Loading...
1994-08-09! I I ! a - [CITY OF MOUND M.ISSION STATEMENT: The City of Mound, throughI teamwork and cooperation, provides at a reasonable cost, quality serviCes thatI 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 TUESDAY, AUGUST 9, 1994, 7:30 P.M. CITY COUNCIL CHAMBERS 10. PLEDGE OF ALLEGIANCE. APPROVE THE MINUTES OF THE JULY 26, 1994, REGULAR MEETING. PG. 3143-3153 CASE//94-51: JAMES BEDELL AND STEVEN BEDELL, 4801 SHORELINE DRIVE, LOTS 1, 2, AND 3, SKARP'S EAST LAWN, PID//13-117-24 44 0052, RESOLUTION OF DENIAL FOR A VARIANCE TO ALLOW A SEASONAL SNACK SHOP. PG. 3154-3156 COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT. DISCUSSION: CITY OF MOUND/CITY OF MINNETRISTA PUBLIS WORKS MATERIAL STORAGE - SITE GRADING AND ACCESS ROAD RECONSTRUCTION BIDS. PG. 3157-3160 SET PUBLIC HEARING TO CONSIDER THE VACATION OF A PORTION OF A STREET KNOWN AS HILLSIDE LANE. (SUGGESTED DATE: SEPTEMBER 14, 1994.) PG. 3161 SIGN PERMIT APPLICATION FOR MOUND WESTONKA HOCKEY ASSOCIATION - QUASI PUBLIC FUNCTION - PORTABLE SIGN. PG. 3162-3163 PAYMENT REQUEST//1 - WATER TOWER REPAINTING PROJECT - $115,947.50. PG. 3164-3166 RESOLUTION APPOINTING ELECTION JUDGES FOR THE PRIMARY AND GENERAL ELECTIONS. PAYMENT OF BILLS. PG. 3167 PG. 3168-3177 3141 11. _INFORMATION/MISCELLANEOU'5 A. Department Head Monthly Reports for July 1994. PG. 3178-3205 Bo LMCD Representative's Monthly Report for July 1994. LMCD Mailings. Park & Open Space Commission Minutes of July 14, 1994. Letter from Milt Goldstein, President, Hennepin County Library Board, re: meeting to discuss library issues. PG. 3206-3214 PG. 3215-3219 PG. 3220-3221 3142 Mound City Council Minutes MINUTES - MOUND CITY COUNCIL - JULY 26, 1994 July 26, 1994 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, July 26, 1994, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Skip Johnson, Councilmembers Liz Jensen, Phyllis Jessen and Ken Smith. Councilmember Andrea Ahrens was absent and excused. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, City Attorney Curt Pearson, City Planner Mark Koegler, Building Official Jori Sutherland, and the following interested citizens: Ken & Joanne Junker, Gary & Lizabeth Parendo, John Costello, Buzz Sycks, Ken Lurid, Clark Lillehei, Jim Bedell, Rick Palmateer, Julie & Dean Steffen, Darryl Dillon, Kevin Wildes, Jean & Roy Westergaard. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. 1.0 MINUTES MOTION made by Jessen, seconded by Smith to approve the Minutes of the July 12, 1994, Regular Meeting, and the July 19, 1994, Committee of the Whole Meeting, as submitted. The vote was unanimously in favor. Motion carried. 1.1 PUBLIC HEARING: CONSIDERATION OF AN AMENDMENT TO A CONDITIONAL USE PERMIT APPROVED BY RESOLUTION //85-97 FOR A PLANNED INDUSTRIAL AREA AT 5300-5400 SHORELINE DRIVE (BALBOA BUILDING), BALBOA ADDITION, PID #13-117-24 34 0096, CONDITIONAL USE PERMIT AMENDMENT FOR CANOPIES. The City Planner explained the request. The canopies would be used for an employee break area and entry area. The Planning Commission and Staff recommended approval subject to approval by NSP on the placement of the rear canopy. The Mayor opened the public hearing. No one responded. The Mayor closed the public heating. Smith moved and Jessen seconded the following resolution: Mound City Council Minutes July 26, 1994 RESOLUTION//94-101 RESOLUTION TO APPROVE AN AMENDMENT TO A CONDITIONAL USE PERMIT APPROVED BY RESOLUTION #85-87 FOR A PLANNED INDUSTRIAL AREA FOR BALBOA MINNESOTA COMPANY TO ALLOW FOR CANOPIES AT THE EXTERIOR OF THE BUILDING, 5330 SHORELINE DRIVE, BALBOA ADDITION, P&Z CASE//94-47 The vote was unanimously in favor. Motion carried. 1.2 CASE//94-44; BUZZ SYCKS, 5926 BEACHWOOD ROAD, PART OF LOT 47~ BLOCK 4, AUDITOR'S SUBD. #168, PID #23-117-24 13 0023, VARIANCE FOR NEW DWELLING. The Building Official explained the request. There is a dwelling on parcel 41, thus the only access to Beachwood Road from the subject parcel is with a driveway easement across Mr. Sycks property, parcel 53. These are separate tax parcels and were assessed for street improvements. The Staff and Planning Commission recommended approval with the following conditions: a. The proposal must be conforming to all required setbacks. The approval is contingent upon receipt of an updated survey that confirms all conditions as proposed. A copy of the driveway easement shall be provided prior to the release of the final resolution. The driveway shall be brought into conformance with Zoning Code Section 350:445, as required by the Building Official prior to the issuance of any building permits. This section relates to suitable access for the fire department. Parcels 13-117-24 11 0024 and 13o117-24 11 0053 be combined prior to release of the variance resolution. fo Proof of the driveway access easement must be provided prior to City Council approval. Mr. Sycks presented a copy of the 1974 Minnesota Gas Company easement. The City Attorney stated that this was not sufficient and another easement would have to be drawn between Mr. Sycks and the new owner of the property for the driveway easement. 2 ~[! s ! [, I1 Mound City Council Minutes July 26, 1994 The Council discussed the conditions and asked that item "f" be deleted because it is redundant with item "c". The following should be added to item "c": "The driveway easement is subject to approval of the City Attorney." Ken Lund, buyer of the property asked that the setback on the southerly line be 15' instead of the 30' required because of the grade of the lot. The Council discussed the proximity of the structures on the adjacent properties and decided that the 30' setback should remain. Jensen moved and Smith seconded the following resolution: RESOLUTION//94-102 RESOLUTION TO APPROVE A VARIANCE FOR LOT FRONTAGE, LOT WIDTH, AND A FRONT YARD SETBACK TO ALLOW CONSTRUCTION OF A NEW DWELLING AT 5926 BEACHWOOD ROAD, PART OF LOT 47, AUDITOR'S SUBD. #168, PID #23- 117-24 13 0023, P&Z CASE g94-44 The vote was unanimously in favor. Motion carded. 1.3 CASE//94-51: JAMES BEDELL AND STEVEN BEDELL, 4801 SHORELINE DRIVE, LOTS 1, 2, AND 3, SKARP'S EAST LAWN, PID #13-117-24 44 0052, VARIANCE FOR SEASONAL SNACK SHOP. The City Planner explained the request. The City would have to grant a variety of variances, including: Recognition of the existing undersized lot. Required 20,000 sq.ft. Existing 15,020 sq.ft. Variance 4,980 sq. ft. Recognition of setback variances for the existing principal structure. - Hard¢over variance. Total hardcover on the site is approximately 44%. Variance from the nonconforming use provisions. Section 350:420 states; "Any structure or use lawfully existing upon the effective date of this Chapter may be continued at the size and in a manner of operation existing upon such date." Therefore, nonconforming uses are not allowed to be expanded or intensified without issuance of a variance. 3 Mound City Council Minutes July 26, 1994 Shoreland setback variances. The trailer is proposed to be setback approximately 19 feet from the OHW resulting in a variance of 31 feet. The City Planner stated that this particular use is inconsistent with the provisions of the code. He pointed out that in granting a variance the City has to determine whether or not the proposal should be allowed due to hardship or practical difficulty. Economics alone is not a valid criteria to grant a variance. The Staff recommendation was for denial because the use would expand a nonconforming use. The City Planner stated that the City Attorney pointed out that also to be taken into account is that the proposed use is a use just as the existing residence is a use and therefore the applicant is introducing a second use on one zoning parcel. Code in general practice does not allow more than one principal use on one zoning parcel. The Planning Commission referred this item to the City Attorney's office and Mr. Mertz has submitted a letter stating that the city should: First, determine whether the proposed snack trailer represents an intensification of the nonconforming use; (the City Planner has apparently advised that the snack trailer would be an intensification, and he does not disagree with that analysis); Second, identify the zoning ordinance and shoreland management ordinance variances necessitated by this application; Third, review the variances under the standards and procedures set forth in Section 350:530 of the Mound City Code; Fourth, the applicants should be allowed to proceed with establishment of the new use only after having received approval of all the necessary variances. Jim Bedell, representing Jim Bedell addressed the Council on the criteria for granting variances from Section 350:530, Subd. 1, A-F. He presented circumstances existing on the property that he felt meet the criteria for granting the variances as follows: "When Hennepin County widened Co. Rd. 15, they took land on the north side creating lot area and setback deficiencies. Years before I purchased this property. the County placed the seawall 30' inside the east property line, as shown on attached survey. The enactment of the present and previous ordinances all of which I had no control over. Every other property in this district in Seton is nonconforming either by use, lot area, setback or hardcover. In most cases all apply to each. 1. Westonka Animal Hospital, 2. Babler Auto Body. Mound City Council Minutes July 26, 1994 6. 7. 8. 9. 10. 11. 12. Rental building next to Progress Woodworking. Progress Woodworking. Shoreline Auto Body. Shoreline Automotive. Small Engine Clinic. Minnesoftub. 4823 Bartlett Blvd. Minnetonka Boat Rental. 4828 Edgewater Dr. 4804 Northern Road (This property may or may not be in this zone. any case, is nonconforming. In I did not plat the property making it deficient in size. I did not create the hardcover, and I had no control over the land taken for roads or seawall, creating setback and area size deficiencies. D. It does not. They are all nonconforming. E. It is because it is not a permanent structure. F. It is not. For the same reason as D." The Council asked if Mr. Bedell was compensated for the property the County took for the widening of County Road 15. Mr. Bedell answered yes, but he had no control over what they took. The Council discussed the request and concurred with the City Attorney that they cannot allow two uses on one parcel. They have turned down previous requests i.e. 1 dwelling unit and 1 rental unit on one parcel. The City Attorney stated mixing a business and a residential use on the same property would be a violation of the ordinance. The Council agreed that the parcel is zoned for business and is currently used for residential which is the nonconforming part. Then the applicant is asking to add to the nonconformance with a snack shop, which would put two uses on the same parcel. MOTION made by Smith, seconded by Jensen directing the Staff to prepare a resolution of denial with the findings discussed tonight. The vote was unanimously in favor. Motion carried. Mound City Council Minutes July 26, 1994 1.4 CASE //94-45: KEVIN WILDES, DARRYL AND CAROLYN DILLON, 1643 HERON LANE, LOT 1 & N 1/2 OF LOT 2, BLOCK 19, SHADYWOOD POINT, PID//13-117-24 11 0061, VARIANCE FOR DECK. The Building Official explained the request. The Planning Commission recommended approval. The Council discussed the size of the deck. Smith moved and Jensen seconded the following resolution: RESOLUTION//94-103 RESOLUTION TO APPROVE A VARIANCE TO RECOGNIZE EXISTING NONCONFORMING SETBACKS TO ALLOW CONSTRUCTION OF A DECK AT 1643 HERON LANE, LOT 1 & N 1/2 OF LOT 2, BLOCK 19, SHADYWOOD POINT, PID #13- 11%24 11 0061, P&Z CASE//94-45 Councilmember Jensen stated that she would like to see an additional Whereas in the resolution stating the following: "WHEREAS, the additional size of the deck does not increase the variance as it is still in line with the house and does not impact setbacks. The Council agreed. The vote was unanimously in favor. Motion carded. 1.5 CASE //94-46: GARY PARENDO, 5001 AVON DRIVE, LOT 1, BLOCK 3, SHIRLEY HILLS UNIT B, PID //24-117-24 14 0040, VARIANCE FOR ADDITION. The Building Official explained the request. The Planning Commission recommended approval. Councilmember Jensen asked that the second Whereas read as follows: "WHEREAS, the front yard encroachment is minimized due to the fact that Avon Drive is unimproved open green space, is 40 feet wide, and is unlikely to be improved in the future; and .... "The Council agreed. Jensen moved and Jessen seconded the following resolution: RESOLUTION//94-104 RESOLUTION TO APPROVE A FRONT YARD SETBACK VARIANCE TO ALLOW EXPANSION OF THE DWELLING AT 5001 AVON DRIVE, LOT 1, BLOCK 3, SHIRLEY HILLS UNIT B, PID//24-117-24 14 0040, P&Z CASE #94-46 6 Mound City Council Minutes July 26, 1994 The vote was unanimously in favor. Motion carded. 1.6 CASE/094-49: DEAN AND JULIE STEFFEN, 2873 CAMBRIDGE LANE~ LOTS 8 & 9, BLOCK 36, WYCHWOOD, PID //24-117-24 42 0016, VARIANCE FOR GARAGE. The Building Official explained the request. The Planning Commission recommended approval. The Council discussed the 5th WHEREAS and decided it should be deleted. Smith moved and Jensen seconded the following resolution: RESOLUTION//94-105 RESOLUTION TO APPROVE A VARIANCE TO RECOGNIZE EXISTING NONCONFORMING SETBACKS TO ALLOW CONSTRUCTION OF A CONFORMING DETACHED GARAGE AT 2873 CAMBRIDGE LANE, LOTS 8 & 9, BLOCK 36, WYCHWOOD, PID//24-117-24 42 0016, P&Z CASE //94-49 The vote was unanimously in favor. Motion carried. 1.7 CASE//94-50: LOIS JEAN WESTERGAARD, 5914 FAIRFIELD ROAD, LOT 6, BLOCK 6, MINNESOTA SUMMER BAPTIST ASSEMBLY, PID //23-117-24 42 0075, VARIANCE FOR GARAGE. The Building Official explained the request. The Planning Commission recommended approval. The Building Official stated that the applicant and staff worked hard to keep the hardcover increase to approximately 1%. The Council asked that the following be added to the resolution: ~7. The impervious surface shall be removed prior to Building Permit issuance." Jessen moved and Johnson seconded the following resolution: RESOLUTION//94-106 RESOLUTION TO APPROVE A VARIANCE TO HARDCOVER, AND TO RECOGNIZE EXISTING NONCONFORMING SETBACKS AND LOT AREA TO ALLOW CONSTRUCTION OF A DETACHED GARAGE AT 5914 FAIRFIELD ROAD, LOT 6, BLOCK 6, MINNESOTA SUMMER BAPTIST Mound City Council Minutes July 26, 1994 ASSEMBLY, PID//23-117-24 42 0075, P&Z CASE//94- 50 The vote was unanimously in favor. Motion carried. 1.8 CASE//94-52: STEVEN GERHARDSON, 3058 BRIGHTON COMMONS, LOT 21 & 1/2 OF 22, BLOCK 15, ARDEN, AND TRACT C OF RLS 1149, PID #24-117-24 43 0091, VARIANCE FOR DECK. The Building Official explained the request. The Planning Commission recommended approval. Jensen moved and Jessen seconded the following resolution: RESOLUTION//94-107 RESOLUTION TO APPROVE A VARIANCE TO ALLOW EXPANSION OF AN EXISTING NONCONFORMING DECK AT 3058 BRIGHTON COMMONS, LOT 21 & 1/2 OF 22, BLOCK 15, ARDEN, AND TRACT C OF RLS 1149, PID//24-117- 24 43 0091, P&Z CASE//94-52 The vote was unanimously in favor. Motion carried. 1.9 (~ASE//94-53: PDQ AND UNIVERSAL SIGN, 5550 THREE POINTS BLVD., LOTS 26 & 27, LAFAYETTE PARK. PID//13-117-24 22 0017, SIGN VARIANCE. The Building Official explained the request. The Planning Commission recommended approval. Smith moved and Jensen seconded the following resolution: RESOLUTION//94-108 RESOLUTION TO APPROVE A SIGN VARIANCE FOR PDQ FOOD STORES, 5550 THREE POINTS BLVD., LAFAYETTE PARK, LOTS 26 & 27, PID//13- 117-24 22 0017, P&Z CASE//94-53 The vote was unanimously in favor. Motion carded. COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT. Ken Junker, 4776 Island View Drive, stated that he erected a carport at his house which is against the ordinance and he will now be removing it since the City discovered it. He presented a poster with pictures from various areas in the City where there are violations of ordinances that currently exist. The Council thanked Mr. Junker and stated the Community Service Officers 3 I$o Mound City Council Minutes July 26, 1994 are working on these types of violations, but it takes time to get them in conformance with the ordinances. John Costello, Wayzata Weekly News, asked if there was anything new on the House of Moy litigation. The City Attorney stated that the Judge has made a ruling. 1.10 RESCHEDULE SEPTEMBER 13, 1994, REGULAR CITY COUNCIL MEETING TO SEPTEMBER 14, 1994, DUE TO PRIMARY ELECTION. MOTION made by Jensen, seconded by Jessen to reschedule the Tuesday, September 13, 1994, Regular City Council Meeting to Wednesday, September 14, 1994, at 7:30 P.M., due to the Primary Election on September 13th. The vote was unanimously in favor. Motion carried. 1.11 APPLICATION FOR PUBLIC LANDS MAINTENANCE PERMIT. REQUEST FOR TREE TRIMMING, HOWARD HAGEDORN, AVOCET LANE, WIOTA COMMONS. The City Manager stated that this item has been pulled from tonight's agenda because of a lack of information from the applicant. No action was taken. 1.12 RECOMMENDATION FROM ECONOMIC DEVELOPMENT COMMISSION RE: MOUND VISIONS/ISTEA LOST LAKE CANAL REHABILITATION PROJECT. The City Manager explained that the EDC is looking for support from the Council on the direction they are headed with the Visions Program. They have forwarded a recommendation to the City Council for the removal of the Post Office and attempt to relocate the Post Office within the City of Mound along with continued discussions for the Auditor's Road improvement. The City Attorney cautioned the Council not to interfere with a contract between the owner of the building and the Post Office. EDC Council Representative Ken Smith stated that the EDC is not recommending a breach of contract. Councilmember Smith stated that he understands that the Post Office lease is up in October 1997. He stated the EDC will be cautious and investigate all options. Councilmember Jensen asked what the plans are for the bridge on Bartlett Blvd. over the Lost Lake channel. Councilmember Smith stated there are no plans to replace the bridge. The plans involve dredging of the area under the bridge as part of the restoration of the Lost Lake Canal. He further explained that the EDC focus is making the lake part of the downtown which would include the improvement of Auditor's Road. No action was taken by the Council. 