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1996-02-13~E AGENDA CITY OF MOUND MOUND, MINNESOTA MOUND CITY COUNCIL - REGULAR MEETING TUESDAY, FEBRUARY 13, 1996, 7:30 PM CITY COUNCIL CHAMBERS 1. PLEDGE OF ALLEGIANCE. o PAGE RECYCLOTTO WINNER ........................................... 347 APPROVE THE MINUTES OF JANUARY 23, 1996 REGULAR MEETING .......................................... 348-353 APPROVE MINUTES OF JANUARY 30, 1996 SPECIAL MEETING ........................................... 354-357 PUBLIC HEARING: PROPOSED UTILITY AND STREET IMPROVEMENTS, KILDARE ROAD ......................... 358-377 1995 DEPARTMENT HEAD ANNUAL REPORTS: - JIM FACKLER, PARKS DIRECTOR .......................... 378-393 - STEVE ERICKSON, FIRE CHIEF ............................ 394-402 - GREG SKINNER, PUBLIC WORKS SUPERINTENDENT .......... 402-409 RESOLUTION APPOINTING JIM FACKLER, PARKS DIRECTOR, AS ASSISTANT WEED INSPECTOR FOR 1996 ........................................ 410-412 DISCUSSION: REQUEST TO PURCHASE LOT 1, BLOCK 20, SHADYWOOD POINT, PID #13-117 24 11 0064 BY PHILIP KLEIN AND THOMAS AUNE ............................... 413-455 COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT ................. PROCLAMATION OF MARCH 3 - 10, 1996 AS VOLUNTEERS OF AMERICA WEEK IN THE CITY OF MOUND ....................... 456-460 344 11. 12. 13. 14. REQUEST FROM LMCD TO COMMIT FUNDS IN 1997 BUDGET AND 1998 BUDGET FOR GOOSE CONTROL PROGRAM ............... 461-468 LICENSE RENEWALS - GARBAGE AND REFUSE HAULERS - CIGARETTE LICENSES ...................................... 469 PAYMENT OF BILLS .......................................... 470-493 !N FOR MATION/MISC ELLAN EO US' Ao Co Do Eo Go Ho DEPARTMENT HEAD MONTHLY REPORTS FOR JANUARY 1996 ..................................... 494-515 LMCD REPRESENTATIVE'S MONTHLY REPORT FOR JANUARY 1996 .............................. 516-517 PRELIMINARY 1995 YEAR END FINANCIAL REPORT AS PREPARED BY GINO BUSINARO, FINANCE DIRECTOR ..................................... 518-519 INFORMATION FROM JOHN DEAN, ACTING CITY ATTORNEY RE: QUESTION ON THE PARKS AND OPEN SPACE COMMISSION'S WORK RULES .............................................. 520 ANNOUNCEMENT FROM LMCD RE: ANNUAL "SAVE THE LAKE" RECOGNITION BANQUET. IF YOU WISH TO ATTEND, CONTACT LINDA ASAP .................. 521 INFORMATION FROM LMCD, RE: "SPECIAL EVENT PERMITTING PROCESS" AS IT CONCERNS THE POTENTIAL TRANSFER OF UNDESIRABLE EXOTIC MATERIALS INTO LAKE MINNETONKA ................. 522-533 REMINDER: COMMITTEE OF THE WHOLE MEETING, TUESDAY, FEBRUARY 20, 1996, 7:30 PM. MAIN AGENDA ITEM WILL BE DISCUSSION WITH REPRESENTATIVES OF THE COMMONS TASK FORCE ON THE TASK FORCE'S RECOMMENDATIONS. REMINDER: PRESIDENT'S DAY MONDAY, FEBRUARY 19. CITY OFFICES ARE CLOSED 345 RESPONSE FROM MET COUNCIL ON OUR LIVABLE COMMUNITIES ACT RESOLUTION. BECAUSE WE DID NOT MEET THE 11/15/95 DEADLINE, WE ARE NOT ELIGIBLE FOR FUNDS IN 1996. WE WILL, HOWEVER, DEVELOP AN ACTION PLAN BY 6/30/96 AND THEN YOU CAN PASS A SECOND RESOLUTION FOR 1997 ....................................... 534 REMINDER: PLANNING COMMISSION INTERVIEWS, MONDAY, FEBRUARY 12, 1996, 7:30 PM. ATTACHED IS THE INFORMATION ABOUT THE CANDIDATES. YOU ARE INVITED TO ATTEND. ............................ 535-542 346 page 2, F re Marshal cont. Prevention is needed. Proof that it works and data show n9 the battle against fire suggest that something more needs to be done. A concern for publ c safety, by actively promoting preventions, and providing vision and leadership, will increase our stature and promote a better mage to our citizens. Inspections are intended to prevent f re from occurring because the inspector identifies fire hazards which could cause a fire, allow a fire to develope, or allow a f re to spread once ignited. In addition to locating and correctin9 accumulation of combustible trash and debris, storage practices, proper maintenance and safe operation of building utilities. During the inspections process, technical information on the building and the processes should be collected. When used in prefire planning, this kind of information can be used as a valuable source for handing a fire at any property. Inspections provide an opportunity to educate the owners or occupants of a building about the need for adequate fire and life safety conditions. Lastly and most importantly, we can reduce the devastating impact of fire. Fire fighting is one of the most dangerous professions. Lets try to reduce the risk on our volunteer firefighter's, by stopping fires before they occur. The need for a full time Fire Marshal/Prevention Officer continues. Let us continue making the communities we serve a safer place to work and live. Thank You, Mike Palm Mound Fire Marshal FIRE MARSHAL'S REPORT FOR 1995 MIKE PALM AND TIM PALM This year the Mound Fire Department experienced the busiest year ever, in the history of the fire dept. Inspections that were conducted were done mainly by request. Inspections were done either in the evenings or weekends, since we both have full time jobs out of the City. The biggest portion of my work is done by phone or by fax, and the largest proJects involved were the remodeling at the schools. Reviewin9 plans, talking to contractors, conducting fire alarm tests and sprinkler tests, were done durin9 the work day! Arson and fire investigation were also conducted primarily during weekdays, which often causes conflict with my full time job. Fire Prevention in the schools were covered by Chief Steve Erickson and Lt. Kevin Sipprel I. In house tours by Jim Casey, Steve Erickson, Kevin Sipprel I, and Tim Palm. Request for school visits increase yearly and becomes more difficult to staff adequately. The chi Idren need to be educated on fire and emergency issues, the same as the D.A.R.E program educates on drugs. I am enclosing a sample of hours spent on fire investigation and prevention. The hours shown could easily be doubled by inspectin9 for potential fire hazards in our community. As Chief Erickson has stated in his report many commercial buildings 9o uninspected and future catastrophe could be reduced or avoided with proper investigations. ARSON & INVESTIGATION'S: SCHOOL DIST. 277: FIRE PERMITS: JUVENILE FIRE SETTERS: TELEPHONE INFO: ORGANIZATIONAL MEETINGS FIRE PREVENT ON: 80 HOURS 200 HOURS 25 HOURS 20 HOURS 250 HOURS 20 HOURS 110 HOURS Fire Prevent on work is undisputed and supported by reams of data and statistics. By reducing the occurrence and severity of fire, reductions can be made in suppression costs. Fire department budgets are heavily weighted with suppression costs, training. protective gear, cai I pay, apparatus, station etc. A reduction of fires can result in a reduction of suppression costs. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 February 5, 1996 Jacqueline Froehle 2146 Cedar Lane Mound, MN 55364 Dear Froehle Household: CONGRATULATIONS! You are a winner in the Recyclotto. The City of Mound appreciates your help in making a safer environment for all of us now and into the future. Recycling does have its rewards! The City Council would like you to come to the Council meeting on Tuesday, February 13, 1996 to receive your 300 Westonka Dollars. The Council meetings are held at 5341 Maywood Road at 7:30 PM, in the Council Chambers. If you cannot attend this meeting, please stop by Mound City Hall between 8 am and 4:30 pm, see Joyce and pick up your Westonka dollars or contact me at 472-0603. And again, CONGRATULATIONS! Respectfully, Joyce Nelson Recycling Coordinator printed on recycled paper Minutes - Mound City Council January 23, 1996 MINUTES - MOUND CITY COUNCIL - JANUARY 23, 1996 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, January 9, 1996, at 7:30 PM, in the Council Chambers at 5341 Maywood Road, in said City. Persons in attendance: Acting Mayor Mark Hanus, Councilmembers Andrea Ahrens and Liz Jensen. Absent and excused: Mayor Bob Polston and Councilmember Phyllis Jessen. Also present were: City Manager Ed Shukle, City Attorney John Dean, Police Chief Len Harrell, JoAnn Boche from AAA Minnesota and Acting City Clerk, Linda Strong. The following interested citizens were also present: Jim Evans. Acting Mayor Hanus opened the meeting. The Pledge of Allegiance was recited. 1.0 PRESENTATION OF 1994 PEDESTRIAN CITATION ACHIEVEMENT AWARD, MINNEAPOLIS AAA - JOANNE BOCHE Acting Mayor Mark Hanus introduced JoAnne Boche, Traffic Safety Manager, AAA Minneapolis. She presented to Police Chief Len Harrell a Pedestrian Safety Citation Award recognizing two years, up to 1994, without a pedestrian fatality. 1.1 APPROVE THE MINUTFS OF JANUARY 9, 1996 REGULAR MEETING AND THE COMMITTEE OF THE WHOLE MEETING OF JANUARY 16, 1996~ MOTION by Jensen, seconded by Ahrens and carried unanimously to approve the Minutes of the January 9, 1996 regular City Council Meeting. MOTION by Jensen, seconded by Ahrens to approve the Minutes of the Committee of the Whole meeting of January 16, 1996. Acting Mayor Mark Hanus requested a change in the minutes under the topic of Dock Issues. He requested the words: "He wanted to make sure that the discussion could focus on specific items for review and possible changes. He asked that the task force identify the two most problematic areas within the program and asked the representatives from the task force if they were to offer any changes, what would be the two most important changes that they would like to see,' to: "He wanted to ask the council to seriously consider directing the task force to identify the two most problematic commons areas. Then, after a study of these two specific areas, offer specific suggestions to mitigate the problems experienced." Minutes - Mound City Council January 23, 1996 The motion to approve the 1-16-96 Committee of the Whole Minutes as amended carried unanimously. 1.2 SET PUBLIC HEARING FOR CONSIDERATION OF A CONDITIONAL USE PERMIT AND VARIANCE FOR AN ADDITION, ST. JOHN'S LUTHERAN CHURCH, 2451 FAIRVIEW LANE. SUGGESTED DATE: FEBRUARY 27, 1996. MOTION by Ahrens, seconded by Jensen and carried unanimously to set February 27, 1996, 7:30 pm, for a public hearing to consider a Conditional Use Permit and Variance for an Addition at St. John's Lutheran Church at 2451 Fairview Lane. Councilmember Jensen stated her regrets at not being able to attend this meeting. 1.3 REQUEST TO USE MOUND BAY PARK FOR A WEIGH-IN ONLY, DENNY'S SUPER 30 BASS TOURNAMENT - JUNE 9, 1996. City Manager Ed Shukle stated the tournament coordinators were working with the water patrol and LMCD as in the past to make this a smooth running event at the park. MOTION by Ahrens, seconded by Jensen to approve the request by Denny's Super 30 Bass Tournament to use Mound Bay Park for a weigh-in only on June 9, 1996. The motion carried 3-0. 1.4 SET BID OPENING FOR MODIFICATIONS AND REFURBISHING TO THE FIRE DEPARTMENT'S MACK PUMPER, MODEL CF685. SUGGESTED DATE: FEBRUARY 21, 1996, 11 AM. City Manager Ed Shukle stated that the previous bid opening only provided them with one bid and it was over budget. The Fire Chief would like to re, advertise for bids and open them on February 21, 1996 at 11 am. MOTION by Ahrens, seconded by Jensen and carried unanimously to set February 21, 1996, 11 am as a bid opening for modifications and refurbishing to the Fire Department's Mack pumper, Model CF685. 1.5 COMMENTS AND SUGGEgTIONS FROM CITIZENS PRESENT. There were none. Minutes - Mound City Council January 23, 1996 1.6 RESOLUTION ELECTING TO PARTICIPATE IN THE METROPOLITAN LIVABLE COMMUNITIES ACT. City Manager Ed Shulde stated that Hal Freshley, of the Metropolitan Council had presented information at the 1/16/96 Committee of the Whole meeting relating to the Metropolitan Livable Communities Act and that the City was interested in participating in this program. Emphasis was placed on the incentives a municipality receives when it participates in the program. The recent ISTEA applications would each be awarded 50 bonus points if the city agrees to participate in this Act. The Council discussed the fact that the City already complies with the proposed resolution and exceeds several of the benchmarks the Metropolitan Council has highlighted. Councilmember Jensen moved and Councilmember Ahrens seconded the following resolution with the second item //2 to read: "2. The City will make its best efforts, given limited resources, to preserve the existing inventory of low and moderate income housing. ' RESOLUTION//96-17 RESOLUTION ELECTING TO PARTICIPATE IN THE LOCAL HOUSING INCENTIVE ACCOUNT PROGRAM OF THE METROPOLITAN LIVABLE COMMUNITIES ACT AND ADOPTING HOUSING GOALS FOR THE CITY OF MOUND. The resolution carried 3-0. 1.7 RECOMMENDATION FROM PARKS AND OPEN SPACE COMMISSION RE: OUTDOOR SKATING RINKS. City Manager Ed Shukle stated that the Parks and Open Space Commission had made a motion recommending to the Council to restore $1500 in the 1996 Budget for a central ice rink, to be spent to excavate and level a large area near the present hockey rink located on school property for a family recreational ice fink. They recommended staff to contribute labor and equipment in cooperation with the Hockey Association to flood and maintain ice surface and spread costs between other city budgets. He stated this had come before the Council originally as a $5000 1996 budget item from the Parks and Open Space Commission. However, there was no definite plan, location or costs provided and the Council eliminated this item from the budget. Acting Mayor Hanus stated there were no plans provided yet and the Commission needed to work up definite plans before Council action. Councilmember Jensen stated the City already provides neighborhood rinks located at Three Points, Highland and Philbrook Parks. She stated maybe these could be enhanced and made larger. Also, consideration should be given to the Island as there are no rinks there. Councilmember Ahrens stated the Commission needed a plan with costs. The group that came to the Parks and Open Space Commission was primarily Hockey Minutes - Mound City Council January 23, 1996 Association parents. The Council took no action but directed the liaison, Councilmember Ahrens, to ask the Commission to restudy the central location and be more complete with a plan, and to look into improving the three existing neighborhood finks. Council also commented on looking into creating rinks in Minnetrista or at the high school. Jim Evans, 2611 Commerce Blvd., stated the need for a rink on the Island, perhaps at Swenson Park. Also, that the neighborhood rinks offered kids easier access than to walk in the streets to and from downtown Mound. 1.8 APPROVAL OF A TEMI~RARY ON-SALE NON-INTOXICATING MALT LIQUOR PERMIT AND EXEMPTION FROM LAWFUL GAMBLING LICENSE PERMIT FOR OUR LADY OF THE LAKE SCHOOL - LAS VEGAS NIGHT - FEBRUARY 3, 1996. MOTION by Ahrens, seconded by Jensen and carried unanimously to approve a temporary On-Sale Non-Intoxicating Malt Liquor Permit and an Exemption from Lawful Gambling License Permit for Our Lady of the Lake School for February 3, 1996. 1.9 APPROVAL OF AN EXEMPTION FROM LAWFUL GAMBLING LICENSE PERMIT FOR THE KNIGHTS OF COLUMBUS. MOTION by Jensen, seconded by Ahrens and carried unanimously to approve an Exemption from Lawful Gambling License Permit for the Knights of Columbus for a March 16, 1996 Bingo event. 1.10 PAYMENT OF BILLS. MOTION by Jensen, seconded by Ahrens to authorize the payment of bills as presented on the pre-list in the amount of $199,182.89, when funds are available. Councilmember Ahrens referred to the payment of $152.50 to Hennepin County for an address list of the Woodland Point Subdivision residents. She stated it should not be charged to the Dock Fund, but to the General Fund because all of the legal fees on the Flack vs. City of Mound lawsuit had been charged to the General Fund. Councilmember Jensen stated that the outcome of the meeting will have an effect on the entire dock program in the future. MOTION by Ahrens, seconded by Hanus to authorize payment of the bills in the amount of $199,182.89, amending the payment to Hennepin County to be moved from the Dock Fund to the General Fund. By roll call vote, the motion carried 2-1, Jensen voting nay. 4 Minutes - Mound City Council January 23, 1996 ADD-ON ITEMS 1.11 APPROVAL OF AN ON PREMISES GAMBLING PERMIT RENEWAI, APPLICATION FOR THE VFW POST #5113, 2544 COMMle~RCE BLVD, City Manager Ed Shukle stated this is a renewal process every two years for on premises gambling permit and it needs to be approved by the Council. The VFW files the resolution with the State of Minnesota. Councilmember Ahrens moved and Councilmember Jensen seconded the following resolution: RESOLUTION//96-18 RESOLUTION APPROVING AN ON PREMISES GAMBLING PERMIT RENEWAL APPLICATION FOR THE VFW POST //5113, 2544 COMMERCE BLVD. The resolution carried 3-0. 1.12 SET PUBLIC HEARING DATE FOR 1996 CDBG FUNDS MOTION by Jensen, seconded by Ahrens and carried unanimously to set Tuesday, February 27, 1996, 7:30 PM for a public hearing for the 1996 Urban Hennepin County Community Development Block Grant Program. 1.13 INFORMATION/MISCELLANEOUS: FINANCIAL REPORT FOR DECEMBER 1995, (PRELIMINARY YEAR END REPORT) AS PREPARED BY GINO BUSINARO, FINANCE DIRECTOR. B. PLANNING COMMISSION MINUTES OF JANUARY 8, 1996. C. MINUTES OF JANUARY 11, 1996 PARKS AND OPEN SPACE COMMISSION. Do PLANNING COMMISSION AND PARKS AND OPEN SPACE COMMISSION APPLICATIONS FOR VACANCIES ON THOSE COMMISSIONS. INTERVIEWS WILL TAKE PLACE ON FEBRUARY 8, 1996 FOR PARKS AND OPEN SPACE AND ON FEBRUARY 12, 1996 FOR THE PLANNING COMMISSION. YOU ARE INVITED TO ATTEND THESE INTERVIEWS. E. REMINDER: SPECIAL CITY COUNCIL MEETING - TUESDAY, JANUARY Minutes - Mound City Council January 23, 1996 30, 1996, 7:30 PM, AT CITY HALL, RE: COMMONS DOCK ISSUE - WOODLAND POINT. NOTICES HAVE BEEN SENT TO ALL PROPERTY OWNERS IN THE SUBDIVISION. City Manager Ed Shukle discussed with the Council the possibility of bringing in a mediator to facilitate the meeting on January 30th, since the City is involved as a property owner in Woodland Point and also as the governing agency. Discussion dealt with how the residents of Woodland Point would feel about a mediator. Councilmember Jensen stated she was in favor of a M3rd~ party as the City is also a stakeholder. Acting Mayor Hanus stated there has been conversation amongst the people and he felt a decision was close. He agreed to having a mediator present to observe the meeting. Councilmember Ahrens also stated a mediator present to observe was acceptable. REMINDER: MAYOR POLSTON AND COUNCILMEMBER JENSEN WILL BE ATTENDING THE WESTONKA COMMUNITY CENTER TASK FORCE MEETING SCHEDULED FOR WEDNESDAY, JANUARY 24, 1996, 7:00 PM, AT THE COMMUNITY CENTER. The City Manager asked if another councilmember could be available to attend this meeting as the Mayor was ill. Councilmember Ahrens agreed to attend. Gm COPIES OF SELECTED CITIES INFORMATION RE: METROPOLITAN LIVABLE COMMUNITIES ACT AS REQUESTED AT COMMrlTEE OF THE WHOLE MEETING. LETTER DATED JANUARY 15, 1996 FROM TRIAX CABLEVISION RE: LATEST INCREASE IN CABLE TV RATES. MOTION made by Ahrens, seconded by Jensen to adjourn at 9:10 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: Acting City Clerk 6 MINUTES - SPECIAL MEETING MOUND CITY COUNCIL - JANUARY 30, 1996 The City Council of Mound, Hennepin County, Minnesota, met in special session on Tuesday, January 30, 1996, at 7:30 PM, in the Council Chambers at 5341 Maywood Road, in said City. Persons in attendance: Mayor Bob Polston, Councilmembers Andrea Ahrens, Mark Hanus and Liz Jensen. Councilmember Jessen was absent and excused. Also present were: City Manager Ed Shukle, City Attorney John Dean, Parks Director Jim Fackler, LMCD Representative of Mound Tom Reese, Mediator Roger Williams and Acting City Clerk Linda Strong. The following interested citizens were present: Michael Aspelin, Paul and Ginny Erickson, Helen Eiss, Vera Frahm, Leah Weycker, Mike Garberick, Rodney Hein, Cathy and Dick Bailey, Raymond Richter, Michael Porter, Mary Ellen Storlien, Betty and John Eccles, Don Pedersen, Mary and Ron Motyka, Stephen Borgman, Michelle Olson, Rita Pederson, Scott Brown, Carol Doyle, Bev and Bob Abbott, Paul Doyle, Don Heffner, Jim Walters, Tara Swanholm, John Edewaard, David J. Beahen, George Haugh, Jon Novitsky, Sandy Korlath, Chuck Champine, Judy Gardner, Craig Jacks, Denny and Shirley Flack, Mike and Judy Gardner, Greg Kohl, Sandy and Dan Strot, Rosemarie Espiritu, Olen Pederson, Margaret and David Gaudette, Lyn Hexum, Marty and Marie Johnson, Dave Kunz and Bonnie Pechtel, Jerry Aman, Danie Watson, David Bobick, Hugh Maynard, Bob and Carol Lien, Jack Korlath, and Jeff Bishop. Mayor Polston opened the special meeting and welcomed the people present. He suggested a meeting with representatives of the various groups, i.e. abutters, non- abutters and staff, meet to resolve the issue before them. He stated that when reasonable people work together you can find a reasonable solution. Hopefully a resolution will be found agreeable to all involved. Mayor Polston introduced a mediator, Roger Williams from the Office of Dispute Resolution of the State of Minnesota. City Manager Ed Shukle explained mediation stating it is a form of trying to resolve a dispute by bringing in a third party that serves as a mediator that listens to all sides of the issues and tries to bring the various sides together. He felt this was an approach to try to bring out the issues and a positive way to resolve the issues. Roger Williams stated the agency he represents always works with a public agency as one of the clients. He stated that mediation is a process where the parties themselves shape the outcome. Rights are not given up, needs are discussed and prioritized. Once the group agrees as a whole to mediate, a smaller representative group would be chosen and meeting dates and location decided. At the first meeting the group would set their rules, identify issues and prioritze them. It was stressed that the representatives from each group need to communicate back to their groups often. Eventually an agreement is formed and signed and can be binding or non-binding. Mr. Williams stated this is a no Minutes - Mound City Council - Special Meeting January 30, 1996 cost service through the state. The decision has to be made by all parties involved to negotiate. Mayor Polston introduced City Attorney John Dean and asked him to summarize the Flack vs. City of Mound case. He stated that if the Council did appeal the decision of the court, several of the resulting issues and questions before the residents now, would not be even looked at by the court. The appeal would only pertain to the original court case. It would be wise for the residents to form some type of group to work out the issues between them. Mayor Polston stated that a few representatives from each issue meet and work towards a mutual agreement, this could be resolved without court involvement. The Mayor invited an open question time, where random questions were asked and comments given by the persons in attendance. Discussion lasted until 9:25 PM. At this time the six plaintiffs and their attorney asked to leave the chambers to discuss the issues amongst themselves. They returned at 9:35 PM. Tom Reese, the City of Mound's representative to the LMCD, spoke before the Council and the full chambers. He stated that if the City of Mound no longer controlled the dock program, the LMCD would. The Wawoniassa Commons as it is, is grandfathered. Any changes would disallow the grandfather arrangement and the LMCD would regulate the dock sites according to the LMCD regulations. There was discussion regarding how binding a mediated agreement would be with property owners moving in and out. Mayor Polston stated he would check into title search for information. Mayor Polston asked who wanted to mediate? There was no response. Councilmember Ahrens asked how many persons did not want to mediate to raise their hand? By lack of hands raised at the question who did not want to mediate, it was assumed the entire group present did want to mediate. Mayor Polston stated a procedure needed to determined. He referred the floor back to Roger Williams. Mr. Williams helped the group define the groups/issues. The consensus was there were six various groups/issues. They are: 2. 3. 4. 5. 6. Non-litigation Abutting Dock Holders Non-abutting Dock Holders- WawonaissaJWaurika Non-abutting Residents without Docks Representatives of the 6 Plaintiffs Abutting Waurika Commons Dock Holders City of Mound Representatives Mr. Williams suggested each group meet now to choose 3 representatives. He stressed the importance of the three representatives chosen tonight must be in communication with the rest of the group they represent. At 10:10 PM the assembly of residents broke up into 6 groups to choose three representatives. At 10:20 PM each group had made their choice and gave a written list to Mr. Williams. They are: NON-LITIGATION ABUTTING DOCK HOLDER-~ Bob Lien Jerry Aman Jim Walters Owen Peterson (Alternate) 1583 Bluebird Lane 1555 Bluebird Lane 1601 Bluebird Lane 1593 Bluebird Lane 472-4095 472-4853 472-2622 472-7158 NON-ABUTTING DOCK HOLDERS - WAWONAISSA/WAURIK.~_ Mike Aspelin John D. Eccles Leah Weycker 1604 Eagle Lane 5112 Woodland Road 1586 Bluebird Lane 472-486O 472-3267 472-4187 NON-ABUTTING RESIDENTS WITHOUT DOCK-~ Rodney Hein Cathy Bailey Paul Erickson Greg Kohl (Alt) George Haugh(AIt) 1605 Eagle Lane 1554 Bluebird Lane 1564 Bluebird Lane 5149 Woodland Lane 1571 Dove Lane 472-2123, Digital Page 650-9247 472-4011, Work 491-8085 472-3845 472-5699, Work 951-2604 472-7263 REPRESENTATIVES OF THE 6 PLAINTIFFS Jack Korlath Jeff Bishop Denny Flack 1579 Bluebird Lane 1549 Bluebird Lane 1609 Bluebird Lane 472-3657, Work 623-5414 472-5456 472-7243, Office 472-5718 3 Minutes - Mound City Council - Special Meeting or 941-9388 Fax - 472-5243 ABUTTING WAURIKA COMMONS DOCK HOLDERS Danie Watson Chuck Champine Dave Kunz 1559 Eagle Lane 1550 Canary Lane 1546 Bluebird Lane 472-6477 472-4795 472-1806 Janua~ 30,1996 CITY OF MOUND REPRESENTATIVES Ed Shukle Gordy Tulberg Mark Goldberg 5341 Maywood Road 1711 Finch Lane 4853 Island View Drive 472-O6O9 472-7963, Work 472-1774 472-4624, Work 472-2444 MEDIATOR/FACILITATOR Roger Williams Office of Dispute Resolution 340 Centennial Office Building St. Paul, MN 55155 Phone - 296-2633 Fax - 297-7200 Mr. Williams and the mediation group of 18 representatives decided upon meeting dates of Tuesday, February 6th and Thursday, February 15th at 7 PM to meet. The first meeting will be at City Hall in the Council Chambers. Mr. Williams will prepare an agenda. The clerk was asked to prepare a list of the representatives with addresses and phone numbers for each member and for Mr. Williams. Mayor Polston thanked all in attendance and closed the meeting at 10:35 PM. City Manager Attest: Acting City Clerk RESOLUTION//96- RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS FOR SANITARY SEWER, WATERMAIN AND STREET IMPROVEMENTS ON KILDARE ROAD BETWEEN KERRY LANE ON THE EAST AND UNIMPROVED KINGS LANE ON THE WEST. WHEREAS, the City Council of the City of Mound has received a pefiton requesting the improvement of Kildare Road between Kerry Lane on the east and unimproved Kings Lane on the west, was duly presented to this Council on November 14, 1995; and, WHEREAS, the Council adopted a Feasibility Report prepared by McCombs, Frank Roos Associates, Inc., with reference to this improvement on December 19, 1995; and, WHEREAS, the City Council on January 9, 1996 set February 13, 1996 for a Public Hearing on the proposed improvement; and, WHEREAS, ten days' mailed notice and two weeks' published notice of the hearing was given, and the hearing was held on February 13, 1996, at which all persons desiring to be heard were given an opportunity to be heard. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Mound finds and determines that said petitions were signed by the owners of not less than 35 % of real property abutting upon the unimproved Kildare Road named as the location of the improvement. BE IT FURTHER RESOLVED, that such improvement is hereby ordered as proposed in this resolution and that the City Engineer is hereby designated to prepare plans and specifications for the making of such improvement. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Attest: City Manager Adopted: Mayor I .~. McCombs Frank Roos Associates, Inc. Engineers Planners Surveyors I I I I I I I I I I I Preliminary Engineering Report Kildare Road for The City of Mound December, 1995 15050 23rd Avenue North, Plymouth, Minnesota 55447-4739, Telephone 612/476-6010, Fax 612/476-8532 · McCombs Frank Roos Associates, Inc. 15050 23rd Avenue North, Plymouth, Minnesota 55447-4739 December 13, 1995 Telephone 612/476-6010 612/476-8532 FAX Engineers Planners Surveyors Honorable Mayor and Members of the City Council City of Mound 5341 Maywood Road Mound, l~anesota 55364 SUBJECT: Proposed Utility and Street Irnpmvements Kildare Road MFRA #8870 Honorable Mayor and Council Members: As requested, we are submitting a Pre 'lmainary Engineering Report for proposed sanitary sewer, watermain and street improvements on Kildare Road. If you have any questions or need additional information on anything in this report, we will be pleased to discuss this further at your convenience. 