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2009-03-10PLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS. CITY OF MOUND MISSION STATEMENT: The City of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing, community. AGENDA MOUND CITY COUNCIL TUESDAY, MARCH 10, 2009 - 7:30 PM REGULAR MEETING MOUND CITY COUNCIL CHAMBERS *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature and will be enacted by a single roll call vote. There will be no Separate discussion of these items unless a Council Member or Citizen so requests. In that event the item will be removed from the Consent Agenda and considered in normal sequence. Page Call meeting to order 2. Pledge of Allegiance 3. Approve agenda, with any amendments 4. *Consent Agenda *A. Approve minutes: Feb 24, 2009 Regular Meeting 461 -464 *B. Approve payment of claims 465 -490 *C. Set Special Meeting to interview applicants for Docks and Commons Commission: Thurs, Apr 2, 7:00 p.m. *D. Approve Wellhead Protection Planning — Part 2 491 -494 *E. Approve Resolution Approving Plans and Specifications and Ordering 495 -497 advertisement for bids for: 2009 Street Improvement, Utilities and Retaining Wall Improvement Project; 2009 Island View Drive/Dorchester Road Street Improvement, Utilities and Retaining Wall Improvement Project; and 2009 Lift Station Improvements 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to three minute per speaker) 6. Evelyn DeSmet, representative from RideNet 498 7. Mayor's proposal for Policy Regulating Use of Public Vehicles by Mound 499 -501 City Employees 8. Miscellaneous /Correspondence A. Comments /reports from Council Members 0 B. Reports: Finance Dept — Dec 2008 Preliminary 502 -504 Finance Dept — Jan 2009 505 -506 PLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS. C. Minutes: Planning Comm — Feb 9, 2009 507 -509 Parks and Open Space Comm — Feb 12, 2009 510 -513 D. Correspondence: Letter from Congressman Paulson 514 US Senator Klobuchar Fiscal Year 2010 515 -522 Appropriation Form and Secondary Request Sheet, for federal funding 9. Adjourn This is a preliminary agenda and subject to change. The Council will set a final agenda at the meeting. More current meeting agendas maybe viewed at City Hall or at the City of Mound web site: www.cityofmound.com. 0 COUNCIL BRIEFING March 10, 2009 •U comin Events Schedule: Don't For eW Mar 8 — Seasonal Hours begin at City Hall Mar 10 — 7:25 — HRA regular meeting Mar 10 — 7:30 — CC regular meeting Mar 12 — 7:00 — Interviews for Parks and Open Space Comm candidates (attendance suggested) Mar 23 — 5:30 -6:00 — Reception introducing new management at Indian Knoll Manor (optional) Mar 24 — 6:30 — HRA regular meeting Mar 24 — 7:30 — CC regular meeting Apr 2 — 7:00 — Interviews for Docks and Commons Comm candidates (attendance required) Apr 7 — 7:00 — CC workshop for Annual Reports Apr 14 — 6:30 — HRA regular meeting Apr 14 — 7:30 — CC regular meeting Apr 29 — 4:00 -7:00 — Open Book by County Assessor (attendance not needed) May 2 — 7:00 -1:00 — Operation Black Cat Terrorist Training Event May 9 — 8:00 -3:00 — Recycling Day at City of Minnetrista June 1 - DARE Open June 6 — 3:00 -12:00 — Fire Department Fish Fry June 19 — City Golf Outing July 16 -18 — Spirit of the Lakes Festival Nov 19 — Tree Lighting 00ty Hall Closings May 25 Memorial Day Sept 7 Labor Day City Official's Absences Mar 26 -Apr 5 Kandis Hanson Vacation May 6 -8 Kandis Hanson Conference Notify me please........ Council Members are reminded to notify me of their planned absences, for our scheduling purposes and so we can anticipate when we have those topics that have certain voting requirements under the law. Thank you! Council Members who have questions on the content of their packets are asked to contact me in advance so that more research may be done or additional information may be provided that will assist in your quality decision - making. Thanks! • • MOUND CITY COUNCIL MINUTES FEBRUARY 24, 2009 The City Council of the City of Mound, Minnesota, met in regular session on Tuesday, February 24, 2009, at 7:30 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers David Osmek, Ray Salazar, Heidi Gesch and Greg Skinner Others present: City Attorney John Dean, City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Public Works Director Carlton Moore, City Engineer Dan Faulkner, Amanda Schwarze, Jeff Hefner, Sandy McCartney, Ken Perbix, Sue Radzien, John Lloyd, Dean Morris, Wiley Ogren, Cheryl Martin, Nathan Johnson. Consent agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council. There will be no separate discussion on these items unless a Councilmember or citizen so requests, in which event it will be removed from the Consent Agenda and considered in normal sequence. 1. Open meeting Mayor Hanus called the meeting to order at 7:42 p.m. 2. Pledge of Allegiance • 3. Approve agenda Hanus requested the addition if Item 8A, discussion regarding special meeting of February 26, 2009. MOTION by Osmek, seconded by Salazar to approve the agenda as amended. All voted in favor. Motion carried. 4. Consent agenda Hanus requested the removal of Item 4A and 4C for discussion and John Dean requested that Item 4E be removed for discussion. MOTION by Osmek, seconded by Salazar to approve the consent agenda as amended. All voted in favor. Motion carried. A. (removed) B. RESOLUTION NO. 09 -18: RESOLUTION ACCEPTING BID FOR PHASE 1 OF THE PUMP HOUSE RELOCATION PROJECT C. (removed) D. Approve Dakota Rail Regional Trail snowmobile crossings at the end of Cottonwood, at the trail entry point off of Southview Circle, and at the Rottlund Development, as well as a trail marked area through the south section of Langdon lake, and providing signage for said crossing locations. E. (removed) . F. RESOLUTION NO. 09 -19: RESOLUTION SUPPORTNG SUBMITTAL OF TRANSIT ORIENTED DEVELOPMENT LOAN /GRANT APPLICATION TO HENNEPIN COUNTY -461- Mound City Council Minutes — February 24, 2009 G. RESOLUTION NO. 09 -20: RESOLUTION APPROVING SPECIFIC SIGN PROGRAM FOR SIR KNIGHT CLEANERS LOCATED IN THE VILLA COMMERCIAL BUILDING H. Approve Safety Program /Policies for the City of Mound 4A. Approve claims Hanus questioned the claim for cedar posts to be used for building docks, asking why cedar was purchased instead of green- treated lumber. The cost for cedar is about 59% higher than green- treated. It was determined the subject lumber order could not be returned because work has started on the dock repair. Hanus requested that Jim Fackler give a report at the next meeting as to how many sections of dock are replaced per year, how long they last, and if we could use a material that lasts longer. MOTION by Osmek, seconded by Salazar to approve payment of claims in the amount of $257,452.03. Upon roll call vote, all voted in favor. Motion carried. 4C. Approve stair replacement on Dreamwood Commons at Gull Lane Hanus stated he read the report and email from staff stating that there are signs of dry rot and some steps lean downhill and have mold on them, making the slippery. He would like Jim Fackler to elaborate in more detail as to their condition and wait to make a decision on this until the snow is gone so the site can be visited. MOTION by Osmek, seconded by Salazar to table this item. All voted in favor. Motion carried. 4E. Approve resolution approving Second Supplement to Memo of Understanding, John Dean noted the two handouts the Council received, stating that one notes the addition of some wording that deals with an inconsistency in the document, and the other explains the number and length of docks that are subject of this supplement. It was noted that the Devon Commons slip holders will have the option to be relocated to the Villas docks this summer as a result of the Devon slips being inaccessible due to the 2009 street project. It was noted that these people will pay the same for a dock at the Villas as they would at Devon, and that this is a temporary arrangement to accommodate for them being displaced because of the 2009 Street Project. MOTION by Osmek, seconded by Salazar to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 09 -21: RESOLUTION APPROVING SECOND SUPPLEMENT TO MEMORANDUM OF UNDERSTANDING (MHRD) 5. Comments and sunaestions from citizens present on any item not on the agenda. None were offered. 6. Consideration /approval of extension to aareement for professional services for enaineerina with Bolton & Menk, Inc. Hanus stated that the agenda packet is still missing some information that he asked for, being total bills hours to arrive at an average rate. He'd like to get a feel as to how the -462- • Mound City Council Minutes - February 24, 2009 rates compare with past history. In the meantime work will continue and bills with continue to be paid. MOTIN by Hanus, seconded by Salazar to table this item until the next meeting for more information. All voted in favor. Motion carried. 7. Presentation and discussion with John Lloyd regarding Tree Cit Pro ram and Possible City participation John Lloyd and Jeff Hefner presented the Tree City USA program to the Council. After discussion regarding the program it was suggested that this be remanded to the Parks and Open Space Commission but after getting feedback from the majority of the Council that they would not support the program, it was decided that it would be a waste the Commissions time to consider it. MOTION by Salazar, seconded by Skinner to respectfully decline participation in The Tree City Program at this time. All voted in favor. Motion carried. 8. Request from Planning Commission for special joint meeting with City Council MOTION by Osmek, seconded by Salazar to set March 23, 2009 at 7:00 p.m. as a special meeting date to meet with Planning Commission to discuss the 2009 projects list and annual work plan. All voted in favor. Motion carried. . 8A. Special meeting of February 26 2009 for discussion on City Code Hanus stated that the recodification of the City Code is for re- organization and clean -up and it has been suggested that the final draft be received before the City Council reviews it. MOTION by Osmek, seconded by Gesch to cancel the special meeting of February 26, 2009. All voted in favor. Motion carried. 9. Miscellaneous /Correspondence A. Comments /reports from Councilmembers: (1) Hanus stated that he wants the budget process to start earlier this year instead of having the first look at it in September when the preliminary needs to be accepted. He would like Councilmember Osmek to meet with the Catherine Pausche and Kandis Hanson to give them guidance, with the target being a 0% increase. These meeting should start in April. Osmek agreed to do this and no formal action was required. (2) Osmek stated that at the first Parks and Open Space Commission meeting they discussed the issue of the Docks Commission now being a separate commission again, and didn't disagree with the action, but would have like to be better informed next time. Osmek stated it was timing issue because the January commission meeting was cancelled so they didn't meet before the Council action. (3) Kandis Hanson noted the 6th anniversary of Harbor Wine & Spirits and that • their website is now online and linked to the City's website. '•� Mound City Council Minutes — February 24, 2009 B. Correspondence: (1) Letter to MCWD of 2/10/09 from Bolton & Menk regarding proposed Rule N revision (2) Hendricks vs. Mound decision received via email from LMC on 2/13/09 — Osmek noted that the Council tried hard to resolve this issue, as was evidenced in the summary dismissal. (3) Letter from MN Dept of Commerce of 2/10/09 regarding Petrofund Board's denial of reimbursement request (Transit District parking deck soils remediation) 11. Adjourn MOTION by Osmek, seconded by Gesch to adjourn at 9:21 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk w• Mayor Mark Hanus 0 MARCH 109 2009 CITY COUNCIL MEETING TOTAL $3009742.15 -465- 123108SUE11 $91266.38 DEC 022509SUE $24,510.12 FEB 030409SUE $61976.71 MAR 031009SUE $2597988.94 MAR TOTAL $3009742.15 -465- _ City Of Mound 03/05/09 8:39 AM —�,� Page 1 Payments CITY OF MOUND Current Period: December 2008 AP Payment E 281 -45210 -200 Office Supplies MICROSOFT OFFICE SOFTWARE Invoice D5FC1 12/31/2008 AP Payment E 101 -41920 -205 Computer Hardware /Soft MICROSOFT OFFICE SOFTWARE Invoice D5FC2 12/31/2008 Transaction Date 12/31/2008 Due 12/31/2008 Accounts Payable 20200 Refer 123108 XCEL ENERGY _ $326.96 $980.87 Total $1,307.83 AP Payment E 101 -43100 -381 Electric Utilities 12 -08 #51- 4802601 -1 $7,958.55 Invoice 259580910 12/31/2008 Transaction Date 12/31/2008 Due 12/31/2008 Accounts Payable 20200 Total $7,958.55 Fund Summary 20200 Accounts Payable 101 GENERAL FUND $8,939.42 281 COMMONS DOCKS FUND $326.96 Pre - Written Check $0.00 Checks to be Generated by the Compute $9,266.38 Total $9,266.38 0 _ City of Mound 03/05/09 8:50 AM � Page 1 • ��'L �� Payments CITY OF MOUND Current Period: February 2009 Batch Name 022509SUE Payment Computer Dollar Amt $24,510.12 Posted Refer 22509 WAYZATA, CITY OF Ck# 030944 2/25/2009 Cash Payment G 101 -20800 Due to Other Governments 12 -08 SAFE AND SOBER $657.63 Invoice 022509 2/25/2009 Transaction Date 2/19/2009 Due 0 Wells Fargo 10100 Total $657.63 Refer 22509 WINE NEWS INCORPORATED Ck# 030946 2/25/2009 Cash Payment E 60949750 -255 Misc Merchandise For R 02 -09 PUBLICATION SEE #30802 $14.85 Invoice 161877 -B 2/25/2009 Transaction Date 2/20/2009 Due 0 Wells Fargo 10100 Total $14.85 Refer 22509 BECK, KENNETH _ Ck# 030936 2/25/2009 Cash Payment G 101 -22805 Police Forfeiture Program 02 -17 -09 APPLIED ETHICS $816.86 Invoice 022509 2/25/2009 Transaction Date 2120/2009 Due 0 Wells Fargo 10100 Total $816.86 Refer 22509 WEBER, VICKI Ck# 030945 2/25/2009 Cash Payment E 601 -49400 -305 Medical Services 007 -01 -09 EYE REIMBURSEMENT $20.00 Invoice 022509 2/25/2009 Payment E 602 -49450 -305 Medical Services 007 -01 -09 EYE REIMBURSEMENT $20.00 •Cash Invoice 022509 2/25/2009 Cash Payment E 281 - 45210 -430 Miscellaneous 007 -01 -09 EYE REIMBURSEMENT $10.00 Invoice 022509 2/25/2009 Transaction Date 2/20/2009 Due 0 Wells Fargo 10100 Total $50.00 Refer 22509 ROTHSTEIN, BREANNE _ Ck# 030941 2/25/2009 Cash Payment R 101 -42000 -35150 Administrative Fines ADMINISTRATIVE CITATION #0477 $20.00 Invoice 022509 2/25/2009 Transaction Date 2/23/2009 Due 0 Wells Fargo 10100 Total $20.00 Refer 22509 XCEL ENERGY Ck# 030947 2/25/2009 Cash Payment E 101 - 45200 -381 Electric Utilities 01 -09 #51- 6002837 -1 $257.48 Invoice 260074131 2/25/2009 Cash Payment E 101 - 41910 -381 Electric Utilities 01 -09 #51- 6002837 -1 $850.27 Invoice 260074131 2/25/2009 Cash Payment E 101 -42110 -381 Electric Utilities 01 -09 #51- 6002837 -1 $1,444.61 Invoice 260074131 2/25/2009 Cash Payment E 222 -42260 -381 Electric Utilities 01 -09 #51- 6002837 -1 $1,444.61 Invoice 260074131 2/25/2009 Cash Payment E 609 -49750 -381 Electric Utilities 01 -09 #51- 6002837 -1 $1,227.58 Invoice 260074131 2/25/2009 Cash Payment E 602 -49450 -381 Electric Utilities 01 -09 #51- 6002837 -1 $2,008.31 Invoice 260074131 2/25/2009 Cash Payment E 101 -43100 -381 Electric Utilities 01 -09 #51- 6002837 -1 $1,118.53 Invoice 260074131 2/25/2009 Cash Payment E 601 -49400 -381 Electric Utilities 01 -09 #51- 6002837 -1 $3,850.32 260074131 2/25/2009 •Invoice Transaction Date 2/23/2009 Due 0 Wells Fargo 10100 Total _ $12,201.71 Refer 22509 VER/ZON WIRELESS (PA40 Ck# 030943 2/25/2009 -467- City Of Mound 03/05/09 8:50 AM Payments Page 2 CITY OF MOUND Current Period: February 2009 Cash Payment E 602 -49450 -321 Telephone & Cells 02 -14 -09 THRU 03 -13 -09 CELL PHONES $221.70 Invoice 1973549599 2/25/2009 Cash Payment E 101 -43100 -321 Telephone & Cells 02 -14 -09 THRU 03 -13 -09 CELL PHONES $732.57 Invoice 1973549599 2/25/2009 Cash Payment E 101 - 42400 -321 Telephone & Cells 02 -14 -09 THRU 03 -13 -09 CELL PHONES $14.85 Invoice 1973549599 2/25/2009 Cash Payment E 101-45200-321 Telephone & Cells 02 -14 -09 THRU 03 -13 -09 CELL PHONES $221.15 Invoice 1973549599 2/25/2009 Cash Payment E 281 -45210 -321 Telephone & Cells 02 -14 -09 THRU 03 -13 -09 CELL PHONES $9.72 Invoice 1973549599 