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2011-10-25 CC Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS. • AGENDA ............. ........... .. ......... .... ... .. ......................................................................................................................................................................................... ......_...................._... ......................................... ....................... . .................................. ................ . ................... ................................................ .......... ....................................... ... ............. ................ .. ............. MOUND CITY COUNCIL TUESDAY, OCTOBER 25,2011 - 7:00 PM REGULAR MEETING MOUND CIT COUNCIL CH AMBERS * Consent A eg nda 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 1. Open meeting 2. Pledge of Allegiance 3. Approve agenda, with any amendments 4. * Consent Agenda *A. Approve payment of claims 1858 -1889 *B. Adopt Resolution Appointing Finance Director Catherine 1890 Pausche as Acting City Manager for Remainder of 2011 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker.) 0 6. Review /action on Ordinance Amending Chapter 129 of the Mound City 1891 -1893 Code as it Relates to the Zoning Ordinance (exterior storage) 7. Tom Rockvam with request to rename Mound Bay Park to Surfside Park & 1894 -1906 Beach 8. Discussion on Proposed Utility Relief Policy 9. Approve minutes: October 11, 2011 regular meeting 1907 -1909 October 18, 2011 special meeting 1910 -1911 10. Information/Miscellaneous A. Comments /reports from Councilmembers /City Manager B. Reports: None C. Minutes: None D. Correspondence: Mediacom letter of 10/13/11 1912 -1914 Mediacom letter regarding All Digital 1915 Gillespie Gazette message 1916 Resignation of PW worker Steve Tacheny 1917 11. Adjourn • Note: This is a relimina agenda and subject to change. The Council will set a mal agenda at the meeting. More current meeting P ry b g J g f g agendas may be viewed at City Hall or at the City of Mound web site: www.cioyojmound.com * • COUNCIL BRIEFING Oct 25, 2011 Upcoming Events Schedule: Don't Forget!! Oct 25 – 4:00 -6:00 – Lake Minnetonka Shore (Pres Homes) dedication (tours and program) Oct 25 – 6:55 – HRA regular meeting Oct 25 – 7:00 – CC regular meeting Oct 29 – 9:00 – Three -City joint meeting on Police and Fire Studies – Mound Council Chamber Oct 30 – Seasonal Hours end Nov 6 - Daylight Saving Time ends Nov 8 – After CC meeting – HRA regular meeting Nov 8 – 8:00 – CC regular meeting Nov 17 - 6:00 – Tree Lighting Ceremony Nov 18 –11:30 – Key Community Partner Award to Gillespie Center – Sheraton Minneapolis Nov 22 – 6:30 – HRA regular meeting Nov 22 – 7:00 – CC regular meeting Dec 13 – 6:30 – HRA regular meeting Dec 13 – 7:00 – CC regular meeting – last meeting of the year Dec 20 –11:45 – Pop Singers Holiday Luncheon by Rotary – Lafayette Club Dec 27 – HRA & CC meetings cancelled, unless needed City Hall Closings • Nov 11 Veteran's Day Nov 24 -25 Thanksgiving observed City Officials' Absences Dec 21 -Jan 7 Kandis Hanson Vacation Other Meetings Coming Up Nov 1- 7:00 — Centennial Book Comm Meeting —Mark, Kandis Nov 2 – 6:00 – Spirit of the Lakes Meeting – Mark (logo and events), Kandis Nov 17- 6:00 — Annual Tree Lighting Ceremony – Mark, Kandis Nov 29 – 7:00 – Centennial Book Comm Meeting – Mark, Kandis Notable News In addition to the Interim Chief hiring, I have hiring process in place to fill a Parks/Docks Divisions vacancy that developed in the last month. I also received the resignation from the staff mechanic, so will start that process to fill next. There is a vacancy on the Planning Commission. The person who came close in the last round of interviews has declined consideration, so we are advertising for candidates. The best candidates are those who are invited to get involved. You may direct calls to Sarah for more information – 472 -0604. Dec 22 is the last day of the wine sale at Harbor Wine & Spirits! City of Mound Claims as of 10 -25 -11 0 YEAR BATCH NAME DOLLAR AMOUNT 2011 1007CITYMAN $ 1,030.50 2011 1012CITYMAN $ 956,881.53 • 2011 1018CITYMAN $ 9,154.10 2011 1018CITYMAN2 $ 825.94 2011 102511CITY $ 312,218.35 TOTAL CLAIMS $ 1,280,110.42 CITY OF MOUND Batch Name 1007CITYMAN Payments CITY OF MOUND Payments Current Period: October 2011 User Dollar Amt $1,030.50 Computer Dollar Amt $1,030.50 Refer 1 CASH, PETTY CASH _ Cash Payment E 101 -41310 -431 Meeting Expense Invoice 100711 10/7/2011 Cash Payment E 101 -41310 -322 Postage Invoice 100711 10/7/2011 Cash Payment E 101 -41110 -322 Postage Invoice 100711 10/7/2011 Cash Payment E 601 -49400 -322 Postage Invoice 100711 1017/2011 Cash Payment E 101 - 41310 -431 Meeting Expense Invoice 100711 1017/2011 Cash Payment E 101 -41110 -322 Postage Invoice 100711 10/7/2011 Cash Payment E 101 -41910 -210 Operating Supplies Invoice 100711 10/7/2011 Cash Payment E 101 -41910 -210 Operating Supplies Invoice 100711 10/7/2011 Cash Payment E 101 - 42110 -430 Miscellaneous Invoice 100711 10/7/2011 Transaction Date 10/7/2011 Refer 3 CHASE $0.00 In Balance CITY MTG'S LUNCH - K. HANSON CITY MANAGER POSTAGE DUE USPS CITY COUNCIL PACKAGE TO JOHN DEAN POSTAGE WATER SAMPLE POSTAGE DUE USPS CELEBRATE GREATER MOUND LUNCH - K. HANSON, J. NORLANDER CITY COUNCIL PACKAGE POSTAGE DUE JUBILEE - PAPER PLATES WALMART AA BATTERIES CITY HALL SUMPATHY CARD D. SMITH 10/07/119:33 AM Page 1 $15.00 $0.64 $5.95 $11.35 $16.00 $5.20 $1.61 $6.38 $0.81 Wells Fargo 10100 Total $62.94 Cash Payment R 601 -49400 -36240 Refunds and Reimbur REFUND UTILITY BILLING OVERPAYMENT 4956 EDGEWATER DRIVE Invoice 100711 10/7/2011 $48.06 Transaction Date 10/7/2011 Wells Fargo 10100 Total Refer 2 KENNEDYAND GRAVEN _ Cash Payment E 101 -41600 -300 Professional Srvs Invoice 103713 8/12/2011 Cash Payment E 475 -46386 -300 Professional Srvs Invoice 103713 8/12/2011 Cash Payment E 475 -46386 -300 Professional Srvs Invoice 103713 8/12/2011 Transaction Date 10/7/2011 MISC. LEGAL SERVICES JULY 2011 BRENSHELL - LANDFORM DEVELOPMENT LEGAL SERVICES JULY 2011 AUDITOR'S ROAD LAND PURCHASES - BECKEL LEGAL SERVICES JULY 2011 Wells Fargo 10100 Total $48.06 $16.50 $861.00 $42.00 $919.50 *I 01 -1859- CITY OF MOUND Fund Summary 101 GENERAL FUND 475 TIF 1 -3 Mound Harbor Renaissan 601 WATER FUND CITY OF MOUND Payments Current Period: October 2011 10100 Wells Fargo $68.09 $903.00 $59.41 $1,030.50 10/07/11 9:33 AM Page 2 Pre- Written Check $0.00 Checks to be Generated by the Compute $1,030.50 Total $1,030.50 • ..1 -J ...... _ .... _..._...._. •.. CITY OF MOUND Batch Name 1012CITYMAN Payment CITY OF MOUND Payments Current Period: October 2011 Computer Dollar Amt $956,881.53 Posted Refer 1 ALLIED WASTE Ck# 039130 10/13/2011 Cash Payment E 10149999 -430 Miscellaneous 6639 BARTLETT BLVD MOBILE HOME PARK WASTE SERVICE SEPT & OCT 2011 Invoice 0894- 002659497 9/25/2011 10/20/11 11:48 AM Page 1 • $539.13 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total Refer 2 CENTRAL MCGOWAN, INCORPOR Ck# 039131 10/13/2011 Cash Payment E 602 -49450 -230 Shop Materials 4 HIGH PRESSURE CYLINDERS Invoice 00057330 9/3012011 Project SA -2 Cash Payment E 60249450 -230 Shop Materials OXYGEN & ACETYLENE CYLINDERS Invoice 00602711 9/20/2011 Project SA -2 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $539.13 $15.26 $140.24 $155.50 Refer 3 ST. BONI BISTRO Ck# 039151 10/13/2011 Cash Payment E 41310 -431 Meeting Expense CELEBRATE GREATER MOUND MTG $16.00 LUNCH - K. HANSON, J. NORLANDER, J. COLOTTI, S. SMITH Invoice 101211 10/12/2011 Cash Payment E 101 - 45200 -431 Meeting Expense CELEBRATE GREATER MOUND MTG $8.00 LUNCH - K. HANSON, J. NORLANDER, J. COLOTTI, S. SMITH • Invoice 101211 10/12/2011 Cash Payment E 609 - 49750 -431 Meeting Expense CELEBRATE GREATER MOUND MTG $8.00 LUNCH - K. HANSON, J. NORLANDER, J. COLOTTI, S. SMITH Invoice 101211 10/12/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $32.00 Refer 4 CUMMINGS NPOWER,LLC Ck# 039132 10/13/2011 Cash Payment E 602 -49450 -500 Capital Outlay FA STANDBY GENERATOR FOR B -1 2010 LIFT $21,131.33 STATION IMPROVEMENT PROJECT Invoice 806 -13311 9/14/2011 PO 23553 Cash Payment E 602 -49450 -500 Capital Outlay FA STANDBY GENERATOR FOR D-4 2010 LIFT $21,131.33 STATION IMPROVEMENT PROJECT Invoice 806 -13314 9/14/2011 P023553 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $42,262.66 Refer 5 ELECTRIC PUMP Ck# 039133 10/13/2011 Cash Payment E 602 - 49450 -404 Machinery/Equip Repairs PUMP LABOR ON REPAIR OF 3127, RE- $1,724.80 SLEEVE IMPELLER Invoice 0044100 -IN 5/3/2011 Cash Payment E 602 - 49450 -404 Machinery/Equip Repairs 2/3/11 SVC CALL TO PULL PUMP 3127 BAD $672.60 SEAL AND INSTALL LOANER Invoice 0043490 -IN 217/2011 Cash Payment E 602- 49450 -404 Machinery/Equip Repairs MINI - CASII /FUS 120/24 VAC, 24VDC $897.75 Invoice 0043523 -IN 2/1012011 Cash Payment E 602 - 49450 -404 Machinery/Equip Repairs WARRANTY REPAIR OF FLYGT 3127, $1,824.58 RESLEEV IMPELLER NOT COVERED UNDER WARRANTY, LABOR Invoice 0043692 3/7/2011 • -IN CITY OF MOUND 10/20/11 11:48 AM _ Page 2 Payments CETY OF MOUND Current Period: October 2011 Cash Payment E 602 - 49450 -404 Machinery/Equip Repairs INSTALL REPAIRED PUMP 3127, PULL $386.02 OTHER 3127 FOR REPAIR, INSTALL MIX FLUSH VALVE Invoice 0043693 -IN 3/7/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $5,505.75 Refer 6 EXECUTIVE ASSOCIATES TITLE Ck# 039134 10/13/2011 Cash Payment R 60149400 -36200 Miscellaneous Revenu REFUND UTILITY BILLING OVERPAYMENT $246.11 6335 SUGAR MILL LANE Invoice 101211 10/12/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $246.11 Refer 7 GLEBE, TONY Ck# 039135 10/13/2011 Cash Payment R 60149400 -36200 Miscellaneous Revenu REFUND UTILITY BILLING OVERPAYMENT $111.05 6340 ALWIN CIRCLE Invoice 101211 10/11/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $111.05 Refer 8 GMH ASPHALT Ck# 039136 10/13/2011 Cash Payment E 401 -43127 -500 Capital Outlay FA CONTRACTORS PAY REQUEST #4 2011 $406,095.41 HIGHLANDS 2011 STREET IMPROVEMENT PROJECT PW11 -02 Invoice 101111 10/11/2011 Project PW1102 Cash Payment E 401 -43101 -500 Capital Outlay FA CONTRACTORS PAY REQUEST #4 2011 SW $479,671.55 ISLAND STREET IMPROVEMENT PROJECT • PW11 -01 Invoice 101111 10/11/2011 Project PW1101 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $885,766.96 Refer 9 HD SUPPLY WATERWORKS, LTD Ck# 039137 10/13/2011 Cash Payment E 601 -49400 -220 Repair/Maint Supply CURB BOXES & STATIONARY RODS $457.83 Invoice 3678285 9/19/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $457.83 Refer 10 KIVISTO, SCOTT Ck# 039139 10/13/2011 Cash Payment E 602 -49450 -218 Clothing and Uniforms 2011 BOOT ALLOWANCE $150.00 Invoice 101211 10/12/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $150.00 Refer 11 MARLIN'S TRUCKING DELIVERY Ck# 039140 10/13/2011 Cash Payment E 609 -49750 -265 Freight DELIVERY SERVICE 09 -22 -11 $224.00 Invoice 25898 9/22/2011 Cash Payment E 60949750 -265 Freight DELIVERY SERVICE 09 -29 -11 $151.20 Invoice 25931 9/29/2011 Cash Payment E 609 -49750 -265 Freight DELIVERY SERVICE 09 -26 -11 $26.60 Invoice 259011 9/26/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $401.80 Refer 12 METROPOLITAN COUNCIL SAC CH Ck# 039141 10/13/2011 Cash Payment G 602 -21825 SAC Deposits SAC CHARGES 3RD QTR 2011 $6,240.40 Invoice 101211 10/6/2011 Payment E 10142400430 Miscellaneous SAC CHARGES $2,100.00 • Cash Invoice 101211 10/6/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $8,340.40 Refer 13 MULCH STORE, THE Ck# 03914 .1862 011 _ CITY OF MOUND Payments CITY OF MOUND Current Period: October 2011 Cash Payment E 10145200 -232 Landscape Material BLACK DIRT 9 -16 -11 Invoice 10306 9/30/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Refer 14 ALLIED BLACKTOP COMPANY Ck# 039129 10/13/2011 Cash Payment E 42743121 -300 Professional Srvs PAY REQUEST #2 & FINAL - 2011 SEAL COAT PROJECT - SEPT SECOND SWEEPING PW 11 -06 10/20/11 11:48 AM Page 3 $299.25 Total $299.25 $3,000.00 Invoice 16044 10/5/2011 Project PW1106 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total Refer 15 PROFESSIONAL LAW ENFORCEM Ck# 039145 10/13/2011 Cash Payment E 101 -42110 -434 Conference & Training PLEAA FALL TRAINING SESSION OCT 26 OR 27, S. HAWKS & V. WEBER Invoice 101211 10/6/2011 PO 23766 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total Refer 16 ROBERTS, COLLETTE Ck# 039146 10/13/2011 Cash Payment E 101 -41500 -331 Use of personal auto REIMBURSE MILEAGE LOGIS HEALTH INS MTG & MAY THRU SEPT POST OFFICE DEPOSITS $3,000.00 $50.00 $50.00 $43.78 Invoice 101211 10/3/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $43.78 Refer 17 SCHINDLER ELEVATOR CORPORA Ck# 039147 10/13/2011 Cash Payment E 101 - 42110 -402 Building Maintenance ELEVATOR SERVICE PUBLIC SAFETY BLDG $94.21 • 9 -21 -11 Invoice 7151485397 9/28/2011 Cash Payment E 222 - 42260 -401 Building Repairs ELEVATOR SERVICE PUBLIC SAFETY BLDG $94.21 9 -21 -11 Invoice 7151485397 9/28/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $188.42 Refer 18 SENIOR COMMUNITY SERVICES T Ck# 039148 10/13/2011 Cash Payment E 101 - 41310 -431 Meeting Expense KEY COMMUNITY PARTNER AWARDS $50.00 DINNER EVENT - K. HANSON Invoice 101211 10/12/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $50.00 Refer 19 SIMPLEX GRINNELL Ck# 039149 10/13/2011 Cash Payment E 222 - 42260 -401 Building Repairs ALARM SERVICE DACT TROUBLE - NO $221.50 PHONE LINE TO PANEL Invoice 67030145 9/22/2011 Cash Payment E 101 - 42110 -402 Building Maintenance ALARM SERVICE DACT TROUBLE - NO $221.50 PHONE LINE TO PANEL Invoice 67030145 9/22/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $443.00 Refer 20 MORRISON COUNTY Ck# 039143 10/13/2011 Cash Payment G 101 -22801 Deposits /Escrow BRINWALL, CASE #11 -2770, WT #19876 $420.00 Invoice Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $420.00 Refer 21 SPEEDWAY SUPERAMERICA (POL Ck# 039150 10/13/2011 • Cash Payment E 101 -42110 -212 Motor Fuels POLICE VEHICLE FUEL CHARGES THRU 9- $6,817.23 25 -11 Invoice 101211 9/25/2011 -1863- • 0:• CITY OF MOUND 10/20/11 11:48 AM Payments Page 4 CITY OF MOUND Current Period: October 2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $6,817.23 