'Very truly yours, McCOMBS FRANK ROOS ASSOCIATES, INC. John Cameron, City Engineer JC:mm Enclosures j~SgTO/jc12-12 ~l~{~ O An Equal Opportunity Employer The section of Kildare Road under study in this report lies between Kerry Lane on the east and unimproved Kings Lane on the west. The original plat of Seton was recorded on December 13, 1913. As with many dedicated fight-of-ways fi-om that era, Kildare Road was platted at 30 feet wide. Block 13 which is adjacent to the south side of Kildare Road, contains four homes, two of which are located on large parcels. Lots 15 thru 32, Block 11, wNch are all vacant land are adjacent on the north side. The Owners of Lots 21 thru 26, Block 11, Seton has filed a petition with City requesting utility and street improvements to serve their property. The remainder of Block 11, Lots, 15 thru 20 and 27 thru 32 are combined into one parcel and owned by a single party. The aerial photograph of Exhibit A shows Blocks 11 and 13 and also the surrounding area. Improvements to this section of Kildare Road were first proposed during the planning stage in 1978 for the 1979 street improvement project. In fact, the owners at that time of these same Lots, 21 thru 26, Block 11, Seton, had petitioned the City for sewer, water and street improvements. Plans for the improvement of Kildare Road were included when the 1979 project was bid and contracts let. Because the same owner that had petitioned for the improvements would not grant the necessary easements to the City, the proposed construction was eliminated from the overall project. This section of Kildare Road has remained unimproved even though a number of parties have investigated different ways to serve the property in question. On the plat maps it appears Kings Lane could be an alternate solution for access, but this has also been investigated in the past. A portion of the Kings Lane fight-of-way could possibly be in the wetlands and the proper'ay to be served lies at the top ofa bluffwhich would have to be traversed. For these reasons Kings Lane has not been a viable alternative. UTmlTIES The area of Block 11 in question is not served by City water or sewer, both of which are presently available at the intersection of Kerry Lane and Kildare Road. Both would need to be extended from said intersection, westerly in the fight-of-way of Kildare Lane as shown on Exhibit B. For purposes of this report Exhibits B and C were taken fi-om the original utility and street plans prepared for the 1979 street improvement project. The proposed sanitary sewer extension would be an 8" main with a manhole at the end. The watermaln would be 6" with a hydrant for fire protection located in the proposed cul-de-sac. Since the proposed street would all drain east to the existing street system, there would be no need for storm sewer. STREET CONSTRUCTION As with the utilities, for purposes of this report we have used the street plans as prepared for the 1979 street improvement project and included as Exhibit C. This plan shows the standard 28 foot wide City street with concrete curb and gutter extended to a cul-de-sac centered on the common lot line of Lots 26 and 27 which is also the dividing line between the two ownership's. This plan also shows the proposed right-of-way for the cul- de-sac as a 40' radius with a 35' radius improved. Both of these dimensions are 10 feet less then the City's minimum requirement. The proposed street grade on this same plan has a portion at 13% where as the City code for new subdivisions limit the slope to 8%. - 1 - Because of the short length for the street extension and the existing topography we would recommend also narrowing the proposed street to 24 feet wide back to back of curb. This would prohibit parking on either side of the street. We would also suggest that the proposed grade be raised approximately 2 feet to reduce the amount of excavation and lessen the side slopes. This would require increasing the maximum slope bom the 13% shown to 15%, which is substantially greater then allowed by City code but falls within the limits of other existing streets in the City. COST ESTIMATES Enclosed as Extn'bit D is a detailed breakdown of the estimated costs for the sanitary sewer and watermain extensions. For purposes of this report, two cost estimates have been prepared for the street construction. Alternate I is for a 28 foot wide street and Alternate 11 is for a 24 feet wide street. Both alternates reflect the smaller 35' radius cul-de-sac. A detailed breakdown of the costs are included as Exhibits E and F. ASSESSMENTS - UTILITIES The total cost of the improvements should be paid by the properties benefiting fi.om the improvements. It is suggested that the costs for the sanitary sewer and watermain extemiom be assessed to the undeveloped property in Block 11. This area is zoned R-lA which has a minimum lot area requirement of 6000 square feet and a minimum lot width of 40 feet. For purposes of this report we have divided the costs proportionately between the 18 undeveloped lots. This would result in 1/3 of the projected costs being assessed to the property owners petitioning for the improvements and 2/3 of the cost assessed to the 12 lot parcel under one ownership. We have not determined how many actual building sites are possible on each of these parcels since numerous factors such as set backs, bl,]~, etc enter into that ~ decision. The following is a proposed assessment of the cost for utility extensions using the previously mentioned criteria. PROPOSED UTILITY ASSESSMENT PROPOSED PARCE.____~L .LEGAL DESCRIPTION ~ 19-117-23 22 0036 Lot 21, Block 11, Seton $ 1,600.00 19-117-23 22 0037 Lot 22, Block 11, Seton 1,600.00 19-117-23 22 0038 LOt 23, Block 11, Seton 1,600.00 19-117-23 22 0039 LOt 24, Block 11, Seton 1,600.00 19-117-23 22 0040 LOt 25, Block 11, Seton 1,600.00 19-117-23 22 0041 Lot 26, Block 11, Seton 1,600.00 19-117-23 22 0054 Lots 15-20 & 27-32 Block 11, Seton 19.200.00 TOTAL PROPOSED ASSESSMENT-LrrILIT~S $28,800.00 If any of the properties on the south side of Kildare Road in Block 13 are ever subdivided and request utility services, they could be charged a hook-up fee at that time. ASSESSMENTS - STREETS In 1976 the City adopted a street improvement assessment policy under Resolution No. 76-77. The assessment criteria is as follows: 30 percent of the total cost to be assessed based on front footage. (front and sides). All lots shall be deemed to have at least a minimum of 40 front feet. bo 30 percent of the total cost to be assessed shall be based on the square footage of the property to be assessed. c. 40 percent of the total cost to be assessed shall be based on a unit basis. Since 1976 the City Council has added the following refinements to this policy. Triangle Lots - Lots that form a triangle on two streets are to be assessed for footage on the long side only. Multiple units are assessed on the basis of 3/4 unit p~ each residential unit in the building (Example: a 50 unit apartment is assessed for 37.5 units plus footage plus Lots that from on a County Road and a street impr0vemem will be assessed on the same bases as other lots except that the units and square footage will be reduced by 50 percent. Lots that from on a street to be improved and which have previously been assessed for another street improvemem project will be assessed for footage only. Lots that have meets on three sides are to be assessed for footage on the long side and the average length of the other two sides. 6. The cost of driveway entrances over 12 feet wide are assessed directly to the property owner. The following is a breakdown of how the area, fi-ontage and unit charges were calculated. ASSESSABLE AREA 6 lots (Lots 21-26, Blk. 11) ~ 3600 SF/EA = 12 lots (Lots 15-20 & 27-32, Blk. 11) ~ 3600 SF/EA = TOTAL ASSESSABLE AREA 21,600 SF .43,200 SF 64,800 SF ASSESSABLE FRONTAGE 6 lots (Lots 27-32, Blk. 11) ~ 40 LF/EA 3 lots (Lots 24-26, Blk. 11) ~ 40 LF/EA 2 lots (Lots 1 & 2, Blk 13) ~ 40 LF/EA 2 lots (Lots 3 & 4, Blk. 13) ~ 40 LF/EA 3 lots (Lots 5-7, Blk. 13) @ 40 LF/EA TOTAL ASSESSABLE FRONTAGE 240 LF 120 12 80LF 80 LF 120 12 640 12 ASSESSABLEUNITS 6 (Lots 15 - 20 and 27 - 32, Block 11 2 (Lots 21 - 26, Block 11) = 6 TOTAL PROJECT COST TO BE ASSESSR':D $38,880.00 TOTAL COST FOR AREA CHARGE = $38,880.00 x 30% --- TOTAL COST FOR FRONTAGE CHARGE = $38,880.00 x 30% -- TOTAL COST FOR UNIT CHARGE = $38,880.00 x 40% = TOTAL PROJECT COST TO BE ASSESSED $11,664.00 $11,664.00 $15,552.00 $38,880.00 AREA CHARGE -- $11,664.00 + 64,800 SF FRONTAGE CHARGE = $11,664.00 + 640 LF UNIT CHARGE = $15,552.00 + 8 UNITS $ 0.18/SQUARE FEET $18.23/LINEAL FI~.I~.T $1,944.00KJN1T The following proposed assessment spread was prepared using the City's street improvement assessment policy. Only one example of a proposed assessment using the normal 28' wide street has been prepared for this report. PROPOSED STREET ASSESSMENT PARCEL LEGAL DESCRIPTION 19-117-23 22 0036 19-117-23 22 0037 19-117-23 22 0038 19-117-23 22 0039 19-117-23 22 0040 19-117-23 22 0041 19-117-23 22 0054 19-117-23 23 0004 19-117-23 23 0153 19-117-23 24 0091 Lot 21. Block 11, Seton Lot 22 Block 11, Seton Lot 23 Block 11, Seton Lot 24 Block 11, Seton Lot 25 Block 11, Seton Lot 26. Block 11, Seton Lots 15-20 & 27-32 Block 11, Seton Lots 5-12 & ~A 13, Block 1~3, Seton ~ Lots 3,4, 14-16 & ~A13, Block 13, Seton '~ Lots 1 & 2, Block 13, Seton ..// TOTAL PROPOSED ASSESSMENT - STREETS PROPOSED ASSESSMENT $ 648.00 648.00 648.00 1,377.20 3,321.20 3,321.20 23,812.80 2,187.60 1,458.40 1,458.40 $38,880.80 The properties in Block 13, adjacem on the south side of the proposed street improvement have been included in the proposed street assessment. Since these properties have already been assessed for street improvements along the fi.om side they are charged for only the fromage on this project as per the City's assessment policy. CONCLUSIONS AND RECOMlVlE~ATIONS h is the opinion of the Engineer that the proposed project and can best be accomplished as described herein. It - 5 - s G-~LWAY ~'" Ii I C. ju; ESTIMATED COST SANITARY SEWER AND WATER_MAIN EXTENSION KII-DARE ROAD - KERRY LANE TO KINGS PLACE ITEM QUANTITY UNIT PRICE SANITARY SEWER 8" PVC Sewer Main 8- 10' depth 50 L.F. $ 17.00/LF 10 - 12' depth 40 L.F. 19.00/LF 12 - 14' depth 50 L.F. 22.00/I_,F 14 - 16' depth 120 L.F. 24.00/LF lVlanholes 1 EACH 1,200.00/EA M.H. Extra Depth 4 L.F. 80.00/LF Wyes 8 EACH 100.00/EA Sewer Services 170 L.F. 8.00/LF Granular Foundation Material 50 TNS 9.00/TN Contingencies TOTAL ESTIMATED CONSTRUCTION COST - SANITARY SEWER ESTIMATED TOTAL $ 850.00 760.00 1,100.00 2,880.00 1,200.00 320.00 800.00 1,360.00 450.00 1,180.00 $10,900.00 WATEK 6" D.I.P. Watermain 320 L.F. $ 16.00/LF 6" Gate Valves 2 EA. 400.00/EA Hydrants 1 EA. 1,200.00/EA Fittings 250 LB. 1.50/LB Water Service Groups 8 EA. 100.00/EA Water Services 100 L.F. 8.00/LF Granular Foundation Material 25 TNS 9.00/TN Contingencies TOTAL ESTIMATED CONSTRUCTION COST - WATERMAIN TOTAL ESTIMATED CONSTRUCTION COST - UTILITIES ENGINEERING, LEGAL, FISCAL AND ADMINISTRATIVE COST TOTAL ESTIMATED COST - UTII JTIES $ 5,120.00 800.00 1,200.00 375.00 800.00 800.00 275.00 1,130.00 $10,500.00 21,400.00 $ 7,400.00 $28,800.00 EXI]IBIT D - 6 - ESTIMATED COST- ALTERNATE I STREET CONSTRUCTION - 28' WIDE KILDARE ROAD - KERRY LANE TO KINGS LANE ITEM OUANTrrY Common Excavation Tree Removal Concrete Curb & Gutter Class 5 Gravel Bituminous Base Bituminous Wear Tuff.Restoration Contlngendes UNIT PRICE 1800 C.Y. $ 4.00/CY LUlVlP SUM L.S. 660 L.F. 7.00/LF 410 TN 10.00/TN 120 TN 28.00/TN 9O TN 32.00/TN 0.5 AC 1,000.00/AC TOTAL ESTIMATED CONSTRUCTION COST ENG. LEGAL FISCAL & ADMINISTRATIVE COSTS TOTAL ESTIMATED COST - 28' WIDE STREET ESTIMATED TOTAL $ 7,200.00 3,000.00 4,620.00 4,100.00 3,360.00 2,880.00 500.00 3.220.00 $28,880.00 10,000.00 $38,880.00 EXttlBIT E ESTIMATED COST - ALTERNATE II STREET CONSTRUCTION - 24' WIDE KTLDAKE ROAD - KEKKY LANE TO KINGS LANE QUANTrrY Common Excavation Tre~ Removal Con,rede Curb & Gutter Class 5 Crmv¢l Bituminous Base Bituminous Wear TuffRestomtion Contingencies 1500 C.Y. $ 4.00/CY LUMP SUM L.S. 660 L.F. 7.00/LF 375 TN 10.00/TN 110 TN 2B.00fI'N $0 TN 32.00/TN 0.5 AC 100.00/AC TOTAL ESTIMATED CONSTRUCTION COST ENG. LEGAL FISCAL & ADMINISTRATIVE COSTS TOTAl, ESTIMATED COST - 24' WIDE STREET ESTIMATED TOTAL $ 6,000.00 3,000.00 4,620.00 3,750.00 3,050.00 2,560.00 500.00 2.940.00 $26,450.00 9,250.0Q $35,700.00 .maimgg~0fjcl2-12 F__.X/-//8/T F - $ - '57 / CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA KILDARE ROAD IMPROVEMENT NOTICE OF A PUBLIC HEARING TO CONSIDER THE MAKING OF SANITARY SEWER, WATERMAIN AND STREET IMPROVEMENT ON KILDARE ROAD BETWEEN KERRY LANE AND KINGS 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 PM, on Tuesday, February 13, 1996 to consider the making of sanitary sewer, watermain and street improvement on Kildare Road between Kerry Lane on the east and the unimproved Kings Lane on the west, pursuant to Minnesota Statutes Section 429. The estimated cost of the improvement is $67,680.000. The properties affected in this improvement are described as follows: PID # 19-117-23 22 0036 - 0041, Lots 21-26, Block 11, Seton; PID # 19-117-23-22 0054, Lots 15-20, & 27-32, Block 11, Seton; PID # 19-117-23 23 0004, Lots 5-12 & 1/2 13, Block 13, Seton; PID # 19-117-23 23 0153, Lots 3-4, 14-16 & 1/2 13, Block 13, Seton; PID # 19-117-23 24 0091, Lots 1-2, Block 13, Seton All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. Linda Strong, Acting City Clerk Mailed to affected property owners by February 1,1996, and published in The Laker on January 27, 1996 and February 3, 1996. printed on recycled paper ESTIMATED COST - ALTERNATE II STREET CONSTRUCTION - 24' WIDE KILDARB ROAD - KERRY LANE TO KINGS LANB ITEM QUANTITY Common Excavation Tree Removal Concrete Curb & Gutter Class 5 Gravel Bituminous Base Bituminous Wear TuffKestoration Contingencies uNrr ? uCE 1500 C.Y. $ 4.00/CY LUMP SUM L.S. 660 L.F. 7.00/LF 375 TN 10.00/TN 110 TN 28.00/TN 80 TN 32.00/TN 0.5 AC 100.00/AC TOTAL ESTIMATED CONSTRUCTION COST ENG. LEGAL FISCAL & ADMINISTRATIVE COSTS TOTAL ESTI1VIA~D COST - 24' WIDE STREET ESTIMATk-rD TOTAL $ 6,000.00 3,000.00 4,620.00 3,750.00 3,080.00 2,560.00 500.00 2,940.00 $26,450.00 9,250.00 $35,700.00 .main:Sg70;j¢12-12 EXttlBIT F - 8 - 01/30/1996 13:04 9414359686 PETITION FOR LOCAL INPROVE~f~NT TO TH£ CTTY COUNCIL OF THE CITY OF h~3UND, MINNESOTA: We, the undersigned, owners of not less than 35 percent o? the real and aOutting on hereDy petition that improvements be made by the construction of 'k~l~?? ~-~ gY~ pursuant to Minnesota Statutes, Chapter 429, STGNATURE OF O;~ER/../~,~q.,'~r~-'~ ~,, ~.....,~ 2. DESCRIPTION OF PROPERTY l-~'1'..~ 14'- 2-~ Examined, checkeO, and found to be in proper form and to be signed by the required number of owners of property affecte~ by the making of the improvement petitione~ for PETITION FOR LOCAL IMPROVENSNT MOUND, MINNESOTA 18th day of C~tok~r , 19895 TO THE CITY COUNCIL OF THE CITY OF MOUND, MINNESOTA: We, the undersigned, owners of not less than 35 percent of the real property described as >DO( Kildare P~ad, ~bund, Mlinnesota 55364 II I~gall¥ descrik~=d as: Iz)ts 21, 22, 23, 24, 25 and 26, Block Seton PID Bbs: 19 117 23 22 0036 through 0041, and abutting on Kildare easement hereby petition that improvements be made by the construction of A City street with curb, gutter, wafer and sewer, k~gir~ng at F~l~e Poad and going west on the Kildare easement approxJz~afely 360 feet with a cul-de- sac at end of road. pursuant to Minnesota Statutes, Chapter 429. SIGNATUP~ OE WNER " - //~ DE.~ZPTION OF PROPERTY l.. ~~~..~~ /~--~~~a~':: above for all ~ers 5. Examined, checked, and found to be in proper form and to be signed by the required number of owners of property affected by the making of the improvement petitioned for ~ity Clerk Tracy T. Ingram A1 Excellence Lake Minnetonka 2477 Shadywood Road Orono, Minnesota 55331 Each Office Independently Owned and Operated Mound City Council Minutes Dec~mb~ 19, 1995 1.3 DISCUSSION: CITY ENGINEER'S FEASIBILITY REPORT RE: IMPROVEMENTS, XXXX KILDARE ROAD,- CURB, GU'i-I'ER AND' STREET IMPROVEMENTS. PUBLIC City Engineer John Cameron updated the Council stating a brief history of this unimproved mad. He referred to the Preliminary Engineering Report on Kildare Road that he had prepared. He referenced the suggested costs and how these costs would be shared. The applicant Mr. Schultz was present and asked why a cul-de-sac was required at the end of Kildare Lane. He was informed this area was for emergency vehicles, snow removal, and general traffic to turn around in. The property on Kildare before the applicant's lots was discussed. Mr. Schultz stated he would like a public hearing so they could work things out with this property owner. Mr. Cameron stated this street improvement would be expensive. City Attorney Curt Pearson offered the following motion: MOTION to adopt the feasibility report for Kildare Road street and utility improvements between Kerry Lane on the east and the unimproved Kings Lane at the west and order a public hearing. Mr. Pearson stated it would be in the best interest of the City to hold a public hearing. This would not commit the Council to the project, but it would provide needed information so the Council could decide. The City Engineer agreed with the City Attorney. Councilmember Jensen moved and Councilmember Jessen seconded the motion. The vote carried 4-0. A date of January 23, 1996 was discussed for the Hearing. City Council Minutes November 28, 1995 1.2 CONTINUED DISCUSSION: PETITION FOR LOCAL IMPROVEMENT XXXX KJLDARE ROAD, LOTS 21, 22, 23, 24, 25 & 26, BLOCK 11, SETON, PID'S 19- 117-23-22-0036 THRU 0041. (STREET WITH CURB, GU'Fi'ER, WATER AND SEWER). Mayor Polston introduced Tracy Ingram, realtor for the owners of property along the unimproved Kiidare Road. Ingrain stated his client had questions regarding the results of a feasibility study and what would happen after it was completed. Mayor Polston restated the fact that there are two property owners, one with 6 lots and one with two lots along the unimproved road and the owner with the 6 lots does not want the improvement or the costs and that owner did not sign the petition. The owner not wanting the improvement would have the largest assessment. This was the reason this road was not improved in 1978. Mayor Polston suggested they work it out with the non interested owner. City Attorney Curt Pearson listed the process regarding what would take place: 2. 3. 4. The Council would direct a feasibility study to be done. If the Council accepts the feasibility study, they order a public hearing. The public hearing date is published in The Laker. Notices are mailed to all of the affected property owners informing them of the proposed improvement and inviting them to the public hearing. The public hearing is held. The City Council makes their determination. If the petition represents less than 35% in frontage of the real property abutting on the street, a 4/5 vote of the council is required. If more than 35% in frontage of the real property abutting on the street has petitioned for the improvement, it requires 3/5 vote. However, without the proper right-of-way, the City would have to consider condemnation if the non approving property owner would not grant an easement or negotiate the sale of an easement. If all this worked out positively, and the street improvement happened with water, sewer and curb, there would be a second public hearing for the assessments, costs and how they should be paid. The non approving property owner could then appeal the tax assessment. The council would like to avoid possible confrontations. John Cameron stated the 35% meant the amount of property frontage and the applicants do not have 35%. Ingrain stated that the other frontage property owners to the south have no desire to improve this road. MOTION by Ahrens, seconded by Hanus to continue this item until 12-12-95 should the applicants desire to request and pay for a feasibility study. The vote was carried unanimously. Mound City Council M/nutes November 14, 1995 1.9 PETITION FOR LOCAL IMPROVEMENT XXXX KILDARE ROAD, LOTS 21, 22, 23, 24, 25 & 26, BLOCK 11, SETON, PID NOS. 19-117-23-22-0036 THRU 0041. (STREET WITH CURB, GU'i-rER, WATER AND SEWER) City Engineer John Cameron stated this improvement was applied for the first time in 1978. The owners of the abutting properties refused to grant public right-of-way for the street, so the project on that portion of Kildare Lane was dropped. Tracy Ingrain, representative of the sellers, was present. Cameron passed out aerial photo/maps to the Council. He stated Kildare Lane is an unimproved street going west off Kerry Lane. Improvements petitioned for are a street with curb, gutter, water and sewer and creating a cul-de-sac at the west end of Kildare Lane. The petition came from the property owners at this west end of the unimproved Kildare Lane. The owner to the east of these properties has no interest in improvements to the street and the cost involved. Mr. Ingram stated that the property east of his clients is for sale also. If this improvement were to happen, all property owners abutting the improved portion of Kildare Lane would be assessed a portion of the cost. Cameron stated the street needs a 30' right-of-way and an easement would be needed. Cameron stated a feasibility study could be prepared at an estimated cost of $500 - $600. This cost normally is absorbed into the overall project cost when the improvement is done. However, if the project did not go through, Council suggested Ingram talk with his sellers to have them pay for the feasibility study, so the City is not expending funds for a private property owner. Consensus of the Council and the city engineer was to have Mr. Ingram talk with his clients to see if they would be responsible for the cost of the feasibility study should the project not go forward. The Council continued the petition until the 11-28-95 meeting, so Mr. Ingram could talk with the petition/property owners. Parks Department- 1995 Annual Report PERSONNEL ROSTER The Parks Department has only one full-time employee, the Park Director. The rest of the staff is made up of seasonal employees. During the busy spring, summer, and early fall, there are as many as seven full-time seasonal employees, between eight and ten part-time seasonal recreational program leaders, twenty-one lifeguards, and one contracted cleaning service. 1995 Employees Date Hired Park Director Park Maintenance Commons Maintenance Mowing Crew Mowing Crew Tree Trust (2) Dock Inspector Summer Recreation Cemetery Maintenance Janitorial Service Beach Supervisor Jim Fackler John Taffe Dave Hartman Chris Benz Mark Bigaouette Bill Ritchie Tom McCaffrey Jackie Meyer Phil Haugen West Metro Bldg. Mtnc. Jackie Meyer July 1, 1985 May 12, 1983 April 15, 1994 June 1, 1994 June 1, 1995 Every June November 1, 1990 April, 1994 May, 1990 November 1, 1994 May 15, 1995 1995 Non-Returning Employee Mike Petroski, Mowing Crew. GENERAL COMMENTS During 1995 the Parks Department was involved mainly with maintaining current playground equipment and lands. In the past few years, we have seen improvements to the following parks: Pembroke, Philbrook, Langdon, Belmont, Chester, Tyrone, Seton, Three Points and Dundee. In 1995 a new play structure was installed at Dundee Park. This structure was installed by the Minnesota Tree Trust Work Program at no cost to the City of Mound. I have had calls of appreciation and compliments for this new play equipment. We still are looking forward to doing planning for other parks that are in need of alterations, they are Swenson, Highland, Doone, Edgewater, and Crescent Parks. Of these parks, Crescent and Edgewater have none. Swenson and Highland have equipment reaching their need for replacement. Not all of these parks require a play structure, at Crescent and Doone the plan could be to keep the areas natural but provide paths and benches. Parks Department 1995 Annual Report Along with development, maintenance for the parks must be planned. Maintenance and upkeep of the parks is a major ingredient for their success. Regular mowing, leaf removal, litter pick up and periodic repairs are unavoidable aspects of these Parks and generally take up the most hours over the year. These improvements and maintenance will provide a visual commitment that the City of Mound has a dedication towards community development. Having moved into the Island Park Garage in 1989, we began to make improvements to the building by following the improvements recommended in a 1987 engineering report for remodeling and repairing the garage. In 1990 a new roof was put on, in 1991 the electrical was updated, new garage doors were added, and the exterior of the building was painted. The major repairs for 1994, 1995 and 1996 were taken out of the budget due to budget restraints, but are still needed. We were able to have the inside of the building painted at a Iow cost due to labor being provided by Hennepin County Corrections. Other repairs needed, are: replacing of the concrete in front of the building, grounds repair around back side of the building which would include a retaining wall, and a drain system to keep water out of the building. SUMMER RECREATION PROGRAM Currently, the City of Mound is sponsoring a summer recreation program that lasts six weeks, from mid-June through the end of July. A program supervisor oversees a schedule of events at five parks; Belmont, Swenson, Philbrook, Highland, and Three Points, where there is a Park Leader and an assistant to carry out the daily program. The 1995 program continued its arts and crafts, games, and special events for a broad age of children, and saw smaller parks receiving visits from the recreation staff to provide an opportunity for them to get involved in the program. This program is accomplished by co-sponsoring a program with Westonka Community Services. The basic concept is a program, still offered in the neighborhood park, but utilizing the Community Services special facilities, such as the indoor pool or gym, and co-offering events or field trips. This type of approach will offer a great deal of flexibility to a wide variety of age groups. The programming will represent their special interests and allow for expansion over the years. An added attraction has been "Music in the Parks" that was organized in 1993 and will continue in 1996, and the Parks staff has also assisted in special events, including Mound City Days, Around Mound Run, and Winterfest. 2 Parks Department 1995 Annual Report PARKS PROGRAM LABOR Staff Wages Community Education Support Staff EQUIPMENT & SUPPLIES (Softball, Parachutes, Games, Craft Supplies, Snacks, etc.) MILEAGE MISCELLANEOUS (Training) TOTAL CITY BEACHES 1993 1994 1995 $ 8,997 $ 9,565 $ 7,389 1,800 2,500 2,100 393 809 707 321 133 158 0 49 229 $11,511 $13,056 $10,582 The beaches are operated under a contract with Westonka Community Services. The costs for 1993, 1994 and 1995 are as follows: BEACH PROGRAM 1993 1994 1995 LABOR Lifeguard Wages $12,393 Community Education Support Staff 1,800 MILEAGE 86 EQUIPMENT & SUPPLIES 318 REGISTRATION TOTAL $13,008 $15,921 2,500 2,100 66 183 345 184 137 - $14,597 $16,056 $18,387 These costs cover expenses incurred by Westonka Community Services in supplying lifeguards. They do not show the cost of maintenance, weed removal, buoys, portable toilets and life saving equipment. These come out of the park fund. In the past years we have seen this budget item under projections due to cool weather. 1995 was a warm summer, and due to cut-backs in funding, we had to cut back in hours at beaches to be able to come in at budget. Parks Department 1995 Annual Report MUNICIPAL CEMETERY The Mound Cemetery was established in 1884 and operated under an association until 1944, when the cemetery was turned over to the City of Mound. There are three divisions, A and B are the old sections to the west and the new section C, to the east. Currently, the grounds are maintained by a seasonal employee. He supplies his own equipment and is paid for time and machinery. The Park Crew helps when requested for projects that are larger in nature than the daily upkeep. The fertilization and weed control is done though a contract with a lawn care company. At the beginning of 1993, due to the retirement of Geno Hoff, Street Superintendent, I assumed most of the responsibility for the Cemetery. This has been, in general, an easy adjustment except for burials in the oldest area, Section A. Some of the early burials did not have exact placements and one must have extreme caution when doing any work there. A 1990 a survey comparing plot fees at the Mound Cemetery with other municipal and private cemeteries was updated in 1993. The last fee change was done in 1989. The current fees are listed below: Adult, resident $200 Adult, nonresident 400 Baby, resident 100 Baby, nonresident 150 Ash Burial * * No additional charge if plot is purchased as a single burial, $25 charge if ash burial is placed on top of a casket burial. A "resident" for the plot fee is defined as, "An individual to be interred is a current resident of the City of Mound at the time of his/her death, or at the time of purchasing his/her grave site." The operation of the cemetery is at a break even with income from the sale of plots. The current level of maintenance at the cemetery needs to be upgraded to aid in providing a more attractive setting. This could be done through irrigation, and fencing. HAZARDOUS TREE REMOVAL As of December 31, 1995, the yearly total of hazardous tree removals from City property were 69 trees removed, 2 stumps chipped, 49 trees trimmed that posed a hazard, and 7 sites brushed. From private property under forced removal, no trees were taken. 4 Parks Department 1995 Annual Report Diseased and hazardous trees are removed on a complaint basis. When a complaint is received an inspection of the tree is done to determine the need of removal and the ownership. City owned trees are removed by a contractor as soon as possible, while private trees are removed in accordance with City Ordinances. Private trees not removed in the grace period allowed, are forced removed. The cost of a forced removed tree is billed to the property owner. If this bill is not paid, it is then attached to their property taxes. WEED NOTICES In 1995, 20 weed notices sent for unkept grounds. Of these 20, all owners did comply and a contractor did not have to be hired to perform the work. The cost of mowing incurred by the City for private property would be billed to the owner. If the owner does not pay, the cost is assessed to their taxes. ,,MUNICIPAL DOCK SITES The Municipal dock site system is made up of approximately 4.5 miles of lake shore, providing 448 dock sites. The Dock Inspector works under the direction of the Park Director. His main duties are the processing of dock applications, inspections of the dock sites, notification of the discrepancies to permit holders, and an informational source for the general public and City. In 1995 the dock fund showed a balance of $106,545. This balance will allow for future improvements to the docks program where we have seen cost of dredging and shoreline repairs increase dramatically over the past years. In 1995 we supervised riprapping projects and stairway installations as noted below: 2. 3. 4. 5. City Projects on Public Lands Arbor Lane - 70 lineal feet of rip rap ad shoreline repair. Devon Common - 600 lineal feet of rip rap repair. Breezy Road - 30 lineal feet of rip rap and shoreline repair. Pike Road - 40 lineal feet of rip rap and shoreline repair. Devon Common - 100 lineal feet of rip rap repair. 5 Parl~ Department 1995 Annual Report Wren Road - 40 lineal feet of rip rap, shoreline repair and storm drain improvement. 7. Mound Bay Park - 220 lineal feet of rip rap and shoreline repair. 8. Stairway installation at Wiota Commons on Avocet Lane access. 