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1997-12-09AGENDA MOUND CITY COUNCIL TUESDAY, DECEMBER 9, 1997, 7:30 PM MOUND CITY COUNCIL CHAMBERS *Consem Agenda: All items listed under the Consent Agenda are considered to be routine by the Council and will be enacted by a roll call vote. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered in normal sequence. 1. OPEN MEETING - PLEDGE OF ALLEGIANCE. PAGE APPROVE AGENDA. At this time items can be added to the Agenda that are not listed and/or items can be removed from the Consent Agenda and voted upon after the Consent Agenda has been approved. PRF~ENTATION OF COMMENDATION TO GERMAINE JOY PERSING FOR HER LIFE-SA~~F.~T~N_.ASSISTING A HEART ATTACK VICTIM ............... ' 7..'7"f~. ~ .~ .~'7' 7~.· ..................... 4112-4113 e *CONSENT AGENDA: *A. APPROVE THE MINUTES OF THE NOVEMBER 18, 1997 REGULAR MEETING .................................. 4114-4118 *B. RESOLUTION NO. 97- RESOLUTION APPROVING A GAMBLING PERMIT APPLICATION FOR THE NORTHWEST TONKA LIONS AT LAKE MINNETONKA BOWL ............................. 4119 *C. APPROVAL OF AN ORDINANCE AMENDING SECTION 437:05, SUBDIVISION 7 OF THE CITY CODE BY ADDING SUBSECTION BB THERETO RELATING TO SHARED DOCKS, COMMONS DOCK PROGRAM ............................ 4120-4121 *D. APPROVAL OF 1998 DOCK LOCATION MAP .................. 4122-4129 *E. PAYMENT OF BILLS .................................. 4130-4136 CONTINUED PUBLIC HEARING: APPLICATION FOR CONDITIONAL USE PERMIT, ADDITION TO SHIRLEY HILLS ELEMENTARY SCHOOL, WESTONKA PUBLIC SCHOOLS. 4110 PUBLIC HEARING: CONSIDERATION OF THE INSTALLATION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF WILSHIRE BLVD. AND COUNTY ROAD 15 ....................... 4137-4144 EXECUTIVE SESSION: WOODLAND POINT SUMMONS. INFORMATION/MISCELLANEOUS: A. Department Head Monthly Reports for November 1997 .............. 4145-4174 Dock and Commons Advisory Commission Minutes of November 20, 1997 ................................. 4175-4178 Co Information from Rule B Task Force of Minnehaha Creek Watershed District and Announcement of Upcoming Meeting to Be Held on Monday, December 8, From 2:00 P.m. To 3:30 P.m. At the MCWD Offices in Navarre. Mayor Polston Is a Member of this Task Force ................... 4179-4182 Annual Christmas Party, Sunday, December 14, 1997, Beginning at 5:30 P.M., American Legion. You Need to RSVP by December 9 to Jodi Rahn. The photograph of the City Council is tentatively rescheduled for Tuesday, February 24, 1998. Please confirm this date with me and I will schedule the photographer. F. REMINDER: HRA Meeting, 7 P.M., December 9, 1997, City Hall. G. REMINDER: Truth in Taxation Hearing, Thursday, December 11, 1997, 7:30 P.M., City Hall. Continued Hearing is Scheduled for Thursday, December 18, 1997, if needed. The Budget Can Actually Be Adopted at December 16, 1997 Regular Meeting. H. REMINDER: Second City Council Meeting in December Is Scheduled for Tuesday, December 16, 1997, 7:30 P.M. I. REMINDER: Minnehaha Creek Watershed District 0VlCWD) will be holding a Public Hearing to discuss the Proposed Lake Langdon Restoration Project, Wednesday, December 10, 1997, 6:30 P.M., Mound City Hall. Information on this Project is attached 4183-4186 4111 DATE: 11/24/97 INTER-OFFICE MEMO TO: FROM: REF: CHIEF HARRELL SGT JOHN McKINLEY POSSIBLE CITIZEN AWARD Len, today I responded to a medical, a man down from unknown reason, at 5616 Grandview Blvd. Upon arrival I was directed to the west side of the building where I found a man laying supine on the sidewalk. The male had apparently suffered a heart attack. There was as woman, later identified as GERMAINE JOY PERSING dob112130160 address of 3052 Dundee Lane Mound 472-1605, performing CPR on the male party. When I got on the scene the male victim did not have a pulse and was not breathing. I inserted an oral airway while Persing continued CPR. I then checked for a pulse and found that the male party did have a pulse. The male then started breathing on his own. I later found out that Persing is a substitute teacher at Grandview Middle School. Persing was walking to her car after teaching a class. Persing heard the victim's wife scream, came running over and observed the victim laying on the ground. Persing climbed the fence, sustaining injuries to her hands from the top of the fence. It should also be noted that the fence in question is over 6 feet tall. believe that, if possible, some sort of an award should be done for Persing. p.s. When I called Ridgeview concerning the victim they stated he was still alive but in critical condition. Also the victim's son is the Chief of Police in Howard Lake Wright County. MINUTF3 - MOUND CITY COUNCIL - NOVEMBER 18, 1997 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, November 18, 1997, at 7:30 PM, in the Cotmci/Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Bob Polston, Councilmembers Andrea Ahrens, Liz Jensen and Leah Weycker. Councilmember Hanus was absent and excused. Also in attendance were: City Manager Edward J. Shukle, Jr., City Attorney John Dean, City Planner Loren Gordon, and City Clerk Fran Clark, and the following interested citizens: Mayor Ed Gale of Minnetrista, Mayor Dave Om of St. Bonifacius, Dale Worm, and Thomas Alexander. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. 1.0 APPROVE AGENDA. At this time items can be added to the Agenda that are not listed and/or items can be removed from the Consent Agenda and voted upon after the Consent Agenda has been approved. The City Manager stated he had two Add-On items for the regular agenda as follows: December City Council Meeting dates; and discussion on the request for a traffic signal at Wilshire and County Road 15. The Council agreed to these add-ons. A revised resolution was presented for Case g97-49. CONSENT AGENDA MOTION by Jensen, seconded by Weycker approve the Consent Agenda as presemed. A roll call vote was unanimously in favor. Motion carried. *1.1 APPROVE THE MINUTES OF THE OCTOBER 25, 1997. REGULAR MEI~.TING. MOTION Jensen, Weycker, unanimously. '1.2 APPROVE THE MINUTES OF ~ OCTOBER 29, COUNCIIdWESTONKA SCHOOL BOARD MEETINC~ 1997. JOINT CITY MOTION Jensen, Weycker, unanimously. CASE 97-,54; VARIANCE REOUEqT; LOT SIZE. YARD AND HARDCOVER FOR ADDITION. THOMAS AI.~:~L~DER. 4994 MANCHlZ.~TER ROAD, LOT 12. BLOCK WYCHWOQD, PID 24-117-24 42 0005, RESOLUTION//97-121 RESOLUTION TO APPROVE A LOT SIZE, YARD, AND HARDCO~ VARIANCES TO CONSTRUCT A SECOND STORY ADDITION AT 4994 MANCIW~STER ROAD, LOT 12, BLOCK 33, WYCHWOOD, PID 25-117-24 42 0005, P & Z CASE *1.4 Jensen, Weycker, uonnimously. APPROVAL QF AN INTF. PdM RF_~EFFION FACH.ITIF~-q OF SERVICES: ~Z. qTABI.I~qH~NG A CONDUCTED THERF_~N. ORDINANCE REGULATING TRANSMISSION AND COMMERCIAL WIIt~LgF, S TF~LECOMMUNICATION MORATORIUM: AND DIRECTING A STUDY BE ORDINANCE #91-1997 AN INTF. aRIM ORDINANCE REGULATING TRANSMISSION AND RECEPYION FACHATIES OF COMMERCIAL WIRELESS TEI.ECOMMUNICATION SERVICES; ESTABLISHING A MORATORIUM; AND DIRECTING A STUDY BE CONDUCTED THEREON Jensen, Weycker, nnnnimously. '1.5 APPROVAL OF FINAL PAYMF~ REOUEST. SHERW~D DRIVE RECONSTRUCTION. B~FFAI~ BITUMINOUS. MOTION Jensen, Weycker, nnnnimously. · 1.6 APPROVAL OF PARTIAL PAYME~ REOUEST. AUDITOR'S ROAD IMPROVEME~ PROJECT- DEMOLITION TO JME CONSTRUCTION. MONTICELLO. MN. MOTION Jensen, Weycker, ,nnnimously. .1.7 PAYMENT OF BILL~, MOTION Jensen, Weycker, unanimously. 1.8 REQUF_~T FROM ~ CITY OF MINNETIH~qTA RE: PROPOSED CHANGES TO FIRE DISTRICT WITIHN THE CITY OF MINNETRISTA. The City Manager explained that around January 1, 1997, the City of Minnetrista notified the City of St. Bonifacius that they no longer wanted the St. Bonifacius Fire Dept. to serve certain areas in Minnetrista, specifically County Road 44 from the Priests Bay Bridge to Loring Drive. Also Mound's coverage of an area along County Road 110 West near the trailer court would be given to the St. Bonifacius Fire Department. After that the City of Minnetrista and the City of St. Bonifacius established a committee an~ met with the Fire Chiefs of St. Bonifacius and Mound. They came up with a plan to implement this boundary change which is what is being presented tonight. The issue is, does the City of Mound wish to adopt the proposal as outlined? 2 Ed Gale, Mayor of Minnetrista, stated that in 1995 Minnetristia citizens, along County Road 44 and the Hardscrabble area contacted the City of Minnetrista concerned about their insurance rotes, response time and fire service. In 1996 there were discussions about boundary changes. There were studies done by the committee on response times, etc. At that time the Fire Chiefs also looked at an area of County Road 110 West where there was some ambiguity, where Mound served one side of the road and St. Boni the other. This boundary would also be adjusted. He asked that Mound accept the proposed boundary change. David Om, Mayor of St. Bonifacius, stated that he does not have a problem with the changing the boundaries but the timing is problematic not only for the City of St. Bonifacius, but also for Laketown and Watertown Townships in terms of allocation of costs for the 1998 fire protection year. The amount of $5,997.55 would have to be absorbed by this three entities. He then reviewed a letter St. Bonifacius sent to Minnetrista with two alternatives to be considered by them. 1. The boundaries be adjusted effective, January 1, 1998 (concurrent with the execution of the new Fire Protection Contract) but a rider be attached to the Contract indicating that Minnetrista will pay the additional sum of $5,997.55 in 1998; or 2. The boundary changes be made effective January 1, 1999 thus affording all affected participants to the Fire Protection Contract the opportunity to adequately budget for the change in boundaries. He urged the Mound Council to go with alternative ~2. The Council discussed the boundary changes and took the following action to be effective January 1, 1999: Jensen moved and Ahrens seconded: RESOLUTION g9'/-122 RESOLUTION APPROVING REVISIONS TO ~ CITY OF MOUND'S FIRE DISTRICT EFFECTING THE CITY OF MINNETRISTA AND THE CITY OF ST. BONIFACIUS AS IT RELATES TO FIRE COVERAGE BY THE MOUND FIRE DEPARTMENT AND THE ST. BONIFACIUS FIRE DEPARTMENT EFFECTIVE JANUARY 1, 1999 The vote was unanimously in favor. Motion carried. COlVlMENT$ AND SUGGESTIONS FROM CITIZENS PRESENT. There were none. ADD ON ITEMS 1.9 DF_~F34BER COUNCIL MEETING DATES. The City Manager suggested the following dates for the December City Council Meetings: Tuesday, December 9 - Regular Meeting:; Thursday, December 11 - Truth in Taxation Public Hearing; and Tuesday, December 16 - Special Meeting. The Council agreed. MOTION made by Poiston, seconded by Jensen to set the following dates for the December City Council Meetings: Tuesday, December 9 - Regular Meeting; Thursday, December 11 - Truth in Taxation Public Hearing; and Tuesday, December 16 - Special Meeting. The vote was unanimously in favor. Motion carried. 1.10 DISCUSSION - TRAFFIC SIGNAL (WII.~ & COUNTRY ROAD The City Manager reviewed the Police Chief's memos on traffic accidents at Wilshire Blvd. County Road 15. He also included statistics on Cypress Lane and County Road 15. There were 21 total accidents at Wilshire Blvd. and County Road 15 in the past four years. There were 15 total accidents at Cypress Lane and County Road 15 for the same time period. These were broken down into three categories: personal injury; property damage; and pedestrian injury. The City Manager suggested December 9th to hold a public hearing on this item. MOTION made by Polston, seconded by Jensen to set December 9th for a public hearino regarding a traffic signal at Wiishire Blvd. and County Road 15 or Cypress Lane and Count~ Road 15. The vote was unanimously in favor. Motion carried. INFORMATION/MI$CELI ANF_~US; A. Department Head Monthly Reports for October 1997. B. Planning Commission Minutes of November 10, 1997. C. Notice from Suburban Rate Authority (SRA) re: 612 Area Code Decision. De Fe He Attached are revised pages for the 1998 Budget per your request from the October 20, 1997 Committee of the Whole Mc. ting (COW). These revisions were developed based upon your direction and will be discussed at the December 11, 1997 Truth in Taxation Hearing. ANNUAL CHRISTMAS PARTY, SUNDAY, DECEMBER 14, 1997, BEGINNING AT 5:30 P.M., AMERICAN LEGION. NEED TO RSVP BY DECEMBER 9 TO $ODI RAHN. SECOND INFORMATIONAL MEETING ON THE PROPOSED RENOVATION OF THE WESTONKA COMMUNITY CENTER IS SCHEDULED FOR WEDNESDAY, NOVEMBER 19, 7:30 P.M., MOUND CITY HALL. REMINDER: THE PHOTOGRAPH OF THE CITY COUNCIL SCHEDULED FOR TUESDAY, NOVEMBER 18, 1997, 6:30 P.M., HAS BEEN ~ DUE TO MARK HANUS HAVING TO BE OUT OF TOWN ON BUSINESS. PLEASE LET ME KNOW WHAT A GOOD DATE WOULD BE TO RESCHEDULE THE SESSION. TREE LIGHTING CEREMONY, TUESDAY, NOVEMBER 18, 6:30 P.M., AT THE CHRISTMAS TRig. DOWNTOWN MOUND. HRA MEETING, 7 P.M., NOVEMBER 18, 1997, CITY HALL. NO CITY COUNCIL MEETING ON NOVEMBER 25, 1997. REGULAR CITY COUNCIL MEETINGS IN DECEMBER ARE SCHF~DULED FOR TUESDAY, DECEMBER 9, 1997 AND TUESDAY, DECEMBER 16, 1997. M. REMINDER: TRUTH IN TAXATION ~G IS SCHEDULED FOR THURSDAY, DECEMBER 11, 1997, 7:30 P.M. CONTINUED HEARING IS SCHEDULED FOR THURSDAY, DECEMBER 18, 1997 IF NEEDED. BUDGET CAN ACTUALLY BE ADOPTED AT DECEMBER 16, 1997 /vI~NNF.~sJiA CRF. FK WATERSHF. D DISTRICT (MCWD) WILL BE HOLDING A PUBLIC I4FARING TO DISCUSS THE PROPOSED LAKE LANODON RESTORATION PRO~cLTr, WEDNESDAY, DECEMBER 10, 1997, 6:30 P.M., MOUND CITY HALL. INFORMATION ON THIS PROJECT IS ATTACHED. REFERENDUM ON WESTONKA COMMUNITY CENTER RENOVATION, THURSDAY, DECEMBER 4, 1997, 7 A.M. 8 P.M., COMMUNITY CENTER. ABSENTF. F. BALLOT APPLICATIONS AVAIl.ABLE BY CALLING 491-8007. NOVEMBER CALENDAR OF EVENTS. MOTION mnde by Ahrens, seconded by Jeusen to adjourn at 8:15 P.M. The vote wns unanimously in favor. Motion carried. Edward J. Shukle, Ir., City Manager Attest: City Clerk lll g RESOLUTION NO. 97- RESOLUTION APPROVING A GAMBLING PERMIT APPLICATION FOR THE NORTHWEST TONKA LIONS AT LAKE MINNETONKA BOWL BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, approves the gambling permit application for the Northwest Tonka Lions at Lake Minnetonka Bowl, 2346 Cypress Lane, Mound, MN. 55364. O?~Z~;__~C~ SO. OF ~.H'- C... COD'-. ADDL'N'G .... '.-._',,~. TblP. ETO The City of Mound Does Section 437:05, Subd. 7 of t%~_._ City Code is amended to ~==-__-d ==-- follows: Subd. 7. License Priorities ~'- = ~ -~ · - ~ :o_,ow_ng oricrlti=s cc-ze~ issuance of dock licenses =-n'c other dock !ocaticns: aa. Residents owr. ing oriv~Ue iakashcre within the CiTy which b~s dockab!e lake frontage shall have the last priority each year for a dock on oun=!ic lands. bb. Dock site holders who cc~.bine on a si._-!_ ;o~ ~'hi~ con--~.