Refer 22 HUFFMAN, THOMAS Ck# 039138 10/13/2011 Cash Payment G 101 -23242 3130 HIGHLAND #11 -07 -HU REFUND ESCROW BALANCE 3130 $708.50 HIGHLAND BLVD. Invoice 101211 10/12/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $708.50 Refer 23 T- MOBILE CELL PHONE Ck# 039152 10/13/2011 Cash Payment G 101 -22816 Personal Cell Phone CELL PHONE SERVICE K. HOFF $22.50 Invoice 101211 10/2/2011 Cash Payment E 281 -45210 -321 Telephone & Cells CELL PHONE SERVICE K. HOFF $44.66 Invoice 101211 10/2/2011 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $67.16 Refer 24 MINNESOTA, UNIVERSITY OF Ck# 039142 10/13/2011 Cash Payment E 101 - 43100 -434 Conference & Training SNOW PLOW SIMULATOR CLASS - ALL 11 $225.00 PUBLIC WORKS & PARKS MAINTENANCE STAFF Invoice 101211 10112/2011 PO 23623 Cash Payment E 602 - 49450 -434 Conference & Training SNOW PLOW SIMULATOR CLASS - ALL 11 $150.00 PUBLIC WORKS & PARKS MAINTENANCE STAFF Invoice 101211 10/12/2011 PO 23623 Cash Payment • E 601 - 49400 -434 Conference & Training SNOW PLOW SIMULATOR CLASS - ALL 11 $225.00 PUBLIC WORKS & PARKS MAINTENANCE STAFF Invoice 101211 10/12/2011 P023623 Cash Payment E 101 - 45200 -434 Conference & Training SNOW PLOW SIMULATOR CLASS - ALL 11 $225.00 PUBLIC WORKS & PARKS MAINTENANCE STAFF Invoice 101211 10/12/2011 PO 23623 Transaction Date 10/12/2011 Due 0 Wells Fargo 10100 Total $825.00 • 0:• .1 ..... . .... ._ - -- CITY OF MOUND Fund Summary 101 222 281 401 427 601 602 609 CITY OF MOUND Payments 10/20/11 11:49 AM Page 5 • Current Period: October 2011 10100 Wells Fargo $11,840.10 $315.71 $44.66 $885,766.96 $3,000.00 $1,039.99 $54,464.31 $409.80 BATCH Total $956,881.53 $956,881.53 Pre - Written Check $956,881.53 Checks to be Generated by the Compute $0.00 Total $956,881.53 11 • -1865- CITY OF MOUND 10/18 10:41 AM � Payments Page 1 • _ .., ............._._....._ -____- ''"rte►" � CITY OF MOUND Batch Name 1018CITYMAN Payment Current Period: October 2011 $150.72 $150.72 $301.44 - $60.00 - $207.00 $9,119.66 • Computer Dollar Amt $9,154.10 Posted Refer 39 MOUND POST OFFICE Ck# 039154 10/18/2011 Cash Payment E 602 -49450 -322 Postage UTILITY BILLING POSTAGE OCTOBER WATER BILLS Invoice 101811 10/18/2011 Cash Payment E 601 -49400 -322 Postage UTILITY BILLING POSTAGE OCTOBER WATER BILLS Invoice 101811 10/18/2011 Transaction Date 10/1812011 Due 0 Wells Fargo 10100 Total Refer 45 MNSPECT Ck# 039153 10/1812011 Cash Payment G 101 -20800 Due to Other Governments SEPTEMBER ELECTRICAL SURCHARGE FEE CREDIT Invoice 5544 10/5/2011 Cash Payment R 101 -42000 -32220 Electrical Permit Fee SEPTEMBER ELECTRICAL BUILDING INSPECTION FEE CREDIT Invoice 5544 10/5/2011 Cash Payment E 101 -42400 -308 Building Inspection Fees SEPTEMBER BUILDING INSPECTION FEES Invoice 5544 10/5/2011 Transaction Date 10/18/2011 Due 0 Wells Fargo 10100 Total Fund Summary BATCH Total 10100 Wells Fargo 101 $8,852.66 601 $150.72 602 $150.72 $9,154.10 Pre - Written Check $9,154.10 Checks to be Generated by the Compute $ 0.00 Total $9,154.10 $8,852.66 $9,154.10 v. ........_.______ CITY OF MOUND Batch Name 1018CITYMAN2 Payments Refer 1 POSTMASTER CITY OF MOUND Payments Current Period: October 2011 User Dollar Amt $825.94 Computer Dollar Amt $825.94 Cash Payment E 101 - 41110 -322 Postage Invoice 101811 10/18/2011 Transaction Date 10/18/2011 Fund Summary 101 GENERAL FUND $0.00 In Balance CITY CONTACT NEWSLETTER POSTAGE FALL 2011 EDITION 10/18/11 1:43 PM Page 1 $825.94 Wells Fargo 10100 Total 10100 Wells Fargo $825.94 $825.94 Pre - Written Check $0.00 Checks to be Generated by the Compute $825.94 Total $825.94 $825.94 *I 01 401 -1867- I* _ CITY OF MOUND 10/20/11 11:31 AM \ Payments Page 1 L......._........... __.___ CITY OF MOUND Current Period: October 2011 Batch Name 102511 CITY User Dollar Amt $312,218.35 Payments Computer Dollar Amt $312,218.35 $0.00 In Balance Refer 51 A -1 RENTAL OF LAKE MINNETONK _ Cash Payment E 40143101 -300 Professional Srvs 3'X 6' SIGN RENTAL FOR 2011 STREET $90.03 IMPROVEMENT PROJECT 11 -02 HIGHLAND AREA Invoice 78552 9/6/2011 Project PW1102 Transaction Date 101192011 Wells Fargo 10100 Total $90.03 Refer 111 AMUNDSON, M. LLP Cash Payment E 609 -49750 -256 Tobacco Products For R TOBACCO PRODUCTS $588.62 Invoice 118860 10/19/2011 Transaction Date 10/202011 Wells Fargo 10100 Total $588.62 Refer 25 ARCTIC GLACIER PREMIUM ICE _ Cash Payment E 609 -49750 -255 Misc Merchandise For R ICE $128.12 Invoice 438128013 1017/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT $1.00 Invoice 438128013 1017/2011 Cash Payment E 609 -49750 -255 Misc Merchandise For R ICE $144.24 439128713 10/14/2011 . Invoice Cash Payment E 609 -49750 -265 Freight ICE $1.00 Invoice 439128713 10/14/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $274.36 Refer 26 BELLBOY CORPORATION _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $3,072.55 Invoice 70373600 10110/2011 Transaction Date 10/182011 Wells Fargo 10100 Total $3,072.55 Refer 27 BELLBOY CORPORATION _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $440.25 Invoice 70352100 10/7/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT $10.20 Invoice 70352100 10/7/2011 Transaction Date 10/182011 Wells Fargo 10100 Total $450.45 Refer 28 BELLBOY CORPORATION _ Cash Payment E 609 -49750 -210 Operating Supplies SUPPLIES $129.32 Invoice 85848200 10/7/2011 Transaction Date 10/182011 Wells Fargo 10100 Total $129.32 Refer 52 BELLBOY CORPORATION _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $901.45 Invoice 70463200 10/14/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT $16.40 Invoice 70463200 10/14/2011 Date 10/19/2011 Wells Fargo 10100 Total $917.85 • Transaction Refer 53 BELLBOY CORPORATION - Cash Payment E 609 -49750 -210 Operating Supplies SUPPLIES BAGS, ETC. $65.95 Invoice 85877000 10/14/2011 -1868- CITY OF MOUND CITY OF MOUND Payments Current Period: October 2011 10/20/11 11:31 AM Page 2 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX $45.39 Invoice 85877000 10/14/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Total $111.34 Refer 73 BELLBOY CORPORATION Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $2,374.90 Invoice 70480500 10/17/2011 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX $31.25 Invoice 70480900 10/17/2011 Cash Payment E 609 -49750 -254 Soft Drinks/Mix For Resa MIX $35.75 Invoice 85881300 10/1712011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $2,441.90 Refer 54 BERNICKS BEVERAGES AND VEN Cash Payment E 609 -49750 -254 Soft Drinks/Mix For Resa MIX $40.00 Invoice 35019 10/13/2011 Cash Payment E 609 -49750 -252 Beer For Resale BEER $365.40 Invoice 35020 10/13/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Total $405.40 Refer 74 BERRY COFFEE COMPANY _ Cash Payment E 222 -42260 -210 Operating Supplies COFFEE & CREAMERS $71.00 Invoice 969310 10/5/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $71.00 Refer 30 BOLTON AND MENK, INCORPORA _ Cash Payment E 401 -43111 -300 Professional Srvs LANGDON CUL -DE -SAC 8 -20 -11 TO 9 -16 -11 $626.00 Invoice 0142599 9/30/2011 Project PW1202 Cash Payment E 401 -43112 -300 Professional Srvs NORTH ISLAND 8 -20 -11 TO 9 -16 -11 $275.00 Invoice 0142599 9/30/2011 Project PW1201 Cash Payment E 101 -43100 -300 Professional Srvs GENERAL ENGINEERING 8 -20 -11 TO 9 -16- $1,092.00 11CIP ANALYSIS, WARRANTY ITEMS, ETC. Invoice 0142599 9/30/2011 Cash Payment E 402 -43120 -300 Professional Srvs MSA FUND BALANCE AND BALANCE $487.50 SCENARIOS 8 -20 -11 TO 9 -16 -11 Invoice 0142599 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $2,480.50 Refer 31 BOLTON AND MENK, INCORPORA _ Cash Payment E 675 -49425 -300 Professional Srvs WCA ADMINISTRATION STORMINATER 8 -20- $595.50 11 TO 9 -16 -11 Invoice 0142600 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $595.50 Refer 32 BOLTON AND MENK, INCORPORA _ Cash Payment E 602 -49450 -300 Professional Srvs I & I ANALYSIS 8 -20 -11 TO 9 -16 -11 $1,659.50 Invoice 0142601 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $1,659.50 Refer 33 BOLTON AND MENK, INCORPORA Cash Payment E 402 -43120 -300 Professional Srvs MSA SYSTEM UPDATE 8 -20 -11 TO 9 -16-11 $781.00 Invoice 0142602 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $781.00 Refer 34 BOLTON AND MENK, INCORPORA _ -1869- 40 1 7 91 CITY OF MOUND 10/20/11 11:31 AM Page 3 Payments • CITY OF MOUND Current Period: October 2011 Cash Payment E 602 -49450 -300 Professional Srvs MCES FLOWS -CITY CHARGES 8 -20 -11 TO 9- $3,829.50 16 -11 Invoice 0142603 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $3,829.50 Refer 35 BOLTON AND MENK, INCORPORA _ Cash Payment E 401 -43101 -300 Professional Srvs SW ISLAND STREET PROJ 8 -20 -11 TO 9 -16- $25,986.50 11 Invoice 0142604 9/30/2011 Project PW1101 Transaction Date 10/18/2011 Wells Fargo 10100 Total $25,986.50 Refer 36 BOLTON AND MENK, INCORPORA _ Cash Payment E 401 -43127 -300 Professional Srvs RIDGEWOOD /IDLEWOOD /HIGHLAND $36,723.00 STREET PROJECT 8 -20 -11 TO 9 -16 -11 Invoice 0142605 9/30/2011 Project PW1102 Transaction Date 10/18/2011 Wells Fargo 10100 Total $36,723.00 Refer 37 BOLTON AND MENK, INCORPORA _ Cash Payment E 675 -49425 -300 Professional Srvs SURFACE WATER MANAGEMENT $355.00 Invoice 0142606 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $355.00 Refer 38 BOLTON AND MENK, INCORPORA _ Cash Payment E 602 -49450 -500 Capital Outlay FA 2010 LIFT STATION RECONSTRUCTION 8 -20- $9,858.75 • 11 TO 9 -16 -11 Invoice 0142607 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $9,858.75 Refer 39 BOLTON AND MENK, INCORPORA _ Cash Payment E 602 -49450 -500 Capital Outlay FA 2011 LIFT STATION RECONSTRUCTION 8 -20- $710.00 11 TO 9 -16 -11 Invoice 0142608 9/30/2011 Project PW1103 Transaction Date 10/18/2011 Wells Fargo 10100 Total $710.00 Refer 40 BOLTON AND MENK, INCORPORA _ Cash Payment E 427 -43121 -300 Professional Srvs 2011 CRACK AND SEAL COAT PROJECT 8- $284.00 20 -11 TO 9 -16 -11 Invoice 0142609 9/30/2011 Project PW1106 Transaction Date 10/18/2011 Wells Fargo 10100 Total $284.00 Refer 41 BOLTON AND MENK, INCORPORA _ Cash Payment E 401 -43112 -300 Professional Srvs 2012 STREET /UTILITY /RETAINING WALL $2,005.00 PROJECT NORTH ISLAND PW12 -01 Invoice 0142610 9/30/2011 Project PW1201 Transaction Date 10/18/2011 Wells Fargo 10100 Total $2,005.00 Refer 75 BRYCE, JEFFREY _ Cash Payment E 222 -42260 -331 Use of personal auto MILEAGE REIMBURSEMENT - HENNEPIN $104.34 TECH FIREFIGHTER I CLASS - EDEN PRAIRIE - J. BRYCE Invoice 102511 10/3/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $104.34 • Refer 29 BUREAU OF CRIMINAL APPREN T _ Cash Payment E 101 - 42110 -400 Repairs & Maintenance 1 CONNECTION, 4 UNITS (3 MONTHS) 3RD $630.00 QTR Invoice 32838 9/30/2011 -1870- CITY OF MOUND CITY OF MOUND Payments Current Period: October 2011 WINE FREIGHT Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 76 CARQUESTAUTO PARTS (FIRE) _ Invoice 102511 Cash Payment E 22242260409 Other Equipment Repair VEHICLE AUTO PARTS EDDIES AUTO Invoice 6974 - 165825 9/12/2011 Invoice 102511 Cash Payment E 22242260 -409 Other Equipment Repair VEHICLE AUTO PARTS TAHOE Invoice 6974 - 166459 9/20/2011 Invoice 102511 Cash Payment E 22242260409 Other Equipment Repair VEHICLE AUTO PARTS FINANCE CHARGE Invoice 6974 - 165825 10/31/2011 Invoice 102511 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 43 CARQUEST OF NAVARRE (P/W) _ Invoice 102511 Cash Payment E 10143100 -221 Equipment Parts BRAKE PAD Invoice 6974 - 167684 10/5/2011 Invoice 102511 Cash Payment E 10143100 -221 Equipment Parts BRAKE PAD FOR #1105 2005 FORD F450 Invoice 6974 - 167679 10/5/2011 Invoice 102511 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 56 CARQUEST OF NAVARRE (PA40 _ Cash Payment E 101 -43100 -221 Equipment Parts HOSE CLAMPS #36 Invoice 6974 - 166948 9/26/2011 Wells Fargo 10100 Transaction Date 10/1912011 Wells Fargo 10100 Total Refer 55 CAT AND FIDDLE BEVERAGE _ Cash Payment E 609 -49750 -253 Wine For Resale Invoice 91567 10/13/2011 Cash Payment E 609 -49750 -265 Freight Invoice 91567 10/13/2011 Transaction Date 10/19/2011 Refer 57 CENTERPOINT ENERGY (M/NNEG _ Cash Payment E 602 -49450 -383 Gas Utilities Invoice 102511 10110/2011 Cash Payment E 101 -41910 -383 Gas Utilities Invoice 102511 10/10/2011 Cash Payment E 101 -45200 -383 Gas Utilities Invoice 102511 10/10/2011 Cash Payment E 609 -49750 -383 Gas Utilities Invoice 102511 10/10/2011 Cash Payment E 101 -45200 -383 Gas Utilities Invoice 102511 10/10/2011 Cash Payment E 101 -42110 -383 Gas Utilities Invoice 102511 10/10/2011 Cash Payment E 222 -42260 -383 Gas Utilities Invoice 102511 10/10/2011 Transaction Date 10/19/2011 Refer 112 CENTERPOINT ENERGY (MINNEG _ Cash Payment E602-49450-500 Capital Outlay FA Invoice 3000479025 11/11/2011 10/20/11 11:31 AM Page 4 $630.00 $16.64 $38.61 $1.09 $56.34 $76.46 $76.46 $152.92 $5.39 $5.39 $162.00 $4.00 Total $166.00 GAS USAGE 08 -18 THRU 9 -20 -11 Project SA -2 GAS USAGE 08 -18 THRU 9 -20 -11 GAS USAGE 08 -18 THRU 9 -20 -11 GAS USAGE 08 -18 THRU 9 -20 -11 GAS USAGE 08 -18 THRU 9 -20 -11 DEPOT BLDG GAS USAGE 08 -18 THRU 9 -20 -11 GAS USAGE 08 -18 THRU 9 -20 -11 Wells Fargo 10100 Total INSTALL SERVICE LINE TO SERVE STANDBY GENERATOR FOR LIFT STATION E2 - 4948 BARTLETT BLVD. 2010 LIFT STATION PROJECT -1871- $67.76 $56.58 $73.35 $22.71 $36.73 $68.49 $68.48 $1,499.00 • C11 *I I* CITY OF MOUND CITY OF MOUND Payments Current Period: October 2011 Cash Payment E 602 -49450 -500 Capital Outlay FA INSTALL SERVICE LINE TO SERVE STANDBY GENERATOR FOR LIFT STATION E3 - 2649 EMERALD DRIVE 2010 LIFT STATION PROJECT Invoice 3000479024 11/11/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 42 COCA COLA BOTTLING - MIDWEST E 609 -49750 -252 Beer For Resale B Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX Invoice 0198059030 10/6/2011 10/7/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 58 COCA COLA BOTTLING - MIDWEST BEER Cash Payment E 609 -49750 -254 Soft Drinks/Mix For Rasa MIX Invoice 0198059516 10/13/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Refer 44 CUMMINGS NPOWER,LLC _ Cash Payment E 602 -49450 -500 Capital Outlay FA 2010 LIFT STATION RECONSTR. E2 E 609 -49750 -252 Beer For Resale B GENERATOR Invoice 806 -13318 9/14/2011 10/4/2011 Cash Payment E 602 -49450 -500 Capital Outlay FA 