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2012-03-13 CC Agenda PacketPLEASE TURN OFF AT CELL PHONES & PAGERS IN COUNCIL CHAMBERS. AGENDA ....... ........ ........ ....... 11.11 ........ ................ ........ ... ........... MOUND CITY COUNCIL TUESDAY, MARCH 13, 2012 - 7.00 PM REGULAR MEETING MOUND CITY COUNCIL CHAMBERS . ......._ - ._...._ ........ _ ...... ................................... *Consent A ems: 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 Open meeting 2. Pledge of Allegiance 3. Approve agenda, with any amendments 4. *Consent A eg nda *A. Approve minutes: February 16, 2012 special meeting 583 -584 February 28, 2012 regular meeting 585 -587 *B. Approve payment of claims 588 -616 *C. Adopt Resolution Approving Plans and Specifications and Ordering 617 -618 Advertisement for Bids for the 2012 Street, Utility, Lift Station and Retaining Wall Improvement Project *D. Approve Application for Exempt Permit for Mound Fire Auxiliary 619 -620 for bingo /raffle for dates; 4/3/12, 6/2/12, 11/13/12. *E. Adopt Resolution Recognizing Bruce Miller for His Contribution 621 to the Mound Centennial *F. Approve Public Dance Permit and Temporary On -Sale Liquor 622 -623 Applications for "The Blast" on May 19, 2012, as submitted by Our Lady of the Lake Church (fees have been paid) *G. Approve Resolution Approving Variances for Property at 5001 624 -659 Wilshire Blvd. (Case #12 -01) *H. Approve Resolution Approving a Variance for Property at 4568 660 -699 Denbigh Road (Case #12 -03) PLEASE TURN OFF AT CELL PHONES & PAGERS IN COUNCIL CHAMBERS. 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker.) 6. Public Hearing Review /Action on Ordinance Amending Chapter 129 of the Mound City Code 700 -704 as it Relates to the Zoning Ordinance 7. Discussion/action on Planning Case No. I 1 -11 705 -719 Variance modification — area identification sign at Mound MarketPlace 2125 Commerce Blvd. — Applicant: Mound Marketplace LLC 8. Discussion/action on Policy on Use of Chapter 429 for Private Developer 720 -722 Projects 9. Discussion/action on establishing precincts and polling places A. Adopt Resolution Establishing Precincts B. Adopt Resolution Establishing Polling Places 723 -728 729 10. Information/Miscellaneous A. Comments /reports from Councilmembers /City Manager B. Reports: Finance Department — February 2012 730 -732 C. Minutes: None D. Correspondence: Letters of resignation from Katie Hoff, Heidi Tumberg 733 -735 and Jerry Bricko 11. Adjourn This is a preliminary agenda and subject to change. The Council will set a final agenda at the meeting. More current meeting agendas may be viewed at City Hall or at the City of Mound web site: www.cityofmound.com. MOUND CITY COUNCIL Thursday, February 16, 2012 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Thursday, February 16, 2012 at 6:30 p.m. in the Council Chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers Kelli Gillispie, Dave Osmek, Ray Salazar, and Heidi Gesch. Others present: City Manager Kandis Hanson, Finance Director Catherine Pausche, Community Development Director Sarah Smith, City Attorney John Dean, Jeff Andersen, Shirley Andersen, Blaze Fugina, Deb Lowden, Lyn Conway, John Beise 1. Open meeting Mayor Hanus called the meeting to order at 6:30 p.m. 2. Presentation and discussion with representatives from Schafer Richardson and Common Bond about preliminary concept plan for redevelopment of the Commerce Place Shoppina Center (north portion) Maureen Michalski of Schafer Richardson and Jenna Oscarson from Common Bond Communities appeared before the Council with a preliminary concept plan for possible future redevelopment of the north portion of the existing Commerce Place shopping center for multi - family residential use to include 52 new rental units. Ms. Michalski provided a brief overview of Schafer Richardson and explained preliminary details of the Bay Breeze Commons concept proposal such as the site plan and anticipated rent structure. It was noted that a similar concept plan was presented to the Council last year. Ms. Oscarson provided some background on Common Bond as well as their previous projects. They are looking for a letter of support from the Council which would be part of their anticipated funding requests for the project which includes the use of tax credits. Discussion took place about the current vacancies at the center including the former Ridgeview Clinic space which has been unoccupied since 2007 and that redevelopment of the north portion could spur a future redo of the south end. Councilmember Osmek stated that TIF was used for the original shopping center project and commented that he does not want to lose taxes as a result of a project. The displacement of the existing tenants, who are longstanding businesses in Mound, was discussed and it was noted by Ms. Michalski that tenants would be eligible for relocation benefits and could possibly choose to locate in the south portion of the center which currently includes Walgreens. The Council took no action. Mayor Hanus offered two informal conditions to the developer representatives which included no loss of tax revenues and that written agreements with the center tenants acknowledging their agreement with the move be provided. 3. Update and discussion on the status of Police and Fires Shared Services Discussions wit h the City of Minnetrista and St. Bonifacius Mayor Hanus gave an update of the shared services discussions with the City of Minnetrista and St. Bonifacius for Police and Fire Services. The Mayor summarized a proposal he made to the City of Minnetrista on December 12, 2011, that would lengthen the term to 10 years from 3 years for our current contract for fire services as well as -583 - 1 expand the coverage area to all of Minnetrista. This may or may not involve a subcontract with St. Boni Fire, depending on their willingness to cooperate. Mound will be meeting with representatives of St. Boni on February 23, 2012 to discuss options. The proposal also included the concept of a 10 year contract for police services to be provided by Minnetrista to Mound and housed out of the new Minnetrista Public Safety building. This will require Mound to find another use for the police portion of the Mound Public Safety building, but the potential in savings may justify this plan. Minnetrista is to present their proposal for Police Services on March 1, 2012. Although no official vote was taken, members of the council agreed in concept with the approach taken in these discussions. 4. Adiourn MOTION by Osmek, seconded by Salazar to adjourn the meeting at 8:24 p.m. All voted in favor. Motion carried. Submitted by Sarah Smith -584- 2 Chair Mark Hanus MOUND CITY COUNCIL MINUTES February 28, 2012 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, February 28, 2012, 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 Clerk Bonnie Ritter, Acting City Manager Catherine Pausche, Public Works Director Carlton Moore, City Engineer Dan Faulkner, Craig Vaugn, Amy Gurski, Russ Nettle, Gina Nettle, Kevin Borg, Blaze Fugina, 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 3. Approve agenda MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor. Motion carried. 4. Consent agenda MOTION by Osmek, seconded by Salazar to approve the consent agenda as presented. Upon roll call vote, all voted in favor. Motion carried. A. Approve minutes of February 14, 2012 regular meeting B. Approve payment of claims in the amount of $216,223.36 C. Approve Professional Services Agreement with Community Mediation Services, Inc. 5. Comments and suggestions from citizens present on any item not on the agenda. None were offered. 6. 2012 Street. Utility and Retaining Wall Project Dan Faulkner of Bolton & Menk presented a report addressing three concerns that were raised at the improvement hearing of November 8, 2011, as directed by the City Council: (1) Watermain replacement on Cambridge Lane from Manchester to Brighton Blvd. Staff added a needed watermain valve, and in doing so observed that the 50 -year old watermain is in surprisingly good condition, and as a result recommend that it be kept in service and not replaced as originally proposed in the Feasibility Report; (2) 90 feet of Cambridge Lane north of Manchester. Staff completed additional evaluation of this section of roadway and recommends that it be reconstructed as originally proposed; (3) Kildare Road, from Kerry Road west to end. -585- Mound City Council Minutes — February 28, 2012 After research it was determined that this road was constructed in approximately 1999, and staff feels it is currently in acceptable condition, but cautions that waiting to complete improvements in the future may be more costly when done without the benefit of being part of a large project. MOTION by Osmek, seconded by Gillispie to adopt the following resolution. The following voted in favor: Gillispie, Salazar, Hanus and Osmek. The following voted against: Gesch. Motion carried. RESOLUTION NO. 12 -26: RESOLUTION TO AMEND RESOLUTION NO. 11 -77, RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS FOR 2012 STREET, UTILITY AND RETAINING WALL PROJECT 7. Three Rivers Park District Trail Crossing at CSAH 16 Craig Vaugn of SRF Consulting Group gave a presentation to the Council, outlining the proposed project that will re -align the Three Rivers District Park Trail as it crosses CSAH 15. This project will be a cooperative effort of Three Rivers, Hennepin County and the City of Mound. The crossing as it is configured today, presents hazards and the re- alignment will hopefully alleviate some of these hazards. The studies done revealed that the use of the trail is about 400 /day during the week and 1100 /day during the week -ends. It was also noted that about 5% of the users didn't stop before crossing CSAH 15. It was noted that the City's cost for this project will not exceed $10,300, and that MSA funds will be available to use for this project. MOTION by Hanus, seconded by Gesch to approve the Agreement for Cost Participation with Three Rivers Park District and Hennepin County. All voted in favor. Motion carried. 8. Update on School District Happenings Westonka Schools Superintendent Kevin Borg appeared before the Council with his annual update on school district happenings. He highlighted academic achievement, the strong financial foundation, and their school facilities. He also complimented the Police Chief, Public Works, and City Staff for the level of service given the community and the schools. 9. Contract with Specialized Environmental Technologies (SET) Catherine Pausche expressed concern over the contract with SET, for residential waste disposal of grass clippings, milfoil, and leaves. She expressed that there needs to be better accountability for the amount of usage that Mound residents are dumping. Hanus suggested no less than a monthly report and Osmek stated to continue it this year, with usage documented. Pausche will devise a logging and audit process for usage. 