31 '1 Mound City Council Minutes July 26, 1994 1.13 SET PUBLIC HEARING TO CONSIDER MODIFICATIONS TO THE $HORELAND MANAGEMENT ORDINANCE, SECTION 350:1200 OF THE MOUND CITY CODE, (SUGGESTED DATE: AUGUST 23, 1994) MOTION made by Jessen, seconded by Smith to set August 23, 1994, for a public hearing to consider modifications to the Shoreland Management Ordinance, Section 350:1200 of the Mound City Code. The vote was unanimously in favor. Motion carried. 1.14 APPLICATION FOR CIGARETTE LICENSE FOR BY THE WAY SNACK SHOP, 4801 SHORELINE DRIVE (SUBJECT TO APPROVAL OF CASE//94-51). This item was pulled from the Agenda because Case g94-51 was denied. 1.15 APPROVAL OF PAYMENT REQUF~T //2 - SEWER LIFT STATION IMPROVEMENT PROJECT IN THE AMOUNT OF $135,401.60. The City Manager reported that the City Engineer has recommended approval of this Payment Request. Their was discussion about the 2' x 4' stainless steel boxes that are near the lift stations and how the look could be softened by painting them a neutral color. MOTION made by Jensen, seconded by Smith to approve Payment Request//2 for the 1994 Sewer Lift Station Improvement Project to Rice Lake Contracting, in the amount of $135,401.60. The vote was unanimously in favor. Motion carried. 1.16 APPROVAL OF PAYMENT REQUEST //2 - WATER METER EQUIPMENT PROJECT IN THE AMOUNT OF $46,259.30. The City Manager stated that the City Engineer has recommended approval of this Payment Request. MOTION made by Smith, seconded by Jensen to approve Payment Request//2 for the Water Meter Equipment Project to Schlumberger Industries, Inc., in the amount of $46,259.30. The vote was unanimously in favor. Motion carried. 1.17 APPROVAL OF AN ORDINANCE AMENDING SECTION 300:10 OF THE MOUND CITY CODE TO ADD PROVISIONS REQUIRING THE COMPLETION OF STRUCTURES WITHIN A SPECIFIED PERIOD OF TIME. 10 Mound City Council Minutes July 26, 1994 The City Manager explained that this item is formal approval of the ordinance discussed at the last Council Meeting. Jessen moved and Smith seconded the following: ORDINANCE NO. 68-1994 AN ORDINANCE AMENDING SECTION 300:10 OF THE MOUND CITY CODE BY ADDING SUBD. 5 REQUIRING THE COMPLETION OF STRUCTURES WITHIN A SPECIFIED PERIOD OF TIME The vote was unanimously in favor. Motion carded. 1.18 PAYMENT OF BILLS MOTION made by Smith, seconded by Jensen to authorize the payment of bills as presented on the pre-list in the amount of $185,606.41, when funds are available. A roll call vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS A. Financial Report for June 1994, as prepared by Gino Businaro, Finance Director. B. Planning Commission Minutes of July 11, 1994. Letter from LMCD RE: Public Officials Lake Inspection Tour, Saturday, August 13, 1994. Please let Fran know ASAP if you wish to attend. D. Economic Development Commission Minutes of June 16, 1994. MOTION made by Johnson, seconded by Jensen to adjourn at 9:20 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: City Clerk 11 RESOLUTION NO ........... A RESOLUTION DENYING A VARIANCE REQUEST FROM JAMES BEDELL ANC~ ~TEVEN I~EDELL I'OR PROPERTY LOCATED AT 4801 SHORELINE DRIVE, LOTS 1, 2, AND 3, SKARP'$ EAST LAWN ADDITION, REQUESTING A VARIANCE FOR A SEASONAL SNACK SHOP WHEREAS, the applicants James Bedell and Steven Bedell have applied for a variance to operate, a seasonal snack shop from a structure (alleged to be a trailer) h~,.atcd on property at 48.-'31 ~,hor~=lln~. Drive. and WHEREAS, the existing three lots, being Lots 1, 2, and 3, Skarp's East Lawn Addition, are combined under PID No. 13-117-24-44.0052, and the property has a residential dwelling on it and therefore a residential dwelling In a B-2 zoning district Is in existence as a legal non-conforming use, and WHEREAS. the property Is 15,020 square feet in area and the requirement in a B-2 zoning district Is 20,000 square feet, and the applicant has reqtJested a variance of 4980 sqtsafe feet a~, It relate3 to lot size, and WHEREA3, the applicant has requested set back variances for the existing resld~llh~! ~l,'t~-.ture which ic the principal ~tr, lr:h~re on the proDerty, and further the hard cover on the property Is approximately 44% and exceeds the 30% ordinance requirement, and further the applicant has located a structure (I.e.. a trailer) approximately 19 feet from the ordinary high water mark, and the ordinance requirements are 50 feet, and therefore they have requested a variance of 31 feet from that section of the ordinance, and WHEREAS, the Planning Commission and plarming staff have discussed this in detail and the property is currently being used as a non-conforming use, and any expansion of use by authorizing a commercial venture to be located on the property would In effect result in two principal uses on the same property, I.e., the residential non-conforming use and the business which the applicants propose to operate from the property, and WHEREAS, It is fundamental In zoning that each property should have one principal use and this may vary In a business district where you could have a shop with an apartment for the owner or some other comparable arrangement, and the Co~ncil could under a PUD or PDA authorize more than one structure or use on a parcel, i.e., for a commercial strip mall or something of that natme, and Ill J ! il,, ,11 ,~, ", Mound City Council Minutes August 9, 1994 MINUTES - MOUND CITY COUNCIL - AUGUST 9, 1994 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, August 9, 1994, 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 and Ken Smith. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, City Attorney Curt Pearson, City Engineer John Cameron and the following interested citizens: Jim Bedell. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. 1.0 MINUTES MOTION made by Smith, seconded by Jensen to approve the Minutes of the July 26, 1994, Regular Meeting, as submitted. The vote was unanimously in favor. Motion carried. 1.1 CASE //94-51: JAMES BEDEIJ. AND STEVEN BEDELL, 4801 SHORELINE DRIVE, LOTS 1, 2, AND 3, SKARP'S EAST LAWN, PID //13-117-24 44 0052, RESOLUTION OF DENIAL FOR A VARIANCE TO ALLOW A SEASONAL The City Manager presented the resolution of denial that was directed at the last meeting. Jensen moved and Smith seconded the following resolution: RESOLUTION//94-109 RESOLUTION DENYING A VARIANCE REQUEST FROM JAMES BEDELL AND STEVEN BEDELL FOR PROPERTY LOCATED AT 4801 SHORELINE DRIVE, LOTS 1, 2 AND 3, SKARP'S EAST LAWN ADDITION, REQUESTING A VARIANCE FOR A SEASONAL SNACK SHOP The vote was 4 in favor with Ahrens abstaining because she was not present at the last meeting. Motion carded. Mound City Council Minutes August 9, 1994 COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT. There were none. 1.2 DISCUSSION: CITY OF MOUND/CITY OF MINNETRISTA PUBLIC WORKS MATERIAL STORAGE - SITE GRADING AND ACCESS ROAD RECONSTRUCTION BIDS. The City Manager reported that 3 bids were received for the site grading and access road at the City of Mound/Minnetrista public works material storage site. They were all above the engineer's estimate. The City Engineer reviewed the three bids comparing them to the estimate and the feasibility report. He is recommending rejecting all the bids and readvertising this project. The earliest new bid date would be September 8 for consideration by the Council on September 14. He reported that this should still allow ample time to complete the site grading this fall, weather permitting. He is recommending that the access road reconstruction completion date be set for early next summer to allow more leeway in case of a wet fall and/or early winter. The next proposed bid would be in 2 separate sections, i.e. 1) material storage area, and 2)access road reconstruction, with different completion dates. MOTION made by Smith, seconded by Jensen to reject all bids received for the Mound/Minnetrista public works material storage site grading and access road construction project and authorizing readvertising, because they were all well above the engineer's estimate. The vote was unanimously in favor. Motion carried. MOTION made by Ahrens, seconded by Jessen to set September 8, 1994 at 11:00 A.M. for the bid opening of the site grading and access road reconstruction, Mound/Minnetrista public works material storage site. The vote was unanimously in favor. Motion carried. 1.3 SET PUBLIC HEARING TO CONSIDER THE VACATION OF A PORTION OF A STREET KNOWN AS HILLSIDE LANE - SEPTEMBER 14, 1994. MOTION made by Ahrens, seconded by Jensen to set September 14, 1994, for a public hearing to consider the vacation of a portion of a street known as Hillside Lane. The vote was unanimously in favor. Motion carried. 1.4 SIGN PERMIT APPLICATION FOR MOUND WESTONKA HOCKEY ASSOCIATION - QUASI PUBLIC FUNCTION - PORTABLE SIGN. The City Manager explained the request. 2 Mound City Council Minutes August 9, 1994 MOTION made by Smith, seconded by Jessen to approve a portable sign permit application for the Mound Westonka Hockey Association, to advertise hockey registration at the Harold Pond Sports Arena. Dates of use will be September 1-18, 1994. The vote was unanimously in favor. Motion carried. 1.5 PAYMENT REQUEST #1 & CHANGE ORDER #1 - WATER TOWER REPAINTING PROJECT - $115,947.50. The City Manager reported that the Engineer has recommended approval of the payment request and change order #1. MOTION made by Smith, seconded by Ahrens to approve payment request #1 from Odland Protective Coatings, Inc. for the Evergreen Water Tower Painting, in the amount of $115,947.50. The vote was unanimously in favor. Motion carried. 1.6 RESOLUTION APPOINTING ELECTION JUDGES FOR THE PRIMARY AND GENERAL ELECTIONS. The City Clerk added the following names to the proposed resolution: Jo Longpre, Made Jorland, and Andrea Ahrens. Jessen moved and Jensen seconded the following resolution: RESOLUTION//94-110 RESOLUTION APPOINTING ELECTION JUDGES FOR THE PRIMARY AND GENERAL ELECTIONS The vote was unanimously in favor. Motion carried. 1.7 PAYMENT OF BILLS MOTION made by Smith, seconded by Jensen to authorize the payment of bills as presented on the pre-list in the amount of $99,431.47, when funds are available. A roll call vote was unanimously in favor. Motion carried. ADD-ON ITEM 1.8 CASE//94-20: CORRECTION TO RESOLUTION//94-56 - SUBDIVISION FOR 5028 EDGEWATER DRIVE, PID #13-117-24 42 0015. The City Clerk explained that it has been determined that there is no need to obtain an easement along the north side of the subject property (i.e. the lake side) as was in the original resolution Ill I ! l, il i, i, Mound City Council Minutes August 9, 1994 g94-56. Thus, the need for the correction. Jensen moved and Ahrens seconded the following resolution: RESOLUTION//94-111 RESOLUTION TO AMEND RESOLUTION NO. 94-56 CORRECTING //I.E. REGARDING DRAINAGE & UTILITY EASEMENTS The vote was unanimously in favor. Motion carried. INFORMATION/MIS CELLANEOUS A. Department Head Monthly Reports for July 1994. B. LMCD Representative's Monthly Report for July 1994. C. LMCD Mailings. D. Park & Open Space Commission Minutes of July 14, 1994. E. Letter from Milt Goldstein, President, Hennepin County Library Board, re: meeting to discuss library issues. The Council asked that they be requested to attend the August or September COW Meeting. F. COW Meeting, Tuesday, August 16, 1994, 7:30 P.M., City Hall. G. The Council reviewed the Final Notice Letter to be sent to all residents who do not comply with having the new meter reading system installed in their homes. They agreed with the format and content of the letter. EXECUTIVE SESSION The Council went into Executive Session to discuss a couple of items of litigation at 8:15 P.M. The Council returned from Executive Session at 9:10 P.M. The City Attorney stated that the Executive Session concerned a report from the Legal Department to the City Council relating to the case of Flack vs. the City of Mound tentative decision rendered by the Judge to refer this matter to the Examiner of Titles. The City Attorney reported to the Council on the various ramifications. IJ Il ! ! J, ,11 J, ", Mound City Council Minutes August 9, 1994 The City attorney further stated that also discussed was an investment situation involving the City, which may or may not require some form of legal action. He stated that at this point there is no direction needed from the Council other than to go forward and continue to handle both items. MOTION made by Smith, seconded by Ahrens to adjourn at 9:15 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: City Clerk 5 WHEREAS, In this case the variances requested are great and the Planning Commission did not attempt to interpret all the sections of the Code and referred the mailer to the City Attorney's office for Interpretation of the Code, and discussions were held prior to the July 26, 1994, Council meeting betwccn the City Planner and the City Altomey. and they agreed in their advice to the City Council that the request would both expand a legal non-conl'orming use contrary to the provlslons of the ordinance and further would allow two principal uses on the same property, In violation of the City's intent and fundamental zoning laws, and WHEREAS, on July ;)6, 1994, the applicant appeared before the Council and the above findings were discl~.~sed by the City Collncil, who directed the City staff to prepare a resolution of denial, as recommended by the City's planning staff and for reasons developed durir~g the hearing at the City Council meetif)g, NOW, THEREFORE, BE IT RESOLVED By the City Council of the City of Mound, as follows: 1. The City does hercby deny the request for a variance to operate a seasonal snack shop at 4801 Shoreline Drive on Lots 1, 2, and 3, Skarp's East Lawn Addition, based upon the following findings; The present use is a legal, non-conforming use as a residential dwelling. A request to expand and have a second use or multi-uses on the same non-conforming parcel Is inconsistent with the intent of the zoo)lng ordinance. Co The req~]est for a hard cover variance from 30% to 44%, and for a set back of 19 feet from the ordinary high water mark resulting in a variance of 31 feet from the ordinance provisions Is deterl~lned to be excessive and not In conformance with the intent of the zoning ordinance. 2. The City Council has Indicated to the applicants that If they wanted to remove the existing non-conforming use, I.e., the resldentlal dwelling, the Council would process any other request to use the parcel for permitted or conditional uses as authorized by the zoning code for B-2 districts In the manner provided in the ordinance. The Council does not believe that It Is permissible or in the best Interests of the City to have multi-uses on the same non-conforming parcel which would result In an expnngion of ti3e n,,~n_cnnfnrrnin0 lire and an extension of the time before this property will be brought into conformance. 3. The granting of the variance would be detrimental to the public welfare and injurious to other properties in the area, since no hardship has been shown by the owners of this property to Justify this request other than to provide an economic advantage by a multi usage of the parcel by the owners. The parcel Is undersiTed as a B-2 parcel and is currently being used as a legal, non-co~forming residential parcel, and therefore there Is no valid reason to Issue a variance other than to promote thc economic status of the applicants. 4. The Council further finds that granting this variance will extend the multi- usage of this district In this area, and that other property owners In the area would have the right to expect the same type of treatment, or their constitutional rights would be violated by failing to provide equal protection under the Constitution for all citizens. 5. The Whereas provisions, the staff repo~ts and findings, the Planning Commission discussions, and the Council discussions are all incorporated herein and made a part of this Resolution of Denial by reference. WPLU~ I lzL: 5,58-2625 Rug 05,94 8:,55 No.001 P.02 REBOLUTION NO ............. A RESOLUTION DENYING A VARIANCE REQUEST FROM JAMES BEDELL AN[~ ,STEVEN DEDELL FOR PROPERTY LOCATED AT 4801 SHORELINE DRIVE, LOTS 1, 2, AND 3, SKARP'$ EAST LAWN ADDITION, REQUESTING A VARIANCE FOR A SEASONAL SNACK SHOP WHEREAS, the applicants James Bedell and Steven Bedell have applied for a variance to operate': a seasonal snack shop from a structure (alleged to be a trailer) lucatcd on property Bt 4801 .~h~3t'~lln~. Drive. and WHEREAS, the existing three lots, being Lots 1, 2, and 3, Skarp's East Lawn Addition, are combined under PID No. 13-117-24.-44.0052, and the property has a residenMal dwelling on it and therefore a residential dwelling In a B-2 zoning district Is in existence as a legal non-conforming use, and WHEREAS, the property Is 15,020 square feet in area and the requirement In a B-2 zoning district Is 20,000 square feet, and the applicant has requested a variance of 4980 square feet as it relates to lot size, and WHEREA3, the applicant has requested set hack variances for the existing reslcJ~llllal ~tru,-.ture which ir., the principal qtr, lc:hJre on the property, and further the hard cover on the property Is approximately 44% and exceeds the 30% ordinance requirement, and further the applicant has located a structure (l.e., a trailer) approximately 19 feet from the ordinary high water mark, and the ordinance requirements are 50 feet, and therefore they have requested a variance of 31 feet from that section of the ordinance, and WHEREAS, the Planning Commission and planning staff have discussed this In detail and the property Is currently being used as a non-conforming use, and any expansion of use by authorizing a commercial venture to be located on the property would In effect result in two principal uses on the same property, I.e., the resldentlal non-conforming use and the business which the applicants propose to operate from the property, and WHEREAS, It is fundamcntal In zoning that each property should have one principal use and this may vary In a business district where you could have a shop with an apartment for the owner or some other comparable arrangement, and the Council could under a PUD or PDA authorize more than one structure or use on a parcel, i.e., for a commercial strip mall or something of that nature, and WPLUM TEL: 338-~6~5 I::lu~j 05,9~ 8:$5 N~.O01 P.O$ WHEREAS, In this case the variances requested are great and the Planning Commission did not attempt to interpret all the sections of the Code and referred the matter to the City Attorney's office for interpretation of the Code, and discussions were held prior to the July 26, 1994, Council meeting betwccn the City Planner and the City Atto~'ney. and they agreed in their advice to the City Council that the request would both expand a legal hon.