~"~,~ o~ ~av for :,_i_ seuarate dock si~e !ccaiicns shall each %~ er. tic!ed ~o return ~c such se=.ara~e dock si~e upon tea!nation cf the~ ~ participation in the cc~ined dock ==c~_ _iitv =_nd~ notice ~c_ bo -~._~-= City cf such First Priority. ~. abutzlng c%~ar has fi_--'-=, prior!ur for a City desi=nated. -~=._~.~,~ ...... within his or ex~ended to the shoreline. Docks shall be located accordance with .n_ dock location map. Second Priority. A licensee or, if licensee has no: a~!ied =~ ' ~=' ' ' __ =~ = .;_w ccc~ __cerise, the shared owe. er as=-kc'~ on the.Perm-it aPPlication., for the preceding year, ~.~- second priority when applying for a dock Dermic=~=-r same location held by the licensee the immedia%eiy preceding year. Second priority licensee has no priority of dock locations when a first priority license :s in effect. ,t,',...~ .,.-~...___ Priority. A duly ~.=-iified~ applicant has priority on locations vaza~_t after the first a,~d second priority aDo!ica:ions_. have bean made ~-: _ '~ .~._, ~ ~ prescribed ~ime !imi: ~= -~:' ' ..s~.-.oea in this ordinal_ce. Licensesw,__-:~] be issued to such aDu!icants in theo--.~2er of app!ica~ion dates. ?,ere sna,1 be nc ~.,._. .~rLcri:v. where %he firs: and sec~n~.:riori:ias ~- in ~_ff_=c:. ResSdar.~s o~in~ ~rSv~te lakeshcre ~:h5n the City '-~: has dockable !aka frcr.%~a shall have %he !as: each year for a dock cn ~:: lands. Administration of Priority.- The Dock Inspector ska!l assig-n all locations to the applicants upon co~,pliance with tkis ordinance and subject to reasonable conditions and Council approval. Mayor City Clerk Adopted by City Council .~iished in Official Newspaper CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 November 21, 1997 MEMORANDUM TO: MAYOR & CITY COUNCIL FROM: TOM McCAFFERY, DOCK INSPECTOR SUBJECT: 1998 DOCK LOCATION MAP CHANGES Below are noted changes that are recommended by staff to the current 1997 Dock Location Map; 1) Denote city owned multiple slip dock locations at Amhurst Lane access on Devon Common site number 23200, and Fairview Lane access on Waterside Lane site number 43300. 2) Remove dock sites 33090 at 4552 Denbigh Lane and site 33150 at 4520 Denbigh Lane due to erosion of the shoreline so that the DNR Ordinary High Water Mark of 929.4 is located on private property. 3) Remove non-abutting dock site 02780 on Pebble Beach Common. This site will not be renewed in 1998 due to resident moving out of Mound. The site does not meet LMCD required set back from private property and its elimination will bring all of Pebble Beach Common into compliance. 4) At the 11/20/97 DCAC meeting it was recommended that two temporary docking sites in the cities multiple slip system be removed. These sites were established with the understanding that when they became vacant that they would be deleted from the dock program. NOTE: At this time we are still looking into how to change prmted on recycled paper the current dock site number system due to the current numbers do not allow for additional numbers to be assigned in certain areas of the map. The City Engineer is looking at measuring all the shoreline, public and private, by lineal footage and using the numbers as they fall on public lands for city dock site designation. Because of this we have not had a 1997 map drawn up and all changes for 1997 and 1998 will be done when the new number system is done. C) Z 0 REC# St te_# Shore..Typ~ Land_#a~e 1 00010 D 2 00030 D 3 00050 D 4 00070 D 5 00115 D 6 00125 D 7 00145 D 8 00155 O 9 00195 D 10 00215 O 11 00235 D 12 00235 D 13 002r5 D 14 00295 D 15 00315 D 16 00335 O 17 00355 D 18 00385 D 19 00490 D 2O OO55O D 21 0058O D 22 00610 D 23 00640 D 24 00670 D 25 00700 D 26 OOT~O 0 27 00760 D 28 007'90 D 29 00820 O 30 00850 O 31 00~80 D 32 00910 O 33 00940 D 34 00970 D 35 01000 D 36 01030 D 37 01060 C 38 01090 C 39 01120 C 40 01150 C 41 01170 C 42 01200 C 43 01530 C 4~, 01560 C 45 01600 C 46 01650 C 47 01880 D &8 01900 D 49 01920 0 50 01940 D 51 01960 O 52 01980 D Avocet Lane Avocet Lane Avocet Lane Avocet Lane BLuebird Lane BLuebird Lane Canary Lane Canary Lane Oove Lane Oove Lane Oove Lane Oove Lane Oove Lane Oove Lane Oove Lane Oove Lane Oove Lane Oove Lane gauonalssa Uawonaissa Comnon ~awonalssa Common ~a~onaissa Common Ua~onaissa Co~on Ua~onalssa Coamon ga~onaissa Co~n gauonaissa Common gauonaissa Coamon ~a~onaissa Comaon ~a~onalssa Common ~auonalssa Con.on ~auonatssa Comnon ~a~ona~ssa Co.non ~awonaissa Common ga~ona~ssa Comnon ~a~onalssa Con,non ~a~onaissa Common ~a~ona~ssa Con=on ~aurika Co.non ~aurika gaurike ~aurika Conmon gaurika Co.non ~aurtka Co.non ~aurtka Comnon ~aurika Co. non ~aurika Coa~non ~aurika ~aurika Common gaurJka kaurika ~aurika Co~on ~aurika RE(# Site_# Shore_Type Lar~:l_Name 53 02000 0 54 02020 O 55 02040 D 56 02060 D 57 02080 D 58 02100 59 O218O 0 6O O22OO 0 61 02220 62 O225O 63 02280 0 6~ 0231O 65 02340 O 66 02370 O 67 02400 D 68 02430 O 69 02460 D 70 02490 0 71 02520 D 72 02550 O 7~ 02605 D 74 02635 D 75 02665 D 76 02695 O 02750 O 02780 D ~'~ 80 02810 O 81 028~0 D 82 02870 O 83 02900 D 8~ 02930 D 85 04070 O 86 04110 O 87 10020 O 88 10050 O 89 10070 D 90 10090 D 91 10220 0 92 10250 93 10280 D 94 10310 95 10340 D 96 10370 D 97 10400 D 98 10430 O 99 10460 D 100 10490 D 101 10520 D 102 10550 D 103 10580 D 104 10610 O ~aurika Coanon gaurika gaurika Co.non gaurika gaurika Co~on Waurika Co.non Waurika Co~on ~aurika Comnon gaurika Common Waurika Common Waurika Comnon gaurika Conmon gaurtka Coamon ~aurika ~aurika Co.non ~aur~ka Co~m~n gaurika Conmon gaur~ka gaurJka Con.on ~aurika Common PebbLe Beach Comm PebbLe Beach Coma PebbLe Beach PebbLe Beach Coam PebbLe Beach PebbLe Beach PebbLe Beach Cm~3 Three Pts. BLvd. Three Pts. BLvd. Three Pts. BLvd. Three Pts. BLvd. Three Pts. BLvd. 8eachsJde (North) Beachside (North) Shore~ood Lane Beachside (South) Beachside (South) Beachside (South) Crescent Park Crescent Perk Crescent Park Crescent Park Crescent Park Crescent Park Crescent Park Crescent Park Crescent Park Crescent Park Crescent Park Crescent Park Crescent Park Crescent Park R£C# Site_# Shore_Type Land_Na~e 105 10~,0 0 Crescent Park 10~ 10670 D Crescent Park 107 10200 O Crescent Park 108 12430 0 Wren Road 109 12460 0 Wiota Co~on 110 1Z~90 O Uiot~ 111 12520 D Wiota Coa~non 112 12550 D Wiota Con, non 113 12580 O Wiota 114 12610 O Wiota Co~on 115 12640 0 Wiota 116 12670 O Wiota Co~ 117 12700 0 Wiota Co~n 118 12730 D Wiota Cor~non 119 12760 0 Wiota Co~on 120 12790 D Wiota Co~on 121 12820 D Wiota Co~r~n 122 12850 D Wiota Coomon 121 12880 0 Wiota Common 124 12910 0 Wiota Co. non 125 12940 O Wiota Co~on 126 12970 D Wiota Con.on 127 13000 128 13030 O Wiota Comnon 129 13060 O Wiota Common 130 13090 D Wiota Common 131 13120 O giota Common 132 13150 O Wiota Coanon 133 13180 O Wiota Coanon 134 13210 O Wiota 135 13240 D giota Comnon 136 13270 O Wiota Comaon 137 13300 0 Wiota 138 13330 139 13360 0 Wiota 140 13390 D Wiota Conmon 141 13420 0 Wiota Comnon 142 13450 O giota Comnon 143 13480 O Wiota Common 1~ 13510 D Wiota Common 145 13540 O Wiota Common 1~6 13570 O Wiota Common 147 13600 O Wiota Conmon 1~8 13630 0 Wiota Comaon 149 13660 0 Wiota Cea~on 150 13690 0 Wiota Comnon 151 13720 0 Wiota Common 152 13750 O giota Common 153 13780 O giota Co~on 154 13810 0 Wiota 155 19950 D Peabody St. 156 20130 0 Water Bank Comnon REC# Site_# Shore_Type Land_Name 157 20160 O Water Ba~k 158 20190 O Water Bank Con~no~ 159 20220 0 Water Bank Common 160 20250 O Water Bank 161 20280 0 Water Bank Common t62 20310 D Water Bank 16] 20340 0 Uater Bank 164 20370 0 Water Bank Comaon 165 20/,00 0 Water Bank Co~on 166 20430 D Water Bank Co.mn 167 20460 0 Water Bank 168 20490 D Water Bank Co~on 169 20520 D Water Bank 170 20550 D Water Bank Corr~on 171 20580 0 Water Bank Confnon 172 20610 0 Water Bank Cordon 175 20640 0 Water Bank Con.on 174 20670 D Water Bank Common 175 20700 D Water Bank Comnon 176 20730 0 Water Bank Common 177 20760 O Waterside C~n 178 20790 O Waterside Co~n 179 20810 0 Waterside 180 208~0 0 Centerview Lane 181 20860 O Centerview Lane 182 20890 O Centervieu Lane 18] 20920 D Centervieu Lane 184 20950 D Centerview Lane 185 20980 O Centervieu Lane 186 21110 0 Centervie~ Lane 187 21140 0 Centerview Lane 188 21170 0 Centerview Lane 189 21200 D Centervieu Lane 190 21250 O Centervieu Lane 191 22180 O Waterside Common 192 22200 0 Waterside Coamon 193 22220 D Waterside Comnon 194 22240 D Waterside Co.non 195 22260 D Waterside Common 196 22530 0 Waterside Common 197 22360 D Waterside Common 198 22~90 O Waterside Comn~n 199 22420 O Waterside Common 200 22450 0 Waterside Co. on 201 22480 0 Waterside 202 22510 D Waterside 203 22540 D Waterside Comnon 204 22570 0 Waterside Co~on 205 22600 0 Waterside Common 206 22910 D Norton Lane 207 22990 D North Park 208 25050 O North Park REC# Site_# Shore.Type Land_Name 209 Z3070 O 210 ~090 D 211 23150 D 212 23200A D MuLtipLe 213 23200B O Multiple 21& 23200C O MultipLe 215 232000 O MuLtipLe 216 ZI2OOE I) MuLtipLe 217 23200F O NuLttple 218 ~27~ O 219 2.3325 O 22O 3OO2O O 221 30030 O 222 3OO70 0 223 30090 O 224 30110 D 225 3O13O O 226 30150 D 227 30170 I) 228 30190 O 229 30210 O 23O 30230 13 231 30250 0 232 30270 O 233 30300 O 23J, 3O330 D 235 30350 I) 236 30370 I) 237 30450 C 238 30510 c 239 30590 C 24O 3O67O C 241 30710 C 242 30954A C 243 30954B C 2~ 31210 0 245 3124O D 246 31270 D 247 31300 D 248 31330 D 249 31360 D 25O 31390 I) 251 31420 I) 252 3145O O 253 3148O D 254 31510 D 255 31540 O 256 31570 O 257 316OO I) 2~8 3163O O 259 31~80 D 26O 31710 I) North Park .~ 261 31740 Lake BLvd. ~ 262 31~0 Lake BLvd. ~ ,,O~k~ ~X~.~ 2~ 31800 D Lake ~tvd.~ ~ 2~ 31~0 O Lake BLvd./ 265 31~0 Lake BLvd.~ 2~ 31890 Lake atvd.~ ~~ 267 31920 Lake 2~ 31~0 Lake B[~./ ~69 31980 Chateau Lane 270 ]2010 Arbor Lane 271 ]20~0 Norwood L~e 2~ 320~ Nor~o~ Lane 2~ 32100 Carlson Park 27~ 32130 Carlson Park 2~ 32160 Carlson Park Carlson Park 2~ 32220 Carlson Park 2~ 32250 Carlson Park Carlson Park 280 32310 Carlson Park 281 323~0 Carlson Park 282 32600 ln~ood Road ln~ood Road 2~ 32~0 Avon Orive ~ 285 ~2~0 E. raLdOr,v. ~ X~ 2~ 32~0 D ~ratd Drive 28r 32940 EMratdOrive ~~ ~ ~090 Longford Road 3~150 Longford Road ~3287 Longford Road 291 33347 Longford Road 292 33407 Longford Road 293 33~47 Longford Road 294 33487 Longford Road 295 33525 Ke~re C~n 296 &0510 Ke~re C~n 297 &0535 Ke~re C~n ~8 ~0560 Ke~re C~n 2~ &0585 Ke~re C~n 300 ~0610 Ke~re C~ 301 40780 Ke~re C~n 302 &O820A Ke~re C~n 303 &O820B Ke~re C~n 30& ~0820C Ke~re C~n 306 40820E Ke~re C~n 307 ~0820F Ke~re C~n 308 ~0820G [e~re C~n Ke~re Excelsior Lane ~~~~ ~11 ~0820J Excelsior Lane ~ · ~' 51Z &0945 V REC# Site_# Shore_Type Land_Name MuLti MuLti MuLti MuLti MuLti MuLti MuLti MuLti Muttt Mu[ti Excelsior Lane ExceLsior Lane ExceLsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane E~cetsier Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane Excelsior Lane KeLls Road Stratford Lane Stratford Lane Stratford Lane Stratford Lane Stratford Lane S, tratford Lane Stratford Lane Stratford Lane Stratford Lane Stratford Lane Stratford Lane Stratford Lane Stratford Lane AvaLon Park AvaLon Park AvaLon Park AvaLon Park AvaLon Park Oevon Common )re Devon Common 3lc Oevon Comnon 3Lc Devon Comnon ~Le Devon Com~n ~Le Devon Common =Lc Devon Coaqmon =Lc Devon Common ale Devon Coa~non )Le Devon Common )Lc Devon Comaon · Devon Commor~ 313 ~0995 a Devon Comax)n " 31& &lO20 g Devon tone,on 315 &1050 B Oevon Co~on 316 ~1080 B Oevon C~n ]17 ~1110 C Devon C~n 318 &11~0 C Oevon C~n 319 ~11~ C Devon C~n 320 ~1227 C Oevon C~ 321 ~12~ C Devon C~n 322 ~1319 C Oevon C~n 3~ ~13~ 0 Devon C~ 32~ ~1&37 0 Oevon C~ 325 ~l&~ O Oev~ C~ 326 61650 O Devon C~n 327 61~0 O Oevon C~n 328 ~182~ 0 Oevon C~n 329 ~1~ 0 Oevon C~n 330 ~1908 0 Devon C~n 331 ~1956 0 Oevon C~n 332 ~2000 D Devon C~n 333 &20~3 0 Oevon C~n 336 &20~ 0 Devon C~n 335 ~2129 0 Oevon 336 ~21~ C Oevon C~ 337 ~2227 C Oevon C~n ~ 338 &22~ C Devon C~n 339 ~1~ C Oevon C~n 3~0 ~51 C Oevon C~n ~1 &2~06 C Devon C~n 3~2 &2&61 C Devon C~n 3~3 ~11 C Devon C~n ~ ~2556 C Devon C~n ~5 ~25~ C Oevon C~n ~ ~2626 C Oevon C~n ~7 ~2691 B Oevon C~ ~ ~2~1 B Oevon C~n ~9 ~2821 a Oevon C~n 350 ~2856 351 &2871 B Oevon C~n 352 &2901 B Oevon Co~n 353 &2931 B Oevon C~n 35~ ~2961 B Devon C~n 355 ~2990 a Oevon C~n 356 &3020 ~ Devon C~n 357 ~3080 C Devon C~n 35a ~3~20 c Oevon C~n 359 ~31~ C Oevon C~n 360 ~3~5 c Oevon C~n 361 63300A 362 63300B 363 ~3300C ~364 433000 B Nuttipte Devon B MuLtipLe Devon B Nu[tipLe Oevon B NuttipLe Devon Common Comaon Common 367 ~3~20 B Devon Co.on ~%~ 368 43450 369 43520 370 435?5 371 436~7 3?2 43727 3?3 43?70 3?4 43800 3?5 ~38~0 376 43882 3?? 43~42 3?8 44002 3?9 440~7 380 ~.160 381 44193 382 ~243 383 44408 38~ 50220 3~5 50240 386 50260 38? 50400 388 50430 3~9 50460 390 50490 391 50520 392 50550 393 50580 394 50610 395 506~0 396 5O6?O 39? 5O?OO 398 5O73O 399 50?60 400 50?90 401 50820 402 50850 403 50880 404 50910 405 50940 406 509?0 40? 51030 408 5110S 409 51135 410 51195 &11 51315 412 51373 413 51435 414 51495 415 51555 416 51673 c C C c C C C C C C C C c C C C 0 0 0 0 0 0 O 0 O 0 C 0 0 0 0 O O 0 0 O C C C ¢ C C C ¢ C C C C Devon Comnon Devon Co~on Oevon Comnon Oevon Comnon Devon Comnon Oevon Carmon Devon Com~on Oevon Comnon Oevon Comnon Devon Conmon Oevon Co~mon Devon Contnon Devon Oevon Common Devon Con~3n Oevon Co~lon Waterbury Road Waterbury Road Waterbury Road Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton BLvd. Brighton Common Brighton Co~n Brighton Com~n Brighton Co~on Brighton Con,non Brighton Co~n Brighton Co~on Brighton Common Brighton Co~n Brighton Common Brighton Co~non Brighton Coemon Brighton Brighton Com~n Brighton Comnon Brighton Con. on Brighton Common REC# Slts.~ Shore_Type Land_Name 417 51;~35 C Brighton Comm~ 418 51TJ5 C Brighton 419 51~5 C Brighton Co~n 420 51850 C Brighton Con~m3n 421 51~5 C Brighton 422 549~ O Lost Lake Park 4~ 55000 O Lost Lake Park 424 55030 D Lost Lake Park 4~ 55060 D Lost Lake Park 425 55090 D Lost Lake Park 427 55120 D Lost Lake Park 428 55150 O Lost Lake Park 429 55180 D Lost Lake Park ~0 ~0 D ]de[~o~ Road 411 60~5 O %deLwo~ Road 433 60745 D T~in Park 4~ ~765 D Tuin Park 435 60~ D Tu{n Park 436 60805 D Tuin Park 437 ~ D H~ghta~ Park 438 60~5 D H;ghLa~ Park 439 ~5 D H;ghta~ Park ~0 ~ D H;ghta~ Park ~1 ~05 D H;ghLa~ Park ~2 ~925 D H~ghLa~ Park ~3 60945 O H~ghLa~ Park ~ ~965 D H~ghLa~ Park ~5 60985 D Ridgewood Park ~ 61010 0 Ridge~o~ Park ~r 610]0 0 Ridge~o~ Park ~ 61050 0 Ridge~o~ Park ~9 610~ 0 Ridge~ood Park &50 61090 0 Ridge~ood Park &51 61110 0 Ridge~o~ Park &52 61110 0 Ridgeao~ Park &5] 61150 0 Ridge~ood Park &5~ 611~ 0 Lagoon Park &55 61215 0 Lagoon Park &56 612&0 0 Lagoon Park 457 61265 O Lagoon Park BILLS ........ .December 09, 1997 BATCH 7113 Total Bills $115,763.46 $115,763.46 _J .J 0 o~ ~nz i ,*-4 ~ 0 CITY OF MOUND NOTICE OF PUBLIC HEARING NOTICE is hereby given that the City Council of the City of Mound will hold a public hearing on Tuesday, December 9, 1997, at 7:30 P.M. in the Council Chambers at 5341 Maywood Road, Mound, MN. The purpose of this hearing will be to consider the installation of a traffic signal at the intersection of Wilshire Blvd. and County Road 15. The public is invited to attend and provide input. Francene C. Clark, CMC City Clerk Publish December 6, 1997 in The Laker 10 September 1997 TO: itENNEPIN coUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection of Wilshire Blvti anti Co. Rd. 15 Due to the incre~ed amour of traffic, the increased difficul~ in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the ~dersi~ed would like to have traffic control lights installed a~the comer of Wilshire Boulevard and Coun~ Road 15 (Shoreline Drive) ADD.SS NAME 2. 4. 10 September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection of Wiishire Blvd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed at-the corner of Wilshire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE 10. 11. 12. 13. 14. 15. 16. 17. 18. q 7or... -.3-'7Z...5- ,/?y- 10 September 1997 TO: HENNEPIN COUNTY PLANNENG DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection of Wilshire Bivd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed at, the comer of Wilshire Boulevard and County Road 15 (Shoreline Drive) PHONE N?ME ._... . ADDRESS 1. "--u 2. 5. 6. 7. 8. 9. 10. 11. 12. ?'v-- ' ul q .' i 13. 14. 15. 16. 17. 18. lO September 1997 TO: IIENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection of Wilshire Bivd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 t¥om Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed at~ the corner of Wilshire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 17. 10 September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT Traffic Control Lights at intersection of Wilshire Blvd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed at-the comer of Wilshire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE 9. 10. __ 11. 14. I0 September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection of Wilshire Bird and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed at the comer of Wilshire Boulevard and County, Road 15 (Shoreline Drive) 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. NAME ADDRESS PHONE ,,4'7-2, .'q/9 5 13. 15. 16. 18. II ~ I I, raj, .,Ill II ~ . II~ il, I 0 September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection ofWiishire Blvd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed at. the comer of Wilshire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE 13. 14. 15. 16. 17. 18. I0 September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection of Wiishire Blvd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed a~. the comer of Wiishire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE I0 September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection ofWilshire BIvd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this inlersection, we the undersigned would like to have traffic control lights installed at' the corner of Wilshire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE 16. 17. 18. September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection ofWiishire Bivd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed at' the comer of Wilshire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE 4. 5. 6. 7. / 10. 11. 12. 13. 14. 15. 16. 17. 18. Ill ~ , I I, I, ,,IJi & ,t , I& , I, 10 September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection of Wilshire Bivd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traff~c control lights installed a~ the comer of Wilshire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE 2. 3. 4. 5. 6. - 0 do 01 September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection ofWilshire Bivd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road !5 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed at-the comer of Wiishire Bvulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PIIONE o I0. 11. 12. 13. 14. 15. 16. 17. 18. 10 September 1997 TO: HENNEPIN COUNTY PLANNING DEPART~ £NT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection ofWilshire Blvd and Co. Rd. 15 Due to the increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed a~. the comer of Wilshire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE o 10 September 1997 TO: HENNEPIN COUNTY PLANNING DEPARTMENT CITY OF MOUND PLANNING DEPARTMENT RE: Traffic Control Lights at intersection ofWilshire Bivd and Co. Rd. 15 Due to thc increased amount of traffic, the increased difficulty in entering County Road 15 from Wilshire Boulevard, and the increased number of accidents at this intersection, we the undersigned would like to have traffic control lights installed at. the comer of Wilshire Boulevard and County Road 15 (Shoreline Drive) NAME ADDRESS PHONE o 10. 11. 12. 13. 14. 15. 16. 17. 18. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 MEMORANDUM October 29, 1997 TO: FROM: LEN HARRELL, POLICE CHIEF ED SHUKLE, CITY MANAGER[' ' SUBJECT: REQUEST FOR TRAFFIC SIGNAL AT COUNTY ROAD 15 AND WILSHIRE BLVD. As you know, I received a request for the above from Ms. Heidi Petty 4722 Gordon Road, to install a traffic signal at this location. I had asked you to put together a report on traffic accidents at this location for the past 3-4 years. Upon receipt of this information, I contacted Tom Johnson, Hennepin County, regarding the procedure for the County to study the feasibility of this project. He indicated that the City of Mound must pass a resolution asking the County to study the issue. If the study indicates that traffic warrants a signal, the County can put the project on its budget schedule for future installation. The City of Mound would be a participant at 75% of the total cost. For budgeting purposes, estimated total cost of such a project would be in the $75,000 to $120,000 range. For your information, the Three Points/110 project totaled approximately $100,000 with the City picking up about $75,000. I brought a resolution to the City Council on October 28, 1997 asking the County to study the feasibility of such a project. The Council asked that more information be provided regarding traffic accidents.. They wanted a comparison between the number of accidents that occurred at Three Points and 110 and the number of accidents that occurred at County Road 15 and Wilshire Blvd. during the same time period. You will have to compare the accidents at Three Points and 110 from 1994 up to the time the traffic signal was installed there which was the end of 1996. In addition, they want a report on traffic accidents that have occurred at County Road 15 and Cypress for the 1994-1997 to date period and compare that to the County Road 15 and Wilshire Blvd. location. printed on recycled paper Memorandum to Len Harrell, Police Chief October 29, 1997 Page 2 Upon receipt of this data, they want a public hearing scheduled to solicit questions and comments from the public regarding a possible traffic signal at County Road 15 and Wilshire Blvd. I would like to schedule that hearing for the December 9, 1997 City Council meeting as we only have one Council meeting scheduled in November which is on the 18th and that agenda will be full. I will also contact Ms. Petty to indicate what the City Council's process is and she can determine if she wants to circulate a petition and initiate the public's attendance at the public hearing. If you have any questions, please contact me. RESOLUTION 97- RESOLUTION REQUESTING HENNEPIN COUNTY TO STUDY THE FEASIBILITY OF LOCATING A TRAFFIC SIGNAL AT COUNTY ROAD 15 (SHORELINE DRIVE) AND WILSHIRE BLVD. IN THE CITY OF MOUND WHEREAS, the City of Mound is a municipal corporation organized and existing under the laws of the State of Minnesota; and WHEREAS, the City Council of the City of Mound is concerned with the health, safety and welfare of the City; and WHEREAS, traffic has increased on Hennepin County Road 15 and Wilshire Blvd; and WHEREAS, residents have asked for the City of Mound and Hennepin County to consider locating a traffic signal at this location to prevent accidents and relieve traffic congestion NOW THEREFORE BE IT RESOLVED, that the City Council of the City of Mound, Minnesota, hereby requests a feasibility study of this intersection to determine if a traffic signal is warranted. The foregoing resolution was moved by , seconded by The following voted in the affirmative: The following voted in the negative: Mayor Attest: City Clerk October 25, 1994 RESOLUTION RESOLUTION REQUESTING HENNEPIN COUNTY TO INSTALL A TRAFFIC SIGNAL AT COUNTY ROAD 110 (COMMERCE BLVD.) AND THREE POINTS BLVD. IN THE CITY OF MOUND WHEREAS, the City of Mound is a municipal corporation organized and existing under the laws of the State of Minnesota; and WHEREAS, the City Council of the City of Mound is concerned with the health, safety and welfare of the City; and WHEREAS, the housing density and traffic has increased on Hennepin County Road 110 North and Three Points Boulevard; and WHEREAS, traffic studies have been conducted by the Minnesota Department of Transportation (MNDOT) which indicate that the amount of traffic at this location has increased over the years; and WHEREAS, Hennepin County's traffic signal ranking system, which reflects traffic volumes and accident susceptibility and severity, has indicated that the intersection has a priority factor of 37; and WHEREAS, the County will not normally install, or allow to be installed, traffic signals at intersections with a priority factor of less than 30; and WHEREAS, this location does meet Hennepin County's traffic signal criteria for a traffic signal; and WHEREAS, it is the City of Mound's understanding that the earliest Hennepin County could have the traffic signal installed would be 1996; and and WHEREAS, design work by Hennepin County would have to be done in 1995; WHEREAS, it is the City of Mound's understanding that Hennepin County would pay 25% of the project at an estimated cost of $80,000; and WHEREAS, the City of Mound would pay for 75 % of this estimated cost. October 25, 1994 NOW, THEREFORE BE IT RESOLVED, that the City Council of' the City of Mound, Minnesota, hereby requests that Hennepin County install a traffic signal at the intersection of County Road 110 (Commerce Boulevard) and Three Points Boulevard in 1996. BE IT FURTHER RESOLVED that Hennepin County include this project in its 1996 transportation budget. BE IT FURTHER RESOLVED that the City of Mound will set aside the appropriate monies in 1995 and 1996 to pay for its share of the cost for the traffic signal, to be constructed in 1996. The foregoing resolution was moved by Councilmember Smith and seconded by Mayor Johnson. The following Councilmembers voted in the affirmative: Ahrens, Jensen, Jessen, Johnson and Smith. The following Councilmembers voted in the negative: none. Attest: City Clerk 310 LEN HARRELL Chief o! Police MOUND POLICE 5341 Maywood Road Telephone 472-0621 Mound, MN 55364 Dispatch 525-6210 Fax 472-0656 EMERGENCY 911 MEMO TO: Ed Shukle FROM: Shirley SUBJECT: Traffic Accidents DATE: September 22, 1997 Following are the results of your inquiry regarding the number of traffic accidents occurring on Shoreline Drive and Wilshire Blvd. These statistics are for accidents reported to the Mound Police Department from 1994 through September 1997. YEAR # OF ACCIDENTS 1994 6 1995 7 1996 4 1997 4 TOTAL 21 MOUND FIRE DEPARTMENT HONTHLY AC?IVITY REPORT. .~3~,"L"__q OF ~)'v'"~3]~ 1997 MONTH MON~ TO DATE ~. OF CALLS MOUND FIRE M!NNETONKA BEACH FIRE' M!NNETR!STA FIRE 0RONO FIRE SHOREUOOD FIRE SPRING PARK FIRE FIRE MUTUAL AID TOTAL FIRE CALLS TOTAT = '~-^- EMERGENCy CALLS F.~ ~L~ / FIRE ~ MOUND MTKA BEACH - ~'TR!STA - ORONO FIRE FIRE - SHOREUOOD FIRE 36 13 10 1 2 3 1 1 17 19 1 4 O 3 2 · 5 249 170 419 0 0 O 13 68 81 O 18 18 59 0 2 4 2 0 31 28 4 6 0 13 0 6 435 269 704 0 0 0 34 5O 84 123 99 222 688 196 17 3 43 38 55 32 4 3 2O 62 9 5 349 339 7 48 0 163 9 110 4520 3623 8143 348 8O 428 992 776 1768 1348 54O 1888 - S?. PARK FIRE TOTAL DRILL HOURS TOTAL FiRE HOURS T0V~L EMERGENCY HOURS !~i FIRE & Eff~RCENCY HOURS t4UTUAL AiD RECEIVED .~L'Tt'AL AiD G!VEW 13 I4 27 28 ;0 2& .45 237 94 331 2.5 TO DATE_ 720 174 242 7 12 5O 35 36 37 0 3 27 68 5 3 319 401 12 4O 1 129 19 35 3925 4830 8755 102 261 363 1099 687 1786 ]247 765 0 68 68 475 1315 1790 116 84 200 ~-7.5 )64 FIRE FIGHTERS 6 JIM CASEY 7 STE%~ COLLINS 8 BOB CtLU'~ORD 9 ?~.\rDy EqGFXJiAR, T 10 STE%~ ERICKSON 12 KEVI:'~ G~kDY 1-5 oN~ .?NP.. Y lT__~_ )L~TT JAKUBIK-- 18 ~UOE~ ~YCK 19 JO~ I,AR~N Z~N 2L GREG~ 25 :,~IKE PAI/4 TIN PAIN 27 GREG PEDERSON 28 CHRIS POUNDER 29 RICH ROGERS 30 .~2,'KE SAVAOm 5 l~rIN SIPPRELL 52 ROM STALLMAI{ 33 BPH££ 34 WD VA~U=C.FK MOUND VOLUNTEER FIRE DEPARTMENT MOUND, MINNESOTA FOR MONTH OF DRILLS & MAINTENANCE 1.5 102.75 _ NOVE~BKR ]997 FIRE & RESCUE 6.50 6.50 6.50 6.50 6.50 6.50 6.50 6.50 6.50 7.00 6.50 13 16 26 4 18 19 104. O0 84.50 104. OO 169.00 26.O0 117.00 123.50 17 19 16 19 10 15 18 24 23 16 15 6 167.5 102.75 6,50 6.50 6.55 6.50 6.50 6.50 6.50 6.50 6.50 6.50 6.50 6.50 6.50 97.50 110.50 128.25 104. O0 23.50 149.50 65.00 97.50 117. O0 156.00 149.50 104. O0 97.50 __ 287.25 636.50 _ 1,250.00 _ 6:173.75 FIRE FIGHTERS 3 P.t: 7 5 6 JI>', CASIOJ 10 S'[ti\'E b',ll l CKSON 1.2 i<E',:Ii.~ 19 JOHN_~ LAR S__ON ZO ,b\SQi~ Z~US ~ P. PNT ~ICC~ ~1 35 ?1II~ PALH 26 TI.'i PAikl CREG PEDERSON 28 CIIRIS ~©UNDER 29 RICH ROGERS 30 MiKE SAVAu~ ~ZN SIPp/Lr:j j. 32 RON STALI2.1M{ 3_3__ BRUCE SVOI~6~A 3& 37 bIOUND VOLUNTEER FIRE DEPARTHENT }IOUND, MINNESOTA FOR blONTH OF DRILLS & MAINTENANCE 13 16 26 19 FIRE & RESCUE 2URN. I ]LII(LY X.Yl'74 RA1E 6.50 6.50 6.50 6.50 6.50 6.50 6.50 6.50 6.50 7.00 6.50 '· 50 · O0 84.50 104. O0 169.OO 26, OO 117.00 123.50 15 17 __ 6.50 6.50 ~. 50 6.50 __ 50 6.50 _110.50 19 6.~5 128.25 6.50 104. O0 6.50 123.50 6.50 149.50 10 6.50 65.O0 15 6.50 97.50 6.50 117.00 6.50 156. O0 23 6.50 49.50 16 6.50 104. O0 15 6.50 97.50 167.5 [RILLS 102· 75 bCdNr ,287.25 636.50 2~5o.oo 6_2_173.75 Il J I I, J, ,,J, j .L, Il, ~1, HOUND FIRE DEPARTMENT MONTHLY ACTIVITY REPORT %~[tS .LAST T~IS ~ h~ ',2~32 C!:D{ iF N()V~$I~ 1997 MO~ MO~ ~ ~ TO DA~ '~" ~'~ 36 59 688 720 e, ~+'~ FI~ 13 18 201 174 ~G~ 10 15 196 242 ,~ .,.=m~n+ .... FI~ 0 0 17 7 ._5 ...... :,.~ BEACH ~G~ O O 3 12 ~ ~ +- ~ FI~ 1 3 43 ~G~ 3 3 38 35 ~!O~:? FI~ O 6 55 36 ~G~ 1 6 32 37 5H0!EWgOD FI~ 0 O 4 0 ~~ 1 O 3 3 5PR!NS PARK FI~ 2 2 20 27 ~.~G~ 3 4 62 68 qUiUAi .4!D ~!~ 1 2. 9 5 ~~ 1 0 5 3 IOTAL FiRE CALLS 17 31 349 319 iO!AL E>~ERGENCY CALLS 19 28 339 401 ~ ....... 1 4 7 12 .--SI~_,~L~ 4 6 48 40 :N~L~S~Z.~L 0 0 0 1 '3P~SS i ~'ff~~S 3 13 163 129 FATal ;~:Pd~ / FIRE ~ 5 6 110 35 h~. CT ESLPS FI~ 249 435 4~20 3925 - HOUND '~G~ 170 269 3623 4830 ~T, 419 7~ 8143 8755 FI~ 0 O 348 102 - Y. iKA BEACH ~G~ 0 0 80 261 ~, O O 428 363 FI~ 13 ~ 992 1099 :q' TR l STA ~.~G~ 68 50 776 687 ~ 81 84 1768 1786 FI~ 0 123 1~8 1247 - OROr:0 ~S~ 18 99 540 76~ ~ 18 222 ~888 ~0~2 VX~ 0 O 8~ 0 - SHOR~WOOD 'm~ ~2 O ~0 68 ~ ~2 0 1~1 ~8 FI~ ~ 21 407 475 - SP. PARK ~G~ 64 83 1145 1315 ~ ~00 104 ~sBz 1790 F~E 13 28 237 116 - ~L~ ,~D ~G~ 14 0 94 84 T~ 27 28. 