2/25/2009 Cash Payment E 101 - 41310 -321 Telephone & Cells 02 -14 -09 THRU 03 -13 -09 CELL PHONES $45.91 Invoice 1973549599 2/25/2009 Cash Payment G 101 -22816 Personal Cell Phone 02 -14 -09 THRU 03 -13 -09 CELL PHONES $157.27 Invoice 1973549599 2/25/2009 Cash Payment E 601 -49400 -321 Telephone & Cells 02 -14 -09 THRU 03 -13 -09 CELL PHONES $272.07 Invoice 1973549599 2/25/2009 _ Transaction Date 2/23/2009 Due 0 Wells Fargo 10100 Total $1,675.24 Refer 22509 MINNESOTA LABOR INDUSTRY (1) Ck# 030940 2/25/2009 Cash Payment E 222 - 42260 -430 Miscellaneous BOILER AND PRESSURE CERTIFICATION $10.00 Invoice B42- 351R153393 2/25/2009 Transaction Date 2/24/2009 Due 0 Wells Fargo 10100 Total $10.00 Refer 22509 GIESE, LEROY Ck# 030938 2/25/2009 Cash Payment E 101 - 43100 -438 Licenses and Taxes CLASS B LICENSE $19.00 Invoice 022509 2/25/2009 _ Transaction Date 2/24/2009 Due 0 Wells Fargo 10100 Total $19.00 Refer 22509 S VIHEL, MATTHEW Ck# 030942 2/25/2009 Cash Payment E 222 -42260 -331 Use of personal auto 01 -05 -09 FIREFIGHTER II SCHOOOL $143.33 Invoice 022509 2/25/2009 Transaction Date 2/25/2009 Due 0 Wells Fargo 10100 Total $143.33 Refer 22509 ARSON INVESTIGATORS, INTL AS Ck# 030935 2/25/2009 Cash Payment E 222 -42260 -433 Dues and Subscriptions 2009 MEMBERSHIP DUES, MYERS $75.00 Invoice 022509 2/25/2009 _ Transaction Date 2/25/2009 Due 0 Wells Fargo 10100 Total $75.00 Refer 22509 ARSON INVESTIGATORS MIN NES Ck# 030934 2/25/2009 Cash Payment E 222 - 42260 -434 Conference & Training 2009 FIRE INVESTIGATION CONFERENCE, $225.00 MYERS Invoice 022509 2/25/2009 Transaction Date 2/25/2009 Due 0 Wells Fargo 10100 Total $225.00 22509 AMERICAN WATERWORKS ASSO Ck# 030933 2/25/2009 _Refer Cash Payment E 601 - 49400 -434 Conference & Training 04 -07 -09 OPERATOR SCHOOL, TACHENY $155.00 Invoice 022509 2/25/2009 PO 21429 Transaction Date 2/25/2009 Due 0 Wells Fargo 10100 Total $155.00 Refer 22509 FARRELL, BILL Ck# 030937 2/25/2009 Cash Payment G 101 -23150 New Construction Escrow 3066 ISLANDVIEW DRIVE #2007 -00508 $5,000.00 Invoice 022509 2/25/2009 Transaction Date 2/25/2009 Due 0 Wells Fargo 10100 Total $5,000.00 9•: Refer City of Mound Payments CITY OF MOUND Current Period: February 2009 22509 M & G TRAILER SALES Ck# 030939 2/25/2009 03/05/09 8:50 AM Page 3 Cash Payment E 602 - 49450 -500 Capital Outlay FA #9022 GENERATOR TRAILER $1,184.25 Invoice 022509 2/25/2009 PO 21434 Cash Payment E 602 -49450 -500 Capital Outlay FA #9016 GENERATOR TRAILER $1,078.00 Invoice 022509 2/25/2009 PO 21434 Cash Payment E 602 -49450 -500 Capital Outlay FA #9021 GENERATOR TRAILER $1,184.25 Invoice 022509 2/25/2009 PO 21434 Transaction Date 2/25/2009 Due 0 Wells Fargo 10100 Total $3,446.50 Fund Summary BATCH Total $24,510.12 10100 Wells Fargo 101 $11,356.13 222 $1,897.94 281 $19.72 601 $4,297.39 602 $5,696.51 609 $1,242.43 $24,510.12 Pre - Written Check $24,510.12 Checks to be Generated by the Compute $0.00 Total $24,510.12 ,m• City Of Mound 03/04/09 4:11 PM Page 1 I� Payments CITY OF MOUND Current Period: March 2009 Batch Name 030409SUE User Dollar Amt $6,976.71 Payments Computer Dollar Amt $6,976.71 $0.00 In Balance Refer 30409 BECKEL, ROGER AND ELIZABETH - Cash Payment E 475 -46386 -500 Capital Outlay FA OPTION AGREEMENT PAYMENT $5,607.34 Invoice 030409 3/4/2009 Transaction Date 3/4/2009 Wells Fargo 10100 Total $5,607.34 Refer 30409 EDINA REALTY TITLE _ Cash Payment R 361 -47000 -36100 Special Assessments REIMBURSE OVERPAYMENT 2567 $237.62 LAKEWOOD LAKE, #24- 117 -24 -21 -0033 Invoice 030409 3/4/2009 Transaction Date 2/27/2009 Wells Fargo 10100 Total $237.62 Refer 30409 HENNEPIN COUNTY MEDICAL CE Cash Payment E 101 - 42110 -434 Conference & Training 09 -03 -09 FIRST RESPONDER REFRESHER, $192.00 SPENCER Invoice 030409 3/4/2009 PO 21332 _ Transaction Date 3/3/2009 Wells Fargo 10100 Total $192.00 Refer 30409 MINNESOTA, UNIVERSITY OF _ Cash Payment E 101 -43100 -434 Conference & Training 04 -15 -09 MAINTENANCE TRANING, SKINNER $23.33 Invoice 030409 -A 3/4/2009 PO 21438 Cash Payment E 601- 49400 -434 Conference & Training 04 -15 -09 MAINTENANCE TRANING, SKINNER $23.33 Invoice 030409 -B 3/4/2009 PO 21438 Cash Payment E 602 - 49450 -434 Conference & Training 04 -15 -09 MAINTENANCE TRANING, SKINNER $23.34 Invoice 030409 -C 3/4/2009 PO 21438 Cash Payment E 101 - 42400 -434 Conference & Training 04 -15 -09 MAINTENANCE TRANING, $17.50 HANSON, R. Invoice 030409 -D 3/4/2009 PO 21438 Cash Payment E 101 - 43100 -434 Conference & Training 04 -15 -09 MAINTENANCE TRANING, $14.00 HANSON,R Invoice 030409 -E 3/4/2009 PO 21438 Cash Payment E 601- 49400 -434 Conference & Training 04 -15 -09 MAINTENANCE TRANING, $14.00 HANSON, R. Invoice 030409 -F 3/4/2009 PO 21438 Cash Payment E 602 -49450 -434 Conference & Training 04 -15 -09 MAINTENANCE TRANING, $14.00 HANSON, R. Invoice 030409 -G 3/4/2009 PO 21438 Cash Payment E 675 - 49425 -430 Miscellaneous 04 -15 -09 MAINTENANCE TRANING, $10.50 HANSON, R. Invoice 030409 -H 3/4/2009 PO 21438 Transaction Date 3/2/2009 Wells Fargo 10100 Total $140.00 Refer 30409 SPRINT WIRELESS (FIRE) Cash Payment E 222 - 42260 -321 Telephone & Cells 01 -21 -09 THRU 02 -12 -09 CELL PHONES $74.48 Invoice 617320297 -005 3/4/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $74.48 Refer_ _30409 WAYZATA, CITY OF Cash Payment E 101 - 42110 -438 Licenses and Taxes TABS 2007 DODGE DAKOTA $11.25 Invoice 030409 -A 3/4/2009 PO 21334 Cash Payment E 101 - 42110 -438 Licenses and Taxes TABS 2001 CHEV IMPALA $11.25 Invoice 030409 -B 3/4/2009 PO 21334 -470- _ City of Mound 03/04/09 4:11 PM Page 2 • ,/ �� � Payments CITY OF MOUND Current Period: March 2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $22.50 Refer _30409 XCEL ENERGY Cash Payment E 101-43100-381 Electric Utilities 01 -09 #51- 6002836 -0 $702.77 Invoice 259483710 3/4/2009 Transaction Date 2/24/2009 Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 361 G.O. 2007 -A Improvements 475 TIF 1 -3 Mound Harbor Renaissan 601 WATER FUND 602 SEWER FUND 675 STORM WATER UTILITY FUND Wells Fargo 10100 Total 10100 Wells Fargo $972.10 $74.48 $237.62 $5,607.34 $37.33 $37.34 $10.50 $6,976.71 Pre - Written Check $0.00 Checks to be Generated by the Compute $6,976.71 Total $6,976.71 -471- $702.77 _ City of Mound 03/05/09 9:52 AM Page 1 Payments CITY OF MOUND Current Period: March 2009 Batch Name 031009SUE User Dollar Amt $259,988.94 Payments Computer Dollar Amt $259,988.94 $0.00 In Balance Refer 31009 ABDO EICK AND MEYERS, LLP Cash Payment E 101 -41500 -301 Auditing and Acct'g Servi THRU 02 -13 -09 CERTIFIED AUDIT $2,186.71 Invoice 031009 -A 3/10/2009 Cash Payment E 222 -42260 -301 Auditing and Acct'g Servi THRU 02 -13 -09 CERTIFIED AUDIT $1,093.36 Invoice 031009 -B 3/10/2009 Cash Payment E 281 -45210 -301 Auditing and Acct'g Servi THRU 02 -13 -09 CERTIFIED AUDIT $400.34 Invoice 031009 -C 3/10/2009 Cash Payment E 401 -43108 -300 Professional Srvs THRU 02 -13 -09 CERTIFIED AUDIT $484.44 Invoice 031009 -D 3/10/2009 Cash Payment E 601 -49400 -301 Auditing and Acct'g Servi THRU 02 -13 -09 CERTIFIED AUDIT $867.96 Invoice 031009 -E 3/10/2009 Cash Payment E 602 -49450 -301 Auditing and Acct'g Servi THRU 02 -13 -09 CERTIFIED AUDIT $931.88 Invoice 031009 -F 3/10/2009 Cash Payment E 609 -49750 -301 Auditing and Acct'g Servi THRU 02 -13 -09 CERTIFIED AUDIT $1,544.15 Invoice 031009 -G 3/10/2009 Cash Payment E 670 -49500 -301 Auditing and Acct'g Servi THRU 02 -13 -09 CERTIFIED AUDIT $245.58 Invoice 031009 -H 3/10/2009 Cash Payment E 675 - 49425 -301 Auditing and Acct'g Servi THRU 02 -13 -09 CERTIFIED AUDIT $245.58 Invoice 031009 -1 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $8,000.00 Refer 31009 ACS FIREHOUSE SOFTWARE _ Cash Payment E 222 - 42260 -205 Computer Hardware /Soft 03 -01 -09 THRU 03 -01 -10 SOFTWARE SUPPORT Invoice 365852 3/10/2009 PO 21493 Transaction Date 3/3/2009 Wells Fargo 10100 Refer 31009 ACTION FLEET, INCORPORATED Cash Payment E 101- 42110 -404 Machinery/Equip Repairs #846 STROBE POWER SUPPLY Invoice 6416 3/10/2009 PO 21328 $633.13 Total $633.13 $155.59 Transaction Date 3/2/2009 Wells Fargo 10100 Total $155.59 _Refer 31009 AECOM, INCORPORATED _ Cash Payment E 475 - 46386 -300 Professional Srvs 01 -09 AUDITORS ROAD DISTRICT $1,332.50 Invoice 440444 3/10/2009 Transaction Date 3/2!2009 Wells Farg o 10100 To tal $1,332.50 Refer 31009 AMERICAN MESSAGING _ Cash Payment E 222 - 42260 -325 Pagers -Fire Dept. 03 -09 PAGER SERVICE Invoice D2044078JC 3/10/2009 Transaction Date 3/212009 Wells Fargo 10100 Refer 31009 AMUNDSON, M. LLP Cash Payment E 609 -49750 -256 Tobacco Products For R CIGARETTES Invoice 56722 3/1012009 Transaction Date 3/2/2009 Wells Fargo 10100 Refer 31009 APACHE GROUP Cash Payment E 222 -42260 -210 Operating Supplies PAPER PRODUCTS Invoice 128398 -A 3/10/2009 PO 21025 -472- $8.56 Total $8.56 $513.42 Total $513.42 $308.04 City of Mound 03/05/09 9:52 AM Page 2 • _ Payments CITY OF MOUND Current Period: March 2009 Cash Payment E 101 -42110 -210 Operating Supplies PAPER PRODUCTS $210.24 Invoice 128398 -B 3/10/2009 PO 21025 Transaction Date 2/20/2009 Wells Fargo 10100 Total $518.28 Refer 31009 APPLIED CONCEPTS, INC. Cash Payment E 101 -42110 -500 Capital Outlay FA RADAR FOR SQUAD $1,871.00 Invoice 168919 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $1,871.00 Refer 31009 ARCTIC GLACIER PREMIUM ICE_ Cash Payment E 609 - 49750 -255 Misc Merchandise For R ICE $51.84 Invoice 384905111 -A 3/10/2009 Cash Payment E 609- 49750 -265 Freight 02 -20 -09 DELIVERY CHARGE $1.00 Invoice 384905111 -B 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $52.84 Refer 31009 AUTOMOTIVE WHOLESALES, INC Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs #404 TRANSMISSION CONVERTER $2,820.40 Invoice 72230 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $2,820.40 Refer 31009 BABLER'S MUFFLER SHOP Payment E 101 - 45200 -404 Machinery/Equip Repairs REPAIR TAILPIPE $152.93 •Cash Invoice 2328 3/10/2009 Transaction Date 3/4/2009 Wells Fargo 10100 Total $152.93 Refer 31009 BAER, ANDREW Cash Payment R 281 - 45210 -34735 Multiple Slip Permits 5034 TUXEDO BLVD REIMBURSEMENT $350.00 Invoice 031009 3/10/2009 Cash Payment R 281 -45210 -34705 LMCD Fees 5034 TUXEDO BLVD REIMBURSEMENT $11.25 Invoice 031009 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $361.25 Refer 31009 BATTERIES PLUS, #018 Cash Payment E 101 - 43100 -220 Repair /Maint Supply BATTERIES FOR SHOP $29.80 Invoice 18- 232199 -A 3/10/2009 PO 21430 Project PWSHOP Cash Payment E 601 - 49400 -220 Repair /Maint Supply BATTERIES FOR SHOP $29.80 Invoice 18- 232199 -B 3/10/2009 PO 21430 Project PWSHOP Cash Payment E 602 -49450 -220 Repair /Maint Supply BATTERIES FOR SHOP $29.80 Invoice 18- 232199 -C 3/10/2009 PO 21430 Project PWSHOP Transaction Date 2/23/2009 Wells Fargo 10100 Total $89.40 Refer 31009 BELLBOY CORPORATION Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $203.50 Invoice 47877600 -A 3/10/2009 Cash Payment E 609 -49750 -251 Liquor For Resale 02 -20 -09 DELIVERY CHARGE $1.43 Invoice 47877600 -B 3/10/2009 Cash Payment E 609 -49750 -255 Misc Merchandise For R MERCHANDISE $14.85 Invoice 81952700 3/10/2009 Cash Payment E 609- 49750 -253 Wine For Resale WINE $130.00 Invoice 48120800 -A 3/10/2009 40 Cash Payment E 609- 49750 -265 Freight 02 -27 -09 DELIVERY CHARGE $2.55 Invoice 48120800 -6 3/10/2009 -473- City of Mound 03/05/09 9:48 AM /,_ - - -�� \ Page 3 Payments CITY OF MOUND Current Period: March 2009 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $866.50 Invoice 48037700 -A 3/1012009 Cash Payment E 609 -49750 -253 Wine For Resale WINE $3,168.00 Invoice 48037700 -B 3/10/2009 Cash Payment E 609 - 49750 -265 Freight 02 -20 -09 DELIVERY CHARGE $102.30 Invoice 48037700 -C 3/10/2009 Cash Payment E 609- 49750 -255 Misc Merchandise For R MERCHANDISE $188.54 Invoice 81928600 3/10/2009 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $528.70 Invoice 48054900 3/10/2009 Transaction Date 2/24/2009 Wells Fargo 10100 Total $5,206.37 Refer 31 q09 BERRY COFFEE COMPANY _ Cash Payment E222-42260-210 Operating Supplies COFFEE $54.95 Invoice 775795 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $54.95 Refer 31009 BOLTON AND MENK, INCORPORA Cash Payment E 101- 43100 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 STREET SIGN GPS $115.88 PROJECT & SUPPORT Invoice 0123493 -A1 3/10/2009 Cash Payment E 601 - 49400 -300 Professional Srvs Invoice 0123493 -A2 3/10/2009 Cash Payment E 602 -49450 -300 Professional Srvs Invoice 0123493 -A3 3/10/2009 Cash Payment E 675 -49425 -300 Professional Srvs Invoice 0123493 -A4 3/10/2009 Cash Payment E 401 -43106 -500 Capital Outlay FA Invoice 0123493 -B 3/10/2009 Cash Payment E 101 -43100 -300 Professional Srvs Invoice 0123493 -C1 3/10/2009 Cash Payment E 601 - 49400 -300 Professional Srvs Invoice 0123493 -C2 3110/2009 Cash Payment E 602 - 49450 -300 Professional Srvs Invoice 0123493 -C3 3/10/2009 Cash Payment E 675 -49425 -300 Professional Srvs Invoice 0123493 -C4 3/10/2009 Cash Payment E 101 -43100 -300 Professional Srvs Invoice 0123493 -D1 3/10/2009 Cash Payment E 601 - 49400 -300 Professional Srvs Invoice 0123493 -D2 3/10/2009 Cash Payment E 602 - 49450 -300 Professional Srvs Invoice 0123493 -D3 3/10/2009 Cash Payment E 675- 49425 -300 Professional Srvs Invoice 0123493 -D4 3/1012009 01 -10 -09 THRU 02 -06 -09 STREET SIGN GPS $115.88 PROJECT & SUPPORT 01 -10 -09 THRU 02 -06 -09 STREET SIGN GPS $115.87 PROJECT & SUPPORT 01 -10 -09 THRU 02 -06 -09 STREET SIGN GPS $115.87 PROJECT & SUPPORT 01 -10 -09 THRU 02 -06 -09 2006 STREET $27.50 PROEJCT 01 -10 -09 THRU 02 -06 -09 REVIEW CITY INFO $24.38 & COUNCIL MATERIALS 01 -10 -09 THRU 02 -06 -09 REVIEW CITY INFO $24.38 & COUNCIL MATERIALS 01 -10 -09 THRU 02 -06 -09 REVIEW CITY INFO $24.37 & COUNCIL MATERIALS 01 -10 -09 THRU 02 -06 -09 REVIEW CITY INFO $24.37 & COUNCIL MATERIALS 01 -10 -09 THRU 02 -06 -09 EPDB AGREEMENT $16.25 01 -10 -09 THRU 02 -06 -09 EPDB AGREEMENT $16.25 01 -10 -09 THRU 02 -06 -09 EPDB AGREEMENT $16.25 01 -10 -09 THRU 02 -06 -09 EPDB AGREEMENT $16.25 -474- -475- City of Mound 03/05/09 9:48 AM Payments Page 4 • CITY OF MOUND Current Period: March 2009 Cash Payment E 675- 49425 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 WCA $156.00 ADMINISTRATION Invoice 0123494 3/10/2009 Cash Payment G 602 -16325 Fixed Asset - Distribution Sy 01 -10 -09 THRU 02 -06 -09 1 & I ANALYSIS $142.00 REPORT Invoice 0123495 3110/2009 Cash Payment G 602 -16325 Fixed Asset - Distribution Sy 01 -10 -09 THRU 02 -06 -09 SINCLAIR, $396.00 BAYWOOD LIFT STATION IMPROVEMENT Invoice 0123496 3/1012009 Project PW0705 Cash Payment E 601 -49400 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 COMPREHENSIVE $1,103.00 PLAN UPDATE Invoice 0123498 -A 3/10/2009 Project 06002 Cash Payment E 602 -49450 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 COMPREHENSIVE $1,103.00 PLAN Invoice 0123498 -B 3/10/2009 Project 06002 Cash Payment E 675 -49425 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 COMPREHENSIVE $1,103.00 PLAN UPDATE Invoice 0123498 -C 3/10/2009 Project 06002 Cash Payment E 101 -43100 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 UPDATE STREET $17.75 AND UTILITY MAPS Invoice 0123499 -A 3/10/2009 Cash Payment E 601- 49400 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 UPDATE STREET $17.75 UTILTY MAPS •AND Invoice 0123499 -B 3/10/2009 Cash Payment E 602- 49450 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 UPDATE STREET $17.75 AND UTILITY MAPS Invoice 0123499 -C 3/10/2009 Cash Payment E 675 - 49425 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 UPDATE STREET $17.75 AND UTILITY MAPS Invoice 0123499 -D 3/10/2009 Cash Payment E 401 -43107 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 2007 STREET $2,235.00 IMPROVEMENTS Invoice 0123500 3/1012009 Project PW0701 Cash Payment G 101 -23202 6001 Ridgewood Road #08 -1 01 -10 -09 THRU 02 -06 -09 6001 RIDGEWOOD $142.00 ROAD #08 -17 VARIANCE Invoice 0123501 3/10/2009 Cash Payment E 427 -43121 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 MSA SYSTEM $1,613.00 UPDATE Invoice 0123502 3/10/2009 Cash Payment E 401 -43108 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 2008 STREET $1,143.00 RECONSTRUCTION Invoice 0123503 3/10/2009 