-conforming use contrary to the provisions of the ordinance and further would allow two principal uses on the same property, In violation of the City's intent and fundamental zoning laws, and WHEREAS, on July 26, 1994, the applicant appeared before the Council and the above findings were disc[~ssed by the City Co~ncil, who directed the City staff to prepare a resolution of denial, as recommended by the City's planning staff and for reasons developed during the hearing at the City Council meeti~g, NOW, THEREFORE, BE IT RESOLVED By the City Council of the City of Mound, as follows: 1. The City does hercby deny the request for a variance to operate a seasonal snack shop at 4801 Shoreline Drive on Lots 1, 2, and 3, Skarp's East Lawn Addition, based upon the following findings: ae The present use is a legal, non-conforming use as a residential dwelling. A request to expand and have a second use or multl.-uses on the same non-conforming parcel is inconsistent with t/)e intent of the zoning ordinance. The request for a hard cover variance from 30% to 44%, and for a set back of 19 feet from the ordinary high water mark resulting In a variance of 31 feet from the ordinance provisions Is determined to be excessive and not In conformance with the Intent of the zoning ordinance. 2. The City Council has Indicated to the applicants that If they wanted to remove the existing non-conforming use, I.e., the residential dwelling, the Council would process any other request to use the parcel for permitted or conditional uses as authorized by the zoning code for B-2 districts In the manner provided in the ordinance. The Council does not believe that It is permlsslble or in the best Interests of the City to have multi-uses on the same non-conforming parcel which would result in an e×parl~ion of tl3e n~n_cnnfnrrnln0 IJ.~e and an extension of the time before this property will be brought into conformance. WPLUM " ;. m~ ~. ,ill TEL: :338-2625 Rug 05,94 8::35 No.O01 P.04 3. The granting of the variance would be detrimental to the public welfare and Injurious to other properties in the area, since no hardship has been shown by the owners of this property to justify this request other than to provide an economlc advantage by a multi usage of the parcel by the owners. The parcel Is undersiTed as a B-2 parcel and is currently being used as a legal, non-conforming residential parcel, and therefore there Is no valid reason to Issue a variance other than to promote the economic status of the applicants. 4. The Council further finds that granting this variance will extend the multi- usage of this district In this area, and that other property owners In the area would have the right to expect the same type of treatment, or their constitutional rights would be violated by failing to provide equal protectlon under the Constitutlon for all citizens. 5. The Whereas provisions, the staff reports and findings, the Planning Commission discussions, and the Council discussions are all incorporated herein and made a part of this Resolution of Denial by reference. Ill J J i I, ,il ,~, &, McCombs Frank Roos Associates, Inc. 15050 23rd Avenue North, Plymouth, Minnesota 55447 Telephone 612/476-6010 612/476-8532 FAX Enginee[~. Planners Surveyors August 3, 1994 Honorable Mayor and City Council Members City of Mound 5341Maywood Road Mound, Minnesota 55364 SUBJECT: Mound/Minnetrista Public Works Material Storage MFRA #10481 Dear Mayor and Council Members: On Friday, July 29, 1994, bids were received and opened for the Site Grading and Access Road Reconstruction at the new Material Storage area in Minnetrista. Enclosed is a tabulation of the three (3) bids received. The low bidder is Veit & Company of Rogers with a total bid of $166,689.50. The Engineer's Estimate was $135,420.00 and is included in the bid tab. The Feasibility Report prepared one year ago estimated the construction cost for this project at $118,400.00. The project was bid in two sections, Access Road Reconstruction and Material Storage Site Grading. The low bid of $30,408.50 received for the Access Road Reconstruction falls between the Engineer's Estimate of $33,775.00 and the Feasibility Report Estimate of was $24,400.00. The low bid of $136,281.00 for Site Grading however, is substantially higher than either the Engineer's Estimate of $103,645.00 or the Feasibility Report Estimate of $94,000.00. The two unit prices which appear to be high in the Site Grading section are for clearing and grubbing and common excavation. We have verified what current prices have been this summer for common excavation and believe this project should have been in the range of $1.40 to $1.60 per cubic yard, not the low bid of $1.85. This price can fluctuate based on a number of factors such as work load, time of year, completion schedule, rainfall, etc. The low bid for clearing and Grubbing also appears to be high when considering most of the site contains only small (1" to 3") second Growth trees. Also, the City of Minnetrista will allow burning; therefore disposal of the wood is not a problem. After considering all these factors, we are recommending that the City reject all the bids and readvertise this project. The earliest new bid date that can be set is September 8, 1994, which would allow the Council to approve the bids and award a contract at their meeting on September 14, 1994. This should still allow ample time to complete the An Equal Opportunity Employer ,31¢7 Honorable Mayor and City Council Members August 3, 1994 Page Two Site Grading this fall, weather permitting. We would also recommend that the access road reconstruction completion date be set for early next summer to allow more leeway in case of a wet fall and/or early winter. If you have any questions or need additional information, I will be at the City Council meeting on Tuesday, August 9, 1994. Very truly yours, McCOMBS FRANK ROOS ASSOCIATES, INC. John Cameron, City Engineer JC:pry Enclosure SECTION 0003O ADVERTISEMENT FOR BIDS SITE GRADING & ACCESS ROAD RECONSTRUCTION MOUND/MINNETRISTA PUBLIC WORKS MATERIAL STORAGE Sealed proposals will be received by the City Clerk until 11:00 a.m., Thursday, September 8, 1994, at the Mound City Hall, at which time they will be publicly opened and read aloud, for the furnishing of all labor and materials and all else necessary for the SITE GRADING AND GRAVEL SURFACING OF A MATERIAL STORAGE AREA AND RECONSTRUCTION OF THE EXISTING ACCESS ROAD. The approximate quantities for the major items of work consist of clearing and grubbing 2.2 acres, 35,000 C.Y. common excavation, 1720 S.Y. bituminous removal, 6500 tons aggregate, 500 tons bituminous surfacing and related work. The bids will be considered by the City Council at their meeting on Wednesday, September 14, 1994. Ail proposals shall be addressed to: Ms. Fran Clark, City Clerk City of Mound 5341Maywood Drive Mound, Minnesota 55364 and shall be securely sealed and shall be endorsed on the outside with the statement "Mound/Minnetrista Public Works Material Storage" and shall be on the Proposal Form included in the plans and specifications for the project. Copies of the Plans and specifications and other proposed contract documents are on file at the office of McCombs Frank Roos Associates, Inc., 15050 23rd Avenue North, Plymouth, Minnesota 55447. Plans and specifications for use in preparing bids may be obtained at the offices of the Engineer upon payment of $25.00 per set, which is NON-REFUNDABLE. Individual sheets of the plans and sections of the specifications may be purchased at the rate of four dollars ($4.00) per sheet of plans and twenty-five cents ($0.25) per page of specifications, which is NON- REFUNDABLE. Each bidder shall file with his bid a cashier's check, certified check, or bid bond in an amount of not less than five (5) percent of the total amount of the bid. No bid may be withdrawn within sixty (60) days after the bids are opened. The City reserves the right to reject any and all bids and waive any informalities or irregularities therein. City of Mound, Minnesota Skip Johnson, Mayor ATTEST: Fran Clark, City Clerk END OF ADVERTISEMENT FOR BIDS ADVERTISEMENT FOR BIDS MARCH, 1994 EDITION 00030 - 1 MFRA #10481 07/07/94 CITY OF MOUND 5341 MAYWOOD ROAD MOUN D, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 PUBLIC HEA RING NO TICE CITY OF MOUND MOUND, MINNESOTA CASE NO. 94-34 NOTICE OF A PUBLIC HEARING TO CONSIDER THE VACATION OF A PORTION OF A STREET KNOWN AS HILLSIDE LANE 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 Wednesday, September 14, 1994 to consider a request to vacate a portion of Hillside Lane located between Blocks I and 2 in Linden Heights Addition, as shown on the plat map below. 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 September 2, 1994. Posted by August 26, 1994. Published in "The Laker" on August 29, 1994 and September 5, 1994. RECEIVED SIGN PERMIT APPLICATION AU~ ~ ~ QUASI PUBLIC FUNCTION - PORTABLE SIGN I~l~City of Mound, 5341 Maywood Road, Mound, MN Phone: 472-0600 FAX: 472-0620 55364 Portable signs used for the purpose of directing the public used in conjunction with a governmental unit or quasi-public functions. The period of use shall not exceed ten (1 O) consecutive days and requires approval of the City Council. Signs shall be placed on the premises of the advertised event. A permit is required, however is exempt from all fees. NAME OF APPLICANT'S ADDRESS 6.'.'.'.~0 Jif more than one, please list on ~eparate ~heet of paperl Number of signs: TYPE OF SIGN: banner temporary SIZE OF SIGN REQUESTED: wall mount .~free standing permanent fthighx ~ ftwide = ,~"/ TO0~ / ('~ l, F~ DATES OF USE: FROM 0 ? / O/ /.,,,~ sq ft DESCRIBE REASON FOR REQUEST: DESCRIBE SIGN (message, materials, is it illuminated, etc.): Applicant's Signature Date /////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// APPROVED BY CITY COUNCIL ON: quasi-public function signs Mound City Code Section 365:15 Subd. 10. Except as may be specifically authorized by this Subd. 10 and Subd. 9 (f) of this Section 365:15, portable signs are prohibited. I portable si~n used for the purpose of directing the public may be permitted under the following conditions: (c) (d) (a) Said si~n is coincidental to, or used in conJu~ction with, a governmental unit or quasi-public function; and (b) The period of use of said sign shall not exceed ten (10) consecutive days; and Signs shall not be used more than four (4) times during a calendar year; and Prior approval of a majority of the City Council shall be required for the use of any such sign; and (e) Signs shall be placed 6n the premises of the advertised event; and (f) Such signs shall require the issuance of a permit but will be exempt from all fees; and (g) In the instance of a multi-use facility, only one seasonal sign may be placed on the premises at any one time. McCombs Frank Roos Associates, Inc. 15050 23rd Avenue North. Plymouth, Minnesota 55447 Telephone 612/476-6010 612/476-8532 FAX Engineers Planners Surveyors August 5, 1994 Mr. Edward J. Shukle, Jr., City Manager City of Mound 5341Maywood Road Mound, Minnesota 55364 SUBJECT: City of Mound, Minnesota Painting Evergreen Water Tower Payment Request No. 1 MFRA #9832 Dear Ed: Enclosed is Odland Protective Coatings Payment Request No. 1 for work completed through July 31, 1994, on the subject project. The amount of this payment request is $115,947.50. We have reviewed this request, find that it is in order and recommend payment in the above amount to the contractor. Also enclosed is a request for approval of Change Order No. 1 in the amount of $1,250.00. This Change Order is for adding a second manway (access hatch) to the tank as required by present codes. If you have any questions or need additional information, please contact us. Very truly yours, McCOMBS FRANK ROOS ASSOCIATES, INC. John Cameron JC:pry Enclosures An Equal Opportunity Employer d 0 0 n~ 0 d 0 O ~0 O0 Z 0 O oo O0 0 Joo oo 0 O0 O0 O0 O0 ~0 ~ O0 O0 O0 O0 ~0 ~ 000 O0 E~ 0 Z Z ~ 0 0 cll 0 0 0 ~ 0 Z 0 ~ 0 0 ~. ~J CHANGE ORDER NO. 1 CITY OF MOUND, MINNESOTA PAINTING EVERGREEN WATER TOWER MFRA #9832 OWNER: CONTRACTOR: ENGINEER: City of Mound, Minnesota Odland Protective Coatings, Inc. McCombs Frank Roos Associates, Inc. This Change Order is written to add a second manway (access hatch) as required by current code. ADD: Add Additional Manway Lump Sum $ 1,250.00 Original Contract Amount Change Order No. 1 - Add Revised Contract Amount $121,800.00 $ 1,250.00 8123,050.00 RECOMMENDED: By: McCombs Frank Roos Associates, Inc. Date APPROVED: By: Odland Protective Coatings, Inc. Date ACCEPTED: By: Mayor, City of Mound, Minnesota Date RESOLUTION NO. 94- RESOLUTION APPOINTING ELECTION JUDGES AS RECOMMENDED FOR THE PRIMARY AND GENERAL ELECTIONS SEPTEMBER 13t 1994 & NOVEMBER 8t 1994 BE IT RESOLVED, that the city Council of the city of Mound, Minnesota, does hereby approve the following list of election judges for the the Primary Election September 13, 1994, and the General Election November 8, 1994: Anderson, Gunhild Barkley, Beverly Bee, Vera Bostrom, Holly Bostrom, Ron Brown, Lois Bryce, Judy Ann Byrnes, Marilyn Carlson, Robert Charon, Karol Cooper, Leatrice Davis, Karin Emmings, Jamie Sue Geyen, Dorothy Gilmore, Arlene Hall, Marcella Hall, Richard Hawley, Irene Jerdee, Virginia Jessen, Phyllis Johnson, Jeanette Kelly, Ann Koenig, Edythe Leuthold, Allison Leisinger, Duane Longpre, Jerry McNamee, Suzanne Messick, June Nelson, Joyce O'Brien, Dorothy Orn, Phyllis Peterson, Craig Phleger, Shirley Regan, James Richter, Ella Ries, Marjorie Robinson, Jean Rudolph, Delbert Rudolph, Phyllis Salden, Jane Scholer, Ellen Schwingler, Allen Schwingler, Ann Smith, Marsha Strong, Betty Strong, Ernie Strong, Linda Wilsey, Sandra Wilson, Clifford Mueller, Mike Stutsman, Marge Meyer, Connie ~~Th, e ~ JCk~ foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: BILLS August 09, 1994 BATCH 4074 TOTAL BILLS $99,431.47 $99,431.47 U,J ~,~ O~ O0 O0 O0 O0 O0 0000000000 0 O0 I I I I I I IIIIIIIll I I o o o ~ ~ ~~oo~~ ~ ~° ~~ ~ ~ ~ o o ~ ~ ~ I I I I I I IIIllllll I I I ! I I I I ! I I ~ I I I I I I I I I I C, 0 aO o 0 o 0 o 0 0 0 0 0 0 L~ t,~ UJ · 0 UJ ~U 0 n Z Z 0 ! ! ! o O0 o ? O0 oo O0 ~0 I o ! .-4 o o ~ ~ 0000000 O0 000 O0 Illlll Il I ?TT~ T TT ~ Z Z 0 0...I _.lz TCr. Z ~,.J Z Z On,' · - "'3 0 Z u~ 0 Z _J Z 0 Z ~ Z aO Z ~0 Z or) 0 ~ v9 Z Z uJ _J _J J ~ ~- O~ ~- 0~ o 0 o 0 0 ~ Z 00 Z O, m,m 0 ~j Z '-~ 0 0 0 ~ o O~ 0 0 Z · O. 0 ~0 Z ~a 0 .r Z 0 000000 0 oO 0,-4 0 I 0 o 0 *4) I o Z Z C ),. (:1. ~ld Z ZO I,ILj t-- ! Z ...,I ~Z ~- oO 0 O~- Z ,'"- I >-_.J -JZ ~0 oo oo Oo 0 0 ,0 0 o 0 o 0 0 0 Z 0 o Z 0 ...J 0 Z uJ ~,, (1. 7 7 ..-I O. :'v' 0 0 0 · *,,4' 0 0 0 0 ~:::) I T C~ IIIIIlllll JJJllJlJll IIIIIII I 0000000 IIIIIII I o eJllllllllI ~.. ',r ,,i -t- I II I III I I I IIII I ~ oo oo oo oo ~~ = oo ooo ooo ~ ~ I II II I I I I IIII 0 0 cO Z uJ O~ 0~ 3175" ~Z o o 0 Oo O0 OO ! ! 0~- O~- Z ~y oo Z Z 0 0 0 0 o 0 0 0 o 0 o 0 o 0 ~0 Z aO Z ,~ Z ~0 Z a~ Z ~ Z aD Z U"~ C) Z o 0 o CD o 0 0 · 0 Z ~0 Z ~0 Z ~1~ Z u,,J u.J U.~ '~' ,,4' ,4' O- 0', 0~ Z MOUND VOLUNTEER FIRE DEPARTMENT MOUND, MINNESOTA FOR MONTH OF JULY lqq4 FIRE FIGHTERS DRILLS & MAINTENANCE FIRE & RESCUE 7/18 7/25 RY~S H/IRS H/IRS/ RA/E 1 .Tk~ ANDERSEN X X 2 19.OO 2~ 54 6.00 2 GR~C A~ON E X 1 9.50 1~ 50 6.~ 3 j~W ~AB~ X X ~ 19,~ O 32 6.00 4 PA~, ~BB X X 2 19,00 Z J 56 6.00 5 DA~ ~ X E 1 9.50 2 ~J 24 6.00 144.~ 6 sco~ ~YC~ x E ~ 9.50 ~ 25 6.~ ~50.~ 7 DA~ C~N X X 2 19.00 2 ~ 6.~ 204,~ 8 J~ C~ X X 2 19.00 1~ 44 6.~ 264,~ 9 S~ COLLINS X X 2 19.~ 2 40 6.~ 240.~ 10 BOB C~ORD X X 2 19.00 2 42 6.~ 252.~ 11 ~Y ~T X X 2 19.~ 2 27 6.00 162.~ 12 S~ ~N X X 2 19.~ 0 41 6.50 266.50 13 P~L FI~ X X 2 19.~ 2 31 6.00 186.~ 14 D~ G~Y X X 2 19.~ 1% 61 6.~ 366.~ 16 C~G ~ON E X 1 9.50 2 39 6.~ 234.~ 17 P~ }~Y X X 2 19.~ 3 27 6.~ 162.~ 18 J~ ~ X X 2 19.~ 2 ~ 6.00 360.~ 19 JO~ ~S X X 2 19.~ 3 32 6.00 192.~ 20 J~ ~N X ' X 2 19.~ 1 ~ 6.~ 204.~ 23 G~ P~ X X 2 19.~ 2 31 6.00 24 M~E P~ X X 2 l~,OO ~ 36 6.00 25 T~ P~ X X 2 19.00 2 ~ 6.00 216.~ 26 G~ P~ON X X 2 19.~ 0 46 6.25 ~7.50 27 C~IS ~ X X 2 19.~ 2 47 ~,00 282.~ 28 TO~ ~SS~ X X 2 19.~ 2 18 6,00 108.~ 29 MI~ SAVAGE X X 2 19.~ 5 43 6.00 258.~ ~ K~ SIP~ X X 2 19.00 2% ~ 6.00 204.~ 31 RON S~ X X 2 19.~ 3 45 6.00 270.~ 32 T~ ~ X X 2 19.~ O 36 6.00 216.~ 33 BRU~ SVO~DA X X 2 19.~ 2 49 6.~ 294.~ ~ V .... X X 2 19.~ 1% 43 6.~ 258.~___ ~5 RICK ~LLI~ X X 2 19.~ 7% 32 6.00 192.~ 36 TD~ W~LI~$ X X 2 19.~ 3 26 6.00 156.~ 37 D~S ~E X X 2 : 19.~ 0 42 6.00 252.~ 3~ 35 70 ~ 87~ 87~ 175 665.~ 73~ I 1417 ~ 8,534.~ 175 ~nlg 665.~ MOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT DNTH OF JULY 1994 M~ MO~ TO DATE TO DATE ;0. OF CALT.~: 68 46 355 346 {OUND FIRE 18 11 76 69 EMERGENCY ~4. -'l:i::': ~.~' 21~.~, 141 136 {INNETONKA BEACH FIRE - 2 0 17 5 M~ERGENCY 0 1 1 2 4INNETRISTA FIRE 2 1 9 15 flMERGENCY ~ 3 27 25 )RONO FIRE ~ 1 23 13 EMERGENCY Z 2 13 20 ~HOREWOOD FI~ Q O 0 2 ~G~ 1 Q 4 1 SPRING PARK FI~ 4 ~ 17 16 ~.