2010 LIFT STATION RECONSTR. E3 E 609 -49750 -252 Beer For Resale B GENERATOR 806 -13316 9/14/2011 1014/2011 • Invoice Transaction Date 10/18/2011 Wells Fargo 10100 Refer 45 DAHLHE/MER BEVERAGE LLC Wells Fargo Cash Payment E E 609 -49750 -252 Beer For Resale B BEER Invoice 66178 1 10/7/2011 Cash Payment E E 609 -49750 -252 Beer For Resale B BEER Invoice 66620 1 10/10/2011 Transaction Date 1 10/18/2011 W Wells Fargo Refer 46 DAY DISTRIBUTING COMPANY _ _ Cash Payment E E 609 -49750 -252 Beer For Resale B BEER Invoice 620636 1 10/4/2011 Cash Payment E E 609 -49750 -252 Beer For Resale B BEER Invoice 620635 1 1014/2011 Transaction Date 1 10/18/2011 W Wells Fargo Refer 59 DAY DISTRIBUTING COMPANY _ _ Cash Payment E E 609 -49750 -252 Beer For Resale B BEER Invoice 622307 1 10/14/2011 Cash Payment E E 609 -49750 -252 Beer For Resale B BEER Invoice 621659 1 10/11/2011 Cash Payment E E 609 -49750 -252 Beer For Resale B BEER Invoice 621660 1 10/11/2011 Transaction Date 1 10/19/2011 W Wells Fargo Refer 77 DAY DISTRIBUTING COMPANY _ _ C h P n Inv ayme Invoice 622621 10/18/2011 • Transaction Date 10/20/2011 Wells Fargo Refer 47 DOCK AND LIFT, INCORPORATED _ -1812- 10/20/11 11:31 AM Page 5 $864.00 $2,363.00 $242.50 Total $242.50 $152.65 Total $152.65 $21,131.33 $21,131.33 Total $42,262.66 $82.50 $192.00 10100 Total $274.50 $22.40 $2,237.25 10100 Total $2,259.65 $208.00 $1,931.90 $36.80 10100 Total $2,176.70 $1,133.85 10100 Total $1,133.85 CITY OF MOUND 10/20/11 11:31 AM _ Page 6 Payments �r \ CITY OF MOUND Current Period: October 2011 Cash Payment E 675 -49425 -525 Other Capital Improveme 60 FEET RIP RAP FAIRVIEW ACCESS $1,104.00 Invoice 19736 10/10/2011 PO 23148 Cash Payment E 281 -45210 -525 Other Capital Improveme 60 FEET RIP RAP FAIRVIEW ACCESS $3,036.00 Invoice 19736 10/10/2011 PO 23148 Transaction Date 10/18/2011 Wells Fargo 10100 Total $4,140.00 Refer 78 ENVIRONMENTAL EQUIPMENT AN _ Cash Payment E 101 -43100 -221 Equipment Parts ACTUATOR LEAF BLEEDER 4" STROKE $329.26 Invoice 9438 9/30/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $329.26 Refer 48 EXTREME BEVERAGE _ Cash Payment E 609 -49750 -254 Soft Drinks/Mix For Resa MIX $155.00 Invoice W- 436209 10/5/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $155.00 Refer 113 EXTREME BEVERAGE _ Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX $106.00 Invoice W- 443006 10/19/2011 Transaction Date 10/202011 Wells Fargo 10100 Total $106.00 Refer 49 G & K SERVICES _ Cash Payment E 609 - 49750 -460 Janitorial Services 10 -10 -11 MATS $55.88 Invoice 1006393965 10/10/2011 Transaction Date 10/182011 Wells Fargo 10100 Total $55.88 Refer 50 G & K SERVICES _ Cash Payment E 101 -45200 -218 Clothing and Uniforms 10 -10 -11 UNIFORMS $39.78 Invoice 1006393971 10/10/2011 Cash Payment E 101 -45200 -210 Operating Supplies 10 -10 -11 MATS /SUPPLIES $56.81 Invoice 1006393971 10/10/2011 Transaction Date 10/182011 Wells Fargo 10100 Total $96.59 Refer 60 G & K SERVICES _ Cash Payment E 609 - 49750 -460 Janitorial Services MAT SERVICE AND SHOP SUPPLIES 10 -17 -11 $71.00 Invoice 1006405037 10/17/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Total $71.00 Refer 61 G & K SERVICES _ Cash Payment E 101 - 41910 -460 Janitorial Services MAT SERVICE & SUPPLIES 10 -17 -11 $174.45 Invoice 1006405042 10/17/2011 Transaction Date 10/192011 Wells Fargo 10100 Total $174.45 Refer 79 G & K SERVICES _ Cash Payment E 222 - 42260 -460 Janitorial Services MAT SERVICE 10 -03 -11 $83.24 Invoice 1006383006 10/3/2011 Transaction Date 10/202011 Wells Fargo 10100 Total $83.24 Refer 80 G & K SERVICES _ Cash Payment E 101 -43100 -218 Clothing and Uniforms UNIFORM SERVICE 10 -10 -11 $23.21 Invoice 1006393970 10/10/2011 Cash Payment E 601 -49400 -218 Clothing and Uniforms UNIFORM SERVICE 10 -10 -11 $25.10 Invoice 1006393970 10/10/2011 Cash Payment E 602 -49450 -218 Clothing and Uniforms UNIFORM SERVICE 10 -10 -11 $23.41 Invoice 1006393970 10/10/2011 -1873- *I C7 61 10 I AL . CITY OF MOUND CITY OF MOUND Payments Current Period: October 2011 10/20/11 11:31 AM Page 7 Refer 55 HEALTH PARTNERS, INCORPORA _ -1874- Cash Payment E 602 - 49450 -230 Shop Materials MAT SERVICE & SHOP SUPPLIES 10 -10 -11 $116.45 Invoice 1006393970 10/10/2011 Project SA -2 Transaction Date 10/20/2011 Wells Fargo 10100 Total $188.17 Refer 81 G & K SERVICES _ Cash Payment E 101 -43100 -218 Clothing and Uniforms UNIFORM SERVICE 10 -03 -11 $23.21 Invoice 1006383004 10/3/2011 Cash Payment E 601 -49400 -218 Clothing and Uniforms UNIFORM SERVICE 10 -03 -11 $25.10 Invoice 1006383004 10/3/2011 Cash Payment E602-49450-218 Clothing and Uniforms UNIFORM SERVICE 10 -03 -11 $23.41 Invoice 1006383004 10/3/2011 Cash Payment E 602 -49450 -230 Shop Materials MAT SERVICE & SHOP SUPPLIES 10 -03 -11 $219.39 Invoice 1006383004 10/3/2011 Project SA -2 Transaction Date 10/20/2011 Wells Fargo 10100 Total $291.11 Refer 86 GEAR WASH, LLC _ Cash Payment E 222 - 42260 -430 Miscellaneous 25 NFPA 1851 CLEANING & CARE SVC $3,375.00 AGREEMENT FOR FIREFIGHTER TURNOUT GEAR - PERSONAL PROTECTIVE EQUIPMENT- ANNUAL CLEANING & BASIC REPAIR Invoice PO 23328 Transaction Date 10/20/2011 Wells Fargo 10100 Total $3,375.00 • Refer 51 GLENWOOD INGLEWOOD _ Cash Payment E 101 - 42110 -430 Miscellaneous HOT AND COLD FILTER $60.76 Invoice 7327230 9/30/2011 Cash Payment E 101 - 42110 -430 Miscellaneous HOT AND COLD FILTER $60.76 Invoice 7327231 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $121.52 Refer 52 GLENWOOD INGLEWOOD _ Cash Payment E 101 -41310 -210 Operating Supplies HOT AND COLD COOLER $6.73 Invoice 7324814 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $6.73 Refer 53 GLENWOOD INGLEWOOD _ Cash Payment E 602 -49450 -210 Operating Supplies HOT AND COLD FILTER PUBLIC WORKS $60.76 Invoice 7327232 9/30/2011 Project SA -2 Transaction Date 10/18/2011 Wells Fargo 10100 Total $60.76 Refer 62 GRAPE BEGINNINGS, INCORPORA _ Cash Payment E 609 -49750 -253 Wine For Resale WINE $954.00 Invoice 132162 10/11/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT $13.50 Invoice 132162 10/11/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Total $967.50 Refer 54 HAWKINS, INCORPORATED _ Cash Payment E 601 -49400 -227 Chemicals CHLORINE CYLINDERS $50.00 • Invoice 3268548 RI 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $50.00 Refer 55 HEALTH PARTNERS, INCORPORA _ -1874- �� 11 CITY OF MOUND CITY OF MOUND Payments Current Period: October 2011 Cash Payment E 101 - 41500 -430 Miscellaneous Invoice 100611 10/6/2011 Transaction Date 10/18/2011 Refer 82 HEILAND, DAN RECONCILE HEALTH PMT DUE TO HEALTH PARTNERS OLD BALANCE (2009 ?) Wells Fargo 10100 Cash Payment E 222 -42260 -331 Use of personal auto REIMBURSEMENT FOR MILEAGE TO HENNEPIN TEC FIREFIGHTER I CLASS EDEN PRAIRIE - D. HEILAND Invoice 102511 10/3/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Refer 56 HENNEPIN COUNTY INFORMATIO _ 10/20/11 11:31 AM Page 8 $284.25 Total Total $284.25 $130.43 $130.43 $1,214.03 Cash Payment E 101 - 42110 -418 Other Rentals RADIO LEASE CHARGE Invoice 110938035 9/30/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 83 HENNEPIN COUNTY INFORMATIO _ Cash Payment E 22242260 -418 Other Rentals RADIO LEASE AND ADMIN FEE Invoice 110938034 9/30/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 57 HENNEPIN COUNTY TAXPAYERS _ Cash Payment G 101 -23237 4757 Island View Drive JARNES 4757 ISLAND VIEW DRIVE PUBLIC LANDS AGREEMENT FILING FEE Invoice 9/26/2011 Cash Payment G 101 -23242 3130 HIGHLAND #11 -07 -HU 3130 HIGHLAND RESOLUTION FILING FEE AT HENNEPIN COUNTY Invoice 9/14/2011 $1,214.03 $784.16 $784.16 • $48.00 • $48.00 Invoice 007 - 001-41 10/3/2011 $96.00 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 58 HOISINGTON KOEGLER GROUP, I _ Cash Payment E 101 -42400 -300 Professional Srvs MISC PLANNING SEPT 2011 Invoice 007 - 001-41 10/3/2011 Cash Payment E 101 - 42400 -434 Conference & Training MOUND PC TRAINING Invoice 007 - 001-41 10/3/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 84 HOME DEPOT CREDIT (FIRE) _ Cash Payment E 222 -42260 -210 Operating Supplies 4 X 8 3/4 BC, & STUDS Invoice 4013695 9/8/2011 Cash Payment E 222 -42260 -210 Operating Supplies FILTERBAGS, SUPER GLUE, PORTVACFIT, 4 GAL VACUUM, VAC ACCESS. Invoice 5111821 9/27/2011 Cash Payment E 222 -42260 -210 Operating Supplies RETURN WHITE ESSENT Invoice 4191102 9/8/2011 Cash Payment E 222 -42260 -210 Operating Supplies FINANCE CHARGE Invoice 100711 10/7/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 60 INTERSTATE POWER SYSTEMS, I Cash Payment E 602 - 49450 -404 Machinery/Equip Repairs GENERATOR BREAKDOWN CALL 9 -26 -11 & 9 -30 -11 Invoice R001052704:01 9/30/2011 Transaction Date 10/18/2011 Wells F 1875_ 10100 Total $1,095.65 $680.65 $1,776.30 $56.71 $191.29 -$9.84 $2.00 $240.16 $4,555.45 • $4,555.45 CITY OF MOUND Payments CITY OF MOUND Current Period: October 2011 Refer 102 J.R.'S APPLIANCE DISPOSAL, INC - Cash Payment E 670 - 49500 -460 Janitorial Services APPLIANCE RECYCLING & DISPOSAL CITY RECYCLE DAY EVENT 10 -08 -11 Invoice 76891 10/15/2011 609 -49750 -252 Beer For Resale Transaction Date 10/20/2011 Wells Fargo Refer 59 JJ TAYLOR. DISTRIBUTING MINN _ Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 1619588 10/10/2011 Invoice 1643028 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX Invoice 1619587 10/10/2011 609 -49750 -252 Beer For Resale Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 1619586 10/10/2011 • Transaction Date 10/18/2011 Wells Fargo Re fer 63 JJ TAYLOR. DISTRIBUTING MINN _ 10/20/11 11:31 AM Page 9 $1,060.00 10100 Total 10100 $25.50 $3,127.40 $113.00 Total $3,265.90 10100 Total $1,060.00 $103.80 $93.10 $1,232.20 $1,429.10 Cash Payment E 101 - 42110 -445 Dog Kennel Fees DOG FOOD, TREATS Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 1643029 10/17/2011 Wells Fargo Cash Payment E 609 -49750 -252 Beer For Resale BEER Cash Payment Invoice 1643028 . 10/17/2011 Invoice 511854 Cash Payment E 609 -49750 -252 Beer For Resale BEER Cash Payment Invoice 1605763 10/11/2011 • Transaction Date 10/19/2011 - -- Wells Fargo 10/20/11 11:31 AM Page 9 $1,060.00 10100 Total 10100 $25.50 $3,127.40 $113.00 Total $3,265.90 10100 Total $1,060.00 $103.80 $93.10 $1,232.20 $1,429.10 Cash Payment E 101 - 42110 -445 Dog Kennel Fees DOG FOOD, TREATS 10100 Total $43.47 $43.47 - $104.00 - $29.34 - $56.00 $565.00 $34.25 $5,432.20 $2,425.39 10100 Total $8,267.50 $5,004.62 $30.25 $1,086.14 Invoice 433826 6/2/2011 Transaction Date 10/18/2011 Wells Fargo Refer 61 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609 -49750 -253 Wine For Resale CREDIT- -WINE Invoice 511854 9/30/2011 Cash Payment E 609 - 49750 -253 Wine For Resale CREDIT —WINE Invoice 511853 9/30/2011 Cash Payment E 609 - 49750 -253 Wine For Resale CREDIT —WINE Invoice 511634 9/30/2011 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 1149366 10/5/2011 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX Invoice 1149365 10/5/2011 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 1149364 10/5/2011 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 1149363 10/5/2011 Transaction Date 10/18/2011 Wells Fargo Refer 64 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 1153883 10/12/2011 • Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX Invoice 1153885 10/12/2011 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 1153884 10/12/2011 _1876_ 10100 Total $43.47 $43.47 - $104.00 - $29.34 - $56.00 $565.00 $34.25 $5,432.20 $2,425.39 10100 Total $8,267.50 $5,004.62 $30.25 $1,086.14 _ CITY OF MOUND 10/20/11 11:31 AM Page 10 Payments CITY OF MOUND Current Period: October 2011 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $1,292.07 Invoice 1153882 10/12/2011 Cash Payment E 609 -49750 -253 Wine For Resale WINE CREDIT - $33.10 Invoice 512511 10/7/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Total $7,379.98 Refer 116 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR CREDIT ON INVC 1149363 - $26.50 Invoice 513252 10/14/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total - $26.50 Refer 85 JUBILEE FOODS _ Cash Payment E 670 - 49500 -460 Janitorial Services DONUTS, WATER FOR RECYCLE DAY $53.83 Invoice 102511 10/8/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $53.83 Refer 115 KENNEDY AND GRAVEN _ Cash Payment E 101 -41600 -300 Professional Srvs LEGAL SERVICES THRU SEPTEMBER 30, $624.00 2011 EXECUTIVE SVC. Invoice 104702 10/13/2011 Cash Payment E 101 -41600 -300 Professional Srvs LEGAL SERVICES THRU SEPTEMBER 30, $497.31 2011 ADMINISTRATIVE SVC. Invoice 104702 10/13/2011 Cash Payment E 101 -41600 -312 Legal Police LEGAL SERVICES THRU SEPTEMBER 30, $30.00 2011 PUBLIC SAFETY Invoice 104702 10/13/2011 Cash Payment E 101 -41600 -314 Legal P/W LEGAL SERVICES THRU SEPTEMBER 30, $84.00 2011 PUBLIC WORKS SVCS. Invoice 104702 10/13/2011 Cash Payment G 101 -23231 6301 Lynwood #10 -07, Wood LEGAL SERVICES THRU SEPTEMBER 30, $165.00 2011 WOODLYN RIDGE Invoice 104702 10/13/2011 Cash Payment G 101 -23245 4839/4851 SHORELINE #11- LEGAL SERVICES THRU SEPTEMBER 30, $40.00 2011 SHORELINE LAND SWAP Invoice 104702 10/13/2011 Cash Payment E 101 -41600 -316 Legal P & I LEGAL SERVICES THRU SEPTEMBER 30, $851.00 2011 P &I Invoice 104702 10/13/2011 Cash Payment E 101 -41600 -300 Professional Srvs LEGAL SERVICES THRU SEPTEMBER 30, $96.00 2011 DEUTSCHE BANK ORDER TO SHOW CAUSE - TORRENS Invoice 104702 10/13/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $2,387.31 Refer 115 KENNEDYAND GRAVEN _ Cash Payment E 475 -46386 -300 Professional Srvs AUDITORS ROAD LAND $39.90 PURCHASES /BECKEL LEGAL SVCS SEPTEMBER 2011 Invoice 104701 10/13/2011 Cash Payment E 101 -41600 -300 Professional Srvs MISC LEGAL SVCS SEPTEMBER 2011 $44.00 Invoice 104701 10/13/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $83.90 Refer 65 LAKE MINNETONKA COMM. COMM _ -1877- U • 01 I* CITY OF MOUND CITY OF MOUND Payments Current Period: October 2011 Cash Payment E 101 -49840 -300 Professional Srvs 3RD QTR 2011 PEG ACCESS FEE Invoice 102511 10/18/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Refer 63 LAKESHORE WEEKLY COMMUNIC _ 10/20/11 11:31 AM Page 11 $10,872.42 Total $10,872.42 Cash Payment E 609 -49750 -340 Advertising 10 -04 -11 $720.00 Invoice 00127525 