9. Stairway installation at Devon Common at Roanoke access. All rip rap projects require permits through the Minnehaha Creek Watershed District and the Minnesota Department of Natural Resources. A new streamline application process has been put into use with these agencies. Now a licensed contractor with the Watershed can obtain a permit the same day, as long as the project meets all current guidelines. This has greatly helped staff by eliminating the extensive procedure we would go through that would take up to two months. DEPOT AND ISLAND PARK BUILDINGS The Depot building had no improvements in 1995, this limitation is due to financing which has been, in part supplied by government subsidies that are no longer available. Currently, there is still work that needs to be done, i.e. repair or replacement of exterior siding, soffits, fascia, and updated bathrooms to allow handicap accessibility. The facility is being used for meetings of local organizations and for rental by private individuals for parties. Response from these users has been positive. Future improvements at the Depot will reinforce the depot as an asset to our City. The Island Park building is not being used and has had the water, heat and electricity turned off. This facility is currently being used as a storage area for Police Department supplies, and the main hall will only be opened during elections for voting. Only minimum maintenance is being performed on this building. There is a need for updating, but use demand does not, at this time, justify the expenditure. CITY HALL MAINTENANCE/JANITORIAL The Parks Department is responsible for some areas concerning city hall maintenance and janitorial services. The grounds, lawn care and snow removal are seasonal, while responsibilities for heating/air conditioning are year round. All projects within the capabilities of the park staff are performed. This has been in the areas of repairs to plumbing, heating and related equipment. 6 Parks Department 1995 Annual Report Major repairs or cleaning services are contracted out through the direction of the Parks Department. Currently, we have a contract service for janitorial, carpet cleaning and the heating and air conditioning systems. Other projects have been assigned to the Parks Department as instructed by the City Manager. CITY OWNED RETATNING WAT.TS Upon the retirement of the Street Superintendent, I assumed the responsibility of the retaining walls on street right-of-ways. The cost of work done in 1994 and 1995, and projected costs for 1996 is as follows (note Exhibit C): Actual Actual Est. 1994 1995 1996 Repairs 1,310 75 500 Replacements 10,858 0 10,420 Insurance 50 0 0 The walls that have received work are only a reaction to immediate problems, and generally from a complaint or hazard. All of the replacement walls have been composed of concrete block. This type of construction has been done at a less or equal cost of wood or stone and will last much longer. In 1995, as noted above, there was minimal monies spent on walls. This was not due to the lack of needed repairs or replacements, but rather the budget for 1995 had to address other repairs to curbs and sidewalks instead. Currently, there are existing walls that should have been replaced in 1995, and have been delayed to 1996 and beyond. To try to keep pace with the growing expense, a budget of $10,000 has been established for 1996. This could have easily been $20,000 if all current work need would be addressed in 1996, but does not allow for any emergency repair or replacement. 7 Parks Department 1995 Annual Report PARK & OPEN SPACE COMMISSION The Park Commission is made up of nine members and a council Representative. Their activities are: O O O O o O O O O Some of O O O O O O O O the Commons Dock Programs and related concerns. Parks/wetlands and related concerns. Cemetery. Island Park Hall and Depot buildings. Nature Conservation Areas Swimming beaches and lifeguards. Hazardous tree removal. Summer Recreation Program. Budget preparation. topics reviewed by the Park Commission in 1995 were: Commons maintenance permits. Distribution of funds allotted for park improvements. Inventory of City owned property for potential Nature Conservation Areas. Commons dock fees. Overseeing summer recreation/lifeguard programs. Dock location map update. Review of LMCD fees accessed to docks program. Outdoor skating facilities. The Park and Open Space Commission received one new member in 1995, Rita Pederson. Carolyn Schmidt resigned. COMMONS TASK FORCE The City Council, on March 28, 1995, established a task force of eleven members. The objective of the task force was to identify problems and frustrations that the current dock program has. Through a series of 26 meetings, two surveys, and discussions with the City Council, an in-depth evaluation and recommendations were established and presented to the City Council on January 9, 1996. The city Council took all the information present and will evaluate the finds and recommendations in 1996. 8 Parks Department 1995 Annual Report EQUIPMENT MAINTENANCE AND REPLACEMENT Preventive, daily, and unplanned maintenance of all related equipment is the responsibility of the Parks Department. Please note Equipment Inventory on the attached Exhibit A. An Equipment Replacement Schedule is maintained to allow for updating of major capital outlays, see Exhibit A. This schedule when observed, will allow the Parks Department to operate efficiently and provide safety for the general public and the park crew. The Equipment Inventory, Exhibit B, allows you to see all of the Park Department equipment, its projected service years, and replacement costs. ESTIMATED BUDGET EXPENDITURES December 1995 YTD PERCENT GENERAL FUND BUDGET EXPENSE VARIANCE EXPENDED Parks 133,530 128,984 4,546 96.60% Summer Recreation 28,960 28,969 (9) 100.03 % Cemetery Fund 5,840 3,696 2,164 62.95 % Docks Fund 78,700 47,883 30,817 60.84% 9 Parks Department 1995 Annual Report Equipment Replacement Schedule - EXmBIT A (p. 1 of 2) ~EC~ IYEAR 1 1990 2 1991 3 1992 4 1993 5 1994 6 1995 7 1996 EQUIPMENT BRUSH CUTTER 3/4 TON 4X4/PLOW 1 TON DUMP 4X4 CHEMICAL SPRAYER PUSHMOWER GROUND AIRATOR FLAIL MOWER WATER SPRINKLER WEEDWHIP (2) .PUSH MOWER 'GROUND AIRATOR WATER SPRINKLER BOBCAT BUCKET 72" FRONT MOWER METAL LOCATOR 6000 lb TRAILER FLAIL MOWER (USED) 1 TON DUMP 4X2 PUSHMOWER (propel) WEEDWHIP (2) 'METAL DETECTOR POWER WASHER BEACH BOUYS 3/4 TON 4X4 PLOW PLAY STRUCTURE METAL DETECTOR WEEDWHIP (2) GRASS CATCHER (6) PICNIC TABLES NONE COST 55O 14,990 24,000 95O 400 2,000 24,000 4,000 6O0 4OO 2,900 4,000 1,000 15,000 700 2,000 15,000 24,300 450 750 800 1,200 1,950 REPLACES 1980 3/4 TON PICKUP 1976 3/4 TON 4X4 1987 PUSHMOWER 1974 FORD TRACTOR 1987 WEEDWHIP (2) 1989 PUSHMOWER 1987 BOBCAT BUCKET 1984 72" MOWER 1982 TRAILER 1974 FORD SICKLE 1978 1 TON DUMP 4X2 1991PUSHMOWER 1991 WEEDWHIP (2) 1985 METAL DETECTOR WORN OUT BOUYS PURCHASED YES YES YES YES YES NO NO NO YES YES NO NO YES NO YES NO YE~ YES YES NO YES ',YES 24,250 19,600 85O 775 3,730 1,800 1982 3/4 TON 4X4 PL. IYES OLD STRUCTURE 'YES YES 1993 WEEDWHIP (2) NONE YES YES YES Parks Department 1995 Annual Report Equipment Replacement Schedule - EXHIBIT A (p. 2 of 2) REC~ IYEAR 8 1997 9 1998 10 1999 11 2000 12 2001 13 2002 14 2003 15 2004 16 2005 17 2006 18 2007 EQUIPMENT SKIDSTEER LOADER CHEMICAL SPRAYER PUSH MOWER / Propel 3/4 TON 4X4 W/PLOW 72" FRONT MOWER BRUSH CUTTER PUSH MOWER 72" FRONT MOWER OUTBOARD MOTOR 14' ALUMA. BOAT 3/4 TON 4X4 W/PLOW 1 TON 4X2 DUMP 10,000 LB TRAILER 7,000 LB TRAILER 6,000 LB TRAILER COST 35,000 1,200 65O 30,000 27,000 750 7O0 18,000 1,500 900 34,000 35,000 5,000 4,000 5,000 REPLACES 1987 BOBCAT LOADER 1990 CHEM. SPRAYER 1992 PUSH MOWER JD 1990 3/4 TON CHEV 1988 72" MOWER J D 1990 STHIL BRUSH CUT 1993 PUSH MOWER JD PURCHASED 1992 72" FRONT MOWER, 1961 14~ ALUMA BOAT 1961 10 HP JOHONSON 1994 3/4 TON 4X4 1993 1 TON 4X2 DUMP 1987 10,000 LB TRL. 1988 7,000 LB TRL. 1992 6,000 LB TRL. Parks Department 1995 Annual Report 2 3 5 6 7 9 10 11 12 13 14 15 16 17 [8 19 20 Curt_Equip 1 Ton Chev 4X4 Dump 3/4 Ton 4X4 W/Plow 1 Ton Ford 4x2 Dump 3/4 Ton Chev 4X4 W/Plow 48" Mower John Deere 72" Mower John Deere Blower, Broom, Cab 72" Mower John Deere Weedwhips (2) Brush Cutter Pushmower John Deere 21" self propel Pushmower John Deere 21" self propel Metal Detector Blower John Deere Backpack Skidsteer Bobcat 843 Planer, P.Forks, G.Forks, Bucket Utility Trailer 10,000 LB Utility Trailer 7,000 LB Utility Trailer 6,000 LB Outboard 10 HP Johnson Boat 14' Aluma Craft Chemical Sprayer Equipment Inventory - EXHIBIT B Model_Year Replace_Year Service_Years 1990 1994 1993 1990 1993 1988 1992 1993 1990 1993 1992 1994 1988 1987 1987 1988 1992 1961 1970 1990 1999 2001 2OO2 1998 2003 1998 2002 1995 1998 1998 1997 2OO4 1998 1997 2002 2003 2007 2OOO 2000 1997 9 7 8 10 10 10 8 5 5 10 10 10 15 15 15 39 30 7 ~Replace_Cost $ 30,000 30,000 30,000 20,000 9,000 23,000 19,000 85O 625 600 65O 8OO 45O 30,000 2,000 2,500 2,500 1,500 3,500 2,500 Parks Department 1995 Annual Report RE~ iDATE 9 1/7/93 2:2/4/93 Retaining Wall Replacement Schedule - EXIHRIT C (p. 1 of 4) 3 4 LOCATION 1590 Eagle Lane :TYPE Stone 6 3-11-93 4-21-93 4-21-93 5-5-93 5-5-93 5-20-93 5-25-93 2216 Fairview Road IWood 4686 Island View Dr. 4610 Tuxedo Blvd. Stone Stone i Corner of Stratford IStone and Dorchester 5132 Waterb~ry Rd. Stone Drain Claire & Cavan Stone ~3062 Brighton Blvd 4976 Monmouth Rd Stone :REPLACE_TYPE COST Stone repair I Block 100.00 3697.00 :REPAIR_DATE CONTRACTOR 8/5/93 8/5/93 Bjork Bjork Not a City Wall Stone repair Stone repair IStone repair Stone repair Block !Stone repairl 0 150.001 8/5/93 Insur 8/5/93 Claim 250.00 100.00 8/5/93 250.00 14336.50 250.00 8/5/93 8/5/93 8/5/93 0 IBjork IBjork Bjork Bjork :Bjork :Bjork Parks Department 1995 Annual Report Retaining Wall Replacement Schedule EXHIBIT C (p. 2 of 4) REC~ ~ DATE 10 5-25-93 11 5-27-93 12 5-27-93 13 5-27-93 14 6-24-93 15 6-24-93 16 6-25-93 17 6-25-93 18 7-6-93 LOCAT I ON 4968 Afton Rd 1632 Eagle Lane 1638 Eagle Lane 4983 Afton Road 5005 Edgewater Dr 3988 Alexander Ln 2717 Shannon Ln 2637 Clare Ln 2850 Cambridge Ln (Wall on Brighton) TYPE ~REPLACE_TYPE Wood IReplace With IBlock $~onelStone re~air Stone Stone repair COST 2131.37~ 100.00 100.00 Stone Stone Stone repairl 100.00 Missing Stone 50.00 StonelStone repair StonelStone repair Insur Claim 460.00 81.74 Stone Wood Stone repairl 150.00' Replace With 2728.16 Block REPAIR_DATE 7/12/94 8/5/93 8/5/93 8/5/93 7/12/94 8/5/93 8/5/93 8/5/93 7/12/94 CONTRAC'fOR B3ork ,Bjork Bjork Bjork IBjork Bjork Bjork :Bjork :Bjork Parks Department 1995 Annual Report Retaining Wall Replacement Schedule EXHIBIT C (p. 3 of 4) 19 DATE 7-7-93 20 21 22 23 ', 4-4-94 24 4-15-94 25 6-14-94 26 7-22-93 LOCATION 27 4704 Island View Dr 4518 Stirling Rd. 3-18-94 14944 Crestview Rd ITYPE Wood Stone iREPLACE_TYPEICOST {REPAIR_DATE CONTRACTOR Replace With16350.50'estimate Block Stone Block IStone]Repair 3-18-94 14920 Crestview Rd IStonelRepair 1590 Eagle Ln 6-14-94 6-14-94 3043 Island View Dr StonelReplace With iBlock StonelRepair, ISchool bus lhit wall StonelRepair 2136 Overland Lane 2137 Centerview Ln IStone Repair 5998.78 600.00 7/12/94 7/12/94 14760 Dorchester Rd IStonelRepair, Remove small trees. Bjork Bjork 600.00 4070.31 50.00 7/12/94 estimate IBarb Dahlke with Dist. notified Bjork Bjork Parks Department 1995 Annual Report Retaining Wall Replacement Schedule EXHIBIT C (p. 4 of 4) 28 29 30 31 32 33 34 DATE 7-27-94 8-1-94 11-2-94 12-12-94: 3-24-95 4-12-95 LOCATION 'TYPE IREPLACE_TYPE 4872 Leslie Rd IWood IReplace 1200 In ft IBlock 3225 Devon Ln IWood I Repair(will Ineed replace Isoon) ! 4434 Dorchester Rd IWood IRepair only Iby driveway l(future work Ineeded) ! ! 3213 ~nhurst Ln StonelRepair rightl side of driveway 4855 Lanark Rd 2861 2873 Essex Lane IReplace with Block Wood 7-31-95 5960 Sunset Road {Wood Replace with Block Replace with~ Block COST Est. 10,000 REPAIR_DATE 60.00 9-8-94 IBjork i CONTfU~CTOR 2415 Wilshire Blvd. Mound, Minnesota 55364 February 8, 1996 TO: Mayor Bob Polston Mound City Council City Manager, Ed Shukle FROM: Steve Erickson, Fire Chief 1995 MOUND FIRE DEPARTMENT ANNUAL REPORT Another banner year, shattering all past records! Total calls for 1995 were up 204 from 1994. The department answered 758 fire and rescue calls, which equals to 2.1 calls per day. There were 8,379 hours served on fire calls and 7,731 hours served on rescue calls. Total recorded hours of 16,110. These numbers do not however reflect training hours, maintenance hours and numerous Volunteer hours given to the Community thru out the year. A break down for each City we serve is as follows: MOUND 170 fire calls, up 284 243 rescue calls up 54 Residentia fire oss $172,000 MINNETONKA BEACH - 19 fire ca Is, down 164 5 rescue calls, up 604 Residentia fire oss $ 0 MINNETRISTA 62 fire ca Is, up 594 37 rescue calls, down 224 Residentia fire oss $500 ORONO ............ 62 fire ca Is up 514 33 rescue calls, up 274 Residentia fire oss $200,800 SHOREWOOD 9 fire cai s } 2 rescue calls} Residentia fire up 1204 oss $51,000 SPRING PARK 43 fire calls, up 164 67 rescue calls, up 854 Residential fire oss $0 We gave Mutual Aid six (6) times and received aid three (3) times. 2. cont. We continue to train as often as we possibly can. Many of our training hours are being absorbed by mandated training such as self contained breathing apparatus, blood born pathogens, 1st Responder refresher courses ect. Aside from our 7 hours in-house training per month we had 10 members attend State Fire School, 7 to State Fire Conference's, 3 to State Fire Chief's, 1 to International Fire Chief's, 7 to Regional schools, 3 to First Responder's school and 20 to Ice Rescue school. In late December we took delivery of our new pumper truck. It is a beautiful piece of equipment and should be in service with in several weeks. The truck is being equipped and fire fighters are being trained on the proper use of the new truck #24. As you know we rejected the single bid to refurbish the tanker. After speaking with several vendors we feel we will get an acceptable bid February 21, 1996. We have continued to remodel and upgrade the station with the available funds. New floor covering in radio room and apparatus bays 1 and 2. Construction has been started on the storage facility and should be completed soon with favorable weather. We would like to thank the Street Dept. for expanding our parking with the excess pavement. We adopted a new set of standard operating guidelines and plan tq continue adding to those in the years to come. There continues to be a need for a full or part-time Fire Marshal or Fire Officer to attend to the numerous request for fire inspections, investigations, new building plan reviews, and miscellaneous inquires regarding fire and emergency safety. We are also being called on by our contract cities more and more to assist .. with a variety of issues including new construction, code '~\ violations, and installation of fire hydrant systems, to name only · ~a few. Our Fire Marshal, Mike Palm, does as much as he can on week nights and weekends. Because he is a full-time Fire Marshal in Farmington, he is unavailable during usual business hours. I have attempted to help Mike during weekdays; however, I must also work my full-time job as well as attend to the daily operation of the Fire Department. We will continue to do what we can with the time available, however the need for full or part time personal increases yearly! I am concerned about the lack of inspections taking place in our coverage area. We know v olations exist in many of our commercial buildings, that could be" a disaster waitin9 to happen." Without the full time personal to handle the inspections, it simply is not being done as completely as it should be. 3 cont. I continue to be extremely proud of the level of performance at which our department operates. We continue to receive applications from people wanting to join our top notch organization. We currently have seven qualified applicants and are at our full strength 37 firefighter roster. We put 3 new members on to compensate the 1 released, and 2 that retired (Tom Swenson and Nary Nelson). Looking forward to a prosperous 1996 and meeting the challenges of the up coming years/ Respectfully submitted, Stephen C. Erickson Hound Fire Chief 2415 Wilshire Blvd. Mound, Minnesota 55364 NAME PHONE ADDRESS CITY D.O.B. ENTRY ANDERSEN JEFF 472- 7564 ANDERSON GREG 472-3080 BA_BB PAUL 471-9816 BOYD DAVID 472-4515 BRYCE SCOT% 472-3622 CARLSON DAVID 472-5485 CASEY JIM 472-1750 COI~LINS STEVE 472-5267 CRAWFORD BOB 472-2955 ENGELHART RANDY 472-7615 ERICKSON STEVE 471-7129 GtL~I)Y DAN 472-3410 GRADY KE-17IN 472-4058 HY_~DERSON CRAIG 472-3361 HENRY PAUL' 472-5306 KIYCK ROGER 472-1002 I~RS ON JOHN 472-2133 M~LS JASON 472-2306 NAFUS JOHN 471-7432 t~LSON JA~S 472-0449 NICCUM BRET 472-1983 PALI~ GREG 472-1236 PALM MIKE 472-1972 PALM TIM 472-7140 PEDERSON GREG 472-5785 POUNDER CHRIS 471-9474 RASMUSSEN TONY 472-2912 ROGERS RICHARD 472-6377 SAVAGE MIKE 472-3591 SIPPREIL KEVIN 472-1014 STALLMAN R0N 472-7904 SVOBODA BRUCE 472-2712 VANECEK ED 472-3178 WILLIAMS RICK 472-7170 WILLIAM£ TIM 472-6717 WOY~CKE DENNIS 472-7906 2221 4924 4609 5460 5955 IDLEWOOD RD 6365 ACORN RD 4968 AFTON ROAD 2121 GRANDVIEW BLVD 5093 BARTLETT BLVD 3415 WARNER LANE 4367 SHORELINE DR 5287 EDEN ROAD 760 APPLEGARDEN RD 4435 DORCHESTER RD 5056 SULGROVE RD 5986 SUNSET ROAD 5713 LYNWOOb BLVD. 5901 GI,EN]~OOD ROAD 2580 DUNWOODY LN 2185 FAIRVIEW LANE 2449 0AKLA~ RD 2153 LANGDON LANE 2695 WESTEDGE BLVD. 5942 HAW~fHORNE 6087 ASPEN ROAD 3844 PARK LANE 5924 IDLEWOOD ROAD 6023 LYNW00D BLVD 3125 HIGHI~ BLVD 5665 LYNWOOD #301 2201 CEN2'ERVIEW LN 4782 NORTHERN ROAD 2345 FAIRVIEW IN 5940 HILLCREST LN 3135 AYR LANE 4842 DALE ROAD SOU~IEWLANE MOUND 55364 PLYMOUTH ROAD MOUND 55364 SHORELINE DR #112 SP PK 384 BARTLETT BLVD MOUND 55364 07/10/57 09/22/80 11/18/60 12/03/79 03/30/68 09/13/93 01/30/52 02/03/75 MOUND 55364 01/09/57 01/09/78 MOUND 55364 10/17/51 04/05/76 MOUND 55364 09/25/55 09/12/88 MOUND 55364 09/08/50 02/06/78 MOUND 55364 11/29/66 03/21/94 MOUND 55364 03/15/61 04/02/90 SP PK 55384 10/28/49 11/03/75 MOUND 55364 05/07/56 12/03/90 MOUND 55364 07/30/61 06/06/88 MOUND 55364 09/18/57 11/01/76 MOUND 55364 11/24/53 05/01/89 MOUND 55364 09/21/70 12/04/95 MOUND 55364 07/19/71 03/06/95 MOUND 55364 11/22/69 05/02/94 WAYZ 55391 05/10/54 06/02/80 MOUND 55364 01/21/71 12/03/90 MOUND 55364 12/09/65 07/10/89 MOUND 55364 04/17/61 02/06/84 MOUND 55364 07/14/59 06/04/79 MOUND 55364 07/16/65 05/01/89 MOUND 55364 02/22/53 02/03/75 MOUND 55364 03/15/63 09/13/93 MOUND 55364 05/02/59 03/04/85 MOIIND 55364 11/16/65 _1.0/_16/95 MOUND 55364 03/08/50 09/15/80 MOUND 55364 08/31/65 03/05/90 MOUND 555364 03/18/64 01/05/87 MOUND 55364 06120/94 05/02194 MOUND 55364 12108/66 11/04/91 MOUND 55364 07108/60 11/07/83 MOUND 55364 02/03/(:,2 11/07/83 MOUND 55364 06/01/71 03/02/92 CHAIN OF COMMAND CHIEF i CHIEF 2 CAPT. 11 CAPT. 12 CAPT. 14 CAPT. 15 LT. tl LT LT. 14 LT. 15 STEVE ERICKSON CRAIG HENDERSON DAVID BOYD GREG PEDERSON JEFF ANDERSEN GREG PALM JOHN NAFUS KEVIN GRADY KEVIN $IPPRELL DAN GRADY HIGHEST RANKING FIREFIGHTER REPORT DIRECTLY TO CHIEF STEVE ERICKSON FIRE MARSHALS - MIKE & TIM PALM TRAINING OFFICER - RICK WILLIAMS F I REF I GHTER 2 4 5 6 7 8 9 10. 11. 12, 13. 14 15 16 17 18 19 20 21 22 23 24 25 26. 27. '28 o 29. 30. 31. 32. 33. 34. 35. 36. DAVE ~OYD GREG PEDERSON STEVE ERICKSON DAVE CARLSON CRAIG HENDERSON SCOTT BRYCE STEVE COLLINS MIKE PALM GREG ANDERSON JOHN NAFUS HIKE SAVAGE JEFF ANDERSEN RICK WILLIAMS TIM WILLIAMS GREG PALM TONY RASMUSSEN ROM STALLMAN KEVlN GRADY JIM CASEY PAUL HENRY TIM PALM BRET NICCUM KEVIN SIPPRELL RANDY ENGELHART DAN GRADY JAMES NELSON ED VANECEK DENNIS WOYTCKE PAUL BABB CHRIS POUNDER BOB CRAWFORD JASON MAAS BRUCE SVOBODA JOHN LARSON RICHARD ROGERS ROGER KRYCK ENTRY DATE 02/03/75 02/03/75 11/03/76 04/05/76 11/01/76 01/09/78 02/06/78 06/04/79 12/03/79 06/02/80 09/15/80 09/22/80 11/07/83 11/07/83 02/06/84 03/04/85 01/05/87 06/06/88 09/12/88 o5/ol/89 o5/ol/89 o7/~o/89 o5/ol/89 03/02/90 12/o3/9o 12/03/90 11/04/91 03/02/92 09/13/93 09/13/93 03/21/93 05/02/94 05/02/94 03/06/95 10/16/95 12/04/95 OFFICERS AND COMPANIES CHIEF 1 STEVE ERICKSON CHIEF 2 CRAIG HENDERSON TRAINING RICK WILLIAMS FIRE MARSHAL MIKE PALM ASST. FIRE MARSHAL TIM PALM TRUCK CO. ~ i LADDER CO. CA 12 GREG PEDERSON CA 15 GREG PALM LT 1 1 JOHN NAFU$ LT 15 DAN GRADY GREG ANDERSON BOB CRAWFORD SCOTT BRYCE RANDY ENGELHAF,:] JIM CASEY ROGER KRYCK STEVE COLLINS JOHN LARSON PAUL HENRY BRUCE SVOBOOA MIKE SAVAGE ED VANECE~; RON STALLMAN TRUCK CO. ~2 RESCUE CO. CA 14 JEFF ANDERSEN CA 11 DAVID BOYD LT 12 KEVIN GRADY LT 14 KEVIN SIPPRELL JAMES NELSON PAUL. BABB BRET N!CCUM DAVID CARLSON MIKE PALM JASON MAAS; CHRIS POUNDER TIM PALM TONY RASMUSSEN RICHARD ROGER:5. TIM WILLIAMS DENNIS WOYTCKE COMPANY RESPONSIBILITIES TRUCK ~ 1 UNIT 18, 24, 12 TRUCK ~ 2 UNIT 11,15, F TROOP LADDER UNIT 17,22 RESCUE UNIT 19,16, S.C.B.A. 1996 WEEKLY HAINTENANCE 3AN. 06, 2 - 22 3AN. 13, 3 - 11 JAN. 20, 4 - 12 JAN. 27, 1 - 15 MAY 04, 3 - 22 MAY 11, 4 - 11 MAY 18, 1 - 12 MAY 25, 2 - 15 SEPT. 07, 3. -22 SEPT. 14, 2 -.- 11 SEPT. 21, 3 - 12 SEPT. 28, 4 - 15 FEB. 03, 2 - 17 FEB. 10, 3 - 18 FEB. 17, 4 - 19 FEB. 24, 1 - 23 MAR. 02, 2 - 22 MAR. 09, 3 - 11 MAR. 16, 4 - 12 MAR. 23, 1 - 15 MAR. 30, 2 - 16 APR. 06, 3 - 17 APR. 13, 4 - 18 APR. 20, 1 - 19 APR. 27, 2 - 23 CHECK TIRES 3UN. 01, 3 - 16 3UN. 08, 4 - 17 3UN. 15, 1 - 18 3UN. 22, 1 - 19 3UN. 29, 3 - 23 JUL. 06, 4 - 22 JUL. 13, 1 - 11 JUL. 20, 2 - 12 JUL. 27, 3 - 19 AUG. 03, 4 - 16 AUG. 10, 1 - 17 AUG. 17. 2 - 18 AUG. 24, 3 - 19 AUG. 31, 4 - 23 OCT. 05, 1 - 16 OCT. 12, 2 - 17 OCT. 19, 3 - 15 OCT. 26, 4 - 19 NOV. 02, 1 - 15 NOV. 09, 2 - 2'2 NOV. 16, 3 - NOV. 23, NOV. 30, DEC. 07, 2' '-16 DEC. 14, 3 ~ 17 DEC. 21, a - }:{: DEC. 28, 1 - 1'3 MIKE SAVAGE MECHANICAL GROUP RICK WILLIAMS GROUP ~ 1 CAPT 12 GREG PEDERSON LT. 11 JOHN NAFU$ SCOTT BRYCE JIM CASEY RANDY ENGELHART PAUL HENRY JAMES NELSON RICHARD ROGERS GROUP ~ 3 CAPT 11 DAVE LT. 14 KEVIN GREG DAVE STEVE MIKE BOYD SIPPRELL ANDERSON CARLSON COLLINS PALM DENNIS WOYTCKE ED VANECEK RON STALLMAN GROUP ~ 2 CAPT 14 JEFF LT. 12 KEVIN ANDERSEN GRADY BOB CRAWFORD JOHN LARSON JASON MAAS BRET NICCUM TONY RAoMU.~.E_N TIM WILLIAMS, GROUP ~t 4 CAPT 15 GREG LT. 15 DAN PAUL_ ROGER TIM CHRIS BRUCE PALM GRADY BABB KRYCK PALM POUNDER SVOBODA MOUHD FZRE DEPT, RELZEF ASSOCZATZON To: Ch~ S.¢~u~ Eri~h~o~ R~: A~a~ R~i~ A~oc. Rcpor~ F~brz~z~y I , 1996 ~omp~ o~ ~r ~ ~~ w~ ¢~o~c o~ 1994 m~pp~ o~ AS w~ ~ ~ w~ ~w~ 1994 w~ ~o~ w~r~ ab~ ~o pro~ a y~-~ 9~ o~ ov~ 18% mo~y pc~io~ o~ ~ppro~m~g $10.00 ~ mo~ .~1~ w~ w~ ~bl~ .~o a~v~ i~ 1995 w~ a.~ ~oPi~9 · o pr~ ¢~ Mo~d Co~ w~ ~ p~opo~ ~o~ ~ R~L~ A~o~. ~c ~ ~b¢c ¢o o~6~ po¢~~ ~~- Looh~9 ~ocwa~ .¢o 4¢.~vi~9 yo~ i~ ~996 CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 T 0; F ROH; 5UBJ ~C IZd !,hukle Street Department "J'h(t ~t (et cl,:.'p,'::'~ i.'mc'nt :3 p'f imar'/l ~ 1.11'[r. ! i ':')~[ i,' ; ti() FIt~A,j nra. in and repair t:ha CJ I.'~',~ ¢-I-/ eel. s altc .... ;-r;; ..:;et,~,r:3. - . i ........ ---~ ~tm The nity has 4 fu.l i i: me (: ],p I.c-,ye(~ ;':s J 11 t}/e ?t_rr::'et' ,i.'"l:)a~/' I me:~t. ! have listed ]'he Street I,'iair~tenanc,::' 'Oupervisiol'~ :ti': hanc!ic~d mostly by my.s~::lr. I dc, iego[::.: c:ertai~ pro.joke:Lc: .:_)~' t~:k to each employee. Examplec would L)e, ~ealcoaLing, si:g~: rcp.~r, maintenance, etc. t h~nd.Le all c,i the complair/'tc arid questions and try to resolve them. Some o1: m>" otl/er duties Jnclude reports (.mor~tl]ly and a~ru~oJ ), budget p'r-(.~pa'i..~l:.]on:3, Gu. pervising personl~c! , (:?.Jaluatioi'] report ~ oli~e:rS~ell,ly cai J oLli.. ~ c. onst'ruc:tiol~ mueLings, montlnly meet: kngs., p'r..)ject inspections, purchasir~g off road mat. or'iai and etc. P, elow i:3 a ]isL ,}1 Lhe dutJ. cs for t'i',:3 ctopartment. Keep in mind that. this: (1:(1)~,,o~ {1: vepaJ r aTld maint (}n~t]ce J:Or 50 miles of ~'t. reets.... , i;t t:,..)'rkin"':. .lots and 2'2 printed on recycled pape~ plowing and sanding sweeping clearing street right- of way of brush and trees and guardrails bituminous street patching preparing streets for seaicoating repair & maint, of storm sewer street sign repairing and installation of new ones Curb & sidewalk stress lights retaining walls maintenance ot equip. transporting street Christmas decorations GENERAL Let me go t. hrough the sched,J]~ of the Street Department for ! Year just touching on the main duties s~arting with Win~er. ~NOW ~ ,ICE CONTROL It's my job to determine when the snow equipment is called out. I demend on the National Weather :Service for information concerning any weather systems moving is our direction~ also the Police 'Dept. Host o{ the time i'm out and about to determine what has to be Gone. When it's icy we sang as soon as possible but when it snows we like to wait until it's over if at all possible. Shen we plow everyone is out, 4 from the Street Department, ~ from the Water & Sewer Department, Jim from the Parks and me. The equipment used is 5 -2 1/2 ton dump trucks equipped with Dlow.~ wing and sanders. 4 - 4X4 pickup trucks equipped with 8' plows. 1-4x4 Blazer with a 6'6" plow to do the sidewalks. We have ii miles of sidewalks that we haul the snow away. We use the snow blower, 3 dump trucks and 2 4x4 for the job. SPRING WORK The early part of Spring is when we do our street right-of- way work, that means we cut brush and trim trees that are hanging in the street. The Spring clean-up is a big job, 2 street sweepers, 1 sidewalk broom, 2 trucks and 1 tanker. We sweep everything in town~ 50 miles of streets, 12 parking lots, 11 miles of sidewalks and 26 cul-de-sacs. You're looking at 3 to 4 weeks of work. From our Spring clean-up work we move into our street patching. Our general street maintenance work isn't bad, we don't have a lot ot potholes and cracks to repair. ~!hat takes the time and money is to repair the watermain breaks and frostboits. The main breaks have to be cut square, compacted and repaved. STORM SEWER SYSTEM We have a very large storm sewer s/stem to maintain. I dc)n't know how many miles of pipe we have. i know we have 370 catchbasins and 81 sump catchbasins, i l,~o/~"",u catchSas~Ins- are cz~ned after ever>, heavy rain and the surnc, s are czeaned in t;-,e Spring and ~ali. Tag City crew maintains and rec,}irs lile catcheasins. OL~E when it comes to repairing the pzpe itself we have a contractor come in for the work. We don~t ha~,e ~he e0u~pment or manpower te de it. ~e nad to 'repa{r. ,.~4o storm sewers at,_er the that bzg rain sCOrN came through in August. The tirst one was on Evergreen Road .across trom the water tower in the h~ghiands, rne heavy rai ~ hod out ditch a a _n~. Has the nd soil round tile storm '~:~ructure. We instaiied iOO~ of 10" pvc to the pond and ~- ~,~ond repair ~as at Red Pilled in 'the old O, u~.h line. The ~e- 0a~ Rc, ao. lhis ~as e 200' run with 22" ar.the0 ~etal ~ipe. SEALCOATING This year went pretty well and we finished just one day late due to rainy weather. SIGN DEPARTMENT We had our crosswalks painting by Precision Paving Company. We had 14 full faced crosswalks with stop bars done this year. In 1995 we will be givlng the crosswalks a littie different look. I put together a list pt signs and posts that were installed and repaired in 95. We also will be looking to uniform our no parking on streets. 15- Stop 35 - No Parking 35 - Street sign names 6 - 4 ton axel 8 - Nc, Parking Here to Corner 6 - Slow Children 5 - Two Hour Parking 8 - Farmers Market 2 - School Zone 3 - Dead End 4 - Crime Watch 2 - No Motorized Vehicles 5 - No Dumping 8 - Public Parking We straightened 25 posts, installed 115 complete tops and bottoms. The Street crew also puts tip the Mound City Days Banners and puts up and takes down the Flags through out the year~ This we put up 20 new banners rna% were purchased Dy the business owners. We are expecting an additional 20 'for the spring of 1996. BITUMINOUS ROAD WORK There was no major repairs this year. We did put down some extra in some trouble spots. CEMENT NORK We repaired 14 sections of sidewalks on Commerce Bird, Shoreline Blvd, and two on Tuxedo Blvd. We will be repairing about 10 sections per year. MISC. In the Fall we sweep the streets once and start hautln8 our street materials. This inciuoes Ciass S. sand rill., 3/4 ,-ock, wash sand, etc. The shared Storage Faciiztw in i"]innetrista is completed= We mevec the piles e? material cut o% Lost Lake in November'. We rece;.;ed %he new let-vac this spring and pul it %0 use fight a way and has perTormeo setter tman ex,oected. STREET BUDGET The Street Department had a bL:dSet Ot $400,860.00 for '95. This was 5.5~ o',/er budget ~or 95.. Public Utilities Water and Sewer Public Utilities for the City 0¢ Mound consists o? 2 departments. One being Water Distribution and the other being Sanitary Sewer. First I would like to start with the Water Distribution system. The Water Department has 2 1/2 full time employees~ which consists of a supervisor and 2 maintenance employees. We sell water to approximately 3250 customers within the City from 4 city owned wells~ one booster station~ a combined storage of 575~000 gallons in 3 water towers and approximately 45 miles of watermain. We are also interconnected with the City of Spring Park for emergencies if needed. EMPLOYEES I have been with the City of Mound since 1977. ! started out in the Water Department as a maintenance worker. In 1982 I became the Utilities Superintendent ..... I am rm~pon~ib~ ~e for maint.ainins the annual budget of approximately $834,990.00 for lges., purchases, schedu.~ing ,^~ork loads, complaints; emmloyee evaiuations~ water inspections for new consLrucLion~ ~i ~ ' g~,t ~lan rev~ew~ for ne~ construction an~ development, ~atermain and shu~ of? location, monthly re~ort to State agencies and safety. In addition to my' administration responsibilities, I also have the same duties as the maintenance personal do in the Water .~ Sewer Department. Bob Shanley works tull time in maintenance. Bob has been with the City since 1967. Bob's job consists of outside reader instaliation, repairs and testing. In addition, he handles service calls that consists of turn-one, turn-offs~ final readings, valve maintenance and repair, watermain breaks and snow p!owina. PUBLIC UTILITIES '['he PuDli¢: Utilities are operated as a D~,siness. Revenues are generated from the sale of ~,,~ate'F, meter sales and service charges. Salaries and benefits are paid out of the revenue we rece[',,,e. The Utility Oepartments ~4o'r-k c[oseJ, y with the Building Insoector and the City Engineer on nee construction, ne~g Oeveie~ment~ utility u~graoes or ne~,,~ znstaiiaLzon. Yhis inciuOes site and pi.an review apo inspections along with discussions ,4ith developers. There ar.? 2 budget prepared for' Public Utilities, 1 tot Hate':* and i for ?e~,,.~e','~. Yhe Nat.ar Department had a budget ef approximately e413~410.00 %or 1995. The Sek,~er Department had a budget ct approximately $963,180.00 for 1995. ihe percent ef increase from year to year is small in both budgets as far as day' to day operations are concerned. History has shoran that l~orkman's Compensation, General Liability Insul-ance and MCU$ have been Zhe big reason for budget increases. Budgets are prepared by the Utility Superintendent. The budget then goes te the City Manager ?'or review4 and approval. Each, budget is then presented to tile City Council by the Superinte'ndent~ so the Council ma';/ ask ap,'/ .questions in regard ~o cerLain expenditures. The Minnesota .