~G~ 4 3 19 40 ~UTUAL AID '~ .FI~ ] ~ . 4 3 ~~ 0 9 ~ ~OTAL EMERGENCY CALLS 36 ~9 2~ 225 ~C~ 0 Z 5 6 ~ID~ 6 3 25 29 ~~ ~ O 0 0 ~s ~ ~~s ~6 ~ ~Q ~ Z 0 4 7 F~E ~ / F~E ~ 7 ~ ~4 ~. OF H~ FI~ 4]4 245 1759 1587 - MOUND ~G~ ~16 435 ~44 FTRE ~ O 283 - MTKA BEACH D~G~ 0 11 11 52 ~ ~ 11 294 FI~ 59 12 ~ 66 274 - M' TRISTA M.~G~ ~ 48 505 446 ~ 149 60 67t 720 FI~ 92 21 486 263 - ORONO ~G~ 24 43 1~6 ~77 - ~ 116 64 682 FI~ O O O - SHOREWOOD m~G~ 18 0 7~ ~ 18 g 73 78 F!~ 67 35 358 - SP. PARK ~G~ ~ 94 398 ~ ~ ~7 129 7~6 1 T~ 15 15 193 13q TOTAL DRILL HOURS 175 180 1177~ 1132% TOTAL FIRE HOURS 681 ~Z~ 3273 2678 TOTAL EMERGENCY HOURS 73~ ~1 &~ ~ F~E & ~G~ ~S 1417 95q 7273 ~9~ ~UTUAL AID RECEIVED O ,1, 3 2 .,. MUTUAL AID ~VEN 1 I ~ 03-Aug-94 TO: FROM: RE: MAYOR, CITY COUNCIL AND CITY MANAGER GINO BUSINARO, FINANCE DIRECTOR JULY FINANCE DEPARTMENT REPORT Investment activity Balance: July 1, 1994 $5,747,820 Bought: Money Market 4M - Income Reinvested 1,799 CP Smith Barney 4.37 99,505 CP First Bank 4.49 298,808 CP Smith Barney 4.53 293,193 CP First Bank 4.45 248,769 CP Smith Barney 4.29 99,502 CP Smith Barney 4.53 372,187 CP Smith Barney 4.20 374,694 Money Market 4M 75,000 Matured: Money Market 4M (240,000) CP Smith Barney 4.05 (99,854) CP Smith Barney 4.22 (292,902) CP Smith Barney 4.25 (99,577) CP Smith Barney 4.32 (373,522) Balance: July 30, 1994 $6,505,422 1995 Budget Preparation As you know, to comply with the truth in taxation laws, the city must certify the proposed levy to the county and adopt the proposed budget by September 15. All departments are busy preparing their respective budgets. The finance department is assisting in the process. 1994 Public Works Projects Work on the lift stations, the water meter reading system, and the painting of the water tower are in full swing. In addition to paying the bills, the finance department is working with the vendors in the area of software for the Water Utility Billing System and estimates of water consumption for purposes of billing customers until the new meters are installed. 3t O City of Mound Monthly Report Utilities Month of: July 1994 No. of Customers: Water Sewer Water Used: (in 1,000 gallons) Billing: Water Sewer Recycle Total Payments: Water Sewer Recycle Total Residential 1,093 1,100 18,530 $26,450 $44,30O $3,394 $74,144 $23,267 $40,311 $3,056 $66,634 Commercial 120 120 4,021 $4,360 $11,446 $2O $15,826 $5,337 $12,558 $2O $17,915 08/02/94 Utility-94 Total 1,213 1 ,PPO 22,551 $30,810 $55,746 $3,414 $89,970 $28,604 $52,869 $3,076 $84,549 CITY of MOUND August 4, 1994 534! MAYWOOD ROAD MOUND M;NNESCTA55264 ~6t2,472 0600 FAX ,6~2~ 4r2-3629 To: Ed Shukle City Manager FROM: Subject: Greg Skinner Public Works August Activity Report Street Department This month was spent preparing for the sealcoating project. Allied wilt be doing the work starting July 29. The project will be completed by August 5. I hired a local resident to trim the weed along Lynwood Blvd. and Westedge 81vd. I hope to continue and expand this every year. Bids were opened on July 29, 1994 for the storage site project. Veit and Company from Roger was the low bidder. Odds and ends of the month. 1. We sold the 1970 Cat Grader to Zeigler for $11,602.00. 2. Budgets were completed and given to the City Manager. 3. Woodchips were loaded for free to anyone at the stockpile on the weekends. This worked well. Water Department The meter project is still moving at a snails pace. We have met with Schlumberger and they assure us that they will have 9 installers by August 9, 1994. This will help but I doubt that they will complete the project on time. We have authorized them to sent the first letter to the remaining district. I have and will run a letter in the laker every week for the next month asking for resident to call and make a appointment. The water tower has been sandblasted, painted, and put back in service. printed on recycled paper Sewer Department Damon and Scott have been working on the lift station project an helping out in the Street Department with the sealcoating project. LEN HARRELL Chief of Police MOUND POLIC 5341 Maywood Road Mound, MN 55364 Telephone 472-0621 Dispatch 525-6210 Fax 472-0656 EMERGENCY 911 TO: Ed Shukle FROM: Len Harrell SUBJECT: Monthly Report for July 1994 I. STATISTICS The police department responded to 1,049 calls for service during the month of July. There were 38 Part I offenses reported. Those offenses included 3 criminal sexual conducts, 3 burglaries, and 32 larcenies. There were 99 Part II offenses reported. Those offenses included 5 child abuse/neglect, 2 forgery/NSF checks, 5 weapons, 4 narcotic, 28 damage to property, 10 liquor law violations, 4 DUI's, 5 simple assault, 12 domestics (8 with assaults), 9 harassments, 7 juvenile status offenses and 8 other offenses. The patrol division issued 95 adult citations and 1 juvenile citation. Parking violations accounted for an additional 12 tickets. Warnings were issued to 53 individuals for a variety of violations. There was 1 adult and 3 juveniles arrested for felonies. There were 31 adults and 22 juveniles arrested for misdemeanors. There were an additional 9 warrant arrests. The department assisted in 10 vehicular accidents, none with injuries. There were 22 medical emergencies and 109 animal complaints. Mound assisted other agencies on 11 occasions in July and requested assistance 5 times. There were 33 zoning ordinance issues reported. Property valued at $11,953 was stolen and $3,034 was recovered in July. MOUND POLICE DEPARTMENT MONTHLY REPORT - JULY 1994 II. INVESTIGATION The investigators worked on 4 criminal sexual conduct calls and 3 child protection issues, accounting for over 25 hours of investigative time. Other cases investigated were burglary, assault, narcotics, theft, trespassing, damage to property, weapons violation, NSF checks, deprivation of parental rights, and a hit and run accident. A formal complaint was issued for assault during July. III. Personnel/Staffing The department used approximately 80 hours of overtime during the month of July. Officers used 68 hours of comp-time, 112 hours of vacation, 312 hours of sick time, and 8 holidays. Officers earned 645 hours of comp-time. Officers Hudson and Ewald remain out on sick leave. Approximately 20 hours of overtime was expended during the initial Rasmusson hearing for Gary Lotton. The investigators have been used in patrol to try to hot~ down our overtime costs, temporarily. IV. Traininq Sgt. McKinley and Chief Harrell attended the Southern Police Institute Re-training Conference in St. Paul for four days. Officer Swensen attended a D.A.R.E. mandatory update course in July. Ve Reserves The Reserves donated 140.75 hours during the month of July. ~ ~ ~ o ~ ADULT. JUV Homicide Criminal Sexual Conduct 3 1 1 ~obbery Assault Burglary 3 1 Larceny 32 1 4 1 3 Vehicle Theft Arson TOTAL 38 2 1 5 1 3 PART II CRIMES Child Abuse/Neglect 5 2 2 1 3 .Forgery/NSF Checks 2 2 Criminal Damage to Property 28 4 1 Weapons 5 1 4 3 1 Narcotic Laws 4 3 2 1 Liquor Laws 10 10 10 10 DWI 4 4 4 ,Simple Assault 5 2 .Domestic Assault 4 1 3 2 1 ,Domestics (No Assault) 8 ~arassment 9 Runaway/Incorrigibility/Truancy 7 2 4 4 Public Peace Trespassing 1 1 1 2 Ail Other Offenses 7 5 5 TOTAL 99 2 10 36 31 22 PART III.&'PART IV Property Damage Accidents 10 Personal In.jury Accidents 0 Fatal Accidents 0 ~edicals 22 Animal Complaints 109 Mutual Aid Other General Investigations 714 TOTAL. '"- 866 ...... Henn.~-Cty. Child Protection 3 ,inspections ' .. - .................. 8 .. MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT 3ULY 1994 GENERAL ACTIVITY SUMMARY THIS MONTH Hazardous Citations 45 Non-Hazardous Citations 44 Hazardous Warnings 7 Non-Hazardous Warnings 22 Verbal Warnings 56 Parking Citations 12 DWI 4 Over .10 3 Property Damage Accidents 10 Personal Injury Accidents 0 Fatal Accidents 0 Adult Felony Arrests 2 Adult Misdemeanor Arrests 39 Juvenile Felony Arrests 3 Juvenile Misdemeanor Arrests 22 Part I Offenses 38 Part II Offenses 99 Medicals 22 Animmal ComPlaints 109 Ordinance Violations 33 Other Public Contacts 714 YEAR TO DATE 404 305 121 233 464 206 5O 41 70 2O 0 18 228 32 55 195 442 169 686 320 5,806 LAST YEAR TO DATE 343 365 96 107 869 229 46 35 52 12 0 22 152 26 44 182 391 230 528 5,227 TOTAL 1,284 Assists 43 Follow-Ups 30 Henn. County Child Protection 3 Mutual Aid Given 11 Mutual Aid Requested 5 9,865 338 325 32 81 47 8,956 283 187 34 72 7 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 Stop Arm Violation Stop Sign Violations Failure to Yield Equipment Violations H&R Leaving the Scene No Insurance Illegal or Unsafe Turn Over the Centerline Parking Violations Crosswalk Dog Ordinances Code Enforcement Seat Belt MV/ATV Miscellaneous Tags TOTAL MOUND POLICE DEPARTMENT MONTHLY REPORT JULY 1994 ADULT 4 2 0 7 6 39 1 0 7 0 1 0 0 1 19 0 0 12 0 3 0 1 0 4 107 JUV 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 · 1 MOUND POLICE DEPARTMENT MONTHLY REPORT JULY 1994 WARNINGS No Insurance Traffic Equipment Crosswalk Animals Trash/Derelict Autos Seat Belt Trespassing Window Tint Miscellaneous TOTAL WARRANT ARRESTS Felony Warrants Misdemeanor Warrants ADULT 2 6 6 0 6 13 0 0 0 20 53 1 8 JUg 0 0 0 0 0 0 0 0 0 0 Run: 28--d,Jl-~4 9::3? PRO03 HOUND F'OLTCE DEP~RH~ENT F'r. imar-y ISN-"s only: No Enfor. s Pr-oF, er-ty Repor-t [~ate Repot. ted ran,ae: 06126/94 - 07/251'?q · Property Status: Al I Brands: A11 I1ode'ls: Al I : Prop Prop Inc no ISN F'r- Prop Date Rptd Stolen Date Recovtd Quantity Act Brand Prop type Totals: ' 6~997 375 17. 000 72 9 4.000 F'rmop type Totals: 5 5 1.000 R Prop ~.ype Totals: ':: ..... 698 0 4.000 Pr'op ¢~-p~- s -' 555 900 :3. 000 T F'r. op type Totals: 3[.. 0 2.000 Prop type Totals: Prop type Totals: F'rop tYpe 'rotal s: 455 279 0 1. 000 0 ~.000 0 1. 000 2,83~ ~,245 6.000 d 2.0 (~0 F'r'~.mar-y ISN'"s only.: No Om-be Repot-ted r'~.m~ge'-_.. 06/26/94 - 07/,'.._/94 l'ime r-an,.~e each day: 00:00 - How Received: All ActJ. vity Res,.il ted: A'll £1isposi'tions: A11 O-F-F .i c er.s/Ba,:lge s: A '1 '1 Gr-z .'is. A I 1 f-'~cLr-o'l Ar-e~s: A11 l)a>'s of the week.: A'I1 AtT, T I g ;!; T Y C U D ES 1) E S C F: I F' T I 0 I,I 9000 ~.~ 00 :i 900.',~ 90 I..4 9040 9100 9~00 ~ 2:1. 0 9:;~:20 '¢240 9301 93:0 $' 94~50 945t 9452 9500 9560 OF'EN bOTTLE G'I'OF' SZGN EXH Z }_~ ]. 1' ]: [114 DF( Z V ]:I,IG F'AFd<j~FI(:)/ ALL D] HE~R OAS/E, AR/I) AC biO ;[H::HJRANCE/F'ROOF I]F' C H A N E-) E; 0 F' D 0 i'l ]; C I l.. E L. OST PERSONS F (]tJI,IU/RL!I,IAWAY FUUI,II) AH;[HALS/IPIF'OUN[~S UNCL..A.[PIE I)E;ST'ROYIC[~ ANIMALS F'ROF"EF~TY I)AI'IAGE ACCIDE;NTS H/R F'ROF'ERI'Y DAPIAGE ACC. H ~, R ACC].DE;hlT~ W/'I;I;CKE;T RECRF~A'I'~OhlAL VEH];CI..E; ACC/I]TFIE;R HEDICAL./AB t,I LJ I'1 .~.; I.':~ R CJI-' .1; l,I t.~ :[ £1 l:!: I,I f S 1. 1. :i 1. .7 :i. / !.:~ :i. :1. :l. "': ..... ' '/.- ~.',"~i~, ~ R2~i~':'~'~:~-,:'" Oate Rep6r.'ted ~'an~'~: 06/Z&~94.- 07/25/94 · "~:':t::~i~x~-~'~:'-~ ..... Time r.~tn.~e each day: 00:00 - 2~::5~ INCIDENI' ANALYSIS' BY Ac'rIv How Received: All Activity Resulted: All Oispositions: Al 1 Of f icers/B~d,.3es: A11 Gpids: A! 1 F-'et'Lr. ol Ar'eas: All Oays of the week.: All 0 :' S C l-;~ I.' F' I' ]~ 0 N I, IUMBER [iF I NC I DEN'[ S · ,' ..,o ;L[IOG BITE] ?566 AI'IIMAI_ IEI'IFOI~CE:ME:N'I" I'ICI<EI'S 97 :l 0 MI.:.X~; I CAL/ASU '? ? 20 M E 0 .[ C A L / 00 A 1 1 97:!::0 I'11:':L1.1: C Al.. S '? '7 ::': '1. M 1:!: £1 ]: C A t.. S / j.'l X 17 ..... F'.. I'~ I:. o 9800 AI...I.. 1 q ?" ~:~ (l) ] h OMI.::S'I' :r {:./NO ASSALIL..T 9900 AI..I... !'l/..;[.:e CASES 9':;':!: I. HAI,iOGIJN ;)I-,NI';",I '-' 9 S' 45 S t.J S F' ): [; .i. 0 U S P I.-i R .<-; ( J FI 9980 WARRAN'FS ? ? ? Z PI U T IJ ~ t.. A J: 0 / 8 I. 00 797:!: MU'I'IJAL A i D/6U(.;O R'un: 27--du'1--94 1 I: · . - v~ P'rim~r-¥' ISN's:.0nly: [;ate Reported range: 'l'i~e r. ange each day: How Receivecl: Activity Resultecl: Q:i. SF, osi tions: O-f.'-f' :i. ceps/Ba,:Jges: Gpids: F'~'bpol Apeas: CF'S08 N o 06126/94 - 071£5/94 00 :: 00 .-. 2:3 '-' !59 A'I 1 A '1 '~ A 1 1 A '~ '1 A I I A'l / All .I) E S C R i t:' T '[ 0 hi 5' '? ? 4 A 5 9 4 :::: A ..., .::.._, 1 A 5:352 A5:354 A5:501 I)CSO0 · ~:. ~07 ]2:30,50 d2'?O0 al:ii:500 d31~-'O0 K6004 L..5 ! ? 5 L5:371 ASLT 5-].NF'L'i" ]:~[]!.lil...Y HAI.,H-.OII-.~ WEA! .... A..JI..'I-'.!i!;'l ASI_T ffF-.I:NFI..'I' BOO[I..Y' *'""" ASL. T .~; .... I NFL ]: c'r,c.: ~'1"11!::lgF"l't~ I..ll:,:l'i-I..Ir.q. I,ILl::~--~-i:!li. '1 ..- I.- Al'i Aol.. F 5-I'IS-INFL [CT BI) Hi-~:,~I.-..HAI,II)',:.~.--A.'.i~i.. F--AC A,S L'f' 5-1- H R'T' B 0 l) ir. I._ YH (', F..'H.---i:10 W I.!: A ~:'..- A l)L. i'---F' A i'l ASI..T '~;-TI--IF.,"I' 3.~0I iL.'~ ,: '.-~,'~ · - I1~.1,,11 .-..~d WFiAF'--AI_ILT.-.AC(~ 131.JI:(G :_-':-UNOCI:: RES I,IC) ;:'l:;tC--.IJ--.Jl, il< I. siI~}:AF'--UNI< ACT BURG ::: .... I J l, IOl:::f~: hlFtl:.,~:; I-'I:.,'C-.-I,i-U['-.II< I~;EAF'---C(.h £;LJRG :3-UI, IllCC NRES FI-;:C-..LI---LII',It< WEAI.:'--COi'I 'IHE;: DRlJGS-SMALL AMOUNT I"'IAF.:].dLIAI,IA.-..F'OS.t':~IZSSilJH DRUI:.iS--J)RU[-~ F ARAF II 1: U.~c: ::..:~o---Lll,~l<..-IJl, ll< [-;AMF~L I NG-I:.'E-OI'H A[..'] ...,S'l'(-~'l'li!: I..0'1 'I'EI:~Y T). CKL. T CRM AGNS'f' FAM--GM--t::I,I!)AI,I!}:~I:ilI;: t:.'.HI..I:~.-OTHF:F,' CRIM A(~I,IS'f' F'AI'1-M,~..--I',II.-!:E;L.L(:T (.j~ A Ct--I).I..!.~ 1- RAF'F I C-GM-LI I' FIE: I-~ TRAF-ACC-I'IS-.AL 1.0 I'I[)F(E-.UI:IK .~:l,I,.J--!Jl, ll-( VEH DEF'R~VE OF' F:'AF:EI,ITAI... Ft:I;[-JH'I'S-...UNI< WEAl ...... CSC E:--NO I':I'~C-ACI'.,IUAII, II"--.16-:I. 7--F' MOIJI,I£1 POLICE £iEF'AF('I'I'It::'NT Enfor. s Calls For- Set'vice ~:I,I(:;IL~EhI'f' AIqAL. YS].,S L:Y ACTIV :3 ?. :i 2. :1 ]. 2. 1 Run: 27-Ju1-~4 · :,0 CFS08 F'r. Smar. y ISN"s only: £1ate Rel::,or-tecl r-ange: l'ime r-ange each ,Jay: How Received: Act',ivity Resulted: D i s p o s :i. t :i. o n s :: O-F .F i c er's/Badges: Gr-ids: F'at, r.o'l Ar-eas: Oays o.F the w~ek.: A (; T ] V i 1' "r' C [) D E; J. _ o I., -~ I F' T [ (.)1,1 No 06/26/94 - 07/25/94 00:O0 .... 2::3: ~59 All A1 1 A I 1 A'I 1 A'I 1 A 1 1 A'I 1 L.AA72 I't :!': 0 C' 1 i"14 J.'?9 FI ~!5:3 J. :3 M 5:350 bi :!7: J. 90 F' I. 120 F' :3 :i. 10 F' :3120 F" :3:310 F' :3600 T[::~ 69 FG02'-? 'FG069 TG09¢? 'l [G169 U J 0...,.:, IJ 149.'.3 U1.497 U2497 U:3027 L.I[.)IJ!.)R ---OTHER ,JIJ VEN I L.I~:'"F:IJ N A W AY THE:F'I'--.I..E:[;S ;?.O0'"'GM-NOT[H~ VEH"OTI.I F'kOF' TFIE:FT-GM-BICYCLE:.-..NO MO FOR'-201-500 'I'HEF'T.,-MS-IS[;UE WORTHI..ESS CHECK-201-500 Iq U i'11.:: Ii:. F,,' JiF .[ ht C I 0 E: t,I T S :L ~.~; S' 1 :3 J. :1 .1. I. 6 'l. :1 :3 1 1 R,Jn: 2?-du/I --94 J. 1: :30 £;F'SOli~ F'r-:Lmar'y I$1,1"~ only: J)ate Repor-'t, edr. an,3e: Time r-an?je each day: How Received: Activity Re'su'lted: OisF, osi't, ions: O'F .f i c er-s/Badges: G r- i ,:1 s: Oays of 'Lhe ~,eek.: 06/26/94 '- ()7/;.i:5/9r~ 00:00 - 2:!!::U9 A ] 1 All A 'l 'l All I~IOUI, IO I:'OLI[;E: BE'.F'ARTi'IE:IqT I:L' n -f o r- s C a '1 '1 s F' o r- S e r-v :L c ].I,IC].]Ld::N'f ANf'd..YSZ,S BY AC;'I'ZL, · h Il;""{ ' , (-',CT]'V]:TY C(]I.~E I.,..... i ~ 1:.1-,, (Jl: 1' f:'S C I:;,' I: F' 'F I O H [ ~'1 ., ]: £1 E: i,I T' '" F' L, I" ::. [.,:,I ' J.~ . { j) ( j [] R [ c S S J. U:F. 020 TFIEI::'I"-MS-I'SoU._ I.,,iOI:;..'THL. E!i.~S ": ........ . ....... J.:-.,.:88 ]'I.-I!!i:FT..-.M!:;-SH[IF'L.'I:I-']'II,IG-£O0 (IF,' L.I::.SS U::':497 TFIEI::'T-MS-B T OYCLE-NO MO f 0 [~.-.,: ,; 1.--"500 '-' tJ:ii:498 THEFT-MS-BZCYCI_F--.I, IU m{:l'l(.']t'(--.~::O() (.l[:.~ LESS 1.4 :L 980 W E A F.O N S- F E-O T H E R---. F' I F;IE W [)1:;:1.( :¢=} -- FI[) C I..h.'-~ I-;: :1. W::3980 WEAI='OI,IS-MS-OTHER I~CT'-F]:RI=;I~(]RJ{,?"I'-I() CHAR 4 ma~'.y ISN's only: No Enfor. s Offense Report Reported rmnge: 06/Z6/~4 - 07/Z5/94 r-ange each day: 00:00 - ~:b¥ OF~EI,It~L~I~TI-fVl--r~'~ISKUSIIIUN~ Dispositions: All Activity codes: All Grids: A1 1 ........ Ol~t-~kl ,.~t..' ,~T~t ~ t ~ ~1 ~ [~i ~- =-. ~. __ ACTIVITY OFF EHGES UN- ACIUAL ADULT dUVEN[I. E ItESCRII'TION REF'[]R'I ED F JR N[IED OFFENSES F'ENH] Nb] AId(ESI ANRE s'r (;E]:"I ].OIg '1 [fl AL .............................................................................................................. ~SL'I' 5-[NFLT BODILY HARM-.OTH OE~F'-ADLT-STR 1 O ~ ~ 0 0 0 0 0.0 ~SL.[ 5-.[NFLT BOD[LT H~RM-OIH WEhP"CHL[~-SI'R 1 0 1 1 0 0 0 0 0.0 ASI_T 5-MS-INFLICF Bit HRM-HANDS-ASLT-AC ~ 0 2 0 0 0 2 2 100,0 i 0 1 i 0 1 I 0 ] 0 1 0 -- l ....... 0 -- 0 0 0 0 0.0 BURG 3--UNOCC RES NO FRC-U-UNK WEAP-UHK ACT BijF,.LS .b-UNGCC NkE5 F'RC-i,i-UHi< W~:iAF-CGFi I'HEF'I BURG E:-UNOCC NRES FRC-U-UNR WEAF'-COM THEFT 1 0 1 0 1 0 1 1 1 0 (~ I 100.0 ~J 0 0 O 0 0 0 0 0.0 2~ 0 2 0 i 0 i 0 ~ I 0 2 100.0 i 0 0 I I00. ~ 0 0 0 0 0.0 CRM AGNS~ FAM-GM-ENDANGER CHLD-OTI~ER CKi,-~ AGNS; FA~-HS-HEGLECT GF' A CHiLi; TRAFFIC-GM-O1HER 1 0 1 0 · ' I i 1. 2 0 2 0 1 0 0 1 100.0 0 0 0 0 O.O 2 0 0 2 100.0 I'I'~AF-ACC]D-MS-DRIVE UNUER ].NFLUENCE OF L.]QLIOR i"iAAF-AC, C-H-~-AL i0 FiOF, E-Lii,iK £i,id'-IJHK VEH DEPRIVE OF PARENTAL RIGHFS~UNI( WEAP-CHLD-FAM 4 0 4 0 · ':' 0 - 2 0 I 0 1 ~: 100.0 '~0.0 CSC 3-NO FRC-ACC~iJAINT-16-17.-F C-3C S-;-'~,C G~, CGEKC;4-ACiiUAiH'i'-Ui,;DES: i5-F CSC 5-NO CONSENT CONTACT-ACQUAINT-UNDER 13-M 1 0 I 0 i I 0 0 1 0 I 1 0 0 1 1 1 O0.0 ~) 0 0 0 0.0 1 JUVEN ILE-ALCb:iOL DFFENDER 6 0 6 0 0 6 0 6 ]0~'. ( 31<tf, adges: All Gcids: All ~IC T' IV I I Y gESi;N~ P I ]tlr,{ - JUVE'N l I.E- CURF ~ W JUVEN 1 L E:- RLII'IAH A Y F'I<(IF' I~AM,qU[- I-E-I'UI~L. IC-UNt( 1N'IE.N'I 2 0 2 0 u 2 RROP DAMAGE-MS-F'RIVATE-UNK INTENT I ~ESF'ASS-MS-F'R I VATE-UHK INTENT 0 2 t 0 0.0 2 2 4 80.0 O- o 0 0 0 0 O. 0 21 0 0 :3 3 12.5 2 0----- - -- ~- ...... t 4--- ~ ::': 0 0 I 0 t lO0.O 5 0 5 1 0 9 --- O-- ----9 - 9 .... 9 - I 0 I 1 24 0 24 3 0 -- 3 i 0 t LITTER-UNLAWFUL DEPOSIT OF GARBAGE-MS THEFT 50t 2500 F[ 0AI'ERCRAFT OT:: PROP FHEFT-LESS 200-GM-BUILBING-OI'H F'ROF' 1 1-- 2 0 1 tHEFT-LESS 200-GM-MAILS-OTH PROP OIEFT L[UC ......... ~ ~,. on~, "'"'. ....... "^~ CTH,~'n'~,.~, FHEF'I'-LESS 200-GM-MOIOR VEH-OTH PROP I'HEFT-LESS 200-GM-WAI'ERCRAFI'-OTN PROP THCC%..FE FALCC RCPRCSC.%'TAT:: $01 2500 tie E-BICYCLE - N[J fflO'l'EIR.