1014/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $720.00 Refer 66 LAKESHORE WEEKLY COMMUNIC _ Cash Payment E 609 -49750 -340 Advertising LAKESHORE WEEKLY NEWS $720.00 ADVERTISEMENT -OCTOBER WINE SALE 10 -11 -11 Invoice 00127601 10/11/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Total $720.00 Refer 87 LAKESHORE WEEKLY COMMUNIC _ Cash Payment E 101 -45200 -328 Employment Advertising PARKS /DOCKS EMPLOYMENT AD $144.00 Invoice 6013 10/18/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $144.00 Refer 88 LAWSON PRODUCTS, INC _ Cash Payment E 602 -49450 -230 Shop Materials HEX CAPS, NYLON INSERTS, FLAT $131.90 • WASHERS Invoice 9300178461 10/4/2011 Project SA -2 Transaction Date 10/20/2011 Wells Fargo 10100 Total $131.90 Refer 89 LIBERTY ELECTRIC CO. INC. _ Cash Payment E 602 -49450 -500 Capital Outlay FA GENERATOR WIRING FOR LIFT STATIONS, $3,300.00 B1, D4, E2, E3 AND ANCHOR BOLTS Invoice 1139 10/7/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $3,300.00 Refer 90 LITURGICAL PUBLICATIONS, INC. _ Cash Payment E 609 -49750 -340 Advertising ADVERTISING ST. JOHN LUTHERAN $310.00 CHURCH NEWSLETTER 11 -01 -11 THRU 10- 15-12 Invoice 0002 10/11/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $310.00 Refer 64 LOFFLER COMPANIES, INCORPOR _ Cash Payment E 101 -42400 -202 Duplicating and copying OVERAGE CHARGE 09 -10 -11 TO 10 -9 -11 $30.20 KONICA MINOLTA 6200 4TH FLOOR Invoice 1307145 10/10/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $30.20 Refer 65 LOFFLER COMPANIES, INCORPOR _ Cash Payment E 101 -41910 -202 Duplicating and copying COLOR COPY OVERAGE 9 -14 -11 TO 10 -13- $27.04 11 KONICA MINOLTA C652 Invoice 1307146 10/10/2011 Cash Payment E 101 -41910 -202 Duplicating and copying BLACK & WHITE COPY OVERAGE 9 -14 -11 $68.40 TO 10 -13 -11 KONICA MINOLTA C652 1307146 10/10/2011 • Invoice Transaction Date 10/18/2011 Wells Fargo 10100 Total $95.44 Refer 91 MARTIN MARIETTA MATERIA - CITY OF MOUND 10/20/11 11:31 AM Wells Fargo 10100 Total Refer 3 MINNESOTA UNEMPLOYMENT INS Page 12 Payments E 101 -49999 -140 Unemployment Comp / INSURANCE WEIST Invoice 101011 10/10/2011 CITY OF MOUND Cash Payment E 101 -49999 -140 Unemployment Comp Current Period: October 2011 Cash Payment E 10143100 -224 Street Maint Materials 1/4 WOOD CHIP $211.82 Invoice 9787974 10/10/2011 Transaction Date Cash Payment E 10143100 -224 Street Maint Materials 1/4 WOOD CHIP $213.53 Invoice 9766366 9/30/2011 Cash Payment E 601 - 49400 -470 Water Samples Transaction Date 10120/2011 Wells Fargo 10100 Total $425.35 Refer 66 MERTZ, CRAIG M. LAW OFFICE _ Invoice 573442 10/17/2011 Cash Payment E 10141600 -304 Legal Fees PROSECUTION SERVICES SEPT 2011 $7,108.84 Invoice 100211 10/2/2011 Refer 106 MINNESOTA, UNIVERSITY OF _ Transaction Date 10/18/2011 Wells Fargo 10100 Total $7,108.84 Refer 92 MINE SAFETY APPLIANCES COMP _ CONFERENCE & WORKSHOP NOV 16 THRU Cash Payment E 222 - 42260 -409 Other Equipment Repair REPAIR THERMAL IMAGING CAMERA $708.36 Invoice 102511 MODEL 5200 Project SA -2 Invoice 96325843 10/7/2011 PO 23343 10/20/2011 Wells Fargo 10100 Total Transaction Date 10/20/2011 Wells Fargo 10100 Total $708.36 Refer 67 MINNESOTA LABOR INDUSTRY _ 250 2 UP DOOR HANGERS W/ PERFS Invoice 13408 Cash Payment E 101 - 42110438 Licenses and Taxes ANNUAL ELEVATOR OPERATION PERMIT $50.00 10/20/2011 PUBLIC SAFETY BLDG Invoice ALR00137301 9/28/2011 Cash Payment E 222 - 42260 -438 Licenses and Taxes ANNUAL ELEVATOR OPERATION PERMIT $50.00 PUBLIC SAFETY BLDG Invoice ALR00137301 9/28/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Total Refer 3 MINNESOTA UNEMPLOYMENT INS Cash Payment E 101 -49999 -140 Unemployment Comp 3RD QUARTER 2011 UNEMPLOYMENT INSURANCE WEIST Invoice 101011 10/10/2011 Cash Payment E 101 -49999 -140 Unemployment Comp 3RD QUARTER 2011 UNEMPLOYMENT INSURANCE SCHWALBE Invoice 101011 10/10/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 93 MINNESOTA VALLEY TESTING LA _ Cash Payment E 601 - 49400 -470 Water Samples COLIFORM WATER TESTS - 10 AND MONTHLY CHLORINE REPORT Invoice 573442 10/17/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 106 MINNESOTA, UNIVERSITY OF _ Cash Payment E 602 - 49450 -434 Conference & Training AMERICAN PUBLIC WORKS ASSOC FALL CONFERENCE & WORKSHOP NOV 16 THRU 18 C. MOORE Invoice 102511 10/18/2011 Project SA -2 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 94 MINUTEMAN PRESS _ Cash Payment E 101 -42110 -203 Printed Forms 250 2 UP DOOR HANGERS W/ PERFS Invoice 13408 9/19/2011 PO 23769 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 95 MNSPECT _ Cash Payment E 222 -42260 -308 Building Inspection Fees FIRE INSPECTION SVCS. SEPTEMBER 2011 Invoice 5546 10/5/2011 -1879- $100.00 $2,904.55 $5,112.00 $8,016.55 $77.50 $77.50 $355.00 $355.00 $94.21 $94.21 $357.50 40 1 01 01 CITY OF MOUND 10/20/11 11:31 AM Page 13 Payments CITY OF MOUND Current Period: October 2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $357.50 Refer 96 MORRELL ENTERPRISES, LP _ Cash Payment E 670 - 49500 -460 Janitorial Services 80 YARD DUMPSTER BIN FOR CITY $202.50 RECYCLE DAY 10 -08 -11 Invoice 103531 1017/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $202.50 Refer 4 MOUND MARKETPLACE LLC _ Cash Payment E 609 - 49750 -412 Building Rentals NOVEMBER COMMON AREA MTC $956.25 Invoice 110111 11/1/2011 Transaction Date 10118/2011 Wells Fargo 10100 Total $956.25 Refer 68 MOUND, CITY OF _ Cash Payment E 609 -49750 -382 Water Utilities UTILITY BILLING 9 -2 -11 THRU 10 -4 -11 $43.50 Invoice 102511 10/18/2011 Transaction Date 10/192011 Welts Fargo 10100 Total $43.50 Refer 97 NAPA AUTO PARTS - SPRING PAR _ Cash Payment E 101 -43100 -221 Equipment Parts TRANS FILTER VEHICLE #192 $40.39 Invoice 788091 10/6/2011 Transaction Date 10/202011 Wells Fargo 10100 Total $40.39 Refer 98 NELSON ELECTRIC MOTOR REPAI _ • Cash Payment E 602- 49450 -440 Other Contractual Servic CHECK PUMP IMPELLERS AT SUMAC, $100.00 WOODLAND AND DOVE FOR REPAIR OR REPLACEMENT Invoice 5482 10/12/2011 Transaction Date 10/202011 Wells Fargo 10100 Total $100.00 Refer 5 NEOPOST _ Cash Payment E 101 - 41910 -400 Repairs & Maintenance POSTAGE MACHINE MAINTENANCE $907.78 Invoice 47911523 10/4/2011 Transaction Date 10/1812011 Wells Fargo 10100 Total $907.78 Refer 69 NORTHERN TOOL AND EQUIPMEN _ Cash Payment E 101 -43100 -221 Equipment Parts HYD WELDED CYL 2.5 #192 $289.95 Invoice 24748788 11/6/2011 Transaction Date 10/192011 Wells Fargo 10100 Total $289.95 Refer 6 NORTHLAND CHEMICAL CORPOR _ Cash Payment E 101 -42110 -210 Operating Supplies SUPER BOWL CLEANER $64.51 Invoice 5041496 9/30/2011 PO 23762 Transaction Date 10/182011 Wells Fargo 10100 Total $64.51 Refer 9 OFFICE DEPOT (POLICE) _ Cash Payment E 101 -42110 -200 Office Supplies PRINTER DRUM, RECEIPT BOOKS, HAND $132.94 SANITIZER, COLOR PAPER Invoice 581423474001 10/4/2011 PO 23765 Cash Payment E 101 -42110 -200 Office Supplies PRINTER DRUM, RECEIPT BOOKS, HAND $198.14 SANITIZER, COLOR PAPER Invoice 581863214001 10/6/2011 PO 23767 • Transaction Date 10/18/2011 Wells Fargo 10100 Total $331.08 Refer 99 OFFICE DEPOT (FIRE) _ -1880- CITY OF MOUND $48.13 I �� Payments Z. Total $43.30 CITY OF MOUND $23.50 Total Current Period: October 2011 Cash Payment E 222 -42260 -200 Office Supplies COPY PAPER, WALL FILE POCKET, KEl $12.50 TAGS $839.82 Invoice 581972777001 10/6/2011 PO 23347 $412.92 Transaction Date 10/20/2011 Wells Fargo 10100 Refer 7 OFFICE DEPOT _ Cash Payment E 602 -49450 -200 Office Supplies CALENDARS PUBLIC WORKS Invoice 582539436001 10/12/2011 P023624 Cash Payment E 101 -41910 -200 Office Supplies ENVELOPES 10X13 Invoice 582441350001 10/11/2011 P023624 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 8 OFFICE DEPOT _ Cash Payment E 101 -41910 -200 Office Supplies REFILL 2PPW Invoice 579909765001 9/21/2011 PO 23617 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 10 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 8322431 -IN 10/10/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 8322431 -IN 10/10/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 11 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 8322617 -IN 10/11/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 8322617 -IN 10/11/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 12 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 8321632 -IN 10/412011 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 8321632 -IN 10/4/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 13 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 8321396 -IN 10/3/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 8321396 -IN 10/3/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 114 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 8323496 -IN 10/18/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 8323496 -IN 10/18/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Refer 14 PHILLIPS WINE AND SPIRITS, INC -1881- 10/20/11 11:31 AM Page 14 ' $48.13 Total $48.13 $31.38 $11.92 Total $43.30 $23.50 Total $23.50 $827.32 $12.50 Total $839.82 $412.92 $7.00 Total $419.92 $254.00 $4.50 Total $258.50 $995.41 $17.50 Total Total $1,012.91 $2,114.82 $43.75 $2,158.57 91 *I r� _ CITY OF MOUND Payments CITY OF MOUND Current Period: October 2011 Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 2138583 10/12/2011 $450.00 Transaction Date 10/18/2011 Wells Fargo Refer 15 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609 -49750 -253 Wine For Resale CREIDT - -WINE Invoice 3468638 10/11/2011 10/5/2011 Transaction Date 10/18/2011 Wells Fargo Refer 16 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 2138582 10/12/2011 Refer 100 PPL INDUSTRIES Transaction Date 10/18/2011 Wells Fargo R efer 17 PHILLIPS WINE AND SPIRITS, INC _ 10100 10100 10100 Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 2138581 10/12/2011 $450.00 Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 2135111 10/5/2011 $2,746.76 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 2135110 10/5/2011 $42.53 Cash Payment E 609 -49750 -253 Wine For Resale WINE 2135109 1015/2011 $1,687.38 • Invoice Transaction Date 10/18/2011 Wells Fargo 10100 Refer 100 PPL INDUSTRIES _ $1,784.00 Total $1,784.00 - $108.00 Total - $108.00 $484.55 Total $484.55 $429.00 $653.00 $838.00 $798.55 Total Cash Payment E 670 - 49500 -460 Janitorial Services MATTRESS RECYCLING @ CITY RECYCLE DAY EVENT 10 -08 -11 $2,718.55 $450.00 Invoice 0138928 -IN 10/8/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $450.00 Refer 18 QUALITY WINE AND SPIRITS _ Cash Payment E 60949750 -251 Liquor For Resale LIQUOR $2,746.76 Invoice 521551 -00 10/12/2011 Cash Payment E 60949750 -255 Misc Merchandise For R MISC MERCH $42.53 Invoice 521353 -00 10/12/2011 Cash Payment E 60949750 -253 Wine For Resale WINE $1,687.38 Invoice 521504 -00 10/12/2011 Cash Payment E 609 -49750 -255 Misc Merchandise For R CREDIT —MISC MERCH - $42.53 Invoice 508223 -00 9/14/2011 Cash Payment E 609 -49750 -251 Liquor For Resale CREDIT — LIQUOR - $109.95 Invoice 510379 -00 9/20/2011 Cash Payment E 60949750 -251 Liquor For Resale LIQUOR $5,259.10 Invoice 517924 -00 10/5/2011 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $844.00 Invoice 517879 -00 10/5/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $10,427.29 Refer 19 R.C. ELECTRIC, INCORPORATED _ Cash Payment E 10145200 -220 Repair/Maint Supply CHECK LIGHTS AT VETERAN'S PARK, $168.87 • REPLACE BROKEN POST Invoice 3138 1014/2011 Transaction Date 10/18/2011 Wells Faroo 10100 Total $168.87 -1882- 10/20/11 11:31 AM Page 15 _ CITY OF MOUND Payments CITY OF MOUND Current Period: October 2011 Refer 101 RANDY'S SANITATION Cash Payment E 670 - 49500 -460 Janitorial Services DOCUMENT SHREDDING @ CITY RECYCLE DAY EVENT 10 -08 -11 Invoice 1591260 10/11/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 23 SOUTHERN WINE & SPIRITS OF M _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 1632702 10/7/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 1632702 10/7/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 24 SOUTHERN WINE & SPIRITS OF M _ Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 1498932 10/10/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 1498932 10/10/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 103 SPRINT WIRELESS (FIRE) _ Cash Payment E 222 -42260 -321 Telephone & Cells WIRELESS SERVICE FIRE DEPT. 9 -13 TO 10- 12 Invoice 617320297 -037 1/16/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 20 ST. CLOUD REFRIGERATION, INC _ Cash Payment E 609 - 49750 -400 Repairs & Maintenance 10 -06 -11 SERVICE CALL, THERMOSTAT ON DOOR NOT WORKING Invoice 239408 10/12/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 21 STRE/CHER'S _ Cash Payment E 101 -42110 -218 Clothing and Uniforms SHIRTS /COAT J. LUTHER Invoice 1870294 9/29/2011 PO 23758 Cash Payment E 101 -42110 -219 Safety supplies BIG EASY DOOR OPENER TOOL Invoice 1870445 9/29/2011 PO 23757 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 25 STREICHER'S _ Cash Payment E 101 -42110 -218 Clothing and Uniforms J. SZCZEPANIK JACKET WITH EMBROIDERY Invoice 1872817 10/11/2011 PO 23763 Cash Payment E 101 -42110 -218 Clothing and Uniforms J. SZCZEPANIK PANTS AND SHIRTS Invoice 1871400 10/4/2011 PO 23763 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 22 SUN PATRIOIT NEWSPAPER _ Cash Payment E 609 -49750 -340 Advertising WINE SALE ADVERTISEMENT Invoice 1070866 10/1/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 26 THORPE DISTRIBUTING COMPAN _ Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 00771267 10/17/2011 10/20/11 11:31 AM Page 16 $328.84 $328.84 $496.00 $6.90 $502.90 $260.00 $2.30 $262.30 $21.24 $21.24 $317.95 $369.97 $29.99 $95.98 $149.97 $245.95 $275.19 $275.19 $266.00 01 • • -1883- CITY OF MOUND Payments CITY OF MOUND Current Period: October 2011 Transaction Date 10/18/2011 Wells Fargo Refer 27 THORPE DISTRIBUTING COMPAN Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 659429 10/11/2011 Cash Payment E 609 -49750 -254 Soft Drinks/Mix For Resa MIX Invoice 659429 10/11/2011 Transaction Date 10/18/2011 Wells Fargo Refer 2 8 THORPE DISTRIBUTING COMPAN 10100 10100 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 659430 10/11/2011 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 