at improvements to control flooding and improve water quality. This winter the MCWD will start a cooperative project with the Twin Cities Tree Trust, Hennepin County, and the communities along Minnehaha Creek to repair damage caused by this past summer's high water and flooding. Hydrologic Monitoring Program Since the hydrologic monitoring program began in 1969, the Minnehaha Creek Watershed District has built the best long-term water quality and quantity data base in the metropolitan area. This program annually collects data on precipitation, lake levels, stream flows, lake and stream water quality, and groundwater levels and quality. These data support the MCWD's water management planning and provide a foundation for the Board of Managers' decisions. Valuable trend data helps the MCWD identify problems, set objectives, and rank future projects. They also show how well completed flood control and water quality projects can function. Precipitation Monitoring Most water entering the District comes from precipitation. The National Weather Service records precipitation at two sites within the watershed. The MCWD supplements 6 this with precipitation data from nine sites. These additional sites help show the variability of precipitation across the watershed. The northeast corner of the watershed averages four inches more precipitation per year than the southwest comer. Total precipitation volumes help calculate water budgets for the District. These data help size stormwater detention and conveyance structures. Ground Water Monitoring In 1972, the MCWD began collecting water quality and quantity data from nine municipal and private wells in or near the watershed. Although two of the wells are no longer in service, the MCWD now has over 20 years of data from the remaining 7 wells. Water level data from a long period of time shows a variety of water table trends. For example, it can show if the water table is naturally replenishing itself or if wells are depleting the water table faster than the natural recharge rate. Combined with precipitation data, well records can help quantify recharge, runoff and seepage rates. Lake Monitoring The MCWD collects water quality data necessary to show a lake's relative water quality. This way, we can compare the lake to other lakes and also evaluate its condition over time. Lake water quantity data helps predict inflows, runoff levels, and subwatershed water budgets. It also helps establish ordinary high water levels for lakes. This sampling program in particular looks for signs of damage to lakes from urbanization, waste water effluent, and polluted runoff. Since 1976, the MCWD has collected water quality samples from six stations in Lake Minnetonka. These are sampled three times a year. Once a year the MCWD samples 15 lakes upstream from Lake Minnetonka. Three times a year the MCWD collects samples from eight lakes in the Minneapolis Chain of Lakes. Laboratory analysis looks at these samples for 15 parameters including nutrients and various chemicals that show degraded water quality. Stream Sampling Streams are important recreational areas and provide important habitat for fish and wildlife. They also deliver polluted runoff to lakes. Stream water quality and quantity data help identify potential flooding problems and gauge degradation to water resources. The MCWD samples ten stream sites twice a year (mid-May and Mid-October). Cooperative Efforts The MCWD has cooperated with other agencies on several data gathering efforts. Over the 25 year history of the District's hydrologic monitoring program, many other agencies 7 have supported the District's efforts. These include the Minneapolis Park and Recreation Board, the Suburban Hennepin Parks, the Lake Mirmetonka Conservation District, and the Minnesota Department of Natural Resources. Recently the MCWD supported the Suburban Hennepin Parks program to monitor runoff from golf courses. The District is also working with the Minneapolis Park and Recreation Board and several state agencies to investigate the high levels of mercury found in fish in certain dty lakes. Let's Work Together New state and federal programs, increasing development, and a growing concern for our water resources will bring many important changes in water management in the near furore. These changes effect the MCWD's rules, planning, data collecting and capital improvements. These changes will give government agencies, local communities, watershed districts, and private organizations many opportunities to work together. R[C'D NOV 2 g 1993 WILLIAM E. DARLING 2600 Grove Lane Mound, MN 55364 (612) 472-5350 OBJECTIVE: I would be honored ffyou would consider me for the position of Park Commissioner for the CiD' of Mound. I moved to Mound this )'ear after release from active duty in the United States Air Force. I am employed as the Director, Information Senices with Blue Cross/Blue Shield of Minnesota and I now serve as a part time member of the Minnesota Air National Guard. I am originally from the Twin Cities area. I bring with me a world of experience. I feel would not only enhance the quality of life here in Mound, but would help Mound grow. I desire to get involved with my community and this would be a great opportunity for me. My wife. also released from active duty in the United States Air Force serves as a flight nurse with the Minnesota Air National Guard INTERPERSONAL/LEADERSHIP SKILLS~ - Proven Track Record of Management and Leadership - Strong Motivation and Integrity - Excellent Oral and Written Communications - Deeply Committed to High Standards and Quality Skilled at Resolving Conflicts and Promoting Harmony - Well Organized, Effective and Aggressive EDUCATION: MASTERS OF SCIENCE, Management Information Systems 1989, Lesley College, Massachusetts BACCALAUREATE OF SCIENCE, Management, 1983, Southwest Texas State University, Texas WORK EXPERIENCE - NONMILITARY: DIRECTOR, INFORMATION SERVICES, Blue Cross/Blue Shield of Minnesota Direct the da)' to day operations and strategic planning of health care information processing in support of current and future direction of managed care, state laws and federal health programs. WORK EXPERIENCE - MILITARY: CHIEF OF MAINTENANCE, Minnesota Air National Guard. Responsible for military air traffic control and portable communications in a hostile environment as pan of a forward combat communications support team. CHIEF, SYSTEMS SOFTWARE AND IBM COMMUNICATIONS, The Pentagon, Responsible for effective systems' management