Project PW0801 Cash Payment G 602 -16325 Fixed Asset - Distribution Sy 01 -10 -09 THRU 02 -06 -09 2008 LIFT STATION $772.00 RECONSTRUCTION Invoice 0123504 3/10/2009 Project PW0804 Cash Payment G 602 -16325 Fixed Asset - Distribution Sy 01 -10 -09 THRU 02 -06 -09 2008 STORM $44.00 DRAINAGE IMPROVEMENTS Invoice 0123505 3/10/2009 Project PW0803 Cash Payment G 601 -16325 Fixed Asset - Distribution Sy 01 -10 -09 THRU 02 -06 -09 WILSHIRE $555.00 WATER/FORCE MAIN .Invoice 0123506 3/10/2009 Project PW0807 Cash Payment E 601 - 49400 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 WELLHEAD $119.00 PROTECTION PLAN Invoice 0123507 3/10/2009 -475- City of Mound 03/05/09 9:48 AM Page 5 Payments CITY OF MOUND Current Period: March 2009 Cash Payment E 401 -43109 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 ISLANDVIEW DRIVE $17,224.50 RECONSTRUCTION Invoice 0123508 3/10/2009 Project PWO902 Cash Payment E 401 -43109 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 2009 STREET $17,008.00 RECONSTRUCTION Invoice 0123509 3/10/2009 Project PW0901 Cash Payment G 602 -16325 Fixed Asset- Distribution Sy 01 -10 -09 THRU 02 -06 -09 2009 LIFT STATION $19,778.50 RECONSTRUCTION Invoice 0123510 3/10/2009 Project PW0904 Cash Payment E 602 -49450 -300 Professional Srvs 01 -10 -09 THRU 02 -06 -09 MCES FLOWS /CITY $639.00 CHARGES Invoice 0123511 3/10/2009 Transaction Date 3/4/2009 Wells Fargo 10100 Refer 31009 BOYD, ANTHONY _ Cash Payment R 101 -42000 -32230 Plumbing Connection 4428 LAMBERTON ROAD #2009 -00019 Invoice 031009 3/10/2009 Cash Payment G 101 -20800 Due to Other Governments 4428 LAMBERTON ROAD #2009 -00019 Invoice 031009 3110/2009 Total $66,000.50 $125.00 $0.50 Transaction Date 2/20/2009 Wells Fargo 10100 Total Refer 31009 CALIBRE PRESS, INCORPORATED Cash Payment E 101 -42110 -434 Conference & Training 05 -05 -09 STREET SURVIVAL SEMINAR, HOOPER Invoice 55412 -A 3/10/2009 PO 21269 Cash Payment E 101 - 42110 -434 Conference & Training 05 -05 -09 STREET SURVIVAL SEMINAR, FOURNIER Invoice 55412 -B 3/10/2009 PO 21269 Cash Payment E 101 - 42110 -434 Conference & Training 05 -05 -09 STREET SURVIVAL SEMINAR, SUSSMAN Invoice 55412 -C 3/10/2009 PO 21269 Transaction Date 3/2/2009 Wells Fargo 10100 Refer 31009 CARQUEST OF NAVARRE (P/w _ Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs #186 THREAD LOCKER Invoice 6974 -87668 3/10/2009 Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs #404 TRANSMISSION FLUID Invoice 6974 -87337 3/10/2009 Cash Payment E 601 - 49400 -404 Machinery/Equip Repairs #302 TRANSMISSION FILTER Invoice 6974 -87444 3/1012009 Cash Payment E 601 - 49400 -404 Machinery /Equip Repairs #402 CV SHAFT REMANUFACTURED Invoice 6974 -87248 3/10/2009 Cash Payment E 101 - 42110 -409 Other Equipment Repair SQUAD CLEANING SUPPLIES Invoice 6974 -88150 3/10/2009 PO 21331 Cash Payment E 101-42110-404 Machinery/Equip Repairs #843 OIL FILTER Invoice 6974 -87497 3/10/2009 Cash Payment E 101 -42110 -404 Machinery/Equip Repairs #846 RETURNED BATTERY Invoice 6974 -88236 3/10/2009 Cash Payment E 101- 42110 -404 Machinery/Equip Repairs #846 BATTERY Invoice 6974 -88211 3/10/2009 Cash Payment E 101 - 42110 -404 Machinery/Equip Repairs #841 4WD ACTUATOR Invoice 6974 -88579 3/10/2009 -476- Total $125.50 $240.00 $240.00 $240.00 $720.00 $6.37 $13.36 .$21.17 - $83.68 $77.75 $4.76 - $17.88 $91.86 $131.41 City of Mound 03/05/09 9:48 AM Page 6 Payments CITY OF MOUND Current Period: March 2009 Cash Payment E 601- 49400 -404 Machinery/Equip Repairs #304 URETHANE CARTIRDGE $43.77 Invoice 6974 -88045 3/10/2009 Cash Payment E 101 -43100 -404 Machinery/Equip Repairs #304 AIR FILTERS, FUEL FILTERS $121.64 Invoice 6974 -87756 3/10/2009 Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs #304 FUEL FILTER, OIL FILTERS $39.91 Invoice 6974 -87769 3/10/2009 Transaction Date 2/20/2009 Wells Fargo 10100 Total $450.44 Refer 31009 CAT AND FIDDLE BEVERAGE Cash Payment E 609 -49750 -253 Wine For Resale WINE $234.67 Invoice 81164 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $234.67 Refer 31009 COCA COLA BOTTLING- MIDWEST Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX $459.00 Invoice 0138050732 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $459.00 Refer_ 31009 COPY IMAGES, INCORPORATED Cash Payment E 101 - 42400 -440 Other Contractual Servic 02 -09 COPIER MAINTENANCE $15.00 Invoice 105244 -A 3/10/2009 Payment E 601 - 49400 -440 Other Contractual Servic 02 -09 COPIER MAINTENANCE $5.00 •Cash Invoice 105244 -B 3/10/2009 Cash Payment E 602- 49450 -440 Other Contractual Servic 02 -09 COPIER MAINTENANCE $5.00 Invoice 105244 -C 3/10/2009 Cash Payment E 281 - 45210 -440 Other Contractual Servic 02 -09 COPIER MAINTENANCE $5.00 Invoice 105244 -D 3/10/2009 Transaction Date 312/2009 Wells Fargo 10100 Total $30.00 Refer CRYSTEEL TRUCK EQUIPMENT _31009 Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs #1105 LOCKING CYLINDER $322.06 Invoice FP132298 3/10/2009 Cash Payment E 101 - 45200 -409 Other Equipment Repair SNOWCATCHER, CENTER SHOE $353.43 Invoice FP131072 3/10/2009 Transaction Date 2/24/2009 Wells Fargo 10100 Total $675.49 Refer 31009 DAY DISTRIBUTING COMPANY Cash Payment E 609 - 49750 -252 Beer For Resale CREDIT —BEER - $129.85 Invoice 493151 -B 3/10/2009 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $2,488.40 Invoice 493925 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $2,358.55 Refer 31009 DUSTY'S BODY SHOP, INCORPOR Cash Payment E 222 - 42260 -409 Other Equipment Repair LADDER #17 REPAIRS $3,167.50 Invoice 12852 3/10/2009 PO 21488 Transaction Date 3/3/2009 Wells Fargo 10100 Total $3,167.50 Refer 31009 EMERGENCY APPARATUS MAINT Cash Payment E 222 - 42260 -409 Other Equipment Repair TANKER 11 STROBE AND TAIL PIPE $683.78 Invoice 40114 3110/2009 PO 21496 Cash Payment E 222 -42260 -409 Other Equipment Repair LADDER 17 ALTERNATOR BELTS, BATTERY $599.46 Invoice 40113 3/10/2009 PO 21496 -477- City of Mound E 222 - 42260 -460 Janitorial Services 03/05/09 9:48 AM 3/10/2009 Cash Payment Page 7 Payments I, Cash Payment E 101 -45200 -210 Operating Supplies CITY OF MOUND Cash Payment E 101 -42110 -460 Janitorial Services Current Period: March 2009 3/10/2009 ff r� o5s°n3aH.rAs.4, rM:uxx'rt�+tt aM' Cash Payment E 222 - 42260 -409 Other Equipment Repair ENGINE 18 TIRE PRESSURE, BATTERIES $575.69 Invoice 40341 3/10/2009 PO 21496 Cash Payment E 222 - 42260 -409 Other Equipment Repair TANKER/PUMPER 3 BATTERIES $687.84 Invoice 40115 3/10/2009 PO 21496 Transaction Date 3/2/2009 Wells Fargo 10100 Total $2,546.77 Refer 31009 EMERGENCY AUTOMOTIVE TECH Cash Payment E 602 - 49450 -404 Machinery/Equip Repairs #202 CLEAR STROBE TUBE $28.13 Invoice JER021709 -8 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $28.13 Refer 31009 EXTREME BEVERAGE Cash Payment E 609 -49750 -255 Misc Merchandise For R MIX $51.00 Invoice 753223 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $51.00 Refer 31009 FASTENAL COMPANY Cash Payment E 101 -43100 -221 Equipment Parts WHEEL ASSESSORIES $100.97 Invoice MNWAC13144 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $100.97 Refer 31009 FIRE EQUIPMENT SPECIALTIES I _ Cash Payment E 222 -42260 -219 Safety supplies FIREFIGHTER GEAR (7) $11,145.95 Invoice 6086 3/10/2009 PO 21491 Cash Payment E222-42260-210 Operating Supplies BATTERIES $182.30 Invoice 6071 311012009 PO 21492 Cash Payment E 222 -42260 -219 Safety supplies NAME PANEL $59.90 Invoice 6079 3/10/2009 PO 21486 Transaction Date 312/2009 Wells Fargo 10100 Total $11,388.15 Refer 31009 FORCE AMERICA, INCORPORATE Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs RETSTOCKING CHARGE $11.99 Invoice 01317422 3110/2009 Cash Payment E 101 -43100 -404 Machinery/Equip Repairs PULSE SPEEDOMETER SENSOR $275.86 Invoice 01317036 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $287.85 Refer 31009 FULLERTON BUILDING CENTER Cash Payment E 101 -43100 -220 Repair /Maint Supply CEDAR, RED Invoice 2124483 3/10/2009 Cash Payment E 281 -45210 -220 Repair /Maint Supply 2X4 MULT SLIP DOCK BUMPERS Invoice 2124535 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Refer 31009 G & K SERVICES _ Cash Payment E 222 - 42260 -460 Janitorial Services Invoice 6442575 3/10/2009 Cash Payment E 101 -45200 -218 Clothing and Uniforms Invoice 6442577 -A 3/10/2009 Cash Payment E 101 -45200 -210 Operating Supplies Invoice 6442577 -B 3/10/2009 Cash Payment E 101 -42110 -460 Janitorial Services Invoice 6442576 3/10/2009 $121.92 $178.39 Total $300.31 02 -23 -09 MATS $82.27 02 -23 -09 UNIFORMS $19.71 02 -23 -09 MATS $63.79 02 -23 -09 MATS $58.59 City of Mound 03/05/09 9:48 AM Page 8 Payments CITY OF MOUND Current Period: March 2009 Cash Payment E 101-41910-460 Janitorial Services 02 -23 -09 MATS Invoice 6442574 3/10/2009 Refer 31009 Cash Payment E 101 -45200 -218 Clothing and Uniforms 02 -23 -09 UNIFORMS Invoice 6429859 -A 3/10/2009 Cash Payment Cash Payment E 101 -45200 -210 Operating Supplies 02 -23 -09 MATS Invoice 6429859 -B 3/10/2009 Invoice 191517 Cash Payment E 101 -43100 -218 Clothing and Uniforms 02 -09 -09 UNIFORMS Invoice 6417144 -A 3/10/2009 Cash Payment Cash Payment E 601 -49400 -218 Clothing and Uniforms 02 -09 -09 UNIFORMS Invoice 6417144 -B 3/10/2009 3/10/2009 Cash Payment E 602 -49450 -218 Clothing and Uniforms 02 -09 -09 UNIFORMS Invoice 6417144 -C 3/1012009 E 609 - 49750 -251 Liquor For Resale Cash Payment E 101 -43100 -230 Shop Materials 02 -09 -09 MATS Invoice 6417144 -D 3/10/2009 3/10/2009 Cash Payment E 601 -49400 -230 Shop Materials 02 -09 -09 MATS Invoice 6417144 -E 3/10/2009 E 609 - 49750 -253 Wine For Resale Cash Payment E 602 -49450 -230 Shop Materials 02 -09 -09 MATS Invoice 6417144 -F 3/10/2009 3/10/2009 Cash Payment E 609 -49750 -460 Janitorial Services 02 -23 -09 MATS Invoice 6442569 3/10/2009 E 609- 49750 -253 Wine For Resale Transaction Date 2/23/2009 Wells Fargo 10100 Total Refer 31009 GARY'S DIESEL SERVICE 3/10/2009 Cash Payment E 601- 49400 -404 Machinery/Equip Repairs #408 RESURFACE FLYWHEEL Invoice 7177 3/10/2009 Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs PLOW TRUCKS WATER CONDITIONER Invoice 7342 3/10/2009 Cash Payment E 101 - 43100 -404 Machinery /Equip Repairs #186 REPLACE CLUTCH Invoice 7221 3/10/2009 Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs #1105 FLUT PLUG, CONNECTOR Invoice 7208 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Refer 31009 GRAINGERS, INCORPORATED Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs #106 & #206 STIGA RETAIN RING BORE Invoice 6095914648 3/10/2009 Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs #106 & #206 SWITCH SNAP ACTION Invoice 6095839018 3/10/2009 $172.10 $15.92 $61.81 $237.09 $88.16 $41.38 $50.96 $50.96 $50.95 $56.16 $1,049.85 $150.89 $152.28 $1,442.75 $52.82 Total $1,798.74 $15.56 $10.32 Transaction Date 3/3/2009 Wells Fargo 10100 Total $25.88 Refer 31009 GRIGGS COOPER AND COMPANY_ _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,960.41 Invoice 191517 3/10/2009 Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX $45.42 Invoice 191516 3/10/2009 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $166.88 Invoice 191515 3/10/2009 isCash Payment E 609 - 49750 -253 Wine For Resale LIQUOR $0.00 Invoice 191305 3/10/2009 Cash Payment E 609- 49750 -253 Wine For Resale WINE $2,465.75 Invoice 188409 3/10/2009 -479- City of Mound 03/05/09 9:48 AM Page 9 Payments CITY OF MOUND Current Period: March 2009 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $7,170.64 Invoice 188408 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Refer 31009 HALDEMAN- HOMME, 1NCORPORA Cash Payment E 101 -42110 -210 Operating Supplies LABELS, TABS, POLY POCKETS Invoice 130742 3/10/2009 PO 21250 Total $11,809.10 $568.14 Transaction Date 3/2/2009 Wells Fargo 10100 Total Refer 31009 HAWKINS, INCORPORATED _ Cash Payment E 601 -49400 -227 Chemicals CHLORINE CYLINDER Invoice 1276089 -RI 3/10/2009 3/1012009 Transaction Date 3/3/2009 Wells Fargo 10100 Total Refer 31009 HD SUPPLY WATERWORKS, LTD Invoice 29018745 3/10/2009 Cash Payment E 601- 49400 -220 Repair /Maint Supply COPPER TUBING, TAPT CLAMP Invoice 8556486 -A 3/10/2009 - $126.00 Cash Payment E 602 - 49450 -220 Repair /Maint Supply COPPER TUBING, TAPT CLAMP Invoice 8556486 -B 3/10/2009 Wells Fargo 10100 Cash Payment E 601 -49400 -220 Repair /Maint Supply BREAK OFF KIT FOR HYDRANT Invoice 8588264 3/10/2009 PO 21426 SALT Cash Payment E 601 -49400 -220 Repair /Maint Supply TAPT CLAMP Invoice 8557007 3/10/2009 PO 21417 SALT /SAND MIX $568.14 $2,494.78 $2,494.78 $379.14 $84.77 $499.39 $539.40 Transaction Date 2/2012009 Wells Fargo 10100 Total $1,502.70 Refer 31009 HENNEPIN COUNTY INFORMATIO Cash Payment E 101 -42110 -418 Other Rentals 01 -09 RADIO LEASE $1,815.89 Invoice 29018746 3/10/2009 3/1012009 Cash Payment E 222 - 42260 -418 Other Rentals 01 -09 RADIO LEASE $1,127.32 Invoice 29018745 3/10/2009 HOME DEPOT CREDIT (FIRE) _ Cash Payment E 222 - 42260 -418 Other Rentals 01 -09 RADIO LEASE - $126.00 Invoice 29018813 3/10/2009 3/10/2009 PO 21017 Transaction Date 2/20/2009 Wells Fargo 10100 Total $2,817.21 Refer 31009 HENNEPIN COUNTY PUBLIC WOR 3/10/2009 Cash Payment E 101-43100-237 Deicing Salt SALT $9,862.30 Invoice COMM00200 -A 3/10/2009 3/10/2009 Cash Payment E 101 - 43100 -238 Concrete Sand SALT /SAND MIX $12,828.42 Invoice COMM00200 -B 3/10/2009 Transaction Date 2/20/2009 Wells Fargo 10100 Total $22,690.72 Refer 31009 HOHENSTEINS, INCORPORATED Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 478398 3/1012009 Transaction Date 2/24/2009 Wells Fargo 31009 HOME DEPOT CREDIT (FIRE) _ _Refer Cash Payment E 222 - 42260 -210 Operating Supplies WET VAC Invoice 3020198 3/10/2009 PO 21017 Cash Payment E 222 - 42260 -210 Operating Supplies RETURN HOSE Invoice 3185055 3/10/2009 Cash Payment E 222 - 42260 -210 Operating Supplies PUMP, SAWZALL Invoice 4222021 3/10/2009 �:1 $139.00 10100 Total $139.00 $85.49 - $10.61 $1,654.25 1 CITY OF MOUND City of Mound Payments Current Period: March 2009 03/05/09 9:48 AM Page 10 Cash Payment E 222 -42260 -210 Operating Supplies MEGA CUFF $42.71 Invoice 4026194 3/10/2009 PO 21483 Invoice 409755 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $1,771.84 Refer 31009 HOME DEPOT /GECF (P/W) CREDIT — LIQUOR - $14.85 Cash Payment E 601 -49400 -220 Repair /Maint Supply FLEX GR SAE, 7PC WR SAE $213.67 Invoice 017242/7146661 3/10/2009 Cash Payment E 609- 49750 -251 Liquor For Resale Transaction Date 3/212009 Wells Fargo 10100 Total $213.67 Refer 31009 INDUSTRIAL SUPPLY COMPANY, I Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs #206 BEARINGS Invoice 1255364 3/10/2009 PO 21432 Transaction Date 3/3/2009 Wells Fargo 10100 Refer 31009 JESSEN PRESS INCORPORATED Cash Payment E 101 - 41110 -350 Printing SPRING 2009 NEWSLETTER Invoice 12034 3/10/2009 Transaction Date 2/24/2009 Wells Fargo Refer 31009 JOHNS VARIETYAND PETS $120.78 Total $120.78 $1,217.30 10100 Total $1,217.30 Cash Payment E 101 - 41110 -430 Miscellaneous 2009 COUNCIL PICTURE FRAMING Invoice 803735 3/10/2009 .Transaction Date 3/212009 Wells Fargo 10100 Refer 31009 JOHNSON BROTHERS LIQUOR $53.25 Total $53.25 Cash Payment E 609 -49750 -253 Wine For Resale CREDIT —WINE -$7.33 Invoice 409755 3/10/2009 Cash Payment E 609- 49750 -251 Liquor For Resale CREDIT — LIQUOR - $14.85 Invoice 9041844 3/10/2009 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $19,174.59 Invoice 1590113 3/10/2009 Cash Payment E 609- 49750 -253 Wine For Resale WINE $2,651.65 Invoice 1590114 3/10/2009 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $2,820.90 Invoice 1590115 3/10/2009 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $3,407.80 Invoice 1586564 3/10/2009 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $311.25 Invoice 1586563 3/10/2009 _ Transaction Date 2/23/2009 Wells Fargo 10100 Total $28,344.01 Refer 31009 JUBILEE FOODS _ Cash Payment E 101-42110-434 Conference & Training LAKE AREA INVESTIGATION $12.07 Invoice 022009 3/10/2009 _ Transaction Date 3/4/2009 Wells Fargo 10100 Total $12.07 Refer 31009 KENNEDYAND GRAVEN Cash Payment E 101 -41600 -300 Professional Srvs Invoice 87930 -A 3110/2009 •Cash Payment G 101 -22855 MetroPlains Develop 00 -64 Invoice 87930 -B 3110/2009 Cash Payment E 475 - 46386 -300 Professional