10. Review /discussion /action on amending 2011 Final Overall Budget Pausche reviewed the requested amendments. :. Mound City Council Minutes — February 28, 2012 MOTION by Osmek, seconded by Gesch to adopt the following resolution and to approve the transfer of the $50,000 that was originally transferred from the General Fund to the Street Light Replacement Project (MSA funds covered the Street Light expense), to the Public Works /Parks Maintenance Facility Project to cover the streets /parks portion of the project expenses to date. All voted in favor. Motion carried. RESOLUTION NO. 12 -27: RESOLUTION TO AMEND THE 2011 FINAL OVERALL BUDGET 11. Information /Miscellaneous A. Comments /reports from Council mem bers/City Manager B. Reports: WeCAB staff reports — 1/4/12 and 2/1/12 Finance Department - January 2012 C. Minutes: Planning Commission 1/3/12 D. Correspondence: Gillespie Gazette Letter of 2/2/12 from Winsted Investments regarding Halstead Mobile Home Park update 12. Adiourn MOTION by Osmek, seconded by Salazar to adjourn at 8:33 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk -587- Mayor Mark Hanus City of Mound Claims as of 03 -13 -12 YEAR BATCH NAME DOLLAR AMOUNT 2011 2011CITYAP7 $ 41,782.50 2011 2011CITYAP8 $ 29,520.50 2011 2011CITYAP9 $ 11356.19 2012 ELAN2 -21 -12 $ 21893.88 2012 0224CITYMAN $ 918.00 2012 0228CITYMAN $ 8,127.85 2012 BOLTONMENK01 $ 40,806.50 2012 03132012CITY $ 67,176.53 2012 03132012HWS $ 75,867.83 TOTAL CLAIMS $ 268,449.78 -588- CITY OF MOUND 02/27/12 4:24 PM Payments Page 1 r.... CITY OF MOUND Batch Name 2011 CITYAP7 Payments Current Period: December 2011 User Dollar Amt $41,782.50 Computer Dollar Amt $41,782.50 $0.00 In Balance Refer 1 INFRA TECH _ AP Payment E 401 -43101 -500 Capital Outlay FA CURED IN PLACE PIPE REPAIRS -2011 STREET IMPROV PROJ SW ISLAND AREA PW 11 -01 Invoice PR12118 2/9/2012 Project PW1101 AP Payment E 401 -43127 -500 Capital Outlay FA CURED IN PLACE PIPE REPAIRS -2011 STREET IMPROV PROJ HIGHLANDS AREA PW 11 -02 Invoice PR12118 2/9/2012 Project PW1102 Transaction Date 2/27/2012 Due 12/31/2011 Accounts Payable 20200 Total Fund Summary 20200 Accounts Payable 401 GENERAL CAPITAL PROJECTS $41,782.50 $41,782.50 Pre - Written Check $0.00 Checks to be Generated by the Computer $41,782.50 Total $41,782.50 :• $38,022.50 $3,760.00 $41,782.50 -590- CITY OF MOUND 02/28/12 8:54 AM Page 1 Payments CITY OF MOUND Current Period: December 2011 Batch Name 2011CITYAP8 User Dollar Amt $29,520.50 Payments Computer Dollar Amt $29,520.50 $0.00 In Balance Refer 8 BOLTON AND MENK, INCORPORA _ AP Payment E 401 - 43111 -300 Professional Srvs 2012 LANGDON CUL -DE -SAC PROJECT PIN $787.50 12 -02- SVCS 12 -10 THRU 12 -31 2011 Invoice 0145378 1/31/2012 Project PW1202 AP Payment E 401 -43161 -300 Professional Srvs STREET LIGHT REPLACEMENT PROJECT $71.00 PW11 -07 ENGINEERING SVCS 12 -10 THRU 12-312011 Invoice 0145386 1/31/2012 Project PW1107 AP Payment E 602 -49450 -300 Professional Srvs I & I ANALYSIS; 2011 CIPP PROJECT SVCS $1,515.00 12 -10 THRU 12-312011 Invoice 0145381 1/31/2012 AP Payment E 401 -43112 -300 Professional Srvs 2012 NORTH ISLAND STREET PROJECT PIN $12,764.50 12 -01 ENGINEERING SVCS 12 -10 THRU 12- 31 2011 Invoice 0145400 1/31/2012 Project PW1201 AP Payment E 402 -43120 -300 Professional Srvs MSA SYSTEM UPDATE SVCS 12 -10 THRU 12- $639.00 312011 Invoice 0145384 1/31/2012 AP Payment E 401 -43101 -300 Professional Srvs 2011 SW ISLAND STREET PROJ PW11 -01 $2,904.50 ENGINEER SVCS 12 -10 THRU 12-312011 Invoice 0145387 1/31/2012 Project PW1101 AP Payment E 401 -43127 -300 Professional Srvs 2011 HIGHLANDS STREET PROJ PW11 -02 $1,969.00 ENGINEER SVCS 12 -10 THRU 12-312011 Invoice 0145389 1/31/2012 Project PW1102 AP Payment E 675 -49425 -300 Professional Srvs SURFACE WATER MGMT SVCS 12 -10 THRU $595.00 12 -31 2011 Invoice 0145391 1/31/2012 AP Payment E 602 -49450 -500 Capital Outlay FA 2010 LIFT STATION IMPROV PROJECT $2,227.00 ENGINEERING SVCS 12 -10 THRU 12 -31 2011 Invoice 0145393 1/31/2012 AP Payment E 602 -49450 -500 Capital Outlay FA 2011 LIFT STATIONS PROJECT PIN 11- $2,873.00 03ENGINEERING SVCS 12 -10 THRU 12 -31 2011 Invoice 0145395 1/31/2012 Project PW1103 AP Payment E 601 -49400 -500 Capital Outlay FA 2012 IVD WINDSOR RD WATERMAIN LOOP $1,289.00 PROJECT PIN 12 -07 ENGINEERING SVCS 12- 10 THRU 12 -31 2011 Invoice 0145397 1/31/2012 Project PW1207 AP Payment E 675- 49425 -300 Professional Srvs 2012 STORM DRAIN IMPROV PROJ. PW12 -05 $520.00 ENGINEERING SVCS 12 -10 THRU 12-312011 Invoice 0145403 1/31/2012 Project PW1205 AP Payment E 602 -49450 -500 Capital Outlay FA 2012 LIFT STATION PROJECTS PW12 -03 $1,008.50 ENGINEERING SVCS 12 -10 THRU 12-312011 Invoice 0145405 1/31/2012 Project PW1203 AP Payment E 101 -43100 -300 Professional Srvs MISC ENGINEERING 12 -10 THRU 12 -31 -2011 $357.50 Invoice 0145378 1/31/2012 Transaction Date 2/27/2012 Due 12/31/2011 Accounts Payable 20200 Total $29,520.50 -590- CITY OF MOUND Fund Summary 101 GENERAL FUND 401 GENERAL CAPITAL PROJECTS 402 MUNICIPAL ST AID ST CONSTUCT 601 WATER FUND 602 SEWER FUND 675 STORM WATER UTILITY FUND CITY OF MOUND Payments Current Period: December 2011 20200 Accounts Payable $357.50 $18,496.50 $639.00 $1,289.00 $7,623.50 $1,115.00 $29,520.50 Pre - Written Check $0.00 Checks to be Generated by the Computer $29,520.50 Total $29,520.50 -591- 02/28/12 8:54 AM Page 2 CITY OF MOUND 03/08/1210:18 AM Payments Page 1 �► 1 CITY OF MOUND Current Period: December 2011 Batch Name 2011CITYAP9 User Dollar Amt $1,356.19 Payments Computer Dollar Amt $1,356.19 $0.00 In Balance Refer 2 CLARK, KEITH & JANICE _ AP Payment E 401 -43101 -500 Capital Outlay FA 2011 STREET IMPROV PROJECT UTILITY $465.60 EASEMENT 3325 WARNER RD- CLARK -PW- 11-01 Invoice 03132012 3/7/2012 Project PW1101 Transaction Date 3/8/2012 Due 12/31/2011 Accounts Payable 20200 Total $465.60 Refer 3 KREPPS, SUSAN & DIAMOND, MA _ AP Payment E 401 -43101 -500 Capital Outlay FA 2011 STREET IMPROV PROJECT UTILITY $436.59 EASEMENT 4834 HANOVER RD- KREPPS /DIAMON D- PW -11 -01 Invoice 031312 3/7/2012 Project PW1101 Transaction Date 3/8/2012 Due 12/31/2011 Accounts Payable 20200 Total $436.59 Refer 1 LUUKKONEN, PAUL _ AP Payment E 401 -43101 -500 Capital Outlay FA 2011 STREET IMPROV PROJECT UTILITY $454.00 EASEMENT 4902 DRUMMOND-LUUKKONEN- PW-11-01 Invoice 03132012 3/7/2012 Project PW1101 Transaction Date 3/8/2012 Due 12/31/2011 Accounts Payable 20200 Total $454.00 Fund Summary 20200 Accounts Payable 401 GENERAL CAPITAL PROJECTS $1,356.19 $1,356.19 Pre - Written Check $0.00 Checks to be Generated by the Computer $1,356.19 Total $1,356.19 -592- f............. _ CITY OF MOUND CITY OF MOUND Payments Current Period: February 2012 03/01/12 1:41 PM Page 1 Invoice 02212012 1/13/2012 Cash Payment E 101 -41310 -210 Operating Supplies Invoice 02212012 1/20/2012 PO 23953 Cash Payment E 602- 49450 -434 Conference & Training Invoice 02212012 1/9/2012 Cash Payment E 101 -45200 -220 Repair /Maint Supply Invoice 02212012 1/6/2012 Cash Payment E 101 -45200 -220 Repair /Maint Supply KEYBOARD & CUSHION FOR K. HANSON AMAZON.COM HOTEL RESERVATION R. HANSON MN RURAL WATER CONFERENCE ST. CLOUD MARCH 6 -8 Project 12 -2 NORTHERN TOOL BALL DUAL PURPOSE, HI VIZ EAR MUFF NORTHERN TOOL PROTECTIVE PROFESSIONAL EAR MUFFS Invoice 02212012 1/6/2012 Cash Payment E 101 -45200 -218 Clothing and Uniforms KOHLS CLOTHING ALLOWANCE FACKLER Invoice 02212012 1/22/2012 Cash Payment E 101 -41920 -440 Other Contractual Servic INET 7 INTERNET SERVICES THRU JAN 19 2012 Invoice 02212012 1/19/2012 Cash Payment E 602 -49450 -500 Capital Outlay FA SHOP COMPUTER SEWER DEPT DELL BUSINESS ONLINE Invoice 02212012 1/9/2012 PO 23648 Cash Payment E 602 -49450 -205 Computer Hardware /Soft MALWAREBYTES VIRUS SOFTWARE FOR NEW PW LAPTOP Invoice 02212012 1/31/2012 Cash Payment E 222 - 42260 -430 Miscellaneous Invoice 02212012 1/17/2012 Cash Payment E 222 -42260 -430 Miscellaneous Invoice 02212012 1126/2012 Cash Payment E222-42260-210 Operating Supplies Invoice 02212012 1/19/2012 PO 23362 Cash Payment E 222 -42260 -210 Operating Supplies Invoice 02212012 1/20/2012 PO 23362 Cash Payment E 222 - 42260 -434 Conference & Training Invoice 02212012 1/25/2012 Cash Payment E 222 - 42260 -430 Miscellaneous Invoice 02212012 1/27/2012 NETWORK SOLUTIONS, LLC MOUND FIRE DEPARTMENT WEBSITE HOSTING FEE - 3 YEARS NETWORK SOLUTIONS, LLC WEBSITE RENEWAL CREDIT AMAZON MARKETPLACE 12 & 14" WATER BLADES -FIRE TRUCKS AMAZON MARKETPLACE CHAMOIS FIRE DEPTS MN FIRE CERTIFICATION BOARD- TESTS FOR FIREFIGHTER 1 CERT - D. HEILAND, G. BERTHIAUME, J BRYCE PAYPAL -FIRE TRUCK ADVERTISING UNIT #18 -593- $46.68 $451.98 $99.74 $292.28 $119.97 $53.80 $852.74 $19.96 $251.64 - $35.00 $110.45 $114.64 $225.00 $35.00 _ CITY OF MOUND 03/01/12 1:41 PM Page 2 Payments ..�. 1 CITY OF MOUND Current Period: February 2012 Cash Payment E 602 - 49450 -434 Conference & Training ROOM RESERVATION B. BERENT & H. $298.40 STRICKLEN MN RURAL WATER CONFERENCE ST. CLOUD MARCH 6 -8 Invoice 02212012 1/9/2012 Project 12 -2 Cash Payment E 602 - 49450 -434 Conference & Training ROOM CANCELLATION REFUND B. BERENT - $298.40 & H. STRICKLEN MN RURAL WATER CONFERENCE ST. CLOUD MARCH 6 -8 Invoice 02212012 1/9/2012 Project 12 -2 Transaction Date 2/28/2012 Wells Fargo 10100 Total $2,893.88 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $867.47 222 AREA FIRE SERVICES $701.73 602 SEWER FUND $1,324.68 $2,893.88 Pre - Written Check $2,893.88 Checks to be Generated by the Computer $0.00 Total $2,893.88 -594- CITY OF MOUND 02/24/12 3:42 PM Page 1 Payments CITY OF MOUND Current Period: February 2012 Batch Name 0224CITYMAN User Dollar Amt $918.00 Payments Computer Dollar Amt $918.00 $0.00 In Balance Refer 1 MCLEOD COUNTY COURTHOUSE Cash Payment G 101 -22801 Deposits /Escrow BAIL MONEY FOR McLEOD County Warrant $400.00 #43VB103879 - J. Gazette Invoice 02242012 2/23/2012 Transaction Date 2/24/2012 Wells Fargo 10100 Total $400.00 Refer 2 MINNESOTA DEPT NATURAL RES _ Cash Payment E 601 - 49400 -440 Other Contractual Servic LICENSE FOR UTILITY TO CROSS PUBLIC $518.00 WATERS -50 YEAR PERIOD Invoice 022412 2/23/2012 PO 23669 Transaction Date 2/24/2012 Wells Fargo 10100 Total $518.00 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $400.00 601 WATER FUND $518.00 Pre - Written Check $0.00 Checks to be Generated by the Computer $918.00 Total $918.00 $918.00 -595- CITY OF MOUND 02/28/12 9:18 AM Page 1 Payments ...�. CITY OF MOUND Current Period: February 2012 Batch Name 0228CITYMAN Payment Computer Dollar Amt $8,127.85 Posted Refer 7 KENNEDY AND GRAVEN Ck# 040284 2/28/2012 Cash Payment E 101 -41600 -300 Professional Srvs LEGAL SERVICES HRA REVIEW & MTGS JAN 2012 Invoice 1/31/2012 Transaction Date 2/27/2012 Due 0 Wells Fargo 10100 Total $379.50 $379.50 Refer 1 KNOX COMPANY Ck# 040285 2/28/2012 Cash Payment E 101 - 41910 -401 Building Repairs KNOX BOXES FOR CITY HALL, TRANSIT $30.00 CENTER & PUBLIC WORKS BLDGS- BALANCE DUE Invoice 12- 1431831/1/2012 PO 23366 Cash Payment E 602 -49450 -223 Building Repair Supplies KNOX BOXES FOR CITY HALL, TRANSIT $30.00 CENTER & PUBLIC WORKS BLDGS- BALANCE DUE Invoice 12- 1431831/1/2012 PO 23366 Project 12 -3 Cash Payment E 285 - 46388 -401 Building Repairs KNOX BOXES FOR CITY HALL, TRANSIT $30.00 CENTER & PUBLIC WORKS BLDGS- BALANCE DUE Invoice 12- 1431831/1/2012 PO 23366 Transaction Date 2/27/2012 Due 0 Wells Fargo 10100 Total $90.00 Refer 2 LAW ENFORCEMENT EXPLORER, Ck# 040286 2/28/2012 Cash Payment G 101 -22806 Police Explorers 1/2 EXPLORER STATE CONFERENCE $545.00 REGISTRATION FEE- 4 EXPLORERS, 2 ADVISORS Invoice 022812 2/24/2012 Cash Payment G 101 -22805 Police Forfeiture Program 1/2 EXPLORER STATE CONFERENCE $289.00 REGISTRATION FEE- 4 EXPLORERS, 2 ADVISORS Invoice 022812 2/24/2012 Transaction Date 2/27/2012 Due 0 Wells Fargo 10100 Total $834.00 Refer 3 MN DEPT OF LABOR & INDUSTRY Ck# 040287 2/28/2012 Cash Payment E 601- 49400 -438 Licenses and Taxes PRESSURE VESSEL LICENSE 70850B $10.00 Invoice ABR00426711 2/15/2012 Cash Payment E 602- 49450 -438 Licenses and Taxes PRESSURE VESSEL LICENSE 70850B $10.00 Invoice ABR00426711 2/15/2012 Cash Payment E 222 - 42260 -438 Licenses and Taxes PRESSURE VESSEL LICENSE 668358 $10.00 Invoice ABR00419761 2/15/2012 Transaction Date 2/27/2012 Due 0 Wells Fargo 10100 Total $30.00 Refer 4 SOJOURNER DOMESTIC VOILENC Ck# 040288 2/28/2012 Cash Payment E 101 - 42110 -440 Other Contractual Servic 2012 DOMESTIC VIOLENCE ADVOCACY $3,500.00 SERVICES Invoice 022812 2/16/2012 PO 23843 Transaction Date 2/27/2012 Due 0 Wells Fargo 10100 Total $3,500.00 Refer 6 VERIZON WIRELESS Ck# 040289 2/28/2012 Cash Payment G 101 -13100 Due From Other Funds CELL PHONE CHARGES 1 -14 THRU 2 -13 -2012 $34.49 Invoice 2700682022 2/13/2012 Cash Payment E 101 - 41310 -321 Telephone & Cells CELL PHONE CHARGES 1 -14 THRU 2 -13 -2012 $50.16 Invoice 2700682022 2/13/2012 -596- CITY OF MOUND CITY OF MOUND Payments Current Period: February 2012 Cash Payment E 101 - 42400 -321 Telephone & Cells Invoice 2700682022 2/13/2012 Cash Payment E 101 - 45200 -321 Telephone & Cells Invoice 2700682022 2/13/2012 Cash Payment G 101 -22816 Personal Cell Phone Invoice 2700682022 2/13/2012 Cash Payment E 101 -43100 -321 Telephone & Cells Invoice 2700682022 2/13/2012 Cash Payment E 601 - 49400 -321 Telephone & Cells Invoice 2700682022 2/13/2012 Cash Payment E 602 -49450 -321 Telephone & Cells Invoice 2700682022 2/13/2012 Cash Payment E 222 - 42260 -321 Telephone & Cells Invoice 2700682022 2/13/2012 02/28/12 9:18 AM Page 2 CELL PHONE CHARGES 1 -14 THRU 2 -13 -2012 $22.06 CELL PHONE CHARGES 1 -14 THRU 2 -13 -2012 $249.09 CELL PHONE CHARGES 1 -14 THRU 2 -13 -2012 $14.60 CELL PHONE CHARGES 1 -14 THRU 2 -13 -2012 $234.95 CELL PHONE CHARGES 1 -14 THRU 2 -13 -2012 $218.03 CELL PHONE CHARGES 1 -14 THRU 2 -13 -2012 $173.09 CELL PHONE CHARGES 1 -14 THRU 2 -13 -2012 $82.49 Transaction Date 2/27/2012 Due 0 Wells Fargo 10100 Total $1,078.96 Refer 5 WAYZATA, CITY OF Ck# 040290 2/28/2012 Cash Payment E 675- 49425 -438 Licenses and Taxes SALES TAX & REGISTRATION PLATES FOR $553.85 2012 FORD F550 PUBLIC WORKS Invoice 022812 2/23/2012 PO 23670 Cash Payment E 601 - 49400 -438 Licenses and Taxes Invoice 022812 2/23/2012 PO 23670 Cash Payment E 101- 43100 -438 Licenses and Taxes Invoice 022812 2/23/2012 PO 23670 SALES TAX & REGISTRATION PLATES FOR 2012 FORD F550 PUBLIC WORKS SALES TAX & REGISTRATION PLATES FOR 2012 FORD F550 PUBLIC WORKS $221.54 $1,440.00 Transaction Date 2/27/2012 Due 0 Wells Fargo 10100 Total $2,215.39 Fund Summary 675 STORM WATER UTILITY FUND 602 SEWER FUND 601 WATER FUND 285 MOUND HRA 222 AREA FIRE SERVICES 101 GENERAL FUND 10100 Wells Fargo $553.85 $213.09 $449.57 $30.00 $92.49 $6,788.85 $8,127.85 Pre - Written Check $8,127.85 Checks to be Generated by the Computer $0.00 Total $8,127.85 -597- CITY OF MOUND CITY OF MOUND Payments Current Period: February 2012 Batch Name BOLTONMENK01 User Dollar Amt $40,806.50 Payments Computer Dollar Amt $40,806.50 Refer 1 BOLTON AND MENK, INCORPORA Cash Payment E 401 -43111 -300 Professional Srvs Invoice 0145379 1/31/2012 Cash Payment E 675 -49425 -300 Professional Srvs Invoice 0145380 1/31/2012 Cash Payment E 602 -49450 -300 Professional Srvs Invoice 0145382 1/31/2012 Cash Payment E 675 -49425 -300 Professional Srvs Invoice 0145383 1/31/2012 Cash Payment E 402 -43120 -300 Professional Srvs Invoice 0145385 1/31/2012 Cash Payment E 401 -43101 -300 Professional Srvs Invoice 0145388 1/31/2012 Cash Payment E 401 -43127 -300 Professional Srvs Invoice 0145390 1/31/2012 Cash Payment E 675 -49425 -300 Professional Srvs Invoice 0145392 1/31/2012 Cash Payment E 602 -49450 -500 Capital Outlay FA Invoice 0145394 1/31/2012 Cash Payment E 602 -49450 -500 Capital Outlay FA Invoice 0145396 1/31/2012 Cash Payment E 601 - 49400 -500 Capital Outlay FA Invoice 0145398 1/31/2012 Cash Payment E 675 -49425 -300 Professional Srvs Invoice 0145399 1/31/2012 Cash Payment E 401 - 43112 -300 Professional Srvs Invoice 0145401 1/31/2012 Cash Payment E 675 - 49425 -300 Professional Srvs $0.00 In Balance 02/28/12 8:18 AM Page 1 2012 LANGDON CUL -DE -SAC PROJECT PW $649.50 12 -02- SVCS THRU JAN 20 2012 Project PW 1202 WCA ADMINISTRATION STORMWATER $255.00 SVCS THRU JAN 20 2012 I & I ANALYSIS; 2011 CIPP PROJECT SVCS $7,713.00 THRU JAN 20 2012 SWPPP UPDATE SVCS THRU JAN 20 2012 $42.50 MSA SYSTEM UPDATE SVCS THRU JAN 20 $524.50 2012 2011 SW ISLAND STREET PROJ PW11 -01 $3,750.50 ENGINEER SVCS THRU JAN 20 2012 Project PW1101 2011 HIGHLANDS STREET PROJ PW11 -02 $3,582.50 ENGINEER SVCS THRU JAN 20 2012 Project PW1102 SURFACE WATER MGMT SVCS THRU JAN $618.00 202012 2010 LIFT STATION IMPROV PROJECT $978.00 ENGINEERING SVCS THRU JAN 20 2012 2011 LIFT STATIONS PROJECT PW 11- $1,634.00 03ENGINEERING SVCS TJRU JAN 20 2012 Project PW1103 2012 IVD WINDSOR RD WATERMAIN LOOP $4,993.00 PROJECT PW 12 -07 ENGINEERING SVCS THRU JAN 20 2012 Project PW1207 2011 STORM DRAIN IMPROV PROJ. PW11 -05 $71.00 ENGINEERING SVCS THRU JAN20 2012 Project PW1105 2012 NORTH ISLAND STREET PROJ. PW 12- $11,920.50 01 ENGINEERING SVCS THRU JAN 20 2012 Project PW1201 RIDGEWOOD DICKENS DRAINAGE $604.50 CHANNEL PROJ PW 11 -02 Invoice 0145402 1/31/2012 Project PW1102 Cash Payment E 675 -49425 -300 Professional Srvs 2012 STORM DRAIN IMPROV. PROJ PW 12- $355.00 05 ENGINEERING SVCSTHRU JAN 20 2012 Invoice 0145404 1/31/2012 Project PW1205 Cash Payment E 602 -49450 -500 Capital Outlay FA 2012 LIFT STATION PROJECTS PW12 -03 $3,115.00 ENGINEERING SVCSTHRU JAN 20 2012 Invoice 0145406 1/31/2012 Project PW1203 Transaction Date 2/27/2012 Wells Fs_ 10100 Total $40,806.50 ........ ...... - CITY OF MOUND Fund Summary 401 GENERAL CAPITAL PROJECTS 402 MUNICIPAL ST AID ST CONSTUCT 601 WATER FUND 602 SEWER FUND 675 STORM WATER UTILITY FUND CITY OF MOUND Payments Current Period: February 2012 10100 Wells Fargo $19,903.00 $524.50 $4,993.00 $13,440.00 $1,946.00 $40,806.50 Pre - Written Check $0.00 Checks to be Generated by the Computer $40,806.50 Total $40,806.50 -599- 02/28/12 8:18 AM Page 2 CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 03/08/12 10:58 AM Page 1 Batch Name 03132012CITY User Dollar Amt $67,176.53 Payments Computer Dollar Amt $67,176.53 $0.00 In Balance Refer 1 3D SPECIALTIES Cash Payment E 602 -49450 -218 Clothing and Uniforms PUBLIC WORKS STAFF CITY LOGO YELLOW $881.34 T- SHIRTS Invoice 438440 2/21/2012 Project 12 -3 Transaction Date 3/7/2012 Wells Fargo 10100 Total $881.34 Refer 2 A -1 RENTAL OF LAKE MINNETONK Cash Payment G 101 -23226 Celebrate Greater Mound TRAIL CROSSING SIGN RENTALS FOR CTY $96.96 RD 15 MOONLIGHT TRAIL NIGHT CGM EVENT Invoice 81603 2/6/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $96.96 Refer 3 ALLIED WASTE Cash Payment E 670 - 49500 -440 Other Contractual Servic CITY WIDE RECYCLING SERVICE FEB 2012 $14,280.21 Invoice 0894- 002790720 2/25/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $14,280.21 Refer 4 ALLIED WASTE Cash Payment E 101 - 41910 -384 Refuse /Garbage Disposa MARCH 2012 GARBAGE SERVICE $102.57 Invoice 0894 - 002791055 2/25/2012 Cash Payment E 602 -49450 -384 Refuse /Garbage Disposa MARCH 2012 GARBAGE SERVICE $98.28 Invoice 0894 - 002793797 2/25/2012 Project 12 -3 Cash Payment E 101 -45200 -384 Refuse /Garbage Disposa MARCH 2012 GARBAGE SERVICE $297.56 Invoice 0894 - 002791698 2/25/2012 Cash Payment E 101 -42110 -384 Refuse /Garbage Disposa MARCH 2012 GARBAGE SERVICE $98.63 Invoice 0894- 002793795 2/25/2012 Cash Payment E 222 - 42260 -384 Refuse /Garbage Disposa MARCH 2012 GARBAGE SERVICE $98.63 Invoice 0894- 002793795 2/25/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $695.67 Refer 5 ASSURED ASPHALT CORPORA TIO Cash Payment E 281 -45210 -220 Repair /Maint Supply CUT DUPLICATE KEYS $53.70 Invoice 63156 3/2/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $53.70 Refer 7 ATLANTIC TACTICAL Cash Payment G 101 -23215 Emerg Respond Unit Lake Ar 16 ERU UNIFORMS - PARKAS, TROUSERS, $2,056.94 JACKETS Invoice SI- 80386354 2/20/2012 PO 23828 Transaction Date 3/7/2012 Wells Fargo 10100 Total $2,056.94 Refer 6 BENIEK PROPERTY S VCS INC. Cash Payment E 101 - 43100 -440 Other Contractual Servic CBD COMMERCIAL SNOWPLOWING 2 -21 $3,090.00 Invoice 138817 3/1/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $3,090.00 Refer 20 BERRY COFFEE COMPANY _ Cash Payment E 222 -42260 -210 Operating Supplies COFFEE, CREAMER, COCOA $86.50 Invoice 998504 2/22/2012 -600- •..rr CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 03/08/12 10:58 AM Page 2 Transaction Date 3/7/2012 Wells Fargo 10100 Total $86.50 Refer 8 CARQUEST OF NAVARRE (P/140 _ Cash Payment E 101 - 42110 -220 Repair /Maint Supply BULBS FOR POLICE SQUADS -2010 CHEVY $8.21 TAHOE Invoice 6974 - 177138 2/27/2012 Cash Payment E 602 -49450 -221 Equipment Parts Invoice 6974 - 176428 2/13/2012 Cash Payment E 101 - 43100 -221 Equipment Parts Invoice 6974 - 176641 2/16/2012 Cash Payment E 602 -49450 -230 Shop Materials Invoice 6974 - 176641 2/16/2012 Transaction Date 3/7/2012 SUSPENSION ENHANCEMENT SYSTEM $319.30 VEHICLE #209 Project 12 -3 INCANDESCENT SEALED BEAM #1105 $8.97 POLY GUARD NON DETERGENT FOR SHOP $4.47 COMPRESSOR Wells Fargo 10100 Total $340.95 Refer 9 CENTERPOINT ENERGY (MINNEG Cash Payment E 602 -49450 -383 Gas Utilities 3303 WATERBURY GAS SERVICE 1 -20 THRU $15.82 2 -20 -12 Invoice 031312 2/22/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $15.82 Refer 10 CENTRAL MCGOWAN, INCORPOR _ Cash Payment E 602 -49450 -230 Shop Materials Invoice 00065674 2/29/2012 Transaction Date 317/2012 HIGH PRESSURE CYLINDER RENTAL $16.12 Wells Fargo 10100 Total $16.12 Refer 11 DAVIS, TOM _ E 222 -42260 -321 Telephone & Cells Invoice 3668934 Cash Payment R 281 -45210 -34735 Multiple Slip Permits REFUND OVERPAYMENT OF DOCK FEE 2012 $50.00 Invoice 031312 312/2012 2/20/2012 Cash Payment Transaction Date 3/7/2012 Wells Fargo 10100 Total $50.00 Refer 21 FIRE CHIEFS ASSOC, HENNEPIN E 101 -41920 -321 Telephone & Cells Invoice 3668934 Cash Payment E 222 - 42260 -433 Dues and Subscriptions 2012 MOUND FIRE DEPT DUES $100.00 Invoice 03132012 3/7/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $100.00 Refer 12 FITTEST, INCORPORATED _ Cash Payment G 101 -23215 Emerg Respond Unit Lake Ar 17 FIT TEST POLICE SWAT $476.00 Invoice 666 2/22/2012 PO 23846 Transaction Date 3/7/2012 Wells Fargo 10100 Total $476.00 Refer 13 FRONTIER/CITIZENS COMMUNICA Cash Payment E 222 -42260 -321 Telephone & Cells Invoice 3668934 2/20/2012 Cash Payment E 101 -42110 -321 Telephone & Cells Invoice 3668934 2/20/2012 Cash Payment E 101 -41910 -321 Telephone & Cells Invoice 3668934 2/20/2012 Cash Payment E 101 -41920 -321 Telephone & Cells Invoice 3668934 2/20/2012 NETWORK ETHERNETSVC 02 -20 -12 THRU 3- $150.28 20 -12 NETWORK ETHERNETSVC 02 -20 -12 THRU 3- $150.28 20 -12 NETWORK ETHERNETSVC 02 -20 -12 THRU 3- $150.28 20 -12 NETWORK ETHERNETSVC 02 -20 -12 THRU 3- $300.54 20 -12 -601- CITY OF MOUND 03/08/1210:58 AM Payments Page 3 •..r• CITY OF MOUND Current Period: March 2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $751.38 Refer 14 FRONTIER(CITIZENS COMMUNICA Transaction Date 3/7/2012 Cash Payment E 101 -43100 -321 Telephone & Cells PHONE SERVICE 2 -30 -12 THRU 03 -29 -12 $427.75 Invoice 031312 2/29/2012 MAT SERVICE 2 -27 -12 $55.88 Cash Payment E 601 -49400 -321 Telephone & Cells PHONE SERVICE 2 -30 -12 THRU 03 -29 -12 $427.75 Invoice 031312 2/29/2012 Invoice 1006624495 3/5/2012 Cash Payment E 602 -49450 -321 Telephone & Cells PHONE SERVICE 2 -30 -12 THRU 03 -29 -12 $440.71 Invoice 031312 2/29/2012 Transaction Date 3/7/2012 Cash Payment E 101 -45200 -321 Telephone & Cells PHONE SERVICE 2 -30 -12 THRU 03 -29 -12 $115.97 Invoice 031312 2/29/2012 MAT SERVICE 2 -20 -12 $93.67 Cash Payment E 609 -49750 -321 Telephone & Cells PHONE SERVICE 2 -30 -12 THRU 03 -29 -12 $536.17 Invoice 031312 2/29/2012 Refer 17 G & K SERVICES _ Cash Payment E 101 -41910 -321 Telephone & Cells PHONE SERVICE 2 -30 -12 THRU 03 -29 -12 $909.01 Invoice 031312 2/29/2012 Cash Payment E 60149400 -218 Clothing and Uniforms Cash Payment E 101 - 42110 -321 Telephone & Cells PHONE SERVICE 2 -30 -12 THRU 03 -29 -12 $378.76 Invoice 031312 2/29/2012 UNIFORM SERVICE 2 -13 -12 $29.66 Cash Payment E 222 -42260 -321 Telephone & Cells PHONE SERVICE 2 -30 -12 THRU 03 -29 -12 $227.25 Invoice 031312 2/29/2012 Invoice 1006591503 2/13/2012 Project 12 -3 Cash Payment E 602 -49450 -321 Telephone & Cells INSTALL LINE TO LIFT STATION @5972 $173.83 Refer 18 G & K SERVICES _ SUNSET RD 2 -23 -12 Cash Payment E 101 -45200 -210 Operating Supplies Invoice 031312 2/29/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $3,637.20 Refer 15 G & K SERVICES _ Cash Payment E 609 - 49750 -440 Other Contractual Servic MAT