and controlled access on a complex data network supporting communications needs for the Offices of the Secretary of Defense. the Joint Chiefs of Staff and the President of the United States. Hand selected to provide VIP tours/mission briefings for all foreign dignitary and diplomatic visits to Pentagon computer facilities. FLIGHT COMMANDER, ICBM MISSILE COMBAT CREW Commanded ICBM combat crews responsible for control of 50 Minuteman ICBMs. Assigned as the Privacy Act/Freedom of Information Officer responsible for release of information. ~[C'D NOV :2 4 lgg~ John C. Edewaard 5125 Hanover l~oad Mound, Minnesota 55364 (612) 472-3254 Fax: (612) 472-263? November 22, 1993 Ed Shukle 5341 Maywood Road Mound, MN 55364 Dear Mr. Shukle: I would like to be considered a candidate for an opening on the Park and Open Space Commission. I have been a resident of Mound since August of 1991. My greatest strength is my willingness to volunteer my time. I believe that my commitment to the community can be felt through my involvement. I take pride in my accomplishments, and I want to be proud of the city in which I live. Sincerely~ ~waard MOund; Minnesota 55364 -' -Ed Shukle "' Mound City Manager,~' -. . . .5341 Maywood Road ' · Mound, Min.nesota 55364- ' - _.. · _ .... - -.~ r~st f~r appr~ti~S' for a ieat on the Mound Emndmi el°Pm Co -. ~'~::' cDev ant mmission. - ~"; : - .". - ... :"'-~ ~"' ~::~h~.~ me,b~,nby-intrOdu~ngmySelf~' MY. na~ is Ji~ T~mson. My family, ¢~:.~'./"~:~?:~i~ng of'myself;: my-~fe~'and ~y ~e ~ildmn ag~ 9; .ti, and ~16 recently moVe~ : -:~-~': ..' :~: ~-~ ~nd fr6~'~ p~o~ ho.m~ in ~u~-. Minneapolis.: :~e f'ellin i°ve wi~ the small :-': ' ~'.--, ;~:'~ ~,~-~endly ~osp~m :m~ all ~e ~nv~ien~ ~ ~ ~ ' :~i 'v ' ' =.~ ....... '~ .... .~-~:~:- .... -~ . ........ · ~.~ noas,a~ss: - . ,:, ~ .~: -, -.'~ - *r . ~ ," ~''" ' ".' . ' . ~'' '," ..''"-, · ' ',-. 2' ','. :. -- ' ,;.'~'.. ; .... '· - Y- .. ,. ' r... y nalystlConsul~nt~ ~eSolutions~m ~ ' .... ' ': ,':~"~,:.~:~:'" ::"~:.Te~:~i~y' divisi6n'of ~e ac~unfing fi~ of ~Per~ & L~mnd As a Systems :. ".:: ': ;':.' ': :':::~ ~:','Analy:s~; I haVe' been'~nvol~ed in analyiing 'b~iness Systems and assisting'bO~' small ':-.~'~':: ~::-~::'~'and l~me'~mpanie~'with busine~ planni~'~°th as an i~dependent consu~ant and '~. :'. '~ .-.; ~::..~ ~_.~i~-~e'~(ate ~mmuni~ In this'~¢~ I. have been a~e to view business both '::.':v. '~,'-~ '.-~san.en~epmneur'a~ aco~mte.emP[oyee., .'~.~-: .... ~,.. :: .. '.: :: '.:',:~ ~-:;}*,S~ies:f~om Be'~ ~llege,',Ard~.,Hilis; MinnesOta. '":' ' '. . ' ' , --. :: ,,- I w~my'¢~zensh~p m~ Mound aS a ~way mla~Onship. ~ile I taunt it a p~vil~e to. ~.-: ~ [rom ~ ki~ ~t~d [o1~ and ~oouS ~ffin~ 'o[ Mound. I ~lso fo~l an .' :' ~ ~ ObligatiOn .to give_ ba~ to the mmmuni~ where I am a~e:: I ~m~Eed myself to · 'keYing an eye~t for avenues to give ba~ ~ the ~mmuni~ ~erever possiblo. In ::-~, '~is p~u~' ~odr ~ for a member for ~e E~nomic Development Commission ~ a n~ural fit[or my professional and ~r~ohal ba~gmu~, ... :. :. Fo.'_rtUneS00 companies, Health Cate~ Manu~'ac[unng, u,s. mD.u~,o[~, at, Retail My m!e has been to analyze and advise companies in ous~ness Also,' germain to this commissions needs~ i have had expenence · :, _.~ ,_... ~ developingc~mputer softWare programs and algorithms for'determining retail suitability ~ :" . ,'-'~ ',. i~ ~:-,~ping mai~:as a Programmer / AnalySt for Homa~ DeveloPment corporati°n, a :"-.. : .... ~.. maj,. ~on-ai m~ili sh0Plsing center developer (devel°pments~include Southdale, ~' -·. - Rosedale,-Eden Prairie Center, etc). . ' "'~" :'~1. b~iieve MOUnd is a~great CommUnity with Caring people and a unique, friendly ':'~ ' :,. ': ~i '.~ p~'senali~., It~'~ecOnOmic development shOUld" seek m strengthen both the tax base of -~ '~. ~ :i;i >', :-~'~)mmUni~ andlPrOvide for the commUni.ty's needs.'~ Economic development shOuld ": ' ~' :~.i;' :~eek ~o:kee~ ~6Und ~/iable~ .while not infringing' On the valUes'and small-town desires Of - . ~ :",: i'*'~,: .:the'c°mm~n~-' i'i".~!' .: ': :.' ·" '- i~i- .". ~- ":.'- ": !:'.' i:' ,'i -' -., ,' ~ ' '. : :", ; ~i-.,-.':,' ~;' ti .{h~nk you"for ~6u~:~s~idemtiOnin you~r'S'eam fora memb. e.r for this commission,. -:'i *:' ', ':"i. ':: ::~ether.lem*chose~for this poSition-hr not,"l .would like'toOter my services wnenever --.. ::. :_ ..!': :::'pOs.S!~lef0,r~be~ermer{tofour'c°mmunitY.;": --' :':,'.;·-':::i '~': _.'.' ..·,:,,. ' .:-" "-,' .. '"' ' ....'" ....... · free Ca , S;' ease'feel .to II meat (612),472-7225 ~.' ' :: =- , ',;4 ;. ' .- .', ~+ '.,- -.' '. '. ' · . ' ~ . ,.' .... ·'.'. , -"?'. - . " :,..,> ~::.;., :~nCem, ly>--.~:;-~.,'.....~:.>;..... ,' · ·. :,,. ~.i:· ~.~'; ::·~: .-! :,,;:~ ,~ ,. ? : :f?-:': ,: ~,-,; ~..~ ,,..' ? ', , .. :. --',':':?-:::.::':::.V~:T~l°mson:,:,'.':"i·' ',: '..--: :::'"':;... :--':'-'""L :-; ~:-. .... ..--...~: ._ ;_.;. ,.,~;,"x::~''.: ' . .. . ,- .... ... , . . ,~ ,;,-~--: ... ,;.--.,,. ~ :. ; .- -? .-....:.. ~--. '-,.. .... :./, ..,.,. .. ~~, ~ ;- . .-~ · . ., .-:':" :...-:.-.:-, ... ,....-..,. ::. :.-~.....:.-,.....:>,, ... :... >,.-..., .... _ ..-. WILLETTE CONSTRUCTION, INC. David W. Willette, President P.O. Box 85 · 2542 Lost Lake Road, Mound, Minnesota S5364 11 ; [] STATEMENT Dave 472-4332 [] INVOICE 472-6362 CORRESPONDENCE Mark 472-6815 QUOTATION Dan 471-9229 JAN 3'I ?Y' DATE: CONTRACTOR'S NOTICE Persons or companies furnishing labor or materials for the Improvement of real property may enforce a lien upon the improved land If they are not paid for their contributions, even If the parties have no direct contractual relationship with the owner. l~M..Innesota law permits the owner to withhold from his contractor as much of the contract price as may be necessary to meet the demands of ~al other lien claimants, a dlrectl the lien P Y y s and deduct the cost of them from the contract pr ce, or withhold amounts from his contractor until the expiration of 120 days from the completion of the Improvement unless the contractor furnishes to the owner waivers of claims for mechanics' liens signed by pers.ons who furnished any labor or material for the Improvement and who provided the owner with timely notice. Accepted By: Authorized By: Steve Smith State Representative District 34A Hennepin and Wright Counties Minnesota House of Representatives COMMI3-rEES: COMMERCE AND ECONOMIC DEVELOPMENT; HOUSING; iNTERNATIONAL TRADE AND TECHNOLOGY; JUDICIARY; JUDICIARY FINANCE DIVISION January 5, 1994 RECEIVED JAN 7 - Mayor Skip Johnson city of Mound 3018 Island View Dr. Mound, MN 56364 Dear