331 2~ IS.l.'..l NR!LL HOURS 167.5 167.5 1862.5 1927.5 TO~AL TIRE HOURS 331 641 7933 6964 10!AL EHERGENCY HOURS 346 501 6~08 802~ ?~'~ FIRE ~- ~ g~G~ HO~S ~57 ~1~9 14.241 ~ QQ9 ~UIUAL AID RECEIVED 0 O 5 0 .~=~g~ D GIVEN 2 2 14 8 DISCIPLINE & TEAMWORK PUMPER OPERATIONS' CRITIQUE OF FIRES FIRE STREAMS & FRICTION LOSS i':PRE-PLAN & INSPECTIONS HOUSE BURNINGS !!TOOLS & APPARATUS IDENTIFY NATURAL/PROPANE GAS DEMOS :~HAND EXTINGUISHER OPERATIONS LADDER EVOLUTIONS [i WEARtNG PROTECTIVE CLOTHING SALVAGE OPERATIONS ;FILMS RADIO OPERATIONS i~:FIRST AiD & RESCUE OPERATIONS 'I!USE!, OF SELF-CONTAINED MASKS NOZZLES & HOSE APPLIANCES HOURS TRAINING PAID: ". .................................................................. ~...X._.c.._.u....s.._z_..D__. x UNEXCUSED O PRESENT / NOT PAID :,'MISCELLANEOUS: :: ......................................................... ~-~ ~...~..~ ......... 5..~..~ ~....... ........................ ~.~..~~ , P E R S 0 N N E L L[[~.G. ANDERSON ~P. HENRY ~[[= P · BASS ~D. BOYD __--.- ' ' ....... k M. SAVAGE ~S. BRYCE ~ ~t[~j. CASEY ~J LARSON Z :" Z[[~ S. COLLINS Z~B. CRA~FORD ~ R. ENGELHART ERICKSON ~B NICCUM ~T WILLIAMS '~ D. GRADY G PALM WOYTCKE ~ · GUSTAFSON T. PALM ~ TOTAL OF FIREFIGHTERS DRILL REPORT !!DISCIPLINE & TEAMWORK , . . ~.R!?IQUE OF FIRES !~PRE-PLAN & INSPECTIONS iITOOLS & APPARATUS IDENTIFY iiHAND EXTINGUISHER OPERATIONS ilWEARINO PROTECTIVE CLOTHING i'F!LMS IiFIRST AID & RESCUE OPERATIONS !fUSE OF SELF-CONTAINED MASKS ~.iHOURS TRAINING PAID: PUMPER OPERATIONS FIRE STREAMS & FRICTION LOSS HOUSE BURNINGS NATURAL/PROPANE GAS DEMOS· LADDER EVOLUTIONS SALVAGE OPERATIONS RADIO OPERATIONS HOUSE EVOLUTIONS NOZZLES & HOSE APPLIANCES ~ X UNEXCUSED O PRESENT / NOT PAiD '.~ ~EXCUSED ................................................................................................................. "~, MI SCELLANEOUS: '7. ....................................................................................................................................................... - .................... ~'~- ~ ...... P E R S O N N E L ..... '~ {~'=3=f =~'~'~'~'~' ........................................... ~ C. HENDERSON 7 7-- R ENGELHART :~ ~S. ERICKSON ,c'~' 2--D. GRADY ":~ Z.K. GRADY ~! B. GUSTAFSON ANDERSON BABB BOYD BRYCE CASEY COLLINS CRAWFORD %%1%-P. HENRY ~[7--M. HENTGES ~--I~M. JAKUBIK ~%/2.~. LARSON L~%-J. MAAS ~_\12-J. NAFUS ~_~J. NELSON ~\%2, B. NICCUM Z\[%-G. PALM ~'~mM. PALM Z%IT-,T. PALM TOTAL OF FIREFIGHTERS L[l~..c. POUNDER ~___~R. ROGERS ~M. SAVAGE ~%(~_K. SIPPRELL . STALLMAN · SVOBODA ~--%%~E. VANECEK ~--~%%R. WILLIAMS 4 ' WILLIAMS .. WOYTCKE TRAINING OFFICER DATE ~IOUND FIRE ~EPARTMENT TOTAL MAINTENANCE FOR MONTH OF/~O' / J. ANDERSEN G. ANDERSON p. BABB BOYD S, BRYCE CASEY COLLINS CRAWFORD ENGELHART ERICKSON GRADY GUSTAFSON HENDERSON HENRY HENTGES LARSON MAAS -~J. MAgus --~-- d. NELSON - ~ B, NICCUM ~ G. PALM - '~ M. PALM / -- T. PALM ~7 G. PEDERSON - C. POUNDER ROGERS W'.L,AMS WILLIAMS WOYTCKE _.M. SAVAGE K SIPPRELL R STALLMAN B SVOBODA E VANECEK TOTAL HOURS CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 To: From: Date: Re: Mayor, City Council and City Manager Joel Krumm, Liquor Store Manager December 2, 1997 November 1997 Monthly Report I have nothing really important or out of the ordinary to report to you this month. I had hoped in November to match the sales that we had in November of last year. We didn't. Falling about $7,500 short. I failed to notice that in 1996, November had 10 weekend days of sales. This year we only had nine. We are still ahead of last year though at this time. So far for the first two days in December we have jumped out ahead of last year at this time. Let's hope the trend continues. The season is upon us. The halls are decked, the store in nicely decorated, the Tom and Jerry and Hot Buttered Rum batters are in, Spirit and Wine girl packages have arrived, Seasonal Beers are here; the crunch time is on. Four and one half weeks of craziness. At least this year my part-time employment picture is a lot healthier than it was last year. So far I haven't experienced the labor shortages as I hear other retailer's are having. Knock on Wood! printed on recycled paper LEN HARRELL Chief of Police MOUND POLICE 5341 Maywood Road Telephone 472-0621 Mound, MN 55364 Dispatch 525-6210 Fax 472-0656 EMERGENCY 911 TO: FROM: SUBJECT: Ed Shukle Chief Len Harrell Monthly Report for November 1997 STATISTICS The police department responded to 1,244 calls for service during the month of November. There were 11 Part I offenses reported. Those offenses included 1 burglary, 8 larcenies, and 2 vehicle thefts. There were 52 Part II offenses reported. Those offenses included 3 child abuse/neglect, 1 forgery/NSF checks, 4 narcotics, 5 damage to property, 2 liquor law violation, 5 DUI's, 4 simple assaults, 10 domestics (5 with an assaults), 2 harassment's, 7 juvenile status offenses, and 9 other offenses. The patrol division issued 167 adult citations and 9 juvenile citations. Parking violations accounted for an additional 39 tickets. Warnings were issued to 103 individuals for a variety of violations. There was 1 adult and 1 juvenile arrested for felonies. adults and 7 juveniles arrested for misdemeanors. additional 4 warrant arrests. There were 21 There were an The department assisted in 13 vehicle accidents, 2 with injuries. There were 23 medical emergencies and 47 animal complaints. Mound assisted other agencies on 20 occasions in November and requested assistance 10 times. Property valued at $20,281 was stolen and $17,500 was recovered in November. MOUND POLICE DEPARTMENT MONTHLY REPORT - NOVEMBER 1997 II. III. INVESTIGATIONS The investigators worked on 4 child protection issues and 1 criminal sexual conduct case in November. Other cases included burglary, deprivation of parental fights, assault, a drive-by shooting, damage to property, narcotics, domestic assault, theft, auto theft, terroristic threats, harassment, absenting, and truancy. Formal complaints were issued for disorderly conduct, DWI, controlled substance, and minor in possession of alcohol. Investigator Swensen has been spending Tuesday and Thursday mornings at Mound Westonka High School as a resource for the kids and school officials. Personnel/Staffing The department used approximately 36 hours of overtime during the month of November. Officers used 24 hours of comp-time, 85 hours of vacation, 72 hours of sick time, and 29 holidays. Officers earned 49 hours of comp time. There were 14 shifts at double time for holidays worked IV. TRAINING Officers attended EMT and intoxilyzer refresher courses during the month. All officers attended a defensive tactics session and department shoot. Two officers attended "Reducing Crime through Design." Sgt. Truax attended two days on computer technology, and other officers attended the course "Drugs, Gangs, & Guns." Several officers attended the Fall PTAC training session. Vo COMMUNITY SERVICES OFFICERS Officer's Packard and Piper addressed 39 animal complaints, 43 ordinance violations, and 226 miscellaneous calls for services. 8 citations were issued in November. MOUND POLICE DEPARTMENT NOVEMBER 1997 OFFENSES CLEARED EXCEPT- CLEARED BY ARRESTED REPORTED UNFOUNDED CLEARED ARREST ADULT JUV PART I CRIMES Homicide Criminal Sexual Conduct Robbery Aggravated Assault Burglary Larceny Vehicle Theft Arson 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 i 0 0 1 8 1 0 0 0 0 2 0 0 1 i 0 0 0 0 0 0 0 TOTAL PART II CRIMES 11 I i i Child Abuse/Neglect 3 2 0 0 0 Forgery/NSF Checks 1 0 i 0 0 Criminal Damage to Property 5 0 i 0 0 Weapons 0 0 0 0 0 Narcotic Laws 4 0 0 4 6 Liquor Laws 2 0 0 2 3 DWI 5 0 0 5 5 Simple Assault 4 0 2 i 0 Domestic Assault 5 0 i 2 1 Domestic (No Assault) 5 0 0 0 0 Harassment 2 0 I 0 0 Juvenile Status Offenses 7 0 0 6 0 Public Peace I 0 0 0 0 Trespassing 0 0 0 0 0 Ail Other Offenses 8 0 1 6 6 0 0 0 0 0 0 0 1 0 0 0 6 0 0 0 TOTAL 52 2 7 26 21 7 PART II & PART Property Damage Accidents 11 Personal Injury Accidents 2 Fatal Accidents 0 Medicals 23 Animal Complaints 47 Mutual Aid 20 Other General Investigations 1.074 TOTAL 1,177 HCCP 3 Inspections I TOTAL 1,244 8 27 22 8 MOUND POLICE DEPARTMENT CRIME ACTIVITY REPORT NOVEMBER 1997 GENERAL ACTIVITY S~RY Hazardous Citations Non-Hazardous Citations Hazardous Warnings Non-Hazardous Warnings Verbal Warnings Parking Citations DWI Over .10 Propety 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 MONTH 94 73 11 119 77 39 5 4 11 2 0 1 25 1 7 11 52 23 47 26 1,074 YEAR TO DATE 875 756 216 7O0 886 531 84 69 81 37 0 42 393 36 184 256 741 284 604 301 8,755 LAST YEAR TO DATE 957 542 299 725 981 530 77 59 68 26 1 34 386 70 194 281 790 334 619 325 7,704 TOTAL Assists Follow-Ups HCCP Mutual Aid Given Mural Aid Requested 1,702 49 74 3 20 10 15,831 652 577 36 176 98 15,002 779 358 41 165 92 MOUND POLICE DEPARTMENT NOVEMBER 1997 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 Overweight Vehicles Miscellaneous Tags TOTAL 5 4 2 3 0 74 1 0 31 0 5 3 5 0 16 0 0 39 1 5 1 4 0 7 9-O6 0 0 0 1 0 8 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9 MOUND POLICE DEPA/~4ENT NOVEMBER 1997 Insurance Traffic Equipment Crosswalk Animals Trash/Derelict Autos Seat Belt Trespassing window Tint Miscellaneous TOTAL WARRANT ARRESTS Felony Misdemeanor 47 17 22 1 0 2 0 0 0 12 101 0 4 1 0 0 0 0 0 0 0 0 1 0 0 Run: 2-Dec-97 13:23 PR003 Primary ISN's only: No Date Reported range: 10/26/97 - 11/25/97 Activity codes: All Property Status: All Property Types: All Property Descs: All Brands: All 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 Tp Desc SN Stat Stolen Value Date Recov'd Recov'd Value Quantity Act Brand Model Off-1 Off-2 Code Assnd Assnd A Prop type Totals: 14,000 C Prop type Totals: 949 I Prop type Totals: 3,500 O Prop type Totals: 219 R Prop type Totals: 900 S Prop type Totals: 323 T Prop type Totals: 350 Y Prop type Totals: 40 **** Report Totals: 20,281 14,000 0 3,500 0 0 0 0 0 17,500 1.000 2.000 1.000 1,000 1.000 1.000 3.000 2.000 12.000 Run: 2-Dec-97 11:35 CFS08 Primary ISN's only: No Date Reported range: 10/26/97 - 11/25/97 Time range each day: 00:00 - 23:59 How Received: All .~ctivity Resulted: All Dispositions: All Officers/Badges: All Grids: All Patrol Areas: All Days of the week: All ACTIVITY CODE DESCRIPTION MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY CODE N'UMBER OF INCIDENTS M4140 M5313 M5350 N3030 N3190 P3110 P3130 / TF021 TF029 TG021 TG059 TG061 TG159 U3028 VA021 VA024 X3080 X3360 LIQUOR-UNDERAGE CONSUMPTION 18-21 JT~WENILE-CURFEW JUVENILE-RUNAWAY DISTURB PEACE-MS-DISORDERLY CON'DUCT DISTURB PEACE-MS-HAPd~SSING COM~VL~NICATIONS PROP DAMAGE-MS-PRIVATE-UNK INTENT PROP DAMAGE-MS-BUSINESS-t/NK INTENT THEFT-501-2500-FE-MOTOR VEH-OTH PROP THEFT-201-500-GM-BUILDING-MONEY THEFT-201-500-GM-BUILDING-OTH PROP THEFT-LESS 200-MS-BUILDING-MONEY THEFT-LESS 200-MS-YAi~DS-OT~IR PROP THEFT-LESS 200-MS-MAILS-MONEY THEFT-LESS 200-MS-MOTOR VEH-OTHER THEFT-MS-ISSUE WORTHLESS CHECK-200 OR LESS THEFT-FE-AUTO-MORE THAN 2500 VEH-MORE THAN 2500-FE-THEFT-SNOW CRIM AGNST ADMN JUST-MS-OBST LEGAL PROCESS CRIM AGNST ADM JUST-MS-VIOL HARRASS REST ORDER ~port Totals: 365 Page Run: 2-Dec-97 11:35 CFS08 Primary ISN's only: No Date Reported range: 10/26/97 - 11/25/97 Time range each day: 00:00 - 23:59 How Received: All Activity Resulted: All Dispositions: All Officers/Badges: All Grids: All Patrol Areas: All Days of the week: All MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY CODE ACTIVITY CODE NUMBER OF DESCRIPTION INCIDENTS 9000 SPEEDING 74 9001 J-SPEEDING 8 9002 NO D/L, EXPIRED D/L 1 9014 STOP SIGN 5 9016 FAILURE TO YIELD 3 9018 EQUIPMENT VIOLATION 5 9020 CARELESS/RECKLESS 2 9022 EXHIBITION DRIVING 1 9030 CROSSWALK VIOLATION 1 9033 MV/ATV STREETS-PARKS 1 9038 ALL OTHER TRAFFIC 2 9040 NO SEATBELT 4 9100 PARKING/ALL OTHER 23 9140 NO PARKING/WINTER HOURS 16 9200 DAS/DAR/DAC 3 9201 J-DAS/DAR/DAC 1 9210 PLATES/NO-IMPROPER-EXPIRED 31 9220 NO INSURANCE/PROOF OF 16 9240 CH~/gGE OF DOMICILE 3 9312 FOUND ANIMALS/IMPOUNDS 5 9313 FOUND PROPERTY 5 9314 FOUND VEHICLES/IMPOUNDED 2 Page 2-Dec-97 11:35 CFS08 Primary ISN's only: No Date Reported range: 10/26/97 - 11/25/97 T/~"'ange each day: 00:00 - 23:59 How Received: All Activity Resulted: All Dispositions: All Officers/Badges: All Grids: All Patrol Areas: All Days of the week: All ACTIVITY CODE DESCRIPTION 9315 UNCLAIME DESTROYED ANIMALS 9430 'PERSONAL INJURY ACCIDENTS 9450 PROPERTY DAMAGE ACCIDENTS 9451 H/R PROPERTY DAMAGE ACC. 9564 DOG BARKING 9566 ANIMAL ENFORCEMENT TICKETS ,~7~ MEDICAL/DOA 97~0 MEDICALS 9800 ALL OTHER/UNCLASSIFIED 9801 DOMESTIC/NO ASSAULT 9802 PUBLIC ASSIST 9900 ALL HCCP CASES 9904 OPEN DOOR/ALARMS 9921 INSPECTIONS CITATION 9930 HANDGUN APPLICATION 9931 HA/qDGUN DENIALS 9943 PROWLER 9944 UNWANTED GUEST 9950 INFO/INT / WARRANTS 9990 MISC. VIOLATIONS 9992 MUTUAL AID/8100 MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANA~LYSIS BY ACTIVITY CODE NlJMBER OF INCIDENTS 1 2 9 2 1 5 1 22 1 5 ~/ 1 3 3 1 5 1 2 1 3 4 2 10 Page 2 Run: 2-Dec-97 11:35 CFS08 Primary ISN's only: No Date Reported range: 10/26/97 - 11/25/97 Time range each day: 00:00 - 23:59 Mow Received: All Activity Resulted: All Dispositions: All Officers/Badges: All Grids: All Patrol Areas: All Days of the week: All MOUND POLICE DEPARTMENT Enfors Calls For Service INCIDENT ANALYSIS BY ACTIVITY CODE ACTIVITY CODE NUMBER OF DESCRIPTION INCIDENTS 9993 MLrfUALAID/6500 5 9994 MUq"JAL AID/ ALL OTHER 3 9996 MU'fUAL AID/NARCOTICS 2 A5355 ASLT 5-MS-INFLICT BD HRM-HANDS-CHLD-ACQ 1 A5505 ASLT 5-THRT BODILY HARM-NO WEAP-CHLD-ACQ 1 A5506 ASLT 5-THRT BODILY HARM-NO WEAP-STR 1 A5555 ASLT 5-THRT BODILY HARM-HANDS ETC-CHLD-ACQ 1 AL351 DOM ASLT-MS-INFLT BODILY H~RM-}{AN-DS-AD-FAM 3 AL352 ASLT-DOMESTIC-MS-INFLT BODLY HR~4-HNDS-ADLT-AC 2 AL354 DOM ASLT-MS-INFLT BODILY HA. RM-HAN'DS-CH-FAM 1 AL454 DOM ASLT~MS-FEAR BODILY HARM-HAArDS-CH-FAM 1 Bl131 BURG 1-OCC RES FRC-D-UNK WEAP-COM ASSAULT 1 D8540 DRUGS-SMALL AMOUNT MARIJUANA-POSESSION 2 DC500 DRUGS-DRUG PARAPH-POSSESS-UNK-UNK 2 13060 CRIM AGNST FAM-MS-NEGLECT OF A CHILD 1 J2701 TRAFFIC-GM-AGG DUI-UNK INJ-MV 1 J2E01 TRAF-ACC-GM-AL 10 MORE-UNK INJ-MV 1 J3501 TRAFF-ACCID-MS-DRIVE UNDER INFLUENCE 4 J3E01 TRAF-ACC-MS-AL 10 MORE-UNK INJ-MV 3 J3R01 TRAFFIC-MS-FAIL TO SUBMIT TO TEST-UNK INJ-MV 1 K6504 DEPRIVE PARENTAL RGTHS-RESTR-UNK WEAP-CHLD-FAM 1 M3005 JUVENILE-USE OF TOBACCO 2 Page Run: 2-Dec-97 11:38 OFF01 Primary ISN's only: No Date Reported range: 10/26/97 - 11/25/97 ~'"'range each day: 00:00 - 23:59 Dispositions: All Activity codes: All Officers/Badges: All Grids: All MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVITY DISPOSITIONS ACT ACTIVITY CODE DESCRIPTION OFFENSES UN- AC~73AL REPORTED FOLSgDED OFFENSES A5355 A5505 A5506 A5555 AL351 ~L352 AL354 BI~I D8540 DCS00 I3060 J2701 J2E01 J3501 J3E01 J3R01 K6504 M3005 M4140 M5350 N3030 ASLT 5-MS-INFLICT BD HRM-}{AN~DS-CHLD-ACQ ASLT 5-THRT BODILY HAJAM-NO WEAP-CHLD-ACQ ASLT 5-THRT BODILY HARM-NO WEAP-STR ASLT 5-THRT BODILY }{ARM-fJANDS ETC-CHLD-ACQ DOM ASLT-MS-INFLT BODILY HAR~-HANDS-AD-FAM ASLT-DOMESTIC-MS-INFLT BODLY HP~M-~D~DS-ADLT-AC DOM ASLT-MS-INFLT BODILY f{ARM-}{ANDS-CH~FAM DOM ASLT-MS-FEAR BODILY HARM-HJ~NDS-CH-FAM BURG 1-OCC RES FRC-D-UNK WEAP-COM ASSAULT DRUGS-SMALL AMOUNT MARIJI3ANA-POSESSION DRUGS-DRUG PAR3%PH-POSSESS-UNK-UNK CRIM AGNST FAM-MS-NEGLECT OF A CHILD TRAFFIC-GM-AGG DUI-UNK INJ-MV TRAF-ACC-GM-AL 10 MORE-UNK INJ-MV TRAFF-ACCID-MS-DRIVE UNDER INFLUENCE TRAF-ACC-MS-AL 10 MORE-UNK INJ-MV TRAFFIC-MS-FAIL TO SUBMIT TO TEST-UNK INJ-MV DEPRIVE PARENTDJ~ RGTHS-RESTR-UNK WEAP-CHLD-FAM JUVENILE-USE OF TOBACCO LIQUOR-UNDERAGE CONSUMPTION 18-21 JUVENILE-CURFEW JUVENILE-RUNAWAY DISTURB PEACE-MS-DISORDERLY CONDUCT PENDING 1 0 1 0 1 0 1 0 1 0 1 0 1 0 1 1 3 0 3 2 2 0 2 0 1 1 0 0 1 0 1 1 1 0 1 0 2 0 2 0 2 0 2 0 1 1 0 0 1 0 1 0 1 0 1 0 4 0 4 0 3 0 3 0 1 0 1 0 1 0 1 1 2 0 2 0 2 0 2 0 2 0 2 0 3 0 3 1 1 0 1 1 Page ..... OFFENSES CLEARED .... ADULT JUVENILE BY EX- PERCENT ARREST ARREST CEPTION TOTAL CLEARED 0 0 1 1 100.0 0 1 0 1 100.0 0 0 1 1 100.0 0 0 0 0 0.0 0 0 1 1 33.3 2 0 0 2 100.0 0 0 0 0 0.0 0 0 0 0 0.0 0 0 1 1 100.0 2 0 0 2 100.0 2 0 0 2 100.0 0 0 0 0 0.o 1 0 0 1 100.0 1 0 0 1 100,0 4 0 0 4 100.0 3 0 0 3 100.0 1 0 0 1 100.0 0 0 0 0 0.0 0 2 0 2 100.0 2 0 0 2 100.0 0 2 0 2 100.0 0 2 0 2 66.6 0 0 0 0 0.0 Run: 2-Dec-97 11:38 OFF01 Primary ISN's only: NO Date Reported range: 10/26/97 - 11/25/97 Time range each day: 00:00 - 23:59 Dispositions: All Activity codes: All Officers/Badges: All Grids: All MOUND POLICE DEPARTMENT Enfors Offense Report OFFENSE ACTIVI~"f DISPOSITIONS Page 2 ..... OFFENSES CLEARED .... ACT ACTIVITY OFFENSES UN- ACTUAL ADULT JITVENILE BY EX- PERCENT CODE DESCRIPTION REPORTED FOUNDED OFFENSES PENDING ARREST ARREST CEPTION TOTAL CLEARED N3190 P3110 P3130 TC159 TF021 TF029 TG021 TG059 TG061 TG159 U3028 VA021 VA024 X3080 X3360 DISTURB PEACE-MS-HARRASSING COM~fGNICATIONS 2 0 2 1 0 0 1 1 50.0 PROP DAMAGE-MS-PRIVATE-tTNK INTENT 4 0 4 3 0 0 1 1 25.0 PROP DAMAGE-MS-BUSINESS-tTNK INTENT 1 0 i 1 0 0 0 0 0.0 THEFT-501-2500-FE-MOTOR VEH-OTH PROP 1 0 I 1 0 0 0 0 0.0 THEFT-201-500-GM-BUILDING-MONEY 1 0 1 I 0 0 0 0 0.0 THEFT-201-500-GM-BUILDING-OTH PROP 2 0 2 2 0 0 0 0 0.0 THEFT-LESS 200-MS-BUILDING-MONEY 1 1 0 0 0 0 0 0 0.0 THEFT-LESS 200-MS-YARDS-OTHR PROP 1 0 I 1 0 0 0 0 0. THEFT-LESS 200-MS-MAILS-MONEY 1 0 1 1 0 0 0 0 0.0 THEFT-LESS 200-MS-MOTOR VEH-OTHER 1 0 1 1 0 0 0 0 0.0 THEFT-MS-ISSUE WORTHLESS CHECK-200 OR LESS 1 0 1 0 0 0 1 1 100.0 THEFT-FE-AUTO-MORE THAN 2500 1 0 1 1 0 0 0 0 0.0 VEH~MORE THkN 2500-FE-THEFT-SNOW 1 0 1 0 I 0 0 i 100.0 CRIM AGNST ADMN JUST-MS-OBST LEG;iL PROCESS 1 0 I 0 1 0 0 1 100.0 CRIM AGNST ADM JUST-MS-VIOL HARP. ASS REST ORDER 1 0 I 0 0 0 1 1 100.0 **** Report Totals: 58 3 55 20 20 7 8 35 63,6 TO: FROM: RE: MAYOR, CITY COUNCIL AND CITY MANAGER GINO BUSINARO, FINANCE DIRECTOR NOVEMBER FINANCE DEPARTMENT REPORT Investment Activity Balance: November 1, 1997 $3,877,528 Bou.qht: Money Market 4M Plus 63,291 Money Market First Bank 90,405 Money Market Smith Barney 472 CP Smith Barney 5.754% 441,090 CP Smith Barney 5.864% 361,712 CP Smith Barney 5.429% 205,816 Matured: Money Market First Bank Money Market 4M Plus (200,000) Money Market Smith Barney (90) CP Smith Barney 5.656% (434,802) CP Smith Barney 5.655% (560,103) CP Smith Barney 5.429% (205,816) Balance: November 30, 1997 $3,639,503 Cities 1998 Legislative Policies On November 21st the City Manager and I attended th~ League of Minnesota Cities Policy Adoption Conference. It was well attended. Jim Miller had an update on rights of way. A number of discussions followed on development impact fees, electric deregulation, and on cities as telecommunication providers. At the end of the conference the 1998 legislative policies were approved with some minor changes. If you have an interest in getting a copy of the cities' platform for the 1998 legislative session, please let us know. Access to the Internet/VVeb Pa.qe Information has been distributed via traditional mass media in the past. Now more and more information is being made available in digital form via the Internet on a global basis. The League of Cities and many cities in Minnesota have locations on the Internet. The level of information is getting quite sophisticated. The City Manager has asked me to do some research in this area. Will the City of Mound have its web page in the near future? Actually it is an easy task to upload a page. Hopefully we will be able to come up with a good concept that can attract interest and provide relevant information. i City of Mound i Monthly Report ~ Utilities Month of: November 1997 12/02/1997 Utility-97 Residential Commercial Total No. of Customers: Water Sewer Water Used: (in 1,000 gallons) Billing: Water Sewer Recycle Total 1,163 1,156 17,799 $30,704 $83,390 $5,274 $119,368 122 122 3,376 $6,667 $17,462 $1o6 $24,235 1,285 1,278 21,175 $37,371 $100,852 $5,380 $143,603 Payments: Water Sewer Recycle Total $23,501 $46,711 $4,222 $74,434 $5,690 $15,056 $76 $20,822 $29,191 $61,767 $4,298 $95,256 CITY OF MOUND 5341 MAYVVOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 MEMORANDUM DATE: TO: FROM: SUBJECT: December 2, 1997 City Manager, Members of the City Council and Staff Jon Sutherland, Building Official NOVEMBER 1997 MONTHLY REPORT CONSTRUCTION ACTIVITY There were 29 building permits issued in November for a construction value of $946,258. We issued 27 plumbing, mechanical, and miscellaneous permits for a total of 56 this month, and 786 permits year-to-date. Total valuation now stands at $ 6,762,002. PLANNING & ZONING The Planning Commission reviewed two cases and sent on one variance case to the City Council. One case was tabled to a future date. kl prlnted on recycled paper City of Mound BUILDING ACTIVITY I~d~I'ORT Month: NOVEHBER Year: 1997 THIS MONTH YEAR TO DATE RESIDENTIAL [I # PERMITS I #UNITS I VALUATION II #UNITS I VALUATION NEW gONgThucl ION SINGLE FAMILY DEIACIIEO 15 2. 218. 747 SINGLE FAMILY AI-I'ACHED {CONDOS) ~ 558 . TWO FAMILY/DUPLEX 2 658,261 4 898,261 MULTIPLE FAMILY ~3 OR MORE UNITS) TRANSIENT ItSG. (ttOTELS / MOTELS) sus~o~*t 2 658,26[ 2[ 3.675.466 NON-RESIDENTIAL I 'PERMITS I I VALUATION I 'PERMITS I VALUATION COMMERCIAL (RETAIL/RESTAURANT) OFFICE / PROFESSIONAL INDUSTRIAL PUBLIC / SCNOOLS SUBTOTAL 0 ADDITIONS TO PRINCIPAL BUILDING 2 57, 276 35 677. 44 DETACHED ACCESSORY BUILDINGS [ [2~200 2[ 25[, [41 O~C~S 48 [58,398 SW,MM~N~ .OOLS 2 ~ 7, 499 REMODEL- MISC RESIDENTIAL 19 90, 518 283 1. 334. 585 ,EMODSL- MUL~*PL~ SU~O~AL 22 157 ~ 99~ 389 2, ~}~, 07~ COMMERCIAL {RETAIL/RESTAURANT) [ [ 0 0 omc~ f ,,o~ss~o,~L 5 89. 365 m~us~m~ [ [. 000 ,ueuc ~SCHOOLS [ [30 ~ 000 5 557. 000 DETACHED ACCESSORY BUILDINGS su.~o~L [ [30 ~ 000 [2 647 ~ RESIDENTIAL DWELLINGS 1 NON RESIDENTIAL BUILDINGS 3 7 TOTAL DEMOLITIONS ~ 10 ~ PERMITS 8 UNITS VALUATION ~ UNITS VALUATION ~s 2[ TOTAL 29 9~6,258 ~32 6,762,002 'BUILDING 29 432 FENCES & RETAINING WALLS i 32 SIGNS i 11 PLUMBING 5 12 7 MECHANICAL 13 13 3 GRADING 0 4 S&W, STREET EXCAV., FIRE, ETC. 7 /44 J 56 J 786 TOTAL 1997 BUILDING PERMIT ACTIVITY ~THYEAR DAY PEI~IT ADDRESS OWNER CONTRACTOR TYPE OF CONST VALUTION SAC UNIT NOV 97 26 12142 2202 COMMERCE BLVD MOUND MED EYE CLINIC SIGN ART CO SIGN NOV 97 3 12150 5070 BAYPORT ROAD JEFF MCMURP. AY BY GEORGE CONTRACT STORM DAMAGE - GAP. AGE 15,000 NOV 97 2 12195 2348 COMMERCE BLVD CITY OF MOl/ND JME OF MONTICELLO DEMO BUILDING CREDIT NOV 97 2 12196 2334 COMMERCE BLV'D CITY OF MOUND JME OF MONTICELLO DEMO BUILDING CREDIT NOV 97 3 12200 4704 GORDON DUANE VAN POLL SAME STORM DAMAGE - GARAGE 1,178 NOV 97 19 12201 4379 WILSHIRE # 109,209 BOB LUNDSTROM PATIO ENCLOSURES SUNROOM ADDITION 9,776 NOV 97 4 12202 3214 TUXEDO BLXrD RON DEVINNEY COI/NTRYSIDE FENCE FENCE NOV 97 4 12203 2305 COMMERCE BL1rD PETER JOHNSON WF SMITH 97 21 12204 4560 5tANCHESTER ROAD JOHN RULtD LINDSTROMS REROOF 1,400 STORM DAMAGE GARAGE 7,363 NOV 97 5 12205 1705 BAYWOOD SHORES GREG GOODFELLOW WF SMITH REROOF 3,975 NOV 97 6 12206 2521 WILSHIRE BLVD DAVID PATTON SELF REROOF HOUSE & GAP~AGE 2,100 NOV 97 7 12207 5241/5271 SHORELINE DRIVE SALITERMAN LTD ADKINS COMP DEMO WALLS-COMMERCIAL 4,000 NOV 97 7 12208 2138 BASSWOOD I~E GREG GALLER PANELCRAFT REPLACE WINDOWS 9,869 NOV 97 12 12211 5896 BEACHWOOD RD JEFF MORROW COTY CONSTRUCTION REROOF 7,900 NOV 97 21 12212 4657 ISLANDVIEW DR SCOTT MACK DURABUILT GARAGE, REDO DECK 12,200 NOV 97 17 12215 2431 WILSHIRE BLVD DANIEL DOHERTY BOORSMA MASONRY FIREPLACE 4,000 ,'~"'V 97 17 12216 2221 MILL POND LkNE JAMES NIESEN ? JM BRUGGEMAN REROOF 7,945 1997 BUILDING PERMIT ACTIVITY MONTH YEAR DAY PERMIT ADDRESS OWNER CONTRACTOR TYPE OF CONST VALUTION SAC UNIT NOV 97 17 12217 6225 RED OAK ROAD WALTER NESKE WALTER ROOFING REROOF 3,720 NOV 97 2 12218 5579 AUDITORS ROAD CITY OF MOUND JME OF MONTICELLO DEMO BUILDING CREDIT NOV 97 17 12219 4828 LONGFORD ROAD MICHELLE PUGH PTL CONTRACTING REROOF 3,370 NOV 97 18 12220 1563 BLUEBIRD LANE RAYMOND RICHTER BUILTRITE MASONRY REPAIRS 10,000 NOV 97 25 12223 2868 PELICAN POINT CIR BOYER BUILDERS BOYER BUILDERS TWINHOME CONST 346,087 950 NOV 97 20 12224 6195 SINCLAIR ROAD CHRIS HECTOR CN OSTROM & SON REPAIR FOUNDATION 2,200 NOV 97 25 12225 2858 PELICAN POINT CIR BOYER BUILDERS BOYER BUILDERS TWINHOME CONST 312,174 NOV 97 20 12226 2660 LAKEWOOD LANE RICK WOOD MINNESOTA EXTERIORS RESIDE 1,770 NOV 97 20 12227 1791 SHOREWOOD LANE CLARA MERC~ SELF SIDING,WINDOWS,STONES 3,428 NOV 97 25 12228 3051 INVERNESS LANE JAMES WILLIAMS SELF INTERIOR REMODEL 2,000 NOV 97 25 12232 2700 SHA/gNON LANE RON PURDES SELF FIREPLACE GAS SA 1,300 NOV 97 26 12233 5241 SHORELINE DRIVE WESTONKA SCHOOLS ADKINS COMP REMODEL - COMMERCIAL 130,000 TBD NOV 97 26 12234 1933 LAKESIDE LANE GAYLE PERSON SELF ADDITION;ATTACH GAR. AGE 45,500 NOV 97 26 12239 3129 ISLANDVIEW DR MARK POUTI DJ'S HEATING FIREPLACE HEATNGLO 2,000 GENERAL PERMITS REC# [MONTH IYEILR IDAY ]PERMIT_# ADDRESS ]CONTRACTOR PERMIT_TYPE ..... + ......+ .....+ ....+ ......... + ...................... + .................... + .................... ~ IN0V 197 2 !Nov 197 3 NOV !97 4 ;NOV [97 5 iNOV 197 6 iNOV 197 7 !NOV i97 8 iNOV i97 9 :NOV 197 ~o iNOV 197 11 !NOV 197 12 NOV 197 13 NOV 97 14 NOV 97 15 iNOV !97 16 iNOV j97 17 iNOV 197 18 ]NOV i97 19 iNOV ]97 20 iNOV 197 21 INOV 197 22 ~NOV 197 23 NOV 97 24 NOV 97 25 !NOV i97 26 INOV 197 13 13832 13 13833 13 13834 ]~ 13835 i24 13836 ]5 ]3837 Is 13838 15 13839 17 !3840 Ilo 13842 ]12 ]3843 ~3 13844 J14 ]3845 ]17 ]3846 ]i7 ]3847 !18 3848 120 3849 120 3850 ]13 3863 121 3864 121 3865 i25 3866 126 3867 126 3868 126 3869 11718 EAGLE LANE 11853 SHOREWOOD LANE ]1611 MAPLE ~L~NORS CT 11609 MAPLE M~ORS CT 15060 WINDSOR ROAD ]2609 GROVE LA_NE 13030 ISLAND VIEW DR 12079 COMMERCE BLVD 13051 INVERNESS LANE 14836 TUXEDO BLVD 13030 ISLAND VIEW DR 15070 BAYPORT ROAD 15900 BEACHWOOD ROAD 12200 COSTMERCE BLVD IVOID 15777 GRAN-DVIEW BLVD 14937 ISLANDVIEW DR 12063 COMMERCE BLVD 14619 CARLOW RD 12509 AVON DR t1607 MAPLE MANOR CT !1605 MAPLE MANOR CT !2700 SHA/~NON I2%NE ]3129 ISLANDVIEW DR 15241 SHORELINE DR 15749 GR3%NDVIEW BLVD IWESTONKA S/W IS/W CONNECT STEWART COMPANIES CLrRB CUT ]KLEVE HEATING ]KLEVE HEATING ]ALLIED FIRESIDE IKCJ ENTERPRISES IVOGT HEATING IEGAN AUTOMATION COUNTRYSIDE HTG ]MECH - IMECH - IMECH PLUMB- tMECH' IALARM SYSTEM IMECH ~ SUPERIOR CONTRACTORS]MECH COPPIN S/W DOUG'S MCMURRAY STATEWIDE GAS SERV GTE MN VOID COUNTRYSIDE HTG IS/W CONNECT ]PLUMB IMECH STREET EXCAV IVOID [MECH TIM'S QUALITY PLUMB IPLUMB. RICHMOND & SONS RESIDENTIAL HTG SUPERIOR PLB & HTG ~WESTONKA S/W WESTONKA S/W IRON PURDES IDJ'S HEATING DONAHUE MECH HELI~ HEATING [MECH IMECH ]S/W CONNECT ]S/W CONNECT IMECH IMECH ]MECH CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 . Public Works FRepoYt '<,t ~ ~-,~t 13e~r~a'F f melqt Christmas lights and ornan,ef,ts took up most of the [i,ont. h. We Inad some eJectricai p]-oblem's with the street lights LI.,?~I. caused some ol: lights to not tunction. But the tree lightilrg on the 18th went fine. We did get some trimming o]~,r,g the right-of--ways. ~e should be chipping up the brush at Jc~st lake by tine week of December 8th. ~e did sanding LwJ,_e and plowing once. Wate~ Department There were two watermain breaks this month. Jerry and been locating and raising water shut offs. We did some sewer line cleaning with the fodder. Damon t>,?en doin<..t some painting in the pumphouse's. We pulled cower pulnps '[' or 'Fep.o il' S . 173 printed on recycled paper CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 DECEMBER 4, 1997 MEMORANDUM TO: .MAYOR AND CITY COUNCIL ================================= ' PARKS; With the seasons first snow fall we were able to begin establishing the berms needed for the flooding of the ice rinks. But with the warm weather for the last couple of weeks we lost all that we had done. Now we will wait for the weather to turn again and hope we will have something for Christmas. CEMETERY; The cemetery had one burial. TREE REMOVAL; There was one hazardous tree marked on private property and we were working with the home owner for the removal. A large Cottonwood tree had to be trimmed at Highland Park due to was removed from Devon Common that was struck by lighting. Due to dead branches broken off during the last summer storm and hung up in the tree. DOCKS; The dock inspector has been busy inspecting dock site locations for adherences to code for storage of docks and lifts. Also preparation has begun on all the mailings for the 1998 dock applications. prinled on recycled paper ¥17 DOCK AND COMMONS ADVISORY COMMISSION MINUTES NOVEMBER 20, 1997 Present were: Commissioners Frank Ahrens, Mark Goldberg, Dennis Hopkins and Gordy Tulberg. Parks Director Jim Fackler, Dock Inspector Tom McCaffrey and Secretary Clare Link. Those absent were: Jim Funk and Mayor Bob Polston. The following interested citizens were also present: Tom Eikenberry, Kay & Jim Ostman, Karen & Pat Buffington, Carol & Orv Burma, Paul Glynn, Steve Sexton and Cliff Schmidt. MINUTES Hotion made by ahrens, seconded by Hopkins to approve the minutes of the October 16, 1997 Dock and Commons &dvisor~ commission meetinq, as written. Motion carried unanimously. AGENDA CHANGES None 1998 DOCK LOCATION MAP Ahrens asked if the sites indicated for the six litigants at The Commons should be included on the map. Fackler stated no determination has been made on this issue, and they will remain until otherwise directed. He stated the litigation is still ongoing. Ahrens stated the docks at the Fairview access show six sites and asked what the outcome was for Johnson who wanted to move out. McCaffrey discussed the situation. Until it is known whether another person is moving out, Mr. Johnson will hold onto the spot he has. Ahrens stated one site (#23200F) should be taken out and not counted as a permanent site. Fackler stated he would be automatically moved if something becomes available, and the spot would be removed the following season. He stated he could indicate it is a