Srvs Invoice 87930 -C1 3/10/2009 01 -09 REVIW AND ATTENDING MEETINGS 01 -09 TAX INCREMENT REVENUE NOTES 01 -09 AUDITORS ROAD, BECKER BUILDING $220.00 $222.00 $154.00 Invoice 031009 3/10/2009 Transaction Date 313/2009 Wells Fargo 10100 Total $325.00 Refer 31009 LAKER NEWSPAPER Cash Payment E 101 - 45200 -351 Legal Notices Publishing 01 -31 -09 COMMISSION VACANCY $46.60 Invoice 896995 -A 3/10/2009 Cash Payment E 281 - 45210 -351 Legal Notices Publishing 01 -31 -09 COMMISSION VACANCY $46.59 Invoice 896995 -B 3/10/2009 Transaction Date 3/2/2009 Refer 31009 LAKESHORE COMMUNICAT Cash Payment E 609- 49750 -340 Advertising Invoice 00119753 3/10/2009 Wells Fargo 10100 Total $93.19 INS, 02 -24 -09 WINE SALE AD $557.00 m City of Mound 03/05/09 9:48 AM �-" Payments Page 11 CITY OF MOUND Current Period: March 2009 Cash Payment G 101 -22908 Mound Harbor Renaissance 01 -09 MOUND HARBOR RENAISSANCE $291.75 Invoice 87930 -C2 3/10/2009 Cash Payment G 101 -23089 MHR Phase II Auditors Road 01 -09 MHR PHASE II AUDITORS ROAD $291.75 Invoice 87930 -C3 3/10/2009 Cash Payment E 475 -46386 -300 Professional Srvs 01 -09 AUDITORS ROAD, BECKER BUILDING $406.00 Invoice 87930 -D 3/10/2009 Cash Payment E 475 -46386 -300 Professional Srvs 01 -09 AUDITORS ROAD, JOHNSON $3.57 Invoice 87930 -E 3/1012009 Cash Payment E 475 -46386 -300 Professional Srvs 01 -09 AUDITORS ROAD, HOM $45.00 Invoice 87930 -F 3/10/2009 Cash Payment E 101- 41600 -300 Professional Srvs 01 -09 EXECUTIVE $948.00 Invoice 87931 -A 3/10/2009 Cash Payment E 101 - 41600 -300 Professional Srvs 01 -09 ADMINISTRATIVE $478.90 Invoice 87931 -B1 3/10/2009 Cash Payment E 101 -41110 -300 Professional Srvs 01 -09 RE- CODIFICATION $90.00 Invoice 87931 -B2 3/10/2009 Project 06003 Cash Payment E 101 - 41600 -312 Legal Police 01 -09 OPERATION BLACK CAT $810.00 Invoice 87931 -C 3/10/2009 Project 09009 Cash Payment E 101 -41600 -314 Legal P/W 01 -09 WATER TOWER SITE $48.00 Invoice 87931 -D 3/10/2009 Cash Payment E 101 -41600 -316 Legal P & 1 01 -09 MISC LEGAL SERVICES $420.00 Invoice 87931 -E1 3/10/2009 Cash Payment G 101 -23177 5139 Waterbury Road, Abate 01 -09 5139 WATERBURY ROAD $66.00 ABATEMENTS Invoice 87931 -E2 3/10/2009 Cash Payment E 101 -41600 -319 Legal /Docks 01 -09 LOST LAKE DOCKS $60.00 Invoice 87931 -F 3/10/2009 Cash Payment E 101 - 41600 -316 Legal P & 1 01 -09 1839 SHOREWOOD DRIVE $1,795.00 Invoice 87931 -G 3/10/2009 Project 09010 Cash Payment E 101 -41600 -300 Professional Srvs 01 -09 MARILYN HENRICKS LAWSUIT $30.00 Invoice 87931 -H 3/10/2009 Project 07005 Cash Payment E 475 - 46386 -500 Capital Outlay FA 01 -09 DUMP REMEDICATION $35.00 Invoice 87931 -1 3/10/2009 Cash Payment E 101 - 41600 -316 Legal P & 1 01 -09 1839 SHOREWOOD DRIVE $22.44 Invoice 87931 -J 3/10/2009 Project 09010 Transaction Date 3/4/2009 Wells Fargo 10100 Total $6,437.41 Refer 31009 KURTZ, JAMES Cash Payment E 101 - 42110 -434 Conference & Training 03 -02 -09 CHIEFS CONFERENCE $325.00 Invoice 031009 3/10/2009 Transaction Date 313/2009 Wells Fargo 10100 Total $325.00 Refer 31009 LAKER NEWSPAPER Cash Payment E 101 - 45200 -351 Legal Notices Publishing 01 -31 -09 COMMISSION VACANCY $46.60 Invoice 896995 -A 3/10/2009 Cash Payment E 281 - 45210 -351 Legal Notices Publishing 01 -31 -09 COMMISSION VACANCY $46.59 Invoice 896995 -B 3/10/2009 Transaction Date 3/2/2009 Refer 31009 LAKESHORE COMMUNICAT Cash Payment E 609- 49750 -340 Advertising Invoice 00119753 3/10/2009 Wells Fargo 10100 Total $93.19 INS, 02 -24 -09 WINE SALE AD $557.00 m _ City of Mound 03/05/09 9:48 AM Page 12 Payments CITY OF MOUND Current Period: March 2009 Cash Payment E 609- 49750 -340 Advertising 02 -17 -09 WINE SALE $557.00 Invoice 00119709 3/10/2009 Cash Payment E 101 - 45200 -351 Legal Notices Publishing 02 -03 -09 COMMISSIONER POSITION $108.50 Invoice 00119638 -A 3/10/2009 Cash Payment E 281 - 45210 -351 Legal Notices Publishing 02 -03 -09 COMMISSIONER POSITION $108.50 Invoice 00119638 -B 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $1,331.00 Refer 31009 LOCKRIDGE GRINDAL NAUEN, P.L Cash Payment E 475 - 46386 -300 Professional Srvs Invoice 30964 3/10/2009 Transaction Date 3/212009 Refer 31009 MAINSTREAM SOLUTIONS 01 -09 FEDERAL RELATIONS $2,750.00 Wells Fargo 10100 Total $2,750.00 Cash Payment E 222 - 42260 -300 Professional Srvs 03 -09 SPAM VIRUS FILTERING $37.50 Invoice 031009 -A 3/10/2009 Cash Payment E 101 - 42110 -400 Repairs & Maintenance 03 -09 SPAM VIRUS FILTERING $37.50 Invoice 031009 -B 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $75.00 Refer 31009 MARK Vll DISTRIBUTOR Cash Payment E 609 -49750 -252 Beer For Resale BEER $1,74019 •Invoice 433948 3/10/2009 Cash Payment E 609- 49750 -252 Beer For Resale BEER $115.25 Invoice 433949 311012009 Cash Payment E 609 -49750 -252 Beer For Resale BEER $22.00 Invoice 436379 3/10/2009 Cash Payment E 609 -49750 -252 Beer For Resale BEER $2,026.40 Invoice 436378 3/10/2009 Transaction Date 2/20/2009 Wells Fargo 10100 Total $3,903.94 Refer _31009 MARLIN'S TRUCKING DELIVERY Cash Payment E 609 -49750 -265 Freight 02 -02 -09 DELIVERY CHARGE $13.20 Invoice 21985 3/1012009 Cash Payment E 609 - 49750 -265 Freight 02 -05 -09 DELIVERY CHARGE $201.60 Invoice 22007 3/1012009 Cash Payment E 609- 49750 -265 Freight 02 -09 -09 DELIVERY CHARGE $7.20 Invoice 22011 3/10/2009 Cash Payment E 609 -49750 -265 Freight 02 -12 -09 DELIVERY CHARGE $280.80 Invoice 22033 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $502.80 Refer 31009 MID-COUNTY AUTO TRUCK TIRE Cash Payment E 601 -49400 -212 Motor Fuels WINTER DIESEL FUEL $109.60 Invoice 107317 -A 3/10/2009 Cash Payment E 602- 49450 -212 Motor Fuels WINTER DIESEL FUEL $109.59 Invoice 107317 -B 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $219.19 _Refer 31009 • _ MINNESOTA COUNTY ATTORNEY _ Cash Payment E 101- 42110 -350 Printing INTENT TO FORFEIT FORMS $50.59 Invoice 3638440 3/10/2009 PO 21333 Transaction Date 3/3/2009 Wells Fargo 10100 Total $50.59 a; City Of Mound 03/05/09 9:48 AM �- Page 13 i \ Payments CITY OF MOUND Current Period: March 2009 Refer 31009 MINNESOTA VALLEY TESTING LA Cash Payment E 601- 49400 -470 Water Samples COLIFORM, MF - WATER TESTING $77.50 Invoice 434164 3/1012009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $77.50 Refer 31009 MINUTEMAN PRESS Cash Payment E 222 - 42260 -350 Printing LAMINATE POSTER $31.95 Invoice 10599 3/10/2009 Transaction Date 313/2009 Wells Fargo 10100 Total $31.95 Refer 31009 MUZAK - MINNEAPOLIS Cash Payment E 609 - 49750 -440 Other Contractual Servic 03 -09 MUSIC SERVICE $102.37 Invoice A169039 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $102.37 Refer 31009 GUINE PARTS COMPANY _NAPA Cash Payment E 101 -45200 -409 Other Equipment Repair GUAGE, MOTOR TUN EUP KIT $46.87 Invoice 3148844 3/10/2009 _ Transaction Date 3/4/2009 Wells Fargo 10100 Total $46.87 Refer 31009 OFFICE DEPOT Cash Payment G 101 -13100 Due From Other Funds MISCELLANEOUS OFFICE SUPPLIES $127.70 Invoice 464052351 -HRA 3/10/2009 PO 21455 Cash Payment G 101 -13100 Due From Other Funds MISCELLANEOUS OFFICE SUPPLIES $16.02 Invoice 464052521 -HRA 3/10/2009 PO 21455 Cash Payment E 222 - 42260 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $137.68 Invoice 463312904 3/10/2009 PO 21482 Cash Payment E 101 -41110 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.33 Invoice 463416452 -A 3/10/2009 PO 21294 Cash Payment E 101-41310-200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $6.60 Invoice 463416452 -B 3/10/2009 PO 21294 Cash Payment E 101 -41500 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $8.92 Invoice 463416452 -C 3/10/2009 PO 21294 Cash Payment E 101 - 42400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $5.04 Invoice 463416452 -D 3/10/2009 PO 21294 Cash Payment E 101 -45200 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.88 Invoice 463416452 -E 3/10/2009 PO 21294 Cash Payment E 101-43100-200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.72 Invoice 463416452 -F 3/10/2009 PO 21294 Cash Payment E 609 -49750 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $2.33 Invoice 463416452 -G 3/10/2009 PO 21294 Cash Payment E 601 -49400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.49 Invoice 463416452 -H 3/10/2009 PO 21294 Cash Payment E 602 - 49450 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $3.49 Invoice 463416452 -1 3/10/2009 PO 21294 Cash Payment E 101-41110-200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $0.61 Invoice 463700141 -A 3/10/2009 PO 21527 Cash Payment E 101 - 41310 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $1.73 Invoice 463700141 -B 3/10/2009 PO 21527 Cash Payment E 101- 41500 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES, $6.08 DIVIDERS Invoice 463700141 -C 3/10/2009 PO 21527 0 City of Mound 03/05/09 9:48 AM . ' Page 14 Payments CITY OF MOUND Current Period: March 2009 Cash Payment E 101- 42400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $1.33 Invoice 463700141 -D 3/10/2009 PO 21527 Cash Payment E 101 - 45200 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $1.02 Invoice 463700141 -E 3/10/2009 PO 21527 Cash Payment E 101 -43100 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $0.71 Invoice 463700141 -F 3/10/2009 PO 21527 Cash Payment E 609 -49750 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $0.61 Invoice 463700141 -G 3/10/2009 PO 21527 Cash Payment E 601 - 49400 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $0.92 Invoice 463700141 -H 3/10/2009 PO 21527 Cash Payment E 602 - 49450 -200 Office Supplies MISCELLANEOUS OFFICE SUPPLIES $0.92 Invoice 463700141 -1 3/10/2009 PO 21527 Transaction Date 2/24/2009 Wells Fargo 10100 Total $334.13 Refer 31009 PAUSTIS AND SONS WINE COMP Cash Payment E 609 -49750 -253 Wine For Resale WINE $1,278.94 Invoice 8213686 -A 3/10/2009 Cash Payment E 609- 49750 -265 Freight 02 -16 -09 DELIVERY CHARGE $21.25 Invoice 8213686 -B 3/10/2009 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $766.00 8214428 -A 3/10/2009 •Invoice Cash Payment E 609 -49750 -265 Freight 02 -23 -09 DELIVERY CHARGE $12.50 Invoice 8214428 -B 3/10/2009 Cash Payment E 609- 49750 -253 Wine For Resale CREDIT —WINE - $72.00 Invoice 8214148 -A 3/10/2009 Cash Payment E 609 -49750 -265 Freight CREDIT — DELIVERY CHARGE -$1.25 Invoice 8214148 -B 3/10/2009 Transaction Date 2/2012009 Wells Fargo 10100 Total $2,005.44 Refer 31009 PHILLIPS WINE AND SPIRITS, INC Cash Payment E 609- 49750 -253 Wine For Resale CREDIT —WINE - $33.12 Invoice 3405461 3/10/2009 Cash Payment E 609 - 49750 -253 Wine For Resale CREDIT —WINE -$7.65 Invoice 3405460 3/10/2009 Cash Payment E 609 - 49750 -253 Wine For Resale CREDIT —WINE -$6.00 Invoice 3405462 3/10/2009 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $1,330.90 Invoice 2722796 3/10/2009 Cash Payment E 609 -49750 -253 Wine For Resale WINE $3,350.40 Invoice 2722797 3/10/2009 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX $0.00 Invoice 2720124 3/10/2009 Cash Payment E 609- 49750 -253 Wine For Resale WINE $2,563.50 Invoice 2720123 3/10/2009 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $848.90 Invoice 2720122 3/10/2009 Transaction Date 2/2312009 Wells Fargo 10100 Total $8,046.93 • Refer 31009 PLUNKETT'S, INCORPORATED Cash Payment E 609 - 49750 -440 Other Contractual Servic FEB, MAR, APR PEST CONTROL $45.00 Invoice 1244651 3/10/2009 City of Mound E 101 - 42110 -500 Capital Outlay FA 03/05/09 9:48 AM Page 15 Payments 3110/2009 PO 21330 CITY OF MOUND 3/4/2009 Wells Fargo 10100 Refer 31009 Current Period: March 2009 Cash Payment Transaction Date 3/2/2009 Wells Fargo 10100 Total $45.00 Refer 31009 QUALITY WINE AND SPIRITS Transaction Date 3/5/2009 Wells Fargo 10100 Cash Payment E 609 -49750 -253 Wine For Resale WINE $2,077.00 Invoice 126425 -00 3/10/2009 THRU 02 -26 -09 GASOLINE CHARGES Invoice 031009 3/10/2009 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR E 601 -49400 -212 Motor Fuels $4,387.50 Invoice 126426 -00 3/10/2009 3/10/2009 Cash Payment Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $2,621.85 Invoice 123621 -00 3110/2009 Cash Payment E 609 -49750 -253 Wine For Resale WINE $1,907.46 Invoice 123618 -00 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $10,993.81 Refer 31009 RANDY'S SANITATION Cash Payment E 101 -41910 -384 Refuse /Garbage Dispos 02 -09 GARBAGE SERVICE $144.65 Invoice 031009 3/10/2009 Cash Payment E 101 -45200 -384 Refuse /Garbage Dispos 02 -09 GARBAGE SERVICE $175.46 Invoice 031009 3/10/2009 _ Transaction Date 3/2/2009 Wells Fargo 10100 Total $320.11 Refer SCHARBER AND SONS _31009 Cash Payment E 101 - 43100 -218 Clothing and Uniforms HELMET, APRON $47.88 Invoice 02- 2008407 3/10/2009 PO 21431 Cash Payment E 101 - 43100 -218 Clothing and Uniforms HELMETS, GLOVES, CHAPS $233.60 Invoice 02- 2008378 3/10/2009 PO 21431 Transaction Date 2123/2009 Wells Fargo 10100 Total $281.48 Refer 31009 SENSUS METERING SYSTEMS _ Cash Payment E 601 - 49400 -440 Other Contractual Servic 04 -18 -09 THRU 04 -18 -10 AUTO READ $660.00 SOFTWARE SUPPORT Invoice ZA90014803 -A 3/10/2009 Cash Payment E 602 -49450 -440 Other Contractual Servic 04 -18 -09 THRU 04 -18 -10 AUTOREAD $660.00 SOFTWARE SUPPORT Invoice ZA90014803 -B 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $1,320.00 Refer 31009 SIRENNET COM Cash Payment E 101 - 42110 -500 Capital Outlay FA #848 PLASTIC REAR SEAT Invoice 0092394 3110/2009 PO 21330 Transaction Date 3/4/2009 Wells Fargo 10100 Refer 31009 SPEEDWAY SUPERAMERICA (FIR_ Cash Payment E 222 - 42260 -212 Motor Fuels THRU 02 -26 -09 GASOLINE CHARGES Invoice 031009 3/10/2009 Transaction Date 3/5/2009 Wells Fargo 10100 Refer 31009 SPEEDWAY SUPERAMERICA (P/W Cash Payment E 101 -43100 -212 Motor Fuels THRU 02 -26 -09 GASOLINE CHARGES Invoice 031009 3/10/2009 Cash Payment E 601 -49400 -212 Motor Fuels THRU 02 -26 -09 GASOLINE CHARGES Invoice 031009 3/10/2009 Cash Payment E 602 -49450 -212 Motor Fuels THRU 02 -26 -09 GASOLINE CHARGES Invoice 031009 3/10/2009 $569.90 Total $569.90 $118.59 Total $118.59 $753.50 $1,174.90 $474.15 Transaction Date 3/3/2009 Wells Fargo 10100 Total $2,402.55 City of Mound 03/05/09 9:48 AM Page 16 Payments CITY OF MOUND Current Period: March 2009 Refer 31009 SPEEDWAY SUPERAMERICA (PA Cash Payment E 101 -45200 -212 Motor Fuels THRU 02 -26 -09 GASOLINE CHARGES $370.99 Invoice 0319889036 -2 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $370.99 Refer 31009 SPEEDWAY SUPERAMERICA (POL Cash Payment E 10142110 -212 Motor Fuels THRU 02 -26 -09 GASOLINE CHARGES $2,022.60 Invoice 031009 3/10/2009 Transaction Date 3/3/2009 Wells Fargo 10100 Total $2,022.60 Refer 31009 ST. CLOUD REFRIGERATION, INC Cash Payment E 609 -49750 -400 Repairs & Maintenance 02 -17 -09 REPAIRS UNIT #1 $606.09 Invoice 196962 3/10/2009 PO 21533 Transaction Date 3/4/2009 Wells Fargo 10100 Total $606.09 Refer 31009 STREICHER'S Cash Payment _ E 101 -42110 -219 Safety supplies AMMUNITION $1,382.25 Invoice 1595963 3/10/2009 PO 21256 Transaction Date 3/2/2009 Wells Fargo 10100 Total $1,382.25 Refer _ 31009 SWEEPER SERVICES Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs STREET SWEEPER PARTS $119.25 9107 3/10/2009 •Invoice Transaction Date 2/23/2009 Wells Fargo 10100 Total $119.25 31009__TAYLO_R, J.J. DISTRIBUTING M/NN_ _Refer_ Cash Payment E 609 -49750 -252 Beer For Resale BEER $122.40 Invoice 1243950 3/10/2009 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $3,335.85 Invoice 1243947 3/10/2009 Transaction Date 2/24/2009 Wells Fargo 10100 Total $3,458.25 Refer 31009 THINK MUTUAL BANK Cash Payment G 101 -22805 Police Forfeiture Program 2003 FORD 150, GARETH SCOTT $3,956.61 Invoice 031009 3/10/2009 PO 21337 Transaction Date 3/212009 Wells Fargo 10100 Total $3,956.61 Refer 31009 THORPE DISTRIBUTING COMPAN Cash Payment E 609- 49750 -252 Beer For Resale BEER $4,096.72 Invoice 530629 3110/2009 Cash Payment E 609 -49750 -252 Beer For Resale BEER $136.20 Invoice 530630 3/10/2009 Cash Payment E 60949750 -252 Beer For Resale BEER $127.00 Invoice 70816 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $4,359.92 Refer 31009 THYSSEN -KRUPP ELEVATOR COR Cash Payment E 10141910-440 Other Contractual Servic 03 -01 -09 THRU 05 -31 -90 ELEVATOR $656.93 MAINTENANCE Invoice 903422 3110/2009 Transaction Date 