Mayor Johnson: There is a public hearing scheduled in our House District 34A next week (see enclosed notice). Congressman Jim Ramstad will be attending the public hearing for the purpose of providing us a federal update on the issue and also to listen to testimony that evening. I invite you to attend next Wednesday. If you can, and will let me know you are there that evening, a few minutes before we start, I will be recognizing all public officials present by name at the opening of the public hearing. The hearing will be televised for local cable access. I hope you can make it. State Representative enc. 2710 Clare Lane, Mound, Minnesota 55364 (612) 472-7664 (612) 296-9188 State Office Building, St, Paul, Minnesota 55155 IR FAX (612) 296-3949 Steve Smith State Representative District 34A Hennepin and Wright Counties Minnesota House of Representatives COMMITTEES: COMMERCE AND ECONOMIC DEVELOPMENT; HOUS{NG; INTERNATIONAL TRADE AND TECHNOLOGY; JUDICIARY; JUDICIARY FINANCE DIVISION I have been appointed to a Minnesota House of Representatives Safe Schools Task Force comprised of eighteen Representatives and Senators. My goal is to seek public testimony from students, parents, teachers and other parties and to draft appropriate legislation for the 1994 session of the Minnesota Legislature. Because of public concern, and my own, about the increasing level of violence in some communities and schools throughout our state, I am going forward with the task force and holding several public hearings. Most of our schools do not have a substantial problem with violence. Most of our schools do ah excellent job, and most of our students are well behaved. However, every school in Minnesota should be a haven for our children/students. Our children should be able to achieve their full educational potential in an environment that promotes effective learning; one that is free of violence. This means a school where the personal integrity of the students is secure against any form of assault by other students, whether that assault is with a gun, a fist or hurtful words. The Safe Schools Task Force will address the following three areas of major concern: 1) The extent and degree of violence in the classroom and on school property. 2) Ways and means of preventing this violence. 3) Student safety issues in relation to school buses. ! a~ holding a public hearing in our House District, in Mound, on Wednesday, January 12, 1994, 7:00 p.m. to 9:00 p.m., in the Board Room, Westonka Community Center, 5600 Lynwood Blvd., Mound. Enclosed is a questionnaire on this issue. I ask that you take the time to fill it out and return it to me, because I want your input. Also, you are invited to attend the public hearing on Wednesday, January 12 from 7 o'clock to 9 o'clock p.m. You can reach me at the State Capitol at 296-9188 or at my home in Mound 472-7664. 2710 Clare Lane, Mound, Minnesota 55364 (612) 472-~ State Office Building, St. Paul, Minnesota 55155 IR FAX (612) 296-3949 (612) 296-9188 Safe Schools Task Force The Legislature' s Safe Schools Task Force is holding a heating on student safety and violence at the Westonka Community Center on Wednesday, January 12, 1994, at 7:00 p.m. Because you have, or may have had, children in our school system, and since your taxes support our schools, I am very interested in learning from you about various issues related to the safety of our students. o o ° o 10. Does your school have an anti-violence program designed to teach students ways of resolving conflicts with their peers without resorting to physical violence? .................. If you answered 'yes,' do you believe the existing program is effective? ..................... If you answered 'no,' do you believe such a program is necessary at your school? Does your school have a formal policy of dealing with students who engage in the verbal harassment or intimidation of fellow students? .................................................. If you answered "yes,' do you believe the existing policy is effective? ......................... If you answered "no," do you believe such a policy is necessary at your school? ........ Are you aware of the presence of any students carrying weapons in your school? On a scale of one to five (Iow to high), circle the rating that you believe indicates the level of violence in your school ..................................................................................... On a scale of one to five (Iow to high), circle the rating that you believe indicates the level of concern for your own personal safety in your school ....................................... On a scale of one to five (Iow to high), circle the rating that you believe indicates the level of concern for personal safety exhibited by the average student in your school. YES NO I 2 3 1 2 3 4 5 1 2 3 4 5 Do you believe your school's administrators treat the level of violence in your school with the seriousness it deserves? ................................................................................ Is there an age after which you believe students who pose significant behavioral or disciplinary problems can no longer be effectively rehabilitated? ................................. Do you believe teenage students who have become involved with the criminal justice system belong in the classroom? ................................................................................. Please write down your thoughts about school violence, disruptive student behaviors or related problems. Rep. Steve Smith 311 State Office Building St Paul, Minn. 55155 ~-296-9188 SAFE SCHOOLS QUESTIONNAIRE ATTEND THE SAFE SCHOOLS TASK FORCE HEARING ON WEDNESDAY, JANUARY 12 Most of our schools do not have a substantial problem with violence. Most of our schools do an excellent job and most of our students are well behaved. You can reach Rep. Smith at: Office: 311 State Office Building St. Paul, Minn. 55155 612-296-9188 Home: 2710 Clare Lane Mound, Minn. 55364-1812 612-472-7664 However, every school in Minnesota should be a haven for our kids. Each student should be able to achieve his or her full educational potential in an environment that promotes effective learning. This means a school where the personal integrity of students is secure against any form of assault by other students, whether that assault is with a gun, a fist or hurtful words. My Safe Schools Task Force plans to examine three areas: the extent and degree of violence in the classroom and on school property; ways and means of preventing this violence; and student safety issues in relation to school buses (while riding and at bus stops). The task force will hold a public hearing in Mound on Wednesday, January 12, 1994, in the Board Room, Westonka Community Center, 5600 Lynwood Blvd., Mound. The information I gather from students, parents, teachers, administrators and other concerned members of our community will be used to help draR appropriate legislation .for the 1994 session of the Legislature. ~ Steve Smith I~L.F_KSE FC)~D A/.ONG T;-~,,,~ L.I~.. ~CUI~, STAMP AND MAJ~ U~ING T~ ~ELF.