-50l-2~;O0 liEF [-FE-BICYLLE-NO HO l'0R-201-500 HEFT-GM-B)UYCLE-NO MO'IOR-201-500 rHEFf-MS-ISSUE WORfHLESS CHECK-201-500 I 0 1 1 0 1 3 0 3 2 0 2 I 0 1 1 0 1 0 0 0 0 0 0.0 1 0 .... ~ ~(~ ..... ~ - --~). 0 6 o o o o o. o 1 0 0 0 0 0.0 1 0 0 0 0 0.0 S: (' (" 0 0 0.0 2 O 0 0 0 0.0 1 0 0 (! 0 0.0 1 v 0 0 0 0.0 fHEFT-MS-ISSUE WORTHLESS CHECK-ZOO OR LESS f:IEFT MC GI~ORLIFTIf~G 200 OR LEGS KHEFT-M$-BIC¥CLE-NO HOTOR-201-500 1 0 0 0 0 0.0 2 1 -- '_J~- --~O 4 ----66.6 5 0 0 0 0 0.0 my ISN"s only: No ange each day: 00:00 - 28:59 Dispositions: All ~cttv~ty codes: nil i-iOUND POi_iCE DEPARTNEHI Enfors Offense Report OFFENSE AC'IIVITY D1SF'OSIIlON.~; ~'icer-s/Badges: Al! Grids: All ACTIVITY DESCRiPTiON iHEF'i-~-BiCTCLE-NG HG'iON-£OO O~ LE~ WEAPONS-FE-OTHER-FIREWORKS-NO CHAR ....... OFFENSES CLEARED .... ADULT JUVENILE BY EX- F'ERCEN I ,'~,t(i ~7 Ai,,Ei{;ST ~':fi~t~l'iON TO'I~AL CL~AkE;~ .... 0 0 0 ~ 0 0 I 1 lO0.O WLAF'UNS-MS-OTHE~ ACT-FIREWORKS-NO CHAR 4 0 4 0 3 1 0 4 100.0 :eport Total s; 128 4 124 72 MOUND POLICE RESERYES MONTHLY REPORT July 1994 NAME EMER RES COMM H/FB TNO INST RIDE ADMIN C/O SQD $CV GAME ALONG Berent Ringat¢ - 10.0 T, t13~h.rg 1.5 8.0 Nelson 2.0 3.0 Dvorak 6.0 8.0 Schebier 2.25 - William$on - - Huzby - - 1.0 1.0 - 1,0 - 5.6 - ..R..R - 16.0 - 15.0 29.0 - 6.0 - 13.0 - MTO 1 5 1 5 I O 1 0 I 0 10 I 0 I O TOTAL 16.5 26.b 39.5 12.0 29,00 4.25 6.5 5,50 TOTALS 11.75 29.0 - 13.0 1,0 4'1.0 30,0 9.0 140.75 ~ON_~ 6CTIVITIE$ Ride Alon~$ Meetings Tranaports Reserve Squad Trainin~ R59 RI0 R54 ~inga%e Berent Nelaon LllJeberg ~AgzT~ ~ESERVE$ R28 R§6 Schebler Dvurak ReserX.~= ~ TNainin~ R Williamson ~u.~by 07-26-94 07:2?AM FROM MOTOROLA-ST PAUL P03 MOUND POLICE R£SERVK~ 5EVERENCE PAY July 1994 Nelean, Sam $13.00 $26.00 Ltljeberg, Robin $39.00 $58.50 Beren~, Tom $32.60 $62.00 Ringate, Alan S19.§0 $91.~0 Koerber, Kevin $28,00 $182,00 Dvorak, Molly $26.00 $chebler, Sue $6.50 S6.$0 TOTAL S162.50 $498.00 These figures lnolude the payments for the Mound and Orono Nnck.y games thc Rcoorve Uni% has now been pa~d for. August 4, 1994 CITY of MOUND 534:MAYWOO2 ROaD MOUND ',?¢~'ES.OTa 55Y;4 6!2 z72 ~{1~ FAX ,6;2 4-i 1,32Z TO: FROM: RE: CITY MANAGER CITY CLERK JULY MONTHLY REPORT There were 2 regular Council Meetings in July. Packet preparation as done for each of those meetings. Minutes were prepared after each of those meetings. Resolutions were prepared and one ordinance adopted and published. There were clean-up items from the meetings and things that had to be sent to various persons. There have been a number of meetings regarding elections with Hennepin County and the Election Judge Training Video Committee. We are trying to get all of our ducks in order. The video has been completed and duplicated and sent to all cities. We are very proud of our efforts. There is a workbook to follow along with the video and questions at the end of each section. I am gearing up for the primary election. Election judges are very scarce and there has to be party balance (equal democrats and republicans) in the precincts. If you know of anyone who you think would like to be a judge, please let me know. Looks like another big mess because someone filed for a judge's race that was not yet admitted to the bar. Thus, we may have a supplemental paper ballot for that race which will have to be counted by hand. This is the time of year when prioritizing is very important in my job because of all the things that need to be done in a timely manner, i.e. budget, elections, assessments, and just everyday tasks. There were a number of research items and the usual calls from residents. fc eprinted on recycled paper CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 August 1, 1994 TO: FROM: SUBJECT: MAYOR, CITY COUNCIL AND CITY MANAGER JOEL KRUMM, LIQUOR OPERATIONS MANAGER JULY 1994 MONTHLY REPORT We are having a very good summer. The weather has been cooperating and giving us some nice warm and rain-less weekends. Our "Red, White and Blue" July 4th promotion was a big hit. From Wednesday, June 29th through Saturday, July 2nd, we grossed $35,686. Over the same four day period last year, sales were $30,658. A fullpage ad in multiple colors like the one we ran on the back page of "The Laker" costs around $800. For every $1,000 in sales we profit about $225. So the extra $5,000 in sales more than paid for the ad. Well, they finally got around to re-surfacing the parking lot. They had to wait until they had a long stretch of dry weather because the area between Hardee's and Jubilee is Iow laying and had to be completely dry. Otherwise, if they paved over soggy ground, it would not set properly and would only cause problems of the repair nature in the near future. Our share of this project (which included all new lighting) will come to approximately $4,200. Ouch! The price of doing business. JK:ls p,,nted on recycled p,~per CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 PARKS DEPARTMENT JULY 1994 MONTHLY REPORT Parks This month is generally our busiest period. The weather is very conducive to programs that are available at the parks and beaches. Mowing and general maintenance increases due to the higher use. A basketball court was installed at Belmont Park and the last two entrance signs to the City of Mound on County Road 110 were completed. This year we are seeing more vandalism. Centerview Beach has been the hardest hit, and we are planning a light to be installed to help discourage this. Some of the play structures have had damage done to them which required us to fence off portions until we could get replacement parts. Docks The dock program is seeing requests every week for information on dock site rental. The program is completely filled and information being given is for the 1995 season. Currently, we have 448 sites with over 500 boats registered. Cemetery Phil Haugen, caretaker of the cemetery, has had medical setbacks requiring him to stop working. The Parks Department has taken over the maintenance and hired a seasonal parks crew worker to help take up the added load, but this individual has since had a car accident and family moving that required his quitting. This position has not been refilled, and I will now wait until Spring of 1995 to do it. Tree/Weeds Three trees were removed from City property. One tree was removed from private property. One weed notice was sent to a home owner. Beaches The five beaches were open from early June and will close beginning August 8. Centerview Beach will remain open thru August 14 and Mound Bay will go to weekends only through Labor Day. ,. o3 CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 MEMORANDUM DATE: TO: FROM: SUBJECT: August 5, 1994 City Manager, Members of the City Council and Staff Jon Sutherland, Building Official ~ , July 1994 MONTHLY REPORT CONSTRUCTION ACTIVITY In July 48 building permits were issued for a value of $2,188,084. This brings year-to-date construction value to $4,588,514. This is quite a jump when compared to activity over the last five years. This increase is substantially due to improvements to Grandview Middle School and Our Lady of the Lake Church. PLANNING & ZONING The Planning Commission and City Council dealt with 11 planning and zoning cases this month along with approving an ordinance amendment to require exterior completion of structures within one year. The Council also set a public hearing to consider modifications to our Shoreland Management Ordinance. Consideration of the proposed truck parking regulations was continued. RENTAL COMPLAINTS Several complaints have been received about a four-plex on Belmont regarding trash. Staff is working to resolve the problem. COMMUNITY SERVICE OFFICER (CSO) ACTIVITY Please let us know if you can see any visual improvements in the City! NEW PLANNING COMMISSION MEMBER The Planning Commission recommended, and the City Council appointed Ed Surko to the Planning Commission. Ed has an excellent background and we look forward to his input to the Planning Commission in the future. JS:pj J, I ~ity Gl fvtoun~l BUll,DING ACTIVITY REPORT Month: JULY Year:, )994 THIS MONTH YEAR TO DATE SINGLE FAMILY DETACHED 3 3 353,842 12 I, 398,8 t 2 SINGLE FAMILY ATTACHED (CONDOS) TWO FAMILY I DUPLEX MULTIPLE FAMILY (3 OR MORE UNITS) TRANSIENT HSG. {HOTELS / MOTELS) SUBTOTAL 3 3 353,842 12 1,398,812 NEW ~:ON STRUCTION COMMERCIAL {RETAILJRESTAURANT) OFFICE ! PROFESSIONAL INDUSTRIAL PUBLIC I SCHOOLS SUBTOTAL LTERATIONS ADDITIONS TO PRINCIPAL BUILDING 8 92,532 28 492,2 ! 9 DETACHED ACCESSORY BUILDINGS 4 42,680 9 93,25 ! DECKS 7 2 t, 044 30 ! t 2,336 SWIMMING POOLS - I ! 0,000 REMODEL- MISC RESIDENTIAL 20 75,452 I 16 399,235 REMODEL - MULTIPLE DWELLINGS 1 22,936 4 325,936 SUBTOTAL 40 254,644 188 t ,432,977 DDITION$/ALTERATION8 COMMERCIAL (RETAIL/RESTAURANT) 2 73,750 7 1 ! 3,350 OFFICE I PROFESSIONAL INDUSTRIAL 5 137,527 PUBLIC I SCHOOLS 2 !, 505,848 2 !, 505,848 DETACHED ACCESSORY BUILDINGS SUBTOTAL 4 l, 579,598 14 I, 756,725 MO IT'ONS , ,, II 'P RM'TS I 'UN'TS I V'AL AT,ON 11 'PERM'TS I VALUAT,O, RESIDENTIAL DWELLINGS ! ! 6 - NON-RESIDENTIAL BUILDINGS 6 - TOTAL DEMOLITIONS [ ! 2 - I PERMITS I UNITS VALUATION t UNITS VALUATION !2 TOTAL 48 3 2,[88,084 -2'2-6' 6,588,5!4 PERMIT COUNT J THIS MONTH J YEAR-TO-DATE 'BUILDING 48 226 FENCES & RETAINING WALLS 5 32 SIGNS 0 5 PLUMBING ! 4 84 MECHANICAL 18 68 GRADING ]. 3 S&W, STREET EXCAV., FIRE, ETC. 5 23 J ;[05' RECEIVED LAKE MINNETONKA CONSERVATION DISTRICT An Open Public Letter July 29, 1994 TO: Lake Minnetonka Lakeshore Owners Assn FROM: Executive Director Gene Strommen~~ SUBJECT: A Cooperative Plan to Eliminate Trash Left at Public Accesses The agencies taking pride in their public accesses share the Lake Minnetonka Lakeshore Owners. Association's (LMLOA) concern for eliminating trash and litter at public accesses. Private initiative is also being offered to meet the challenge of lake users and passers-by who think a public access should be their trash disposal site. The Lake Minnetonka Conservation District (LMCD) board of directors accepted the offer of Tonka Bay Marina to provide a truck and driver if the LMLOA will provide volunteers to load the small accumulations of trash, on a daily basis if necessary. The LMCD board concluded that joining forces with private groups to remove the smaller amounts of trash being left at accesses is preferred to providing dumpsters which invite massive accumulations of garbage and household trash. The LMCD will coordinate the pick up with the public agencies servicing Lake Minnetonka's nine public accesses. A partnership with LMLOA providing the volunteers and Tonka Bay Marina providing the truck service can put the finishing touches on a trash situation that is definitely on the decline, thanks to the growing number of boaters who do take 3;,04 LAKE MINNETONKA CONSERVATION DISTRICT 900 EAST WAYZATA BOULEVARD, SUITE 160 · WAYZATA. MINNESOTA 55391 · TELEPHONE 612/473-7033 EUGENE R. STROMMEN EXECUTIVE DIRECTOR BOARD MEMBERS William A. Johnstone Chair, Minnetonka Tom Penn Vice Chair, Tonka Bay Douglas E. Babcock Secretary, Spring Park Robert Rascop Treasurer, Shorewood Mike Bloom Minnetonka Beach Albert (Bert) Foster Deephaven James N. Grathwol Excelsior Ronald Kline Minnetrista Ouane Markus Wayzata Craig Moiler Victoria Thomas W. Reese Mound Herb d. Suerth Woodland Joseph Zwak Greenwood Crone TO: MOUND CT~ COUNCU- DATE: AUOUSTg, t994 FROM: TOM REESE, LMCD REPRESENTATIVE SUBJECT: JULY REPOI~- LMCD 1.0 Ear, ion Watermilfoil T~k Force. t. 1 As of At~ust 1,430 acres of milfoil have been ~. The har~sters are ~orkin~ in Cammn's Bay tMs week They plaa to move to Gkleons near the end of the ~,ek, and into next ~,ek. The~e are seco~ cuts. After that the), ~fll concentm~ on Lower Lake south. Not a lot of matlL~ out h~ been experienced. Them is a bt of prop depth weed amumi however. 1.2 Zebra mussels have been discovered in Okaucbee La~ r~ar Officials found 500 to 1000 zebra mussel le~wae per cubic meter of water sampled. This 1~¢ is 1187 acres in size Itis near the center of a cluster of 10 highly used ~ in a very populated ares. Steven Carpenter, a professor of zoology at the U of W states that "many of us who work on Madison lakes, think that it only a matter of Sobemg news. 2.0 Lake M~ement Pl~a 2.1 With the maturk~ of the access stud),, work on the Plan has hit a ebb for the summer. Boat density counts continne. Comments by the president of the LMLOA notwithstanding, it cannot be sho~rn that the lake is getti~ more cro'~led each),ear. Larger boats maybe, but not m~m of them. 3.0 Oe~e~l. ltem~ 3.1 The Wayzata Lake Walk proposal remains with the Water Stmc~ Committee. The draft ordin&tce has been received and reviewed by that group with no subetan~ive chan[es. It will be rev~',~ed next nmnth one nmre time with the ctmages stw~es~ in phce. 4.0 Me,md Specific ltem~ 4.1 The Pelican Point proposal w~s tabled bythe StrucUnes Committee to the Attest meeting of that bo/y. It %ms then postponed to the September meeting at the request of the Boyer group. This needs to be aggressively pursued to a decision, which I ~ at, rapt to do. I ~ keep the coumul infon:r~l on progress. 4.2 I ~ be present at the Parks and Open Space Commission public anug on dock fees this Thursday. 60% Recycled Content 30% Post Consumer Waste LMCD Open Public Letter, 7/29/94, P. 2 their trash home. The passers-by looking for a "free" trash disposal site are now hopefully being more responsible in properly disposing of their trash through their own service. May we hear from LMLOA President Jane Best Regnier quickly so this "win-win" access clean-up, at no further tax burden to homeowners, can quickly begin? Tonka Bay Marina and the LMCD are both ready. P.S. We will be happy to share the public agencies' experience of reducing the trash at our public accesses which has taken place over the past two years with your LMLOA board at its next meeting. make a presentation. We look forward to the invitation to RECEIVED AUG 1 1.q LAKE MINNETONKA CONSERVATION DISTRICT Save the Lake Advisory Committee Agenda 5:00 pm, Thursday, August 11, 1994 LMCD Conference Room 160, Norwest Bank Bldg. Review of meeting minutes, July 7, 1994, for acceptance or amendment. LMCD Board report on fund balance as a part of the policy on the "Save the Lake" reserve fund, supporting the $84,427 fund balance as of the 12/31/93 fiscal year close plus 1/2 the interest dedicated to the fund balance, with consideration for a vision statement to be developed and recommended by the committee; update by Chair Mollett, Gene Strommen; "Treasure Your Lake" T-Shirt sales progress to date, Pillsbury and Mollet; Exploratory committee session to evaluate further priorities for developing programs which will prompt contributor interest and benefit lake environmental and protection plans; Chair Mollet; Progress on 1994 revenue from mail solicitation; 6. Additional business; 7. Next meeting, proposing Thursday, September 8; 8. Adjournment; ! ! I ! I; I1 ,I, I, RECEIVEO LAKE MINNETONKA CONSERVATION DISTRICT Lake Access Committee Minutes 6:00 pm, Wednesday, June 22, 1994 Tonka Bay City Hall Present: Chair Jim Grathwol, LMCD Chair Bill Johnstone, Bert Foster, Gene Partyka, Tom Reese, Herb Suerth, Joe Zwak, Larry Killien, DNR Trails & Waterways, Executive Director Gene Strommen and Administrative Technician Rachel Thibault RESPONSE ON COMMENTS TO THE 1992 LAKE MINNETONKA LAKE ACCESS TASK FORCE REPORT, DRAFT DATED MAY 1.1, 1994. Chair Grathwol opened the meeting at 6:05 pm. He asked if there were comments from cities, agencies, groups or individuals concerning the May 11 report draft. The executive director stated no specific written comments were submitted by cities. Some cities commented at the council meetings, such as Shorewood which voted to support the study. Johnstone reported the Minnetonka City Council found no objection to the report. The executive director received a request from Mound city officials for a provision in the report which would allow some streets to be included in the agreement, but left off the lake access locator map, counting such a street at 60% of the available spaces. Larry Killien, DNR Trails & Waterways, submitted a 6/17/94 critique which called for: > Minor grammatical/alphabetizing corrections on P. 2 and 7; > Amending footnote 3, P. 25, which the committee accepted as follows: (addition in CAPS, delete~ underlined) 3. Sellers must be willing, city must cooperate CITIES and other agencies must approve COOPERATE. > Adding a paragraph concerning a reference to Americans for Disability Act to cover access for the disabled, which the committee accepted to follow the last paragraph of the PARKING STANDARDS FOR CAR/TRAILER PARKING section, P. 8: "All ramps and parking facilities ought to be designed and built accessible for disabled unless environmental or other constraints prevent this. Any existing sites scheduled for renovation or improvement ought to meet the same standard. Lack of funds is not a sufficient reason for non- compliance. Strommen reiterated the City of Mound request for a street allowance within the parking count of an agreement to be excluded from identification on the access map posted at the site, counted at 60% of the total on that street. LAKE ACCESS COMMITTEE, MINUTES, 6/22/94, P. 2 An addition to the SUMMARY AND CONCLUSIONS Item 9-c, changing existing sub-item "c" to "d", and adding the same addition to PARKING STANDARDS FOR CAR/TRAILER PARKING, Page 7, was proposed to read as follows: c. 60% of a street available but not signed for car/trailer parking will count if: o The street parking is included as available in the count of car/trailer spaces in the agreement, even though the spaces are not included on the publicly displayed access map at the access site. The committee accepted the change recommendation. no further changes recommended to the report. There were Grathwol moved, Rascop seconded that the Report of the 1992 Lake Minnetonka Lake Access Task Force amended June 22, 1994, be recommended to the board as the first supplement to the Management Plan for Lake Minnetonka. The