2/27/2009 Wells Fargo 10100 Total $656.93 Refer 31009 TOTAL REGISTER SYSTEMS, INC. Cash Payment E 609 -49750 -210 Operating Supplies REGISTER PAPER $225.74 Invoice 23792 3/10/2009 PO 21532 City of Mound 03/05/09 9:48 AM Page 17 Payments CITY OF MOUND Current Period: March 2009 Transaction Date 2/20/2009 Wells Fargo 10100 Total $225.74 Refer 31009 TRI COUNTY BEVERAGE AND SUP Cash Payment E 609 -49750 -252 Beer For Resale Invoice 216770 3/10/2009 Transaction Date 3/2/2009 Refer _31009 UNIQUE PAVING MATERIALS COR Cash Payment E 101 - 43100 -224 Street Maint Materials C/M BULK UPM #2 WINTER $2,078.45 Invoice 193762 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $2,078.45 Refer 31009 US BANK TRUST NATIONAL ASSO BEER $150.00 Wells Fargo 10100 Total $150.00 Cash Payment E 355 - 47000 -620 Fiscal Agent's Fees TAXABLE GO TAX INCREMENT BONDS OF $431.25 2003C Invoice 2338641 3/10/2009 Cash Payment E 366 -47000 -620 Fiscal Agent's Fees GO IMPROVEMENT BONDS SERIES 2003A $431.25 Invoice 2338639 3/10/2009 Cash Payment E 601 -49400 -620 Fiscal Agent's Fees GO WATER & SEWER REVENUE BONDS $310.28 2003B Invoice 2338640 -A 3/10/2009 Cash Payment E 602- 49450 -620 Fiscal Agent's Fees GO WATER & SEWER REVENUE BONDS $120.97 2003B Invoice 2338640 -B 3/10/2009 Cash Payment E 396 -47000 -620 Fiscal Agent's Fees PSB LEASE REV BONDS 2002 $1,050.00 Invoice 2343182 3/10/2009 Cash Payment E 609 -49750 -620 Fiscal Agent's Fees GROSS REV 2001 B $431.25 Invoice 2337837 3/10/2009 Cash Payment E 360- 47000 -620 Fiscal Agent's Fees GEN OB BONDS SERIES 2001A $69.39 Invoice 2337838 -A 3/10/2009 Cash Payment E 601- 49400 -620 Fiscal Agent's Fees GEN OB BONDS SERIES 2001A $155.08 Invoice 2337838 -B 3/10/2009 Cash Payment E 675- 49425 -620 Fiscal Agent's Fees GEN OB BONDS SERIES 2001A $206.78 Invoice 2337838 -C 3/10/2009 Cash Payment E 351 - 47000 -620 Fiscal Agent's Fees GO IMPROVEMENT BONDS SERIES 2001C $431.25 Invoice 2337839 3/10/2009 _ Transaction Date 3/2/2009 Wells Fargo 10100 Total $3,637.50 Refer_ 31009 VINOCOPIA, INCORPORATED _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE $480.00 Invoice 0013479 -IN -A 3/10/2009 Cash Payment E 609 - 49750 -265 Freight 02 -26 -09 DELIVERCY CHARGE $8.00 Invoice 0013479 -IN -B 3/1012009 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $272.50 Invoice 0013308 -IN -A 3/10/2009 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,672.00 Invoice 0013308 -IN -B 3/1012009 Cash Payment E 609 - 49750 -265 Freight 02 -18 -09 DELIVERY CHARGE $15.00 Invoice 0013308 -IN -C 3/10/2009 _ Transaction Date 2/23/2009 Wells Fargo 10100 Total $2,447.50 Refer 31009 WACONIA FARM AND HOME SUPP ME-3-11 City of Mound 03/05/09 9:48 AM Page 18 • Payments CITY OF MOUND Current Period: March 2009 Cash Payment E 101-43100-404 Machinery/Equip Repairs #106 & #206 SNAP RING $1.38 Invoice 3914 311012009 3110/2009 Cash Payment E 609 - 49750 -265 Freight Transaction Date 3/3/2009 Wells Fargo 10100 Total $1.38 Refer 31009 WATER CONSERVATION SERVICE WINE MERCHANTS •Cash Payment E 609 -49750 -265 Freight Cash Payment E 601 - 49400 -440 Other Contractual Servic 02 -01 -09 THREE POINTS AND EAGLE LANE $361.22 Wells Fargo 10100 Refer 31009 WINE CONNECT LOCATE LEAK Invoice 1166 3/10/2009 E 609- 49750 -253 Wine For Resale WINE Transaction Date 2/20/2009 Wells Fargo 10100 Total $361.22 Refer 31009 WEST CHATHAM WARNING DEVIC_ Cash Payment E 101 - 42110 -409 Other Equipment Repair MEDCO LITE RED LED SINGLE $62.00 Invoice 43487 3/1012009 PO 21325 Transaction Date 3/3/2009 Wells Fargo 10100 Total $62.00 Refer 31009 WINE COMPANY E 609 - 49750 -340 Advertising Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 212769 -A 3/10/2009 3110/2009 Cash Payment E 609 - 49750 -265 Freight 02 -26 -09 DELIVERY CHARGE Invoice 212769 -B 3/10/2009 2/23/2009 Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 212338 -A 3110/2009 WINE MERCHANTS •Cash Payment E 609 -49750 -265 Freight 02 -19 -08 DELIVERY CHARGE Invoice 212338 -B 3/10/2009 E 609 - 49750 -253 Wine For Resale Transaction Date 2/23/2009 Wells Fargo 10100 Refer 31009 WINE CONNECT 3/10/2009 $1,040.00 $21.45 $712.00 $14.85 Total $1,788.30 Cash Payment E 609 - 49750 -340 Advertising 03 -09 MANAGE INTERNET SITE $413.22 Invoice 185 3110/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $413.22 Refer 31009 WINE MERCHANTS Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,299.00 Invoice 264921 3/10/2009 Cash Payment E 609- 49750 -253 Wine For Resale WINE $383.65 Invoice 264103 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $1,682.65 Refer 31009 WINE NEWS INCORPORATED Cash Payment E 609 - 49750 -255 Misc Merchandise For R 03 -09 PUBLICATION $14.85 Invoice 191694 3/10/2009 Transaction Date 3/2/2009 Wells Fargo 10100 Total $14.85 Refer 31009 Z WINES USA LLC Cash Payment E 609 -49750 -253 Wine For Resale WINE $474.00 Invoice 3081 -A 3/10/2009 Cash Payment E 609 -49750 -265 Freight 02 -20 -09 DELIVERY CHARGE $10.00 Invoice 3081 -B 3/10/2009 Transaction Date 2/23/2009 Wells Fargo 10100 Total $484.00 CITY OF MOUND Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 281 COMMONS DOCKS FUND 351 2001 -C G.O. Improvement 355 2003 -C G.O. TIF 1 -2 360 2001 -A G.O. Bonds 366 2003 -A G.O. Improvement 396 2002 -HRA Lease Revenue Bonds 401 GENERAL CAPITAL PROJECTS 427 SEAL COAT FUND 475 TIF 1 -3 Mound Harbor Renaissan 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND 670 RECYCLING FUND 675 STORM WATER UTILITY FUND City of Mound Payments Current Period: March 2009 10100 Wells Fargo $58,259.73 $22,381.61 $1,100.07 $431.25 $431.25 $69.39 $431.25 $1,050.00 $38,122.44 $1,613.00 $4,726.07 $10,104.66 $25,589.77 $93,547.27 $245.58 $1,885.60 $259,988.94 Pre - Written Check $0.00 Checks to be Generated by the Compute $259,988.94 Total $259,988.94 M•1 03/05/09 9:52 AM Page 19 BC) L_T°C)N & NA E= N K , • Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 • Chaska, MN 55318 -1172 Phone (952) 448 -8838 - Fax (952) 448 -8805 www.bolton- menk.com March 5, 2009 Honorable Mayor and Members of the City Council City of Mound 5341 Maywood Road Mound, MN 55364 RE: Wellhead Protection Planning Part 2 Plan Dear Mayor and Members of the City Council: INS.® State Administrative Rules require all public water suppliers to develop and implement Wellhead Protection Plans. The goal of this program is to prevent human- caused contaminants from entering our water supply wells from the recharge area and protect users from adverse health effects associated with • groundwater contamination. There are two parts to this planning process and the City's consultant, EOR, completed the Part I Plan which was approved by the Minnesota Department of Health (MDH) last May. The Part 1 Plan addressed the two active wells in Mound, Well No. 3 (Chateau) and No. 8 (Evergreen), and identified the three required items: 1. The delineation of the wellhead protection areas (WHPA) 2. The delineation of the drinking water supply management area (DWSMA) 3. The assessment of each well and aquifer vulnerability A public information meeting at the July 8, 2008 Council meeting and a representative of the MDH gave a presentation explaining the wellhead protection program and the Part l Plan findings for Mound. These findings indicated moderate vulnerability to contamination for the Well No. 8 aquifer while the Well No. 3 aquifer is not considered to be vulnerable. At the conclusion of this meeting, the Council authorized Bolton & Menk, Inc. to proceed with the preparation of the required Part 2 Plan. A draft of the Part 2 Plan has now been completed and the Executive Summary is attached for your information. The Part 2 Plan includes the following important items: I. The City's Potential Contaminant Source Inventory 2. The City's Potential Contaminant Source Management Strategy 3. The City's Emergency /Alternative Water Supply Contingency Plan 4. The City's Wellhead Protection Plan Evaluation Plan • Document4 DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer -491- As part of the State Administrative Rules requirements, the draft plan must now be submitted to all abutting communities as well as various governmental agencies for a 60 -day review /comment period. Subsequently, the City will need to hold a Public Hearing to afford the general public an opportunity to comment on the draft plan. This hearing is tentatively set for the May 12, 2009 City Council meeting. At the conclusion of the Public Hearing, all comments will need to be addressed prior to sending the revised draft Part 2 Plan to the MDH and various other state agencies for final review. This is a 90-day review process. After receipt of comments, the Final Part 2 Plan will be prepared, approved and implemented by the City of Mound. If any of the Council is interested in reviewing the full copy of the Part 2 Plan, please contact me and I will provide you with the full report. Sincerely, BTON & MENK, INC. %t�� 4' -a f-��.. Daniel L. Faulkner, P.E. City Engineer & Wellhead Protection Manager Document4 -492- • EXECUTIVE SUMMARY Part 1 of the Wellhead Protection (WHP) Plan for the City of Mound, Miiu7esota presented the following items: 1) A delineation of the wellhead protection area (WHPA), 2) A delineation of the drinking water supply management area (DWSMA), 3) A vulnerability assessment for the City's wells, and 4) A vulnerability assessment of the aquifer within the DWSMA. Part 1 of the WHP Plan was submitted to the Minnesota Department of Health (MDH) and approved on May 29, 2008. An aerial photo of the area is shown in Appendix Exhibit 1, Figure 1. The WHPA and the DWSMA boundaries are shown in Appendix Exhibit 1, Figures 2 and 3, respectively— -.. The vulnerability assessment for the aquifer within the DWSMA for Well 8 was performed using available information and indicates that the Well 8 aquifer used by the city is considered to be moderately vulnerable to contamination because it is covered by a relatively thinner layer of glacial till and has coarse - grained geologic materials. Chemical analysis shows that surface water recharged the groundwater after the 1950s, and therefore the aquifer is susceptible to surface contamination. . The vulnerability assessment for the aquifer within the DWSMA for Well 3 was performed using available information and indicates that the Well 3 aquifer used by the city is not considered to be vulnerable to contamination because of the low geologic sensitivity of the Prairie du Chien - Jordan aquifer within the DWSMA, coupled with the low tritium values. This information was presented to the WHP team during the Second Scoping meeting held with the MDH on July 25, 2008 when the necessary requirements for the content of Part 2 of the WHP Plan were outlined and discussed in detail. DWSMA vulnerability is shown in Appendix Exhibit 1, Figure 4. The remaining portion (Part 2) of the WHP Plan (hereafter referred to as the Plan) for the City of Mound, Minnesota includes the following items: 1) The City's Potential Contaminant Source Inventory, 2) The City's Potential Contaminant Source Management Strategy, 3) The City's Emergency /Alternative Water Supply Contingency Plan, and 4) The City's Wellhead Protection Program Evaluation Plan. The information and data contained in Chapters 1 -4 of this part of the Plan support the approaches taken to address potential contamination sources that have been identified as potentially affecting the aquifer used for the public water supply. The reader is encouraged to concentrate attention on Chapters 1 -4 in order to better understand why a particular management strategy is included in Chapter 5. Chapters 1, 2, 3, and 4 follow the guidelines set up in MN Rule 4270, sections 5310, 5320, 5330, and 5340 respectively. • In Chapter 1, the required data elements indicated by the MDH in the Seo in 2 Notice are p g -493- addressed as well as the data's degree of reliability. Pertinent data elements include information about the geology, water quality and water quantity. The data elements and information supplied in Part 1 of the Plan are based on the assessment that the aquifer providing drinking water for the City is most likely to be vulnerable by other wells that penetrate the same aquifer. Chapter 2 addresses the possible impacts that changes in the physical environment, land use, and water resources have on the public water supply. No significant changes are anticipated within the next ten -year period, and the City of Mound has evaluated the support necessary to implement its wellhead protection plan. The problems and opportunities concerning land use issues relating to the aquifer, well water and the DWSMA, and those issues identified at public meetings are addressed in Chapter 3. The non- vulnerable status of the Well 3 aquifer and Wells 3 and 7, and the moderately vulnerable status of the Well 8 aquifer and Well 8, and the good quality of water currently produced by the City's wells leave only two major concerns: 1) Other wells located within the DWSMA could become pathways for contamination to enter the aquifer; and 2) The pumping effects of high- capacity wells outside of the DWSMA may alter the boundaries of the delineated WHPA, reduce the hydraulic head in the aquifer, or cause the movement of contamination toward public water supply well(s). The drinking water protection goals that the public water supplier (PWS) would like to achieve with this plan are listed in Chapter 4. In essence, the PWS would like to: 1) Maintain or improve on the current drinking water quality, 2) Increase public awareness of groundwater protection issues, 3) Protect the aquifer, and 4) Collect data to support future efforts in wellhead protection planning. The objectives and action plans for managing the potential sources of contamination (wells that penetrate the aquifer utilized by the water system for their drinking water source) are contained in Chapter 5. Actions aimed toward educating the general public about groundwater issues, gathering information about other wells, and collecting data relevant to wellhead protection planning are the general focus. Chapter 6 contains a guide to evaluate the implementation of the identified management strategies of Chapter 5. The wellhead protection program for the City of Mound will be evaluated on an annual basis prior to the City's budgeting process. An emergency /contingency plan is included to address the possibility that the water supply system is interrupted due to either emergency situations or drought. Chapter 7 contains details about the water supply distribution system, emergency contact numbers, equipment listings as well as other information to assist the City in responding quickly and effectively in emergency situations. Since the City serves over 1,000 people, Chapter 7 also references the Water Conservation Plan approved by the Minnesota Department of Natural Resources (MN DNR). •. N4 E=-: f`,J K Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 - Chaska, MN 55318 -1172 Phone (952) 448 -8838 - Fax (952) 448 -8805 www.bolton- menk.com March 4, 2009 Honorable Mayor and Members of the City Council City of Mound 5341 Maywood Road Mound, MN 55364 ........... NC® RE: 2009 Street Improvement Project, City Project No. PW -09 -01 Island View Drive/Dorchester Road Street Improvement Project, City Project No. PW -09 -02 2009 Lift Station Improvement Project, City No. PW -09 -04 Final Plans and Specifications Dear Mayor and City Council Members: The three City projects referenced above are all part of capital improvement programs approved by the City Council. The two street improvement projects are part of a 10 -year Street Reconstruction Program that began in 2003 with an annual project being completed in each of the past 6 years. The lift station improvement program commenced in 2007 with the replacement of three lift stations. A replacement program for the other 27 lift stations was included in the Inflow /Infiltration Reduction and Lift Station Reconstruction Plan which established a priority system for their replacement. The 2009 Lift Station project includes the replacement of three stations, two adjacent to Island View Drive (IVD) and one in the 