00771194 10/10/2011 10/18/2011 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 658533 10/4/2011 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 658532 10/11/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 104 THO RPE DISTRIBUTING COMPAN _ Cash Payment E 609 -49750 -252 Beer For Resale BEER 660492 10/18/2011 • Invoice Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 660493 10/18/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Refer 29 TOSHIBA COMPUTERS _ Cash Payment E 101 -42110 -210 Operating Supplies TONOR KIT AND DRUM KIT Invoice 660999 10/7/2011 PO 23768 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 105 TRUE VALUE MOUND (FIRE) _ Cash Payment E 222 -42260 -210 Operating Supplies SCREWS, NUTS, BOLTS Invoice 086865 9/7/2011 Cash Payment E 222 -42260 -322 Postage FED EX SHIPPING CHARGE Invoice 087339 9/21/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Refer 31 TRUE VALUE MOUND (POLICE) _ Cash Payment E 101 -42110 -210 Operating Supplies SAFETY HASP, TRASH BAGS Invoice 087328 9/21/2011 Cash Payment E 101 -42110 -210 Operating Supplies TARP COVER Invoice 087507 9/27/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Refer 30 TRUE VALUE, MOUND (PW PKS) _ Cash Payment E 609 -49750 -210 Operating Supplies BOLTS, SCREWS, WASHERS Invoice 087922 10/10/2011 Cash Payment E 101 -45200 -220 Repair /Maint Supply CABLE TIE, STAPLES, TAPE, BOLTS, • SCREWS, WASHERS Invoice 088059 10/13/2011 Cash Payment E 101 -45200 -220 Repair/Maint Supply SPRAYER Invoice 088050 10/13/2011 -1884- 10/20/11 11:31 AM Page 17 Total $266.00 $64.60 $219.00 Total $283.60 $4,062.25 $150.00 $84.90 $1,541.70 Total $5,838.85 $31.10 $2,288.55 Total $2,319.65 $292.94 Total $292.94 $5.15 $53.97 Total $59.12 $40.58 $5.33 Total $45.91 $31.82 $21.02 $23.06 CITY OF MOUND 10/20/11 1Pa9 AM Payments • CITY OF MOUND Current Period: October 2011 Cash Payment E 601 -49400 -220 Repair / Maint Supply HOSE CLAMP $7.34 Invoice 087700 1013/2011 Cash Payment E 601 -49400 -220 Repair / Maint Supply BOLTS, SCREWS, WASHERS $1.39 Invoice 087692 10/3/2011 Cash Payment E 602 - 49450 -220 Repair / Maint Supply HEX KEY SET $9.61 Invoice 087717 10/4/2011 Cash Payment E 60949750 -210 Operating Supplies SAFETY SNAPS $25.56 Invoice 087796 10/6/2011 Cash Payment E 60249450 -210 Operating Supplies DISH SOAP FOR SHOP $9.60 Invoice 087817 10/6/2011 Project SA -2 Cash Payment E 101 -45200 -220 Repair/Maint Supply 3 GAL DECK STAIN $147.46 Invoice 087809 10/6/2011 Cash Payment E 609 -49750 -210 Operating Supplies LIGHT BULBS $21.35 Invoice 087847 10/7/2011 Cash Payment E 101 -45200 -220 Repair / Maint Supply BRUSH, LAMP $59.82 Invoice 087921 10/10/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $358.03 Refer 107 VANCE BROTHERS _ Cash Payment E 101 -43100 -224 Street Maint Materials 480G CRS -2 STREET MATERIALS $628.75 Invoice 21674 10/6/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $628.75 • Refer 32 VER/ZON WIRELESS _ Cash Payment E 222 -42260 -321 Telephone & Cells MOBILE BROADBAND 2 COMPUTERS $52.04 Invoice 2640488418 10/7/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $52.04 Refer 108 VESSCO, INCORPORATED _ Cash Payment E 601 -49400 -227 Chemicals ONSITE LABOR WELL #8 - CLEAN PIPE ON $170.00 CHLORINE SYSTEM 10 -11 -11 Invoice 52113 10/13/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total $170.00 Refer 33 VILLAMIL CONSTRUCTION COMPA _ Cash Payment E 10141910 -401 Building Repairs REPAIR AND REPLACE CONCRETE AT CITY $3,519.00 HALL Invoice 23 10/7/2011 PO 22851 Transaction Date 10/18/2011 Wells Fargo 10100 Total $3,519.00 Refer 34 VINOCOPIA, INCORPORATED Cash Payment E 60949750 -253 Wine For Resale WINE $884.00 Invoice 0045575 -IN 10/13/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT $20.00 Invoice 0045575 -IN 10/13/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $904.00 Refer 109 WIDMER CONSTRUCTION, LLC Cash Payment E 60149400 -440 Other Contractual Servic REPAIRED WATER LINE @ 2434 $3,285.00 COMMERCE BLVD Invoice 3134 10/7/2011 • Transaction Date 10/20/2011 Wells Fargo 10100 Total $3,285.00 Refer 35 WINE COMPANY -1885- CITY OF MOUND 10/20/11 11:31 AM Page 19 // Payments CITY OF MOUND Current Period: October 2011 Cash Payment E 609 -49750 -253 Wine For Resale WINE $1,036.00 Invoice 281936 -00 10/13/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT $18.15 Invoice 281936 -00 10/13/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $1,054.15 Refer 36 WINE COMPANY _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE $216.00 Invoice 281659 -00 10/10/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $216.00 Refer 37 WINE COMPANY _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE $392.00 Invoice 281220 -00 10/6/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT $8.25 Invoice 281220 -00 10/6/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $400.25 Refer 38 WINE MERCHANTS _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE $2,727.00 Invoice 381148 10/13/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT $36.75 381148 10/13/2011 • Invoice Transaction Date 10/18/2011 Wells Fargo 10100 Total $2,763.75 Refer 40 WINE MERCHANTS _ Cash Payment E 609 -49750 -253 Wine For Resale CREDIT —WINE - $12.00 Invoice 55385 10/10/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total - $12.00 Refer 41 WINE MERCHANTS _ Cash Payment E 609 -49750 -253 Wine For Resale CREDIT —WINE - $288.00 Invoice 55423 10/12/2011 Cash Payment E 609 -49750 -253 Wine For Resale CREDIT —WINE - $48.00 Invoice 55422 10/12/2011 Cash Payment E 609 -49750 -253 Wine For Resale WINE $448.00 Invoice 380103 10/6/2011 Cash Payment E 609 -49750 -253 Wine For Resale WINE $3,344.50 Invoice 380038 10/5/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $3,456.50 Refer 42 WIRTZ BEVERAGE MN BEER Cash Payment E 609 -49750 -252 Beer For Resale BEER $2,065.20 Invoice 811829 10/12/2011 Cash Payment E 609 -49750 -252 Beer For Resale BEER $45.00 Invoice 811831 10/12/2011 Cash Payment E 609 -49750 -252 Beer For Resale BEER $142.50 Invoice 811830 10/12/2011 Cash Payment E 609 -49750 -252 Beer For Resale BEER $21.50 808959 10/5/2011 • Invoice Cash Payment E 609 -49750 -252 Beer For Resale BEER $2,145.83 Invoice 808958 10/12/2011 Transaction Date 10/18/2011 Wells F_ 1886 _ 10100 Total $4,420.03 CITY OF MOUND Payments CITY OF MOUND Current Period: October 2011 Refer 70 WIRTZ BEVERAGE MN BEER _ Cash Payment E 609 -49750 -252 Beer For Resale BEER CREDITS Invoice 000145 5/27/2011 Transaction Date 10/19/2011 Wells Fargo 10100 Total Refer 110 KgRTZ BEVERAGE MN BEER _ Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 814642 10/19/2011 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 814643 10/1912011 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 814644 10/19/2011 Transaction Date 10/20/2011 Wells Fargo 10100 Total Refer 43 WIRTZ BEVERAGE MN WINE SPIRT Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 645705 10/14/2011 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 644926 10/13/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 44 WIRTZ BEVERAGE MN WINE SPIRT _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 644927 10/13/2011 Cash Payment E 609 -49750 -265 Freight DELIVERY FOR 10 -13 WINE Invoice 646011 10/14/2011 Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 641435 10/6/2011 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 641436 10/6/2011 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX Invoice 641437 10/6/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total Refer 46 XCEL ENERGY Cash Payment E 101 -43100 -381 Electric Utilities Invoice 391131970 10/3/2011 Transaction Date 10/18/2011 Refer 47 XCEL ENERGY Cash Payment E 101 -42115 -381 Electric Utilities Invoice 392136132 10/10/2011 Transaction Date 10/18/2011 Refer 48 XCEL ENERGY Cash Payment E 101 -43100 -381 Electric Utilities Invoice 392446491 10/11/2011 Transaction Date 10/18/2011 Refer 49 XCEL ENERGY STREET LIGHTS AT CITY HALL 9 -3 -11 TO 10- 2-11 Wells Fargo 10100 Total 9 -8 -11 TO 10 -7 -11 FIRE AND CIVIL SIREN Wells Fargo 10100 Total 8 -24 -11 TO 9 -25 -11 SHORELINE DRIVE LIGHTS Wells Fargo 10100 Total 10/20/11 11:31 AM Page 20 - $116.00 $2,563.25 $0.03 $21.50 $2,584.78 $100.00 $3,079.95 $3,897.35 $78.30 $2,965.45 $1,560.77 $26.95 $5,102.26 $5,102.26 $25.97 $25.97 $392.39 61 01 • CITY OF MOUND 10/20/11 11:31 AM Page 21 Payments C1TY OF MOUND Current Period: October 2011 Cash Payment E 602 -49450 -381 Electric Utilities 8 -24 -11 TO 9 -27 -11 2990 HIGHLAND BLVD $40.97 LIFT STATION Invoice 391534955 10/5/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $40.97 Refer 71 XCEL ENERGY _ Cash Payment E 101 -45200 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $206.34 PARKS BLDGS Invoice 392806469 10/13/2011 Cash Payment E 101 -45200 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $78.52 DEPOT BLDG Invoice 392806469 10/13/2011 Cash Payment E 285 -46388 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $1,246.92 PARKING DECK Invoice 392806469 10/13/2011 Cash Payment E 101 -41910 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $1,148.47 CITY HALL Invoice 392806469 10/13/2011 Cash Payment E 222 -42260 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $981.70 FIRE DEPT Invoice 392806469 10/13/2011 Cash Payment E 101 -42110 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $981.70 POLICE DEPT. Invoice 392806469 10/13/2011 Cash Payment E 609 -49750 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $1,764.95 LIQUOR STORE Invoice 392806469 10/13/2011 Cash Payment E 602 -49450 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $1,560.08 SEWER DEPT Invoice 392806469 10/13/2011 Cash Payment E 601 -49400 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $3,943.67 WATER DEPT. Invoice 392806469 10/13/2011 Cash Payment E 101 -43100 -381 Electric Utilities ELECTRIC CHARGES 8 -25 -11 THRU 9 -26 -11 $909.17 STREET DEPT. Invoice 392806469 10/13/2011 Transaction Date 10/19,1011 Wells Fargo 10100 Total $12,821.52 Refer 50 Z WINES USA LLC _ Cash Payment E 609- 49750 -253 Wine For Resale WINE $248.00 Invoice 10593 10/13/2011 Cash Payment E 609 -49750 -265 Freight FREIGHT $7.50 Invoice 10593 10/13/2011 Transaction Date 10/18/2011 Wells Fargo 10100 Total $255.50 5 ... CITY OF MOUND Payments CITY OF MOUND Current Period: October 2011 Fund Summary 10/20/11 11:31 AM Page 22 Pre - Written Check $0.00 Checks to be Generated by the Compute $312,218.35 Total $312,218.35 0 • • ... 10100 Wells Fargo 101 GENERAL FUND $51,639.49 222 AREA FIRE SERVICES $7,191.24 281 COMMONS DOCKS FUND $3,036.00 285 MOUND HRA $1,246.92 401 GENERAL CAPITAL PROJECTS $65,705.53 402 MUNICIPAL ST AID ST CONSTUCT $1,268.50 427 SEAL COAT FUND $284.00 475 TIF 1 -3 Mound Harbor Renaissan $39.90 601 WATER FUND $7,585.10 602 SEWER FUND $71,288.58 609 MUNICIPAL LIQUOR FUND $98,783.42 670 RECYCLING FUND $2,095.17 675 STORM WATER UTILITY FUND $2,054.50 $312,218.35 10/20/11 11:31 AM Page 22 Pre - Written Check $0.00 Checks to be Generated by the Compute $312,218.35 Total $312,218.35 0 • • ... • CITY OF MOUND RESOLUTION NO. 11 RESOLUTION APPOINTING FINANCE DIRECTOR CATHERINE PAUSCHE AS ACTING CITY MANAGER FOR REMAINDER OF 2011 WHEREAS, the City Council previously appointed Police Chief Jim Kurtz as Acting City Manager for 2011; and WHEREAS, Police Chief Jim Kurtz has submitted his resignation from the City of Mound effective October 28, 2011, NOW, THEREFORE BE IT RESOLVED the City Council of the City of Mound, Minnesota, does hereby appoint Finance Director Catherine Pausche as the Acting City Manager for the remainder of 2011, to act in this capacity if the City Manager is disabled, incapacitated, away on City business or away on vacation. Adopted by the City Council this 25 day of October, 2011. • Mayor Mark Hanus Attest: Bonnie Ritter, City Clerk 15 :•�� 5341 Maywood Road Mound, MN 55364 (952) 472 -0406 Executive Summary TO: Honorable Mayor and City Council, Staff and Consultants FROM: Sarah Smith, Community Development Director DATE: October 5, 2011 SUBJECT: City Council review of proposed amendments to City Code Chapter 129 (definitions and exterior storage) APPLICANT: City of Mound BACKGROUND. The City Council will review proposed ordinance amendments to City Code Chapter 129 (Zoning Ordinance) related to definitions and the exterior storage regulations. As the Council may recall, the City's regulations and a number of proposed amendments were discussed at the January 25, 2011 meeting at which time Staff was directed to meet with Council members Osmek and Gesch, which took place in April, to do some additional work especially with regards to the number of units to be stored on principal and vacant lots. At the April meeting with Members Osmek and Gesch, discussion also took place about incorporating an alternate abatement procedure, similar to that which is included in the nuisance regulations, so as to improve and shorten the abatement process. Therefore, a new section is being proposed to incorporate this process in the City's regulations. DISCUSSION /COMMENTS. • As a public hearing was previously held and closed, a new public hearing is not required. • Planning Commission review was not undertaken on the current proposed draft and is not required unless the Council feels it will be beneficial for its review. • The abatement process for nuisance violations allows for abatement by the City after seven (7) days after posting on the subject property and /or after posting by first class mail. RECOMMENDATION. Approval. C� • • -1891- CITY OF MOUND • ORDINANCE NO. -2011 AN ORDINANCE AMENDING CHAPTER 129 OF THE MOUND CITY CODE AS IT RELATES TO THE ZONING ORDINANCE The City of Mound does ordain: Amend City Code Subsection 129.2 (Deifnitions) as follows: Recreational vehicles unit (or units) means and shall include, but not be limited to, automobiles, boats, boat trailers, travel trailers, general purpose trailers, self- contained motor homes, truck toppers, fish houses, utility trailers, jet skis and snowmobiles. For the purpose of this and other subsections, a recreational vehicle unit stored on any type of trailer referenced above (or similar type non - commercial