motion carried. COMMUNICATION TO STATE OFFICIALS. Grathwol proposed that the final report as recommended June 22 be communicated to state officials to include, but not limited to: Senators Gene Merriam, Steven Morse, Gen Olson, Representatives David Battaglia, Phyllis Kahn, Steve Smith, Todd VanDellan, Ron Abrams, Governor Arnie Carlson, DNR Commissioner Rod Sando, Met Council Chair Dottie Rietow, Henn. County Commissioner Emily Staples and possibly other state officials Grathwol may determine. Grathwol pointed out that implementation of the Lake Access Task Force report will require regional and state funding. (That has been evident and supportea by the state through the Legislative Committee on Natural Resources (LCMR) in support of the Maxwell Bay access in Orono.) LAKE USE AND RECREATION COMMITTEE ROLE IN THE LAKE ACCESS TASK FORCE REPORT IMPLEMENTATION AND TERMINATION OF THE LAKE ACCESS COMMITTEE. Grathwol proposed that since the Lake Access Committee work is now complete, the Lake Use and Recreation Committee would be the appropriate group to deal with implementing the Task Force report. Johnstone moved, Grathwol seconded, that the Administrative Committee recommend to the board that the Lake Use and Recreation committee be designated to implement the Report of the Lake Minnetonka Lake Access Task Force recommendations, and that the Lake Access Committee's work be terminated. The motion carried unanimously. There being no further business, the meeting was adjourned at 6:]5 pm. Res~_ect ful 1 y/~u~mi ~e~, Euger~6' R. Strommen Executive Director LAKE MINNETONKA CONSERVATION DISTRICT 900 E. Wayzata Blvd., Suite 160 Wayzata, Minnesota 55391 473-7033 Wednesday LMC6 MEETING SCHEDULE AUGUST 1994 Envelope Concept Subcommittee 5:30 pm, LMCD office, Wayzata Saturday 6 Water Structures Committee 7:30 am, #135 No~lest Bank Bldg, Wayzata Thursday 11 Save the Lake Advisory Committee 5:00 pm, LMCD Office, Wayzata Friday 12 Eurasian Water Milfoil Task Force 8:30 am, #135 Norwest Bank Bldg, Wayzata ]rday 13 Public Officials Lake Inspection Tour 10:00 am, A1 & Alma's Charter Dock 5201 Piper ROad, Mound Monday 15 Lake Use & Recreation Committee 5:30 pm, LMCD office, Wayzata Tuesday 16 LMLOA Minnetonka Memories III 4:00 pm - 10:00 pm, Old Log Theater, Greenwood Wednesday 24 Administrative Committee 6:30 pm, Tonka Bay City Hall, Tonka Bay LMCD Board of Directors Regular Meeting 7:30 pm, Tonka Bay City Hall, Tonka Bay WP/mtg94aug TUE, 2ND WED, 3RD THU, 4TH SAT, 6TH SUN, 7TH TUE, 9TH ,ED, 10TH THU, llTH FRI, 12TH SAT, 13TH SUN, 14TH TUE, 16TH ~D, 17TH THU, 18TH LAKE MINNETONKA CONSERVATION DISTRICT SPECIAL EVENT CALENDAR AUGUST 1994 6:00 PM UMYC Sailboat Race, East Upper Lake Area 6:00 PM MYC Sailboat Race, Main Lower Lake 5:00 PM Wednesday Evening Bassin', Goose Island 6:00 PM MYC Sailboat Race, Main Lower Lake 6:15 PM WYC Sailboat Race, Main Lower Lake 6:00 AM 7:00 AM 10:00 AM 10:00 AM 2:00 PM IN Bass Tournament, Mtka Boat Works Minnetonka Challenge 5-Mile Swim, Exc.to Wayzata Bay WYC Sailboat Race, Wayzata Bay MYC Sailboat Race, Main Lower Lake MYC Sailboat Race, Main Lower Lake 6:00 AM 10:00 AM 1:30 PM 5:30 PM IN Bass Tournament, Mtka Boat Works MYC Sailboat Race, Main Lower Lake WYC Sailboat Race, Main Lower Lake MYC Sailboat Race, Main Lower Lake 6:00 PM MYC Sailboat Race, Main Lower Lake 6:00 PM UMYC Sailboat Race, East Upper Lake Area 5:00 PM Wednesday Evening Bassin', Goose Island 6:00 PM MYC Sailbqat Race, Main Lower Lake 6:15 PM WYC Sailboat Race, Main Lower Lake 6:00 PM MYC Sailboat Race, Main Lower Lake 9:00 AM 10:00 AM 10:00 AM 10:00 AM 11:00 AM 2:00 PM UMYC Sailboat Race, East Upper Lake Area Antique & Classic Boat Show, Excel. Park Tavern (EPT) MYC Sailboat Race, Main Lower Lake WYC Sailboat Race, Wayzata Bay SYC Sailboat Race, Big Island MYC Sailboat Race, Main Lower Lake 6:00 AM 9:00 AM 9:30 AM 10:00 AM 1:30 PM 1:30 PM 5:30 PM Limited Bass Predator Classic, EPT UMYC Sailboat Race, East Upper Lake Area Antique & Classic Boat Show Awards & Brunch, EPT MYC Sailboat Race, Main Lower Lake Antique & Classic Boat Parade, Exc. to Wayzata Bay WYC Sailboat Race, Main Lower Lake MYC Sailboat Race, Main Lower Lake 6:00 PM UMYC Sailboat Race, East Upper Lake Area 5:00 PM Wednesday Evening Bassin', Mtka Boat Works 6:00 PM MYC Sailboat Race, Main Lower Lake 6:15 PM WYC Sailboat Race, Wayzata Bay .~AKE MINNETONKA SPECIAL EVENT CALENDAR - AUGUST 1994 ~ paqe ~ SAT, 20TH SUN, 21ST TUE, 23RD THU, 25TH SAT, 27TH ~UN, 28TH 7:00 AM 10:00 AM 11:00 AM 2:00 PM 2:00 PM 7:00 AM 10:00 AM 10:30 AM 11:00 AM 5:30 PM 6:00 PM 6:15 PM 7:00 AM 10:00 AM 10:30 AM 11:00 AM 2:00 PM 6:00 PM 7:00 AM 10:00 AM 10:30 AM 1:30 PM Silverado Pro-Am Bass Classic, Mtka Boat Works WYC Sailboat Race, Main Lower Lake SYC Sailboat Race, Big Island MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area Silverado Pro-Am Bass Classic, Mtka Boat Works MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, West Upper Lake Area SYC Sailboat Race, Big Island MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area WYC Sailboat Race, Wayzata Bay Limited Bass Predator Classic, EPT WYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area SYC Sailboat Race, Big Island MYC Sailboat Race, Main Lower Lake WYC Sailboat Race, Wayzata Bay Limited Bass Predator Classic, EPT MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area WYC Sailboat Race, Wayzata Bay 7/28/94 LAKE MINNETONKA CONSERVATION DISTRICT WATER STRUCTURES COMMITTEE AGENDA Saturday, August 6, 1994 Norwest Bank Bldg, 900 E Wayzata Blvd, Rm 135 (Elevator handicapped access, west entrance, Wayzata Blvd) Boyer Building Corp., multiple dock license application for Pelican Point Development, Mound, Spring Park Bay; Public Hearing Report and Findings - Applicant has requested the application be held until the September 10, 1994 Water Structures Committee meetinq Wayzata Lakewalk; review of draft PUD ordinance as presented by scott Richards, Northwest Associated Consultants, Inc. (bring draft ordinance distributed at the 7/27/94 Administrative Meeting) Sailors World Marina, Smiths Bay, Orono; new multiple dock license application for minor change Proposed ordinance amending Sect. 2.07 Temporary Structures, changing the distance from 200' to 150' and delegating permitting authority to the Water Patrol Suburban Hennepin Regional Park, Minnetrista, DNR permit application to place a launch ramp on West Upper Lake - information only; staff recommendation to delegate LMCD authority for licensing launch ramps on Lake Minnetonka to DNR, per memo 6. Report on 8/3/94 Envelope Subcommittee meeting Pending issues before the committee (not ready for action): A. Minnetonka Yacht Club, Deephaven, Carsons Bay; new multiple dock license application pending resolution of issue regarding shoreline ownership B. Minnetonka Boat Works, Wayzata, Wayzata Bay; new multiple dock license, special density license and dock length variance applications; Pending revised site plan with structures within 200' 8. Additional business 7/28/94 MINUTES OF A MEETING OF THE MOUND ADVISORY PARK AND OPEN SPACE COMMISSION JULY 14, 1994 Present were: Chair Carolyn Schmidt, Commissioners Marilyn Byrnes, Peter Meyer, Janis Geffre, and Bill Darling, Parks Director Jim Fackler, Dock Inspector Tom McCaffrey, and Secretary Peggy James. Absent and excused were: Council Representative Andrea Ahrens, Commissioners David Steinbring, Mary Goode, and Tom Casey. The following persons were also in attendance: Mr. and Mrs. Howard Hagedorn, and Mr. Richard Indritz. MINUTES MOTION made by Meyer, seconded by Byrnes, to approve the Park and Open Space Commission Minutes of June 9, 1994 as written. Motion carried unanimously. AGENDA CHANGES Darling requested that discussion be added relating to the winter festival being planned at Mound Bay Park through the Celebrate Summer Program. The Chair added discussion as item 8.A. PUBLIC LAND PERMIT: REQUEST FOR TREE TRIMMING BY HOWARD HAGEDORN, AVOCET LANE, WIOTA COMMONS, DOCK SITE #13630 Parks Director, Jim Fackler, reviewed the staff report. The applicant is seeking approval to trim trees and shrubs on Wiota Commons as detailed on the information provided with the application. The proposal would trim trees that are 2 to 3 inches in diameter to a crown at the top, and trim shrubs down to a height of 2 to 3 feet at the top of the hill, in order to open up clear sight lanes or corridors to the lake. In 1991 the Park Commission and Council approved a permit for trimming for this abutting owner. The permit included a plan from a professional landscape architect which was viewed by the Commission. A licensed tree trimmer was also required as part of the permit approval. Staff recommended the Park Commission recommend approval of a one time permit, and further that the applicant be required to submit an update of the 1991 plan from a landscape architect that is acceptable to staff prior to the City Council hearing of this request. Applicant, Howard Hagedorn, introduced Richard Indritz to speak on his behalf. Mr. Indritz explained that no trimming was done in 1991 after approval of that plan, and the plan from 1991 is no longer adequate to the applicant. Mr. Hagedorn is requesting permission to trim small branches of large trees, reduce underbrush in order to improve the view, and open the area to allow for growth of new trees and allow existing trees to grow. He stated that the applicant's are in accordance with the staff recommendation. Park & Open Space Commission Minutes July 14, 1994 The Commission clarified that the 1991 plan is not what the applicant is proposing. Mr. Indritz explained that what they are now proposing is to make it a more even trimming all the way across the entire width of the lot. The applicant has already contacted a landscape architect who is preparing a plan to be submitted to staff prior to the City Council meeting. Darling confirmed that the primary reason for the trimming is aesthetics and view of the lake. Geffre noted that when she visited the property, one of the tree limbs noted on the 1991 plan has been removed. Mr. Hagedorn confirmed that they did have some loss, and that one of the elm trees is almost dead and it should be removed. Geffre expressed a concern about clearing the vegetation in order to see their boat which was listed as a need on the application. The applicant's noted that it is anticipated that the boat will be able to be seen from the upper level deck if their plan is approved. Mr. Indritz explained that if there are trees exceeding 2 to 3 inches in diameter, they will only be trimmed to a crown, everything is not going to be removed. Darling questioned why approval was recommended. The Parks Director explained that limited trimming is allowed, some view should be permitted, according to the DNR's Shoreland Management Ordinance (SMO). The DNR's SMO suggests that limited clearing is permitted if the structure remains adequately screened when viewed from the water. Also, staff will require a meeting with the contractor prior to any trimming to ensure compliance to the plan, and staff will monitor the trimming while in progress. Darling reminded the Park Commission of some of the values they have been discussing relating to the public lands remaining in a natural state and what are the abutting owner's rights to alter the public land. Mr. Hagedorn referred to City Code Section 350:1200 which allows limited trimming, and confirmed with Darling that what he was referring to is not ordinance. Fackler referred to the Use Plan, which classifies this area of commons to be a fishing area, community park, and a resident permit docking area, and the areas which the City looks at harshly for trimming are the areas classified as nature areas. Mr. Indritz also emphasized that this commons area is dedicated to only those in the subdivision of Dreamwood. MOTION made by Byrnes to recommend approval of the trimming as recommended by staff, including the following stipulations: 1. The trimming be done by a licensed contractor. 2. The trimming be supervised by the Parks Director. Meyer seconded the Motion. Geffre expressed a concern about the proposed "corridor" as written in the application which will allow them to view their boat which she feels would take away from the natural look. The Hagedorn's commented on the vandalism done to their boat. 2 Park & Open Space Commission Minutes July 14, 1994 Byrnes commented that boats are expensive, and the City should be fair to these abutting property owners as they are expected to maintain the property and they should have every right, paying the taxes that they do, to see th~ lake. She does not think all the vegetation should be cut down, but if a plan is approved and the trimming is done by a reputable company and under the supervision of the Parks Director the trimming should be permitted. Darling commented that the motion is in direct conflict with the Commission's previous discussions relating to the values for the public land. Also, it has not been established that because you pay taxes that you have the right to do what you want on public lands. The Park Commission's responsibility is with the public. Meyer commented that he has faith in the City staff to keep the trimming down to a minimum. Chair Schmidt called for the question. MOTION carried 4 to 1. Those in favor were: Byrnes, Schmidt, Meyer, and Geffre. Darling was opposed to the motion. This request is scheduled to be heard by the City Council on July 26, 1994. DOCK LICENSE FEES FOR 1995: PUBLIC HEARING SET FOR AUGUST 11, 1994 PARK MEETING Parks Director, Jim Fackler, reviewed the Parks Department proposed budget for 1995 and recommended that the dock fees for 1995 remain the same as in 1994. The 1995Proposed fund balance is $97,520. Fackler emphasized that it is important to maintain a fund balance for future projects, such as riprapping, dredges, stairways on the commons, and other such improvements. Three of the eight stairs proposed to be constructed on accesses to the commons will be completed next year with a total cost of $10,000. Darling agreed that the fees should remain the same, and commented that the fees are reasonable. The Commission agreed. The LMCD fees were discussed, and it was suggested that Tom Reese be present at the hearing to address any questions relating to those fees. WINTER DOCK STORAGE ! REMOVAL: RATIONALE FROM DOCK INSPECTOR The Dock Inspector, Tom McCaffrey, reviewed his rationale for choosing which areas docks can remain or should be removed during the winter. Wind flow and ice flow are primary considerations. Docks in protected areas should be allowed to remain during the winter. The LMCD does not have a specific policy on dock removal, they only require that if they are left in that they be reflectorized by some means. The LMCD also recommends that docks in wetland areas not be removed as this disturbs the wetlands. McCaffrey commented that if this was a new program, he may recommend that all docks be required to be removed in the winter, however, docks have been allowed to remain in during the winter for so many years that it would be difficult to enforce a change at this time. Darling summarized, if a policy were adopted, that 75% of the dock holders would have to remove their docks on a yearly basis. It was noted that docks on private shoreline are not 3 Park & Open Space Commission Minutes July 14, 1994 required to be removed. Fackler noted that all docks are required to be installed by June 1, and suggested that the City enforce this regulation more stringently, which may help alleviate some of the dilapidated docks from breaking up and floating away. Darling suggested that a friendly notice be mailed to the dock holders advising them of the issue, informing them of the regulations, and asking them to assist in helping alleviate the problems. Fackler commented that most people are responsible about their docks, it is only a minor percentage that cause problems. MOTION made by Darling, seconded by Schmidt to recommend that the current guidelines be used to help regulate dilapidated docks and that a notice be mailed to the dock holders advising them of the issue and asking them to remove their docks annually. Motion carried unanimously. Schmidt requested staff write a letter to Tom Reese asking him to attend the August 11,1994 Park Commission meeting where discussion will be held relating to dock fees, and winter dock storage. She also requested that the ordinances which pertain to winter dock storage be included in their August packet, and a copy of the drafted notice also be included. PLANTING POLICY Commissioner Darling distributed drafted guidelines for allowing planting on the commons. The commission agreed to delete item 9.(B), (C), and (D). Schmidt recalled from previous discussions that they did not want any language stating that there is a place on commons that somebody could put plantings. Darling is in favor of 9.