2009 Street Project area. All three of the projects are consistent with what was proposed in the Feasibility Reports that the Counci I received separately. Subsequently, Public Improvement Hearings were held in November and December for the two street improvement areas, as required by State Statute 429 governing special assessments. In addition, we have followed up on all the comments received at the public hearings. We have included all three projects into one plan set so as to have one prime contractor responsible for the necessary staging, coordination and ultimate responsibility for the successful completion of all elements. This should also give us the best alternate bid price for the concrete section of IVD. As you recall, we will be bidding the entire length of IVD as a bituminous road reconstruction with a concrete bid alternate for the existing concrete portion of the roadway. Once the bids are received on April 21, 2009, a determination will need to be made on the concrete alternate before the bid award. We will keep the costs separate for the two street project areas as well as the lift station work. This will be necessary in order to properly determine the separate assessment amounts for the 2009 Street Improvement project area and the IVD Improvement project area. Only the street work portion of the project areas will be assessed. C:\Documents and Settings\danfa\My Documents \mound 2009 plan approval Itr..doc DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer -495- We are requesting approval of the attached resolution approving final plans and specifications for the 2009 Street Improvement project, the Island View Drive /Dorchester Road Street Improvement Project and the 2009 Lift Station Improvement Project and ordering the advertisement for bids to be received on April 21, 2009. Sincerely, BOLTON & MENK,,-I-NC. Daniel L. Faulkner, P.E. City Engineer CADocuments and Settings\danfaWy Documents \mound 2009 plan approval Itr..doc w- CITY OF MOUND RESOLUTION NO. 09 -_ RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR: 2009 STREET IMPROVEMENT, UTILITIES AND RETAINING WALL IMPROVEMENT PROJECT; 2009 ISLAND VIEW DRIVE /DORCHESTER ROAD STREET IMPROVEMENT, UTILITIES AND RETAINING WALL IMPROVEMENT PROJECT; AND 2009 LIFT STATION IMPROVEMENTS WHEREAS, pursuant to resolutions passed by the City Council, the City Engineer has prepared plans and specifications for the following proposed improvement projects: 2009 Street Improvement, Utilities and Retaining Wall Improvements; 2009 Island View Drive /Dorchester Road Streets, Utilities and Retaining Wall Improvements; and 2009 Lift Station Improvements, and has presented such plans and specifications to the Council for approval; NOW, THEREFORE BE IT RESOLVED by the City Council of Mound, Minnesota: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published in the official city newspaper, shall specify the work to be done, shall state that bids will be received by the City Clerk until 10:00 a.m. on Tuesday, April 21, 2009, at which time they will be publicly opened in the council chambers of city hall by the City Clerk and Engineer, will then be tabulated and will • be considered by the City Council at 7:30 p.m. on Tuesday, April 28, 2009, in the council chambers. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the council on the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the clerk for 5% of the amount of such bid. Adopted by the City Council this 10th day of March, 2009. Mayor Mark Hanus Attest: Bonnie Ritter, City Clerk -497- Now you can help local members of your com- munity get a ride. Through CT RideNet you can become a local ambassador, certified volunteer driver, an advisor or a community partner. We have driving opportunities for: • Volunteer - Professional • Scheduled - Part-time • On Call - Full -time • Your vehicle - Our vehicle Call or visit our website for more details. 800-450-6100 www.CTRideNet.com 2 ,p Working Together to Get You There CT RideNet is an easy to use way for you to access free information on all available transportation options in your area. Just call 800 -450 -6100 to get or give help. Multilingual and TTY A service available. R� 800-450-6100 JAft ;. Net With just one call or click, CTRideNet can con- nect you with a ride in your area for medical appointments, shopping, work and more. Our multilingual, live operators are available 24/7 to provide information about all transportation options in your area including public, private, and volunteer services. TTY service available. • Bus • Public • Taxi • Private • Accessible Van • Agency • Automobile • Volunteer vwvww.CTR1deHet.com A RIDE? L 800 - 450 -5100 www.CTRideMet.com - PROPOSAL- 3 -3 -09 Mark Hanus Mayor City of Mound To: Mound City Council I wish to propose and request a vote and subsequent adoption of the following policy or Ordinance by the Mound City Council. There has been perceived abuses of public vehicles in the last few years. In addition, effectiveness of "emergency response vehicles" is limited at best if they have to travel any significant distances. I believe that if we have uses that are critical enough to: 1. Require extra miles on public vehicles, 2. Use extra fuel to travel those extra distances or, • 3. Cause vehicles to be replaced sooner than otherwise would occur due to added wear and tear, the public should benefit by significantly faster response times commensurate to the added costs. I do not believe the cost / benefit is balanced at this time and I want to protect city assets from further misuse in the future as well. Therefore, I respectfully offer the following for your discussion and possible adoption in the form of either policy or ordinance as the legal department suggests. Mark Hanus Mayor POLICY REGULATING USE OF PUBLIC VEHICLES BY MOUND CITY EMPLOYEES This regulation will comply with SS 471.666 but may be more restrictive than the state law. Only vehicles that are designated as an Emergency Response Vehicle by the City Manager may be taken to an employee's home during on or off duty hours provided all the following conditions are met: •I. The employees home or off duty location must be within the Mound City Limits. ma. .. 2. Prior to any public vehicle being used as described in this document the employee must sign a document verifying knowledge of and agreement to comply with all the restrictions in this policy. 3. Each vehicle and driver /operator must be approved on a case by case basis annually by the City Council. 4. The City Council may apply any other restrictions it deems appropriate to qualify the vehicle or driver /operator for this use. This may include but not limited to requiring vehicle logs, tracking or GPS equipment, seasonal restrictions, or other measures considered proper to protect the public assets. 5. Any violation may result in revocation of this privilege or reassignment of the vehicle. It may also result in disciplinary action by the City Manager. 6. All other restrictions in SS 471.666 will be followed. -500- 412.651, 2008 Minnesota Statutes 2008 Minnesota Statutes Page 1 of 1 412.651 CITY MANAGER; POWERS AND DUTIES. • Subdivision 1. Generally. The city manager shall have the powers and duties set forth in the following sub( Subd. 2. Enforcement. The city manager shall see that statutes relating to the city and the laws, ordinances enforced. Subd. 3. Appointment of personnel. The city manager shall appoint upon the basis of merit and fitness anc service provisions and, except as herein provided, remove the clerk, all heads of departments, and all subordinate the appointment and removal of the attorney shall be subject to the approval of the council. I/ Subd. 4. Control. The city manager shall exercise control over all departments and divisions of the adminis Plan B or which may created by the council. Subd. 5. Council meetings. The city manager shall attend all meetings of the council with the right to take to vote; but the council may in its discretion exclude the city manager from any meetings at which the manager's Subd. 6. Recommend ordinances and resolutions. The city manager shall recommend to the council for a city manager may deem necessary for the welfare of the people and the efficient administration of the affairs of tl Subd. 7. Advise; annual budget. The city manager shall keep the council fully advised as to the financial c and the city manager shall prepare and submit to the council the annual budget. Subd. 8. Administrative code. The city manager shall, when directed to do so by the council, prepare and s adoption an administrative code incorporating the details of administrative procedure, and from time to time the c amendments to such code. Subd. 9. Additional duties. The city manager shall perform such other duties as may be prescribed by the s • Plan B cities or required by ordinance or resolutions adopted by the council. History: 1949 c 119 s 81; 1973 c 123 art 2 s 1 subd 2; 1986 c 444 https : / /www.revisor.leg.state.mn.us /statutes / ?id= 412.65 -501- 3/5/2009 PRELIMINARY AS OF 03 -05 -09 CITY OF MOUND BUDGET REVENUE REPORT * Taxes Budget increased by Lease /Revenue Debt Levy - Credited to General Fund and rent charged to Police /Fire Transfer to fund debt service fund. -502- Dec. 2008 100.00% Dec. 08 YTD PERCENT BUDGET REVENUE REVENUE VARIANCE RECEIVED GENERAL FUND Taxes* 3,705,867 1,857,560 3,754,839 48,972 101.32% Business Licenses 18,500 150 17,905 -595 96.78% Non - Business Licenses /Permit 247,900 10,907 140,160 - 107,740 56.54% Intergovernmental 322,060 - 25,718 204,044 - 118,016 63.36% Charges for Services 89,400 1,368 90,966 1,566 101.75% Court Fines 55,000 11,623 70,617 15,617 128.39% Street Lighting Fee 108,000 9,148 103,151 -4,849 95.51% Franchise Fees 298,000 73,928 325,337 27,337 109.17% G.O. Equipment Certificates 150,000 -3,080 151,045 1,045 100.70% Charges to Other Dpts 12,000 3,856 13,192 1,192 109.93% Park Dedication Fees 0 0 1,100 1,100 0.00% Other Revenue 263,050 234,506 262,313 -737 99.72% TOTAL REVENUE 5.269.777 2.174.W A.134.670 -135.108 97,44Y FIRE FUND 1,107,774 87,163 1,095,361 - 12,413 98.88% DOCK FUND 167,450 8,155 166,281 -1,169 99.30% MOUND HRA 25,273 21,239 30,863 5,590 122.12% WATER FUND 966,000 158,427 958,176 -7,824 99.19% SEWER FUND 1,522,500 163,813 1,360,481 - 162,019 89.36% LIQUOR FUND 2,600,000 275,229 2,696,660 96,660 103.72% RECYCLING FUND 220,600 15,198 216,207 -4,393 98.01% STORM WATER UTILITY 175,000 45,625 261,564 86,564 149.47% INVESTMENTS (Net of Exp) -1,059 209,595 209,595 rev2008 * Taxes Budget increased by Lease /Revenue Debt Levy - Credited to General Fund and rent charged to Police /Fire Transfer to fund debt service fund. -502- GENERALFUND Council Promotions City Manager /Clerk Elections Finance Assessing Legal City Hall Building & Srvcs Computer Police Emergency Prepardeness Planning /Inspections Streets Parks Park Dedication Fees Cemetery Recreation Transfers Cable TV Contingencies GENERAL FUND TOTAL Area Fire Service Fund Dock Fund HRA Fund Capital Projects Parking Deck I TIF 1 -2 Downtown Mound TIF 1 -3 MHR Water Fund Sewer Fund Liquor Fund Recycling Fund Storm Water Utility Preliminary as of 3 -5 -09 CITY OF MOUND BUDGET EXPENDITURES REPORT Dec. 2008 100.00% 1,107,773 215,164 70,100 1,480 0 0 0 1,374,387 1,362,546 551,013 239,980 154,668 120,261 Dec.2008 YTD 97.47% PERCENT BUDGET EXPENSE EXPENSE VARIANCE EXPENDED 10,997 84.31% 475,437 79,629 12,280 81,454 -1,825 102.29% 64,648 0 17,250 47,398 26.68% 348,488 41,034 336,535 11,953 96.57% 17,925 1,742 16,478 1,447 91.93% 379,807 39,289 328,475 51,332 86.48% 92,050 1,077 91,959 91 99.90% 140,507 23,833 128,563 11,944 91.50% 123,718 11,246 119,066 4,652 96.24% 20,000 5,689 13,485 6,515 67.43% 1,890,110 180,139 1,884,503 5,607 99.70% 7,100 314 5,985 1,115 84.30% 460,283 26,821 324,931 135,352 70.59% 810,532 114,232 810,772 -240 100.03% 545,174 36,914 605,590 - 60,416 111.08% 0 0 0 0 #DIV /01 10,771 0 8,537 2,234 79.26% 5,000 0 51 4,949 1.02% 488,696 40,725 488,697 -1 100.00% 43,200 11,382 45,326 -2,126 104.92% 41.700 5.569.338 2,321 549.038 78,043 - 36,343 187.15% 9610% 1,107,773 215,164 70,100 1,480 0 0 0 1,374,387 1,362,546 551,013 239,980 154,668 120,261 1,079,771 28,002 97.47% 35,598 125,737 89,427 58.44% 59,103 10,997 84.31% 475,437 4,186,920 - 4,185,440 18,285 286,597 - 286,597 525 1,982 -1,982 23,400 1,542,035 - 1,542,035 - 51,043 1,289,355 85,032 93.81% 83,829 1,375,258 - 12,712 100.93% 123,862 574,956 - 23,943 104.35% 39,568 230,220 9,760 95.93% - 108,442 150,764 3,904 97.48% -503- o N i 07 0 � � � vn � o U j 2 -504- v CD co O co O O CD V. O O O O O O O O O N M et N b CD O M !t 07 N n aT f00 Cf1 co N N 01 O M r tt1 n Do t U .= r Lc N CD to O O O ep 0) COD N O O N OA et N O C r O Qi a ti N to r Cc C3 M t0 CD O N O CO r r N L It to T O O O O } M N N N O co co Go y m o 4 0 w Q CO CO N N tp G O N r r r to O DD O �O O w N O co co y DD O O O ++ Z � O co OD N N N N N U G 0 .U+ U y i c U � � Y V w cc Je J O C m C O LL N a N r y CL° 0 3 v cc 5 (7 EL c U E c O y 2 z w w cn co C co w d N N w L O "D T W W W O W = _ _ ~ V 0 0 0 t��f! > N N I 'L eti g N 0 w O >- M M M ` a w w 7 Z w w w � 0 o N i- 0 0 g ' a a ' C m = ♦Y �' m m m x x x to N > o U) U. ti ti w J9 X le N Q y m E E E j c H �' d OD 00 O O o J tD cc d d co N N R i6 iD to U a 3 > > > to m w W) m n m = o ao 0o ao j o 0 0 -504- CITY OF MOUND BUDGET REVENUE REPORT Jan. 2009 8.33% Jan.2009 YTD PERCENT BUDGET REVENUE REVENUE VARIANCE RECEIVED GENERAL FUND Taxes 3,473,635 - - (3,473,635) 0.00% Business Licenses 18,100 - - (18,100) 0.00% Non - Business Licenses /Permit 206,700 4,583 8,738 (197,962) 4.23% Intergovernmental 292,060 - 15,000 (277,060) 5.14% Charges for Services 89,400 49,144 49,320 (40,080) 55.17% Court Fines 75,000 564 4,621 (70,379) 6.16% Street Lighting Fee 135,000 11,080 22,654 (112,346) 16.78% Franchise Fees 298,000 - 7,471 (290,529) 2.51% G.O. Equipment Certificates 157,000 - - (157,000) 0.00% Charges to Other Dpts 12,000 (296) (296) (12,296) -2.47% Park Dedication Fees - - - - 0.00% Other Revenue 273,650 658 1,552 (272,098) 0.57% TOTAL REVENUE 5,030,545 65,733 109,060 (4,921,485) 2.17% FIRE FUND 1,038,710 48,466 150,565 (888,145) 14.50% DOCK FUND 167,450 42,976 127,594 (39,856) 76.20% MOUND HRA 78,829 - - (78,829) 0.00% WATER FUND 1,110,900 69,662 134,479 (976,421) 12.11% SEWER FUND 1,598,625 118,318 233,517 (1,365,108) 14.61% LIQUOR FUND 2,860,000 194,301 347,397 (2,512,603) 12.15% RECYCLING FUND 231,700 15,549 31,909 (199,791) 13.77% STORM WATER UTILITY 175,000 12,812 25,717 (149,283) 14.70% INVESTMENTS (Net of Expense) 2,577 2,577 2,577 - 505 -os CITY OF MOUND BUDGET EXPENDITURES REPORT Jan. 2009 8.33% GENERAL FUND TOTAL 5,182,212 346,862 346,862 4,835,350 6.69% Area Fire Service Fund 1,038,710 Jan. 2009 YTD 1,021,183 PERCENT Dock Fund BUDGET EXPENSE EXPENSE VARIANCE EXPENDED HRA Fund 35,250 GENERAL FUND 0 35,250 0.00% Capital Projects 1,672 Council 81,336 7,991 7,991 73,345 9.82% Promotions 73,848 0 0 73,848 0.00% City Manager /Clerk 356,533 26,184 26,184 330,349 7.34% Elections 3,155 32 32 3,123 1.01% Finance 345,337 27,264 27,264 318,073 7.89% Assessing 96,650 6 6 96,644 0.01% Legal 140,533 -500 -500 141,033 -0.36% City Hall Building & Srvcs 115,604 4,718 4,718 110,886 4.08% Computer 62,800 0 0 62,800 0.00% Police 1,746,585 132,808 132,808 1,613,777 7.60% Emergency Prepardeness 7,600 0 0 7,600 0.00% Planning /Inspections 439,466 18,177 18,177 421,289 4.14% Streets 849,994 46,960 46,960 803,034 5.52% Parks 502,830 40,141 40,141 462,689 7.98% Park Dedication Fees 0 0 0 0 0.00% Cemetery 11,123 954 954 10,169 8.58% Recreation 5,000 0 0 5,000 0.00% Transfers 341,888 42,204 42,204 299,684 12.34% Cable TV 45,230 0 0 45,230 0.00% Contingencies - 43,300 -77 -77 - 43,223 0.18% GENERAL FUND TOTAL 5,182,212 346,862 346,862 4,835,350 6.69% Area Fire Service Fund 1,038,710 17,527 17,527 1,021,183 1.69% Dock Fund 221,630 7,556 7,556 214,074 3.41% HRA Fund 35,250 0 0 35,250 0.00% Capital Projects 1,672 0 0 1,672 Transit Parking Deck 35,250 0 0 35,250 TIF 1 -2 Downtown Mound 0 0 0 0 TIF 1 -3 MHR 0 0 0 0 Water Fund 1,373,922 42,576 42,576 1,331,346 3.10% Sewer Fund 1,585,771 88,715 88,715 1,497,056 5.59% Liquor Fund 586,884 30,603 30,603 556,281 5.21% Recycling Fund 241,448 1,690 1,690 239,758 0.70% Storm Water Utility 294,641 2,665 2,665 291,976 0.90% - 506 -)9 MINUTES MOUND ADVISORY PLANNING COMMISSION February 9, 2009 CALL TO ORDER Chairman Michael welcomed the public and called the meeting to order at 7:00 p.m. ROLL CALL Those present: Chair Geoff Michael; Commissioners: Suzanne Claywell, Becky Glister, Michael Paulsen, Eva Stevens, Stephen Ward and Greg Skinner. Absent: Ory Burma and Jackie Peters; Staff present: Community Development Director Sarah Smith, and Recording Secretary Jill Norlander. APPROVE AGENDA WITH ANY AMENDMENTS Amend to include appointment of Chairman and MOTION by Michael, seconded by Glister, to MOTION carried unanimously. MOTION by Glister, seco 2008 Planning Commissii BOARD OF APPEALS the agenda as amended. prove the minutes of the November 17, N carried unanimously. REVIEW OF PROPOSED RECODIFIED ZONING ORDINANCE SECTION OF MOUND CITY CODE Sarah Smith introduced the recodification procedure. She outlined the recommended changes and /or questions for the Shoreland, Floodplain and Subdivision Regulations. Discussion followed regarding various aspects of the documents. Provided below is a listing of the related questions and /or comments from the Planning Commission regarding the City Code: Page Section Topic N/A N/A N/A N/A N/A N/A Comment Suggested code to be gender neutral Suggest document be checked for typos, etc -507- Planning Commission Minutes February 9, 2009 N/A N/A N/A Suggest that "one" vs "1" be confirmed with City Clerk and /or City Attorney. N/A N/A N/A Capitalization of titles (i.e. City Council, Planning Commission, Board of Appeals, Community Development Director, etal) 352 129 Zoning Omit "new" from definition of consignment shop 262 129 Zoning Top of page — 3(b) — omit "and" and make CUP item part of list; rework list? 262 129 Zoning Section 129 -32 (e) "...ought to be made in the premises..." Should be "...ought to be made on the premises..." 