trailer) shall qualify as one (1) recreational vehicle unit. For the pumose of this subsection and other subsections or chapters contained in the City Code, a recreational vehicle unit may also be referred to as a "recreational vehicle." Amend City Code Subsection 129.314 (Exterior Storage) as follows: (a) In residential districts, all materials and equipment shall be stored within a building or fully screened so as not to be visible from adjoining properties, except for the following: (1) Laundry drying; • (2) Recreational vehicles units and recreation equipment (see definitions in section 129 -2); (3) Construction and landscaping materials and equipment currently (within a period of 30 days) being used on the premises; (4) Off - street parking of licensed and operative passenger automobiles and pickup trucks. (b) Storage of recreational vehicles units shall be subject to the following: (1) Storage of recreation vehicles units shall be considered either transient or seasonal. Transient storage is defined as the placement of recreational vehicles for periods not exceeding 14 consecutive days for a specific purpose such as active maintenance or short term living quarters for visitors. Transient storage is permitted providing that it complies with all other chapters. Seasonal storage shall comply with all of the provisions stated herein. (2) Recreational vehicles units may be stored on private property in yard areas consistent with the following setbacks: a. Front yard. abu##+ngfeadway. The front setback is five feet from the property line. b. Side yard. The side yard setback is five feet from the property line. r� -1892- C. Rear yard. The rear yard setback is five feet from the property line. • (3) Stored recreational vehicles units shall be currently registered to, owned by, leased to or rented to the owner or renter of the property, and must display proper license. (4) Storage of recreational vehicles units on lots with principal dwellings shall be limited to no more than one (1) recreational vehicle unit for every 1,500 square feet of lot area up to a maximum of six 6 sevee vehisles. of recreational vehicle units on lots with no principal dwellings shall be limited to no more than one (1) recreational vehicle unit for every 3000 square feet of lot area. safety, publ;G health, , thFeat te living amen (5) Abatement. Violations related to the storage of recreational vehicle units shall follow the procedures contained in City Code Subsection 42 -6 related to the abatement of nuisances. Passed by the City Council this day of 2011. Published in The Laker the day of , 2011. Effective on ,2011. • Mayor Mark Hanus Attest: Bonnie Ritter, City Clerk • - 189z3- Y • 5341 MAYWOOD ROAD CITY OF MOUND MOUND, MN 55364 -1687 PH: (952) 472 -0600 FAX: (952) 472 -0620 WEB: www.cityofmound.com October 17, 2011 MEMORADUM TO: Mayor & City Council FROM: Jim Fackler, Public Works Superintendent REF: Request to Rename Mound Bay Park • At the October 13, 2011 Park & Open Space Commission (POSC) meeting a proposal was presented by Tom Rockvam to rename Mound Bay Park to Surfside Park & Beach. The POSC voted unanimously to recommend the to the City Council that the name change happens as presented by Mr. Rockvam as noted in the attached exert of the Draft Minutes. Currently in the Proposed 2012 Budget funds of $15,000.00 is being recommended for a new sign, ground work, decorative block, plantings and lighting. • -1894 - printed on recycled paper • Kandis Hanson City Manager Mound, MN Kandis, June 21, 2011 Proposal to place me on the agenda for the Tuesday June 28P Council meeting to propose a name change for Mound Bay Park. I have included a copy of approximately what I will say. Right or wrong it should • get the hall rolling for discussion. Please let me know if you need more than this. Thanks for your help, Tom Rockvam 2670 Commerce Blvd. 105 Mound, Ml\T 55364 952- 472 -0759 hurl2rock@aol.com • -1895- 03' I am here tonight to propose to the council to consider changing the name of Mound Bay Park (which has no real significance) to Surfside Park 8t Beach, Mound MN. Even though it isn't named Surfside Park now, most of the people in Mound including the Mound City employees as well as people throughout the Lake Minnetonka arcs already identify it as Surfside Park & Surfside Beach. What I meant by saying that the present name has no significance is that I have gone back and looked at most of the maps ever mace of the area all the 10.1 way back to before 1900 and I have read all of the history books written about the area and I have never seen anything where that section of Cooks Bay has been called, "Mound Bay . " --- That area was called -Mound City or Busy Comers around 1876 -- but never has it been called, Mound Bay. The name Surfside is significant because that was the name of a very popular entertainment center that was located on the properly Wn tdng it on the east side of the park where Chapman Place Condominiums stand today. The Surfside was in operation from 1963 until 1985 when it was tom down to make room: for the condominium. So again, I would like to have the Council consider changing the name to a name that means something and to a name that is already recognized by most Moundites and atso by people throughout the Lake Minnetonka area. SURFSIDE PARK & BEACH MOUND, MN 101 The Sudside Back in 1876, as Alexander Graham Belt was being granted a patent for something he called a "telephone" and Colonel George Custer at Little Big Horn was wondering, "Where in the heck did all of these Indians come from," there were papers being signed in the tiny town of Mound, Minnesota, transferring the property on the northwest shore of Cook's Bay from Charles Cushman to Seymour and Sumner Chapman. That was the beginning of the "Surfside." The Chapman House Hotel was the first building on this property in 1876, followed by its homesteading in 1881 by Arthur and Maude Chapman along with Arthur's brothers, Seymour and Summer Chapman. This parcel of land extended from where the Mound Bay Park is today all the way to Island Park, including all of the lakeshore on the west shore of Cook's Bay. Lakeshore was so cheap back then and the lack of people so great that the Chapman's offered free land to anyone who would build on it After it was homesteaded, Arthur Chapman donated the land west of the Chapman House to the town of Mound for a park on the lake for the people of Mound. Today it is Mound Bay Park. • Besides the Chapman House Hotel, there were many businesses in this area. A grist (grain) mill, a saw mill, two boat fleets, the Lakeview House, many cottages, Cooks Place Hotel, Mound City Place Hotel, Bartlett Hotel, a general store, a boat works, Broeckert and Wieland's Meat Market, a blacksmith, a photographer and the Buena Vista Hotel. Because of all of the activity in this area, it was named "Busy Corners." The reason for all of the businesses congregating in this area was because all of the shipments of supplies in those days came by train to either Wayzata or Excelsior and then were transported to Cook's Bay and Mound by water because the railroad hadn't reached Mound yet. Like all of the other hotels on Lake Minnetonka, the Chapman House Hotel flourished with business from the 1880s until the early 1920s when Henry Ford invented the assembly line and provided monthly financing so that everyone could afford to buy an automobile. • This ended the busy hotel business on Lake Minnetonka because people • could now drive themselves anywhere they wanted to go on vacation instead of having to ride the railroad tracks of James J. Hill to destinations where his trains went in the United States. The Casino /Surfside building got its start in the early 1930s when Hattie Chapman Taylor expanded and rebuilt the boathouse from the Chapman House Hotel (which had closed) into its own place of activity, mainly for the young people of the area. It featured two bowling alleys, billiards, food and beverages on the first floor and a roller skating rink with music which took up the entire second floor. For whatever reason, she also renamed the building, "The Glenisle Casino." The name Glenisle didn't stick, but from that time on it was always called "The Casino." picture of Glenisle Casino o Patty Andrews of "The Andrews Sisters," who were a world - famous singing trio who grew up as kids in Mound, told me that when they were young, she and her sisters would set pins at the bowling alleys in the Casino until they had made thirty -five cents and then they would go upstairs and rent roller skates and skate all night until the place closed. Just to the west of the Casino on the donated Mound Park property during the'40s and early'50s, there was a building called "The Mound Pavilion." The pavilion was only open during the summer months and sold hamburgers, French fries, chicken and soft drinks to the people in the park as well as to boaters. Some of the people who managed this building and did the cooking and selling were Al and Alma Quist, Gerry Dodds, Tom Sorenson and Bernie Winkle. As the story goes, one Sunday evening when Bernie was locking the place up, he was held up at gun point and robbed of the $80 take from the day. Hattie's son Cecile operated the Casino from then on until it was sold in 1946 to Arthur and Cecil Faught, who managed it until they sold it to Pat and Evelyn Guy in 1952. Guys not only ran the Casino, but they also formed "The Whiz Kids," which was a very successful water -ski show made up with • talented water skiers from the Lake Minnetonka area. In 1955 the "Casino" was sold to Hayes and Winnie Dalton. The Daltons • really brought the "Casino" up -to -date. Besides running the place and remodeling it, they plumbed in water and added inside toilets as well as a cesspool for sewage. The bowling alleys had to have been removed during the Pat -Guy era because they weren't there when the Dalton bought the Casino. When Jetty Philbrook was closing his insurance business on County Rd. 15 coming into Mound, he showed me a league championship bowling trophy that his team had won at the Casino. Besides Jetty's name, I also remember the names Bill Moe and Matt Kloss on that trophy. I don't remember or didn't see what year the trophy was from. The history gets kind of fuzzy in this area; it was picked up again in 1963 when the Casino was owned by Robert and Joan Smestad. They are the ones who dubbed it "The Surfside," a name that stayed with it until its demise. The portion of County Road 110 that comes out of the highlands and heads downhill past Mound Bay Park is still referred to as "Surfside Hill" today. 0 picture of surfside goes here Mary and Marlene Sinner and Marlene's brother Del owned the Surfside from 1960 until a few years later when Mary and Marlene bought it outright and operated it until 1973. With every owner the place seemed to get busier and busier- -I suppose because more and more people were building homes and moving out to the lake plus the number of boats using the lake just kept on multiplying. During the Sinner era, the Surfside was the place to go for entertainment. Mary hired a Bemidji -born carpenter/builder, who moved to the area around 1965, named Dale Thornton. Dale sang and played a twelve -string guitar and made more music with that guitar than any four -piece band could produce. 6f -*01s11 On Friday or Saturday nights there were so many people in that place that • you had no alternative but to dance because there was no place to sit down, and when you were on the dance floor you had to really watch out if Dale were singing "Proud Mary" because you might just get run over by Judy Olexa dancing with some future author. To get more space for weekends, Mary had Don Ferrell built a huge deck across the entire lakefront side of the building and added many tables and chairs to handle the overflow crowds. The Sinners sold the Surfside to Butch Essig and his partner Vern Ghostley around 1973. Butch and Vern continued with all of the good entertainment plus they added a piano bar and had more of an upscale restaurant menu and atmosphere. The partnership didn't work out, and Butch bought out Vern's share of the business in 1975. I can't remember which administration painted the names on the doors of the men's and women's bathrooms: "Inboards" and "Outboards," but one of Butch's waitresses (Susie Cathers) told me that time after time women would come up to her and ask her which one was the women's? Sue said that • she would just look at them and say, "Just think about it for a minute" and then go about her work. Butch was the last owner of the Surfside; it was demolished in 1985 to make room for a 27 -unit condominium named Chapman Place Condominiums, which still occupy this property today. There were numerous other short-time owners or partners throughout the life of the Surfside that were not mentioned in this article. My wife Kathy and I have lived at Chapman Place Condominiums now for the past 19 years. Some nights when I can't sleep and it is really quiet, if I listen really hard, I can still hear Dale playing and singing his signature song which he always sang to a standing, cheering, clapping crowd as his last song after every performance, "Maggie May." .0 Wake up, Maggie; I think I have something to say to you J2 • R'I1h11 BRIEF HISTORY OF MOUND BAY PARK From the research done, it appears that first the park was known as the Village Park, and then referred to is as Village Park on Cooks Bay, Mound Bay Park on Cooks Bay, Mound Park on Cooks Bay, and since the early 1960's, simply Mound Bay Park. There is currently a subdivision in the City that bears the name of Mound Bay Park. it includes ten parcels that include nine parcels on the northeast comer of Bartlett and Commerce plus the northern parcel that currently makes up Mound Bay Park. The following is the result of searching our archives for mention of Mound Bay Park in City Council minutes: 1935 — 9/17: Jim Hansen, resident, willing to give Warranty Deed to Village (certain terms are stated in minutes), for Block 8, Mound Bay Park. This parcel is the northern of the two parcels that makes up Mound Bay Park as we know it today. 