temporary site. Ahrens discussed the docks at Pembroke noting site J doesn't appear on the dock map. He stated he considers H and I as temporary sites as well. He stated J should be deleted altogether. Commissioners discussed the Devon docks. Ahrens stated spot F should be eliminated, and that siteholder moved to B. Goldberg opened the public hearing for comments. There were none. Fackler noted one dock site at Pebble Beach was removed, because it did not meet the setback requirements. Commissioners discussed situations where docks do not meet setback requirements. Dock & Commons Advisory Commission Me~ing - November 20, 1997 Ahrens recommended staff pull information together on what docks do not meet setbacks for review in the near future. Fackler noted many of the docks have been in existence prior to LMCD regulations. sites have been taken out over the years to alleviate the problems. He explained how the Pebble Beach situation was identified. Fackler suggested the sites be reviewed during a work session. He stated they can be identified easily. Motion by Ahrens, seconded b y Hopkins to recommend approval of the 1998 Dock Site Location Map as amended. Motion carried unanimously. PUBLIC LANDS PERMIT Goldberg stated that the Building official called him and the public lands permits will be presented at the next DCAC meeting in December. PROPOSED CITY MULTIPLE SLIP DOCK SITES Jim Ostma~. presented a map with a proposed configuration of the Avalon Park access prepared by the dockholders. He noted the cross "T" has been moved one section closer to shore which results in an 8' increase in length. Commissioners and residents discussed the proposed plan. Fackler noted each site would be an individual site, and there would no longer be any shared sites. Goldberg asked if there would be an issue with the small boats near the shoreline. Fackler stated it shouldn't be an issue, but each site will need to be identified. Ostman stated they would like to see a proposal to add space for a small boat or wave runner. Ahrens stated it could be a problem if additional sites are identified. He suggested the City install a dock site holders only sign up on the dock. Fackler stated sites must be designated, and there must be a space available for a visiting boat. A member of the audience suggested the residents meet again to decide if small fishing boats and wave runners will be using this dock at all and who will get which slip site. They will bring this information back to Staff. Fackler discussed dock installation and removal. Motion by~o14berg, seconded by Tulberg to recommend approval of tho multiple dock configuration proposed by the ~valon Park dockholders. Motion carried unanimously. FISHING DOCK Commissioners discussed the area proposed for the fishing dock. Goldberg stressed the importance of making it nice enough for the 2 Dock & Commons Advisory Commission Meeting. November 20, 1997 neighbors to use but not so it draws others to it. Commissioners reviewed the area which will need clearing. Commissioners reviewed the proposed costs. Hopkins questioned the need for rip rapping. Fackler stated the idea is to ~rovide -~-{-- and keep the area from eroding. Hopkins suggested~it not ~=~i~ rapped, and the funds be used for something else. He stated tree removal is needed. From the lakeshore to an existing clearing would be eight feet and suggested this area be cleared. He didn't think benches or signage would be necessary. He believed chemical treatment and storm drain sediment removal would be necessary. Ahrens believed the City should pay for the storm drain sediment removal. He suggested this be a pilot program the first year for review at the end of the first year. Fackler stated chemical treatment cannot happen until late August or early September. Hopkins stated he would provide him with information on treatments before the beginning of the season. Fackler stated sediment removal cannot be done until spawning season has ended. He noted anything done in the area must meet the DNR guidelines. Commissioners discussed chemical treatment. Goldberg stated an actual proposal should be written and suggested Hopkins write one. Hopkins stated he would provide it at the next meeting. 1997 CAPITAL OUTL~__y PROPOSED AND~CTU~?, Fackler reviewed the actual vs. proposed expenditures in 1997. capital outlay 1998 DOCK APPLICATION FOP~d Goldberg reviewed the 1998 dock application form. Ahrens suggested "throughout the boating season" be taken off the form noting dockholders can return to their original site at any time. Motion by Ahrens, seconded by Hopkins to recommend approval of the 1998 dock application form. Motion carried unanimously. AGENDA CALENDAR Commissioners discussed the agenda for the December and January meetings. ADJOURNMENT MOTION made by Tulberg, seconded by Ahrens to adjourn the Dock & Co.mmons Commission Meeting at 9:15 p.m. Motion carried unanxmously. Dock & Commons ~tvisory Commission Me~ing - Nov~rni~r 20~ I~7 Chair, Mark Goldberg Attest: DEC-01-1997 13:24 M I NNEHI:IHt:I CREEK W~TERSHED STORMWATF_.aK TASK FORCE FAX LIST 6124710682 P,01/02 Annis, Daryl Charbonneau, Rick Durgunoglu, Ali Eastling, Mike Elk. in, Philip Gappa, Greg Goff, Bill Griffin, Tim Gross, Monica Gustafson, Lee Haerrel, JLrn Hafner, Jim Houle, Wayne Knaeble, Peter Larsen, .Tim Larson, Bob Lee, Jeff Love, Woody Lynch,. Diane Maple, Tom Middleton, Amy Oliver., Jeff Panzer, Mike Polston, Bob Polzin, Jodi Rardin, Mike Schwalbe, Terry Smith, Louis Soderbeck, Gene Stadler, Steve Stress, Ceil Young, Scott Laketown Township Sierra Club HCD City of Richfield City of Chanhassen City of Orono City of Victoria Biko Associates, !nc. MCWD City of Minnetonka BWSR MCWD City of Edina Terra Engineering Met Council City of Deephaven MCWD MCWD MCWD CBE City of Golden Valley Wenck Associates, Inc. City of Mound City of Minneapolis City of St. Louis Park City of Wayzata Smith Parker/MCWD MPCA City of Hopkins DNR Rust Envir. & Infrastructure .Phone # 442-5282 722-4942 544-8572 861-9792 937-1900 473-7357 443-2363 529-8170 922-5356 939-8239 296-3767 471-0590 826-0443 593-9325 602-1159 474-4755 370-4900 470-2552 471-0590 471-0590 824-8637 593-8034 479-4207 472-0600 673-3000 924-2500 404-5312 344-1400 296-6300 939-1338 772-7914 551-2426 X105 Fax# 442-6465 379-3855 544-9437 $61-9749 937-5739 473-0510 443-2110 928-8488 922-6652 939-8244 297-5615 471-0682 826-0390 593-9325 602-1.130 474-1274 370-4831 474-9583 471-0682 471-0682 824-0506 593-3988 479-4242 472-5754 673-2048 924-2663 404-5318 344-1550 282-6247 939-138l 772-7977 551-2499 17q 12/01/97 '"DEc-ol-1997 P.02/02 Gray Freshwater Center Hwys. 15 & 19, Navarre Mail: 2500 Shadywood Road Excelsior, MN 55331-9578 Phone:(612) 471-0590 Fax:(612)471-0682 Email: admio~minnehal~acreek.org Web Site; www.minnehahacreek, org Board o! Managers: ,J-'"", E. Thomas ;sident C. Woodrow Love Vice President Pamela G, Blix't Treasurer Monica Gross Secretary Thomas W. LaBounty Thomas Maple, Jr. Malcolm Reid District Office: Diane P. Lynch District Administrator BI J ,, I t I, ,~1 , I ~ il,, 1-~: 24 M I NNEHRHR CREEK LdRTERSHED 6124910682 Minnehaha, Creek 0 Watershed District Improving Quality of Water, Quality of Z~'e MEMORANDUM DATE: TO: FROM: December 1, 1997 SD~: rnrn;La::: bT. al~:t;i:: ~dministrato ~ RE: Meeting Notice ~ The next meeting will be held on Monday, O~6"ber 8 from 2:00-3:30 p.m. at the Minnetonka Community Center, 14600 Minnetonka Blvd.. The meeting will be held in the Shady Oak Room. The purpose of the meeting is to continue to discuss changes to Rule B. CC: Board of Managers TOTRL P. 82 DEC-Ol-lg97 11:42 MINNEHAHA CREEK WATERSHED G124710G82 P. O3x04 MEETING SUMMARY Stormwater Task Force 11/17/97 Refers to the Summary of 10/2~ Meeting Discussion Document Waivers "Proof of adequate capacity" means to review downstream areas' approved plans. NURP Performance Standards There was considerable discussion regarding the feasibility of asking the cities to come back with a comfortable standard. The result of the discussion was that 40-60% phosphorus removal is the standard. The task force recommended that Mike Panzer draft the language. Erosion Control Accept recommendation. For the following issues, the amount of land indicated is ~net density" or "dry buildable." Single Family Residential Definition includes one lot residential or tear down and rebuild. Accept recommendation. Single-Family and Low-Density Residential Development Recommendation: No permit required for up to 4 units and less than 5 acres. BMPs for 5-10 acres. Increased rate control/waiver & contributions allowed for more than 10-20 acres. NURP standards .and rate control/waiver for more than 20 acres. DEC-Ol-:t99"7 11: 42 MINNEHI::::IHR CREEK I. dRTERSHED 6124710682 P. 04/04 High-Density Residential Recommendation: No permit for up to 4 units and less than 2 acres. BMPs for 2-5 acres. Over 5-8 acres, increased rate control/waivers and contributions allowed. Over 8 acres, NURP standards. New Roads/Streets There was considerable discussion, including the following: it is impossible to meet NURP on a county road; reconstruction should not require new permits; should there be credit given for narrowing streets?; what about impact on the subwatershed? Municipalities should be exempt. The task force decided this should remain as a "bin" issue. Next Meeting The next meeting is scheduled for Monday, December '8 at 2:00 p.m. at the Minnetonka Community Center. 2 TOTRL P,04 Gray Freshwater Center Hwys. 15 & 19, Navarre Mail: 2500 Shadywood Road Excelsior, MN 55331-9578 Phone: (612) 471-0590 Fax: (612) 471-0682 Email: admin@minnehahacreek.org Web Site: www.minnehahacreek.org Board of Managers: John E. Thomas President C. Woodrow Love Vice President Pamela G. Blixt Treasurer Monica Gross Secretary Thomas W. LaBounty Thomas Maple, Jr. Malcolm Reid District Office: Diane P. Lynch District Administrator Printed on recycled pamper contalnmg at least 30% post consumer waste Minnehaha Creek 0 Watershed District Improving Quality of Water, Quality of Life RECEIVED 6 1997 Memo To: Interested Parties From: Minnehaha Creek Watershed District Re: Minor Amendment to the MCWD's Water Resources Management Plan - Langdon Lake Restoration Project Wenck File #0185-04-246 Date: November 5, 1997 Enclosed please find a proposed minor amendment to the Minnehaha Creek Watershed District's (MCWD) Water Resources Management Plan (January 1997) for the Langdon Lake Restoration Project. The MCWD Board of Managers will be holding a public informational meeting and a public hearing concerning this project at Mound City Hall. We will notify you of this hearing in the near future. If you have any questions or comments, please feel free to contact District Administrator Diane Lynch. N:\0185\04-24O\MIP11057 AES-jrw DRAFT MINOR PLAN AMENDMENT Langdon Lake Restoration Project Description of the Project and Neet!: The overall purpose of the Project is to improve the water quality_ of Langdon Lake bv reducing internal phosphorus loads from the existing lake sediments. The Project involves application of liquid alum to the lake surface in area~ deeper than five feet. The alum will produce a floc which settles to the bottom effectively blanketing the sediments to inhibit the release of phosphorus to the lake water. The application is done by boat equipped with alum tanks and diffuser pipes. Alum treatment is a proven and accepted mean_~_for reduction of internal phosphorus loads in lakes. Implementation of the project is expected tO be completed within a time frame of three weeks. Need for the Project Langdon Lake a,'~ce received the effluent from the City of Mound wastewater treatment facility from 1963 to 1974. The City of Mound wastewater treatment pond was not designed to remove phosphorus; the estimated phosphorus load to Langdon Lake during 1969 to 1970 was 17.880 pounds per year (Table II-20). The pond is located near the western end of Lanedon Lake. A large percentage of the influent pho,';phorus load would have settled in the Langdon Lake sediments providing a source for present internal loads. Historical water sampling data characterizes Langdon Lake as h.vpereutrophic and having extremely poor water quality when compared to other lakes in the upper watershed. The average summer ~ epilimnetic phosphorus concentration of 898 gg/L reported in Table II-60 of this plan is m~ approximately 18 times higher than the 50 p,g/L goal set by this plan (Table L-i). Since wastewater discharges to the lake ceased in 1974. the lake has experienced gradual improvement, but in recent years the improvement has slowed. The average summer surface phosphorus concentration during 1993 through 1996 was still 250 .ug/L. Water clarity is Iow with Secchi depths varying between 0.10 and 0.4 meters with no noticeable improvement trend over the past twenty years. In fact, as phosphorus concentrations have decreased. Chlorophyll-a, a measure of algal population. has generally increased with an average of 210 .~tg/L over 1992 to 1996. Low Secchi depths and high Chlorophvll-a characterize the intense algal blooms experienced in Langdon Lake. Langdon Lake also t-t frequently experiences severe dissolved oxygen depletion during the winter and summer months ~-'~ ~-'~:~:~ ':i'-~ ......... *: .... c ~,,.~ ...... a ,-,,,,~,,~,,:'~; .... ~.,.~. ~,~ ~,,=-,-~-r~ .... ~ Oxygen. depletion is caused bv decay, of algae and can lead to fish kills. T :".01 F, 5~.O4\ 194 ~1: I I.l~()l)O 5 I)C'C-I RT (Draft- October 1997) 164 It is likely that a majority of the phosphorus and associated water quality problems are is due to internal loading ~ from the lake sediments attributable to past wastewater discharges. Phosphorus profiles taken during the summer of 1997 indicate the strong upward gradient of soluble reactive phosphorus which is indicative of internal phosphorus loading. Sediment samples also taken during 1997 indicate high levels of phosphorus in the lake bottom. Langdon Lake is intermittently a tributary to Lake Minnetonka via a culvert under CSAH 15 so that the high concentrations in Langdon Lake cause phosphorus loadings to Lake Minnetonka. Therefore besides revitalizing Langdon Lake, the Project would have, a smaller secondar_v effect of reducing phosphorus loadings to Lake Minnetonka. T~e Evaluation of Alternative~ Recent water quality model calculations indicate that the total annual phosphorus load would have to be at least 3.200 pounds to cause summer epilimnetic concentrations of 250 .ug/L in Langdon Lake. With the external load estimated at about 460 pounds, about 85 per6ent of the total load must be internal. With this result, measures to reduce the external load would not be economically justified and the focus of the improvement project must be reduction of the internal load. With a drainage area to lake area ratio of just 6.4:1. the potential for improved water quality, with lowered internal loads is good. Alum treatment is the most effective, reliable and cost-effective means currently available for controlling internal phosphorus loads from lake ~ediments. This was shown recently in the District's Jennings Bay Feasibility Study and Langdon Lake is not different in this regard. Monitoring necessary_ to verify_ the alum dose was carried out in 1997. t :\O HI 5\04',197~FILEO005 DOC (Draft - October / 997) 164a Ill J ,,1 m ~, $chcdu!c: Estimated Cost Alum Treatment ~' 0 Administration Costs (.,0 '/o, includes engineering. permit acquisition, construction administration, and legal) TOTAL: $120,000 $ 30,000 $150.000 Method of Financin~ Implementation of the Project will be financed through an ad valorem levy_ pursuant to Minnesota Statutes § 103B.251. t:\0155~,04\ 0TI: LEO005 )OC (Drql?