~O~.~.D PANF~ ~ If you would like a copy of the results, please print your name and address below. PLEASE Pt.ACE STAJdP HERE Rep. Steve Smith 311 State Office Building St. Paul, Minn. 55155 RECEIVED .... 0 LAKE MINNETONKA CONSERVATION DISTRICT Administrative Committee Meeting Notice and Agenda 7:00 pm, Wednesday, January 12, 1994 LMCD office Conference Room 160, Norwest Bank Bldg 1. Report of 12/1/93 meeting per enclosure; Recommendation to present to board for approval. 2. Fee study cost evaluation: (continuation of unfinished items ): a. Staff recommendation to: 1) Assign hourly rate to Administrative Costs (detailed on P. 3 of 12/1/93 Admn Comm. minutes) at an hourly rate of $24.00 per the budgeted cost estimates of 1994 ($48,550 divided by 2,000 working hours per year, rounded to $24.00) based upon hourly time spent by admn. tech.; 2) Clerk's time at 20% of admn. tech's, time; all staff time to include hourly rate plus employer benefits costs. Motion to approve as recommended or amended; 3. Evaluation of Consultant Dick Osgood's contract for conducting the Environment Committee responsibilities as approved by the board 7/28/93, with a proposal for a more limited program per the enclosed outline; Motion to recommend the type and extent of environmental responsibilities and monthly dollar allocation the board should consider for the consultant; 4. Resolution to encourage each member city to publicly express their position on support for the LMCD to resolve the issue of the dissolution question. Motio~rOve the draft resolution provided; 5. Review of _M_aYor's~..u~a_r.t.e~Y~,M,=ee~tvi~gR_a]g~f°r meeting 6. Save the La Committee organization and proposed participating organizations; Motion to recommend a structure to the board; 7. Additional business suggested by the committee; LAKE MINNETONKA CONSERVATION DISTRICT Administrative Committee Meeting Report 5:30 pm, Wednesday, December 1, 1993 Tonka Bay city Hall RECEIVED Present: Committee Chair Scott Carlson, Minnetrista; Dave Cochran, Greenwood; Tom Penn, Tonka Bay; Bob Rascop, Shorewood; Tom Reese, Mound; Executive Director Gene Strommen, Administrative Technician Rachel Thibault MEETING REPORT. The committee accepted the 10/27/93 meeting report, forwarding it to the board for approval. FEE STUDY SUBCOMMITTEE POSITION ON FEE-RELATED ISSUES. The outcomes of the subcommittee meetings of January 21, March 9, April 13, June 8 and August 3, 1993, were reported to the Administrative Con~nittee as follows: 1. The Purpose and Identification of Multiple Dock Related Activities draft dated 11/23/92 was accepted by the Subcommittee January 21, 1993, with minor modifications. The revised Activities outline of 3/1/93 was accepted as the working document for the subcommittee on 3/9/93. Eight activities were identified in this outline. Costs of activities, items one through four, were accepted as applicable to multiple dock license administration. Questions were raised on costs relating to items five through eight, with Fee Study Subcommittee (Subcommittee) interests stated as follows: Item 5. Costs relating to processing code amendments; There was no consensus on these costs. Ten code changes relating to multiple docks were reported for 1992-93. ADMINISTRATIVE COMMITTEE RECOMMENDATION. Ordinances relating to multiple dock regulation should be charged at 100% of the staff and legal time and public notification costs to prepare them. Item 6. Conducting studies and reviews prompted by installation and operation of multiple docks directly impacting the lake (i.e. floating docks, off lake storage, others). The Subcommittee agrees actual costs for such studies, including technical consulting where needed, are appropriate costs. ADMINISTRATIVE COMMITTEE RECOMMENDATION. Concurs with the Subcommittee. ADMINISTRATIVE SUBCOMMITTEE MEETING REPORT, 12/1/93, P. 2 Item 7. Costs for Lake Use boat density studies are necessitated in part by multiple dock boat sources. The 1992 Boating Study finds that 30% of boats in use on the lake come from marina/private multiple dock accesses. ADMINISTRATIVE COMMITTEE RECOMMENDATION. 1992 Boating Study findings verify a 30% contribution of boats in use from marina/private accesses, therefore a 30% share of costs appear appropriate to multiple dock licence activities. Item 8. (separated into its two individual parts): a) Cost allocation from litigation. LMCD is unable to predict which multiple docks might engage in litigation. Occasions are few. ADMINISTRATIVE COMMITTEE RECOMMENDATION. Since it is not possible to anticipate which multiple docks might be a source of litigation, LMCD will endeavor to collect cost reimbursement where possible or as the courts may allow. LMCD will otherwise be obligated to pay applicable litigation costs as part of multiple dock related activities. b) Costs ~or failure of multiple dock licensees to comply with Code,. license orders or stipulations. Performance bonds were suggested during Subcommittee review, but legal counsel pointed out that bonds would be costly and occasion to collect under them arduous. Deposits would have to be applied to all licensees. A non-complying licensee could well exceed its deposit in administrative and legal costs. Collecting excess costs would be burdensome. ADMINISTRATIVE COMMITTEE RECOMMENDATION. Language in orders and stipulations must be clear, well identified in licenses granted. LMCD prospect of civil or criminal action for violations has been effective in previous violations. It may be relied upon in the future to ensure compliance with minimal cost averaged over all multiple dock license fees over a period of years. Cost Allocation of LMCD Overhead. Administrative costs associated with administering multiple dock licenses, in addition to staff time of executive director and administrative technician, were identified as follows: ADMINISTRATIVE COMMITTEE MEETING REPORT, 12/l/93, P. 3 Administrative Costs: Office lease/storage