390 129 Zoning Is the list A"ib!ed i signs" referring to exterior a rior? 390 129 Zoning Item a er "pr6hibited signs" — omit n a freestanding. 390 129 Zoning It 2) — Correct typo. sideboard sh Id be "signboard" MOTION by Claywell, seconded by Stevens, to recommend Council include staff and Planning Commission changes and recommendations in the recodification and remand it back to the Planning Commission for review before the public hearing. MOTION carried unanimously. REVIEW /DISCUSSION OF ZONING ORDINANCE REGULATIONS CORNER SETBACK REQUIREMENTS - SETBACKS FOR ATTACHED SIDE LOADED GARAGES 0 Planning Commission Minutes February 9, 2009 • MOTION by Ward, seconded by Glister, to direct staff to proceed with preparation of recommendations for change to the corner lot setback requirements and garage setbacks. MOTION carried unanimously. OLD / NEW BUSINESS a. Appointment of Chairman and Vice Chairman MOTION by Claywell, seconded by Glister, to table action on ChairNice Chair appointments to the March, 2009 meeting. MOTION carried unanimously. b. Review of surveys for property at 6001 Ridgewood Road for variance application. MOTION by Michael, seconded by Paulsen, to approve the surveys for use with the variance application. MOTION carried unanimously. c. PC term appointments — Staff acknowledged the re ointment of Jackie Peters, Ory Burma and Becky Glister. & # \ Aw d. Staff / Council update — Sarah Smith and G ner • Met Council Comp Plan Incomplete le s ; Ridgewood Road variance coming in March; Donald Drive va a ing in April; Operation Black Cat emergency response project ay d; deral Lobbying proposal; evaluating the TIF rules and legislation; Gra applications. e. New PC Commission rient on possible dates were requested to be sent to staff GTS classes - City will register and pay for classes for those who are interested. f. CC /PC annual workshop dates — Staff suggests March 23rd or April 13th at 7:00 ADJOURNMENT MOTION by Burma to adjourn seconded and carried by affirmation at 8:22 p.m. • Attest, Planning Secretary -509- Chair Geoff Michael PARKS AND OPEN SPACE COMMISSION Thursday, February 12, 2009 PRESENT: Commissioners Mike Wilkus, Todd Peterson, Council Representative David Osmek Sue Pilling arrived at 7:35 p.m. ABSENT: Jim Funk, Pat Meisel Present: Mayor Hanus, Acting City Manager Jim Kurtz 1. Swearing in of Commissioner Todd Peterson: Acting City Manger Jim Kurtz swore in Todd Peterson as a Parks and Open Space Commissioner at 7:32 p.m. 2. Election of Officers Fackler suggested we table the election of officers until the next meeting, and asked for a volunteer to serve as a temporary chair. Mike Wilkus volunteered he RaA3fc'ersot Temporary air k Tnrext t 7:36 p.m MOTION by . smek to eeting. S ECOND by Pilling. MOTION carried unanimously. 3. Approval of Agenda: MOTION by Osmek to approve agenda as written. SECOND by Peterson. MOTION carried unanimously. 4. Approval of December 11, 2008 Minutes: MOTION by Osmek to approve minutes as written. SECOND by Pilling. Voting yes, Wilkus, Pilling, Peterson. Osmek abstained. MOTION Carried. 5. Comments and suggestions from citizens present:: None present 6. Discuss: Dakota Rail Trail Crossing for Snowmobiles: -510- Fackler stated we've received concerns regarding snowmobiles crossing the Dakota Rail Regional Trail near Lake Langdon. Staff contacted Three Rivers Park District (TRPD) who operates the trail under an agreement with the Hennepin County Railroad Authority ( HCRRA). The HCRRA prohibits motorized vehicles, including snowmobiles, from crossing the trail. An easement may be applied for from the HCRAA to allow crossing of the trail by snowmobiles. Options include abridge or tunnel crossing, or a plank or on -grade mat system. A detailed plan needs to be submitted with the easement application. The City has asked for recommendation for the local snowmobile group on access points. Joe Novack, 6142 Sugar Mill, addressed the Commission and stated a path runs between homes and you could cross just west of this with a 90 degree crossing. The Westonka SnoBlazers Club can help provide with signage at the designated crossings. They've been crossing the area for 6 years and feels it's a bigger liability to ride on neighborhood streets where children are. It's safer to cross the trail verses riding on the streets. Stan Wise, Spring Park, addressed the Commission and stated he is the Trail Coordinator for Westonka SnoBlazers. Federal Rec Trail Programs offer grants. A eds be f bruary 27, 2009, • and it's pro bly t I for is bu oney m be available for following ye Th uld a app val from City, the snowmobile lu d her izati The Stat of Wisconsin puts something in a rail to preven damage o the trail. Osmek requested the grants be applied before the 27th of February. Fackler stated approvals would be required from the HCRRA and TRPD before grants can be applied for. Discussion followed. Tony Wickland 6113 Sugar Mill Lane, addressed the Commission and stated he is on a Cul de Sac that backs up to the trail. A club member was caught crossing the trail and was told there's been complaints about snowmobile noise. Stated most members are very quiet. He was told to run the machines on Sugar Mill down to Westedge Blvd to get on the lake. Feels they bother more homeowners running on the streets. Fackler asked where they come across to access Lake Minnetonka. He stated they come across Lake Langdon and cross a swamp area across from the Depot at Mound Bay Park. Mark Hanus, 4446 Denbigh, addressed the Commission and stated the tactical aspects of getting the funding is not possible at this time until the plans are in place. Stated he's talked to Sara Wyatt, Representative for TRPD. Wyatt and one other TRPD Representative support this type of -511- activity, but are not sure about the others on the TRPD Board. Wyatt will approach the board and try to pass the request for crossings on the trail. Focus is with HCRRA, then the TRPD Board. He stated the Upper Peninsula of Michigan uses an epoxy coating to protect trail from snowmobile usage. Osmek stated you could do a temporary fix for this year and then do a permanent solution the following year. Fackler stated he would look at 3 northern crossings and 1 southern crossing with a plank system first and then look at asphalt treatment. Planking lasts about 2 years. Kevin Nobrega, 2236 Landgon Lane, addressed the Commission and stated either access he has to travel to. Concerned if we don't do something people are still going to continue to cross the trail and someone is going to be hit. It needs to be organized for a designated crossing. MOTION by Osmek to send a recommendation to the Council to approve three trail crossings for investigation of temporary and permanent solutions to the crossing areas. One being at the end of Cottonwood, one at the trail entry point off of Southview Circle and one out of Rottlund Development as well as recommend to the council that we install a trail marked are h as well as provide sign e f the hat we would also pursue with a sn nis from grant monies for the perm I so tions we would look at using some expendinds for at least a short period of time. SECOND by Pilling. MOTION carried unanimously. 7. Review: Reinstatement of Docks and Commons Commission: Fackler stated the Parks and Open Space and Docks Commission are in process of taking applications. Pat Meisel resigned from the Parks and Open Space Commission and Jim Funk is resigning from the Parks and Open Space Commission and applying for the Docks and Commons Commission. Pilling stated she was disappointed that the Commission was disbanded. She felt it was disrespectful for the Council not to have notified the Commission and feels it is a political move. She feels the council should have discussed the proposed change with the commission. Wilkus agreed with Pilling's comments. Osmek stated he and Mark Hanus feels they should be separated along with Ray Salazar and feels people who are in the program should be on the Commission that governs the program. Discussion followed. 8. Work Rules: Osmek suggesting meetings begin at 7:00 verses 7:30 p.m. Discussion followed. 3 -512- • MOTION by Osmek to change Section B of work rules to change meeting start times from 7:30 p.m. to 7:00 p.m. and ending time from 9:30 p.m. to 9:00 p.m. SECOND by Pilling. MOTION carries unanimously. 9. Review Calendar: Fackler stated the calendar has been reviewed by staff and changes may be made as we go along. Informational packet is provided during months we don't have meetings scheduled. 10. Reports: Council Member Osmek stated council has been meeting on redevelopment with Federal Representative Paulson regarding funding. The Transportation Bill may have funding to deal with additional parking. May include remediation of the filling station and additional parking for Mound Bay Park. Hanus added one of the major additions be sought after with the package is considerably more trails in Mound. The Council is looking at consultant costs, and has approved upgrades to some of the sanitary sewer lift stations. Indian Knoll Manor management is taken over by the City. Denent lice pa alf -time Housing Coordinatio n noll. a sta d parks I take over grounds . keeping, plo k s g bui ing. Park Superi ackler s ated they are getting ,T bin equipment ready for summer. Mound Bay Park boat ramp has been looked at and will be re- stripped. One of the Dutch Lake accesses was improved and the second one off Grandview will be improved when the Grandview Blvd is improved. He met with Council Representatives Salazar and Gesch and showed them the Parks Building and the needs of the building. Osmek suggested the Parks Facility may want to look at tearing down the old Island Park Village Hall Building and put up some type of storage, maybe a hoop house. MOTION by Osmek to adjourn. SECOND by Peterson. Meeting adjourned at 9:03 p.m. 4 -513- ERIK PAULSEN THIRD DISTRICT, MINNESOTA FINANCIAL SERVICES COMMITTEE FINANCIAL INSTITUTIONS AND CONSUMER CREDIT SUBCOMMITTEE INTERNATIONAL MONETARY POLICY AND TRADE SUBCOMMITTEE OVERSIGHT AND INVESTIGATIONS SUBCOMMITTEE February 23, 2009 Congrezz of the Eniteb &tateg Wou�e of ,epregentattbv5 Wa5bington, ;DC 20515 -2303 Sarah Smith Community Development Director City of Mound 5341 Maywood Road Mound, MIN 55364 Dear Sarah: Thanks for taking the time to meet with me about the City of Mound's downtown redevelopment plan. I appreciate learning about your city's efforts to strengthen the economy in the northwestern portion of Lake Minnetonka and the recreational and businesses opportunities you are seeking to create. WASHINGTON OFFICE: 126 CANNON HOUSE OFFICE BUILDING WASHINGTON, DC 20515 PHONE: (202) 225 -2871 FAX: (202) 225-6351 DISTRICT OFFICE: 250 PRAIRIE CENTER DRIVE SUITE 230 EDEN PRAIRIE, MN 55344 PHONE: (952) 405-8510 FAX: (952) 405-8514 www.house.gov/paulsen We will also be in contact with Congressman Oberstar on this project. Please feel free to stay in touch with Desiree Westby in my Washington office as well. Thanks again! Best Regards, 12t Erik Paulsen, Member of Congress a, 4,a fir '� `; S � l PRINTED ON RECYCLED PAPER -514- Page 1 of 1 Sarah Smith • From: Appropriations (Klobuchar) [ Appropriations_ Klobuchar @klobuchar.senate.gov] Sent: Friday, February 20, 2009 1:52 PM To: Sarah Smith Subject: Thank You Thank you for completing Senator Klobuchar's FY 2010 Appropriations form(s). This email confirms our receipt of your submission. At this time, the Senate Committee on Appropriations has yet to finalize a timeline for review and approval of requests. In the interim, you can expect contact from our office should we find questions concerning your submission or require additional information. We stress that 2010 will be a competitive year for those seeking funding. Committee Chairman Inouye has already announced changes that will further reduce funding levels and promote transparency. This will include reducing project funding levels to half what they were in 2006. Should you have any questions, please do not hesitate to contact Travis Talvitie or Lindsay Calderone at (202) 224 -3244. 