- October / 99 ?) 164 b LAKE MINNETONKA CONSERVATION DISTRICT REGULAR BOARD OF DIREC'IOR.$ MILYd~C, 6:00 P.M., Wednesday, November 12, 1997 Gray's Freshwater Center DRAFT CALL TO ORDER Chair Babcock called the meeting to order at 6:06 p.m. Babcock stated that Andrea Ahrens, Mounds newly appointed Board member, was in attendance at the meeting. LeFevere issued the Oath of Office to Andrea Ahrens. She was seated as representative of Mound. Babcock welcomed her to the Board. MOTION: Foster moved, Rascop seconded to close the meeting and convene into executive session to discuss pending litigation with Bil Hawks, as allowed by the Open Meeting Law for client/attorney privilege. VOTE: Motion carried unanimously. The meeting was re-opened to the public at 7:30 p.m. ROLL CALL Members present: Andrea Ahrens, Mound; Douglas Babcock, Tonka Bay; Bert Foster, Deephaven; Tom Gilman, Excelsior; Lili McMillan, Orono; Craig Nelson, Spring Park; Gene Partyka, Minnetrista; Robert Rascop, Shorewood; Herb Suerth, Woodland; Sheldon Weft, Greenwood. Also present: Charles LeFevere, LMCD Counsel; Gregory Nybeck, Executive Director; Nancy Randall, Administrative Technician. Members absent: Bob Ambrose, Wayzata; Kent Dahlen, Minnetonka Beach; Victoria and Minnetonka have no appointed members. CHAIR ANNOUNCEMENTS Chair Babcock reminded the Board of the Joint & Cooperative Agreement meeting scheduled on 11/18/97 at 7 a.m. in the LMCD office and the Workshop/Planning Session scheduled for 11/19/97 at 6 P.M. in the Grays Freshwater Center. READING OF THE MINUTES McMillan moved, Rascop seconded to approve the minutes of the September 24, 1997 Regular Board meeting as amended. Babcock noted on page 2, the refund to Schmitt Marina should be $105, rather than $120, for overpayment of fees. Babcock noted on page 6 under Financial, the text and motions need to be changed to accurately reflect action taken. Ayes (9), Abstained (1, Ahrens), Motion carded. McMillan moved, Suerth seconded to approve the minutes of the October 1, 1997 Workshop/Planning Session as submitted. Ayes (8), Abstained (2, Ahrens and Nelson), Motion carried. PUBLIC COMMENTS There were no public comments from persons in attendance on subjects not on the agenda. Lake Minnetonka Conservation District Regular Board Meeting November t2, 1997 -2- CONSENT AGENDA Foster moved, Partyka seconded to approve the Consent Agenda. Items so approved include the following: Item 2C, Water Patrol Significant Activity Report. Motion carried unanimously. 1. WATER STRUCTURES A. Schmitt Marina, Consideration of Findings of Fact and Order for approval of a New Multiple Dock License. Babcock recommended amending the draft Findings and Order, noting under condition 2, the square feet of slip space should be 12,401 rather than 12,424. MOTION: Gilman moved, McMillan seconded to approve the amended Findings of Fact and Order for approval of a new multiple dock license for Schmitt Marina, subject to approval by other governmental jurisdictions, subject to including stipulations from the existing license, and to issue a refund check of $105 for the overpayment of 14 WSU's. VOTE: Ayes (9), Abstained (1, Ahrens), Motion carried B. City of Wayzata, petition to amend LMCD Code Section 2.01, Subd. 3c); Babcock stated he had discussed this with staff and that he had some concerns. Specifically, he had concern in that the two structures appear they would not have sufficient distance between them even if a code amendment were adopted. Also, he expressed concern in that the proposed structure needs to comply with American with Disabilities Act (ADA) legislation. He believed further documentation needs to be provided by the applicant prior to considering the petition for code amendment. Nybeck stated staff met with representatives from the proposed project to review what they are trying to accomplish and provide them options for it to be considered. He noted one of the options discussed was to petition for code amendment because the proposed project would not comply under existing code. He concluded the distance between the nearest structure at the Boat Works Development and the proposed structure is approximately 25'. Terry Schwalbe, Project Manager for the City of Wayzata, informed the Board that the purpose of the proposed dock is to allow handicap persons to utilize the handicapped restroom facilities at the Boat Works Development and the beach. He added the Depot does not have handicap restrooms, and with the building being listed on the National Register, it may be difficult to make the changes. He concluded the proposed dock would meet ADA standards. McMillan asked how frequently the launch ramp on the Boat Works Devlopment property is used. Schwalbe stated he believed it is being used on a very limited basis currently and that this would continue to exist. Lake Minnetonka Conservation District Regular Board Meeting November 12, 1997 -3- Babcock recommended that staff be allowed to work with the applicant to provided the information necessary to consider their petition for code amendment at the next Board meeting. MOTION: Gihnan moved, Partyka seconded to table this agenda item to the 12/10/97 Board meeting to allow staff to work with the applicant to provide information need to complete the petition for code amendment. VOTE: Motion carried unanimously. C. Additional Business There was no additional business. e LAKE USE AND RECREATION A. Update on 10/11/97 Personal Watercraft Forum coordinated by Lake Minnetonka Association. Babcock stated Board members Dalhen, McMillan, and Rascop attended the meeting in addition to himself. He added he sat on the panel and that several personal watercraft related issues were discussed. He noted it was agreed that additional signage at the public accesses and that stickers for windshields that identify the top five or six rules on Lake Minnetonka would be of assistance. Ahrens asked about how many people were in attendance. Babcock stated about 50 to 80 people were in attendance with about 30 being personal watercraft users. McMillan stated she believed the WebSite could be used as an information resource to the public about unique features of related personal watercraft laws on Lake Minnetonka. Bo Update on car/trailer parking inventory. Nybeck provided a preliminary update on car/trailer inventory spaces on Lake Minnetonka as directed by the Board at the 9/3/97 Workshop/Planning Session. He outlined: · In 1993, the total number of car/trailer spaces in use or available was 567, with 259 in access lots, 93 in remote lots, and 215 on-street. Physical standards and LMCD certifiable criteria reduces the car/trailer spaces available from 567 to 379. · The only parking agreements on file were from Minnetrista and they have expired. · Preliminary updated car/trailer inventory for 1997 is 580 spaces, with 273 in public accesses, 163 in remote lots, and 144 on-street. These figures were outlined and Lake Minnetonka Conservation District Regular Board Meeting November 12, 1997 -4- detailed. · Further work needed to be done to confirm the figures reported on remote lot parking on Carsons Bay and on-street parking on Wayzata Bay. · Car/trailer spaces have generally remained the same; however, the quality of spaces has improved with opening of the Maxwell Bay public access and the Lake Minneton 'ka Regional Park. Foster stated he would like to see parking agreements with the school district for the elementary school on Vine Hill Road and the Wayzata Bay shopping center for car/trailer spaces. Babcock stated this was a preliminary report and that Nybeck will be working towards a formal report with approval by the DNR next summer. Partyka stated it seems overall the car/trailer spots have increased slightly since 1993 and the quality of spaces has greatly increased over the past few years. D. Additional Business There was no additional business EURASIAN WATER MILFOIL/EXOTICS TASK FORCE A. Ordinance Amendment, first reading of an ordinance relating to the commercial launching of watercraft on Lake Minnetonka; adding new section 3.085 to the LMCD Code of Ordinances. McMillan stated it appears the proposed ordinance amendment is a duplication of efforts of existing State regulations. MOTION: Foster moved, Gilman seconded to table first reading of the proposed ordinance amendment, and refer it back to the EWM/Exotics Task Force. Be VOTE: Motion carried unanimously. Ordinance Amend~nent, third reading of an ordinance relating to special events on Lake Minnetonka; amending Lake Minnetoka Conservation District Code Section 3.09. Foster stated he is opposed to the ordinance amendment. He stated he felt staff in the past did not work enough with the Water Patrol and, with new staff on board, we should give it another try. MOTION: Gihnan moved, Nelson seconded to approve third reading and adopt the ordinance amendment for special events on Lake Minnetonka. Lake Minnetonka Conservation District Regular Board Meeting -5- November 12, 1997 MOTION Wert moved, Foster seconded to table third reading of the proposed TO TABLE: ordinance amendment. VOTE ON Ayes (4; Ahrens, Weft, Foster, and Gilman), Nayes (6); Vote on MOTION TO motion to table failed. TABLE: VOTE ON: ORIGINAL MOTION Ayes (6), Nayes (4, Ahrens, Foster, McMillan, Wert); Motion carried. C. Additional Business There was no additional business 4. SAVE THE LAKE There was no discussion. FINANCIAL REPORT A. Audit of vouchers for payment 10/1/97- 10/31/97 Nelson reviewed the audit of vouchers for payment for the period of 10/1/97 - 10/31/97. He noted they were signed and sent out due to the lack of regular Board meetings in October. He asked the Board to ratify approval of these bills. MOTION: Foster moved, McMillan seconded to ratify approval of the audit of vouchers for payment for the period of 10/1/97 - 10/31/97. VOTE: Motion carried unanimously. Nelson reviewed the audit of vouchers for payment for the period of 11/1/97 - 11/15/97. Nybeck stated he would like Board approval for an additional check in the amount of $159.75 to Coit Services for cleaning of the office carpet. MOTION: Foster moved, Gilman seconded to approve the audit of vouchers for payment for the period of 11/1/97 - 11/15/97, with an additional check of $159.75 to Coit Services. VOTE: Motion carried unanimously. B. September financial summary and balance sheet Nelson reviewed the September financial summary and balance sheet. He noted staff had checked into the $590.00 documented for accounts receivable and the $2,236.00 Lake Minnetonka Conservation District Regular Board Meeting November 1 '~ 1997 for dues from other governments under Current Assets. clarification. MOTION: Gilman moved, Seurth seconded to approve the financial submitted and table the September 1997 balance sheet. -6- He noted this needs further summary as VOTE: Motion carried unanimously. C. Additional Business There was no additional business. 0 ADMINISTRATION A. Update on re-appointment of Board members whose terms expire in 1997. Babcock noted that staff included a memo highlighting Board terms that expired in 1997 and letters from these respective cities on appointments to the Board. B. Report from nominating committee with recommendations for Board for Board Officers for 1998. Rascop stated the nominating committee, which consisted of Dahlen, Gihnan, and Rascop, had met to consider recommendations for Board Officers for 1998. He noted it is the nominating committee's recommendation to elect the following Board members as Officers for 1998: Chairman, Doug Babcock; Vice-Chairman, Bert Foster; Secretary, Gene Partyka; Treasurer, Craig Nelson. He opened the floor for nominations to any of the Officer positions. Nominations were closed. MOTION: Rascop moved, Gilman seconded to approve Doug Babcc'¢':, Chairman; Bert Foster, Vice-Chairman; Gene Partyka, Secretary; and Craig Nelsc ?reasurer, as Board Officers tbr 1998 as recommended by the nominating committee. VOTE: Motion carried unanimously. Ce Staff update ou Administrative Assistant position. Nybeck updated the Board on the vacant Administrative Assistant position. He noted advertisements were posted with an application deadline of 10/10/97. He added three applicants were interviewed on 10/16/97 and that Diane Salnis was offered the position and accepted it on 10/17/97. He noted Ms. Samis started working for the District on 10/27/97 and that he would like the Board to authorize the hiring of Diane Samis as outlined in the staff memo. MOTION: Gilman moved, Partyka seconded to authorize the hiring of Diane Samis, new Administrative Assistant for the District, at an annual salary of $21,000, effective 10/27/97, with employee benefits and a six-month probationary period as described in the LMCD's Personnel Policy. VOTE: Motion carried unanimously. Lake Minnetonka Conservation District Regular Board Meeting November 12, 1997 -7- Rascop left at this time. D. Approval of Executive Directors recommendation for compensation adjustment for Nancy Randall. MOTION: Weft moved, Gihnan seconded approve the recommended compensation adjustment for Nancy Randall from $26,500 to $28,500, effective 11/16/97. VOTE: Motion carried unanimously. E. Staff update on LMCD records retention. Nybeck stated staff had followed up on getting more details regarding a draft Request for Proposal to use a consultant to assist in ma-king application for and implementing a records retention plan for the District. He reported that current staff should be able to inventory District files and implement a records retention plan, without assistance of a consultant, because the Minnesota Historical Society has a retention plan established for municipalities. He asked for Board approval to allow staff to make application for the District to the Historical Society in that the District would like to adopt the city general records retention schedule. He added that staff would need to submit a supplemental application for a records retention schedule for files not covered under this plan. He concluded that this would allow District staff to start the process of implementing the schedule during inventory after the Historical Society approves the request. MOTION: Gilman moved, Partyka seconded to allow staff to submit an application to the Minnesota Historical Society notifying them that the LMCD would like to adopt the city general records retention schedule, and to allow staff to start implementing it once approval on the application has been received. VOTE: Motion carried unanimously. F. Additional Business There was no additional business. 