~'ol!ution Control Agency requires that the City et Mound have .at least 1 tull time emp!eyee with a Class C c:ertit~c'~ate in I,dater SuppLy System Operations. The City is requzred Dy the PCA to have 1 person Hith a Class D certificate in Wast. et,~ater Treat~ent. Each person in the i~ater & Sewe~ Oepartment nas a ceFtificate in either ~ater or se~er or in Doth. lhe certificates have to be rene~ed every 3 years. Each employee is sent to schools at least every 3 years~ in addition they are sent to various 1 day schools, confeFences and conventions. The purpose of this is to learn ne~ up to date methods of maintenance, and safety procedures. 4ol WATER DEPARTMENT WATERMAIN BREAKS This year we had 24 main breaks. We had 9 breaks in i3 days with 3 in one day. Of the 24 breaks 19 were after hours. This caused us to go over budget in our repair and maintenance. WATERTOWER MAINTENANCE We had our annual inspection and there were a c:ouple o~' anodes replaced that were damaged from the ice that builds up in the tanks through the winter. PUMPHOUSE MAINTENANCE This year was a good yea:-. We had no major problems with thr-~ wells. Ho~,...Jevsr we b,tiii be upgrading our mas~.~r control panel in 1996. WATER METERS The ne~ system is working well. HYDRANT MAINTENANCE This year ~e use the same approaches as last year for' our hydrant '~iushing program. Instead o{ ~lushins during normal work hours ~ rearranged the shift ~irnes %o a:O0 p.m. so two maintenance workers would work trem 9:00 p.m. to 5:30 a.m. %er one week in May and one week in October. This worked very well, with very few complaints from the empleyee's or the customers. GENERAL INFORMATION We pumped 281,000,000 gallons of water in 1995. The Water Department budget was 1!3~ over budget. ~EWER DEPARTMENT The Sewer Department has 2 1/2 full time employees. Damon Hardina has been with the City Sewer Department since 1974. Scott Kivisto has been with the City since 1985. Their duties consist of maintaining 28 lift stations and approximately 60 miles of sanitary sewer lines throughout the City. Stations are checked at least 2 times a week. It takes 4 hours per day to per¢orm these checks. We per{cfm minor maintenance, such as pump removal, seal replacement and electrical repairs. Any major pump 'repaz'r is sent out_. The 5ewer Department has a truck with a crane so we can pull the pumps. We also clean the sewer l~nes in the summer. ~,,Je have 1 ~ater tanker ~ith a jet cleaner and 1 se,~er fodder to per?cfm this cleaning. The men .also help on watermain breaks and ~ith sno~4 plowing. My responsibilities for the Sewer Department are pretty much the same as for the Hater Department, except the budget was approximately $1,01e,480.00 for 1995. SEWER LINE MAINTENANCE I/je cleaned 10,000 feet ol~ se,.;er ii'ne in 1995. This compares t.o 30,000 feet last '/ear. We have tin[shed al! ot our m.a.lior rJpalr rsorlte sek,~er lines thaL wel-e {oe~d to havo so~fla- [ ."! . ; ~ ~l~ ':/~a'," ,,..,N~ had }lo :---.,.51,.4er for 3e mai n The Sekier Oepa'-ti _m,_,=-.~ol, _~ budge,_- ~ came in .at el%. RESOLUTION NO. 96- RESOLUTION TO APPOINT JIM FACKLER AS ASSISTANT WEED INSPECTOR FOR 1996 BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby appoint Park Director, Jim Fackler, as the Assistant Weed Inspector for the City of Mound in 1996. The foregoing resolution was moved by Councilmember and seconded by Councilmember. The following voted in the affirmative: The following voted in the negative: Mayor Attest: City Manager Hennepin County An Equal Opportunity Employer January 26, 1996 NOTICE OF APPOINTMENT OF WEED INSPECTOR Enclosed is a form for the appointment of a weed inspector in your municipality. It is required that the enclosed form be filled out and returned to the County Agricultural Inspector. Please do this as soon as possible. We would like all appointments in by March 15, 1996. Sincerely, Agricultural Inspector Enclosure e: \corr\senst\96inspec Department of Public Works 417 North Fifth Street Minneapolis, Minnesota 55401- 1309 (612)348-6846 FAX:(612)348-8532 Recycled Paper 4-11  ) A//NNESOTA DF_2ARTNrF~ OF AGRICULTURE NOTICE OF APPO~ OF ASSISTANT WEED INSPF_CTOR FOR CITY OR TOWNSHIP INSTRUCTIONS 1) Complete this form. 2) Return to the County Agricultural Inspector:. Greg Senst 417 North Sth Street Minnempolis, MN 55401-1309 NANm OF mmSON AppomrrED AppomrrNm_.NT LOCATION JAMES FACKLER 5341 MAYWOOD ROAD ADDI~SS crrY OR TOWNSmF NANIE 5341 MAYWOOD ROAD MOUND Cfi'Y, STATE, ZIP CODE COUNTY MOUND, MN 55364 IiENNF. PIN T,~ I,:,~ONE~ (~NCLUDE AREA CODE) DATE OF APPOINTNm2~ · 612-472-0600 FEBRUARY 13, 1996 IN ACCORDANCE N~TH N[INNESOTA STATUTES 18.80, SUBD. 3, PERTAINING TO ASSISTANT W~r~ INSPECTOR~, ~ ABOVE NA]~iED PI~.~ON ~S It~REBY APPO~i~ TO BE ASSISTANT W~:]:r~ INSPI~CTOR FROM ~ DATE INDICATED ~ SUCH A TIldE AS TIiE MAYOR OR TOWN BOARD WI~I{F~ TO TERMINATE TH~ APPOINTNI~NT. TIllS APPO~ CO~ ON TIiE APPOINTEE ALL THE DUTIES, AUTHORITY, AND PR/V]LFA3ES OF ANY LOCAL %NEED INSPEC'rOR AS oLrFLINED BY LAW. SI~3NATURE (MAYOR OR C~ OF TOWNSHIP BOARD) ~ DATE SI(3N-ED MAYOR 2 - 13- 96 STREET ADDRESS CITY AND STATE ZiP CODE 5341 MAYWOOD ROAD MOUND, MN 55364 RESOLUTION RESOLUTION AUTHORIZING RECONVEYANCE OF TAX FORFEITED LANDS TO THE ESTATE OF MINNESOTA SUBJECT TO CERTAIN CONDITIONS WHEREAS, the State of Minnesota has conveyed to the City of Mound certain tax forfeited land, described as follows: Lot 1, Block 20, SHADYWOOD POINT, Hennepin County, Minnesota (the "Property"); and, WHEREAS, the owners of private property adjacent to the Property have expressed an interest in purchasing the Property for the purpose of subdividing the Property into two tracks and recombining the tracts with their respective properties; and, WHEREAS, the Property is a nonbuildable tract of land pursuant to City ordinances, and sale of the Property to the adjacent owners for combination with their properties would further the public interest by putting the Property back on the public tax rolls; and, WHEREAS, the City has a continuing need for a drainage easement over and across the Property that would not interfere with the sale of the Property to the adjacent owners, and it is in the public interest for the City to retain said easement; and, WHEREAS, the City Council has determined that this reconveyance is in the public interest. NOW, THEREFORE, BE IT RESOLVED as follows: The Mayor and City Manager are hereby authorized to execute all documents necessary to reconvey the Property to the State of Minnesota, reserving, however, an easement for drainage purposes over the Property in favor of the City of Mound. The City makes the following recommendations to the Hennepin County Board of Commissioners concerning the disposition of the Property after the City's reconveyance to the State: It is recommended that the Property be sold to an owner of adjacent buildable property, pursuant to Minnesota Statues, Section 382.01, subdivision 7a. It is recommended that the sale to the adjacent owner be made subject to the following conditions: Proposed Resolution February 13, 1996 Page 2 (i) The City of Mound retains an easement for drainage purposes over and across the Property. (ii) The purchasing adjacent owner must obtain City approvals as necessary and must combine the Property with one or more adjacent buildable lots. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Manager CITY OF MOUND 5341 MAY~NOOD ROAD MOUN D, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 January 30, 1996 Mr. John Dean Acting City Attorney Kennedy & Graven 470 Pillsbury Center Minneapolis, MN 55402 Re: Lot 1, Lot 20, Shadywood Point, PID #13-117-24 11 Purchase - Philip Klein and Thomas Aune 0064 - Request to Dear John: The above item has been on the Council's Agenda previously. The two above property owners adjacent to a tax forfeit parcel retained by the City contacted the City of Mound in 1995 requesting that they be allowed to purchase the piece of property. This property had been reviewed by the Parks and Open Space Commission to be designated as a Nature Conservation Area (NCA). The City of Mound's definition of a Nature Conservation Area basically relates to properties owned by the City to be retained for their natural beauty and aesthetic value. The Parks and Open Space Commission had developed an NCA program where they looked at a number of parcels within the City for NCA designation. The City Council had considered this NCA request on this property sometime ago but never designated it as such. Mr. Klein and Mr. Aune have approached the City regarding the purchase of the property and I am enclosing copies of Minutes from the July 25, 1995, City Council meeting and the August 22, 1995, City Council meeting where the issue had been discussed. This will give you some background as to the issues involved. As the Minutes reflect from August 22nd, the City Attorney was going to contact Hennepin County concerning the release of the lot which would be subject to a drainage easement over the entire property. It was unclear at the time whether the property should be subdivided into two lots or retained as one parcel. I am also enclosing a copy of a letter dated August 23, 1995, written by Curt Pearson to Gordon Ramm of the Tax Forfeit Land Division at Hennepin County. Mr. Ramm never responded to Curt and I have been following up on the issue since I have been contacted by Mr. Klein prtnte~ on recycled paper Letter to John Dean January 30, 1996 page 2 concerning their continued interest in purchasing this property. In my followup with Mr. Ramm I have found out that the City Council needs to decide whether they want to sell the property to these adjacent property owners (Mr. Klein and Mr. Aune). If the City wants to sell the property then it must reconvey the property back to Hennepin County via a Reconveyance Resolution, a sample of which I have enclosed that was provided to me by Gordon Ramm of Hennepin County. Assuming that the Council wishes to sell it to Mr. Klein and Mr. Aune and passes the Resolution of Reconveyance, they must also pass a resolution conveying the land subject to a permanent easement for drainage purposes. I have enclosed a sample resolution provided by Mr. Ramm from the City of Champlin which indicates how such an action should take place. The other issue that remains is whether the City should sell the parcel as one or go through a subdivision with the proposed owners to subdivide it into two parcels. Since Mr. Klein is insistent on moving this forward, I told him that we could schedule it for the February 13th regular City Council meeting for discussion and possible action. I know that the Parks and Open Space Commission still is concerned about the City releasing it for sale. It has come up several times in recent months on their Agenda as to the status of the issue. What I would like you to do is develop the Reconveyance Resolution and the Permanent Easement for Drainage Purposes Resolution for discussion and possible action at the February 13th Council meeting. The resolution may actually be only one that reconveys the forfeit of lands back to the County subject to the drainage easement. You may also want to talk with John Cameron, City Engineer, who is aware of the drainage easement issue. If you require any additional information or background about the matter, please do not hesitate to contact me. I look forward to hearing from you. Si , ~j. Shukle, Jr. City Manager enclosures cc: John Cameron, City Engineer ES:kb WPLUM TEL: $$8-2625 16:08 No. 00~, P.O1 LAW OrrlCrS WURST, ONF.. )"'INANCIAL PLAZA, ~.UIT{ IIOO I~,0 SOUT~i SIXTH STREET MINNE:APOLIS) MINNE:SOTA GS402-/B03 COmpany: FROM: ~ Total number of pages including transmittal sheet If you do not receive all pages, please call 612-338-4200. ~he information contained-~{-h~ facsimile message ts attorne- privile~ed and confidential informatio- ' - .... Y n incenaea only ~or the use of the zndividual or entity named above. message.is not the intended recipient, or If the reader of this the.e~ployee or agent responslbl? to deliver it to the intended reczpzent, you are hereby notafied that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by telephone (612-338-4200) and return the original message to us at the above address via the U.S. Postal Service. WPLUM TEL: $58-2625 Rug 25,95 16:08 No,O04 P.02 LAW Orr~C£$ WURST, DE. ARSON, LARSON, UNDERWOOD MINNEAPOLIS, MINNESOTA 5540~.1803 August 23, 1995 (612) Mr. Gordon Ramm Tax Forfeit Land Division Hennepin County A-603 Government Center Minneapolis MN 55487 Re: PID 13-117-24-11-0064 Lot 1, Block 20, Shadywood Point Dear Gordy: Per our conversation of today, I would like to ask you to assist us in determining whether the City should release this parcel for sale. Two neighbors would like to buy the property if the property can be split and if they can afford the cost. The City Engineer has made it clear that the City must retain an easement over the entire parcel for drainage and conservation purposes. Our conversation today indicates that if it is determined that we are to go forward, the procedure would be as follows: The City Council would pass a resolution authorizing reconveyance to the State of Minnesota and authorizing the Mayor and City Manager to sign the necessary deed. In returning the property to the rolls for sale, the City would place a restriction on the property that it be sold only to abutting owners, that the property be combined with their existing parcels, and that the City would have an easement. It will have to be determined if the City would go through a waiver of subdivision or require the property owners to pay some subdivision WPLUH TEL: $$8-2625 WURST, PE~A~ON, LAR$ON, Rug 25,95 16:08 No.O04 UNDE;II~WOOD & M ERTZ P ~es. The property is not buildable, and you need to take that into consideration when you have it appraised. I will FAX this information to you today, and you will send it to one of the County appraisers to find out what the cost would be to the abutting owners to buy one-half of the parcel which will be subject to the City's easement. CAP:Ih cc: Mr. Ed Shukle, City Manager If the neighbors are not willing to pay the price, then we can just leave it in its current status, since the State has conveyed it to the City for conservation purposes. Your help and assistance in this matter is very much appreciated. Si .~rely, /,., ./~ ,urns ,,~. P--~rson City Attorney City of Mound Mound City Council Minutes August 22, I995 1.10 CONTINUED DISCUSSION RE: LOT 1, BLOCK 20, SHADYWOOD POINT, PID #13-117-2411 0064. REQUEST TO PURCHASE - PHILLIP KLEIN AND THOMAS AUNE. City Manager Ed Shukle referred to the letter in the packet from Tom Aune and Phil Klein withdrawing their request for the City to release the subject lot for sale to adjoining lot owners. The adjacent owners are requesting the City designate the area as an NCA (Nature Conservation Area). Mayor Polston referred to a letter received from the City Engineer, John Cameron, stating the lot should be retained by the City for drainage easements and not made available for sale. Councilmember Hanus stated this lot would not qualify for an NCA referring to #9 of the NCA Plan as it relates to the neighboring properties and whether or not the neighboring properties require any other land to become conforming. Mr. Aune's lot is an undersized lot and by acquiring less than haft of this lot, it would become conforming. City Attorney Curt Pearson stated the possibility of the County releasing it with the stipulation that the entire lot be left to the City for drainage purposes. The question is would the neighbors want to purchase the lot with the entire lot being subject to the condition that it be retained for drainage? Aune was concerned with the City creating a holding pond on this lot. Fran Clark was in the audience and she informed the Council that the city engineer would have to get a description of the easement before it is released. A resolution needs to be written to release the lot from the County and retaining easements. Also, concurrent subdivisions must be made on this lot. Also it was noted that if the lot was released from the County, and sold to the adjacent property owners, and subdivided between them, they would have to annex this new parcel to their current parcel and make into one parcel. Mr. Klein asked that the acquisition cost of them purchasing the lot also be researched. MOTION by Mayor Polston, seconded by Hanus and carried unanimously to direct staff to confer with Hennepin County concerning the release of Lot 1, Block 20, Shadywood Point, PID #13-117 24 11 0064, property subject to a drainage easement over the entire property and for staff to research the subdivision and the cost of the subdivision and acquisition. City Council Minutes July 25, 1995 1.9 REQUEST TO RELEASE NATURE CONSERVATION AREA LOCATED AT ENCHANTED & HERON LANE, LOT 1, BLOCK 2.0, SHADYVVOOD POINT, PID 13-117-24 11 0064. City Manager Ed Shukle stated that the two adjacent property owners to this nature area are interested in purchasing this lot. The Park and Open Space Commission wanted this parcel to remain a Nature Conservation Area (NCA). Mayor Polston asked this item to be tabled until more research could be done. Councilmember Hanus asked the two adjacent property owners to state in writing their desire to purchase the lot and to define their plans for this lot. Tom Casey, member of the Parks and Open Space Commission, spoke to the Council asking that this be voted down, that this lot is needed for drainage for that residential block. He stated that in October, 1993, the Council voted 4-0 to retain the property and not sell it. If this NCA was sold, it could set a precedent for the sale of other NCA's and the City would be out of green space. This lot was one of the specific lots designated by the Parks and Open Space Commission to be retained. The adjacent property owners, Phil Klein to the south of the lot, and Tom Aune to the west of the lot, spoke to the Council. Mr. Aune has somewhat maintained this vacant lot since he purchased his home in 1987. He stated the additional area would make his property more conforming. Mr. Klein just built a home on the two lots to the south of the vacant lot and would like to purchase the property to maintain it in a cleaner natural state. The two adjacent owners would subdivide the vacant lot and add it onto their own parcels. City Attorney, Curt Pearson, stated the proposed buyers need to define their reason for the purchase. There is a process to purchase the lot; a survey will be needed, to identify the proposed subdivision and combination, a waiver from the City Council must be applied for and conditions need to be made on the future use of the property. Peter Meyer, member of the Parks and Open Space Commission, spoke to the Council regarding the City retaining this parcel as an NCA. City Manager Ed Shukle researched the Minutes of the Council from 1993 and determined the lot in question has not been designated by the Council as an NCA. Tom Casey stated that all of the costs related to researching this should be charged to the potential buyers, not to the City. MOTION by Polston, seconded by Hanus to table the request for release of a Nature Conservation Area at Enchanted and Heron Lane, lot 1, block 20, Shadywood Point, PID 13-117-24 11 0064, until August 22, 1995. In order to give the applicants time to submit additional information and work with staff to clarify the zoning implications and other issues. The motion carried with Ahrens, Hanus and Polston voting yes, Jensen voted no. ,~o-LI McCombs Frank Roos Associates, Inc. 15050 23rd Avenue North, Plymouth, Minnesota 55447-4739 RECEIVED - 4 lgg5 July 27, 1995 Telephone 612/476-6010 61 2/476-8532 FAX Engineers Planners Surveyors Mr. Edward J. Shukle Jr. City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 SUBJECT: Lot 1, Block 20, Shadywood Point PID-13-117-24 11 0064 MFRA #11138 Dear Ed: I was unaware that the purchase of the above mentioned City owned property was still an issue until receivinG the Council packet for the July 25th meetinG. As stated in my previous letters from 1984 and 1986, this lot was retained by the City for drainage purposes. Since that time, lots 13 and 14 were released for sale by the County and a new home was constructed in 1994. Runoff from the rear of this property alonG with other adjacent lots is directed thru lot 1 and picked up by the City's storm sewer system in Enchanted Road, thus requirinG the use of lot 1 for drainage purposes. In addition, a possible future use of this property by the City maY become necessary. In the very near future, the City will be required to address their stormwater management needs, which will include designatinG potential areas for retention of runoff prior to discharge into Lake Minnetonka. This lot could possibly be used in future stormwater management plan. Because Mound is almost fully developed, vacant City owned parcels such as this, are very scarce. ~ An Equal Opportunity Employer Mr. Ed Shukle July 27, 1995 Page 2 We again are recommending that the City retain this lot for the reasons stated. Very truly yours, McCOMBS FRANK ROOS ASSOCIATES, INC. John Cameron JC:jb p:ms: 11158/~c7-27 Phillip A. Klein and RECEIVED Thomas Aune August 1, 1995 City Manager, Ed Shulde City of Mound 5341 Maywood Road Mound, lVfmnesota 55364 Subject: Releasing proposed NCA; Lot 1, Block 20, Shadywood Poim, PID 13-117-24 11 0064 Dear Ed, We would like to withdraw our request for the City to release the subject lot for an adjoining lot owner's sale. The comments of the City Engineer bring forth a much more valid reason for the City to maintain ownership. I expect you to receive a report from him that will validate your reason to recommend maintaining possession. We do however insist the City take the recommendation of the Park & Open Space Commission and officially classify this lot as a Nature Conservation Area. In doing so we would like the City to remove the "No Dumping" signs, and replace the with wooden signs stating "Nature Conservation Area." Similar in style used by the State & Federal Department of Natural Resources. There is currently two signs in place now, and two of the new signs should be adequate. We would like the City Council to Vote on our newest proposal at the August 22, Council meeting when this subject was to continue. We hope we can have your support as well as the rest of your staff~ it is our hope this issue can come to a close soon with everyone happy. Sincerely, Phil Klien & Tom Anne MINUTES OF A MEETING OF THE MOUND ADVISORY PARK AND OPEN SPACE COMMISSION JULY 13, 1995 REQUEST TO RELEASE NATURE CONSERVATION AREA LOCATED AT ENCHANTED HERON LANE, LOT 1, BLOCK 20, SHADYW00D POINT, PID 13-117-24 11 0064. The Parks Director noted the letter received from the City Attorney and the Park Commission discussed the conclusions. Darling stated that he concluded from the attorney's letter that it would be okay to release the parcel with a conservation easement. Casey questioned why this should be done, and why should the City pay the attorney for more time spent on drafting an easement. Casey suggested that they recommend the status of the parcel not be changed. Casey also noted that an estimate of the costs incurred by the attorney for services rendered relating to this issue was not supplied as requested in a motion by the Park Commission. He feels that the City is mis-allocating their money by spending more time on this issue. Byrnes questioned what use this property has to the City. The Parks Director indicated that this property is utilized for drainage purposes. Geffre referred to a letter from John Cameron dated July 16, 1986 which states that the lot needs to be retained for drainage purposes. Darling stated that it would not make sense for a purchaser to buy this property with an easement on it, because then they would not be able to utilize the land for the value they are trying to get out of it. MOTION made by Casey, seconded by Meyer to recommend that Resolution #93-144 be reaffirmed to retain the parcel for conservation purposes. Byrnes is in favor of the property being sold without an easement. Phil Klein stated that he has not heard any comments from the Commission relating to his letter. It was his opinion, after the last meeting, that the Park Commission was not very familiar with the NCA program. Casey offered to reply to Mr. Klein's letter, item by item. Park. and Open Space Commission Minutes July 13, 1995 e SITE INVENTORY, a quote from the NCA Plan, "The remaining 30 parcels which were 'tax forfeited property have undergone prior review by the City. The result of the reviews that were conducted was a determination that these Parcels were of more value to adjoining property owners or other individuals than they were to the City.. · the site may be more appropriate for private ownership. In such cases, the City may consider retaining a conservation easement to protect the land..." Casey replied that the review of the 30 parcels was done prior to the adoption of the NCA plan, and since that time, the City changed its mind and created a resolution in 1992 to retain the property for conservation purposes. NCA DESIGNATION PARAMETERS, "if the potential NCA site is in an area that has significant publicly owned natural areas and unless the vegetation and features of the candidate site are truly unique, the site may be more appropriate for private ownership. In such cases, the City may consider retaining a conservation easement to protect the land." This site is directly across the street from public lakeshore commons. Casey commented that it is his opinion this site is not appropriate for ownership because it is unique, it is needed for drainage purposes, and the size of the adjacent public land is not very large. Every parcel of public space is unique and should be retained. NCA DESIGNATION PARAMETERS, "Such parcels may be more appropriately owned and used by private parties to provide additional buffering from the negative impacts." The negative impacts may in fact be more substantial by the private property owners unless we have a conservation easement that is enforceable, and the political will and money to try and enforce that. We have a problem trying to say that there are negative impacts that will be litigated by conveying that to private land owners. NCA DESIGNATION PARAMETERS, "... it would benefit both the community as well as the property owner to release such a parcel for sale..." Casey thinks it is presumptuous that there is a benefit to the City. He is a member of the Minnesota Land Trust and on the Board of Directors for the West Metro Chapter, and one of the things they want when they get conservation easements is the land to be donated and money allocated for enforcement purposes. So there could be expenses for the both the owner and the City for enforcement and possibly legal fees to resolve issues that may occur. So, money may not be saved by the City by giving the land to a private property owner. Phil Klein noted that the City recently had to remove a fallen tree from the property. The Parks Director confirmed that the cost of removal was probably $250 to $500. Phil Klein stated it is his opinion that the lot would be better off being owned by the adjoining land owner. t~ark and Open Space Commission Minutes July 13, 1995 Chair Schmidt read Resolution #93-144 to the Commission. MOTION carried 4 to 3. Those in favor were: Darling, Casey, Meyer, and Geffre. Those opposed were: Ahrens, Schmidt, and Byrnes. This request will be reviewed by the City Council on July 24, 1995. Mr. Ed Shukle City Manager City of Mound 5341 Maywood Road Mound MN 55364 LAW Olrr~CES WURST, PEARSON. I_ARSON, UNDERWOOD ~ HERTZ ONE I~INANCIAL ~.A~A, SUITE IIOC I;=0 SOUTH SIXTH STI~EET MINNEAPOLIS, MINNESOTA 5540~-t803 June 23, 1995 RECEIVEO 2.. § Re: Park and Open Space Questions Dear Ed: On June 21, 1995, you Faxed to me copies of the minutes of a Park and Open Space Commission meeting held on June 8, 1995. The first item on the agenda related to releasing a property at Enchanted and Heron Lane. The minutes state, "'i'he Park Director explained that a legal opinion, as requested by the Park Commission, has not yet been received from the City Attorney. Ahrens questioned why it was taking the attorney so long to reply. Case? asked for a clarification of what was being requested of the attomey." I would like to start this letter by stating that no opinion had bccn requested from this office prior to receiving your Fax on June 21, 1995. I would also state that after reviewing the materials submitted, ! would agree with Mr. Casey that there is no specific legal question being submitted to me for an opinion. I have read the materials that you sent along with copies of the minutes of March 9, 1995, and you have now also sent me a copy of a report prepared by Hoisington Koegler Group Inc. in July, 1993, entitled, "Nature Conservation Areas Plan." After reviewing all of these materials, it appears that a question is being raised relating to a lot at Enchanted and Heron Lane. Nothing that has bccn provided to me Indicates that that lot has ever been classified as a "Nature Conservation Area" by the City Council. The materials indicate that this property was tax forfeit and was offered to the abutting property owners. Specifically, in a memorandum dated May 1, 1992, Hennepin County offered to sell the property to Thomas M. Aune for the sum of $4,188.20. The County would also have allowed them to use some form of installment plan to pay for the property. WURST, PEARSON, I-ARSON, UNDERWOOD & MERTZ In reviewing the materials prepared by the City Planner in 19~)3, I note that he said that 255 parcels had been identified in a survey as "potential nature conservation area sites." After looking at the 255 parcels, it appeared that the ones that were open for definition would be those identified in paragraphs 4, 5, and 6 on page 2 of his report under Site Inventory. That covers City controlled lands, tax forfeit properties for sale to adjoining property owners only, and tax forfeit property released for public auction. There were 30 parcels In the tax forfeit category, 25 for sale to abutting owners and 5 being released for public auction. ! believe the planner did a good job, and you inform me the Council has basically received and adopted the planning report as a guide for establishing a Nature Conservation Area. On page 6 of that report, paragraphs 8 and 9 spell out quite clearly how the land being discussed fits into the policy. The planner states, Zoning Statu~ of Adjacent Properties - Mound's histodc development pattern has resulted in properties which do not comply with current zoning standards. These parcels are classified as nonconforming lots due to vadous factors but frequently due to lot size. If a parcel eligible for NCA status lies adjacent to a lot that is nonconforming due to lot area, sale of the parcel to the abutting property owner may result in the creation of a lot that meets the zoning standards. In such cases, it would benefit both the community as well as the property owner to release such a parcel for sale. If the lot has unique natural characteristics, mechanisms other than NCA designation and public ownership