SERVICE 2 -27 -12 $55.88 Invoice 1006613381 2/27/2012 Cash Payment E 101- 41910 -440 Other Contractual Servic MAT SERVICE & SUPPLIES 3 -05 -12 $174.45 Invoice 1006624495 3/5/2012 Cash Payment E 609 - 49750 -440 Other Contractual Servic MAT SERVICE & SUPPLIES 3 -05 -12 $78.30 Invoice 1006624490 3/5/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $308.63 Refer 16 G & K SERVICES Cash Payment E 101 - 42110 -460 Janitorial Services MAT SERVICE 2 -20 -12 $93.67 Invoice 1006602437 2/20/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $93.67 Refer 17 G & K SERVICES _ Cash Payment E 101 -43100 -218 Clothing and Uniforms UNIFORM SERVICE 2 -13 -12 $23.21 Invoice 1006591503 2/13/2012 Cash Payment E 60149400 -218 Clothing and Uniforms UNIFORM SERVICE 2 -13 -12 $25.69 Invoice 1006591503 2/13/2012 Cash Payment E 602 -49450 -218 Clothing and Uniforms UNIFORM SERVICE 2 -13 -12 $29.66 Invoice 1006591503 2/13/2012 Cash Payment E 60249450 -230 Shop Materials MAT SERVICE & SHOP SUPPLIES 2 -13 -12 $194.72 Invoice 1006591503 2/13/2012 Project 12 -3 Transaction Date 3/7/2012 Wells Fargo 10100 Total $273.28 Refer 18 G & K SERVICES _ Cash Payment E 101 -45200 -210 Operating Supplies MAT SERVICE & SHOP SUPPLIES 2 -20 -12 $146.17 Invoice 1006602438 2/20/2012 -602- CITY OF MOUND Payments L....... _.......... CITY OF MOUND 03/08/12 10:58 AM Page 4 Current Period: March 2012 _ Cash Payment E 101 -45200 -218 Clothing and Uniforms UNIFORM SERVICE 2 -20 -12 $44.66 invoice 1006602438 2/20/2012 Invoice 34011 3/1/2012 Cash Payment E 101 -45200 -210 Operating Supplies MAT SERVICE & SHOP SUPPLIES 2 -27 -12 $56.80 Invoice 1006613387 2/27/2012 Invoice 34011 3/1/2012 Cash Payment E 101 -45200 -218 Clothing and Uniforms UNIFORM SERVICE 2 -27 -12 $40.15 Invoice 1006613387 2/27/2012 Refer 24 HAWKINS, INCORPORATED Transaction Date 3/7/2012 Wells Fargo 10100 Total $287.78 Refer 19 GFOA NATIONAL _ Invoice 3312498 2/24/2012 Cash Payment E 101 - 41500 -433 Dues and Subscriptions MEMBERSHIP DUES 5 -1 -12 THRU 4 -30 -13 C. $170.00 PAUSCHE Invoice 0123003 2/27/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $170.00 Refer 23 GOPHER STATE ONE CALL _ Cash Payment E 601 -49400 -395 Gopher One -Call LOCATES FEBRUARY 2012 $29.78 Invoice 34011 3/1/2012 Cash Payment E 602- 49450 -395 Gopher One -Call LOCATES FEBRUARY 2012 $29.77 Invoice 34011 3/1/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $59.55 Refer 24 HAWKINS, INCORPORATED Cash Payment E 601- 49400 -227 Chemicals 150 LB CHLORINE CYLINDER $15.00 Invoice 3312498 2/24/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $15.00 __... ....... _.._ __ Refer 22 HEILAND, DAN _ Cash Payment E 222 - 42260 -434 Conference & Training Invoice 031312 3/6/2012 REIMBURSE MILEAGE TO HENNEPIN TECH $156.51 FIREFIGHTER 1 CLASS 1 -17 THRU 3 -6 -12 Transaction Date 3/7/2012 Wells Fargo 10100 Total $156.51 Refer 25 HENNEPIN COUNTY INFORMATIO Cash Payment E 222 -42260 -418 Other Rentals RADIO LEASE & ADMIN FEE JANUARY 2012 $784.16 Invoice 120138033 1/31/2012 Transaction Date 3 /7/2012 Wells Fargo 10100 Total $784.16 Refer 26 HOME DEPOT /GECF (PM0 _ Cash Payment E 602 -49450 -223 Building Repair Supplies TROUBLELITE W /OUTLET, SIDE GAUGE, $34.63 SIDEMOUNT CHROME GAUGE, BLOW GUN KIT Invoice 03132012 2/15/2012 Project 12 -3 Transaction Date 3 /7/2012 Wells Fargo 10100 Total $34.63 Refer 27 IKON OFFICE SOLUTIONS Cash Payment E 222 -42260 -202 Duplicating and copying COPIER RENTAL FEE 12 -13 -11 THRU 3 -12 -12 $158.72 Invoice 86525820 2/23/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $158.72 Refer 40 INTRCOMM TECHNOLOGY _ Cash Payment E 101 - 41920 -440 Other Contractual Servic MARCH 2012 MANAGED SVC & NETWORK $1,800.00 MAINTENANCE Invoice 124348 3/1/2012 Cash Payment E 101 - 42110 -440 Other Contractual Servic MARCH 2012 FEE FOR ONLINE POLICE $50.00 REPOor cnoM Invoice 124348 3/1/2012 -603- CITY OF MOUND 03/08/12 10:58 AM �� ----- -- ••...,•� Page 5 Payments CITY OF MOUND Current Period: March 2012 Cash Payment E 101 - 41920 -440 Other Contractual Servic JAN /FEB 2012 ADDTL TROUBLESHOOTING & $34.39 COMPUTER/WEBSITE SUPPORT Invoice 65169 2/2/2012 Transaction Date 317/2012 Wells Fargo 10100 Total $1,884.39 Refer 28 ISLAND PARK SKELLY _ Cash Payment E 101 - 42110 -404 Machinery/Equip Repairs SQUAD #845 REPLACE HEATER/AC DOOR $566.44 ACTUATOR MOTOR, MOUNT, BALANCE & ROTATE TIRES Invoice 32544 2/22/2012 Cash Payment E 101 - 42110 -404 Machinery/Equip Repairs SQUAD #842 BRAKE FLUID, MOUNT, $109.26 BALANCE & ROTATE TIRES, FRONT END ALIGNMENT Invoice 32512 2/13/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $675.70 Refer 29 ISS FACILITY SERVICES MINNEAP _ Cash Payment E 101 - 41910 -440 Other Contractual Servic EVERGLAZE FLOOR TILE SEALANT CITY $869.70 HALL Invoice 249533 2/27/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $869.70 Refer 30 JANI -KING OF MINNESOTA, INCOR _ Cash Payment E 101 - 41910 -460 Janitorial Services Invoice MIN03120319 3/1/2012 Cash Payment E 602 - 49450 -460 Janitorial Services Invoice MIN03120326 3/1/2012 Transaction Date 3/7/2012 Refer 31 JUBILEE FOODS Cash Payment E 609 -49750 -210 Operating Supplies Invoice 031312 3/2/2012 Cash Payment E 609 -49750 -210 Operating Supplies Invoice 031312 3/3/2012 Cash Payment E 222 - 42260 -431 Meeting Expense Invoice 031312 2/29/2012 CONTRACTED JANITORIAL SERVICE $540.30 MARCH 2012 CITY HALL CONTRACTED JANITORIAL SERVICE $267.19 MARCH 2012 PUBLIC WORKS Project 12 -3 Wells Fargo 10100 Total $807.49 AA BATTERIES $2.35 BANDAGES $2.63 FIRE COMMISSION MTG BEVERAGES 2 -29- $10.28 12 Cash Payment G 101 -22801 Deposits /Escrow BALLOONS FOR DARE GRADUATION $24.41 CEREMONY Invoice 031312 2/15/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $39.67 Refer 32 KAUTZER, KEVIN _ Cash Payment R 281 -45210 -34725 Dock Permits Invoice 031312 2/28/2012 Cash Payment R 281 -45210 -34705 LMCD Fees Invoice 031312 2/28/2012 Transaction Date 3/7/2012 REFUND DOCK FEES - NON - RESIDENT- NOT $300.00 ELIGIBLE FOR PROGRAM- KAUTZER, KEVIN 1701 AVOCET LANE REFUND LMCD FEES - NON - RESIDENT- NOT $18.75 ELIGIBLE FOR PROGRAM- KAUTZER, KEVIN 1701 AVOCET LANE Wells Fargo 10100 Total $318.75 Refer 63 KENNEDYAND GRAVEN - -604- 2012 Invoice 106743 2/10/2012 Cash Payment CITY OF MOUND 03/08/12 10:58 AM Page 6 Payments 2/10/2012 Cash Payment CITY OF MOUND SHORELINE DR #11 -09 LEGAL SVCS JAN $237.00 Current Period: March 2012 Cash Payment E 10141600 -300 Professional Srvs EXECUTIVE LEGAL SVCS JAN 2012 $960.00 Invoice 106743 2/10/2012 Cash Payment E 101 -41600 -300 Professional Srvs ADMINISTRATIVE LEGAL SVCS JAN 2012 $603.00 Invoice 106743 2/10/2012 Cash Payment E 101 -41600 -314 Legal P/W PUBLIC WORKS LEGAL SVCS JAN 2012 $168.00 Invoice 106743 2/10/2012 Cash Payment G 101-232316301 Lynwood #10 -07, Wood WOODLYN RIDGE #10 -07 LEGAL SVCS JAN $186.00 2012 Invoice 106743 2/10/2012 Cash Payment G 101 -23247 WALGREENS #11 -10 SEMP WALGREENS /SEMPER #11 -10 LEGAL SVCS $412.00 JAN 2012 Invoice 106743 2/10/2012 Cash Payment G 101 -23245 4839/4851 SHORELINE #11- SHORELINE DR #11 -09 LEGAL SVCS JAN $237.00 2012 Invoice 106743 2/10/2012 Cash Payment G 101 -23249 3070 HIGHLAND #11 -13 MO 3070 HIGHLAND -MOORE #11 -13 LEGAL $434.00 SVCS JAN 2012 Invoice 106743 2/10/2012 Cash Payment E 101 -41600 -316 Legal P & I PLANNING & INSPECTION LEGAL SVCS JAN $156.00 2012 Invoice 106743 2/10/2012 Cash Payment G 101 -23250 5001 WILSHIRE #12 -01 WIN 5001 WILSHIRENVINKLER LEGAL SVCS JAN $51.00 2012 Invoice 106743 2/10/2012 Cash Payment G 101 -23246 PBK SIGN VARIANCE #11 -1 PBK SIGN VARIANCE LEGAL SVCS JAN 2012 $51.00 Invoice 106743 2/10/2012 Cash Payment G 101 -23251 XX MANCHESTER SUBDV MANCHESTER SUBDV GULLICKSON LEGAL $21.00 SVCS JAN 2012 Invoice 106743 2/10/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $3,279.00 Refer 45 LOFFLER COMPANIES, INCORPOR _ Cash Payment E 602 -49450 -202 Duplicating and copying KONICA MINOLTA B200 4TH FLOOR COPIER- $12.40 OVERAGE 2 -10 THRU 3 -9 Invoice 1372111 3/5/2012 Cash Payment E 101 -42400 -202 Duplicating and copying KONICA MINOLTA 8200 4TH FLOOR COPIER- $12.40 OVERAGE 2 -10 THRU 3 -9 Invoice 1372111 3/5/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $24.80 Refer 56 MADDEN, GALANTER, HANSON, L Cash Payment E 101 - 49999 -430 Miscellaneous ARBITRATION & ADMINISTRATIVE $61.50 HEAERINGS JAN 2012 Invoice 031312 2/1/2012 Cash Payment E 101 - 49999 -430 Miscellaneous JAN 2012 LABOR RELATIONS SVCS $334.35 Invoice 031312 2/1/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $395.85 Refer 64 MER77, CRAIG M. LAW OFFICE _ Cash Payment E 101 -41600 -304 Legal Fees PROSECUTION SVCS FEBRUARY 2012 $7,657.25 Invoice 0000391 3/4/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $7,657.25 Refer 33 MINNESOTA BOARD PEACE OFF/ " -605- i................ CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 03/08/12 10:58 AM Page 7 Cash Payment E 101 -42110 -433 Dues and Subscriptions 2012 POST LICENSE RENEWALS, NICCUM, $540.00 RASMUSSEN, SCHOENHERR, SPENCER, SUSSMAN & SZCZEPANIK $90 EACH Invoice 031312 2/23/2012 PO 23847 Transaction Date 3/7/2012 Wells Fargo 10100 Total $540.00 Refer 34 MNSPECT _ Cash Payment E 101 -42400 -308 Building Inspection Fees PROPERTY MTCE INSPECTION SVC 5000 $60.00 SHORELINE DRIVE #5 Invoice 5722 3/1/2012 Cash Payment E 222 -42260 -308 Building Inspection Fees FIRE INSPECTION SVC FEB 2012 $812.50 Invoice 5725 3/1/2012 Transaction Date 317/2012 Wells Fargo 10100 Total $872.50 Refer 35 MNSPECT Cash Payment Invoice 5723 Cash Payment E 101 -42400 -308 Building Inspection Fees FEB 2012 BUILDING INSPECTION FEES 3/1/2012 G 101 -20800 Due to Other Governments FEB 2012 ELECTRICAL INSPECTION STATE SURCHARGE FEE CREDIT Invoice 5723 3/1/2012 Cash Payment R 101 - 42000 -32220 Electrical Permit Fee FEB 2012 ELECTRICAL INSPECTION PERMIT FEE CREDIT Invoice 5723 3/1/2012 Transaction Date 3/7/2012 $992.77 - $30.00 - $75.00 Wells Fargo 10100 Total $887.77 Refer 36 MOONEY, DEAN L. _ Cash Payment E 101 - 42110 -431 Meeting Expense REIMBURSE MEALS D. MOONEY HENNP $45.00 CTY CHIEF'S MTGS 1 -12 -12 THRU 3 -1 -12 Invoice 031312 3/2/2012 Cash Payment E 101 - 42110 -434 Conference & Training REIMBURSE REGISTRATION FEE D. $325.00 MOONEY STATE POLICE CHIEFS CONFERENCE April 23 -26 2012 Invoice 031312 3/2/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $370.00 Refer 37 MOUND FIRE RELIEF ASSOCIATIO _ Cash Payment E 222 -42260 -124 Fire Pens Contrib MARCH 2012 FIRE RELIEF CONTRIBUTION $11,968.75 Invoice 031312 3/7/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $11,968.75 Refer 49 NAPA AUTO PARTS - SPRING PAR Cash Payment E 101 - 43100 -221 Equipment Parts TURN SIGNAL SWITCH $302.59 Invoice 800431 2/22/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $302.59 Refer 38 NEWMAN SIGNS _ Cash Payment E 101 -43100 -226 Sign Repair Materials 400 SIGN RIVETS $94.05 Invoice TI- 0245438 2/16/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $94.05 Refer 39 OFFICE DEPOT _ Cash Payment E 609 -49750 -210 Operating Supplies LAMINATING POUCHES LIQUOR STORE $100.80 Invoice 599501167001 2/24/2012 PO 25569 Cash Payment E 281 -45210 -200 Office Supplies CANON B/W & COLOR INK CARTRIDGES $37.93 Invoice 598695242001 2/17/2012 PO 22782 -606- CITY OF MOUND 03/08/12 10:58 AM \ Page 8 Payments CITY OF MOUND Current Period: March 2012 Cash Payment E 101 -42400 -200 Office Supplies STAPLER $11.28 Invoice 598695242001 2/17/2012 PO 22782 Cash Payment E 101 -41910 -200 Office Supplies WOOD FRAMES $12.49 Invoice 598695242001 2/17/2012 PO 22782 Cash Payment E 101 - 41910 -200 Office Supplies SERPENTINE CERTIFICATES $2.80 Invoice 598695242002 2/28/2012 PO 22782 Transaction Date 3/7/2012 Wells Fargo 10100 Total $165.30 Refer 42 PLUNKETT S, INCORPORATED _ Cash Payment E 609 - 49750 -440 Other Contractual Servic PEST CONTROL SVC 2 -10 -12 $50.20 Invoice Transaction Date 3/7/2012 Wells Fargo 10100 Total $50.20 Refer 41 PROFESSIONAL LAW ENFORCEM _ Cash Payment E 101 -42110 -434 Conference & Training SPRING TRAINING APRIL 11 & 12- S.HAWKS, $50.00 V. WEBER Invoice 031312 317/2012 PO 23850 Transaction Date 3/7/2012 Wells Fargo 10100 Total $50.00 Refer 43 SUBURBAN RATE AUTHORITY _ Cash Payment E 101 - 41110 -433 Dues and Subscriptions FIRST HALF MEMBERSHIP ASSESSMENT $400.00 $400NOTE Invoice 031312 317/2012 Transaction Date 317/2012 Wells Fargo 10100 Total $400.00 Refer 44 SUN PATRIOIT NEWSPAPER _ Cash Payment E 101 - 42400 -351 Legal Notices Publishing ZONING ORDINANCE PUBLIC HEARING $22.05 LEGAL PUBLICATION 3 -3 -12 Invoice 1094620 3/3/2012 Transaction Date 3/7/2012 Wells Fargo 10100 Total $22.05 Refer 47 SUN PATRIOIT NEWSPAPER _ Cash Payment E 609 -49750 -340 Advertising CUSTOMER APPREC. WINE SALE AD 2 -18 -12 $275.19 Invoice 1088348 2/18/2012 Cash Payment E 609 - 49750 -340 Advertising CUSTOMER APPREC. WINE SALE AD 2 -25 -12 $566.91 Invoice 1088347 2/25/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $842.10 Refer 55 SWARTZER, BRIAN _ Cash Payment E 101- 45200 -218 Clothing and Uniforms 2012 BOOT ALLOWANCE- B SWARTZER $150.00 Invoice 031312 3/8/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $150.00 Refer 48 THYSSEN -KRUPP ELEVATOR COR _ Cash Payment E 101 - 41910 -440 Other Contractual Servic ELEVATOR MAINTENANCE CITY HALL 3 -1 $731.87 THRU 5 -31 -12 Invoice 185952 3/1/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $731.87 Refer 46 TRUE VALUE MOUND (FIRE) _ Cash Payment E222-42260-210 Operating Supplies BOLTS, NUTS, WASHERS $2.95 Invoice 091087 2/4/2012 Cash Payment E 22242260 -210 Operating Supplies BOLTS, NUTS, WASHERS, DRILL BIT $13.87 Invoice 091086 2/4/2012 Transaction Date 3/8/2012 Wells F -607- 10100 Total $16.82 CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 Refer 50 TRUE VALUE, MOUND (PW PKS) 03/08/12 10:58 AM Page 9 Cash Payment E 602 -49450 -230 Shop Materials COUPLING, BALL VALVE $15.48 Invoice 091256 2/13/2012 Project 12 -3 Cash Payment E 602 - 49450 -221 Equipment Parts MIXER, HOSE, MENDER, CONNECTOR $35.77 Invoice 091258 2/13/2012 Project 12 -3 $1,481.25 Cash Payment E 602 -49450 -230 Shop Materials BLDG WIRE, DPLX 1/2 RISE COVER $5.46 Invoice 091265 2/13/2012 Project 12 -3 Invoice 0044097 Cash Payment E 602 -49450 -230 Shop Materials VERT SNAP COVER $6.40 Invoice 091268 2/13/2012 Project 12 -3 Refer 54 ZARNOTH BRUSH WORKS, INCOR _ Cash Payment E 602 -49450 -230 Shop Materials BLDG WIRE, OUTLET, DPLX 1/2 RISE COVER $11.36 Invoice 091270 2/13/2012 Project 12 -3 Cash Payment E 601 - 49400 -224 Street Maint Materials WALL PLATE, TOGGLE SWITCH $14.72 Invoice 091307 2/15/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $89.19 Refer 51 TRUE VALUE, MOUND (PW PKS) _ Cash Payment E 601 -49400 -210 Operating Supplies 4 PK DBL LIFE BULBS $3.84 Invoice 091313 2/15/2012 Cash Payment E 101 -45200 -220 Repair / Maint Supply BLADES, NUTS, BOLTS $38.44 Invoice 091476 2/23/2012 Cash Payment E 101 -45200 -220 Repair / Maint Supply EXTENSION CORD $14.95 Invoice 091533 2/27/2012 Cash Payment E 602 - 49450 -223 Building Repair Supplies PAINTERS TAPE, MEDALLION TRM TNBSGL $91.87 Invoice 091539 2/27/2012 Project 12 -3 Cash Payment E 602 -49450 -210 Operating Supplies DISH SOAP, MEDALLION W/TRM PSBSGL $75.86 Invoice 091531 2/27/2012 Project 12 -3 Cash Payment E 601 -49400 -220 Repair/Maint Supply SAFETY GLASSES, LATCH STORAGE BOX $13.34 Invoice 091561 2/28/2012 Cash Payment E 602 - 49450 -230 Shop Materials PLUG, BRUSH, 4 -WIRE ROLLER FRAME $18.77 Invoice 091558\ 2/28/2012 Project 12 -3 Transaction Date 3/8/2012 Wells Fargo 10100 Total $257.07 Refer 52 US BANK TRUST NATIONAL ASSO Cash Payment E 355 -47000 -620 Fiscal Agent s Fees Invoice 3067549 2/24/2012 2003 TIF BONDS ADMIN FEE 2 -1 -12 THRU 1- $431.25 31 -13 Cash Payment E 396 -47000 -620 Fiscal Agent s Fees 2002 PS BLDG LEASE REVENUE BONDS $1,050.00 ADMIN FEE 2 -1 -12 THRU 7 -31 -12 Invoice 3066899 2/24/2012 Transaction Date 318/2012 Wells Fargo 10100 Total $1,481.25 Refer 53 WESTSIDE EQUIPMENT _ Cash Payment E 602 -49450 -223 Building Repair Supplies AIR MOTOR REPAIR KIT FOR 203 -8 $110.27 Invoice 0044097 2/16/2012 Project 12 -3 Transaction Date 3/8/2012 Wells Fargo 10100 Total $110.27 Refer 54 ZARNOTH BRUSH WORKS, INCOR _ Cash Payment E 101 -43100 -221 Equipment Parts CONVOLUTED WAFER BROOMS, BROOM $2,851.43 REFILL SETS, HEAVY DUTY GUTTER BROOMS Invoice 0137577 2/21/2012 PO 23666 Transaction Date 3/8/2012 Wells Fargo 10100 Total $2,851.43 -608- 1. CITY OF MOUND Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 281 COMMONS DOCKS FUND 355 2003 -C G.O. TIF 1 -2 396 2002 -HRA Lease Revenue Bonds 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND 670 RECYCLING FUND CITY OF MOUND Payments Current Period: March 2012 10100 Wells Fargo $31,296.26 $14,570.40 $460.38 $431.25 $1,050.00 $530.12 $2,889.48 $1,668.43 $14,280.21 $67,176.53 Pre - Written Check $0.00 Checks to be Generated by the Computer $67,176.53 Total $67,176.53 .1• 03/08/12 10:58 AM Page 10 CITY OF MOUND Batch Name 03132012HWS Payments CITY OF MOUND Payments Current Period: March 2012 User Dollar Amt Computer Dollar Amt $75,867.83 $75,867.83 $0.00 In Balance 03/08/12 11:04 AM Page 1 Refer 1 BELLBOY CORPORATION _ Cash Payment E 609 -49750 -255 Misc Merchandise For R MERCHANDISE, CORKSCREWS, WINE $241.30 GLASSES, FILBERTS Invoice 86444800 3/2/2012 Cash Payment E 609 -49750 -255 Misc Merchandise For R MERCHANDISE, CORKSCREW, FLASK $11.00 Invoice 86417900 2/24/2012 WINE $274.00 Cash Payment E609-49750-210 Operating Supplies BAGS $21.35 Invoice 86417900 2/24/2012 FREIGHT $9.30 Transaction Date 3/6/2012 Wells Fargo 10100 Total $273.65 Refer 2 BELLBOY CORPORATION _ WINE $278.00 Cash Payment E 609 -49750 -253 Wine For Resale WINE $282.00 Invoice 71526600 2/24/2012 FREIGHT $9.30 Cash Payment E 609 -49750 -265 Freight FREIGHT $9.30 Invoice 71526600 2/24/2012 WINE $270.00 Cash Payment E 609 -49750 -253 Wine For Resale WINE $278.00 Invoice 71526500 2/24/2012 FREIGHT $9.30 Cash Payment E 609 -49750 -265 Freight FREIGHT $9.30 Invoice 71526500 2/24/2012 LIQUOR $891.10 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $385.50 Invoice 72304300 2/24/2012 LIQUOR $2,218.70 Cash Payment E 609 -49750 -265 Freight FREIGHT $3.10 Invoice 72304300 2/24/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $967.20 Refer 3 BELLBOY CORPORATION _ Cash Payment E 609 -49750 -253 Wine For Resale WINE $274.00 Invoice 71623000 2/24/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $9.30 Invoice 71623000 2/24/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $278.00 Invoice 71623100 2/24/2012 Cash Payment E 609 - 49750 -265 Freight FREIGHT $9.30 Invoice 71623100 2/24/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $270.00 Invoice 71623200 2/24/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $9.30 Invoice 71623200 2/24/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $891.10 Invoice 72318700 2/27/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $2,218.70 Invoice 72394000 3/2/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $27.90 Invoice 72394000 3/2/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $3,987.60 Refer 57 BELLBOY CORPORATION -610- _f ..... _ ........ ___ CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 72409500 3/5/2012 03108/12 11:04 AM Page 2 $2,999.80 Transaction Date 3/8/2012 Wells Fargo 10100 Total $2,999.80 Refer 4 BERNICKS BEVERAGES AND VEN _ Cash Payment E 60949750 -254 Soft Drinks /Mix For Resa MIX $16.40 Invoice 45454 2/29/2012 Cash Payment E 60949750 -252 Beer For Resale BEER $530.80 Invoice 45455 2/29/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $547.20 Refer 6 COCA COLA BOTTLING - MIDWEST Cash Payment E 609- 49750 -254 Soft Drinks/Mix For Resa COCA COLA PRODUCTS $176.20 Invoice 0108059308 3/1/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $176.20 Refer 7 DAHLHEIMER BEVERAGE LLC Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $335.01 Invoice 2828 3/1/2012 Cash Payment E 609 -49750 -252 Beer For Resale BEER $254.00 Invoice 1015230 2/27/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $589.01 Refer 8 DAYDISTRIBUTING COMPANY _ Cash Payment E 609 -49750 -252 Beer For Resale BEER $971.77 Invoice 640112 3/2/2012 Cash Payment E 609 -49750 -252 Beer For Resale BEER $2,924.55 Invoice 640111 2/28/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $3,896.32 Refer 58 DAYDISTRIBUTING COMPANY Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $1,389.60 Invoice 641008 3/6/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $1,389.60 Refer 59 EXTREME BEVERAGE _ Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa REDBULL PRODUCTS MIX $137.50 Invoice W- 510686 3/7/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $137.50 Refer 9 GRAPE BEGINNINGS, INCORPORA _ Cash Payment E 609 -49750 -253 Wine For Resale WINE $304.00 Invoice 136748 2/23/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $4.50 Invoice 136748 2/23/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $308.50 Refer 60 HOHENSTEINS, INCORPORATED Cash Payment E 609 -49750 -252 Beer For Resale BEER $126.00 Invoice 592087 3/6/2012 Transaction Date 3/8/2012 Wells Fargo 10100 Total $126.00 Refer _ 10 JJ TAYLOR. DISTRIBUTING MINN _ Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 1714738 2/28/2012 -611- $336.00 .... CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 03/08/12 11:04 AM Page 3 Cash Payment E 609 -49750 -252 Beer For Resale BEER $2,533.30 Invoice 1714729 2/28/2012 2/22/2012 Wells Fargo 10100 Total Cash Payment E 609 -49750 -252 Beer For Resale BEER $15.50 Invoice 1714730 2/28/2012 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX Cash Payment E 609 -49750 -252 Beer For Resale BEER $113.00 Invoice 1714721 2/24/2012 Total $4,709.51 $424.00 Cash Payment E 609 -49750 -252 Beer For Resale BEER $112.00 Invoice 1714757 3/2/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total Transaction Date 3/6/2012 Wells Fargo 10100 Total $3,109.80 Rofor Fit JJ TAYLOR. DISTRIBUTING MINN Cash Payment Invoice 1714769 Cash Payment Invoice 1714768 E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX 3/6/2012 E 609 -49750 -252 Beer For Resale BEER 3/6/2012 $38.80 $2,947.84 Transaction Date 3/8/2012 Wells Fargo 10100 Total $2,986.64 Refer 11 JOHNSON BROTHERS LIQUOR _ WINE Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $1,433.73 Invoice 1239582 2/22/2012 Wells Fargo 10100 Total Cash Payment E 609 -49750 -253 Wine For Resale WINE $3,241.53 Invoice 1239583 2/22/2012 ADVERTISING 4 COLOR 3 X 7" AD Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX $34.25 Invoice 1239584 2/22/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $4,709.51 Refer 12 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $3,102.48 Invoice 1244448 2/29/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $2,801.69 Invoice 1244449 2/29/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $5,904.17 Refer 13 LAKESHORE WEEKLY COMMUNIC _ Cash Payment E 609 -49750 -340 Advertising ADVERTISING 4 COLOR 3 X 7" AD $424.00 LAKESHORE WEEKLY NEWS PG 3A Invoice 00128631 2/21/2012 Cash Payment E 609 -49750 -340 Advertising ADVERTISING 4 COLOR 3 X T' AD $424.00 LAKESHORE WEEKLY NEWS PG 3A Invoice 00128677 2/28/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $848.00 Refer 14 MARLIN S TRUCKING DELIVERY _ Cash Payment E 609 -49750 -265 Freight DELIVERY SVC 2 -16 -12 $256.20 Invoice 26481 2/16/2012 Cash Payment E 609 -49750 -265 Freight DELIVERY SVC 2 -20 -12 $35.00 Invoice 26490 2120/2012 Cash Payment E 609 -49750 -265 Freight DELIVERY SVC 2 -23 -12 $247.80 Invoice 26759 2/23/2012 Cash Payment E 609 -49750 -265 Freight DELIVERY SVC 2 -27 -12 $8.40 Invoice 26769 2/27/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $547.40 -612 Refer 5 MINNESOTA PUBLISHING _ CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 03/08112 11:04 AM Page 4 Cash Payment E 609 -49750 -340 Advertising ADVERTISING 1/2 PG AD March 12 ISSUE $243.00 