1940 — 5/7: City Council approved special election for bonding for funds to buy the lots that make up the current southern parcel of Mound Bay Park. Indications are that bonding went through and some of the parcels were purchased. 1952 — 5/6: Casino, Inc. asking for right to use Park Pavilion in Village Park 1952 — 12/17: Council passed motion that Park Pavilion be used for warming house and that the village clean the snow from the ice. 1954 — 3/8: Attorney reported that Block 8, Mound Bay Park, can be registered in the name of the Village of Mound for public uses 1954 — 3/22: Park Board recommended that Park Pavilion be put up for sale and replace with open shelter and bath house. No action taken. 1954 — 6/14: Three veterans interested in dismantling Park Pavilion and using what they could to build • three homes. No action taken. 1954 — 9/13: Bid received and accepted from Village of Spring Park to buy Park Pavilion for $650. 1956 — 6/14: Motion passed to put a dock at the beach in Mound Bay Park on Cooks Bay. 1959 — 6/9: Motion to grant the use of the Village Park on Cook's Bay for Celebration on July 4"' and 5 th 1961 — 7/11: Item titled: Mound Park at Cook's Bay — Walter Memik owns a small parcel of land within the park area at Cook's Bay. This was discussed by the Council. 1961 — .12/28: Motion passed to give authorization to begin torrens proceedings on Block 8, Mound Bay Park. 1962 — 3/6: Passed resolution to purchase lot still privately owned, that is completely surrounded by Village -owned lands that make up the "Village Park known as Mound Bay Park" 1963 — 10/8: Motion to tear down old restrooms at Mound Bay Park 1968 — 11/12: Motion to approve Historical Museum sign be erected in Mound Bay Park submitted by Bonnie Ritter C -1901- MOUND CITY COUNCIL MINUTE EXCERPTS JUNE 28, 2011 • The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, June 28, 2011, at 7:00 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers Kelli Gillispie, Ray Salazar, Heidi Gesch and David Osmek. Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Public Works Director Carlton Moore, Finance Director Catherine Pausche, Public Works Supervisor Ray Hanson, Liquor Store Manager John Colotti, Police Chief Jim Kurtz, Police Officer Brad Schoenherr, Collette Roberts, Heidi Tumberg, Tom Rockvam, Kathy Rockvam, David Goode, Mike Skinner, Pam Myers, Becky Glister, Harold Pellett, Donna Smith, Margaret Thorne, Janice Olson, Pete Wiechert, Mary & Scot McKenzie, Katie McKenzie, Ezra Strickland, Paul Pond, Leah Weycker, Kelvin Retterath, Amanda Schwarze 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. 10. Tom Rockvan proposing name chance for Mound Bay Park Tom Rockvan, 2670 Commerce Blvd., appeared before the Council with a request to change the name of Mound Bay Park to Surrside Park & Beach. It was noted that a good time to do this • would be in conjunction with the Mound 2012 Centennial. MOTION by Salazar, seconded by Gesch to remand this to the Parks & Open Space Commission for their consideration. All voted in favor. Motion carried. • -1902- M nd CUY COUWJ f hU16g - IWAsY 22, 2001 S. GUIDELINES FOR PROPERTY OWNERS OF PRIVATELY DEDICATED COM_ John Dean presented recommendations for guidelines for facilitating dialogue between • property owners in subdivisions containing privately dedicated commons. MOTION by Brown, seconded by Hanus to accept these guidelines as presented. All voted in favor. Motion carried. 10. Bob Lindahl, with Kennedy & Graven, reviewed the agreement for right of way acquisition and the schedule of tasks to be completed. MOTION by Brown, seconded by Hanus to approve this agreement and submit it to the County Board for their approval. All voted in favor. Motion carried. 11. MOTION by Brown, seconded by Hanus to adopt the foilowing resolution. All voted in favor. Motion carried. RESOLUTION NO. 01-50: RESOLUTION ADOPTING THE JOINT AND COOPERATIVE AGREEMENT FOR USE OF LAW ENFORCEMENT PERSONNEL AND EQUIPMENT OF • JELLY 4 2001 12. TASK FORCE FOR ISLAND PARK FACILITY Suggestions for a Task Force on the Island Park facility were discussed along with whom should serve on this task force. An ad will be run - in The Laker, asking for interested parties for this Task Force, along with others coming from the designated gawps. It was decided that a representative from community facilities, as stated in the guidelines, will not be included at this time. Consideration will be.given to this group after results from the Laker ad are received. I2. PARK AND OPEN SPACE COMMISSION RECOMMENDATIONS A. Naming of Parks and Public Facilities and Providing Memorials to Parks MOTION by Brown, seconded by Anderson to accept the guidelines for naming of parks and public facilities and providing memorials to parks. All ayes. S. Fishine Access In Deslanated Areas Councilmember Hanus informed the Council that the Docks Commission wishes to get the Council's input on the concept of having additional designated fishing areas. Discussion followed regarding where these areas could be located, the liability of designating areas, etc. Hanus suggested that this item be referred to the Parks Commission for input as to where fishing areas could be located, parking availability, accessibility, etc. Jim Fackler will get input from the LMCD in reference to this subiec t. -1903- • • May 11, 2001 CITY OF MOUND f�y 0 - :4 7 yce)�14 1 1 ZqW • • TO: Mayor /City Council FROM: Jim Fackler, Park Direct REF: Guidelines for naming of facilities. 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 -168' (612) 472 -0600 FAX (612) 472.0620 As the City Council requested the POSAC has looked at reducing the previous guidelines from three pages to one. Attached you will find their new recommended guidelines that also had input from John Deans, City Attorney. -1904- Ea • • f. GUIDELINES FOR ESTABLISHING THE NAME OF PARK FACILITIES IN THE CITY OF MOUND, MINNESOTA The purpose for these guidelines is to establish a procedure for the naming and approving of Park and Recreation Facilities with the City of Mound. The guidelines should not be viewed as mandates and the City Council may, in its reasonable judgement, depart from them in appropriate situations. Contributor This can be an individual or organization that has contributed financially to the acquisition and /or development of the Park and Recreation System. Location The name should fit the neighborhood. A Famous American or Prominent Citizen Recognition shall not be ordinarily considered until termination of service or death. Occasion A special event in history. Service An individual living or dead who has significantly served the community above and beyond the call of duty. il. GUIDELINES FOR NAME OF FACILITIES AND PROVIDING MEMORIALS WITH THE PARKS. FACILITIES WITHIN THE PARK Facilities within a park can be named for an individual or organization who has made a significant donation of funds for the construction of the facility or has contributed service to the community. Examples of such facilities would include: Athletic Fields Ice Arena Buildings Tennis Courts Golf Course Wild Life Area Swim Pools The percentage of donation should ordinarily be at least 50% of the estimated cost of the facility when new, not including cost of the land. -- Service contributions to be eligible, would also be significant, generally at least 10 years of service to recreation in the City and a period of at least two years has passed from thq termination of service or the death of the individual. t4 : MEMORIALS Memorials to deceased residents may be given. Objects (trees, benches, etc., and the size and material of the plaques( will be selected from a city list, and will be ordered, installed and maintained by the city. R 1�1 51;01019 PARKS AND OPEN SPACE COMMISSION MEETING MINUTE EXCERPTS • Thursday, October 13, 2011 Present: Chair Mike Wilkus; Commissioners Josh Dunwoody, Sharon Holden, Derek Goddard Not Present: Commissioner Robert Brose, Commissioner Todd Peterson, Council Rep Heidi Gesch Others Present: Public Works Superintendent Jim Fackler Public Present: Tom Rockvam 1. Discussed: Mound Bay Park Name Change • -1906- MOUND CITY COUNCIL MINUTES October 11, 2011 • The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, October 11, 2011, at 7:00 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers Kelli Gillispie, Ray Salazar, and David Osmek. Members absent: Councilmember Heidi Gesch Others present: 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 Schoenwetter, Susan Chambers, Tim Hartman 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 7:00 p.m. 2. Pledge of Allegiance Mayor Hanus acknowledged the two students present from Mr. Kuehl's Advanced American • Government class. Hanus thanked them for attending. 3. Approve agenda MOTION by Osmek, seconded by Salazar to approve the agenda. All voted in favor. Motion carried. 4. Consent agenda Osmek requested the removal of Item 4C from the consent agenda. MOTION by Osmek, seconded by Salazar to approve the consent agenda as amended. All voted in favor. Motion carried. A. Approve minutes of the September 27, 2011 regular meeting B. Approve payment of claims in the amount of $453,867.44. C. (removed) D. Approve meeting time change for November 8, 2011 from 7:00 p.m. to 8:00 p.m. E. Approve Final Payment to Allied Blacktop Company in the amount of $3,000.00 for the 2011 Seal Coat Project F. Approve Pay Request No. 4 from GMH Asphalt Corp. in the amount of $885,766.96 for work completed on the 2011 Street, Utility and Retaining Wall Improvement Project, City Project No. PW -11 -01 and PW 11 -02. G. Approve Temporary Sign Permit for Our Lady of the Lake 2011 Holiday Boutique H. RESOLUTION NO. 11 -72: RESOLUTION APPROVING THE THIRD AMEMDMENT TO THE DEVELOPMENT AGREEMENT (WOODLYN RIDGE) • -1907- Mound City Council Minutes — October 11, 2011 I. RESOLUTION NO. 11 -73: RESOLUTION ADOPTING 2011 CENTRAL BUSINESS • DISTRICT (CBD) PARKING MAINTENANCE ASSESSMENT ROLL TO BE CERTIFIED TO THE COUNTY AUDITOR AT 6% INTEREST 5. Comments and suggestions from citizens present on any item not on the agenda. Susan Chambers, 4840 Bedford, appeared before the Council asking for hardship relief for her utility bill. She had a house fire on January 17 and her home was unlivable. She continued to be charged the $149 /quarter minimum bill even though there was no use of water and her house was not livable. She was not able to attend the hearing for delinquent sewer and water bills that was held on September 27. Hanus stated that the city policy really can't be debated at this time, and this utility charge was made according to current policy. Osmek stated that if action is taken to reduce this bill, then it opens the gates for snowbirds to request reductions, as well as others that perceive a hardship. After discussion it was the consensus to remand this to staff to come up with a policy for hardship due only to fire making a home inhabitable, not other perceived causes. MOTION b y Salazar, seconded by Gillispie to direct staff to investigate the potential for a hardship policy for utility bills, only when a house fire makes the home inhabitable. Osmek stated he would not vote for this motion because he feels that a policy like this would just open it up for others to come forward with requests for illness, deployment, snowbirds, etc. The following voted in favor: Gillispie, Salazar and Hanus. The following voted against: Osmek. Motion carries. . 6. Public Hearings A Continuation of public hearing for delinquent sewer and water bills for PID 23- 117- 24 -34- 0059 At 7:33 p.m., Mayor Hanus stated that this public hearing is continued from September 27 and asked for any public comment, and upon hearing none, closed the public hearing. Carlton Moore stated that the owner of the property in question was in to visit with him and the issues have been resolved and he accepts that he owes this delinquent sewer and water bill. MOTION by Hanus, seconded by Salazar to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 11 -74: RESOLUTION ADOPTING ASSESSMENT FOR DELINQUENT SEWER AND WATER BILL FOR PID #23- 117 -24 -34 -0059 AND CERTIFYING TO THE COUNTY AUDITOR AT 6% INTEREST B. Review /Action on Ordinance Amending Chapter 129 as it relates to variances Sarah Smith reviewed the proposed ordinance, stating that this ordinance reflects legislative changes that were enacted in May. Mayor Hanus opened the public hearing at 7:37 and upon receiving no public comment, closed the hearing. MOTION by Hanus, seconded by Salazar to pass the following ordinance. All voted in favor. Motion carried. • Mound City Council Minutes — October 11, 2011 ORDINANCE NO. 03-2001: AN ORDINANCE AMENDING CHAPTER 129 OF THE MOUND CITY CODE AS IT RELATES TO THE ZONING ORDINANCE (VARIANCES) • 7. 2012 Street, Utility and Retaining Wall Improvement Project Dan Faulkner of Bolton & Menk presented the feasibility study as printed in the agenda packet. MOTION by Salazar, seconded by Gillispie to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 11 -75: RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING FOR HEARING ON THE 2012 STREET, UTILITY, AND RETAINING WALL IMPROVEMENT PROJECT 8. Information /Miscellaneous A. Comments /reports from Councilmembers /City Manager B. Reports: Finance: Sept. 2011 Liquor: Sept. 2011 C. Minutes: None D. Correspondence: Letter of resignation from Police Chief Jim Kurtz Gillespie Gazette excerpt Letter from MCWD Email from MCWD on Zebra Mussels 9. Adjourn MOTION by Salazar, seconded by Gillispie to adjourn at 7:57 p.m. All voted in favor. Motion carried. • Mayor Mark Hanus Attest: Bonnie Ritter, City Clerk • -1909- MOUND CITY COUNCIL MINUTES • October 18, 2011 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, October 18, 2011, at 6:30 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers Kelli Gillispie, Ray Salazar, Heidi Gesch and David Osmek. Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Docks Administrator Katie Hoff, Public Works Superintendent Jim Fackler, Public Works Director Carlton Moore, Public Works Superintendent Ray Hanson, Senior Accountant Heidi Tumberg, Finance Director Catherine Pausche The meeting was called to order at 6:30 p.m. by Mayor Hanus. 