could be employed to ensure resource preservation. One such method would be the City retaining a conservation easement." I would think that the Park and Open Space Commission would look at this report, and on the face of it, the land in question appears to be a good candidate for sale to the abutting owners. Apparently the abutting owners in the past made no effort to buy it for reasons known only to them, but they have now changed their mind. The enlargement of the small parcels to bring them into conformity with the zoning ordinance has been a long-standing goal of the City. In discussing this matter with you, and asking you to clartfy for me what legal opinion is being sought in this case, you told me you thought they wanted to know about conservation easements. A conservation easement, a utility easement or any other type of easement, is drafted to accomplish a specific purpose and establishes the rights of a non-owner to utilize real property for some specified purpose and defines the encumbrance on the WURSt, PEARSON, I_ARSON, UNDERWOOD ~ MERtZ property. A conservation easement or utility easement can be drawn to indicate what can or cannot be done by the party to whom the easement runs. I take it from our conversation that some would like to prohibit any use of the land if it is sold to an abutting owner. I would question why we would want to sell it or authorize the County to sell it if it is needed for a public purpose. If it is not needed for a public purpose and is sold by the County, any restrictions that are placed on the property should allow the purchaser to use the land for some reasonable activity or there would be no purpose in their buying the property, and the value of the property would be severely diminished. This is a judgment question, and you advise me that this particular parcel has not been designated by the Council as an official Nature Conservation Area. CONCLUSION: Ed, I would make the following points: 1. No specific legal question has been posed for an answer by this office. The question of whether this property should be retained for a public purpose is a judgment call to be made by the City Council after recommendation of the Park and Open Space Commission. A conservation easement could be crafted if the fee owner was willing to consent to such an easement. I am not sure that the County will allow us to draft an individual, unique easement if they are going to sell the property to the abutting property owners. Further discussions would have to be held with the Tax Forfeit Tax Department because I am not aware of any uniquely created easement being added to property being sold by the county. The County probably would not object if the purchasers agreed to the easement language. I hope this is responsive to the question you have asked me to try to answer, and If you or the Park and Open Space Commission have a more specific legal question, I will certainly attempt to respond to that inquiry. I also apologize to the Park and Open Space Commission if they feel i was delaying the gMng of an opinion, but as previously stated herein, no such opinion had been requested of this office. City Attorney CAP:Ih Phillip A. Klein and Thomas Aune CC: JUN 2 Ed Shukle Jim Fackler 6-26-95 June 21, 1995 Park and Open Space Commission City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Commission: We are writing this letter to better inform y0~ of your responsibilities as advisors to the City, and after what:We saw at your June 8th, ~1995 meeting ~::, .you need it. It is apparent to Us that you may not have read the "Natur~Conservation Area's Plan," as all you should have. We would like you to read it before you incur any undue expense to the taxpayers and before you make any recommendations to the City. To those of you who akeady have, then you should be of the same opinion as we are provided that you adhered to the Plan's intentions, and general common sense. The plan contains, in short, the following highlights of provisions we would like you study; #1 ) INTRODUCTION Descn'bes the P&OSC's involvement. It is work that some of you may be very familiar with. #2 ) SITE INVENTORY item 5 - tax forfeit property, and we quote the bottom of page 2 and top of page 4. "The remaining 30 parcels which were tax forfeited property have undergone prior review by the City. The result of the reviews that were conducted was a determination that these Parcels were of more v~l_,_,_e to ad~.oininl~ tn'ot~ertv owners or other individ,_,al~ than th~ were to the CitF. ' This section does include some language about retaining the lots as NCA's, but as we cominue that language will be mute in comparison. $$3 ) NCA DESIGNATION PARAMETERS, item 3, page $. "If the potential NCA site is in an area that has sigmficant publicly owned natural areas and unless the vegetation and features of the candidate site are truly unique, the site nu~ be more appropriate {'or private ownership. In such cases~ the City tna~ consider retaining a conservation easement to protect the land" This site is directly across the street from public lakeshore commons. $$4 ) NCA DESIGNATION PARAMETERS, item S, page 6. This item is probably not relevant here but it does sound the theme that we are trying to drive home. "Such parcels may be more appropriately owned and used by private parties to provide aff~tional buffering from the negative impacts." #5) NCA DESIGNATION PARAMETERS, item 9, page 6. The relevance to this item is very important to Mr. Aune, the addition of part of this pared to his own would increase his hard cover calculations in respect to the City building codes. Which would give him the ability to expand the size of his home on his existing lot, without developing any of lot # 1 ? Thus bringing in more tax revenue to the community. "In such cases, it wouM benefit both the community as well as the property owner to release such a parcel for sale. If the lot has unique natural characteristics, mechanisms other than NCA designation and pubhc ownership could be employed to ensure resource preservation. One such ntethod would be the City retaining et conservation easetnent " This Plans theme seems to be repeating itself, don't you think? $$6 ) NCA USES Item 1, page 6. There was some concern about Mr. Klein's intention with respect to alterations he proposes to make. This item classifies two major uses for an NCA: "I. Habitat - The provision of habitat for plants and animals is a valid use for Nature Conservation Areas. Depending on site characteristics, this type of use can be accommodated through the protection of existing habitat areas or throu~h the Mantin~ or re-establishment of habitat where degradation has occurred. 2. Recreation - Nature observation is a passive recreational pursuit. .... Low intensity improvements should be considered to accommodate passive recreation." If this lot was sold to us with NCA easement, we both would conform to this plan as it is outlined. We stand to gain the most from this parcel more than anyone due to close proximity. It is only Natural that we own it, care for it, and enjoy it. Everyone who passes by can also enjoy it, at our expense, not the taxpayers. "Although perhaps not spec~cally defined as use, aesthetics is another aspect qf Nature Conservation areas. The vistas afforded by an open fieM or the colors, textures and shade ora wooded area enhance a community by providing contrast to the built environment." #7) COST This item strikes the taxpayer in the wallet, and the current political environment concerning taxes is not providing the funding for proper care by the city. The City should look for alternate ways of accomplishing its goal. Which brings us back to the introduction of the NCA Plan? The need for Natural Open Spaces does not require the City to own these parcels, only preserve them. #8 ) ACTION PLAN Item 4 page 11. "Investigate other methods ofpreservmg open space areas. Establishing conservation easements on parcels sold to abutting proper~ owners or deeding various sites to organizations such as the Nature Conservancy may be viable alternatives to the City of Mound retaining ownership's of all NCA parcels." In dosing, if'you read or re-read the NCA Plan (July, 1993) you will see why you should recommend to the City Council that this lot be released for sale with a conservation easement. Save the taxpayer's money and come to a resolution as soon as possible. A vote at the next P&OSC meeting is not aa unrealistic goal. If the City can not get a response fi.om the City Attorney, maybe we should find a new Attorney. Sincerely, ]~~.~ Philip A. Klein 472-7458 Thomas Aune ( 472-7806 MINUTES OF A MEETING OF THE MOUND ADVISORY PARK AND OPEN SPACE COMMISSION JUNE 8, 1995 REQUEST TO RELEASE NATURE CONSERVATION AREA LOCATED AT ENCHANTED & HERON LANE, LOT 1, BLOCK 20, SHADYWOOD POINT, PID 13-117-24 11 0064. The Parks Director explained that a legal opinion, as requested by the Park Commission, has not yet been received from the City Attorney. Ahrens questioned why it was taking the attorney so long to reply. Casey asked for a clarification of what was being requested of the attorney. Schmidt reviewed the motion made at the March 9, 1995 meeting, "to get some legal council on conservation easements and drainage easements." Casey stated that the City would have better control over the property if the City retained it, and he questioned why the City should spend money on legal advice. Phil Klein explained that they currently take care of the property and he would like to own the property so that if he wants to plant some bushes or flowers he does not have to come to the City for permission. Tom Aune commented that the neighbors were not notified when the status of this property was changed from "for sale to adjoining property owners" to "retain for conservation purposes." Goode questioned what happened with this property between 1986 when the property was retained for drainage purposes, and 1992 when it was made available for sale to adjoining property owners. Darling questioned Aune and Klein what their motivation is to own the property. Klein commented that it will enhance his property, he would like to plant wild raspberries, flowers, etc., and clean up weeds, dead brush, etc. Aune commented that it would increase the square footage of his lot to help with hardcover, and he would like to use the area to store his boat. In turn, they questioned the City's motivation to retain the property. Goode replied that the City's interest in the property is for conservation purposes, according to Resolution #93-144. Schmidt questioned if this property has officially been declared as a Nature Conservation Area (NCA). The Parks Director suggested that the neighbors could clean-up the property through the adopt-a- green space program, and that the City would assist in the removal of debris when dumping occurs. The intent of a Nature Conservation Area is to maintain the property in a natural state, it does not allow the storage of vehicles. The Secretary is to mail adopt-a-green space information to Aune and Klein. Ahrens stated that a Land Alteration Permit is required in order to allow the trimming of trees, or the removal of vegetation, according to City Code Section 320. It was questioned if this permit would be required for work on a NCA. Is this property actually an NCA? Can the property be released with easements? MOTION made by Darling, seconded by Goode to table discussion on this request until more information is gathered. Motion carried 7 to 1. Those in favor were: Darling, Goode, Ahrens, Byrnes, Schmidt0 Geffre, and Meyer. Casey was opposed. MOTION made by Casey, seconded by Darling, to provide the Park and Open Space Commission with the cost for rending the opinion from the City Attorney. Motion carried unanimously. Pl llip A. I ein and Thomas Aune PARK COMMISSION 5-11-95 ADD-ON: AGENDA ITEM #3 February 6, 1995 Peggy City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Peggy: We are writing to you about the lot abutting our lots. We would like to advise the Park and Open Space Committee of our joint effort to purchase this lot. Would you please forward this letter to each of them for reference material at the next meeting. Our intention of joining together to purchase this lot is a compromise, we both want to buy the lot. However neither of us want the liability of the whole lot. We would like to subdivide the lot into two parcels as follows; Parcel 1 = 65' x 85' & Parcel 2 = 65' x 40'. Mr. Aune wants Parcel 1 which fronts Enchanted Lane, Mr. Klein wants parcels 2 which is to the rear of his lot. We both feel this proposal is good for the City and good for us. Sincerely, Phillip A. Klein 472-7458 and Thomas Aune --~ 472-7806 MINUTES OF A MEETING OF THE MOUND ADVISORY PARK AND OPEN SPACE COMMISSION MARCH 9, 1995 REQUEST TO RELEASE NATURE CONSERVATION AREA LOCATED AT ENCHANTED ..HERON LANE, LOT 1 , BLOCK 20, SHADYWOOD POINT, PID 13-117-24. 11 0064. A request was received from Phillip A. Klein to release the subject NCA for sale to the adjoining lot owners, as noted in his letter to the City Manager dated January 27, 1995. Mr. Klein owns the adjoining property to the south, 5010 Woodland Road. The Park and Open Space Commission previously recommended this parcel be retained as a NCA, and on October 26, 1993 the City Council approved Resolution #9 3-144 authorizing the conveyance of this property for conservation purposes. If drainage and conservation easements were to be established, this would not guarantee that future owners of Phil Klein's property will have knowledge of the easements or its conditions. Staff recommended that the ownership of this parcel remain with the City in order to ensure conservation protection of this parcel. A copy of a memorandum from Thomas Aune, 5011 Enchanted Road, was distributed to the Commission. Mr. Aune verbally summarized the memorandum and explained that the subject property lies directly east of his property, and he is against the release of the property, but if it is released, he would like to be offered the first opportunity to purchase it due to its relationship to his property. He has been maintaining this property for the last eight years. In 1992he inquired about purchasing the property, but he did not see a need to do so at that time, and then in 1993 the status of the property was changed by the City, and he was not notified. He would like the property to remain as an open area. Ahrens stated that this property was not formally designated as a Nature Conservation Area. The Secretary confirmed that Resolution #93-144 states that the property was retained for conservation purposes. Ahrens commented that this means the property is under our jurisdiction, but it was not specifically designated as a "Nature Conservation Area" by the Council. Ron Gavin, who resides across the street from the subject property, explained the history of this property and that there use to be cattails on the property, it was a holding pond for drainage, but now the drainage goes directly into the storm sewer and then into the lake. 3 and Open Space Commission Minutes March 9, 1995 Phil Klein, applicant, stated that he agrees this property is not a NCA. He would like to make improvements to the lot so that it is not such an eyesore, but if he is going to invest in it, he wants to own it. He does not want to have to get permission from the City every time he wants to do something to it. He feels the City could control the property through easements. He has a lot of landscaping to do to his new house and would like to incorporate some of his landscaping onto this lot. Schmidt questioned the appropriateness of the City holding onto some of these parcels. She recalled from a tour taken by the Commission that some of these parcels were identifiable only by the "no dumping" signs. The City will not generate sizeable funds from selling these properties, and the amount of funds that could be generated by taxes are consequential. There may be a perceived care for these parcels if they are not held by the City and maybe this is a way to begin setting a precedence. Meyer commented that the neighbors concerns and the City's concerns are basically the same, and the City's concern is that the conservation easement and buffer zones remain intact. Part of the NCA plan is to get neighborhoods to adopt these areas and take care of these properties. It is his opinion that the City should retain the property for the seventh generation. Ahrens commented that she has been an advocate of the fact that ownership breeds pride in what property looks like, and when people own property, "no dumping" signs don't need to be erected. All properties need maintenance.This property was available for sale at one time, and maybe there was some wisdom then. The City can't keep and maintain all parcels. There was discussion whether easements could work. Mr. Aune stated that if he had been notified of the City's action in 1993to change the status of this property, he would have purchased it at that time, but he was not notified. MOTION made by Ahrens, seconded by Schmidt, to get some legal council on conservation easements and drainage easements. Motion carried unanimously. Chair Schmidt clarified that discussion will take place at the May I 1th Park and Open Space Commission meeting on the issue of the pros and cons of creating conservation and drainage easements on private property versus the City retaining the property as a Nature Conservation Area. CC: PARK & OPEN SPACE COMMISSION HANDOUT @ 3-9-95 MEETING : RECEIVED HAR Mr. Ed Shulde City Manager Cily of Mound, MN 7 1995 Thomas M. Aune 5011 Enchanted Rd Mound MN 472-7806 Dear Mr. Shukle, On March 4th I received a letter from thc city regarding thc request to release a Nature Conservation Area located at Enchanted and Heron lane on Three Points. Specifically Lot 1 Block 20, Shadywood Point. PID 13-117-24 11 0064. I contacted Mayor Polston regarding this request and he advised me to contact you. Since I purchased my home in 1987 1 have learned that this parcel once was a part of the property.' I have purchased and that it was let go due to back taxes in the early 1970's. This parcel remained as tax forfeited property until the city. acquired it in 1993 as an NCA.( an action I was not aware of or informed of by the ci~;) Now I find that this property is again up for a status change. This property, directh' abuts my property, to the east for the entire depth of my lot. This possible change in status requested by Mr. Phil Klein raises several concerns on my part that Mayor Polston suggested I relate to you: 1. If the status of this property is to change now or in the future, That I be granted first option to purchase it. I base this on several points. Since I purchased my property in 1987 1 have taken care of the parcel next to me by mowing part of the front and side to keep what would have been a large growth of noxious weeds from forming. Due to this there are now several areas of Day l.Dies growing in the front area. I have also cleared the drain~e ditch every, spring in order to prevent the ponding of water in the back half. This drainage ditch is a drainway for the entire block and has comiderable flow during the spring and requires cleaning each spring. I have also cleared the culvert on several occasions of concrete blocks that have blocked the flow of water and disposed of them. Along with this upkeep I have also taken responsibility for cleaning up the trash that by some means has a way of finding it's way to the sides of streets and open areas. This trash has mn the gambit from the usual beer can to garbage bags of fish cleaning remains and baby diapers all of which I have picked up and disposed of at my own time and cost. In 1992 1 inquired to Hermepin County about the purchase of this property (copy enclosed) at that time the property was for ,sale to adjacent land holders only,. Due to the fact that I J Murphy and myself were the om')' adjacent land holders and Murphy had no interest in it,. there was no point in purchasing it since no one else could which left it safe until now. Had I been aware of the status change in 1993 1 would have probably purchased it then. Since this parcel was originally a part of the property I purchased ,sale of it to any party other than myself would have adverse effects on my property. Since my house was built with the two properties intact the sale of the adjo'ming property would leave the east property linc only 16 to 20 feet away from my house. Thc effect runs the entire depth of my property whereas sale to me would only affect 30 feet of thc Klein property and would not alter his prcscnt lot linc in relation to his house. As things stand now with the propert)' being a conservation area my options as far as adding on to my house are some what limited but not near~ as bad as they. would be if this property were to be sold to Mr. Klein. If! were to purchase the property I have no intention of building on it due to it's function as a drainage path for the rest of the block. It provides a nice break fi.om both the road and the other surrounding properties. ~qtile it is not a piece of fine trim lawn it is a nice green area. It would add considerable area to my yard and would fit in with my existing lot as it did when my house was built. Being unaware of the change in status in 1993 it had been my hope of either gran&fathering the two parcels back together by taking care of the tax forfeited parcel or purchasing it outright when we decided to add on to our house. Sale of it to my wife and I would make adding on a much more attractive option as well as the resulting property more attractive to future owners than the odd propert3' that would result from sale to Mr. Klein. In talking to several of my neighbors th~' agree that if the status of the parcel were to change that it would make more sense that I purchase it. 2. If the property is to remain as a NCA (which I am agreeable to over sale to Mr. K.qein) as recommended in memorandum from Mx. J~un Fackler to the Park and Open Space Commission dated February 8th, that Nit:. Klein be allowed to remove several small trees at the far south eastern comer of the parcel and replace them w~th a more astetic variety. These trees have been damaged by over growth of woodbine and probably would not fare well even if the woodbine were removed. I tried to remove the woodbine several years ago but the damage had been done. 3 Mr. Klein and I have discussed the ramifications of his purchase of the parcel and if my efforts here have been in -,,aha perhaps the parcel could be divided to proxide for Mr. Klein's needs as well as lessen the negative impact on my property.. In summary.: If the property is to change from it's present status as a NCA that I be granted first option to purchase based on the history of the property as being originally part of the plot that my house was built on as well as consideration for my upkeep since 1987 and the resultant continuous lot formed by my. purchase versus the odd lot created by Mr. Klein's purchase. And that consideration as to the effect on my property bc given thought prior to sale. If the parcel is to remain as a NCA that Mr. Klein be allowed to replace the above mentioned trees. I agree with it remaining as a NCA parcel. I think that this is a good program as I have watched as more and more houses have been built on smaller and smaller lots. We are loosing our open space and we need to reserve as much as we can. I like the lot as it is and ifI did own it I would not change it. It may not be everyone's idea of beautiful but to me it is far better than reaching om your window and knocldng on the side of another persom house. Thank you for your consideration ~IN COUNTY DEPA~TM~ZN~f OF FROP~RTY TAX & ~C T~ Forfeit~ ~d ~t A603 ~e~nt Center ~ea~lis, ~ 55487-0063 Date MAY 1, 1992 Property ID No. 15-117-24 11 006~(85-MOUND) DEAR MR. AUNE' THOMAS M. AUNE 5011 ENCHANTED LANE MOUND MN 55364 I HAVE ENCLOSED THE TERMS OF SALE AND PURCHASE SETUP FO~M BY WHICH YOU CAN PURCHASE THE PARCEL OF TAX FORFEITED LAND REFERENCED ABOVE. THE SUBJECT PROPERTY IS CURRE.~,~TLY AVAILABLE FOR SALE "OVER THE COUNTER" TO ADJACENT OWNERS ONLY. IF YOU OPT TO PURCHASE WITH FULL PAYMENT. PLEASE TE~,IDER FULL PAYMENT OF $4;188.20, PAYABLE TO HENNEPIN COUNTY TREASURER. CONTRACT TERMS ARE AVAILABLEt IN WHICH CASE THE DOWNPAYMENT &,~"OUNT TO TENDER IS $920.00, PAYABLE TO HENN ~OUNTY T~,~,~S. ml =&Kw NCT~ THAT A 3% ASSURANCE CHARGE APmL!ES IN FITHF:~ SIGN AND HAVE NOTARIZED THE TE~MS RETURN IT TO THIS OFFICE. OR STQ: TN AT DURING OUR 8AM-a:~0P~ BUqTNFS~. H.Ot3R~ THT$ O~C~ Tm YOU HAVm ANY QIIW~TTf~NS(348-3734)- Phone I~,mhe r 348-3734 ENCLOSURES CITY OF MOUND 5341 MAYWOOD ROAD MOUN D, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 Memorandum DATE: February 8, 1995 TO: FROM: SUBJECT: Park and Open Space Commission Fackler, Parks Directo~ Jim Request to Release Nature Conservation Area (NCA) Lot 1, Block 20, Shadywood Point, 13-117-24 11 0064 A request has been received from Phillip A. Klein to release the subject NCA for sale to the adjoining lot owners, as noted in his letter to the City Manager dated January 27, 1995. Mr. Klein owns the adjoining property to the south, 5010 Woodland Road. The Park and Open Space Commission recommended this parcel be retained as a NCA, and the City Council approved Resolution #93-144 on October 26, 1993 authorizing the conveyance of this property for conservation purposes. The definition of a Nature Conservation Area is: "City owned and/or controlled lands which are, or could be, essentially natural and would conserve flora and fauna. Such areas are to be established in recognition of the benefits of preserving natural open space for present and future generations." If drainage and conservation easements were to be established, this would not guarantee that future owners of Phil Klein's property will have knowledge of the easements or its conditions. Staff recommends that the ownership of this parcel remain with the City in order to ensure conservation protection of this parcel. JF:pj printed on recycled pa~er GOVT (~S7 1 .' 15 Free: PIiT~ A. KLab T,,: P*ggl' Dm: ?./5,9S T,~e: 19:04:33 Phillip A. Klein 5010 Woodland Rd. Mound, MN 55364 February, 6, 1995 RECEIVED FEB 719 5 ' ~"'.;~ ' ~ Peggy City ofMound 5341Maywood Road Mound, Minnesota 55364 Dear Peggy.: I am writing to you about the lot behind my house, designated by the City. Council as a .Nature Conservation Aa'ea. To help bring you up to speed, please see the letter I sent to the Ci~' Manager, dated 1-27-95. (Attached). That letter should explain my intentions. The City. responded to that letter by forwarding it to John Cameron, who left me voice mail informing me that I would have to bring ibis issue to the Park Commission. I would like the Park Commission to address this issue at their March 9, 1995, meeting. I do not know about the procedures for the Park Commission. or who the Commission members are. If you could please cord'am this request and explain what happens fi'om here I would be ve~ gratefi, fl. Thanks! Sincerely, Phillip A. Klein 472-7458 Report for Park Commission Due Park Commission Meeting 3-9-95 City Council Meeting 3-28-95 3-2 -95 CC: Jim Fackler John Camerson Greg Skinner Fran Clark 2~-95 Phillip A. Klein 5010 Woodland Rd. Mound, MN 55364 January 27, 1995 Subject: Lot 1, Block 20, Shadywood Point (PID# 13-117- 2401100064) Edward J. Shulke, City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Ed: I am writing about lot 1, Block 20 Shadywood Point. I have inquired at City Hall and am unclear of the actual status of this lot. My understanding is the lot was for sale in 1985 to adjoining lot owners. It did not sell, and subsequently the City Council has recommended this parcel be classified as a Nature Conservation Area. See Letter from City of Mound, dated 11-28-93. I further understand that the City would also like to retain this lot for drainage purposes. On July 15th. 1994 I purchased lots 13 & 14, Block 20, Shadywood Point and built a new home on both lots. See attached drawing. I would like to purchase Lot #1 to enhance my property. With consideration to the changes that have taken place since the time when the lots were for sale, I propose that the city reevaluate this lot and "onsider the following alternatives; 1.) Place lot for sale to adjoining lot owners, since recent construction of home on lots 13 & 14. 2.) Place lot for sale to adjoining lot owners with drainage and conservation easements. 3.) Divide lot in half, and sell south half to adjoining lot owners with drainage and conservation easements. I believe the value of this lot is worth less on its own, than if combined with another. The combined parcels would have a greater combined value, than the sum of each alone. The sale of this lot would benefit both parties. Selling the lot would release the City from the maintenance, and lost tax revenues, while still maintaining City interest in drainage and nature conservation. I will appreciate any help you can be in working something out that is mutually benefiting to all concerned, hope to here from you soon. Sincerely, Phillip A. Klein 472-7458 CI'FY of MOUND M')UI'IO MIIItiE$'2..'rA 5~Y- FAX ,6;21 472 '~,62~. November 28, 1993 Mr. Gordy Ramm Tax Forfeit Land Division Hennepin County A-603 Government Center Minneapolis, MN. 55487 SUBJECT: Request for Conveyance PID # 13-117-24 11 0064 Dear Gordy, Enclosed is a Certified copy of Resolution #93-144 and an Application for Conveyance of the above property, described as Lot 1, Block 20, Shadywood Point. This property was released in 1985 for sale to adjoining property owners and has not sold. Since then the Park Commission has created a program called Nature Conservation Areas and they and the Council have decided they would like to see this parcel in this catagory. Please let me know if there is anything else you need. Thank you. Sincerely, Francene C. Clark, CMC City Clerk enc. ~ printed on recycled paper October 26, 1993 RESOLU~ON NO. 93--144 RESOLU'rION AUTEIORIZING APPLICATION FOR CONVEYANCE FROM TIlE STATE OF CERTAIN TAX FORFEIT LANDS WItER~AS, there are certain lots in the City of Mound which are tax forfeit; and WltEREAS, the Co=ty h~ requested that the City Co~cil either release these lots for public auction; release for private sale to adjacent owners if the parcels cannot be improved because of non-compliance with local ordinances; or request conveyance; and WHEREAS, it appears in the best interest of the City to obtain certain lots for various reasons, i.e. wetlands, storm sewer drainage, street or park purposes, or topography. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, hereby authorizes the Mayor and City Clerk to make application to the State of Minnesota for conveyance of the lots listed below for the public purpose listed: PkRCEL LEGAL DESCRIPTION PURPOSE 13-117-24 11 0064 Lot 1, Block 20, Shadywood Point Conservation The forgoing resolution was moved by Mayor Johnson and seconded by Councilmember Jensen. The following Councilmembers voted in the affirmative: Ahrens, Jensen, Johnson and Smith. The following Councilmembers voted in the negative: none. Councilmember Jessen was absent and excused. Attest: City Clerk 44-7 October 26, 1993 1.10 RECOMMENI)ATIONS FROM PARKS & QPEN SPACE COMB4I$SION RE: NATURE CONSERYATION AREAS (NCA'S) The City Manager explained that the Park & Open Space Commission is recommending 7 sites for the Council to consider as Nature Conservation Areas. On August 10, 1993, the City -Council requested the Park and Open Space Commission to recommend 6 to 8 properties as possible NCA's for the Council to review and designation of 3 to 4. The Commission recommended the following properties: PID 24-117-24 44 0196: Located between Churchill and Dundee in Arden. This property is 167,00 square feet and has retained as a park, however, has not been named or developed. PI/) 23-I17-24 31 0077: North of Bartlett, end of Rusticwood (Rustic Place). This parcel is adjacent to the School District property already preserved as a nature study area. This parcel is a relatively undisturbed remnant of "Big Woods" habitat. Classified as a Park. PID 23-117-24 22 0003: Westedge Blvd. (old sewer pianO, a nice mixture of prairie, woodlands, and wetlands. This parcel is adjacent to other natural arms. Classified as a Park. PID 19-117-23 33 0216: The north half of Doone Park at Doone and Tuxedo. This is a wooded area which the Commission would like to see developed with a walking path and perhaps a wild flower garden. This area is adjacent to an undeveloped grassy open space with no play structures. [PID 13-117-24 11 0064: An undersized 8,125 square foot parcel located in the R-1 zone at the corner of Enchanted and Heron in SHADYWOOD Point. For sale to adjoining property owners only. PID 14-11%24 31 0013 & 0014: Diamond Lane, across the street from Philbrook Park and retained for drainage purposes. PID 14-117-24 44 0057: Located west of Commerce Blvd. (behind Netlm's building) and south of Dakota Railroad abutting Langdon Lake. This area could be useful for a future trail system. The Council thanked the POSC for all their work on this project. They decided they would like to look at each of the parcels in the Spring and then take action on the NCA's. _erewas concern about Parcel #5 being sold to an adjoining property owner can before action ~aken. Johnson moved and Jensen seconded the following resolution: RESOLUTION//93-144 The vote was unanimously in favor. RESOLUTION REQUESTING CONVEYANCE OF TI~E FOLLOWING TAX FORFEIT LAND - PID//13- 117-24 11 0064, LOT 1, BLOCK 20, SHADYWOOD POINT, FOR CONSERVATION PURPOSES Motion carried. CB-I CB ?- ' FLARED END~'- SECTION PROPOSED STORM SEWER -'I 4 5 6 16 12 ~,E$1 DI 14 W"- FLARED 15 END 14 SECTION ~7.3 0 Lots 13 aad 14, Block 20, "SllApYWOOD POINT, llENNEPIN COUNTY, MINN." McCOMBSoKNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS 3 LAND SURVEYORS I PLANNERS July 16, 1986 Reply To 12800 Industr,al Park Boulevarc~ Plymouth. Minnesota 55441 (6~2) 559-3700 Edward O. Shukle, City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 SUBJECT: City of Mound Lots 1, 13 & 14, Block 20, Shadywood Point MKA #2_113 General Dear Ed: 5~closed is the correspondence from our files pertaining to the filling of the above lots the last time it was proposed in 1984. A different individual, Mr. I.O. Murphy is contemplating purchasing lots 13 anO 14 and filling them to create a Duildable parcel. I have met with Mr. Murphy and walked the site again to try and determine to what extent these lots could De filled. We would approve the granting of a grading permit to fill all of Lot 14 and the westerly 2/3 to 3/4 of Lot 13 to an elevation slightly above street grade without an overall grading plan. The remainder of Lot 13 and Lot 1 cannot be filled without such a plan due to problems that could be created. It appears that Lots 13 and 14 could be released for sale since the installation of storm sewer and the street improvement has eliminated their need for drainage purposes. As previously mentioned Dy myself and in Jon Elams letter of September 19, 1984 to Mr. Whitman, Lot 1 needs to be retained Dy the City for drainage purposes. If you have any questions or require any additional information, please contact us. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. John Cameron JC: toy cc: I.J. Murphy CONSULTING ENGINEERS · LANB SURVEYORS · PLANNERS October 17, 198~ ReDly To: i612] 559-3700 Mr. Jon Elam City Manager City of Mound 5341Maywood Road Mound, MN 55364 Subject: City of Mound Lots 1, 13, and 14, SHADYWOOD POINT File #2113, General Dear 3on: After our on-site inspection of the above property, I did some digging in our files and found the street improvement plans for this area. Enclosed is a copy of the overall plan. These plans show the storm sewer which was installed at that time and the system is located as we found it in the field. It apoears that prior to the installation of storm sewer, culverts were located in Enchanted Lane and Heron Lane at the present location of the catch basins and the natural drainageway was to the north across Lots 14, 13, and 1. With the present storm sewer system in place, it does not appear this drainage swale is required any more in Lots 13 and 14. Lot 1 is a different case though. Because this lot is the lowest point in the area, it appears most of the rear yard drainage goes t~rough this lot and is picked up by the flared end at Catch Basin 2 in 5qchanteO Lane. It may be feasible to do some filling of this lot or possibly extending the storm sewer from Catch Basin 2 south to the rear lot lines to pick up the rear yard runoff. We wou!O recommend that a complete grading and drainage Dian of this area be prepared before any further action is taken. This plan should include ex- isting an~ proposed elevations of not only Lots 1, 13, and ia, but also the ad- jacent lots and all aojacent streets. At this time it appears possible to Oe- velop Lots 13 and 14 into a building site, but we would suggest looking at the entire area before releasing anything for sale. If you have any questions or require additional information, please contact Very truly yours, McCOMBS-KNUTSON A$SOCIA~5$, INC. OC:sj CITY of MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 553~3~ (612) 472-1155 September 1~, 1~84 Mr. John Whitman 5028 Enchanted Road Mound, MN. 55364 Dear Mr. Whitman: RE: LOTS LOCATED ON ENCHANTED ROAD I have done some preliminary research on the lots you are interested in on Enchanted Road, Heron Lane and Woodland Road. Lots 13 and 14, Block 20, Shadywood Point, are both separate parcels and under State Land Departmen[ control. To make those available, the City would have to release them for public sale, under the condition that they be sold as one unit. Together they have 11,084 square feet which would meet the R-1 Zoning requirements for the area. Lot 1, Block 20, Shadywood Point, appears to have been taken by the City for drainage purposes. To determine whether it could be sold would require the City Engineer to evaluate the drainage area the lot serves and what alternative drainage options exist. Off the top of my head, though, it might not make clot of economic sense to sell the lot to you for say $1,O00 and then have to turn around and spend $5,000-$6,000 to install a revised system. Thus, this analysis will take a little longer, especially since the City Engineer is on vacation for the next two weeks. Unless all three lots were combined and then resplit, it probably would not make much sense to divide off a section of Lot 13 and recombine it with Lot 1. The remaining questions you asked either are not issues of concern of have already been answered. We will get back to you on thi~, once I get further information from the City Engineer. Sincerely, JE: fc cc: John Cameron, City Engineer September 13, Mr. Jon Elam City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 Dear Jon: About a month ago you and ! had a conversation about the three lots.at the end of Enchanted Road, ~nese apparently belong to the City of Mound. They seem to have been long neglected. You suggested that for a token fee they could be leased, or that you would consider a private sale of the property. I have checked into the lot's. The file for lot number 13 3~_7 ~4 ll 0067) has apparently been lost, but the files' for ou numoer~14 (13 ll7 24 ll 0068) and the file for lot number I (13 ll7 ~-~ z£ ~0B4~ are still intact. Lot number I was granted a variance in 1968, but no one followed up 'on it to construct a house on an area that did not cover 10,000 square feet. Lot hUm'Der 14 serves as a drain area. I would like to propose the following to the City of Mound: 1). 2). i will buy the lots for a token fee. I will clean the lots of debris, weeds and the numerous dead trees that make it such an eye- sore. 3). I will make the lots buildable by adding fill and drainage working with the city engineer if the costs and demands by the City of Mound are not prohibitive. I will then place two homes on the three sites which should enhance the area. The advantages to the City of Mound would be: a). Getting rid of an eyesore b). Tax revenues c). No expense for the cleanup which is inevitable. I would like the City of Mound to guaranty the following: 1.) That I will be able to use the three sites for Two homes, if a variance for lot muraber one is necessary, that it would be granted. 2.) A letter stating precisely what would be necessary to make the combined sites of lot number 14 and lot number 13 buildable. 3°) A burning permit to get rid of all the weeds, branches and accumulated debris over the years. If this proposal is ac'ceptab!e to you and the City of Mound, ! would appreciate a reply outlining the steps necessary to bring it about. i would be willing to purchase uhe property in order to pursue the issue of a variance and letter from the City Engineer if the City will agree to buy the land back and pay for t~%-~ legal expenses if the variance is not granted or mr the expense outlined by the engineer is over a that you and i can agree to in advance. I hope that this proposal will benefit both the City and me in the long run. I have no doubt about its benefit to ail of the homes in the i ...... ediaue area. Sincerely, ~Road Mound, MN 55364 472-2784 P.S. My.wife and I have completely remodeled three homes in the past five years. She is an interior designer. If you have any questions about our ability in this area, feel free to call Ted Victor at Wayzata Mortgage Company. He had knowledge of our last two projects which have been exten- sive. Furuhe?more, we can get the financing to bring this project about. RESOLUTION//96-20 RESOLUTION PROCLAIMING MARCH 3-10, 1996, AS VOLUNTEERS OF AMERICA WEEK IN THE CITY OF MOUND WHEREAS, the Volunteers of America, a Christian human service organization, is celebrating its 100th year of service to the people of Minnesota and the nation; it is therefore certainly appropriate for us, the City of Mound, to join in the observance of this milestone with the commemoration of March 3-10, 1996 as Volunteers of America Week; and WHEREAS, the Volunteers of America is making a valuable contribution by providing these services to adults and the elderly: 6 homes for mentally disabled, mentally ill, chemically dependent and/or elderly adults; congregate dining for seniors at 45 sites in Anoka and Hennepin Counties; transitional housing for women and their families in Aitldn, Chisago, Isanti, Kanabec, Mille Lacs, and Pine counties; home delivered meals for persons 60 years of age and over; semi-independent living services and supported living services; 3 housing complexes for families, the handicapped, and the elderly; 3 assisted living communities; and 4 long-term health care facilities; and WHEREAS, the Volunteers of America provides these services for children and youth: a children's daycare, programs serving autistic, autistic-like, and/or developmentally disabled youth; children's shelters; in-home services; 52 foster treatment homes and correction group homes; a residential treatment center for emotionally handicapped boys; a specialized behavioral program for boys with severe problems; short-term after care for youth with special needs; and WHEREAS, the Volunteers of America provides 2 correctional services: a pre- release and work release correctional program serving men and a jail; workhouse and work- release correctional program serving women; and WHEREAS, the Volunteers of America, through its dedicated staff and volunteers and the many people who help support their work through financial contributions make a significant impact on the lives of people in the City of Mound; and WHEREAS, the Volunteers of America is commemorating its founding in 1896 and urges others to join them in bridging the gap between human needs and the resources of the public and private sector. NOW, THEREFORE, BE IT RESOLVED, that I Bob Polston, Mayor of the City of Mound, do hereby proclaim the week of March 3-10, 1996, as VOLUNTEERS OF AMERICA WEEK in the City of Mound; AND, BE IT RESOLVED, that copies of this proclamation be transmitted to the Volunteers of America as evidence of our esteem. IN WITNESS WttERF~F, I have hereunto set my hand and caused the Great Seal of the City of Mound to be affixed this 13th day of February in the year of our Lord one thousand nine hundred and ninety six. The foregoing resolution was moved by Councilmember Councilmember and seconded by The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Manager Volunteers of America Minnesota RECEIVED 2 9 1996 A Minist~. of Service Volunteers of America Minnesota 5905 Golden Valley Road, Suite 110 Minneapolis, Minnesota 55422-4490 Tel: 612-546-3242 Fax: 612-546-2774 January 26, 1996 The Honorable Robert Polston Mayor of Mound 5341 Maywood Road Mound, MN 55364-1687 Dear Mayor Polston: The Volunteers of America is excited to be celebrating 100 years of service. Volunteers of America Week, March 3 - 10, commemorates the founding of our organization on March 8, 1896. We are one of Minnesota's largest human service organizations, and annually more than 92% of every dollar we receive is spent directly on program services. Through the years, Volunteers of America has demonstrated it is a dynamic organization keeping pace with the ever changing world. We recognize the need for developing creative ways to solve problems and meet community needs for all members of our society. I hope you will recognize March 3 - 10, 1996 as Volunteers of America Week and ask that you join us in celebrating our 100th year of service. Your personal proclamation acknowledging our service to the people in your community will be appreciated. Your proclamation, along with other proclamations and letters will be duplicated and put into booklet form. A booklet commemorating our 100th birthday will be placed in the reception area of each of our programs and senior dining sites. Something wonderful is happening in Minnesota, because of you! Your interest and support makes a significant impact on the success of our organization. And, as you know our success is measured through the lives of those we touch. Respectfully yours, James E. Hogie, Jr. President Enclosures Celebrating 100 Years of Service~ TM Volunteers of America Minnesota 1995- 1996 PROGRAM SERVICES Children & Teenagers Bar-None Residential Treatment Center serves boys who are emotionally/behaviorally disturbed. 612-753-2500 Children's Emergency Shelter social services in a protective environment for children in crisis. 612-753-2319 Children's Shelter Annex long-term care with social and educational services for children. 612-753-2500 CornerStone Child Care Center for infants and preschool aged children. 612-495-3345 Correction Foster Group Homes therapeutic homes for teenagers with a delinquent history. 612-546-3242 Emergency Shelter Foster Care Homes provide short-term care for children. 612-546-3242 Evaluation Shelter Unit determines appropriate treatment plans for troubled youth. 612-753-2500 Foster Homes for Children where traditional family care is provided for children. 612-546-3242 In-Home Respite Care for families of children who are autistic, autistic-like and/or disabled. 612-546-3242 Intensive Treatment Center for boys with severe behavioral problems in a secure setting. 612-753-2554 Out-of-Home Respite Care for families of children who are autistic, autistic-like and/or disabled. 612-546-3242 Settevig Center serves emotionally and/or behaviorally disturbed boys. 612-753-2500 Short-Term Aftercare prepares a child for a successful transition from treatment to home. 612-753-2500 Specialized Behavioral Program serves emotionally/behaviorally disturbed boys and their families. 612-753-2500 Specialized Foster Homes for children who are physically and/or mentally challenged. 612-546-3242 Treatment Foster Homes provide a supportive, directive environment for children and youth. 612-546-3242 Adults CornerStone Supportive Transitional Housing for homeless/high risk families. 612-495-3344 In-Home Supportive Living Services and Respite Services for disabled adults. 612-495-3550 Ponderosa Board and Lodging services for adults. 612-495-3371 Princeton Supportive Living Services a home for mentally disabled adults. 612-389-9461 Regional Corrections Center a jail, workhouse and work-release program for women. 612-488-2073 Residential Center a pre-release and work-release correctional program for men. 612-721-6327 Semi-Independent Living Services learning opportunities for individuals with special needs. 612-495-3550 Settevig Supportive Living Services a home for developmentally disabled adults in Mora. 612-679-2264 Stevencroft Apartment Supportive Living Services for developmentally disabled young adults. 612-644-2514 Stevencroft House Supportive Living Services for developmentally disabled young adults. 612-644-2514 Supported Independent Living Services for adults with special needs. 612-495-3550 White House Supportive Living Services for developmentally disabled adults near Wahkon. 612-495-3407 Senior Citizens Home Delivered Meals noon meals delivered to homebound seniors. 612-546-3242 Mora Senior Supportive Living Services for mentally disabled elderly who have special needs. 612-679-0243 Senior Dining noon meals in a community setting, to anyone 60 years of age or older. 612-546-3242 VOLUNTEERS OF AMERICA... was founded March 8, 1896 in New York City. On April 24, 1896 services began in Minneapolis. VOLUNTEERS OF AMERICA, a national Christian human service organization, has a 100 year history of serving people in need; regardless of their race, color or creed. It seeks to develop programs in areas where needs are not being met by existing services. VOLUNTEERS OF AMERICA staff is comprised of individuals who not only have administrative and/or professional social work expertise, but who also have a commitment to the Christian mission of the organization; the reaching and uplifting of all people. Last year, in addition to 300 staff, more than 2,100 persons volunteered their talents to help enrich program services in Minnesota. VOLUNTEERS OF AMERICA, a 501(c)(3) organization, is eligible to receive tax deductible donations. VOLUNTEERS OF AMERICA meets all regulatory standards, publishes an annual report, has a certified audit, and files with the Charities Division of the Minnesota Attorney General's Office. BOARD OF DIRECTORS Ronald L. Britz, Chairman James E. Hogie Jr, President Mary E. Adams Sharol L. Enger Walter W. Faster James W. Feil Mark. T. Flaten Gordon M. Haga Peter L. Hauser Barbara A. King Ross E. Kramer William W. McDonald W. Lyle Meyer John T. Richter William F. Rieckhoff Erling W. Rockney William E. Sandvig Clayton W. Strandlie Renee J. Tait Robert E. Van Valkenburg Dr. Harm A. Weber VOLUNTEERS OF AMERICA MINNESOTA DISTRICT OFFICE administrative, accounting, and development offices are located at 5905 Golden Valley Road, Minneapolis, MN 55422-4490 (612) 546-3242 BOARD MEMBERS William A. Johnstone Chair, Minnetonka Douglas E. Babcock Vice Chair, Spring Park Joseph Zwak Secretary, Greenwood Robert Rascop Treasurer, Shorewood Mike Bloom Minnetonka Beach Albed (Bert) Foster Deephaven James N. Grathwol Excelsior Duane Markus Wayzata Ross McGlasson Tonka Bay Craig Mollet Victoria Eugene Partyka Minnetrista Tom Reese Mound Herb J, Suerth Woodland Orono LAKE MINNETONKA CONSERVATION DISTRICT 900 EAST WAYZATA BOULEVARD, SUITE 160 · WAYZATA, MINNESOTA 55391 · TELEPHONE 612/473-7033 January 31, 1996 Honorable Mayor Bob Polston 5780 Lynwood Blvd. Mound, MN 55364 RECEIVE:3 ,5 1996 RE: Lake wide cooperation in a Goose control program - LCMRgrant application Dear Mayor Polston: In an effort to control and in certain instances eliminate established concentrations of geese around Lake Minnetonka, the LMCD in conjunction with the University of Minnesota, the DNR and with the support of the surrounding Lake Communities is attempting to generate support to draft a LCMR grant application for goose control. Several preliminary meetings have been held to test the interest and feasibility for establishing a protocol for carrying out this task. The next step is the securing of a commitment for matching funds from all benefiting communities, as well as the U. of M., to move forward with a methodology to begin the.grant-writing process. Based upon LCMR Grant requirements, it is proposed that each lake community budget $1,000 in the year 1997 and a like amount for 1998. In lieu of these amounts or a portion thereof, an in-kind matching contribution in the form of a city appointed coordinator to assist the U. of M. field staff for the project duration is also acceptable. In turn, the University will contribute an amount of $14,000 over the same two year time period. This would bring the total project amount, with all contributing to $42,000 which would also be inclusive of Professor James Cooper, U. of M. Extension Specialist's time commitment. The final grant submittal date is 4:30 P.M., February 23, 1996, leaving us with a rather short time period to respond. Should your council agree to participate, a letter of commitment addressed to 60% Recycled Content 30% Post Consumer Waste LAKE MINNETONKA CONSERVATION DISTRICT Page 2 the LMCD would be in order. Please review the enclosures and make copies as you deem appropriate for your Council Members. If Dr. Cooper or I could answer any questions please contact either of us: James A. Cooper Associate Professor College of Natural Sciences 104 Hodson Hall 1980 Folwell Ave. St. Paul, MN 55108 (624-1223) Sincerely, G. Alan Willcutt Executive Director GAW:jeb Enclosures cc: City Administrators Notes on Oct. 3 l, 1995 Meeting on Alternative Canadian Goose Control Approaches Dr. James A. Cooper of Univ. of Minnesota John Parker, DNR Urban Wildlife Ya,~'n eib'es yoosepopu/abbn now/.t a~ou/ 2J, O00. 5Vre~'c[ quadrup/iny or eoen yroa,t/~ /o 10 h'mes as many i/no/con/roiled. Concerns about Goose Population Goose flocks leave messy, smelly and unsanitary deposits on lawns, play~ounds, beaches, golf courses, etc. Heavy densib' of geese may cause lake pollution. Geese sometimes attack people, especially children. Traffic hazard. Reasons for Opposition to Goose Control Measures Many residents like to watch geese & other wildlife by their homes. Some residents object to "killing wildlife" - "They have rights too!" Some residents object to shooting or other noises, or fear safety. ALTERNATIVE APPROACHES Removal: Collect. hold and transport geese to remote locations Contract with University of Minnesota (Dr. Cooper) Pro: Effective over a year or two Now being used by many Metro cities Con: Geese come back after a year or two. Cost is around $1,000 per site University wants minimum of 25 geese at site -- preferably 50. Slaughter Round up. kill, process and donate to food shelf programs Done on a limited trial basis this year for first time Pro: Provides food (protein) for needy through food shelf programs Con: Is slightly more expensive than removal. Small numbers at present mean limited impact on population. Destruction Remove, break or spray eggs with vegetable oil to kill embryos Pro: Effective in reducing reproduction Con: Often hard to find, reach nests -- labor intensive & costly Prohibited by federal, state, city regulations unless special permits. Neighbors often object to destruction of "their birds." Huntin~ Cities may grant hunting permits during early special goose hunting seasons Hunters must observe safety restrictions, especially in dense housing areas. Pro: Can make contribution to lowering goose density Con: Small scale means very limited impact Frequent opposition from neighbors Safer3' concerns if not properly supervised Dead Goose Decoys Dead goose decoys on property keep geese away temporarily. Pro: Effective in keeping geese from landing on property Con: Decoys must be moved every day or two or geese return. Scarine Devices Firing Pro: Con: noise makers from pistol launcher scare geese off property. Projectiles are either "screamers" or "bangers." Effective for a day Must be fired daily to have effect on population Bird Scare Tape Run mylar strips along shore -- 2 layers, 18 to 24" high Stronger if mylar is wrapped around string. Pro: Effective in keeping geese from coming off water to lawns, especially in molting season Con: Geese soon fred and use any gaps. Usually only shifts geese to nearby unprotected property. Veeetatlon Barrier Woody vegetation border along shores keeps geese off lawns because they fear predators grabbing goslings in vegetation. Pro: Effective in keeping geese from coming up on lawns Natural vegetation along shore also reduced pollution. Con: Hard to maintain vegetation border as water level rises and drops. Unless vegetation is continuous geese will find a way through or around. netainine Wall Do[~s Geese don't like to fly up to top of wall if high enough (8 ft.) Effect similar to vegetation or string barrier Pro: Effective unless geese find a way through or around Con: Many shore residents don't want shore walls Shoreland restrictions; very expensive to install Unleashed dogs, especially large ones, chase geese off property. Pro: Now working in parts of Woodland because we have no leash law. Con: Dogs only chase geese to nearby property. Some residents object to dogs roaming freely and barking. Chemical Spray Repellent Pro: Con: goose repellent chemical on area to be protected. Effective in sprayed area, according to manufacturers. Expensive ($70 for I/4 acre) Not yet DNR approved or recommended Must observe safety precautions in applying POSSIBLE JOINT ACTION TO CONTROL GEESE There was some discussion of organizing joint action and financing from the 14 cities around Lake Minnetonka, since this region has a very high concentration of geese. (2, 000 geese counted on Minnetonka in June, '94) The cities would share the costs of a major and continuing effort. Such joint action would not simply push the geese to the next door neighbor. klan>' cities (Edina. Deephaven. Plymouth. Chanhassen) already have programs. Invite LMCD & Watershed District to participate. Seek funding assistance from the Legislative Commission on Minnesota Resources. (This would require legislative support & lobbying.) Question: 10 31,95 Nk'D Should the cost be borne by the city or concerned residents? ~ Z rn Z · ,n >' z 0 ~z 0 0 PLEASE COPY/POST/DISTRIBUTE THIS NOTICF THE LEGISLATIVE COMMISSION ON MINNESOTA RESOURCES (LCMR) 1997 REQUEST FOR PROPOSALS (Biennium Ending June 1999) The LCMR will be accepting proposal~ for projects designed to help maintain and enhance Minnesota's natural resources. · The Request for Proposals (RFP) is for new, innovative or accelerative natural resource projects. Proposers are asked to respond to the strategies for funding. Proposals will be evaluated according to the strategies and criteria. Although other proposals may be considered, stated strategies will receive priority. LCMR staff will conduct proposal workshops on January 24, 1996 and January 30, 1996. See page 2 for more details. DEADLINE FOR SUBMISSION: SUBMIT TO: Received or postmarked no later than: 4:30 PM, February 23, 1996 Legislative Commission on Minnesota Resources Room 65, State Office Building 100 Constitution Avenue St. Paul, MN55155 (612) 296-2406 E-Mail: Icmr@commissions.leg.state.mn.us TDD: (612)296-9896 or 1-800-657-3550 Relay: (612)297-5353 or 1-800-627-3529 PROPOSALS SENT BY FAX or E-MAIL WILL NOT BE ACCEPTED Only proposals received by the deadline in the proper format specified in this RFP will qualify for consideration. · NUMBER OF COPIES TO SUBMIT: ELIGIBILITY: Three (3) copies of proposal (two page limit as specified) and one copy of resume of Project Manager (one page limit as specified). Application open to all with demonstrated public benefit. The LCMR is an ADA/equal opportunity employer. PROJECT IMPLEMENTATION: . TOTAL AMOUNT AVAILABLE: FUNDING SOURCES: · · Two year duration - July 1997 to June 1999. No expenditures allowed after June 30, 1999 unless requested and approved by specific law.' $28.5 million estimated as of December 1995 Of the $28.5 million available, it is intended that approximately $8.5 million will be recommended for State and Regional Parks and Trails and a Local Initiatives Grants Program. Approximately $20.0 million is available for additional saltegy funding. Minnesota Future Resources Fund (MS 116P.13), estimated amount available $14.5 million Minnesota Environment and Natural Resource Trust Fund (Trust Fund) (MS 116P.08), estimated amount available $14 million Great Lakes Protection Account (MS 116Q.02), estimated amount available $40,000 PROPOSAL EVALUATION AND RECOMMENDATION PROCESS The Commission will employ a vadety of tools in the proposal evaluation process: 1. Strategies and criteria as presented in the RFP will be applied. LCMR staff will sort all proposals by strategy and rank them according to the cdteda for use by the LCMR members dudng their initial selection process. 2. LCMR staff will seek additional outside review as needed to focus on improving proposals and · coordination. The staff review may include seeking revisions to the proposals by which proposals may be strengthened, either technically or in terms of the range of activities included. Review may also reveal areas where increased cooperation and coordination on a Proposal might be appropriate and result in a request for consideration of merger with one Or more other proposals. 3. The Citizen Advisory Committee (CAC) for the Trust Fund will perform an initial review of proposals and provide the Commission with their determination as to which projects best fit the strategies and criteria in the Strategic Plan for the Trust Fund as well as the Trust Fund law. 4. The LCMR members will review all proposals received and select approximately 150 proposals to schedule for a hearing. After the initial selection of proposals for further consideration, additional information about the proposals will be requested of program managers to aid in the decisionmaking. At the hearings, program managers will be requestecl to appear before the Commission to explain the project and the specific project results associated with completion of the activities of the project. 