WEST LAKE BUSINESS PUBLICATION Invoice 14075 3/1/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $243.00 Refer 15 MUZAK- MINNEAPOLIS Cash Payment Invoice A873112 Transaction Date E 609 - 49750 -440 Other Contractual Servic MUSIC SERVICE MARCH 2012 HWS 3/1/2012 3/6/2012 Wells Fargo 10100 Refer 62 OLVALDE FARM & BREWING CO. _ Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 337 3/5/2012 $108.94 Total $108.94 $84.00 Transaction Date 3/8/2012 Wells Fargo 10100 Total $84.00 Refer 16 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609 -49750 -253 Wine For Resale WINE $1,054.76 Invoice 8339875 2/27/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $15.00 Invoice 8339875 2/27/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $755.33 Invoice 8340644 3/5/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $12.50 Invoice 8340644 315/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $1,837.59 Refer 17 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $485.59 Invoice 2203890 2/29/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $921.40 Invoice 2203891 2/29/2012 Cash Payment E 609 -49750 -252 Beer For Resale BEER $164.75 Invoice 2203892 2/29/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $694.25 Invoice 2200570 2/22/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $268.85 Invoice 1 2/2212012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $2,534.84 Refer 18 QUALITY WINE AND SPIRITS _ Cash Payment E 609 - 49750 -252 Beer For Resale BEER $32.00 Invoice 580417 2/29/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $1,355.87 Invoice 580415 2/29/2012 Cash Payment E 609- 49750 -253 Wine For Resale WINE $1,807.33 Invoice 580416 2/29/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $2,790.17 Invoice 577536 2/22/2012 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,354.07 Invoice 577537 2/22/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $7,339.44 Refer 19 SHANKEN COMMUNICATIONS, INC _ -613- CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 Cash Payment E 609 -49750 -255 Misc Merchandise For R WINE SPECTATOR PUBLICATIONS 2 -28 -12 Invoice 891727 2/21/2012 03/08/12 11:04 AM Page 5 $15.00 Transaction Date 3/6/2012 Wells Fargo 10100 Total $15.00 Refer 20 SOUTHERN WINE & SPIRITS OF M Cash Payment E 609 -49750 -253 Wine For Resale WINE $352.00 Invoice 1742667 3/2/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $476.82 Invoice 1717350 3/2/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $574.35 Invoice 1704530 3/2/2012 Cash Payment E 609 - 49750 -265 Freight FREIGHT $3.45 Invoice 1704530 3/2/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $475.17 Invoice 1717328 2/24/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $1.34 Invoice 1717328 2/24/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $486.00 Invoice 1701919 2/29/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $4.60 Invoice 1701919 2/29/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $6.90 Invoice 1742667 3/2/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $2.49 Invoice 1717350 3/2/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $2,383.12 Refer 21 THORPE DISTRIBUTING COMPAN _ Cash Payment E 609 -49750 -252 Beer For Resale BEER $129.90 Invoice 677588 2/28/2012 Cash Payment E 609 -49750 -252 Beer For Resale BEER $1,663.60 Invoice 677590 2/28/2012 Cash Payment E 609 -49750 -252 Beer For Resale BEER $226.00 Invoice 00772338 2/24/2012 Cash Payment E 609 -49750 -252 Beer For Resale BEER $450.00 Invoice 00772394 3/2/2012 Cash Payment E 609 -49750 -252 Beer For Resale BEER $7,780.45 Invoice 678482 3/6/2012 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX -WATER $18.00 Invoice 678478 3/6/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $10,267.95 Refer 23 VINIFERA MINNESOTA Cash Payment E 60949750 -253 Wine For Resale WINE Invoice 323638 3/2/2012 $278.00 Transaction Date 3/6/2012 Wells Fargo 10100 Total $278.00 Refer 22 VINOCOPIA, INCORPORATED _ Cash Payment E 609- 49750 -253 Wine For Resale Invoice 0052570 2/23/2012 Cash Payment E 609 -49750 -265 Freight Invoice 0052570 2/23/2012 WINE $672.00 FREIGHT $16.00 -614- CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 03/08/12 11:04 AM Page 6 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $480.00 Invoice 0052904 2/29/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $16.00 Invoice 0052904 2/29/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $1,184.00 Refer 24 WINE COMPANY Cash Payment E 609 -49750 -253 Wine For Resale WINE $656.00 Invoice 293469 3/1/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $11.55 Invoice 293469 3/1/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $128.00 Invoice 293721 3/2/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $476.00 Invoice 292915 2/23/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $8.25 Invoice 292915 2/23/2012 -615- Cash Payment E 609 -49750 -255 Misc Merchandise For R MERCHANDISE, GLASSES, FLUTES $233.00 Invoice 293470 3/1/2012 Cash Payment E 609 -49750 -265 Freight FREIGHT $3.30 Invoice 293470 3/1/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $1,516.10 Refer 25 WINE MERCHANTS _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,672.50 Invoice 398329 2/22/2012 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa WATER $21.00 Invoice 398330 2/22/2012 Cash Payment E 609- 49750 -253 Wine For Resale WINE $1,320.00 Invoice 399310 2/2912012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $3,013.50 Refer 26 WIRTZ BEVERAGE MN BEER Cash Payment E 609 -49750 -252 Beer For Resale BEER $1,544.18 Invoice 866416 2/29/2012 Cash Payment E 609 - 49750 -252 Beer For Resale BEER CREDIT PER STMT - $38.50 Invoice 121 2/28/2012 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $3,597.90 Invoice 869097 3/7/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $5,103.58 Refer 27 WIRTZ BEVERAGE MN WINE SPIRT Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,207.14 Invoice 710767 2/29/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $2,151.96 Invoice 710769 2/29/2012 Cash Payment E 609 -49750 -253 Wine For Resale WINE $55.95 Invoice 710768 2/29/2012 Cash Payment E 609 - 49750 -253 Wine For Resale WINE CREDIT - $32.88 Invoice 854625 2/21/2012 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $845.90 Invoice 707492 2/23/2012 -615- CITY OF MOUND CITY OF MOUND Payments Current Period: March 2012 03/08/12 11:04 AM Page 7 Cash Payment E 609 -49750 -253 Wine For Resale WINE $1,463.00 Invoice 707493 2/23/2012 Cash Payment E 609 - 49750 -253 Wine For Resale WINE CREDIT -$127.90 Invoice 855305 2/29/2012 Transaction Date 3/6/2012 Wells Fargo 10100 Total $5,563.17 Refer 28 Z WINES USA LLC _ C h P nt E 609 -49750 -253 Wine For Resale WINE $872.00 as ayme Invoice 10889 2/23/2012 Cash Payment E 609 -49750 -265 Freight Invoice 10889 2/23/2012 Transaction Date 3/6/2012 FREIGHT Wells Fargo 10100 Fund Summary 10100 Wells Fargo 609 MUNICIPAL LIQUOR FUND $75,867.83 $75,867.83 Pre - Written Check $0.00 Checks to be Generated by the Computer $75,867.83 Total $75,867.83 -616- $19.50 Total $891.50 • = BU L_'T'ON 8L M r-= N K Consulting Engineers & Surveyors " 2638 Shadow Lane, Suite 200 - Chaska, MN 55318 -1172 Phone (952) 448 -8838 - Fax (952) 448 -8805 www.bolton- menk.com March 8, 2012 Honorable Mayor and Members of the City Council City of Mound 5341 Maywood Road Mound, MN 55364 RE: 2012 Street, Utility, Lift Station and Retaining Wall Improvements City Project Nos. PW- 12 -01, PW- 12 -02, PW- 12 -03, PW -12 -04 Final Plans and Specifications Dear Mayor and City Council Members: 1 NC® The 2012 Street, Utility, Lift Station and Retaining Wall Improvement project plans and specifications have been completed and we are requesting approval of these plans. There have been some revisions to the project as presented at the public improvement hearing held on November 8, 2011. At the Council meeting of January 24'h approval was given to remove /replace the storm sewer at 2259 Langdon Lane. At the February 28th Council meeting, the following revisions were approved: removal of the proposed watermain on Cambridge Lane, from Manchester Road to Brighton Boulevard, and removal of the Kildare Lane cul -de -sac west of Kerry Lane. The addition of some new sections of watermain was also discussed, but there was a question of the cost. The cost of the proposed additional sections has been estimated and it is less than the deleted portion on Cambridge Lane. Therefore, the plans now include five new sections of watermain: Brighton Boulevard from Manchester Road to Leslie Road; Brighton Boulevard from Afton Road to Monmouth Road; Bradford Lane cul -de -sac to Bradford Lane; Clare Lane cul -de -sac loop to Cavan Road; Kerry Lane from Carlow Road to Kildare Road. In addition, the project also now includes the removal and replacement of the Carlow Road Lift Station, LS Kl. During discussion at the public improvement hearing this was mentioned as a possibility. Subsequently, when the Council received the Engineering Report for the lift station replacement at the January 24th meeting, the Council directed this improvement be included with the 2012 Street project. We are requesting adoption of the attached resolution approving final plans and specifications for the 2012 Street, Utility, Lift Station and Retaining Wall Improvement project and authorizing advertisement for bids to be received on April 17, 2012. We anticipate requesting award of bid at the following Council meeting on April 24, 2012. Sincerely, BOLTON & MENK, INC. oa� Z_ -- �_ Daniel L. Faulkner, P.E. City Engineer H: DocumenttMound/C12103970 /Correspondence DESIGNING FOQ e BETTER TOMORROW Bolton & Menk is Q1,Z':'tl opportunity employer CITY OF MOUND RESOLUTION NO. 12- RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE 2012 STREET, UTILITY, LIFT STATION AND RETAINING WALL IMPROVEMENT PROJECT; CITY PROJECT NO.S PW- 12 -01, PW- 12 -02, PW- 12 -03, PW -12 -04 WHEREAS, pursuant to resolution passed by the City Council on November 8, 2011, and amended on February 28, 2012, the City Engineer has prepared plans and specifications for the following proposed improvement projects: 2012 Street, Utility, Lift Station and Retaining Wall Improvement Project; NOW, THEREFORE BE IT RESOLVED by the City Council of Mound, Minnesota: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in the official paper an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published in the official city newspaper, shall specify the work to be done, shall state that bids will be received by the City Clerk until 10:00 a.m. on April 17, 2012, at which time they will be publicly opened in the council chambers of city hall by the City Clerk and Engineer, will then be tabulated and will be considered by the City Council at 7:00 p.m. on Tuesday, April 24, 2011, in the council chambers. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the council on the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the clerk for 5% of the amount of such bid. Adopted by the City Council this 13th day of March, 2011. Mayor Mark Hanus Attest: Bonnie Ritter, City Clerk Minnesota Lawful Gambling Page 1 of 2 511 LG220 Application for Exempt Permit t Application fee - - -- if application po s migirked or received: less than 30 days ore than 30 days An exempt permit may be issued to a nonprofit organization that: - conducts lawful gambling on five or fewer days, and before the event before the event - awards less than $50,000 in prizes during a calendar year, $100 $SO ORGANIZATION INFORMATION Check# $ Organization name Previous gambling permit number ((Q Minnesota tax ID numbe , if any Federal employer lb number, if any Type of nonprofit organization. Check one. Fraternal Religious Veterans Other nonprofit organization Mailing address City State Zip Code County hires - a �.n tw �s�A Name of chief executive officer (CEO) Daytime phone number Email address lwtw, __At�CM - =� I fV r Attach a copy ofQ of the following for proof of nonprofit status. Do not attach a sales tax exempt status or federal employer ID number as they are not proof of nonprofit status. Ellionprofit Articles of Incorporation OR a current Certificate of Goad Standing . Don't have a copy? This certificate must be obtained each year from: Secretary of State, Business Services Div., 180 State Office Building, St. Paul, MN 55155 Phone: 651- 296-2803 4IRS income tax exemption [501(c)] letter in your organization's name. Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS at 877- 829 -5500. IRS - Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of both of the following: a, IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling, and b, the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATIO14 Name of premises where the gambling event will be conducted. For raffles, list the site where the drawing will take place, muunA -Tiff, "` � Address (do not use PO boxljl City or township Zip Code County 4 4V.6 Jyf, t kv& - - - -- mounck 5` Date(s) of activity (for raffles, indicate the date f the drawnrig) Y! Check t6 box or oxes that ' aicate the ty e of gambling activity your organization will conduct: Ingo* afffes Paddler,,heels" Pull -Tabs, Tipboards* Gambling equipment for Null -tabs, bingo paper, tipboards, and pa, ddlevheels must be obtained from a distributor licensed Ly the Gambling Control Board. EYCEHTIC,I : Bingo= hard cards and bingo number selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to v. wv%,.gcb.state.mn.us and click on List of Licensed Distributors, or call. 551- 539 -4000. -619- (Uv ,, LG220 Application for Exempt Permit Page 2 of 2 5/11 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT If the gambling premises is within city limits, If the gambling premises is located in a township, a a city official must check the action that the city is county official must check the action that the county is taking on this application and sign the application. taking on this application and sign the application. A township official is not required to sign the application. application is acknowledged with no waiting The application is acknowledged with no waiting _The period. period. _The application is acknowledged with a 30 day The application is acknowledged with a 30 day waiting period, and allows the Board to issue a waiting period, and allows the Board to issue a permit after 30 days. permit after 30 days (60 days for a 1st class city). The application is denied. _The application is denied. Print county name Print city name On behalf of the county;, I acknowledge this application. Signature of county personnel receiving application On behalf of the city, I acknowledge this application. Signature of city personnel receiving application Title Date_ (Optional) TOWNSHIP., On behalf of the township, I acknowledge that the organization is applying for exempted Title Date _ gambling activity within the township limits. [A township has no statutory authority to approve or deny an application (Minnesota Statute 349.166)] Print township name _ Signature of township official acknowledging application Title Date CHIEF EXECUTIVE OFFICER'S SIGNATURE The information provided in this application is complete and accurate to the best of my knowledge. I acknowledge that the financial report will be com leted and retumed the Board within 30 days of the date of our gambling activity. ' /d L4 I + Chief executive officer's signature Date (�L — F- 11--1'-�/1� Complete a separate application for each gXubling event: Financial report and recordkeeping • one day of gambling activity required • two or more consecutive days of gambling activity A financial report form and instructions will • each day a raffle drawing is held be sent with your permit, or use the online fill -in form available at Send application with: www.gcb.state.mn.us. Within 30 days of the • a copy of your proof of nonprofit status, and activity date, complete and return the • application fee for each event financial report form to the Gambling Make check payable to "State of Minnesota." Control Board. Questions? To: Gambling Control Board Call the Licensing Section of the Gambling 17441 West County load B, Suite 300 South Control Board at 65x. - 639 - 4000. Roseville, MN 55113 This form will be made available in alternative format (i.e. large print, Braille) upon request. Data privacy notice: The information requested on this form (and any attachments) will be used by the Gambling Control Board (Board) to determine your organization's qualifications to be involved in lawful gambling activities in Minnesota. Your organization has the right to refuse to supply the information; however, if your organization refuses to supply this information, the Board may not be able to determine your organizations qualifications and, as a consequence, may refuse to issue a permit. If your organization supplies the information requested, the Board will be able to process your organization's application. Your organization's name and address will be public information when received by the Board. All other information provided will be private data about your organization until the Board issues the permit. When the Board issues the permit, all information provided will become public. If the Board does not issue a permit, all information provided remains private, with the exception of your organization's name and ac:620_vhich will remain public. Private data about your organization are available to: Board members, Board staff whose work requires access to the information; Minnesota's Department of Public Safety; Attorney General; Commissioners of Administration, Minnesota Management & Budget, and Revenue; Legislative Auditor, national and international gambling regulatory agencies; anyone pursuant to court order; other individuals and agencies specifically authorized by state or federal law to have access to the information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this notice was given; and anyone with your written consent. Reset Form CITY OF MOUND RESOLUTION NO. 12 -25 RESOLUTION RECOGNIZING BRUCE MILLER FOR HIS CONTRIBUTION TO THE MOUND CENTENNIAL WHEREAS, the City of Mound is celebrating its Centennial in 2012, and WHEREAS, Bruce Miller, local award - winning artist, agreed to create and donate an original oil on canvas painting that is to become the official image and symbol of the Mound Centennial, and WHEREAS, Mr. Miller met several times with members of the Mound Centennial Committee to design a unique concept appropriate to the Mound Centennial, and WHEREAS, this original oil painting commemorating Mound's Centennial has been donated to the City of Mound to be displayed at City Hall for the enjoyment of visitors and residents, and WHEREAS, Bruce Miller is allowing posters and tee -shirts with this image to be made and sold by the Centennial Committee with proceeds to be used to help defray the costs of the celebration, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, to recognize and extend our sincere appreciation to artist Bruce Miller for his generosity in donating his time and talent to the Mound Centennial by creating a painting depicting both historic and modern features of our City. Adopted by the City Council this 13th day of March, 2012. Attest: Bonnie Ritter, City Clerk -621- Mayor Mark Hanus CITY OF MOUND , a p a U' s� 5341 MAYWOOD ROAD 1 MOUND, MINNESOTA 55364 PUBLIC DANCE/LIVE MUSIC PERMIT APPLICATION EVENT: Our Lady of the Lake School's "Blast" LOCATION OF DANCE/LIVE MUSIC: Our Ladv of the Lake Church & School Parking Lot TYPE OF DANCE/LIVE MUSIC: TIME PERIOD OF DANCE/LIVE MUSIC 6 PM to Midnight (HOURS PERMITTED: Mon -Sat: 8pm- 12:30am — Sunday: 8pm- 11:30pm) CHAIRPERSON OR APPLICANT: Rhonda M. Eurich TITLE: Administrator ADDRESS: Our Lady of the Lake Church ADDRESS: 2385 Commerce Blvd. Mound, MN 55364 HOME PHONE #:612-269-4617 Cell HOME PHONE #: WORK PHONE #:952-472-1284 X161 WO PHONE #: 2/21/12 -- pj'.O�" . 4c_' Date App cant's Signature -622- E,All MG:2 MINNESOTA DEPARTMENT OF PUBLIC SAFETY' Name of organization Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 444 Cedar Street, Suite 222, St. Paul, MN 55101 651 - 201 -7500 Fax 651 - 297 -5259 TTY 651- 282 -6555 APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE Our Lady of the Lake Church "The BLAST" Address 12385 Commerce Blvd. Name of person makina aDDlication a M. Eurich, Administrator Date organized Tax exempt number Jan 1, 1909 ___7 [29286 City State Zip Code IMound Minnesota 1155364 Business phone Home phone 1952-472-1284 X161 1 612 - 269 -4617 cell Date set ups will be sold Type of organization Liquor will be sold May 19, 2012 1:1 Club F1 Charitable ® Religious ® Other non - profit Organization officer's name City State Zip �( Fr. Tim Dolan, Pastor Mound Minnesota 1 55364 Add,IVew Officer Location where permit will be used. If an outdoor area, describe. Parking lot behind Our Lady of the Lake Church and Our Lady of the Lake School. Address is 2385 Commerce Blvd. in Moun4 MN. If the applicant will contract for intoxicating liquor service give the name and address of the liquor license providing the service. John Glenn of MillerCoors / On Premise Sales Manager 3639 Reed Rd. St. Bonifacius, MN 55375 If the applicant will carry liquor liability insurance please provide the carrier's name and amount of coverage. Self- insured thru the Archdiocese of St. Paul & Mpls.. Program administered by Catholic Mutual. We have $500,000 GL and $500,000 XL APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT M 0 LtXA cityNewwr, Date Approved City Fee Amount Permit Date Date Fee Paid Signature City Clerk or County Official Approved Director Alcohol and Gambling Enforcement NOTE: Submit this form to the city or county 30 days prior to event. Forward application signed by city and /or county to the address above. If the application is approved the Alcohol and Gambling Enforcement Division will return this application to be used as the permit for the event. -623- Page 1 of 1 5341 Maywood Road Mound, MN 55364 (952) 472 -0604 EXECUTIVE SUMMARY TO: Honorable Mayor and City Council FROM: Sarah Smith DATE: March 7,2012' APPLICANT: T. Rob Winkler REQUEST: Variances CASE NUMBER: 12 -01 LOCATION: 5001 Wilshire Boulevard ZONING: R -1 Single Family Residential COMPREHENSIVE PLAN: Low Density Residential SUMMARY. The applicant, T. Rob Winkler, has submitted an application for a variance to install a new six (6) foot wood privacy fence along the east property line at 5001 Wilshire Boulevard which abuts the City's beach on Brighton Commons and includes a winter access road. A fence previously was located in the subject area but was removed in 2009 as part of a new house construction project. The majority of the proposed fence conforms to the current regulations with the exception of the portion that is located ahead of the 30 -foot front setback and the portion that is located within the 50 FT lakeshore setback. Based on the submitted materials from the applicant, the proposed 6 FT fence would be located on the east side property line and would start approximately 24 FT from the NE property iron and extend south beyond the rear building line towards the lake. Details regarding the request are contained in the Planning Report and the application materials submitted by the applicant which have been included as attachments. PLANNING COMMISSION MEETING OVERVIEW. Staff explained the request and noted that a correction to the Planning Report. Since a portion of the proposed 6 -foot fence is located within 30 -foot front setback, variance approval is needed for this segment in addition to the portion of the fence located in the 50 -FT lakeshore setback. Per code, fences in the front yard are limited to no more than 4 feet and fences