Professional services Insurance Office, general supplies Telephone Postage Printing, publications Maintenance, office equipment Subscriptions, memberships Insurance Mileage, training Capital outlay, equipment Subtotal, Admn Costs Actual 1992 Budget 1994 $ 10,461 $ 11,600 4,927 5,400 4.804 5,000 3,888 4,300 2,045 2,000 3,082 4,000 1,682 3,000 1,480 2,000 235 250 4,804 5,000 2,129 3,000 _4,423 _3,000 $43,959 $ 48,550 Proportionate time share of: Office Secretary/Bookkeeper -- Office Clerk -- hourly rate + benefits. ADMINISTRATIVE COMMITTEE RECOMMENDATION. Allocate costs at an hourly rate for annual overhead based upon a 2,000 annual hourly operation. ADDITIONAL FEE STUDY SUBCOMMITTEE TOPICS UNDER DISCUSSION. A dock use area "envelope" concept for allowing multiple dock configurations to be adjusted within the dock use area (DUA) without requiring a change in license has been briefly discussed. This would allow boats to be stored anywhere within the DUA except the setback. No expansion in the number of boats would be allowed except as provided by a Special Density License. This concept would presumably allow multiple dock operators to adjust dock slips within the DUA without advance LMCD review, approval. It would also presumably reduce staff inspection time. Monitoring adherence to setbacks could be more difficult as dock configurations change. Determining an equitable fee structure remains to be answered. ADMINISTRATIVE COMMITTEE RECOMMENDATION. Put this subject under review of the Water Structures Committee. RESIDENTIAL SLIP RENTAL TO NON-RESIDENT BOATERS. LMCD moved away from attempting to prevent dock slip rental by residents for reasons of enforcement difficulty. Current Code allows two restricted watercraft (boats) of any ownership, owned from within or outside of the residence. Up to four boats are allowed if all are owned by the residents. More than four boats are allowed if the shoreline density of 1:50' equals more than four, with a multiple dock license being required. ADMINISTRATIVE COMMITTEE MINUTES, 12/1/93, P. 4 ADMINISTRATIVE COMMITTEE RECOMMENDATION. City regulation of home occupations, prohibiting rental for any form of remuneration, should be encouraged. Some cities already have these regulations. WATERCRAFT REGISTRATION FEE FUNDING ALTERNATIVE. In light of Chair Johnstone's absence, the committee tabled discussion of this subject. COMMITTEE PRIORITIES. There was no discussion on this item. COMMUNICATIONS. Quarterly reports to the cities, mayors and councils were supported for prompt implementation. Board members' reports to their councils were also encouraged. SAVE THE LAKE FUND AFFILIATION WITH LMLOA. Board members are not clear of LMLOA's objectives in establishing their private fund raising program. Committee members were concerned that an LMLOA tie-in with the Save the Lake fund would leave the public perception that the money is being raised for projects specific to benefiting riparian lakeshore owners. Committee members see the LMLOA as a special interest group. If Save the Lake funds were to be directed to such a group, then the fund should be open to all lake interest groups. The committee did not offer a recommendation to affiliate with LMLOA at this time. ADJOURNMENT. There being no further business, the meeting was adjourned at 7:20 p.m. Respectfully submitted, E x e"~'ut i v e Director LEN HARRELL Chief of Police MOUND POLICE 5341 Maywood Road Telephone 472-0621 Mound, MN 55364 Dispatch 525-6210 Fax 472-0656 EMERGENCY 911 TO: FROM: SUBJECT: Ed Shukle Len Harrell Monthly Report for December 1993 STATI__STICS The police department responded to 1,173 calls for service during the month of December. There were 23 Part I offenses reported. Those offenses included 2 criminal sexual conduct, 1 robbery, 6 burglaries, 8 larcenies, and 6 vehicle thefts. There were 48 Part II offenses reported. Those offenses included 5 child abuse/neglect, 1 forgery/NSF check, 5 damage to property, 4 liquor law violations, 3 DUI's, 3 simple assaults, 15 domestics (7 with assaults), 6 harassments, 1 juvenile status offenses and 5 other offenses. The patrol division issued 115 adult citations and 3 juvenile citations. Parking violations accounted for an additional 42 tickets. Warnings were issued to 56 individuals for a variety of violations. There were 6 adults and 3 juvenile arrested for felonies. There were 17 adults and 4 juveniles arrested for misdemeanors. There were an additional 8 warrant arrests. The department assisted in 6 vehicular accidents, 1 with injuries. There were 30 medical emergencies and 196 animal/inspections complaints. Mound assisted other agencies on 23 occasions in December and requested assistance 21 times. Property valued at $18,573 was stolen and $6 110 was recovered in December. ' MOUND POLICE DEPARTMENT MONTHLY REPORT - DECEMBER 1993 II. INVESTIGATIO~ The investigators worked on two criminal sexual conduct cases and 8 child protection issues in December. These 10 cases accounted for 70 hours of investigative time. For the year, they investigated 74 child protection cases and 16 criminal sexual conduct cases. Other cases included robbery, burglary, theft, 2nd degree assault, stalking, a death investigation, terroristic threats, criminal vehicular operation, hit and run accident, auto theft, violation of Order for protection domestic assault, and harassing communication. Formal complaints were issued for terroristic threats, assault, DWI, DAC, barking dog, indecent conduct, possession of marijuana, and no dog license. III. Personnel/StaffinG The department used approximately 40 hours of overtime during the month of December. officers used 65 hours of comp-time, 338 hours of vacation, 55 hours of sick time, and 40 holidays, officers earned 37 hours of comp-time. IV. Ail officers attended Hazardous Materials training in December. officer Ewald continued in the Wilson Leadership Courses. Police Reserve~ The Reserves donated 231 hours during the month of December. OFFENSES REPORTED CLEARED UNFOUNDED DECEMBER 1993 EXCEPT. CLEARED BY CLEARED ARREST ARRESTED ADULT dUVENILE PART I CRIMES Homicide 0 0 0 0 Criminat Sexual Conduct 2 0 1 0 Robbery 1 0 0 0 Aggravated Assau[t 0 0 0 0 Burg t ary 6 0 0 1 Larceny 8 1 1 2 Vehicle Theft 6 0 0 2 Arso~ 0 0 0 0 0 0 0 0 0 0 0 0 1 0 ~ 0 1 3 0 0 TOTAL 23 1 2 5 ~ART II CRIMES Child Abuse/Neglect 5 3 1 0 0 Forgery/NSF Checks 1 0 0 0 0 Criminal Damage to Property 5 0 0 I 1 Weapons 0 0 0 0 0 Narcotics 0 0 0 0 0 Liquor Laws 4 0 0 3 1 DWI 3 0 0 3 3 Simple