7. EXECUTIVE DIRECTOR REPORT Nybeck reported on the following: · A November Calendar was circulated for the Boards information. · A copy of the quarterly Executive Directors Nexvsletter was circulated. · Recommended cancelling the second meeting in November and December due to Holidays. · A Board of Directors roster was circulated. MOTION: Gilman moved, Ahrens seconded to cancel the second Board meetings in November and December, due to holidays. VOTE: Motion carried unanimously. Lake Minnetonka Conservation District Regular Board Meeting - 8 - November 12, 1997 8. OLD BUSINESS There was no old business 9. NEW BUSINESS There was no new business 10. EXECUTIVE SESSION - Performance Evaluation of Executive Director MOTION: Gihnan moved, Foster seconded to go into executive session at 9:36 p.m. to conduct a performance evaluation of the Executive Director, as allowed by the Open Meeting Law. VOTE: Motion carried unanimously. Meeting re-opened at 9:50 p.m. 11. ADJOURNMENT There being no further business, Chair Babcock adjourned the meeting at 9:5 ! p.m. Douglas Babcock, Chair Gene Partyka, Secretary DRAFT LAKE MINNETONKA CONSERVATION DISTRICT BOARD WORKSHOP/PLANNING SESSION 6:00 P.M., Wednesday, November 19, 1997 Grays Freshwater Center RECEI:iE .... CALL TO ORDER Chair Babcock called the meeting to order at 6:17 p.m. ROLL CALL Members Present: Douglas Babcock, Tonka Bay; Bert Foster, Deephaven; Gene Partyka, Minnetrista; Craig Nelson, Spring Park; Kent Dahlen, Minnetonka Beach; Andrea Ahrens, Mound; Lili McMillan, Orono; Sheldon Wert, Greenwood. Also present: Greg Nybeck, Executive Director; Nancy Randall, Administrative Technician. Members Absent: Bob Ambrose, Wayzata; Tom Gilman, Excelsior; Bob Rascop, Shorewood; Herb Suerth, Woodland. Minnetonka and Victoria have no appointed member. 1) Review of Lake Use & Recreation Management Section (pages 17 through 44) The Board discussed the following areas of this section: The Nature of the Problem · Conflicting Lake Uses · Lake User Experience and Law Enforcement · Lakeshore Recreation Use · Lake Access Lake Use Goal for Lake Minnetonka Recreation Management Strategies · Lake Use Density · Alternatives for Large Watercraft · User Experience and Law Enforcement In these areas, the following comments and updates/changes were recommended: · Under Lakeshore Recreation Use on page 19, it was noted this needed to be updated to identify the recent construction of the Lake Minnetonka Regional Park on West Upper Lake. The distinction between neighborhood and regional parks was also discussed and how they are being used by the public. · Under Lake Access on page 20, the reference of the 1986 Task Force needs to be updated to reconfirm points from the 1992 Lake Access Task Force Report. · Under Lake Use Density, Foster stated he believed the Code in the future might need to allow for a distinction between an overnight and transient slip. On page 23, Table BOARD WORKSHOP/PLANNING SESSION, 11/19197, PAGE 2 * 4, which highlights the number of boats stored on Lake Minnetonka through 1987, needs to be updated through 1996. On page 22, the text that refers to the King's Point public access needs to identify that it was closed with the number of car/trailer spaces reduced. · Babcock stated he had a concern with treating transient slips different because they could be changed to permanent in the future. · McMillan stated she believed there may be a need to compile a list of the shoreline regulations of the 14 municipalities. 2) Discuss next Section to be reviewed at 1/7/98 Workshop/Planning Session The Board agreed to continue discussion of the Lake Use and Recreation Management section at the 1/7/98 Workshop/Planning Session, starting with Lakeshore Recreation Use -.on page 25. 3) Additional Business There was no additional business. Adjournment There being no further business, Chair Babcock adjourned the meeting at 8:15 p.m. Douglas Babcock, Chair Gene Partyka, Secretary LAKE MINNETONKA CONSERVATION DISTRICT BOARD OF DIRECTORS AGENDA 7:00 PM, Wednesday, December 10, 1997 Tonka Bay City Hall CALL TO ORDER RECF_.iVEO 8 1§§7_ ROLL CALL CHAIR ANNOUNCEMENTS, Chair Babcock · 1/7/98 Workshop/Planning Session, 6 P.M., Gray's Freshwater Center · Update on 11/12/97 executive session to discuss the performance of the Executive Director READING OF MINUTES - 11/12/97 Regular Board Meeting 11/19/97 Workshop/Planning Session PUBLIC COMMENTS - Persons in attendance, subjects not on agenda (5 min.) CONSENT AGENDA - Consent Agenda items identified by "*~' will be approved in one motion unless a Board member requests a discussion of any item, in which case the item will be removed from the consent agenda. WATER STRUCTURES *A. Schmitt Marina, staff recommends full refund of $488.75 for 1998 renewal w/o change application; B. Additional Business; LAKE USE & RECREATION A. Update on 11/18/97 Sheriff's Water Patrol Joint & Cooperative Agreement Meeting; B. Additional Business; 3. EWM/EXOTICS TASK FORCE *A. Minutes of the 11/14/97 meeting; B. 11/14/97 meeting report; C. Ordinance Amendment, third reading of an ordinance relating to special events on Lake Minnetonka; amending Lake Minnetonka Conservation District Code Section 3.09; D. Additional Business; 4. SAVE THE LAKE FINANCIAL A. Audit of vouchers for paymenL · 11/15/97-11/30/97 · 12/1/97- 12/15/97 B. September balance sheet October financial summary & balance sheet; C. Additional Business; ADMINISTRATION A. Appointments for 1998: Auditor Selection Legal Counsel Prosecuting Attorney Official Newspaper Bank depository resolution for fiscal year 1998 B. Staff recommendations on updated fees for licenses for special events, for special density, for re-configuration of a non-conforming structure, and for deicing; C. Staff recommendation on Computer Consultant; D. Staff update on Records Retention; E. Additional Business; EXECUTIVE DIRECTOR REPORT OLD BUSINESS NEW BUSINESS 10. EXECUTIVE SESSION- Hawks v. LMCD pending litigation (Note: Board may vote to discuss pending litigation in closed session) 11. ADJOURNMENT News from Congressman JIM RAMSTAD Washington, D.C. 20515 (202) 225-2871 December, 1997 SUMMARY OF THE 105TH CONGRESS (1997 Session) The 105th Congress has enacted major legislation, including the historic Balanced Budget Agreement which balances the budget, cuts taxes and saves Medicare. The House has also passed a sweeping overhaul of the Internal Revenue Service (IRS). Here is a summary of the first session: BALANCED BUDGET. For the first time since 1969, Congress has passed a bipartisan agreement which balances the budget by 2002, cuts taxe3 by $152 billion, sar'es Medicare and protects priority environmental, educational and children's health programs. The budget agreement ~ ~pending by $1.1 trillion over 10 years, including $600 billion in entitlement savings. TAX CUTS. The balanced budget provides the first major tax cuts in 16 years. The Ways and Means Committee, on which I serve, worked hard to pass this badly needed tax relief for American taxpayers at all stages ofthek lives. The highlights are as follows: Child Tax Credit: This landmark, pr~-family legislation provides a $400 tax credit for each child age 16 or under in 1998, ri,ing to $500 in 1999. The full tax credit is available to families earning between $18,000 and $110,000, and partially for incomes up to $150,000. Higher Education Tax Credits: A $1,500 HOPE tax credit will help parents and students pay college tuition in each of the first two years, and a $1,000 Lifetime Learning credit will be available the following years. Capital Gains: We lowered the rate to 20% -- and t0 10% for those with incomes under $41,200 -- for investments sold after May 7, 1997. After July 29, 1997, investments must be held for 18 months to qualify for the 20% and 10% rate. In 2001, the rate drops to 18% and 8% for investments held more than 5 years. For home sales, individuals can exclude gains of $250,000 and couples $500,000 and the provision can be used once every two years. Estate Taxes: We raised the exemption for small businesses and farms to $1.3 million as of Jan. 1, 1998. The present exemption gradually rises to $1 million for all other taxpayers by 2006. IRAs: The income limitation for deductible IRAs increases to $60,000 for individuals and $100,000 for couples. And new, non-deductible "IRA PLUS" accounts will allow individuals earning up to $95,000 and couples earning up to $150,000 to earn tax-free interest on long-term savings and make tax-free withdrawals. (over, please) This mailing was prepared, pubhshed and marled at t~.x'payer expense IRS REFORMS. The House has passed a sweeping overhaul of the IRS based on a bill I cospon$0r~d to provide taxpayers with 28 important new rights. It shifts the burden of proof, in court cases, from the taxpayer to the IRS and creates an oversight board of private-sector experts to oversee the operations of the IRS. It also makes it easier for taxpayers to recover costs, damages and attorney fees when the IRS wrongly pursues them. In addition, it provides innocent spouses with relief for tax liabilities created secretly by a spouse or ex-spouse and extends the attorney-client privilege to accountants and others authorized to practice before the IRS. MEDICARE. Legislation was enacted to keep Medicare solvent and ~ve seniors more choices in health care. Also, waste, fraud and abuse will be drastically reduced. As a member of the Ways and Means Committee, I was involved in designing this bipartisan, common sense legislation to save and strengthen M__MORalm. In addition, I was chief sponsor of the legislation to help Minnesota's seniors by equalizing Medicare reimbursement rates for managed health care plans. Also, another of my bills was enacted to extend Medicare's "Community Nursing Organizations," which allow Minnesota seniors to live in their homes as long as possible and save Medicare dollars. EDUCATION. The Education Appropriations bill increased education funding by 12%. Special education increased to offset the federal mandates on local school districts. Congress reauthorized the Individuals with Disabilities Education Act (IDEA), increasing authority for teachers to discipline behavior not related to a student's disability. Also, the maximum Poll Grant for higher education rose to $3,000 per student. I supported these major education initiatives. ENVIRONMENTAL PROTECTION. I supported important environmental protection measures again this session, including the Endangered Species Act, grazing fees reform and continued protection of the Boundary_ Waters Canoe Area Wilderness. I also strongly support reforming, the Superfund law to clean up hazardous waste sites. Despite spending almost $30 billion, fewer than 1-5% of the sites on the EPA's priority list have actually been cleaned up and only 44% of Superfund spending actually goes to cleaning up contaminated sites, with legal expenses draining the rest of these funds. We need reforms to promote speedier cleanups, establish goals for specific sites and ensure that money goes to cleaning up the sites, not to legal and consulting fees. CRIME-FIGHTING AND DRUG MEASURES. The House passed the Juvenile Crime Control Act to deal with the rapidly escalating juvenile crime problem and encourage swift and certain consequence~ for · dolent offenders. We also passed a reauthofizafion of juvenile justice programs, including early intervention and crime prevention initiatives. In addition, Congress passed the Drug Free Communities Act to provide grants for community-based solutions to drug abuse. I supported all three bills. CAMPAIGN FINANCE REFORM. I am a cosponsor of the revised Shays-Meehan bill, which bans soft money, requires immediate disclosure of campaign contributions and strengthens enforcement. Leadership has promised a vote next spring. As always, please call if you have any questions or comments on these or any other issues. Minnesota Office 8120 Penn Avenue South #152 Bloomington, MN 55431 (612) 881-4600 Washington Office 103 Cannon Office Building Washington, DC 20515 (202) 225-2871 Minnesota Department of Health 121 East Seventh Place P.O. Box 64975 St. Paul, MN 55164-0975 December 5, 1997 Mr. Edward J. Shukle, Jr. City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55304-1687 Dear Mr. Shukle: Thank you for your letter expressing concern about Lacrosse encephalitis in your community. We agree that this is an important public health concern that requires commitment on the part of individual citizens and the community to identify and eliminate potential mosquito breeding sites as a primary prevention measure. We also agree that disease investigation and follow-up activities require good communication between the Minnesota Department of Health, local community health services agencies and the Metropolitan Mosquito Control District. As you know, our data practices laws prohibit us from discussing individual cases. However, our policy is to investigate suspected cases of Lacrosse encephalitis that are diagnosed based on serologic evidence of exposure to the virus. This restriction is necessary because most acute cases of viral meningitis or encephalitis are caused by other viruses that are not transmitted by mosquitos. Neither we nor the Mosquito Control District has the resources that would be needed to investigate every suspected viral meningitis or encephalitis case as if it were Lacrosse encephalitis. We must also note that our concern about the potential occurrence of Lacrosse encephalitis last summer was sufficient that we issued a media advisory in conjunction with the Metropolitan Mosquito Control District on July 23, 1997. That advisory identified "The Lake Minnetonka area in the Twin Cities" as an area of concern. The advisory called on "people in the area to eliminate mosquito breeding sites around their homes and in their neighbori~oods.'; Thank you for your concern for the health and safety of the residents of Mound. We look forward to assisting the Metropolitan Mosquito Control District, the Hennepin County Community Health Department and you in organizing community-wide searches to identify and eliminate tree holes, old tires, and other containers that may serve as breeding sites, before next year's mosquito season. Anne M. Barry /~ Commissioner cc: Senator Gen Olson, District 34 Representative Steve Smith, District 34A TDD: (612) 623-5522 (Twin Cities) 1-800-627-3529 (Greater Minnesota) An Equal Opportunity Employer