(A) which restricts non-native plant species to be planted within 20 feet of the shoreline. The Parks Director referred to a pamphlet received from the DNR which suggests certain plantings within the shoreland district. He also suggested that all this information be forwarded to the City Planner for his review and comments. The Parks Director noted that item 10. is already covered by the Shoreland Management Ordinance, which does allow for limited trimming. Fackler also noted, that according to the Use Plan, trimming is not permitted in designated Nature Areas. The Commission agreed that the policy should be forwarded to Mark Koegler. Schmidt requested that a "flow chart" format be used. NATURE CONSERVATION AREAS: SITES APPROVED BY THE CITY COUNCIL The Commission reviewed the three sites approved by the City Council to be NCA's, and reviewed the sites that were not chosen. Meyer attended the COW meeting at which the Council discussed the proposed NCA sites, and related their reasons for not choosing certain sites. The Commission requested that signs be installed at the new NCA's, and the Parks Director confirmed this will be done. The Commission discussed the clean-up needed on these properties. Fackler suggested that the Park Commission wait until the budget is approved to 4 Park & Open Space Commission Minutes July 14, 1994 see how much funding is available, and they can look at the areas in early spring to determine what needs to be done to each site. Schmidt suggested that the NCA's be included in the 1995 parks tour. Fackler suggested April. PELICAN POINT REFERENDUM The Parks Director explained that the subject information received from Commissioner Casey was reviewed by the City Council at a previous meeting and agreed they do not want to interfere with the pending development at this time. The Commission appreciates what Casey has done, and they feel the property would be a beautiful park, but the timing is not good. MOTION made by Darling, seconded by Schmidt, to recommend that the proposed referendum not be forwarded to the City Council. Motion carried unanimously. WINTERFEST {CELEBRATE SUMMER IN THE WINTER} Darling informed the Commission that he has received confirmation from individuals who are certified rescue divers and ice divers that are willing to put on a demonstration for the Winterfest. They are also willing to allow people to try ice diving. Lee Duncan is one of the divers, is a resident of Mound, and is owner of The Dive Shop in Eagan. A tentative date for Winterfest was set for Sunday, January 22, 1995. The secretary is to check the availability of the Depot. The concessions will hopefully be handled by the Youth Group, and sold from the Depot. It was also suggested that they may need to solicit someone to do concessions. Community Education will take care of the advertising. LOST LAKE CHANNEL DREDGE The grant that was recently received by the City for the Lost Lake Dredge was briefly discussed. Schmidt informed the Parks Director that the Park Commission is interested in how the Lost Lake property is going to be development, and they want input relating to bike paths and other possible park uses which could be integrated into the development. PARK DIRECTOR'S REPORT. Jim Fackler reported to the Commission that the Parks Department is busy maintaining the parks and beaches, and that the basketball hoop has been installed at Tyrone Park. The problems with goose droppings at Mound Bay Park was discussed. MOTION made by Schmidt, seconded by Byrnes to adjourn the Park and Open Space Commission Meeting at 9:15 p.m. Motion carried unanimously. 5 Hennep !9o 99nty RECEIVEEI ,U6 2 july 28, 1994 Mayor Skip Johnson Mound City Hall 5341 Maywood Road Mound MN 55364-1687 Dear Mayor Johnson: As the President of the Hennepin County Library Board, I am contacting all mayors of municipalities within suburban Hennepin County (outside of the City of Minneapolis) regarding setting up a meeting. Such a meeting would serve several purposes: 1) introduction of the new library director-Charles Brown 2) review of the library facility and services offered in your.community 3) discussion of possible cooperative ventures and a look at the overall impact of library services on your commtmity 4) overview of the new Dynix circulation system 5) preview of the library's future direction, including Internet (the "Information Superhighway") and possibly shared databases. For this meeting, we would definitely include you, as the Mayor, and would encourage you to notify other city officials ~nd staff members (e.g. City Council members, city administrator/manager, school superintendent, members of the school board) who might benefit and like to attend. Hennepin County Library Administrative Offices Ridgedale Drive at Plymouth Road 12601 Ridgedale Drive Minnetonka, Minnesota 55305-1909 (612) 541-8530 Recycle dtn !~ I ! I, I1 ,It, Mayor Johnson July 28, 1994 Page Two A library staff member will be calling your office to schedule the meeting, and we would appreciate your input. Would a "breakfast meeting" (7:30 a.m. or so) at the nearest library building be agreeable with you, or would you prefer our library presentation as part of a City Council meeting (or work session)? We will begin calling mayors in early August, and hope to schedule all meetings between September and December of this year. I am enclosing information regarding library services and hours, and look forward to meeting with you this fall. Sincerely, Milt Goldstein, President Hennepin County Library Board Enclosures ECEiVED 1 lgg4 LAKE MINNETONKA CONSERVATION DISTRICT An Open Public Letter July 29, 1994 TO: FROM: SUBJECT: Lake Minnetonka Lakeshore Owners Assn Executive Director Gene Strommen~~~A- A Cooperative Plan to Eliminate Trash Left at Public Accesses The agencies taking pride in their public accesses share the Lake Minnetonka Lakeshore Owners. Association's (LMLOA) concern for eliminating trash and litter at public accesses. Private initiative is also being offered to meet the challenge of lake users and passers-by who think a public access should be their trash disposal site. The Lake Minnetonka Conservation District (LMCD) board of directors accepted the offer of Tonka Bay Marina to provide a truck and driver if the LMLOA will provide volunteers to load the small accumulations of trash, on a daily basis if necessary. The LMCD board concluded that joining forces with private groups to remove the smaller amounts of trash being left at accesses is preferred to providing dumpsters which invite massive accumulations of garbage and household trash. The LMCD will coordinate the pick up with the public agencies servicing Lake Minnetonka's nine public accesses. A partnership with LMLOA providing the volunteers and Tonka Bay Marina providing the truck service can put the finishing touches on a trash situation that is definitely on the decline, thanks to the growing number of boaters who do take LMCD Open Public Letter, 7/29/94, P. 2 their trash home. The passers-by looking for a "free" trash disposal site are now hopefully being more responsible in properly disposing of their trash through their own service. May we hear from LMLOA President Jane Best Regnier quickly so this "win-win" access clean-up, at no further tax burden to homeowners, can quickly begin? Tonka Bay Marina and the LMCD are both ready. P.S. We will be happy to share the public agencies' experience of reducing the trash at our public accesses which has taken place over the past two years with your LMLOA board at its next meeting. make a presentation. We look forward to the invitation to RECEIVED' LAKE MINNETONKA CONSERVATION DISTRICT Save the Lake Advisory Committee Agenda 5:00 pm, Thursday, August 11, 1994 LMCD Conference Room 160, Norwest Bank Bldg. Review of meeting minutes, July 7, 1994, for acceptance or amendment. LMCD Board report on fund balance as a part of the policy on the "Save the Lake" reserve fund, supporting the $84,427 fund balance as of the 12/31/93 fiscal year close plus 1/2 the interest dedicated to the fund balance, with consideration for a vision statement to be developed and recommended by the committee; update by Chair Mollett, Gene Strommen; "Treasure Your Lake" T-Shirt sales progress to date, Pillsbury and Mollet; o Exploratory committee session to evaluate further priorities for developing programs which will prompt contributor interest and benefit lake environmental and protection plans; Chair Mollet; Progress on 1994 revenue from mail solicitation; m 6. Additional business; 7. Next meeting, proposing Thursday, September 8. Adjournment; LAKE MINNETONKA CONSERVATION DISTRICT Lake Access C°mmittee Minutes 6:00 pm, wednesday, June 22, 1994 Tonka Bay City Hall Present: Chair Jim Grathwol, LMCD chair Bill johnstone, Bert Foster, Gene Partyka, Tom Reese, Herb Suerth, Joe zwak, Larry Killien, DNR Trails & Waterways, Executive Director Gene Strommen and Administrative Technician Rachel Thibault RESPONSE ON COMMENTS TO THE 1992 LAKE MINNETONKA LAKE ACCESS TASK FORCE REPORT, DRAFT DATED MAY 1.1, 1994. Chair Grathwol opened the meeting at 6:05 pm. He aske~ i~ there were comments ~rom cities, agencies, groups or individuals concerning the May 11 report draft. The executive director stated no specific written comments were submitted by cities. Some cities commented at the council meetings, such as Shorewood which voted to support the study. Johnstone reported the Minnetonka City council ~ound no objection to the report. The executive director received a request ~rom Mound city o~icials ~or a provision in the report which would allow some streets to be included in the agreement, but le~t o~ the lake access locator map, counting such a street at 60% o~ the available spaces. Larry Killien, DNR Trails & waterways, submitted a 6/17/94 critique which called ~or: . > Minor grammatical/alphabetizing corrections on P 2 and 7; > Amending ~ootnote 3, P. 25, which the committee accepted as follows: (addition in CAPS, delete 3. Sellers must be willing, ci__~ must ~ CITIES and other agencies must a r_~ COOPERATE. > Adding a paragraph concerning a re~erence to Americans ~or Disability Act to cover access ~or the disabled, which the committee accepted to ~ollow the last paragraph o~ the PARKING STANDARDS FOR CAR/TRAILER PARKING section, P. 8: "All ramps and parking ~acilities ought to be designed and built accessible ~or disabled unless environmental or other constraints prevent this. Any existing sites scheduled for renovation or improvement ought to meet the same standard. Lack of ~unds is not a sufficient reason ~or non- compliance. Strommen reiterated the City o~ Mound request ~or a street allowance within the parking count of an agreement to be excluded from identification on the access map posted at the site, counted at 60% o~ the total on that street. LAKE ACCESS COMMITTEE, MINUTES, 6/22/94, p. 2 An addition to the SUMMARy AND CONCLUSIONS Item 9-c, changing existing sub-item "c" to "d", and adding the same addition to PARKING STANDARDS FOR CAR/TRAILER PARKING, Page 7 was proposed to read as follows: ' c. 60% of a street available but not signed for car/trailer parking will count if: o The street parking is included as available in the count of car/trailer spaces in the agreement, even though the spaces are not included on the publicly displayed access map at the access site. The committee accepted the change recommendation. There were no further changes recommended to the report. Grathwol moved, Rascop seconded that the Report of the 1992 Lake Minnetonka Lake Access Task Force amended June 22, 1994, be recommended to the board as the first supplement to the Management Plan for Lake Minnetonka. The motion carried. COMMUNICATION TO STATE OFFICIALS. Grathwol proposed that the final report as recommended June 22 be communicated to state officials to include, but not limited to: Senators Gene Merriam, Steven Morse, Gen Olson, Representatives David Battaglia, Phyllis Kahn, Steve Smith, Todd VanDellan, Ron Abrams, Governor Arnie Carlson, DNR Commissioner Rod Sando, Met Council Chair Dottie Rietow, Henn. County Commissioner Emily Staples and possibly other state officials Grathwol may determine. Grathwol pointed out that implementation of the Lake Access Task Force report will require regional and state funding. (That has been evident and supporte~ by the state through the Legislative Committee on Natural Resources (LCMR) in support of the Maxwell Bay access in Orono.) LAKE USE AND RECREATION COMMITTEE ROLE IN THE LAKE ACCESS TASK FORCE REPORT ~MPLEMENTAT~ON AND TERMINATION OF THE LAKE ACCESS COMMITTEE. Grathwol proposed that since the Lake Access Committee work is now complete, the Lake Use and Recreation Committee would be the appropriate group to deal with implementing the Task Force report. Johnstone moved, Grathwol seconded, that the Administrative Committee recommend to the board that the Lake Use and Recreation committee be designated to implement the Report of the Lake Minnetonka Lake Access Task Force recommendations, and that the Lake Access Committee's work be terminated. The motion carried unanimously. There being no further business the meeting was adjourned at 6:]5 pm. ' R_~e c t f u 11 y ~mi ~e~, Executive Director RECEIVED LAKE MINNETONKA CONSERVATION DISTRICT 900 E. Wayzata Blvd., Suite 160 Wayzata, Minnesota 55391 473-7033 Wednesday LMC~ MEETING SCHEDULE AUGUST 1994 Envelope Concept Subcommittee 5:30 pm, LMCD office, Wayzata Saturday 6 Water Structures Committee 7:30 am, #135 Norwest Bank Bldg, Wayzata Thursday 11 Save the Lake Advisory Committee 5:00 pm, LMCD Office, Wayzata Friday 12 Eurasian Water Milfoil Task Force 8:30 am, #135 Norwest Bank Bldg, Wayzata ~ ~rday 13 Public Officials Lake Inspection Tour 10:00 am, A1 & Alma's Charter Dock 5201 Piper Road, Mound Monday 15 Lake Use & Recreation Committee 5:30 pm, LMCD Office, Wayzata Tuesday 16 LMLOA Minnetonka Memories III 4:00 pm - 10:00 pm, Old Log Theater, Greenwood Wednesday 24 Administrative Committee 6:30 pm, Tonka Bay City Hall, Tonka Bay LMCD Board of Directors Regular Meeting 7:30 pm, Tonka Bay City Hall, Tonka Bay WP/mtg94aug ~1 I · ! ~, I1 ,It, TUE, 2ND WED, 3RD THU, 4TH SAT, 6TH SUN, 7TH TUE, 9TH ~ED, 10TH THU, llTH FRI, 12TH SAT, 13TH SUN, 14TH TUE, 16TH ~D, 17TH THU, 18TH LAKE MINNETONKA CONSERVATION DISTRICT SPECIAL EVENT CALENDAR AUGUST 1994 6:00 PM 6:00 PM 5:00 PM 6:00 PM 6:15 PM 6:00 AM 7:00 AM 10:00 AM 10:00 AM 2:00 PM 6:00 AM 10:00 AM 1:30 PM 5:30 PM 6:00 PM 6:00 PM 5:00 PM 6:00 PM 6:15 PM 6:00 PM 9:00 AM 10:00 AM 10:00 AM 10:00 AM 11:00 AM 2:00 PM 6:00 AM 9:00 AM 9:30 AM 10:00 AM 1:30 PM 1:30 PM 5:30 PM 6:00 PM 5:00 PM 6:00 PM UMYC Sailboat Race, East Upper Lake Area MYC Sailboat Race, Main Lower Lake Wednesday Evening Bassin', Goose Island MYC Sailboat Race, Main Lower Lake WYC Sailboat Race, Main Lower Lake IN Bass Tournament, Mtka Boat Works Minnetonka Challenge 5-Mile swim, Exc.to Wayzata Bay WYC Sailboat Race, Wayzata Bay MYC sailboat Race, Main Lower Lake MYC Sailboat Race, Main Lower Lake IN Bass Tournament, Mtka Boat Works MYC sailboat Race, Main Lower Lake WYC Sailboat Race, Main Lower Lake MYC Sailboat Race, Main Lower Lake MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area Wednesday Evening Bassin' Goose Island , MYC Sailbqat Race, Main Lower Lake WYC Sailboat Race, Main Lower Lake MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area Antique & Classic Boat Show, Excel. Park Tavern (EPT) MYC Sailboat Race, Main Lower Lake WYC Sailboat Race, Wayzata Bay SYC Sailboat Race, Big Island MYC Sailboat Race, Main Lower Lake Limited Bass Predator Classic, EPT UMYC Sailboat Race, East Upper Lake Area Antique & Classic Boat Show Awards & Brunch, EPT MYC Sailboat Race, Main Lower Lake Antique & Classic Boat Parade, Exc. to Wayzata Bay WYC Sailboat Race, Main Lower Lake MYC sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area Wednesday Evening Bassin', Mtka Boat Works MYC Sailboat Race, Main Lower Lake 6:15 PM WYC Sailboat Race, Wayzata Bay ~LAKE MINNETONKA SPECIAL EVENT CALENDAR - AUGUST 1994 ~ paqe ~ SAT, 20TH SUN, 21ST TUE, 23RD THU, 25TH SAT, 27TH SUN, 28TH 7:00 AM 10:00 AM 11:00 AM 2:00 PM 2:00 PM 7:00 AM 10:00 AM 10:30 AM 11:00 AM 5:30 PM 6:00 PM 6:15 PM 7:00 AM 10:00 AM 10:30 AM 11:00 AM 2:00 PM 6:00 PM 7:00 AM 10:00 AM 10:30 AM 1:30 PM Silverado Pro-Am Bass Classic, Mtka Boat Works WYC Sailboat Race, Main Lower Lake SYC Sailboat Race, Big Island MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area Silverado Pro-Am Bass Classic, Mtka Boat Works MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, West Upper Lake Area SYC Sailboat Race, Big Island MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area WYC Sailboat Race, Wayzata Bay Limited Bass Predator Classic, EPT WYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area SYC Sailboat Race, Big Island MYC Sailboat Race, Main Lower Lake WYC Sailboat Race, Wayzata Bay Limited Bass Predator Classic, EPT MYC Sailboat Race, Main Lower Lake UMYC Sailboat Race, East Upper Lake Area WYC Sailboat Race, Wayzata Bay 7/28/94 Iii I~ LAKE MINNETONKA CONSERVATION DISTRICT WATER STRUCTURES COMMITTEE AGENDA Saturday, August 6, 1994 Norwest Bank Bldg, 900 E Wayzata Blvd, Rm 135 (Elevator handicapped access, west entrance, Wayzata Blvd) me Boyer Building Corp., multiple dock license application for Pelican Point Development, Mound, Spring Park Bay; Public Hearing Report and Findings - Applicant has requested the application be held until the September 10, 1994 Water Structures Committee meeting Wayzata Lakewalk; review of draft PUD ordinance as presented by Scott Richards, Northwest Associated Consultants, Inc. (bring draft ordinance distributed at the 7/27/94 Administrative Meeting) Sailors World Marina, Smiths Bay, Orono; new multiple dock license application for minor change Proposed ordinance amending Sect. 2.07 Temporary Structures, changing the distance from 200' to 150' and delegating permitting authority to the Water Patrol Suburban Hennepin Regional Park, Minnetrista, DNR permit application to place a launch ramp on West Upper Lake - information only; staff recommendation to delegate LMCD authority for licensing launch ramps on Lake Minnetonka to DNR, per memo 6. Report On 8/3/94 Envelope Subcommittee meeting Pending issues before the committee (not ready for action): A. Minnetonka Yacht Club, Deephaven, Carsons Bay; new multiple dock license application pending resolution of issue regarding shoreline ownership B. Minnetonka Boat Works, Wayzata, Wayzata Bay; new multiple dock license, special density license and dock length variance applications; Pending revised site plan with structures within 200' 8. Additional business 7/28/94 August 9, 1994 RESOLUTION #94- RESOLUTION TO AMEND RESOLUTION NO 94-56 CORRECTING #1.E. REGARDING DRAINAGE & UTILITY EASEMENTS WHEREAS, Resolution #94-56 entitled, "Resolution to Approve a Minor Subdivision for 5028 Edgewater Drive, Lots 8, 9, and 10, Skarp & Lindquist's Glen Arbor, PID #13-117-24 42 0015, P & Z Case #94-20", was adopted on April 26, 1994; and WHEREAS, #I.E. of Resolution #94-56 reads in part as follows: "Drainage and utility easements shall be dedicated to the City including the following: 1) a five (5) foot width along all side lot lines, and 2) a 10 foot width along both the front and rear lot lines ...... "; and WHEREAS, it has been determined that there is no need to obtain an easement along the north side of the subject property (i.e. the lake side). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, hereby amends Resolution #94-56, correcting #1.E. to read as follows: "Drainage and utility easement shall be dedicated to the City including the following: 1) a five (5) foot width along all side lot lines, and 2) a 10 foot width along both the front lot lines (south or street side). The applicant shall prepare and have the City review the easement documents, prior to release of this resolution. The easement documents shall be filed with Hennepin County concurrently with this approval resolution for the minor subdivision. All costs associated with the review on the part of the city and in recording the easements shall be paid by the applicant." April 26, 1994 RESOLUTION #94-56 RESOLUTION TO APPROVE A MINOR SUBDIVISION FOR 5028 EDGEWATER DRIVE, LOTS 8, 9, AND 10, SKARP & LINDQUIST'S GLEN ARBOR, PID #13-117-24 42 0015, P & Z CASE #94-20 WHEREAS, the applicants, Janis and Joseph Geffre and Patrick and Chirstine Furlong have submitted a request for a Minor Subdivision in the manner required by the Mound City Code, Section 320 and Minnesota State Statute, Chapter 462, and all proceedings have been duly conducted thereunder, and 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, 10 foot side yard setbacks, and a 15 foot rear yard setback, and WHEREAS, proposed lot area and lot coverage are conforming, Parcel 1 has an area of 10,831 square feet and Parcel 2 has an area of 10,796 square feet, and WHEREAS, the property contains an existing home and existing deck structure, both of which will be removed, and WHEREAS, the property is located in the shoreland district and contains bluff areas and is therefore subject to the provisions of Mound City Code Section 350:1200, Shoreland Management, and WHEREAS, the proposed subdivision has been found to be consistent with the regulations set forth in the City Code, and WHEREAS, the Planning Commission has reviewed the request and recommended approval, with conditions. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The City Council does hereby approve the minor subdivision establishing Parcels 1 and 2 from Lots 8, 9 and 10, Skarp and Lindquist's Glen Arbor, subject to the following conditions: 109 April 26, 1994 The applicants shall remove the existing home and deck structure prior to the release of this resolution. As an alternative, the applicant may post a security deposit with the City or enter into an agreement with the City in a form acceptable to the City Attorney, guaranteeing removal of the buildings. Bo Other than removal of the existing deck and related restoration, additional filling or grading within the bluff area shall be prohibited, unless it is done in accordance with the provisions of the Mound Shoreland Ordinance. Filling related to the removal of the deck structure shall be done in accordance with a fill permit to be obtained from the City of Mound. Said permit application shall be accompanied by a landscaping restoration plan for the area. The applicant shall submit a revised survey identifying sanitary sewer lines, watermains, and existing and proposed services. Said survey shall be submitted prior to the release of this resolution. A final grading, drainage and erosion control plan shall be submitted and approved by the City Engineer at the time of building permit application. Drainage and utility easements shall be dedicated to the City including the following' 1 ) a five (5) foot width along all side lot lines, and 2) a 10 foot width along both the front ~p.d rc~r lot lines. The applicant shall prepare and have the City review the easement documents, prior to release of this resolution. The easement documents shall be filed with Hennepin County concurrently with this approval resolution for the minor subdivision. All costs associated with the review on the part of the City and in recording the easements shall be paid by the applicant. Sanitary sewer and water services for Parcel 1 shall be installed prior to the filing of this approval resolution or as an alternative, a suitable security deposit shall be provided to the City in a form acceptable to the City Attorney in an amount sufficient to ensure installation. G. One deficient street unit charge shall be paid in the amount of $1,828.15, prior to release of this resolution. Park dedication fees in the total amount of $1,000 ($500 per lot) shall be paid for Parcels 1 and 2 prior to release of this resolution. 2. The Minor Subdivision is approved according to the following proposed legal 110 April 26, 1994 descriptions and according to attached Exhibit A: _Parcel 1' Lot 8 and the easterly 20 feet of Lot 9, as measured on the south line of said Lot 9, Skarp and Lindquist's Glen Arbor Addition, Hennepin County, Minnesota. Parcel 2: Lot 10 and the westerly part of Lot 9, lying westerly of the easterly 20 feet of Lot 9, as measured on the south line of said Lot 9, Skarp and Lindquist's Glen Arbor Addition, Hennepin County, Minnesota. o .. It is determined that the foregoing subdivision will constitute a desirable and stable community development and it is in harmony with adjacent properties. The City Clerk is authorized to deliver a certified copy of this resolution to the applicant upon compliance with all conditions contained herein. The applicant shall have the responsibility for filing this resolution in the office of the Register of Deeds or the Registrar of Titles of Hennepin County to show compliance with the subdivision regulations of the City. The applicant shall also have the responsibility to pay all costs associated with such recording. This lot subdivision is to be filed and recorded within 180 days of the adoption date of this resolution. The foregoing resolution was moved by Councilmember Smith and seconded by Councilmember Ahrens. The following Councilmembers voted in the affirmative: Ahrens, Jessen, Johnson and Smith. The following Councilmembers voted in the negative: none. Councilmember Jensen was absent and excused. Mayor Attest: City Clerk 111 A. THOMAS WURST. PA. CURTIS A. PEARSON. P.A. ,./AMES O I-ARSON, PA. THOMAS F. UNDERWOOD. P.A. ROGER U. FELLOWS August 3, 1994 LAW OFFICES WURST, PEARSON, LARSON, UNDERWOOD & MERTZ ONE FINANCIAL PLAZA, SUITE IIOO 120 SOUTH SIXTH STREET MINNEAPOLIS, MINNESOTA 55402-1803 COPIE~i, ON 8-5-94 TO: MARK KOEGLER JOHN CAMERON GEFFRE'S FURLONG'S John Sutherland Mound City Hall 5341 Maywood Road Mound, MN 55364 In Re: Subdivision Resolution #94-56 (Geffre/Furlong: 5028 Edgewater Drive) Dear John: In your note of July 18, 1994 you sent me an easement deed signed by Mr. and Mrs. Furlong and a similar easement deed signed by Mr. and Mrs. Geffre. I sent you a note on July 20, 1994 pointing out the fact that the two easement deeds granted easements only along three of the four sides of each of the lots and pointing out that the resolution required easements on all four sides of each lot. You called me on August 1, 1994 and indicated that the requirement that an easement be granted on all four sides of each lot occurred through an error and that there was no need to obtain an easement along the north side of the subject property (i.e. the lake side) and that accordingly the easement descriptions were correct. Curt Pearson and I are in agreement that the easements should not be recorded until after the underlying resolution is corrected so as to delete the requirement of an easement along the north side of the subdivided properties. There are two additional problems. The County Recorder advises me that they do not want to accept the Furlong easement deed because the names of Mr. and Mrs. Furlong are run together as one long name rather than being typed as two separate names connected with the word "and". In addition, a review of County records, as of August 1, 1994, indicates that Lots 8, 9 and 10 are owned by Mr. and Mrs. Geffre and Mr. and Mrs. Furlong as tenants in common. Thus all four of the parties need to sign both of the easement deeds. In summary, the following needs to be done: John Sutherland August 3, 1994 page 2 1. .Obtain a corrected resolution from the City Council deleting the requirement of a utility easement along the northerly side of the affected properties and 2. Obtain a corrected easement deed signed by all four of the parties conveying all of the necessary easements on Lots 8, 9 and 10. If you have any questions please call me. Very truly yours, WURST, PEARSON, LARSON, .~D. ERWOOD ~ Cra£i f Me/~r~tz· CMM/bj h Fo~m N~. 2021-21M -OUrf CLAIM No delinquent taxes and transfer entered; Cenificate of Real Estate Value ( ) filed ( ) no~ required Certificate of Real Estate Value No. 19. County Auditor By. Deputy STATE DEED TAX DUE HEREON: $. Date: 19 (reserved for recording data) FOR VALUABLE CONSIDERATION °~zlJLr i tlr a. mi-1 nnt~Ohrl ~ i np v. ~'nrl nnLt~unqhand~¥j~q~r~nlor($)' hereby convey(s) and quitclaim(s) to The city of Mound a municipal corp_oration _underthelav..sof~.~.~.,~.__~ Mtnnc, n~- ,Orant~, realpro~yin ~n~ep~ County, Minnesota, descfi~das ~llows: Easement for utility and drainage over, under, and across the East 5.0 feet, the Southeasterly lO.Ofeet, the West 5.0feet of the following described property: Lot 8 and the Easterly 20feet of Lo/ 9,as measured on the South line of said Lot 9, Skarp and Lindquist's Glen Arbor Addition. ogemer w,m a. nereoitaments and appurtenances belongin~e_..~.... STATE OF MINNESOTA COUNTY OF~t~= ss. The foregoing instrument was acknowledged before me this ~ day of by '<- · ~ a ~ ~:,~¢ - NOTARIAL STAMP OR SEAL IO~ OTHER ~ OR Grantor(s). I kM-l~.~ _ _ H~NNEP, N CeUmY ] THIS INSTRUME.~I' WAS DRAFTED BY INAME AND ADC~F...~SI: ~ M.,~: a.~ a~lrtM of Orantee]: No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed ( ) not required Certificate of Real £state Value N'o. 19 County Auditor By Deputy STATE DEED TAX DUE HEREON: $ Date:_ 19__ FOR VALUABLE CONSIDERATION Joseph M. Oeffre a~d_Janis L. G~f:frp (Un.hand (.~,~m status) hercbyconvey(s) andquitclaim(s)to, the City of Mound (reserved for recording data) Grantor(s), Grantee, a muntcipal~=~zrporak3~n undcrthelawsof_ th. Rtntp nf~_Minnes~ta_. realpro~Hyin Hen~e.~o.~l County, Minnesota, describedas~llows: ' Easement for utility and drainage, over, under and across the East 5.0 feet, the West 5.0 feet, the Southeasterly 10.0 feet of the following described property; Lot 10 and the Westerly part of lot 9, lying Westerly of the Easterly 20 feet of lot 9, as measured on the South line of said lot 9, Skarp and Lindguist,s Glen Arbor Addition, Hennepin County, Minnesota. together with all hercditaments and appurtenances belonging thereto. COUNTY OF The foregoing instrument was acknowledged before me this. c~C~day of NOTARIAL STAMP OR SEAl. (OR OTHER ~ OR RANI/i Grantor(s). 61t~a I~GLrWATE~ mltV~ · ' I'URE ~SON ~AKING ACKiOg~I.EDG MF~%T T,Jx Sl.~temeau for the ~eal p~openv described ._._nane a~d acidness of Grant'e): in this m~rnenl should be s~n! lo 109 April 26, 1994 RESOLUTION 894-56 RESOLUTION TO APPROVE A MINOR SUBDIVISION FOR 5028 EDGEWATER DRIVE, LOTS 8, 9, AND 10, SKARP & LINDQUIST'S GLEN ARBOR, PID #13-117-24 42 0015, P & Z CASE #94-20 WHEREAS, the applicants, Janis and Joseph Geffre and Patrick and Chirstine Fudong have submitted a request for a Minor Subdivision in the manner required by the Mound City Code, Section 320 and Minnesota State Statute, Chapter 462, and all proceedings have been duly conducted thereunder, and 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, 10 foot side yard setbacks, and a 15 foot rear yard setback, and WHEREAS, proposed lot area and lot coverage are conforming, Parcel 1 has an area of 10,831 square feet and Parcel 2 has an area of 10,796 square feet, and WHEREAS, the property contains an existing home and existing deck structure, both of which will be removed, and WHEREAS, the property is located in the shoreland district and contains bluff areas and is therefore subject to the provisions of Mound City Code Section 350:1200, Shoreland Management, and WHEREAS, the proposed subdivision has been found to be consistent with the regulations set forth in the City Code, and WHEREAS, the Planning Commission has reviewed the request and recommended approval, with conditions. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The City Council does hereby approve the minor subdivision establishing Parcels 1 and 2 from Lots 8, 9 and 10, Skarp and Lindquisrs Glen Arbor, subject to the following conditions: 109 110 April 26, 1994 Ao The applicants shall remove the existing home and deck structure prior to the release of this resolution. As an alternative, the applicant may post a security deposit with the City or enter into an agreement with the City in a form acceptable to the City Attorney, guaranteeing removal of the buildings. Bo Other than removal of the existing deck and related restoration, additional filling or grading within the bluff area shall be prohibited, unless it is done in accordance with the provisions of the Mound Shoreland Ordinance. Filling related to the removal of the deck structure shall be done in accordance with a fill permit to be obtained from the City of Mound. Said permit application shall be accompanied by a landscaping restoration plan for the area. Co The applicant shall submit a revised survey identifying sanitary sewer lines, watermains, and existing and proposed services. Said survey shall be submitted prior to the release of this resolution. De A final grading, drainage and erosion control plan shall be submitted and approved by the City Engineer at the time of building permit application. Drainage and utility easements shall be dedicated to the City including the following: 1) a five (5) foot width along all side lot lines, and 2) a 10 foot width along both the front and rear lot lines. The applicant shall prepare and have the City review the easement documents, prior to release of this resolution. The easement documents shall be filed with Hennepin County concurrently with this approval resolution for the minor subdivision. All costs associated with the review on the part of the City and in recording the easements shall be paid by the applicant. Sanitary sewer and water services for Parcel 1 shall be installed prior to the filing of this approval resolution or as an alternative, a suitable security deposit shall be provided to the City in a form acceptable to the City Attorney in an amount sufficient to ensure installation. One deficient street unit charge shall be paid in the amount of $1,828.15, prior to release of this resolution. Park dedication fees in the total amount of $1,000 (&5(X) per lot) shall be paid for Parcels 1 and 2 prior to release of this resolution. The Minor Subdivision is approved according to the following proposed legal descriptions and according to attached Exhibit A: 110 .parcel 1'_ April 26, 1994 Lot 8 and the easterly 20 feet of Lot 9, as measured on the south line of said Lot 9, Skarp and Lindquist's Glen Arbor Addition, Hennepin County, Minnesota. Parcel 2: Lot 10 and the westerly part of Lot 9, lying westerly of the easterly 20 feet of Lot 9, as measured on the south line of said Lot 9, Skarp and Lindquisrs Glen Arbor Addition, Hennepin County, Minnesota. It is determined that the foregoing subdivision will constitute a desirable and stable community development and it is in harmony with adjacent properties. The City Clerk is authorized to deliver a certified copy of this resolution to the applicant upon compliance with all conditions contained herein. The applicant shall have the responsibility for filing this resolution in the office of the Register of Deeds or the Registrar of Titles of Hennepin County to show compliance with the subdivision regulations of the City. The applicant shall also have the responsibility to pay all costs associated with such recording. This lot subdivision is to be filed and recorded within 180 days of the adoption date of this resolution. ' The foregoing resolution was moved by Councilmember Smith and seconded by Councilmember Ahrens. The following Councilmembers voted in the affirmative: Ahrens, Jessen, Johnson and Smith. The following Councilmembers voted in the negative: none. Councilmember Jensen was absent and excused. Attest: City Clerk Co 111 · ' PRANK R. C^RDARELL~ ,G12) 941-3031 Ii Ii Eden Prairie. MN 5S3~4 certificate Of urvCy l~aot v.~ C~ ?rue & lily. Book. ~'~ ~ Page clJ4 I ~r.roz4 I I , / ! hereby certify that thlu Il & true ~d c~r~t r~r~entltt~ Lot I0 ~ the Mett~ly P~t of Lot tt lying ~st~ly of the East~ly C~tv, fll ~e~ota, ~ ~t pr~t to th~. ~ovel~tl ~ ~r~ch- ~te, t f ~v, ~vev~ CITY of MOUND 534! MAYWOOD ROAD MOUND MINNESOTA 55364 1687 (612~ 472 0600 FAX ~6~2,472-0620 FINAL NOTICE TO: FROM: SubJect: Residential Water Customer Greg Skinner Public Works Superintendent New Water Meter Installation Project Dear Water Customer: It has been brought to my attention that you have not yet made a appointment for the installation af a new water meter for your residence. Your cooperation is needed to complete this project. Please call Schlumberger Industries at 1-800-648-3244 NOW to make this appointment. Schlumberger Industries hours are 7:00 am to 7:00 pm Monday thru Friday. This is a toll free call and there is no cost for the meter or installation. FAILURE TO RESPOND TO THIS NOTICE MAY RESULT IN An INTERRUPTION OF YOUR WATER SERVICE. Thank you for your cooperation. If you have any question please contact me at 472-0635 Please call NOW for an appointment 1-800-648-3244 ~ printed on recycled paper