Assault 3 0 0 2 3 DcxnestJc Assault 7 0 2 5 5 Domestic (No Assault) 8 0 0 0 0 Harassment 6 1 2 0 0 Juvenile Status Offenses 1 0 0 1 0 Public Peace 1 0 0 1 1 Trespassing 0 0 0 0 0 ALL Other Offenses 4 0 0 3 3 TOTAL 48 4 5 19 PART Ill & PART IV Property Damage Accidents 5 Personal Injury Accidents 1 Fatal Accidents 0 MedicaLs 30 Animal Complaints 196 Mutual Aid 22 Other General Investigations 833 17 4 TOTAL 1,087 Nemepin Cocmty Child Protection 10 Inspections 5 TOTAL 1,17'5 5 7 24 25 MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT DECEMBER 1993 GENERAL ACTIVITY SUMMARY THIS MONTH Hazardous Citations 55 Non-Hazardous Citations 58 Hazardous Warnings 6 Non-Hazardous Warnings 26 Verbal Warnings 106 Parking Citations 42 DWI 3 Over .10 2 'Property Damage Accidents 5 Personal Injury Accidents 1 Fatal Accidents 0 Adult Felony Arrests 9 Adult Misdemeanor Arrests 24 Adult Misdemeanor Citations 1 Juvenile Felony Arrests 3 Juvenile Misdemeanor Arrests 4 Juvenile Misdemeanor Citations 1 Part I Offenses 23 Part II Offenses 48 Medicals 30 Animmal Complaints 196 Other Public Contacts 833 YEAR TO DATE 679 702 171 307 1,263 346 73 58 75 23 0 48 298 39 44 8O 12 325 738 396 1,518 9,564 LAST YEAR TO DATE 710 323 138 421 1,143 557 64 45 84 21 1 52 416 113 48 95 45 340 707 289 896 6,983 TOTAL 1,476 Assists 30 Follow-Ups 28 Henn. County Child Protection 10 Mutual Aid Given 21 Mutual Aid Requested 23 16,759 538 328 73 172 70 13,491 896 299 59 142 55 MOUND POLICE DEPARTMENT MONTHLY REPORT DECMEBER 1993 CITATIONS DWI More than .10% BAC Careless/Reckless Driving Driving After Susp. or Rev. Open Bottle Speeding No DL or Expired DL Restriction on DL Improper, Expired, or No Plates Illegal Passing Stop Sign Violations Failure to Yield Equipment Violations H&R Leaving the Scene No Insurance Illegal or Unsafe Turn Over the Centerline Parking Violations Crosswalk Dog Ordinances Derelict Autos Seat Belt MV/ATV Miscellaneous Tags TOTAL ADULT 3 2 0 6 0 44 0 0 19 0 3 0 0 0 27 0 0 42 1 5 0 2 0 ! 157 _JUV 0 0 0 0 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 MOUND POLICE DEPARTMENT MONTHLY REPORT DECEMBER 1993 WARNINGS No Insurance Traffic Equipment Crosswalk Animals Trash/Derelict Autos Seat Belt Trespassing Window Tint Miscellaneous TOTAL ADULT 3 11 15 0 3 16 0 0 0 8 56 0 0 0 0 0 0 0 0 0 WARRANT ARRESTS Felony Warrant Misdemeanor Warrants 0 0 I m Run: 6-Jan-94 16:47 PRO03 Prijj~JjlSN~s only: No Date~rted range: 11/26/93 - 12/31/93 Activity codes: Property Status: AIl Property Types: Property Descs: All Brands: A[[ ModeLs: Officers/Badges: MOUND POLICE DEPARTMENT Enfors Property Report STOLEN/RECOVERED 8Y DATE REPORTED Page Prop Prop lnc no ISN Pr Prop Date Eptd Stolen Tp Desc SN Stat Stolen Value A A A A SNOM, IO A TRAILE D ! SNOk'MO J TELEV! 93002395 01 01 R 12/03/93 3,000 93002520 01 01 S 12/26/93 2,500 93002520 01 03 S 12/26/93 400 93002522 01 01 R 12/27/93 2,000 93002520 01 02 S 12/26/93 400 93002432 01 03 S 12/10/93 30 93002550 01 01 S 12/30/93 3,500 93002392 01 03 S 12/01/93 1,200 93002485 01 03 S 12/17/93 130 93002526 01 02 S 12/27/93 300 93002394 01 02 S 12/01/93 350 93002449 01 01 S 12/12/93 400 93002449 01 02 S 12/12/93 544 93002485 01 01 S 12/17/93 163 93002526 01 01 S 12/27/93 315 93002394 01 01 S 12/01/93 800 93002366 01 01 S 11/29/93 200 93002432 01 01 S 12/10/93 260 93002520 01 04 S 12/26/93 300 93002522 01 02 R 12/27/93 40 93002523 01 01 R 12/26/93 30 93002532 01 01 R 12/27/93 40 93002458 01 01 S 12/15/93 160 93002485 01 02 S 12/17/93 490 93002432 01 02 S 12/10/93 20 93002445 01 01 S 12/10/93 1 93002495 01 01 R 12/22/93 1,000 Date Recov~d Recov'd Value 12/03/93 3,000 12/27/93 2,000 12/27/93 40 12/26/93 3O 12/27/93 40 12/22/93 1,000 Quantity Act Brand Mode[ Off-1 Off-2 Code AssndAssnd VB021 419 405 VA024 ARTIC CAT COUGAR 419 414 VA024 POLARIS INDY TRAIL 419 414 VB024 ARTIC CAT PANTERA 419 404 VA024 SPARTAN SNOI4MOBILE 419 414 TF059 411 VA024 POLARIS INDY 650 418 83434 419 415 83494 421 414 TC159 404 83434 GE 419 415 83334 FISHER 418 83334 FUNAI FT4120 418 83494 SONY 421 414 TC159 404 83434 SONY KV2TT520 419 415 TG159 MOTOROLA 8000 422 TF059 411 VA024 419 414 VB024 419 404 U328~ 419 TG059 419 414 R2423 416 404 83494 421 414 TF059 411 TG059 405 TC029 411 ~*** Report Totats: 18,573 6,110 26.000 6-Jan-94 14:55 CFS08 Primary ISNfs onty: No Date Reported range: 11/26/93 - 12/31/93 Time range each day: 00:00 - 23:59 How ReceiVed: All Activity Resulted: Alt Dispositions: Att Officers/Badges: Alt Grids: All Patrol Areas: All Oays of the week: All MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF ACTIVITY COOE INCIDENTS DESCRIPTION 44 9000 SPEEDING 9001 J-SPEEDING 1 9006 TEST REFUSAL 9014 STOP SIGN 9030 CROSSWALK VIOLATION 1 90~ ALL OTHER TRAFFIC 1 9040 NO SEATBELT 2 9100 PARKING/ALL OTHER 16 9140 NO PARKING/WINTER HOURS 26 6 9200 DAS/OAR/DAC 9210 PLATES/NO-IMPROPER'EXPIRED 19 9220 NO INSURANCE/PROOF OF 27 9240 CHANGE OF D(~ICILE 1 9312 FOUND ANIMALS/IMPOUNDS 5 9313 FOUND PROPERTY 5 9314 FOUND VEHICLES/IMPOUNDED 1 9315 UNCLAIME DESTROYED ANIMALS 2 9400 ALL OTHER MTR VEH ACCIDENTS 1 9420 DERELICT AUTO 3 9430 PERSONAL INJURY ACCIDENTS 1 9450 PROPERTY DRMAGE ACCIDENTS 4 9451 H/R PROPERTY DAMAGE ACC. 1 Page Run: 6-Jan-94 14:55 CFS08 Pr~lSN's only: NO DatL'~l~ported range: 11/26/93 - 12/31/93 Time range each day: 00:00 - 23:59 How Received: At[ Activity Resutted: Att Dispositions: Alt Officers/Badges: AIl r Grids: Att Patrot Areas: AIl Days of the week: Alt ACTIVITY COOE DESCRIPTION 9560 MEDICAL/AB 9561 DOG BITE 9566 ANIMAL ENFORCEMENT TICKETS 9~20 MEOICAL/OOA 9730 MEOICALS 9731 MEDICALS/DX ICALS/CI 9750 FIRES 9800 ALL OTHER/UNCLASSIFIED 9801 DOMESTIC/NO ASSAULT 9802 PUBLIC ASSIST 9900 ALL HCCP CASES 9904 OPEN DOOR/ALARMS 9920 INSPECTIONS DEPARTMENT 9930 HANDGUN APPLICATION 9980 WARRANTS 9990 MISC. VIOLATIONS 9992 MUTUAL AID/8100 MUTUAL AID/6500 9994 MUTUAL AID/ ALL OTHER A5351 ASLT 5'INFLICTS ATTEMPTS HRM'HANDS-AOLT-FAM A5352 ASLT 5'MS-INFLICT BD HRN-HANOS-ASLT-AC MOUND POLICE DEPARTMENT Enfors Calts For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF INCIDENTS 1 1 5 1 25 2 1 1 3 8 '/ 1 10 8 5 9 8 1 v' 12 ? 