5. The Commission will make its funding recommendations to the Legislature in summer Of 1996. The Commission will determine which funding source is appropriate for a proposed project. 6. An additional, separate, technical peer review process will be conducted before presentation to the legislature for research proposals recommended by the Commission. An interdisciplinary peer review panel, comprised of natural resource experts from across the U.S., will review recommended projects for the adequacy of the methodology and procedures, the need for the proposed research, and qua!ifications of the investigators. A detailed work program will be required for these projects by or before September 1996 to be used in the peer review process. Program managers will be requested to present their proposed work program to the panel. Finally, when acted on by the 1997 Legislature and with Commission work program approval, funds will be avail3ble for projects beginning July 1, 1997. CITY OF MOUND MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 February'6, 1996 TO: CITY COUNCIL FROM: LINDA STRONG, ACTING CITY CLERK SUBJECT: LICENSE RENEWALS - GARBAGE AND REFUSE HAULERS AND CIGARETTE LICENSE The following licenses are set to expire 2/29/96. New License Period 3/1/96 to 2/28/97. Approval contingent upon all required forms, insurance, etc. being submitted. GARBAGE AND REFUSE HAULER - Best Disposal Services Blackowiak and Son Randy's Sanitation Westonka Sanitation Woodlake Sanitation CIGARETTE - American Legion//398 John's Variety and Pet Bricldey's Market Jubilee Foods Mound Municipal PDQ Store R & R Bait SuperAmerica Thrifty White Drug VFW Post//5113 printed on recycled paper BILLS February 13, 1996 Batch 5125 Batch 6013 Batch 6014 Total Bills $ 77,171.56 79,690.10 148,143.45 $305,005.11 Jr' I ~ I ? 77777T77T77T?7 ?? ? ? t ,) 4~ ~ I I I I I I I I I I I I c z o o ~ MOUND VOLUNTEER FIRE DEPARTMENT MOUND, MINNESOTA FOR MONTH OF JANUARY 1996 FIRE FIGHTERS 1/]~RIL]L~2?& MAINTENANCE FIRE & RESCUE 1 JEFF A~0DER ~, X × 2 ] q. OO 2 56 6.50 36z,. OD 2 G~?C ~I~FR ~D~.~ X × 2 19.OO 2 62 6.50 3 PAI~ BABB X X 2 lq. OO 3 60 6.50 4 pAVID 507'0 ~'~ X 1 9,50 8 20 6.50 130. O0 5 SCOTT B~YCE X X 2 19.00 7 50 6.50 325.00 6 DAVID CARLSON X X 2 19, O0 ~ ~9 6.50 253.50 7 JIM CASEY . X X 2 19.00 2 4~ 6.50 273.00 8 ST~rE COLLINS X X 2 19.00 3 27 6.50 175. 9 BOB CRA~,FFORD X × 2 19. OO 2.5 49 6.50 318.50 .0 k~K~DY ENGELHART X X 2 19. OO 17 43 6.50 279.50 .1 STE%~ MR ICKSON X X 2 19.OO 3 38 7.00 266.00 .2 D.~N GRADY X X 2 19. O0 5 54 6.5fl 351. OO .3 k~VIN GRADY X X 2 19.00 1 50 6,50 325.00 .4 CP~IG HENDERSON X X 2 19. O0 0 64 ~, 75 432. O0 L5 PAUL HENRY X X 2 19.00 5 44 ~, 50 286.00 [6 ROGER KRYCK X X 2 19.00 3 54 6,50 351.00 [7 JoE~ LARS0N × × 2 ~.00 ~ 4?. 6.~0 [8 JASON MAAS X X 2 lq.o0 2 50 6.50 325.00 JOHN NAFUS ~. X 1 q. 50 3 40 6,50 260. [9 ~.0 J.~2~E S NELSON X X 2 1.9.00 2.5 38 6.50 247.00 !1 BRET NICCU~.I X X 2 19.00 19.5 37 6.50 240.50 !2 GREG PAI2~ X X 2 19.00 2 43 6,50 279.50 ~3 MIKE PAI2~ X ~ 1 9.50 2 50 6,50 325.00 ~4 TI.~ PALM X X 2 19.00 3 41 6.50 266.50 ~5 GREG PEDERSON X X 2 19.00 2 40 6.50 260.00 !6 ChrIS POUNDER X X 2 19.00 16.5 45 6.50 292.50 27 TOR~Y RASMUSSEN X ~, 1 9.50 2 50 6.50 325.00 28 RI~{ARD ROGERS X X 2 19.00 0 43 6.50 279.50 29 .MIKE SAVAGE X X 2 19.00 12 44 6.50 286.00 ... 30 KEVIN SIPPREI,L X X 2 19.00 11 45 6.50 292.50 _ 31 RON STALI2~N (E~ X 1 9.50 0 20 6.50 130.00 32 BRUCE SVQDODA X X 2 19.00 3 44 6.50 286.00 33 ~ V.~YECEK X X 2 19.00 2 45 6.50 292.50 _.. 34 RICK WILLIAMS X X 2 19.00 32_.5_. 42 6.50 273.00 ~ TIM UILLIA~.~$ X X 2 19.00 2 38 6.50 247.00 36 DE.~IS UOYTCKE X X 2 19.00 4 57 6.50 370,50 37 6.50 ~3 34 67 TOFAIS 82.5 85 167.5 636.50 189.5 1606 W~ 10,474.00 167.5 El~W l,q 636.50 189.5 MAIAIr 1 ~167.'00 Z'~ /~_ 1Dr_AL 12,277.50 MOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT .~%-E_.~ OF J~Y 19~6 ~O~ MO~ ~ ~ TO DA~ ~'. OF C~ 80 79 80 76 ~OUND ,FI~ 20 10 20 23 -,, ~G~ 27 21 2Y 25 M!NNETONKA BEACH FI~ 0 _~ 0 1 ~G~ ~, 0 2 0 M!Nh'ETRtSTA ~I~ 5 15 5 R ~G~ ~ 5 2 2 0~0~0 F~ ~~ 9 3 ~~ o ~ o o SPRING PARK FI~ ~ ~ 3 5 ~ ~.~G~ 8 6 8 10 MUTUAL AID FI~ 1 0 1 0 ~ ~~ 1 0 1 0 TOTAL FIRE CALLS ~ 38 &0 38 35 TOTAL EMERGENCY CALLS 42 39 42 41 ~CI~ ~s~ ~ ~ ~ o ~~ z o AL~ ~_~ 15 9 F~E~ / FIRE ~ ~_ 19 14 14 3~. OF H~ FI~ ~ 266 442 542 MOUND '~G~ ~ 399 518 482 ~ ~~~_ 665 9~ 1024 ~ ~ 4S 0 30 - HTKA BEACH ~~ ~ 43 O ~ ~-- ~ 48 43 30 ~ FI~ 72 326 72 70 - ~' %R I STA ~.~G~ 46 11~ 46 42 ~ ~ 118 43~ 11.8 ~2 FI~ 171 161 171 58 - ORONO ~G~ 4~ 168 45 117 ~ ~ 216 3g~ 216 175 FI~ 0 118 O ~ ~ 0 - SHOREWOOD ~G~ ~~ O O ~ ~ 0 118~ O O FI~ 48 90 48 120 - SP. PARK ~G~ 183 13~ 183 196 ~ 231 222 231 316 ~ F~E 11 O 11 0 - ~ ~D ~G~ 27 0 27 0 ~ T~ 38 0 38 0 [OTAL DRILL HOURS 167.5 172.5 167.5 157.5 [QTAL FIRE HOURS 744 1009 744 820 FOTAL EMERGENCY HOURS 862 812 862 837 ~-~ FIRE & ~G~ HO~S 1606 1821 1606 1657 ~UTUAL AID RECEIVED 0 2 0 O [UTUAL AID GIVEN 2 O 2 0 City of Mound Monthly Report Utilities Month of: January 1996 02/05/96 Utility- 96 Residential Commercial No. of Customers: Water 1,101 122 1,105 122 Sewer Water Used: (in 1,000 gallons) Total Billing: Water 1,223 1,227 17,489 4,987 22,476 Sewer Recycle Total Payments: Water Sewer Recycle Total $27,295 $7,151 $34,446 $52,580 $16,684 $69,264 $5,159 $105 $5,264 $85,034 $23,940 $108,974 $27,819 $2,876 $30,695 $51,767 $7,913 $59,680 $5,137 $98 $5,235 $84,723 $10,887 $95,610 LEN HARRELL Chief of Police MOUND POLIC 5341 Maywood Road Mound, MN 55364 Telephone 472-0621 Dispatch 525-6210 Fax 472-0656 EMERGENCY 911 TO: FROM: SUBJECT: Ed Shukle Chief Len Harrell Monthly Report for January 1996 The police department responded to 682 calls for service during the month of January. There were 21 Part I offenses reported. Those offenses included 2 criminal sexual conducts, 5 burglaries, 1 aggravated assault, 11 larcenies, and 2 vehicle thefts. There were 51 Part II offenses reported. Those offenses included 6 child abuse/neglect, 1 forgery/NSF check, 1 weapons, 5 narcotics, 3 damage to property, 1 liquor law violation, 2 DUI's, 3 simple assaults, 9 domestics (3 with an assault), 3 harassment, 8 juvenile status offenses, and 9 other offenses. The patrol division issued 62 adult citations. Parking violations accounted for an additional 90 tickets. Warnings were issued to 74 individuals for a variety of violations. There were 4 adults arrested for felonies. There were 23 adults and 13 juveniles arrested for misdemeanors. There were an additional 5 warrant arrests. The department assisted in 20 vehicle accidents, 12 with injuries. There were 33 medical emergencies and 24 animal complaints. Mound assisted other agencies on 13 occasions in January and requested assistance 14 times. Property valued at $8,394 was stolen and $2,057 was recovered in January. MOUND POLICE DEPARTMENT MONTI-tLY REPORT - JANUARY 1996 II. INVESTIGATIONS Inv. Denneson has worked on 5 child protection issues and 1 criminal sexual conduct case accounting for over 26 hours in January. Other cases include the robbery at Norwest Bank, arson, theft, burglary, narcotics, assault, damage to property, stalking, absenting, and littering. Formal complaints were issued for obstructing legal process, theft by trick, driving after cancellation, DWI, theft, minor consumption, and exterior storage. Ill. personnel/Staffing The department used approximately 68 hours of overtime during the month of January. Officers used 56 hours of comp-time, 87 hours of vacation, 62 hours of sick time, and 13 holidays. Officers earned 35 hours of comp- time. Allen Ringate was hired to fill the position vacated when Sgt. Grand went to coordinate the Southwest Metro Drug Task Force. IV. Two officers attended intoxilyzer refresher in January. The Mound Police Reserves donated 219 hours during the month of January. Community Service Officers Officers Maki and Paschke addressed 12 animal complaints, 27 ordinance violations, and 97 miscellaneous calls for service. MOUND POLICE DEPARTMENT JA~4UARY 1996 O~'~'~,NSES CLEARED EXCEPT- CLEARED BY ARRESTED REPOPcTED UNFOUNDED CLEARED ARREST ADULT GUY PART I CRIMES Homicide Criminal Sexual Conduct Robbery Aggravated Assault Burglary Larceny Vehicle Theft Arson 0 0 0 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 5 1 0 0 0 0 1t 0 0 2 4 0 2 0 0 0 0 0 0 0 0 0 0 0 TOTAL PART II CRIMES Child Abuse/Neglect Forgery/NSF Checks Criminal Damage to Property Weapons Narcotic Laws Liquor Laws DWI Simple Assault Domestic Assault Domestic (No Assault) Harassment Juvenile Status Offenses Public Peace Trespassing All Other Offenses 21 I 0 3 4 0 6 3 0 0 0 0 1 0 0 1 1 0 3 0 1 0 1 6 1 0 1 0 0 0 5 0 0 4 10 0 1 0 0 1 1 0 2 0 0 2 2 0 3 0 1 1 1 2 3 0 0 3 3 0 6 0 0 0 0 0 3 0 1 0 0 0 8 0 2 5 0 5 1 0 0 1 1 0 0 0 0 0 0 0 8 0 0 1 3 0 TOTAL 51 3 6 19 23 13 PART II & PTkRT tV Property Damage Accidents Personal Injury Accidents Fatal Accidents Medicals AJ~imal Complaints Mutual Aid Other General Investigations TOTAL 8 12 0 33 24 13 495 575 HCCP Inspections TOTAL 8 27 682 22 27 13 MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT JANUARY 1996 GENERAL ACTIVITY SUMMARY Hazardous Citations Non-Hazardous Citations Hazardous Warnings Non-Hazardous Warnings Verbal Warnings Parking Citations DWI Over .t0 Property Damage Accidents Personal Injury Accidents Fatal Accidents Adult Felony Arrests Adult Misdemeanor Arrests Juvenile Felony Arrests Juvenile Misdemeanor Arrests Part I Offenses Part II Offenses Medicals Animal Complaints Ordinance Violations Other Public Contacts THIS YEAI~TO LAST YEAR MONTH DATE TO DATE 24 24 62 35 35 49 6 6 17 27 27 34 38 38 52 90 90 52 2 2 3 1 1 3 8 8 12 2 2 2 0 0 0 5 5 0 24 24 19 1 1 2 15 15 4 21 21 17 51 51 46 33 33 27 24 24 31 27 27 15 495 495 392 TOTAL 929 929 839 Assists 68 68 47 Follow-Ups 36 36 30 HCCP 8 8 3 Mutual-Aid Given 13 13 13 Mutal Aid Requested 14 14 13 MOUND POLICE DEPARTMENT JANUARY 1996 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 Violations 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 2 1 1 3 0 13 0 1 17 0 2 0 8 0 7 0 0 90 0 0 0 1 0 152 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MOUND POLICE DEPARTMENT JANU~Y 1996 Insurance Traffic Equipment Crosswalk Animals Trash/Derelict Autos Seat Belt Trespassing Window Tint Miscellaneous TOTAL WARRANT ARRESTS Felony Misdemeanor 20 11 17 0 0 10 0 0 0 14 72 1 0 0 0 0 0 0 0 0 1 Run: 5-Feb-96 13:44 PRO03 Primary ]SN's on[y: No Date Reported range: 01/01/96 - 01/25/96 ivity codes: AIL Status: Ali Property Types: Property Descs: All Brands: Ali Models: All Officers/Badges: ALL MOUND POLICE DEPARTMENT Enfors Property Report STOLEN/RECOVERED BY DATE REPORTED Page Prop Prop Inc no ISN Pr Prop Date Rptd Stolen Date Recov'd Quantity Act Brand Mode[ Off-1 Off-2 Tp Desc SN Stat Stolen Value Recov~d Value Code Assnd Assnd B Prop type Totals: 350 0 1.000 D Prop type Totals: 7 7 1.000 I Prop type Totals: 4,501 0 2.000 J Prop type Totals: 2,190 2,090 2.000 R Prop type Totals: 415 0 2.000 X Prop type Totals: 190 0 3.000 Prop type Totals: 741 0 6.000 Totals: 8,394 2,097 17.000 oeo Run: 5-Feb*96 11:47 CFS08 Primary ISN's only: No Date Reported range: 01/01/96 - 01/25/96 Time range each day: 00:00 - 23:59 Ho~ Received: Att Activity ResuLted: A~L Dispositions: ALL Officers/Badges: ALL Grids: ALL Patrol Areas: ALL Days of the week: ACTIVITY COOE DESCRIPTION 9000 SPEEDING 9004 RESTRICTED D/L 9014 STOP SIGN 9018 EQUIPMENT VIOLATION 9020 CARELESS/RECKLESS 9038 ALL OTHER TRAFFIC 9040 NO SEATBELT 9100 PARKING/ALL OTHER 9140 NO PARKING/14INTER HOURS 9200 DAS/DAR/DAC 9210 PLATES/NO- IMPROPER- EXP ] RED 9220 NO INSURANCE/PROOF OF 9240 CHANGE OF DONICILE 9312 FOUND ANIMALS/IMPOUNDS 9313 FOUND PROPERTY 9314 FOUND VEHICLES/IMPOUNDED 9430 PERSONAL INJURY ACCIDENTS 9450 PROPERTY DAMAGE ACCIDENTS 9451 H/R PROPERTY DAMAGE ACC. 9561 DOG BITE 9562 CAT BITES 97'10 MED ! CAL/ASU MOUND POLICE DEPARTMENT Enfors CaLLs For Service INCIDENT ANALYSIS BY ACTIVITY COOE NUMBER OF [NC[DENTS 13 1 2 8 1 1 1 9 81 3 17 7 5 2 7 1 2 6 2 1 1 6 Page Run: 5-Feb-96 1~:47 CFS08 Primary ISN's on[y: No Date~m~?orted range: 01/01/96 - 01/25/96 Tinge each day= 00=00 ~ 23=59 ~m"'How Received: All Activity Resulted: Dispositions: At[ Officers/Badges: All Grids: All Patrol Areas: All Days of the week: Alt MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE ACTIVITY COOE NUMBER OF DESCRIPTION INCIDENTS 9720 MEDICAL/DOA 9730 MEDICALS 9740 MENTAL CASES 9800 ALL OTHER/UNCLASSIFIED 9801 DOMESTIC/NO ASSAULT 9802 PUBLIC ASSIST iLL HCCP CASES 9904 OPEN DOOR/ALARMS 9911 JUVENILE STATUS OFFENSES 9930 HANDGUN APPLICATION 9980 WARRANTS 9990 MISC. VIOLATIONS 9992 MUTUAL AID/8100 9993 MUTUAL AID/6500 9994 MUTUAL AID/ ALL OTHER A5351 ASLT 5-MS-INFLICT ATTEMPTS HRM-HANDS-ADLT-FAM A5352 ASLT 5-MS-INFLICT BD HRM-HANDS-ASLT-AC A5354 ASLT 5-MS-INFLICT BD HRM-HANDS-CHLD-FAM A5355 ASLT 5-MS-INFLICT BD HRM-HANDS-C~LD-ACQ ISLT 5-MS-FEAR BOO HRM-NO WEAP-ADLT-STR 2 24 1 7 6 .' 1 8 1 1 / 2 5 1 ~ 5 4 3 3 1 3 1 1 1 1 A9660 TERR THREATS-IMF PRO DM-EXPLO INCEN-UNK RELAT B3434 BURG 3-UNOCC RES NO FRC-D-UNK WEAP-COM THEFT Page Run: 5-Feb-96 1t:47 CFS08 Primary ISN~s only: No Date Reported range: 01/01/96 - 01/25/96 Time range each day: 00:00 - 23:59 How Received: ALL Activity Resulted: ALL Dispositions: ALL Officers/Badges: ALL Grids: AIl Patrol Areas: ALL Days of the week: ALL ACTIVITY CODE DESCRIPTION MOUND POLICE DEPARTMENT Enfors Ca[Is For Service INCIDENT ANALYSIS BY ACTIVITY CODE NUMBER OF INCIDENTS Page B3760 B4390 B4760 B4930 C1112 D2440 D2540 D3550 D8500 DCSO0 I3060 J2700 J2EO0 J3500 L3332 L?072 M4199 M5350 N1310 N2230 BURG 3-UNOCC NRES FRC-N-UNK WEAP-UNK ACT BURG 4-UNOCC RES FRC-U-UNK WEAP-UNK ACT BURG 4-UNOCC NRES FRC-N-UNK WEAP-UNK ACT BURG 4-AT FRC RES-D-UNK WEAP-UNK ACT FORGERY-FE-MAKE ALTER DESTROY-CHECK-BUSINESS DRUGS-SCH 1 NON NARC-POS SEL-MARIJU-UNK CHAR DRUGS-SCH 1 NON NARC-POSSESS-MARIJU-UNK CHAR DRUGS-SCH 2 NARCOTIC-POSSESS-COCAIN-OTH CHAR DRUGS-SMALL AMOUNT MARIJUANA-POSSESSION DRUGS-DRUG PARAPH-POSSESS-UNK-UNK CRIM AGNST FAM-MS-NEGLECT OF A CHILD TRAFFIC-GM-AGG DUI-UNK INJ-UHK VEIl TRAF-ACC-GM-AL 10 MORE-UNK INJ-UNK VEH TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIOUOR CSC 2-FRC OR COERCN-GUARDIAN-UNDER 13-F CSC 4-UNK ACT-ACOUAINT-UNDER 13-M LIQUOR - OTHER JUVENILE-RUNAWAY DISTURBING PEACE-FE-STALKING-UNKNOWN DISTURB PEACE-GM-HARASS-ABUSE-THRT-MAIL-DELIV N3030 DISTURB PEACE-MS-DISORDERLY CONDUCT N3190 DISTURB PEACE-MS-HARRASSING COMMUNICATIONS 1 1 1 1 1 1 3 1 1 1 1 1 1 8 2 1 1 3 Run: 5-Feb-96 ~:~7 CF$08 Primary ]SN~s on[y: No Oate~l~oorted range: 01/01/96 - 01/25/96 Tinmge each day: 00:00 - 23:59 ~'~How Received: All Activity Resulted: All Dispositions: All Officers/Badges: Alt Grids: All Patrol Areas: All Days of the week: All NOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY COOE ACTIVITY CODE NUMBER OF DESCRIPTION INCIDENTS P1110 P3110 P3120 TE029 TE159 TG029 PROP DAMAGE-FE-PRIVATE-UNK INTENT PROP DAMAGE-MS-PRIVATE-UNK INTENT PROP DAMAGE-MS-PUBLIC-UNK INTENT THEFT-OTHER-FE-BUILDING-OTH PROP THEFT-OTHER-FE-MOTOR VEH-OTH PROP THEFT-LESS 200-MS-BUILDING-OTH PROP lEFT-LESS 200-MS-MOTOR VEH-OTHER THEFT-LESS 200-MS-WATERCRAFT-OTH PROP THEFT'FE-SHOPLIFTING-501-2500 TG169 U1283 U1497 THEFT-FE-BICYCLE~NO MOTOR-201-500 THEFT-MS-SHOPLIFTING-35000-OR MORE THEFT-VEH-MORE THAN 2500-FE~THEFT-SNON VEH-MORE THAN 2500-FE-THEFT-ATV WEAPONS-MS-DISCHARGE-FIREWORKS-NO CHAR CRIM AGNST ADM JUST-MS-GIVE FLSE NAM POL CRIM AGNST ADMN JUST-MS-VIOL ORD PROTECTION 1 1 1 1 1 3 2 1 1 1 1 1 1 1 1 1 U3289 VA024 VB024 W3180 X3200 X3250 **** Report Totals: 312 Page Run: 5-Feb-96 13:02 OFF01 Primary ISN~s only: No Date Reported range: 01/01/96 - 01/25/96 Time range each day: 00:00 - 23:59 Dispositions: ALt Activity codes: Att Officers/Badges: Att Grids: ALL ACT ACTiViTY CCX)E DESCRIPTION A3200 A5351 A5352 A5354 A5355 A9660 B3434 B3760 B4390 ASLT 3-SUBSTANTIAL INJURY-NO WEAP-UNK RELAT ASLT 5-MS-INFLICT ATTEMPTS HRM-HANDS-ADLT-FAM ASLT 5-MS-INFLICT BD HRM-HANDS-ASLT-AC ASLT 5-MS-INFLICT BO HRM-HANDS-CHLD-FAM ASLT 5-MS'INFLICT BD HRM-HANDS-CHLD-ACQ TERR THREATS-INF PRO DM-EXPLO iNCEN-UNK RELAT BURG 3-UNOCC RES NO FRC-D-UNK WEAP-CC~ THEFT BURG 3-UNOCC NRES FRC-N-UNK WEAP-UNK ACT BURG 4-UNOCC RES FRC-U-UNK WEAP-UNK ACT B4760 BURG 4-UNOCC NRES FRC-N-UNK WEAP-UNK ACT B4930 BURG 4-AT FRC RES-D-UNK WEAP-UNK ACT Cl112 FORGERY-FE-MAKE ALTER DESTROY-CHECK-BUSINESS D2440 DRUGS-SCH 1 NON NARC-POS SEL-MARIJU-UNK CHAR D2540 DRUGS-SCH I NON NARC-POSSESS-MARIJU-UNK CHAR D3550 DRUGS-SCfl 2 NARCOTIC-POSSESS-COCAIN-OTH CHAR D8500 DRUGS-SMALL AMOUNT MARIJUANA-POSSESSiON DC500 DRUGS-DRUG PARAPH-POSSESS-UNK-UNK 13060 CRIM AGNST FAM-MS-NEGLECT OF A CHILD J2700 TRAFFIC-GM-AGG DUI-UNK INJ-UNK VEH J2EO0 TRAF-ACC-GM-AL 10 MORE-UNK INJ-UNK VEH J3500 TRAF-ACCID-MS-DRIVE UNDER INFLUENCE OF LIQUOR L3332 CSC 2-FRC OR COERCN-GUARDIAN-UNDER 13-F L7072 CSC 4-UNK ACT-ACQUAINT-UNDER 13-M MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page 1 ..... OFFENSES CLEARED .... OFFENSES UN- ACTUAL ADULT JUVEN]LE BY EX- PERCENT REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED 0 1 0 1 0 0 I 100.0 0 3 0 3 0 0 3 100.0 0 I 0 0 0 I 1 100.0 2 1 1 0 0 0 0 0.0 0 1 0 0 1 0 1 100.0 0 1 1 0 0 0 0 0.0 0 1 1 0 0 0 0 0.0 0 1 1 0 0 0 0 r 1 0 0 0 0 0 0 0,0 0 1 1 0 0 0 0 0.0 0 1 1 0 0 0 0 0.0 0 1 0 1 0 0 1 100,0 0 I 0 1 0 0 1 100.0 0 1 0 1 0 0 1 100.0 0 1 0 1 0 0 1 100,0 0 1 0 1 0 0 1 100.0 0 1 1 0 0 0 0 0.0 1 2 2 0 0 0 0 0.0 0 1 0 1 0 0 1 100.0 0 1 0 1 0 0 1 100.0 0 1 0 1 0 0 1 lOL 0 1 1 0 0 0 0 0.0 0 1 1 0 0 0 0 0.0 Run: 5-Feb-96 13:02 OFF09 Primary lSN~s on[y: No Dare. ported range: 01/01/96 - 01/25/96 Tinge each day: 00:00 - 23:59 ~mm~Dispositions: AL[ Activity codes: Ail Officers/Badges: Grids: MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS Page ..... OFFENSES CLEARED .... ACT ACTIVITY OFFENSES UN- ACTUAL ADULT JUVENILE BY EX- PERCENT COOE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED M4199 LIQUOR - OTHER M5350 JUVENILE-RUNAWAY N1310 DISTURBING PEACE-FE'STALKING-UNKNOi4N N2230 DISTURB PEACE'GM-HARASS-ABUSE-THRT-MAIL-DELIV N3030 DISTURB PEACE-MS-DISORDERLY CONDUCT N3190 DISTURB PEACE-MS-HARRASSING COMMUNICATIONS Pl110 PROP DAMAGE-FE-PRIVATE-UNK INTENT 'ROP DAMAGE'MS'PRIVATE-UNK INTENT P3120 PROP DAMAGE'MS'PUBLIC-UNK INTENT TE029 THEFT-OTHER-FE-BUILDING-OTH PROP TE159 THEFT-OTHER-FE-MOTOR VEH-OTH PROP TG029 THEFT-LESS 200-MS-BUILDING-OTH PROP TG159 THEFT-LESS 200-MS-MOTOR VEH-OTHER TG169 THEFT-LESS 200-MS-WATERCRAFT-OTH PROP U1283 U1497 U3289 VA024 VB024 W3180 THEFT-FE-SHOPLIFTING-501-2500 THEFT-FE-BICYCLE-NO MOTOR-201-500 THEFT-MS-SHOPLIFTING-35000-OR MORE THEFT-VEH-MORE THAN 2500-FE-THEFT-SNOW VEH-MORE THAN 2500-FE-THEFT-ATV WEAPONS-MS'DISCHARGE-FIREWORKS-NO CHAR AGNST ADMN JUST-MS-VIOL ORD PROTECTION 1 0 1 0 1 0 0 I 100.0 8 0 8 1 0 5 2 7 87.5 2 0 2 2 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 2 0 2 1 0 0 1 1 50.0 1 0 1 0 0 0 1 1 100.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 3 0 3 3 0 0 0 0 0.0 2 0 2 2 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 1 0 0 1 100.0 1 0 1 1 0 0 0 0 0.0 1 0 1 1 0 0 0 0 0.0 1 0 1 0 0 0 1 1 100.0 1 0 1 1 0 0 0 0 0.0 Report Totals: 62 4 58 30 16 6 6 28 48.2 CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 February 5, 1996 TO: FROM: MAYOR, CITY COUNCIL AND CITY MANAGER JOEL KRUMM, LIQUOR STORE MANAGER ~ SUBJECT: JANUARY 1996 MONTHLY REPORT January, with its sub-zero weather was a very frigid month. However, sales were hot and sizzling. For the month gross sales totaled $107,319. In January of 1995, we did $100,299. Thus, we were up 7%! In addition, we had an extra 900 more customers this January than we did in January of 1995. I can't really explain it. We haven't done anything differently this January than we did last January. I will gladly take it though. One item of importance to pass along that happened last month. We lost one of our beer cooler compressors. About nine years ago I purchased a used compressor to replace the existing one that broke for $500. We certainly got a lot of years out of it, but it finally gave up the ship. The one that I just bought cost around $800. If it works as well as the old one did, we will certainly get our dollars worth. Another item of importance to relate to you is very depressing. For the first time in over two years, all the beer companies have decided to raise their prices to their distributors nationally. This means higher costs to us and unfortunately higher retail prices to the consumer. We are looking at roughly a 4% increase across the board. Hopefully, if enough customers switch from beer to something else, maybe Miller, Bud and the rest will roll back their prices sometime this spring. JK:ls pr~nted on recycled paper CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 February 7, 1996 TO: FROM: SUBJECT: MAYOR, CITY COUNCIL AND CITY MANAGER GREG SKINNER, PUBLIC WORKS SUPERINTENDENT~-~' JANUARY 1996 MONTHLY REPORT WINTERFEST The first part of January we did some things for the Lions Winterfest at Mound Bay Park. We flooded and plowed the skating ring. We plowed the park for parking spaces for the dogs. We put up banners on Bartlett Boulevard, STREETS In early January we widened streets by removing snow and cleaned out cul-da-sacs. The rain storm came on the 17th and 18th. Then we had the deep freeze which created a tough situation on the roads. From the 18th through the 30th of January we purchased 200 tons of salt and 1,100 tons of sand. Compared to last year in January, we only used 100 tons of salt and 500 tons of sand. We mixed every day. When the rains first came, we used up all we had mixed that was in storage. Every day we mixed up sand mixture. During the deep freeze we put a lot of sand on the streets. The first week we put down 600 tons of sand down. When it gets cold like that, the salt/sand just will not work. We were stuck with the ice. We only allocated 400 tons of salt a year and we have another two months of snow at least. We will definitely be over our contract limit, which will be a problem. Cargill has been spoken to and they do have enough salt for us, the contract will need amending and the price will be higher. During the freezing rain we had a lot of branches down causing cables to be down. We trimmed some branches that were hanging into the right-of-way creating hazard situations for vehicles. These trimmings have been deposited at the stock pile. At the time of this report, we have received some warm weather. We are now starting to take care of the ice on the roads. The Street Department had help for the last half of the month from the Water Department. Basically, the street maintenance took up the last half of January. printed on recycled paper ~ff Public Works Monthly Report Page 2 WATER DEPARTMENT There was a watermain break on the 18th on Eagle Lane during the storm. We had a situation with lift stations down due to power cables that had ice on them, blowing fuses or cables had snapped. Shorewood, Glen Elyn and Beachside Lane in Three Points caused lift stations to be without some power. We had to bring in a pump truck to pump the sewage. It took NSP 13 hours to arrive to fix the problem. They had a backlog of their own due to the weather. Hopefully, at the time of this report, we will have done some scraping due to the warm weather. The ice is starting to come up. We replenished our supply of sand and have mixed a strong batch of salt/sand to put on the roads when the weather broke and it has worked well. We will continue scraping and removing ice for as long as we can. GS:Is 1'0: FROM: RE: MAYOR, CITY COUNCIL AND CITY MANAGER GINO BUSINARO, FINANCE DIRECTOR JANUARY FINANCE DEPARTMENT REPORT Investment activity Money Market Money Market Money Market CP CP CP Matured: CP CP CP CP Balance: Smith Barney Norwest 4M Smith Barney Smith Barney First Bank First Bank Smith Barney Smith Barney Smith Barney ~nuary 31, 1996 5.58% 5.54% 5.33% 5.75% 5.54% 5.86% 6.06% 66,430 107 57,055 424,805 450,768 109,894 (165,000) (450,768) (510,206) (149,957) $5~623,898 Closin,q of the Year 199,~ January was, as usual, a very busy month for the Finance Department. The new year cycle and the closing of the past year cycle are falling in place as we move along. With the issuance of the W-2 and the 1099 forms, numerous reports were submitted to Federal and State departments. Other reports were submitted to the independent auditor, the insurance agent, and Hennepin county. Recycling Joyce has submitted to Hennepin County the 1995 Municipal Recycling Final Report. The total expenditures for the program were $109,115 and the revenues from the sale of recyclables were $18,264. The county entitlement for the year was $30,522. The city collected $59,529 in household charges. As an ex. ample of participation for the month of October, out of 16,485 households 7,850 had their recyclables set out. That is a 48% participation. The total materials collected for the year was 1,117 tons. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 MEMORANDUM DATE: TO: FROM: SUBJECT: February 8, 1996 City Manager, Members of the City Council and Staff Jon Sutherland, Building Official JANUARY 1996 MONTHLY REPORT CONSTRUCTION ACTIVITY There were 12 building permits issued in January for a construction value of $261,693, and this is about normal for January. The cold temperatures have kept our contractors at bay for a short time, however, with the falling interest rate I don't think this is going to last long. We issued 13 plumbing, mechanical and miscellaneous permits this month for a total of 25 year- to-date. PLANNING & ZONING There were two zoning cases processed this month by the Planning Commission and Council. In addition, staff is working on the streamlining of variances and conducting a variance study to bring back to the Planning Commission as soon as possible. The City Council is continuing its discussion of the proposed improvement of Kildare Road. JS:pj prJnted on recycle~l paper City of Mound BUILDING ACTIVITY REPORT Month: 3ANUARY Year: lgg6 THIS MONTH S,NGL~ FAM,L~ OETAC.~O 2 2 215,293 2 215,295 SINGLE FAMILY ATTACHED tCONDOS) TWO FAMILY J DUPLEX MULTIPLE FAMILY {3 OR MORE UNITSI TRANSIENT NSG. (HOTELS / MOTELS} SUBTOTAL 2 2 213,293 2 213,293 NON-RESIDENTIAL COMMERCIAL (RETAIL/RESTAURANT) OFFICE / PROFESSIONAL INDUSTRIAL PUBLIC / SCHOOLS SUBTOTAL RESIDENTIAl. ADDITIONS TO PRINCIPAL BUILDING DETACHED ACCESSORY BUILDINGS DECKS SW,MM~NG POOLS REMODEL- MISC RESIDENTIAL 10 48 1400 10 /~8, /'JO0 REMODEL - MULTIPLE DWELLINGS SUBTOTAL 10 48,400 10 48,400 NON-RESIDENTIAL COMMERCIAL {RETAIL/RESTAURANT} OFFICE / PROFESSIONAL INDUSTRIAL PUBLIC / SCHOOLS DETACHED ACCESSORY BUILDINGS SUBTOTAL ,.DEMOLIT ONSIl# PERMITS I # UNITS J VALUATIONIl# PERMITS J VALUATION RESIDENTIAL DWELLINGS NONRESIDENTIAL BUILDINGS TOTAL DEMOLITIONS # PERMITS # UNITS VALUATION # UNITS VALUATION J/ PERMITS 2 TOTAL 12 261,693 * 12 261,693 PERMIT COUNT J THIS MONTH J YEAR-TO-DATE 'BU~LO~NG 12 12 FENCES & RETAINING WALLS 0 0 SIGNS 0 0 PLUMB,NG 6 6 MECHANICAL 6 6 GRADING 0 0 S&W, STREET EXCAV., FIRE, ETC. 1 1 TOTAL J 25 J 25 02/08/1996 09:55 612--4724435 T0M REESE PAGE Bi LAKE MINNETONKA CONSERVATIO. N DISTRICT 900 EAST WAYZATA BOULEVARD. SUITE 160 · WAYZATA, MINNESOTA 55391 TELEPHONE 612/473-7033 BOARD MEMI~ERS William A. Johnstone Chair. Mlnnetonka Douglas E. Babcock vice Chair, Spring Park Joseph Zwak Secretary, Greenwood Robert Rascop Treasurer, Shorewood Mike Bloom Mlnnetonka Beach Albert (Bert) Foster Deephaven James N, Grathwol Excelsior Duane Markus Wayzata Ross McGlasson Tonka Bay Craig Moiler Victoda Eugene Partyka Minnetrtsla Tom Reese Mouncl Herb J. Suerth Wooclland Orotlo TO: MOUND CITY COUNCIL DATE: FEBRUARY 8, 1996 FROM: TOM REESE, LMCD REPRESENTATIVE SUBJECT: JANUARY REPORT - LMCD 1.0 General Items. !. 1 Thc reaction of the cities to the proposed uniform phosphorus control ordinance was less than overwhelming, All who au.ended seemed to agree that less nutrient in the lake is a good idea, but that, in my view, was the last consensus expression on the matter. Mound was not represented at the conference. Is there an interest in this topic? What should be my position? 2.0 Exotic Species Task Force, 2.1 Language has been added to all lake contest permit applications where trailed in boats are involved requiring that a management plan for cleaning of the boats be included with the application. Ali permits will be faxed to the LMCD prior to approval so better control of stranger boats can be achieved. The DNR is in the process of getting the names and locations of all currently infested waters, both river and inland, in the five state area. Specific mention of prior exposure to these water bodies can be an assist in determining our risk. 2.2 A more detailed 10 step plan for the attempt to control the introduction of zebra mussels to the lake is being formulated. This will be difficult! 3.0 Water Structures 3.1 The City of Excelsior and the Excelsior Park Pavilion are requesting extensive changes in their dock structures to better accommodate the steamer Minnehaha and the charter boats that dock there. The requested exceptions to the general practice for multiple docks go beyond what might be approved for another location. The Board feels if there were ever to be an exception, the Minnehaha is it. It appears that we are going with very restrictive code changes rather than issue a questionable variance. The first reading of the code changes was approved. 4.0 Lake Use. 4.1 The Crane Island Association has requested that slow buoys be placed in the narrows between Eagle Island and Zumbra Heights. Since this channel is but 300' wide. and no wakes are required 150' from shore, this area is already a no-wake zone, but not observed. Approval was given to 82/68/1996 89:55 6i2--4724435 TOM REESE PAGE 02 install a buoy in this ar~a. S.O Mound Specific Items 5.1 1 hope that my presentation of thc dock alternatives at the meeting 1,asr Tuesday night was helpful I know one of the laintiffs ~,ell, having worked with him at Gene~! Mills ~ w~sh I had known this before." - ,..