3/6/2009 -515- UNITED STATES SENATOR AMY KLOBUCHAR Fiscal Year 2010 Appropriations Form Instructions• • Please return completed forms via e-mail to approps @,klobuchar.senate.gov o Include in the subject line of your email submission the following information: "FYI 0 (Appropriations Bill) (Project Title)" Example: "FY10 Interior - Environment My Hometown Safe Drinking Water" • The Committee on Appropriations requires additional information for project requests to the Energy and Water, Interior - Environment and Transportation -HUD Subcommittees. If your request(s) fall within these three subcommittees, you must contact the office of Senator Klobuchar at (202) 224 -3244 to obtain secondary form(s). o Please submit the primary and secondary forms in a single email following the instructions above. ALL FORMS must be submitted by close of business on Friday, February 20, 2009. Incomplete applications cannot be accepted. Please note there are three pages to this form. • If you have questions, please contact Travis Talvitie or Lindsay Calderone of Senator Klobuchar's office at (202) 224 -3244. Date Submitted (format MM/DD/YYYY): 2/20/2009 Name of Submitting Institution: City of Mound, MN Address of Submitting Institution: Street Address: 5341 Maywood Road City: Mound County: Hennepin State: MN Zip: 55364 Congressional District #: 3 Project Priority: 1 out of 1 submitted by this institution. Project Title: Mound Visions Funding Request Project Description (no more than 250 characters): Mound's request revolves around 2 efforts including completion of the remaining infrastructure necessary for our transit- oriented redevelopment and trail and ecological linkage of the new Dakota Regional Trail to Lake Minnetonka. Briefly describe the value of your project to the American taxpayer (no more than 250 characters): Funding for our public redevelopment /infrastructure /transportion projects will help strengthen the tax base, create job opportunities, stimulate the economy and encourage private reinvestment. Amount of Funding Sought: $ 16.6M Full Cost of Project: $ 16.6M -516- • Appropriations Bill: Transportation -HUD Appropriations Account: FHWA -STP Contact Information: • For Senator Klobuchar, highest -level person at the institution: Name: Kandis Hanson Title: City Manager Address: 5341 Maywood Road, Mound, MN 55364 Office Phone (Direct): 952.472.0609 Office Fax: 952.472.0679 Mobile Phone: Upon Request E -mail: Kandishanson @cityofmound.com For Senator Klobuchar's staff, main person working on this project at the institution: Name: Sarah Smith Title: Community Dev. Director Address: 5341 Maywood Road, Mound, MN 55364 Office Phone (Direct): 952.472.0604 Office Fax: 952.472.0679 Mobile Phone: 612.723.83 83 Sarahsmith@cityofinound.com • Lobbyist information (if applicable): Name: Emily Gehrman Lobbyist Organization: Lockridge Grindal Nauen (LGN) Address: Suite 210, 415 Second Street NE, Office Phone (Direct): 202.544.9840 Mobile Phone: Upon Request ejgehrinan@locklaw.com E -mail: Title: Federal Relations Washington, DC 20002 Office Fax: 202.544.9850 E -mail: Please list all other House and Senate offices contacted regarding this request: City of Mound Mayor Mark Hanus and Staff met with Congressman Eric Paulson and his Staff on February 19, 2009 in Eden Prairie, MN. Please list the amounts, supporting members, and bills of all other earmarks this project has received over the past four fiscal years: FY 2009: None FY 2008: None FY 2007: None FY 2006: None Over the past four years, if this project was submitted for earmark consideration but unsuccessful, please list every office contacted and the fiscal years for which submissions were made. -517- None Please list all of the non - earmark funding that you have received to date for this project, as well as the amount of work you have completed. The current private and public investment in new downtown Mound is estimated at $200M. Total grant funding received for Mound's redevelopment efforts is estimated at over $7M which includes public infrastructure, roads, trails, pedestrian and environmental /ecological improvements as well as redevelopment projects. Please list all sources and amounts of funding for this project, and denote if they are committed or anticipated. Please include all state, local, and private funding. $1.15M - Twin Cities Metropolitan Council Livable Communities Grant (committed) $225K - Hennepin County Transit - Oriented Development Grant (committed) Has your institution made FY2010 appropriations project request to Members of Congress but not of Senator Klobuchar? CHOOSE ONE If yes, please answer the following: Please list your institution's FY2010 project requests that are not pending consideration by Senator Klobuchar. Include project name; bill name; proposed account; brief project summary; requested member office; and staffer name. No Abstract: In the space below, please provide a detailed abstract of the project to describe your activity and explain how the project meets the criteria of your proposed bill and account. PLEASE LIMIT YOUR ABSTRACT TO THE SPACE PROVIDED IN THIS DOCUMENT (no more than 4500 characters). For nearly twenty years, the community of Mound, Minnesota with a population of 10,000, has been moving closer to realizing an aggressive vision for redevelopment of its small downtown. The Mound Visions Plan, which was established in 1991, is based on the creation of transit - oriented, mixed -use districts which will serve as a hub of commerce, living and recreation. Since the effort's inception, the Mound community has demonstrated incredible financial commitment, political will and patience to revitalize this once declining downtown. Today, after redesigning and rebuilding much of the downtown, Mound is at the threshold of creating what will truly be a model transit- oriented district of multi -modal connections, compact development and environmental restoration. The goals of the Mound Visions plan redevelopment plan can be summarized as follows: -Establishing a traditional downtown by creating a distinctive community place for Mound. -Connecting the downtown area with new greenways, trails and traditionally designed streets and sidewalks to promote multi -model systems and incorporating streetscape and landscaping elements along the new mainstreet and realigned County Road 15 corridor. -Creating a central core of traditional, multi -story "main street" type buildings with retail along the street and office or housing uses located above and keeping the downtown vital by mixing retail, entertainment and office uses with a wide range of life -cycle housing. -518- •Providing central, downtown public parking areas including both structured and surface lots. •Enhancing community appreciation of and access to, the area's natural resources by reclaiming the historic Lost Lake boat channel and providing public dock and boat slip amenities for both residents and visitors. -Long range planning for regional transportation connections including future use of the former Dakota Railroad corridor planned for a possible future light rail trail (LRT) route and transit station which was recently constructed for use as a regional trail. -Projecting and enhancing the City's natural resources including Lake Minnetonka through the incorporation of innovative and unique stormwater strategies. Details regarding the City of Mound's funding request are provided below: Priority #1 Completion of the remaining public infrastructure necessary for Mound's transit- oriented downtown redevelopment: $7 million • Land acquisition • Demolition and brownfield cleanup • Marketplace multi -use corridor construction • Lake Langdon lakeshore restoration (topography and habitat) • Lake Langdon trail and corridor amenity construction • Rehabilitation of historic wellhouse as Dakota Regional Trail restroom facility • Construction of district parking structure — final phase • Installation of rainwater reuse system • Installation of wayfinding signage system Priority #2 Trail and ecological linkage of the new Dakota Regional Trail from downtown Mound to Lake Minnetonka: $9.6 million • Land (fee -title or easement) acquisition • Demolition and brownfield cleanup • Lost Lake lakeshore restoration (topography and habitat) • Lost Lake trail and corridor amenity construction • Excursion boat landing construction at Mound Bay Park • Lakeside trailhead construction at Gillespie Center • Rubber -tired streetcar acquisition Please refer to the Mound Visions funding request diagram and executive summary which accommpany this form. -519- UNITED STATES SENATOR AMY KLOBUCHAR Fiscal Year 2010 Appropriations Form SECONDARY REQUEST SHEET Subcommittee on Transportation and Housing and Urban Development (In addition to your general FY 2010 form, please fill out one sheet for each request.) Date Submitted (format MM/DD /YYYY): 2/20/2009 Name of Submitting Institution: City of Mound, MN Address of Submitting Institution: Street Address: 5341 Maywood Road City: Mound County: Hennepin State: MN Zip: 55364 Congressional District #: 3 Project Priority: 1 out of 1 submitted by this institution. Project Title: Mound Visions Funding Request Agency: Transportation Account: FHWA -STP Request Amount: $16.6M Amount in President's FY2010 Budget: $0.00 Concise Project Name, Followed by State: Mound Visions Funding Request, Minnesota Name & Location of Intended Recipient: (or intended location of project /activity if none; for EDI grants, list the grantee, city and 2- letter state abbreviation) The City of Mound, MN Project Purpose (250 characters): (as it may appear in the report; for EDI grants, enter the purpose as it will be printed in the report, beginning with `for" e.g. `for construction of low-income elderly housing ") Mound's request revolves around 2 efforts including completion of the remaining infrastructure necessary for our transit- oriented redevelopment and trail and ecological linkage of the new Dakota Regional Trail to Lake Minnetonka. -520- • Expanded Explanation & Justification (4500 characters): For nearly twenty years, the community of Mound, Minnesota with a population of 10,000, has been moving closer to realizing an aggressive vision for redevelopment of its small downtown. The Mound Visions Plan, which was established in 1991, is based on the creation of transit- oriented, mixed -use districts which will serve as a hub of commerce, living and recreation. Today, after redesigning and rebuilding much of the downtown, Mound is at the threshold of creating what will truly be a model transit- oriented district of multi -modal connections, compact development and environmental restoration. The goals of the Mound Visions redevelopment plan can be summarized as follows: -Establishing a traditional downtown by creating a distinctive community place for Mound. -Connecting the downtown area with new greenways, trails and traditionally designed streets and sidewalks to promote multi -model systems and incorporating streetscape and landscaping elements along the new mainstreet and realigned County Road 15 corridor. -Creating a central core of traditional, multi -story "main street" type buildings with retail along the street and office or housing uses located above and keeping the downtown vital by mixing retail, entertainment and office uses with a wide range of lifecycle housing. - Providing central, downtown public parking areas including both structured and surface lots. - Enhancing community appreciation of and access to, the area's natural resources by reclaiming the historic Lost Lake boat channel and providing public dock and boat slip amenities for both residents and visitors. • -Long range planning for regional transportation connections including future use of the former Dakota Railroad corridor planned for a possible future light rail trail (LRT) route and transit station which was recently constructed for use as a regional trail. - Projecting and enhancing the City's natural resources including Lake Minnetonka through the incorporation of innovative and unique stormwater strategies. Mound's request for federal funding revolves around two efforts including completion of the remaining public infrastructure necessary for Mound's transit - oriented downtown redevelopment system and trail and ecological linkages of the new Dakota Regional Trail from downtown Mound to Lake Minnetonka. If an FAA AIP, list the airport name: N/A If an FTA project, list the appropriate transit authority: N/A If an FTA or FHWA request, is this project a part of the State Transit Improvement Plan (STIP), yes or no? No List amounts received in previous appropriations or authorization acts, including formula funds, by year, source and amount: None If a transportation project, have you confirmed with USDOT or a regional USDOT office • that this project is eligible for funds provided under the requested amount, yes or no? No -521- Amount of anticipated non - federal match in 2010, past and future years (% and $ amount): No local matching funds available. The City of Mound has previously received approximately $7M in grant funding for downdown redelopment activities. Is there any reason why the funding requested could not be obligated in full on the date of enactment of the THUD Act of 2010, yes or no? No If a HUD EDI project, please explain how the project will embody the pertinent statutory provisions from the HUD Act, including the requirement that the project principally benefit low and moderate - income individuals and communities: N/A BILL & REPORT LANGUAGE If requesting bill or report language for your project or grant, please insert here: None -522- 5341 Maywood Road Mound, MN 55364 (952) 472 -3190 MEMORANDUM To: Honorable Mayor and City Council From: Sarah Smith, Comm. Dev. Director Date: March 9, 2009 Re: 3/10 City Council Agenda Add -On Item "Miscellaneous /Information" Summary Attached is a copy of the public notice that was received via email from MCWD Land Conservation Specialist Ellen Heine regarding an upcoming public hearing to be held on Thursday, March 12, 2009 at 6:30 PM by the MCWD Board about the possible purchase of three parcels in Mound located at 1861 Commerce Boulevard which is also commonly known as the Anthony's Floral property. The public hearing notice was published in the Minneapolis Star and Tribune on March 1, 2009 and March 8, 2009 respectively. MEMORANDUM DATE: March 10, 2009 TO: Mayor Hanus Council Members FROM: Kandis Hanson, City Manager RE: Policy Regulating Use of Public Vehicles by Mound City Employees, as submitted by Mayor Mark Hanus To recap, the proposed policy change prohibits Emergency Response vehicles within the Public Works Department to be taken home outside the city of Mound. Emergency Response vehicles in this instance are understood to be utility vehicles that plow snow, carry repair equipment, or transport materials or light equipment. As such, the policy is directed toward all of the vehicles operated by the parks and public works divisions. The City's current take -home vehicle policy is in compliance with state law, specifically MN § 471.666. Management, over the last two years, has continually reviewed this program, taking on a progressively more conservative approach, in keeping with the new lean government philosophy. As recent as January, upon evaluation, the take -home fleet was reduced again by one. Currently three vehicles go home year around. An additional one goes home five months of the year. The proposed policy is workable for the City of Mound. However, the policy as proposed could affect operations in ways which, although not intended by the policy, could lead to undesirable results. It is my thought that certain tweaking of the policy could accomplish the intended objectives of the policy in a way that doesn't unreasonably restrict the supervisor and will not confront the supervisors with possible violation of the policy. The discussion that follows cites concerns that I have with the policy as currently written: Public works and Parks division employees are hired based on a very specific skill set, some for water, some for sewer, some for streets and some for parks. Living in Mound is not, and may not under the law, be among the criteria. Currently three out of four persons taking home public works /parks vehicles live in Mound, so meeting the policy's parameters is achievable, but can't be guaranteed if the make -up of the staff changes or when someone is sick or is on vacation. In those instances, the supervisor could be handcuffed from making a directive suited to the situation. Additionally, there are instances when it is expeditious to send the vehicle home over night. Examples are when an employee will leave from home in the morning for an out - of -town training or meeting, making driving to Mound to pick up or drop off a city vehicle inefficient. Another example is during the Spirit of the Lakes Festival, when one of the Parks staff, who lives in Montrose and near the private party we borrow the tables and benches from (Waverly), takes a truck and trailer home over night for their delivery to Mound the next day. In an emergency situation such as a natural or other disaster that destroys our city buildings, vehicles would be better taken home for their safe - keeping. In fact, there are examples of full fleets of city vehicles destroyed because they were all under one roof when a tornado hit. From a management standpoint, I see this as a workable policy, the concern being not to overly restrict and limit how supervisors direct operations in unusual or unforeseen circumstances. Handout Item 47. Possible addition for discussion 7. There may be a rare occurrence where efficiency would be enhanced by allowing a vehicle to be taken home outside the Mound city limits for one night. These would be extremely rare. The City Manager may approve special one night allowances provided the City Council is notified prior to each occurrence. This notice may be by any reasonable informal method such as email or phone call /message.