1 Page 6-Jan-94 14:55 CFS08 Primary ISN~s only: No Date Reported range: 11/26/93 - 12/31/93 Time range each day: 00:00 - 23:59 How Received: Ali Activity Resutted: Alt Dispositions: All Officers/Badges: All Grids: Parrot Areas: All Days of the week: All ACTIVITY COOE DESCRIPTION MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF INCIDENTS A5354 ASLT 5-INFLICTS ATTEMPTS HRM-HANDS-CHLD-FAM 3 A5502 ASLT 5-THRT BOOILY HARM-NO ~EAP-ADLT-ACQ 1 A9507 TERROR'THRT INFLT BH'UNK ~EAP-POLICE 1 B3334 BURG 3-UNOCC RES FRC-D-UNK ~/EAP-CGM THEFT 1 B~434 BURG 3-UNOCC RES NO FRC-D-UNK ~EAP-COt4 THEFT 1 B3494 BURG 3-UNOCC RES NO FRC-U-UNK ~EAP-COM THEFT 1 B4760 BURG &-UNOCC NRES FRC-N-UNK gEAP-UNK ACT 2 B4860 BURG 4-UNOCC NRES NO FRC-N-UNK WEAP-UNK ACT 1 C3111 FORGERY-MS'MAKE ALTER DESTROY-CHECK-PERSON 1 13060 CRIM AGNST FAM-MS-NEGLECT OF A CHILD 2. / J2500 TRAFFIC-GM-DRIVE UNDER INFLUENCE OF LIQUOR 1 J3500 TRAF-ACCID-NS-DRIVE UNDER INFLUENCE OF LIQUOR~ 2 J3EO0 TRAF-ACC-MS-AL 10 MO~E-UNK INJ-UNK VEH 1 J3E04 TRAF-ACC-MS-AL 10 MORE-UNK INJ-SNC~OBILE 1 L4022 CSC 2 IdEAP-UNK ACT-PARENT-UNDER 13-M 1 L7977 CSC &-ATTEMPTED-ACQUAINT'lB OLOER-F 1 !~001 JUVENILE-ALCOHOL OFFENDER 3 M~O05 JUVENILE-USE OF TOGACCO 1 1 LIQUOR - OTHER N3030 DISTURB PEACE-MS-DISORDERLY CONDUCT 1 N3190 DISTURB PEACE-MS-NARRASSING COMMUNICATIONS 5 03882 OBSENITY-MS-O~SCENE PHONE CALL-AOULT 1 Page Run: 6-Jan-94 14:55 CFS08 P~y [SN's on[y: No DatL~lreported range: 11/26/93 - 12/31/93 Time range each day: 00:00 - 23:59 How Received: Activity Resulted: Att Dispositions: Att Officers/Badges: Grids: Patro[ Areas: Att Days of the week: Att MOUND POLICE DEPARTMENT Enfors Ca[ts For Service INCIDENT ANALYSIS BY ACTIVITY COOE ACTIVITY COOE NUMBER OF DESCRIPT[Ofl ]NC[DENTS PROP DAMAGE'MS-PRIVATE-UNK INTENT ROBB-AGG-NO BH-CON STO-FIREARM-ADULT-STR THEFT-501-2500-FE-BUILD]NG-OTH PROP THEFT-SO1-2500-FE-MOTOR VEN-OTN PROP P3110 R2423 TC029 TC159 TF059 THEFT'201-5OO-GN-YARDS-OTH PROP TG021 THEFT-LESS 200-GM-BUILDING-MONEY HEFT-LESS 200-GN-YARDS-OTN PROP TG159 THEFT-LESS 200-GM-MOTOR VEH-OTH PROP U3288 THEFT-MS-SHOPLIFTING-200 OR LESS VEH-MORE THAN 2500-FE-TNEFT-SNOiWNOB]LE VEH'501-2500-FE-THEFT-AUTO VEN-501 2500-FE-TNEFT-SNC)UMOBtLE VEN-501-2500-FE-TAMPER W[TN-ENTER-SNC)iJNOBILE CRIM AGNST GOVN-MS-ESCAPE TAX-HTR VEN 5 1 1 1 1 1 1 1 1 1 2 1 VA024 VB021 VB024 VB085 Y3230 **** Report Totals: 347 Page Run: 6-Jan-94 15:52 OFF01 Primary ISN~s only: No Date Reported range: 11/26/93 - 12/31/93 Time range each day: 00:00 - 23:59 Dispositions: ALI Activity codes: AIl Officers/Badges: ALL Grids: Att ACT ACTIVITY COOE DESCRIPTION A5351 ASLT 5-1NFLICTS ATTEMPTS HRM-HANDS-ADLT-FAM A5352 ASLT 5-MS-INFLICT BO HRM-HANDS-ASLT-AC A5354 ASLT 5-1NFLICTS ATTEMPTS NRM-HANOS-CHLD-FAM A5502 ASLT 5-THRT BOOILY HARM-NO WEAP-ADLT-ACQ A9507 TERROR-THRT INFLT BH-UNK WEAP-POLICE B3334 BURG 3-UNOCC RES FRC-D-UNK ~EAP-COM THEFT B3434 BURG ~-UNOCC RES NO FRC-D-UNK ~EAP-CO~ THEFT B3494 BURG ~-UNOCC RES NO FRC-U-UNK ~EAP-COM THEFT B4760 BURG 4-UNOCC NRES FRC-N-UNK gEAP-UNK ACT B4860 BURG &-UNOCC NRES NO FRC-N-UNK ~EAP-UNK ACT C~111 FORGERY-MS-MAKE ALTER DESTROY-CHECK-PERSON 13060 CRIM AGNST FAM-MS-NEGLECT OF A CHILD J2500 TRAFFIC-GM-ORIVE UNDER INFLUENCE OF LIQUOR d3500 TRAF-ACCIO-MS-ORIVE UNDER INFLUENCE OF LIQUOR J3EO0 TRAF-ACC-MS-AL 10 MORE-UNK 1NJ-UNK J~E04 TRAF-ACC-MS-AL 10 MORE-UNK tNJ-SNO~a4OBtLE L4022 CSC 2 ~EAP-UNK ACT-PARENT-UNDER 13-M L7977 CSC &-ATTEMPTED-ACQUAINT'18 OLDER-F M3001 JUVENILE-ALCOHOL OFFENDER M3005 JUVENILE-USE OF TOBACCO M4199 LIQUOR - OTHER N30~O DISTURB PEACE-MS-DISORDERLY CONDUCT N~190 DISTURB PEACE-MS-HARRASSING CC)HMUNICATIONS MOUND POliCE DEPARTMENT Enfors offense Report OFFENSE ACTIVITY DISPOSITIONS Page 1 ..... OFFENSES CLEARED .... OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED 7 0 7 0 5 0 2 7 100.0 I 0 1 0 1 0 0 1 100.0 3 2 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 G 2 0 2 2 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 1 0 1 1 0 0 0 0 0.0 2 1 1 0 0 0 1 1 100.0 1 0 1 0 1 0 0 1 100.0 2 0 2 0 2 0 0 2 100.0 I 0 1 0 1 0 0 1 100.0 1 0 1 0 1 0 0 1 100.0 1 0 1 0 0 0 1 1 100.0 1 0 1 1 0 0 0 0 0.0 2 0 2 0 0 2 0 2 100.0 1 0 1 0 0 1 0 1 100 1 0 1 0 1 0 0 1 100.0 1 0 1 0 1 0 0 1 100.0 5 1 4 2 0 0 2 2 50.0 Run: 6-Jan-94 15:52 OFF01 ISN's only: No range: 11/26/93 - 12/31/93 Time range each day: 00:00 - 23:59 Dispositions: All Activity codes: All Officers/Badges: AIl Grids: AlL MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS ACT ACTIVITY OFFENSES UN- ACTUAL COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING 03882 P3110 R2423 TC029 TC159 TF059 TG021 TG159 U3288 VA024 VB021 VB024 VB085 Y3230 OBSENITY-MS-OBSCENE PHONE CALL-ADULT PROP DAMAGE-MS-PRIVATE'UNK INTENT ROBB-AGG-NO BH-CON STO-FIREARM-ADULT-STR THEFT-501-2500'FE'BUILDING-OTH PROP THEFT-501-2500'FE-MOTOR VEH'OTH PROP THEFT-201-5OO-GM-YARDS-OTH PROP THEFT-LESS 200-GM-BUILDING-MONEY IEFT'LESS 200-GM-YARDS'OTH PROP THEFT-LESS 200-GM-MOTOR VEH'OTH PROP THEFT-MS-SHOPLIFTING'200 OR LESS VEH-MORE THAN 2500-FE'THEFT'SNOW-MOBILE ~H-501-2500-FE-THEFT-AUTO VEH-501 2500-FE-THEFT-SNCYdMOBILE VEH-501-2500'FE'T~PER WITH-ENTER-SNO~JMOBILE CRIM AGNST GOVN-NS-ESCAPE TAX-NTR VEH 1 0 1 1 5 0 5 4 1 0 1 1 1 0 1 0 1 0 1 1 1 0 1 1 1 1 0 0 2 0 2 1 1 0 1 1 1 0 1 0 2 0 2 2 1 0 1 0 1 0 I 0 2 0 2 2 1 0 1 0 Page Z ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTION TOTAL CLEARED 0 0 0 0 0.0 I 0 0 1 20.0 0 0 0 0 0.0 1 0 0 1 100.0 0 0 0 0 0.0 0 0 0 0 0.0 0 0 0 0 0.0 1 0 0 1 50.0 0 0 0 0 0.0 0 0 1 1 100.0 0 0 0 0 0.0 0 1 0 1 100.0 1 0 0 I 100.0 0 0 0 0 0.0 1 0 0 I 100.0 **** Report Totats: 61 5 56 25 20 4 7 31 55.3 MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION DECEMBER 13, 1993 CASE ~93-059: OUR LADY OF THE L,~KE CHURCHf 2385 COHMERCB BLVD.t LOT8 8, 7, 8 & 9~ AUDITOR8 BUBD. if167~ LOT8 It 2~ & 3, GUILFORDS RF,~RR. OF MOUND :BAY PARKf. PID ~14-117-24 44 0005. LOT COVEI~GR VARIKNCE FOR ADDITION. City Planner, Mark Koegler, explained to the Planning Commission that churches are permitted uses in the B-! district and schools are conditional uses in the B-1. The proposed activity center has been interpreted by staff to be a "church" expansion, therefore a conditional use permit is not required. Shoreline provisions of the Mound Shoreland Ordinance states that, "impervious coverage in lots in the business and industrial zones shall not exceed 30 percent of the lot area. In business industrial zones that are included within areas covered by an approved storm water management plan, impervious cover shall not exceed 75 percent of the total lot area. At the present time, Mound does not have a storm water management plan in place, however, the City is currently having initial discussion on the preparation of such a plan. At present, impervious portions of the church site total 54.3%. With the addition of the Activity Center, the amount of hard cover will rise to 57.4%, a 3.1% increase. Koegler noted that only roof drainage will