~ ,c~;uor~ seemco to ~c: Mound Representative - LMCD lc: Doug Babcock Alan Willcutt CRY OF MOUND BUDGET REVENUE REPORT Dec. 1995 100.00% GENERAL FUND Taxes Business Licenses Non -Business Licenses and Permits Intergovernmental Charges for Services Court Fines Other Revenue Charges to Other Departments Dec. 1995 YTD PERCENT BUDGET REVENUE REVENUE VARIANCE RECEIVED 1,254,200 599,995 1,21 8,251 9,800 0 3,618 66,000 4,203 103,171 888,590 391,201 900,999 47,850 579 7,494 60,000 9,704 70,562 81,900 96,002 117,521 0 711 10,6O2 (35,949) 97.13% (6,182) 36.92% 37,171 156.32% 12,409 101.40% (40,356) 15.66% 10,562 117.60% 35,621 143.49% 10,602 N/A TOTAL REVENUE 2~408~340 1 ~102~395 2~432.218 23~878 100.99% FIRE FUND RECYCLING FUND LIQUOR FUND WATER FUND SEWER FUND CEMETERY FUND DOCKS FUND 285,330 (3,289) 295,091 88,320 5,603 117,591 1,400,000 158,280 1,421,883 400,000 61,132 423,498 730,000 95,678 747,563 5,650 320 3,115 70,800 7,247 73,587 9,761 103.42% 29,271 133.14% 21,883 101.56% 23,498 105.87% 17,563 102.41% (2,535) 55.13% 2,787 103.94% 02/02/96 rev95 G.B. CITY OF MOUND BUDGET EXPENDITURES REPORT Dec. 1995 100.00% GENERAL FUND Council Promotions Cable TV City Manager/Clerk Elections Assessing Finance Computer Legal Police Civil Defense Planning/Inspections Streets City Property Parks Sum ruer Recreation Contingencies Transfers Dec. 1995 BUDGET EXPENSE 69,330 4,000 1,380 184,000 2,670 51 700 155.920 24 800 103 520 833 350 4 610 162 280 400 860 101 160 133 530 28,960 1 5,000 140,960 YTD EXPENSE VARIANCE 5,845 0 0 14,355 1 2 13,254 1,819 8,645 80,986 146 29,411 77,835 5,469 12,256 0 1,015 24,507 68,234 4,000 898 157,742 1,953 52,667 152,806 16,843 94,525 816,140 3.356 163 719 423 093 102 412 131 030 28.969 21.226 140 960 PERCENT EXPENDED 1,096 98.42% 0 1 00.00% 482 65.07% 26,258 85.73% 717 73.15% (967) 101.87% 3,114 98.00% 7,957 67.92% 8,995 91.31% 17,210 97.93% 1,254 72.80% (1,439) 100.89% (22,233) 105.55% (1,252) 101.24% 2,500 98.13% (9) 1 00.03% (6,226) 141.51 % 0 100.00% GENERAL FUND TOTAL 2~418~030 275~546 2~380~573 37~457 98.45% Area Fire Service Fund 505,330 52,199 464,887 40,443 92.00% Recycling Fund 118,590 (13,061) 115,554 3,036 97.44% Liquor Fund 1 97,410 19,373 196,455 955 99.52% Water Fund 371,690 99,662 423,561 (51,871) 113.96% Sewer Fund 1,01 9,480 (83,328) 929,596 89,884 91.18% Cemetery Fund 5,840 258 3,934 1,906 67.36% Docks Fund 78,700 483 47,883 30,817 60.84% exp95 O2/O2/96 G.B. JOHN B. DEAN Attorney at Law Direct Dial (612) 337-9207 RECEIVED 2. 5 1§[1§ KENNF~Y.,&a~:~RAVEN 470 Pillsbury Center, Minneapolis, Minnesota $$402 Telephone (612) 337-9300 Facsimile (612) 337-9310 January 24, 1996 Edward J. Shulke, Jr. City Manager City of Mound 5341 Maywood Road Mound, MN 55364-1687 RE: Status of Work Rules BY FAX AND MAIL 472-0620 Dear Mr. Shukle: Last night I was asked to comment on the rules which are adopted from time-to-time by the Park and Open Space Advisory Commission ("Commission") and referred to by it as "Work Rules". The question was prompted by the discussion of Work Rule amendments in the January 11, 1996 Commission minutes. The Commission is established and governed by Section 255 of the Mound Ordinance Code. Section 255:10. authorizes the Commission to "adopt rules for the transaction of business .... " It appears to me that, absent a more restrictive direction from the City Council, the Work Rules discussed in the referenced minutes do, in varying degrees have a relationship to the transaction of business. Moreover, although the City Council may, it has not required that the Work Rules be approved by it prior to adoption by the Commission. Sincerely, JBD:ds JBD98147 FIRM-1 Yes, confirm my reservation for the Twenty-Ninth Anniversary "$ AVE T H E L A K E" .Recognition Banquet, Thursday, February 15, 1996. My check (payable to LMCD Save the Lake) ~s enclosed for persons at $22.50 each, total $_ NAME ORGANIZATION Return to arrive by February 8 to: LAKE MINNETONKA CONSERVATION DISTRICT 900 East Wayzata Blvd., Suite 160, Wayzata, Minnesota 55391 (612) 473-7033 LAKE MINNETONKA CONSERVATION DISTRICT 900 EAST WAYZATA BOULEVARD, SUITE 160 · WAYZATA, MINNESOTA 55391 · TELEPHONE 612/473-7033 BOARD MEMBERS William A. Johnstone Chair, Minnetonka Douglas E. Babcock Vice Chair, Spring Park Joseph Zwak Secretary, Greenwood Robert Rascop Treasurer, Shorewood Mike Bloom Minnetonka Beach Albert (Bert) Foster Deephaven James N. Grathwol Excelsior Duane Markus Wayzata Ross McGlasson Tonka Bay Craig Mollet Victoria Eugene Partyka Minnetrista Tom Reese Mound Herb J. Suerth Woodland Orono 60% Recycled Content 30% Post Consumer Waste January 31, 1996 Mr. Edward Shukle City of Mound 534 Ma ood ad. RECEIVEB 1 Mound, t,[R 55364 RE: The ,,Special Event Permitting Process" as it concerns the potential transfer of undesirable exotic materials into Lake MinnetoD~a Dear Mr. Shukle: The LMCD has begun a proactive program to prevent the potential spread of Zebra Mussels and other exotics into Lake Minnetonka. The Hennepin County Sheriff's Water Patrol, in conjunction with the Lake Minnetonka Conservation District, is responsible for the permitting of seasonal special events on Lake Minnetonka. This includes all fishing tournaments where the potential for transfer of exotic materials from one aquatic system to another represents a major threat to the Lake. Given our past experience with the Eurasian Water Milfoil situation and a potential Zebra Mussel infestation, the concern is high that a repeat of the Milfoil experience will occur. Our initial effort will be to monitor all event sponsors and assure that they will provide the LMCD with the information necessary to meet the requirements of State Statute MS18.137, copy attached. We must do everything possible to reduce the probability of introducing the "Zebra Mussel" and other exotics into Lake Minnetonka. With the approach of ice out, a request has been made by the Eurasian Water Milfoil/Exotics Task Force Committee of the LMCD, that all fourteen lake communities'be reminded of this situation and that each city take the necessary steps to prevent the launching of contaminated boats during your city's permitted special events. The DNR is attempting to monitor the various public access points, however, many city owned docks as well as any un-managed access points are of special concern. BOARD MEMBERS William A. Johnstone Chair, Minnetonka Douglas E. Babcock Vice Chair, Spring Park Joseph Zwak Secretary, Greenwood Robert Rascop Treasurer, Shorewood Mike Bloom Minnetonka Beach Albert (Bert) Foster Deephaven James N. Grathwol Excelsior Duane Markus Wayzata Ross McGlasson Tonka Bay Craig Mollet Victoria Eugene Partyka Minnetrista Tom Reese Mound Herb J. Suerth Woodland Orono LAKE MINNETONKA CONSERVATION DISTRICT 900 EAST WAYZATA BOULEVARD, SUITE 160 · WAYZATA, MINNESOTA 55391 ° TELEPHONE 612/473-7033 Page 2 The DNR, Hennepin County Sheriffs Water Patrol, and the LMCD are most willing to work with each community and share in the communications link when a city sponsored special event is to take place or at any other time. For informational purposes, enclosed are copies of the County's Special Event Permit Application, Minnesota State Statute pertaining to Undesirable Exotic Species, and the DNR's Water Craft Inspection Program. Please feel free to contact me or your LMCD Board representative concerning the above at any time. G.~an Willcu'tt Executive Director GAW 60% Recycled Content 30% Post Consumer Waste HENNEPIN COUNTY SHERIFF'S OFFICE Courthouse Room 6 Minneapolis, MN 55415-1369 Patrick D. McGowan, Sheriff SPECIAL EVENT PERMIT APPLICATION NOTICE TO APPLICANT: You are required by Minnesota Statute 86B.121 to have a Sheriff's permit prior to holding an event on any body of water. An event is defined as: "A gathering of persons engaged in (organized) activities on waters of the state or public property adjacent to those waters that, in the sheriff's opinion, would have an impact on public safety or natural resources." There is no charge for this permit in Hennepin County. In order to have a permit issued, all of the following MUST be filed with our office at least 30 days prior to the event. 1. A Sheriffs Special Event Permit application 'and liability release, filled out in its entirety, including signatures. A letter of permission or a permit must be obtained from the city or cities, that the event will originate and conclude in. If your event is a fishing contest, you may also need a DNR Fisheries permit. Please call the DNR at 297-3287. A United States Coast Guard permit must be obtained if the event is to be held on the Mississippi or Minnesota Rivers; call (314)539-3971, extension 308. You must have proof of liability insurance, no less than $600,000 per single incident naming the Sheriffs office as an additional insured. Attach a detailed map of any race course, competition area or ice event: 7. Er,close any advertising and sample of entry form. 8. In planning your event, please consider the following: a. Impact on waterway, surrounding shoreline, and area residents; Her, r,e:':m Cou,'?/;s ac, equ."-...t c :.-:e~'!umty emp:oye~ b. Parking and traffic considerations; C. Access for police, fire, and medical services for your event and for local residents; d. Fluid spills; e. Toilet facilities; f. Trash and recyctable materials; g. Other considerations created by specific needs of your event. Please contact us to review the application with Us and to answer any of your questions. Office: 471-8528 Fax: 471-0314 Sheriff's Water Patrol P.O. Box 187 4141 Shoreline Drive Spring Park, MN 55384 SEP-INFO.WPD rev. 10/95 HENNEPIN COUNTY SHERIFF'S OFFICE WATER PATROL SPECIAL EVENT PERMIT APPLICATION WRITTEN PERMISSION IS REQUIRED FROM THE CITY OR MUNICIPALITY IN WI{ICH THIS EVENT I6 TO BE HELD. PLEASE ATTACH WRITTEN PERMISSION TO THIS APPLICATION. THE PERMIT CANNOT BE ISS~IED WITHOUT THIS PERMISSION. The following information is necessary to insure the proper and accurate issuance of your permit. Please complete this form in its' entirety, and return it to our office at P O Box 187 (4141 Shoreline Dr), Spring Park MN 55384, (612)471-8528, fax (612)471-0314, at least thirty (30) ~ays prior to your event. Please PRINT or TYPE NAME OF EVENT: DATE(S) OF EVENT: EVENT TIME(S): EVENT LOCATION (Specific Area, include start and finish locations): WAS THIS EVENT HELD THE PREVIOUS YEAR: Yes SPONSORING ORGANIZATION: CONTACT PERSON: No ADDRESS: DL= PHONE~. (H) (W) Proposed Event Activities: (Fax) DOB (Other) Estimated Participant Attendance: Estimated Spectator Attendance: Event Parking Location: Prizes to be issued: Will Alcoholic beverages be sold or allowed? (over) Yes__ No Will food be sold? Yes__No~ - What type: What, if any, structures do you intend t~ place on water/ice? What extra or unususal hazard (to participants or'non-participants) will be introduced into the event area: What type of and number of watercraft will be provided by the sponsoring organizataion for safety purposes: Is the Hennepin County Sheriffs Water Patrol Office requested for control of spectators? Yes No (If yes how many deputies do you recommend and why)? ~ ,  LEASE NOTE: In order to be granted a permit for your Special Event the uidelines given with your application must be followed. DATE OFFICER OR AUTHORIZED AGENT: SIGNATURE TITLE TEL ' Selected Minnesota Statutes Rt'.ed;rding Exotic Species 1,.~n Fi4 01 ;,9:lr' N0 'l'F. p 01 Revised Au,ed~st 4, 199fi M.S.18.316 DEFINITIONS. ' Subdivision 1. Applicability. The definitions in this section apply to this section and section ~8.317. Subd. 2 Ecologically harmful exotic species. "Ecologically harmful exotic species" has the meaning given in ~ction 84.967. Subd. 3. Und~irable exotic species. Undesirable exotic specms means ecologically harmful exotic species that have been determined by the commissioner of natural resources to po~e a substantial threat Io native species m this state. Subd. 4. Watercraft. "Watercraft" means any contrivance used or designed for navigation on waler and includes seaplanes. Subd. 5. Water milfoil. "Water milfoil" means Eurasian water milfoil, myriophyllum spicatum. Subd. 6. Waters of the state. "Waters of the state" has the meaning given in section 103G.005, subdivision 17. Subd. 7. Zebra mussels. "Zebra mussels" means a s~ecies of the genus Dreisscna. History: ~ 995 fss c ] s 2. M.D. 18.317 UNDESIRABLE EXQTIC SPECIES, Subd.'l. Transportation prohibited. Except as provided m subdivision 2, a pcr~n may not transport water milfoil, zebra mussels, or undesirable exotic species on a road or highway, as defined in s~tion 160.02, subdivision 7, or on forest roads. Subd.la. Placement Prohibited. A person may not place undesirable exouc species in public waters within lhe state. Subd. 2. Exception. Except as other~vise prohibited by law, a person may transport water milfoil or undesirable exotic species for dispo.~al as part of a harvest or control activity conducted under a permit or as specified by the commissioner. Subd. 3. Launching of watercraft with water milfoil or undesirable species prohibited. (a) A person may not place a trailer or launch a watercrah into walers of the state if the lrailer or watercraft has attached to it water milfoil, zebra mussels, or other undesirable exotic species. A conservation officer or other licensed peace officer Inay order the removal of water milfoil, zebra mussels, or other undesirable exotic speck, s from a trailer or watercrafl before the trailer or watercraft is placed or launched into waters of the state. {b) A commercial harvester shall clean aquatic plant harvesting equipment of all aquatic vegetation at a suitable location before launching thc' equipment in another body of water. Subd. 3a. Inspection of Watercraft and Equipment. (a) Watercraft and associated equipment including weed harvesters, that arc removed from any waters of thc state that the commissioner of natural resource,s identifies as being contaminated with Eurasian water milfoil, zebra mussels, or other undesirable exotic aquatic plants and wild animals identified by the commissioner of natural resources, shall be randomly inspected bclween May 1 and October 15 for a minimum of 10,tKO hours by pcrmm~el authorized by the commissioner of natural resources. Beginning in calendar year 1994, a retain'mm of 20,000 hours of random inspections must be conducted per year. Subd. 4. Enforcement. This ~.ctivn n'~ay be enforced by conservation officers under sections 97A.205, 97A.211, and 97A.221, subdivision 1, paragraph (a), clause (1), and by other licensed peace officers. Sutx't. 5. Penalty. A person who violates subdivision 1, la, 3, or 3a is guilty of a misdemeanor. A person who refuses to obey the order of a peace officer or conservatkm officer to remove water milfoil, zebra mussels, Or other undesirable exotic species from a trailer or watercrafl i~ guilty of a mi ~'1 en'K~a BO r. History: 1990 c 391 art 10 s 3:~990 c 559 s ]; 1992 c 59../ s 1-6; 1993 c 235 s 7' 1994 c 623 art 1 s ~-7; 995 fss c l s 3. POSt-It" t~rand tax Iransmittal memo 7671 .,o.., PaXe 2 Watercraft Inspection Program Background The potential for boaters to accidentally move aquatic exotic species from one lake to another has long been recognized as a serious threat to Minnesota's aquatic ecosystems. For this reason, the 1991 Minnesota Legislature mandated DNR conservation officers to conduct inspections of trailered boats on Minnesota highways. The purpose of these inspections was to look for Eurasian watermilfoil, issue citations to violators, and to inform the public about the potential spread of exotic species. In 1992, the DNR, the Minnesota Lakes Association and angling groups proposed and supported legislation (adopted as M.S. 18.3'7, Subd. 3a), Calling for I0,000 hours of random inspections of watercraft leaving "infested" water bodies containing harmful aquatic exotic species such as Eurasian watermilfoil, spiny waterflea, and zebra mussels. Subsequently in 1992, a watercraft inspection program was established by the DNR to accomplish this mandate. In 1993, legislation was passed increasing the number o£ hours to 20,000 starting with the 1994 boating season. The program is funded through a five dollar surcharge on each watercraft license. Goals and Objectives Watercraft Inspectors, employed through the DNR's Minnesota Conservation Corps, conduct inspections at public water access sites on infested waters. The goal of theft effort is to promotz stewardship by educating and actively involving boaters in preventing the spread of exotic species. Their objectives are to increase public awareness of the threats posed by exotic species, the laws regarding their transportation, and to show individuals how to inspect and remove exotics l'rom theix own boating equipment before leaving an access. Watercraft Inspector Duties Each inspector performs the following duties at the Public Water Access (PWA) sites: - Inspection of watercraft for harmful exotic species. - Verbal communication of the laws and issues surrounding the existence, spread and effects of exotic species to Minnesota's waters. - Distribution of written materials and ~Exotic Alert' tags. - Recording and documenting iaformation and data necessary to evaluate the following: the spread of exotic species, observances of exotic species on watercraft and trailers, public awareness, and other pertinent research information. - Forwarding boater's technical inquiries to DNR specialist. - Ensuring that public water accesses are weed and debris free while monitoring crews are present. - Increase communications with, and field observations for, DN'R specialist regarding new infestations and developments in the field. Logistics Minnesota Conservation Corp OVICC) Watercm/-t Inspectors are hired under Minnesota Conservation Corps authority which requires that persons working must be between the ages of 18-26 when hired, a Minnesota resident, and unemployed or under-employed. Setup and Location The watercraft inspection team consist of 28 MCC employees located in the following areas. Metro area: 2 supervisors and 20 inspectors; Duluth/Superior: 1 inspector; Mississippi River/Southeast: 1 supervisor, 3 inspectors;. Statewide Rover: 1 inspector. The program also includes a coordinator and a program assistant from the Division of Fish & Wildlife, Ecological Services Section. Inspectors cover 170 PWA's on infested waters throughout the state. Access administrators include the DNR, Federal, County, and local governments, and non-profit groups and organizations. A Right of Entry Permit has been obtained from all non-DNR administered acc~ss(~s. Inspection Priorities - Concentrate on boater contact at high use lakes and rivers. - Focus inspection education activities during high use periods such as weekends and holidays. - Conduct inspections on infested lakes with PWA's only (58 lakes statewide) - Conduct inspections on infested rivers and potentially high risk rivers (St. Louis, Mississippi, Minnesota, St. Croix). Identification Identification of the ,~'atercraft inspection team: - 18" X 24" yellow & black sign which reads, DNR Watercraft Inspections. - Tan DNR issued shirt with MCC patch and DNR patch on sleeves. - MCC baseball cap. - DN'R employee ID on shirt pocket. Enforcement Authority The exotic species Watercraft Inspectors have no enforcement authority and cannot write citations for violations. The watercraft inspectors will not board or enter a watercraft. The DNR division of enforcement works in cooperation with the watercraft inspectors when enforcement action is needed. Communications All Watercraft Inspectors have cellular phones for communicating with their supervisors, the program coordinator and assistent, DNR Conservation Officers, and other licensed peace officers for emergency situations. Training All Watercraft Inspectors receive 16 hours of classroom instruction before the start of the season and 8 hours of on-site field training. 2 1995 Watercraft Inspection Season Inspections begin on May 1 and end on October 15 as prescribed in state statute. Within this 24 week period 21,400 inspection hours were logged and 42,956 watercraft/trailer units were inspected. 28 inspectors worked throughout the summer educating the public on watercraft inspections and exotic species. (Tables 1 and 2, Figure 1). Table 1. Hours spent inspecting watercraft for exotic species in Minnesota during 1995. _Region I - Northwest 237 1% Region II - Duluth/Superior 786 4 % ~Region III - Central 2,447 11% Region V - lVlississippi 4,297 20 % River Region VI - Metro 13,633 'ide Total 21,400 100% Table 2. Number of watercraft inspections for 1994 and 1995. Region I - Northwest Region II - Duluth/Superior Region llI - Central Region V - Mississippi River Region VI - Metro State-wide Total Number of Watercraft Inspected in 541 3,720 4,572 24,865 33,891 Percentage of Inspections in 1994 1% 11% 13% 73 % 100% Number if Watercraft 147 3,563 4,251 33,991 42,956 Percentage of Inspections in <1% 2% 8% 10% 78% 100% Figure I 1995 MCC Watercraft Inspections at Public Water Accesses on Infested Waters REGION I Inspector (Roving) 147 Inspections 20 Exotic Alert Tags 237 Hrs. REGION II I 1 Inspector 1.004 Inspections 728 Exotic Alert Tags 786 Hrs. *3 Inspectors 1,142 Exotic Alert Tagsi 3,563 Inspections 2,447 Hrs. REGION IV xREGION VI __ 20 Inspectors 9,032 Exotic Alert TagsI 13:633 Hrs. 4 Inspectors 4.251 Inspections 3,683 Exotic Alert Tags 4.297 Hrs. REGION V *Roving inspector spent time in Regions I and III. The majority of infested waters in the state are located within the metropolitan area and include some of the most heavily used recreation lakes in Minnesota. As shown in Table 2, inspection efforts were concentrated in the seven county metropolitan area where 78 % of the inspections occurred. The number of inspections conducted per day varies due to weather conditions and boater activity. The number of inspections conducted exceeded 1994 numbers by over 9000 inspections. This may be due to an exceptionally hot summer and improved economic conditions. It also may be due to increased inspection activities during typical high use periods such as holidays and weekends. Other Accomplishments and Responsibilities - Provided staf/'mg for three road checks conducted by the Division of Enforcement. - Staffed the Exotic Species display for each day of the 1995 Minnesota State Fair. - Posted new signs at 176 public water accesses on infested water bodies throughout the state. The new signs read ~Please STOP and Remove AIJ. Aquatic Plants and Drain Water from Boat and Trailer" - Conducted inspections at over 15 different fishing tournaments throughout the state. - Distributed Exotic Alert Tags on 14,605 vehicles with trailers at access points on infested waters. - Conducted a trial Boat Washing Feasibility project. MCC watercraft inspection supervisors operated the boat wash at selected infested water access sites for several weekends in July and August. Watercraft inspectors assisted with the boatwash, inspections, and additional surveys for the feasibility trial. Information was collected on public interest in a boat wash service, what the public would be willing to pay, and cost to operate a boat wash for the DNR. Thc 1995 inspection season was generally well received by boaters. Many boaters had positive comments about the program and the DNR's effort to stop the spread &exotic species. Metropolitan Council Working for the Region, Planning for the Future February 6, 1996 RECEIVE ' 8 1§§§ Mr. Edward J. Shukle, Jr. City Manager City of Mound 5341 Maywood Road Mound, MN 55364-1687 Re: 1996 Livable Communities Participation Dear Mr. Shukle: The Metropolitan Council has received the city's resolution authorizing participation in the Local Housing Incentives Account Program and goals statement for 1996 through 2010. Please be advised that while this resolution and goals statement are very much appreciated and certainly meet the requirements for incentive funding points under our ISTEA Incentive Funding Policy, the city will not be eligible to receive funding in 1996 under the Metropolitan Livable Communities Fund. While the Council has tried to provide maximum flexibility to cities to meet tight legislatively imposed deadlines, we cannot allow the city of Mound to participate in 1996 given that its Resolution and goals were adopted after a) the November 15 deadline for resolutions and b) the January 11 public heating date for considering goals. We look forward to working with you on your action plan by June 30, 1996 and the election for the city to participate in the Local Housing Incentives Program Account for 1997. Thomas C. McElveen Livable Communities Project Manager TCM/ar hSlibraryXcommun~Im020596.ejs TI)D/TrY 291-0904 MetrolnfoLlne 229-3780 230 East Fifth Street St. Paul, Minnesota 55101-1634 (612) 291-6359 Fax 291-6550 An Equal Opportunity Employer iIRJ. MOORE ASSOCIATES RODNEY L. BEYSTROM VICE PRESIDENT MINNESOTA OFFICE & FAX (612) 472-3385 PROFESSIONAL HOME INSPECTIONS 4466 Denbigh Rd. Mound, MN 55364 ..... 1975 RODNEY L. BEYSTROM ~66 Denbigh Rd. Mound, Minnesota 55364 612/472-6567 1/91 to Present Metropolitan State University Bachelor of Arts Degree Communications Also attended University of Minnesota and Minneapolis Community College St. Paul Technical-Vocation~l Institute Two Year A.A. Degree Carpentry Roosevelt Senior High School Virginia, Minnesota H.S. Diploma Hom~ Inspo=tor/T~u~i=~l ~1 Est~t~ Sup~rt S~rvi=~s, Inu. B~., ~i~. My auti~s ~clud~ ~spout~6 hom~s in r~ar~s to natfon~ly reco~ized codes ~d s~ds; review~g home ins~ctions from all over the nation ~d fi~ing out estimates for needed re.ir work; reciting re~rts ~d approving home ~s~ction reports as they are sen% to the client; performing customer relations ~tween the client, the homeo~er and the comply. 9/88 to 12/9o Home Planning Consultant/Estimator HYF/Martin Homes Blmgtn., Minn. My duties included acting as the company representative to clients interested in building a new homes I would handle preliminary planning, rough drafts or sketches and estimates for any given homebuilding project; I performed sales negotiations and contract w~iting and procuzmenti also-I gave home building seminars to the generalpublic through-out the g~eater metropolitan a~ea on behalf of the company; I performed customer relation duties with the client f~om start to finish of a home building project~ in 1989 I was awarded the Sales Representative of the Year Award. ,/88 to 9/88 Asst. Project Manager/Estimator/Sales Agape Construction Co. Mpls., Minn. My duties included project management of remodeling jobs~ estimating, sales negotiations and customer relations; due to mismanagement of company funds by the president/owner of the company, the company went out of business shortly after I resigned. RESUME // RECEIVED J;,;J 2 3 1996 Orvin David Burma 3011 Island View Drive Mound, MN 55364 PURPOSE: I would like to be considered for the volunteer position on the Mound City Planning Commission. I moved to Mound in 1991 and enjoy the community very much. I would like to become involved in this way to give something back to the community and to help preserve the way of life that we have in Mound. Current - Member of Good Shepherd Lutheran Church Serving on evangelism committee Serving on greeter committee 1992-93- Graphics Unlimited Quality improvement committee (chair) Mid 1970s - City of Bloomington Youth Commission (one term) Printing Industries of Minnesota Printing Week committee Bloomington Athletic Association baseball committee Coached 12 teams in 8 years Division Director for 6 years In the 1980s I did no volunteer work. I had a commitment to pay for private college for two sons. This required my full attention for eight consecutive years. REFERENCES Furnished upon request December 21, 1995 Edward J. Shukle, JR City Manager 9341 Maywood Road Mound, MN 55364 Dear Edward, RECENF__3 223 2 6 1§g5 Please accept my resume in consideration for the opening on the Planning Commission and/or Park Commission. I know that I will be a valuable asset to Mound, and would appreciate the oppommity to work with and become more involved with the community. I look forward to hearing from you. David Kral DAVID J. KRAL 4926 Bartlett Boulevard Mound, MN 55364 Home: (612) 472-5282 Office: (612) 941-1603 MANAGEMENT SKILLS · Revised the cost structure of overhead operations of the company. · Oversaw economics of the company, i.e. analyzed costs, forecasted production & estimated job cost. · Managed inside sales and product marketing. · Hired and evaluated performance of employees. ORGANIZATIONAL SKILLS · Created new methods to increase effectiveness of company, i.e. created time analysis and work order forms. · Assisted in creating promotional materials, i.e. catalogs, presentation folders and advertisements. · Improved cost efficiency in warehouse product packaging. · Coordinated all consultations with customers and construction companies. LEADERSHIP SKILLS · Supervised a production crew of 10 employees. · Monitored the storage and coordinated the removal of hazardous waste. · Evaluated the product in the field to assure acceptable quality. · Represented company at exposition: International Hind Power Exposition, Chicago, March 1992. ENGINEERING SKILLS · Developed and implemented better equipment for new product ideas and production equipment to increase overall operations. · Constructed and designed display booths for expositions. · Designed the building layout to accommodate equipment. · Calculated different formulas to aid in the evaluation of the correct size and layout of equipment. EXPERIENCE · Owner/Agent, David Kral Agency, MSI, Eden Prairie, Minnesota. · General Manager, Puro-Tec, Incorporated, Edina, Minnesota. · Operations Manager/Sales, Filtration Products Corporation, Hamel, Minnesota. · Production Manager, Profinish Corporation, Plymouth, Minnesota. · Assistant Manager, Golden Gate Warehousing, Plymouth, Minnesota. OTHER RELATED EXPERIENCE · Detail Drafter & Designer, Spectrum Corporation, Buffalo, Minnesota. · Drafter, KFA Engineering, Plymouth, Minnesota. · Truck Driver, Topps Delivery, Richfield, Minnesota. EDUCATION · LUTC - Continuing Education/Professional Growth. · Digital Res(mn:es, Bloomington, Minnesota. Completed study of Automated Computer Assisted Drafting (AutoCAD). · Minneapolis Drafting School, Crystal, Minnesota. · Buffalo Votech, two years vocational school. · Rockford High-school, Rockford, Minnesota. COMPUTER & EQUIPMENT SKILLS · Windows '95 · AutoCAD Release 10 & 11 · Wordperfect Release 5.0 & 5.1 · Open Systems · Lotus · Production machinery · Testing & inspection equipment, i.e. micrometer, calliper · Air-automation equipment References available upon request RECEIVED ,;AN 1 6 1§§6 Gerald R. Reifschneider 5411 Bartlett Blvd. Mound, MN. 55364 Januaw 12, 1996 Edward Shulke City Manager City of Mound 5341 Maywood Road Mound. Mn. 55364 Mr. Shulke I am interested in the opening on ~our planning commission. If that does not work out my second choice would be your park and open space commission. I am an engineer at the Ford Motor C~)mpany Plant in St. Paul. I transferred here from Farmington Hills, MI. in April of 1995. We moved into our home on Cooks Bm, in August. We enjoy living on the lake. I am interested in what is going to happen in Mound. I plan to retire in this area within the next five years. I would like to be part of Mounds growth, and help to guarantee that it happens in an orderly and attractive manner. I do not have any experience working on a planning commission. I have worked on other volunteer community positions: 1. l was in charge of the soup kitchen in Detroit for our church. 2. I was a member of the Edina volunteer fire department until my transfer in 1985. Mx' home phone number is: 472-7456. x~'ork is: 696-0770 Thank you for ),our consideration. Sincerely. Gerald R Reifschneider