2012 Proposed Budget I. Overview Kandis Hanson gave an overview of the budget as outlined in her letter that was included in the agenda packet. II. Dock Program Fees Katie Hoff presented a recommendation from the Docks & Commons Commission, to change the 2012 fee structure to a per foot pricing system on the slips, with a rate of $18/foot. Justification for this change included the Spring in /Fall out costs, deck replacement/staining, • capital expenses, and miscellaneous. Discussion followed regarding the impact of the proposed fee structure change. Councilmember Gesch left the meeting at 7:30 p.m., during this discussion. MOTION by Gillispie, seconded by Salazar to change the fee structure to a per foot pricing for the city slips, with a rate of $18/foot for 2012, as recommended by the Docks and Commons Commission. The following voted in favor: Gillispie and Salazar. The following voted against: Hanus and Osmek. Motion failed. III. Fund Balance Policy Catherine Pausche reviewed the Fund Balance Policy and Hanus stated that he has a few issues with the policy as written. Among them are that he believes that the Council should have a level of oversight of transfers from one department to another, he does not want to grant authority to anyone other than the City Manager for assignment of fund balances that reflect the City's intended us of those funds, and was concerned that the statement regarding the assigned fund balance may be in conflict with state statute. Osmek stated that he wants this fund balance policy reviewed by the City Attorney and get written documentation from him that this is complying with state statutes. Hanus stated that in a nutshell, he needs to know if someone is doing something that the Council is not aware of. IV. General Fund Forecast and Budget The general fund forecast and budget for 2012 was reviewed and discussed. • -1910- Mound City Council Minutes — October 18, 2011 V. Capital Improvement Plan The capital improvement plan shows the street replacement projects and utility improvements • through 2016. The corresponding impact on the levy and utility rates was included. VI. Utility Fund Revenue Projections Osmek indicated that he wants to see the fund balance with relation to the utility fund forecasts that were presented through 2016. He stated that he can't make a decision until he sees that effect. VII. Utility Billing Format, Freauency and Payment Options The feasibility of monthly utility billing if payment is made by ACH was discussed, along with the acceptance of credit cards for utility bills. Osmek asked that research be done to determine if the city can charge a user fee to make up for the credit card fees. He is alright with taking credit cards if the user pays the fees. Further research will be done on this. MOTION by Osmek, seconded by Salazar to cancel the special meeting that was set for November 15 to be used as an additional workshop. All voted in favor. Motion carried. It was noted that if additional discussion needs to take place on the 2012 budget, it can be done at a regular Council meeting. MOTION by Osmek, seconded by Hanus to adjourn at 8:58 p.m. All voted in favor. Motion carried. • Mayor Mark Hanus Attest: Bonnie Ritter, City Clerk C7 -1911- � Mediacom • C7 Via Certified Mai! October 13, 2011 Dear Community Official: Theresa Sunde Community Relations Coordinator As we previously communicated, Mediacom continues to progress with the all- digital transition in your community. In the coming months, Mediacom will be migrating channels currently in the Family Tier from an analoe signal to an all-digital signal. This transformation will take place in November and December in a 2 -phase process. On or about November 29` the following channels will transition from the current analog signal to an all- digital signal: Family Channel Current Analog Channel New Digital Channel QpM Channel A &E 37 37 54.11 History 38 38 54.13 HGTV 39 39 54.3 Food Network 40 40 54.1 Nickelodeon 46 46 53.19 Disney Channel 48 48 54.7 Hallmark 58 58 51.1 Spike 73 73 53.11 Turner Classic Movies 78 78 51.15 The display channels will remain the same for the channels in the Family tier. Customers will need a TV with a digital CIAM tuner, a Mediacom digital converter box or a Mediacom digital adapter to receive these channels once in the digital format. Existing customers can receive up to three (3) adapters free until January 30, 2013; each additional adapter beyond 3 will cost $.99 per month. Starting on January 31, 2013 a fee of $.99 per adapter will be added to the customer's monthly bill. All new customers will see a fee of $.99 per adapter on their monthly bill upon signing up with Mediacom. Customers using digital TVs with QAM tuners instead of Mediacom equipment may need to run a one -time channel search by selecting that option from their TV's menu. Mediacom Communications Corporation 1504 go Street SE Waseca, MN 56093 -1912- On or about December 13 these remaining channels will transition from the current analog signal to an all- digital signal: Channel Name Current Analog Channel New Digital Channel CIAM Channel Univision 23 23 115.15 ESPN 24 24 55.5 ESPN2 25 25 55.13 FSN North 26 26 53.13 FX 27 27 53.15 Speed 28 28 52.9 Lifetime 29 29 54.17 ABC Family 30 30 51.5 USA 31 31 52.21 Syfy 32 32 54.21 TBS 33 33 53.7 TNT 34 34 53.9 Bravo 35 35 52.15 AMC 36 36 54.23 truTV 41 41 53.23 Travel Channel 42 42 52.23 Discovery 43 43 51.11 TLC 44 44 51.19 Animal Planet 45 45 52.19 Cartoon Network 47 47 53.5 TV Land 49 49 53.13 SOAPnet 50 50 54.5 E! 57 57 52.5 CNN 60 60 51.1 Headline News 61 61 53.3 FOX News 62 62 51.13 MSNBC 63 63 53.21 CNBC 64 64 52.17 Fox Movie 65 65 82.8 BET 66 66 52.13 Weather Channel 67 67 55.31 Big Ten Network 68 68 52.25 Comedy Central 69 69 51.7 MTV 70 70 53.17 VH1 71 71 54.15 CMT 72 72 53.15 • • 2 0 -1913- Customers in your community will receive several communication pieces with the timeline of the transition. • Mediacom has provided customers multiple avenues to obtain their digital adapters including: online ordering, telephone orders through customer service, and equipment pick -up at payment centers. Mediacom will also hold open houses in various communities. Open House location dates and times are listed below: Community Date Time Location Waseca 11/7/11 12 pm -7 pm Waseca Community Arena —1501 P d- - Street NW Saint James 11/8/11 2 pm -7pm Community Center — 505 1" Avenue South Saint Peter 11/9/11 12 pm -7pm Shoreland Country Club — 43781 Country Club Road Chanhassen 11/10/11 10am -7pm Chanhassen Rec Center —Center 2310 Coulter Blvd Mound 11/11/11 11 am -7pm Gillespie Center — 2590 Commerce Blvd Mound 11/12/11 9 am -5pm Gillespie Center -2590 Commerce Blvd Prior Lake 11/14/11 11am -7pm VFW -16306 Main Avenue SE Savage 11/15/11 12 pm -7pm American Legion -12375 Princeton Avenue Redwood Falls 11/16/11 12 pm -7pm Armory - 530 Highway 101 North Hutchinson 11/17/11 11 am -7pm Hutchinson Fairgrounds - 840 Century Avenue If there are any questions, please feel free to email me at tsunde @mediacomcc.com. Sincerely, Theresa Sunde • 3 -1914- Mediae IS YOUR TV READY? * * * * * * * * * * *** ** *AUTO * *5 -DIGIT 55313 MOUND CITY HALL 5341 MAYWOOD RD MOUND, MN 55364 -1627 ttllttlllltll�l��l�ll�lll 'I��I�I "��I�"�t�tll 8383921500078826 I ., • 125 P1 11502 DON'T LOSE YOUR FAVORITE CHANNELS! Dear Mound City Hall, At Mediacom, we're constantly striving to do more for our customers. That's why we are in the process of converting our TV channel lineup from analog to All Digital. The change to this All Digital format will make way for more channels and more HD in the future, better picture, better sound quality, and greater reliability. While this transition will bring a lot of exciting changes, you must take action to ensure all TVs in your home are equipped to receive the digital signal when the analog signal for channels 23.78 goes away. Older TVs (manufactured before March 2007) that do not have either a built -in digital tuner or a Mediacom Digital Receiver will need a Digital Adapter in order to receive the new All Digital lineup. The move to All Digital programming will begin this November Please contact us as soon as possible to make arrangements to receive the Digital Adapters you need so that you can continue to receive your favorite channels on all of your TVs. There will be no additional charge for your Digital Adapters. Please reference your customer account number listed above when you order. This will help us provide relevant information based on your service plan and process your request faster. There are two convenient ways to order your Digital Adapters: • Call 877 -302 -7466 • Visit your local office: Chanhassen Hutchinson Mound Redwood Falls Savage St. Peter Waseca 1670 Lake Dr. West 902 Homey 15 S. 2381 Wilshire Blvd. 510 West Park Rd. 14309 Huntington Ave. 1601 Old Minnesota Ave. 1504 2nd St SE M -F 8am -5pm; M-F 8am-12pm, M-F 8am -12pm, M-F 8am -12pm, M-F 8am -12pm, M-F 8am -12pm, M-F 8am -5pm Closed Wed 9am -10am tpm -5pm; fpm -5pm; fpm -5pm; t pm -5pm; fpm -5pm; Closed Wed 9am -10am posed Wed 9am -10am Closed Wed 9am-1 Cam Gosed Wed gam -10am Closed Wed 9am-1 Oam We value you as a customer and look forward to providing you with this exciting new update. Sincerely, ataie"ft Bill Jensen Regional Vice President Digital adapters remain the property of Meclecom. A high - definition N is required to vi�191.5,7ials. Programming availability, channel lineups and service features may vary among areas. All rates and services are subject to change. Other charges, conditions, requirements and restrictions may apply. Call your local Mediacom office for complete details. Mediacom is a registered trademark of Mediacom Communications Corporation. C7 M732 -17443 Courte: 0 MESSAGES FOR YOU UPDATE ON THE GILLESPIE CENTER CITIES SUPPORT COMMITTEE BY DONNA SMITH • LOOKING BACK. It all began on September 6, 2006 when the Gillespie Center Cities Support Committee (CSC) Roger Reed, Skip Johnson, Ben Withhart and Donna Smith spoke to the Minnetrista City Council to share our vision of the future of TGC. In 2007, Harold Pellett and Jim Lundberg joined our committee. In May, we held a supper meeting for city mayors and councilors. Six cities participated including the Mayors of St. Bon! and Independence. From that meeting, a six city contract was proposed. Our CSC attended 12 city council meetings that summer, but contract talks stalled in Minnetrista. In 2008 we had another supper meeting, and we proposed a 4 city agreement for Minnetrista, Mound, Spring Park, and Orono. Again it stalled in Minnetrista, but Orono offered us an annual contract for services for $19,000 that TGC continues to receive. We did not go to Minnetrista in 2009. Mound and Spring Park, however, worked together with us; and each of those cities approved a 2 year contract that expires De- cember 31, 2011. Based on $6.00 per resident, their annual contributions currently are $11,000 from Spring Park and $60,000 from Mound. Now in 2011, TGC Cities Support Committee, with new members Bill Pinegar and Paul Pond, proposed a new 3 city ten year agreement adding $34,000 from Minnetrista, to the current annual contributions from Spring Park and Mound. Each of the 3 city councils unanimously approved the 'concept" of the 3 city agreement; and appointed one member to represent. them in reviewing and revising the contractual lan- guage. They are Arlene Donahue, Minnetrista, Bruce Williamson, Spring Park, and David Osmek, Mound. Harold Pellett and Donna Smith represent TGC. On August 15, Spring Park unanimously voted to approve the 3 city contract; and on August 23, the Mound council unanimously voted for it. Then on September 6, after much adverse discussion, Minnetrista council member, Arlene Donahue, made a motion to approve the 3 city ten year contract for services with The Gillespie Center. Anne Hunt and Mark Vanderlinde voted aye, George Zenanko, nay, and Mayor Cheryl Fischer.abstalned. Motion carried with 3 precious votes. So the journey that began for us on September 6, 2006 finally ended successfully on September 6, 2011. Per- sistence pays! Donna Smith, Chair The Gillespie Center Cities Support Committee LOOKING AHEAD. The cities are investing in the future of the Gillespie Center. They are not giving us money. We are required by this contract for services to contribute 110% of what we receive from the cit- ies into our endowment fund. The city funds are for operating expenses only. Each of us can make a dif- ference in the success of this agreement. Recruit new members by bringing them to a class, activity or program with you, give memorial and birthday donations, join a committee- especially the publicity/ marketing one, help with fundralsing events, bring friends to lunch, shop in Hidden Treasures, buy bakery goods, gather friends for an At and Alma's summer lunch cruise. Have a reunion, birthday anniversary party here, buy a Sweepstakes ticket; and seriously consider a generous annual tax - deductible donation to the Endowment Fund. In ten years, we on the CSC expect TGC to be financially independent. Imagine a community center that is totally owned by members of The Gillespie Center. What a gift to the Westonka area cities who won't have to bond to build their own! : a • lqw . NOW VOLUNTEER DRIVERS ARE NEEDED FOR WeCAB if you have a few hours a month to drive Westonka area residents to medical appointments or to do local shopping, please call WeCab (effective October 1) at 952 -4.72 -3222 to learn more about how you can help. 1 -1916- Ray Hanson Public Works Supervisor City Of Mound. Ray, 10/19/2011 This is a letter of resignation for my employment at the City of Mound. My final day will be on November 4th of 2011. 1 want to thank you and the organization for giving me the opportunity to expand my skills and enable me to be promotable. I will be moving to Carver County as the Equipment Maintenance Superintendent. Once again thank you for the opportunity to be employed at the City of Mound. Sincerely, Stc • • • -1917-