be increased which is considered relatively clean since it does not contain the oils, salts and particulates that result from parking lot drainage. Additionally, where possible, storm water is being drained over grass areas prior to collection in the storm sewer system. Staff recommended approval of the variance request which results in a 3.1% increase in the total amount of impervious surface, subject to the church obtaining required approvals and permits from Hennepin County. The proposed church expansion represents a reasonable use of the property, and given tight site conditions, reasonable efforts have been made to accommodate additional storm water. When the City eventually adopts a storm water management plan, the church, even with the new expansion, will be well under the maximum threshold of 75% impervious cover. Meyer questioned if the expansion will affect the already tight parking problem. Koegler commented that the addition will not warrant increased parking needs due to the times it will be utilized. Johnson commented that he has a concern due to the issues in the previous case where the emphasis was to reduce the amount of runoff into Lost Lake, and now this request, if approved, will increase the runoff into Lost Lake. He also stated that Mound does not have a Storm Water Management Plan, therefore, the 75% rule is not applicable in this situation. MOTION made by Hanus, seconded by Voss to recommend approval of the variance to impervious surface to allow for the church expansion as recommended by staff. Motion carried 6 to 2. Those in favor were: Meyer, Weiland, Jensen, Voss, Hanus, and Michael. Clapsaddle and Johnson opposed. This case will be reviewed by the City Council on January 11, 1994. MINiYFES OF A MEETING OF THE MOUND ADVISORY PLANNING COMM[qSION JANUARY 10, 1994 C~SE ~93-058: ;~M'IE8 & C~THERZNE VEITt 2563 LOST Li~E RO~Dt LOT~8~ BLOCK L~ LOST Li%KE~ PID ~24-LIL7-24 22 0032. F~SEHENT V~C~TION. This request was tabled at the December 13, 1993 Planning Commission meeting to allow time for gathering information relating to Lot 17, the parcel to the north, the land availability to the west, and speculations by the city on anticipations of the Storm Water Management Plan. Building official, Jon Sutherland, reviewed a letter which he mailed Go the applicant on December 30, 1993 that requested additional information regarding the balance of the easement on lot 17 and the area to the west that is City owned. Sutherland noted that staff has not received any additional information to-date. Vern Veit, original developer of the Lost Lake Subdivision and representing the applicant, submitted to the Planning Commission a packet of information including: "Reasons for needing partial vacation of draining easement," drainage calculations, and a copy of State Statue 505.02 with the following highlighted "The purpose of any easement shown on the plat must be clearly stated, and shall be confined to only those that deal with public utilities, and such drainage easements as deemed necessary for the orderly development of the land encompassed within the plat." Mr. Veit also displayed a drawing on tagboard consisting of the surveys for lots 17, 18, and 19. Mr. Veit proceeded to expound on the reasons for needing the vacation, as follows: - Easement area designated is grossly oversized for its need and use. - The land planners (Coffin & Gronberg) did a poor job designing this lot. - If vacation is not granted, a 9 foot high retaining wall would be required to allow for the driveway which would not be aesthetically pleasing. If a terraced wall is installed, it would need to encroach into the easement, or require partial vacation of the easement (approximately 12 feet). A terraced retaining wall would continue the continuity of this development. It was noted that the drainage calculations have not been submitted to the City for staff review prior to the meeting. Mr. Veit stated that the city Engineer did have the opportunity to review them. The Planning Commission discussed that this is a good example of a house not designed for the lot. Clapsaddle commented that he wanted to hear the city Engineer's comments on the applicants information. Planning Commission Minutes January 10, 1993 Easement Vacation Case $93-058 Page 2 Hanus commented that it appears impractical to expand the pond to either the north or the south, and the logical direction for expansion would be to the west. He discussed this issue with John Cameron earlier in the day, and he indicated that the applicant's needed to provide documentation that the easement is not needed. Michael reiterated that the required information was not submitted by the applicant in time to be reviewed by the City Engineer. It was noted that there may have been a lack of communication between staff and the applicant's as they were unclear as to what information was to be provided. Sutherland noted in his letter that the applicant's surveyor was to contact either himself or the city Engineer to clarify the needed information; and this was never done. Veit stated that the city Engineer has all the same information that they presented this evening. The Building Official noted that this information does not reflect the current conditions of the site as the pond was not installed as it was intended. MOTION made by Hanus to recommend approval of the vacation of the easement up to the southern edge of the walkway easement, provided the applicants reverse the City Engineer's opinion, and it is recommended the City Council table this issue at their meeting on January 11, 1994 until the applicant can discuss with the City Engineer what information is required, due to an obvious communication breakdown. When the information is available the case should be referred back to the Planning Commission. Motion seconded by Michael. The Commission discussed the fact that the Council has a scheduled public hearing for this case tomorrow, and how does this affect the motion. MOTION withdrawn by Hanus and Michael. MOTION made by Hanus to table the request for an easement vacation until the applicant can provide further information supporting their claims. Clapsaddle seconded the motion. Motion carried unanimously. The Planning Commission requested their message be forwarded to the City Council at their meeting on January 11, 1994. FOR OCTOBER 26, 1993, COUNCIL MEETING: ADDITIONAL LICENSES: 1. HEADLINER'S BAR & GRILL - 3 ADDITIONAL GAMES OF SKILL LICENSES - 1 ADDITIONAL POOL TABLE LICENSE