in the 50 -FT lakeshore setback are limited to 3 FT and include a provision for transparency similar to that of a chain link fence. Staff recommendation is for approval of the request to allow installation of the 6 FT fence which includes both the front and lakeshore setback segments. Discussion took place that there was a fence previously on the property and the need for the fence due to the beach /lake access located immediately adjacent to the applicant's property. -624- PLANNING COMMISSION RECOMMENDATION. Discussion took place about whether the fence segment in the front setback could be modified to conform with the code and whether landscaping such as arborvitaes could be used. The applicant commented that the former fence was 6 FT and that arborvitaes will not prevent intrusions into his yard by the park /lake users. A neighbor, Colonel John Sobraski, 5009 Wilshire Boulevard, attended the meeting and commented that he has had to tell people to leave Mr. Winkler's property. Based on its review, members of the Planning Commission voted to recommend approval of the variances for the proposed 6 -FT fence with the exception of Commissioner Linkert who was opposed. A draft resolution has been prepared for review and consideration by the City Council. -625- RESOLUTION # 12- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND APPROVING VARIANCES FOR PROPERTY AT 5001 WILSHIRE BOULEVARD P & Z CASE # 12-01 WHEREAS, the applicant, T. Rob Winkler, has submitted a variance request to construct a 6 foot privacy fence along the east side lot line to replace a former fence that existed on the property but was removed as part of the demolition and new house construction project at 5001 Wilshire Boulevard; and WHEREAS, the property is located at the intersection of Wilshire and Brighton Boulevards. The property was originally platted as part of Block 40 of the Wychwood Subdivision. The Zoning is R -1, Single Family Residential; and WHEREAS, the property directly abuts the City's beach on Brighton Commons which also includes a winter access road; and WHEREAS, the majority of the proposed fence conforms to the current regulations with the exception of the portion that is located ahead 30 -foot front setback and the portion that is located within the 50 FT lakeshore setback; and WHEREAS, fence height is limited to no more than 4 feet if located in the 30 -foot front setback; and WHEREAS, fence height is limited to 3 feet in the 50 -foot lakeshore setback area and must include transparency similar to that of a chain link fence; and WHEREAS, City Code Section 129 -39 (a) contains the criteria for granting variances in the City of Mound; and WHEREAS, the Planning Commission, at its February 21, 2012 meeting, reviewed the variance application materials, the Planning Report and all related supporting information and voted seven in favor, one opposed, to recommended approval of the variances for the fence. -626- NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Mound does hereby approve variances to allow installation of a 6 foot privacy fence at 5001 Wilshire Boulevard, as proposed by the applicant, subject to the following conditions: 1. Applicant shall be responsible for payment of all costs associated with the variance request. 2. No future approval of any development plans and /or building permits is included as part of this action. 3. Applicant shall be required to submit a building permit for the fence including all required information. 4. Applicant shall be responsible for procurement of any and /or all public agency permits. 5. The applicant shall be responsible for recording the resolution with Hennepin County unless the City, at its option, records the resolution with associated fees to be paid out of the escrow. The applicant is advised that the resolution will not be released for recording until any and /or all conditions have been met. 6. No building permits will be issued until evidence of recording of the resolution has been provided to the City unless an escrow deposit of sufficient amount is on file or submitted with the City of Mound or the City files the resolution to be paid out of the escrow. 7. This variance(s) is approved for the following legally described property: All that pan` of Block 40, Wychwood, according to the record plat thereof on rile and of record in the office of the Registrar of titles in and for Hennepin County, Minnesota, lying Southeasterly of the following described line: Commencing at the Southeasterly corner said Block 40, thence Northwesterly along the Easterly line of said Block 40 a distance of 55 feet to the point of beginning of the line to be described, thence deflecting to the left 103 degrees 11 minutes 42 seconds for a distance of 103 feet, more or less, to the shore of Lake Minnetonka and there terminating. As part of its approval of the variance request, the City Council hereby makes the following findings of fact based on the record: 1. A fence formerly existed on the subject property which buffered the property from the adjacent public beach and lake use. 2. The fence will help afford the property owner enjoyment of the property as it is located next to Brighton Commons which includes a public beach and access road. 3. The majority of the proposed fence conforms to the current regulations with the exception of the portion that is located in front of the 30 -foot front setback and the portion that is located within the 50 -foot lakeshore setback. -627- 4. The criteria of City Code Section 129 -40 (a) are met. Adopted by the City Council this 13th day of March 2012. Attest: City Clerk Mark Hanus, Mayor MINUTE EXCERPTS MOUND ADVISORY PLANNING COMMISSION FEBRUARY 21, 2012 ROLL CALL Members present: Chair Stephen Ward; Commissioners Jeffrey Bergquist, Douglas Gawtry (7:07), David Goode, George Linkert, Cindy Penner, Pete Wiechert, and Councilmember Ray Salazar. Absent: Kelvin Retterath. Staff present: Community Development Director Sarah Smith. Others present: Bryan Pellowski, 6133 Blue Circle Drive, # 150, Minnetonka; Sue Cross, 6133 Blue Circle Drive, # 150, Minnetonka; Rob Winkler, 5001 Wilshire Boulevard; John Sobraski, 5009 Wilshire Boulevard; Jen Berrett BOARD OF APPEALS Case No. 12 -01 Fence Variance 5001 Wilshire Boulevard Applicant: T. Rob Winkler Smith introduced the case, pointing out various features of the parcel. She also walked through the fence requirements as outlined in the code and provided several photos showing the previous 6 foot privacy fence on the property that was removed at the time cabin was demolished in 2009 or early 2010. Because the nonconforming fence was not reconstructed within 1 year of removal per code, the new fence is required to conform to the current code. The areas in the 30 -foot front setback and in the 50 -foot lake setback require a variance. Staff noted that the need for the variance for the 6 foot fence in the front setback area is a correction from the Planning Report. Staff supports replacement of the lakeside as well as the street side fence as designed. Salazar discussed the requirements of variances as outlined in Section 129 of the City Code. He felt there would be alternatives to a fence, such as planting trees. Goode stated that he owns property adjacent to a commons that is a major entry /exit point for snowmobilers, four wheelers, ice fisherman and others. There is a riparian zone adjacent to his property as well as an elevation difference, both of which help. He has sympathy for their experiences. Bergquist commented that he drives by this property every day. He doesn't see any issue for the front side because the fence is basically covering up the front side of the house, however, on the back the people are intruding into the backyard. He doesn't see a problem with either variance. -629- Mr. Winkler confirmed that the original fence was 6 feet. Smith restated that the new fence couldn't be grandfathered in because the 1 year provision for nonconformities has expired. Penner asked if there was a difference between the removal by vandals and removal by the property owner. Smith said the 1 year provision applies. Rob Winkler (5001 Wilshire Blvd) said first, he's trying to recreate what was there and he didn't know about the 1 year provision. The lot isn't large and in order to build the house the fence had to go. He related a couple of stories to illustrate the intrusion. Salazar reiterated his suggestion about planting arborvitaes. Winkler indicated that arborvitaes will not stop the intrusion and require maintenance to keep them trimmed. Salazar asked if the front fence couldn't be built conforming. Winkler indicated he would like to continue with the request for the 6 foot fence. Colonel Sobraski (5009 Wilshire Blvd) commented that he has requested people stay off of Mr. Winkler's dock before the new house was built and that people bring their dogs and use the lawn. Linkert thought that when someone builds a house on a small lot modifications need to be made to fit within the rules. The one variance might be the best way to move forward. Bergquist stated that the new house is definitely an improvement to what was there. He's in favor of both variances. Salazar thinks that Council might be concerned it would be precedent setting. However, the variance meets all 4 criteria and the fact that it abuts a common area is unique. He thinks the one hang -up may be the 2 variances. MOTION by Bergquist, second by Gawtry, to approve the variances. MOTION carried. Linkert opposed. In voting for denial, Linkert offered the following findings: He believes that the conditions, specifically expiration of the 1 year provision, were created by the property owner and the requested lakeside fence variance is enough. Salazar commented that the applicant indicated that there extenuating circumstances that precluded completion of the project. He believes that the applicant would have worked within the code had he known about the 1 year deadline. -630- December 29, 2011 To: Mound Planning Commission Mound City Council Re: Construction of Privacy Fence Between,001 Wilshire and the Mound Swimming Area First, I am utterly surprised that replacing a fence that was destroyed by teenagers out of control is even a question in anyones mind. Second, the owner of the property decided not to file charges against the teenagers who were in custody at the beach. The owners charity was not returned by the parents of the vandalizing teenagers. The parents made no effort to replace the fence. The father of the present owner developed the entire area 2001 -2025 and deeded the land to the city for the swimming area. A little quid pro quo would seem to be in order. The fence will also provide a degree of privacy to the other owners of the adjacent properties. We will not have to watch some teenage girl take off her bra and wave it over her head to attract some teenage boys into the water. We won't have to watch some young boy mooning the other bathers. Nor will we have to watch an adult female and male swimming nude in an embrace. Neither will I have to listen to some kids using the beach after hours. The above has all takegplace since Mound felt the value and cost of keeping a lifeguard was not "cost effective ". In most cases I did not call the police. They have a tough enough job without responding to the above. I know well what the police have to deal with. I had many M.P.'s under my post command at Fort Riley. CFS: _ 1) Owners 001, X017, ,Q21, 025 2) Files Respectful John E. Sobraske Colonel, USA, Retired -631- T 5341 Maywood Road Mound, MN 55364 (952) 4720604 PLANNING REPORT TO: Mound Council, Planning Commission and Staff FROM: Sarah Smith DATE: February 13, 2012 MEETING DATE: February 21, 2012 APPLICANT: T. Rob Winkler REQUEST: Variance CASE NUMBER: 12 -01 LOCATION: 5001 Wilshire Boulevard ZONING: R -1 Single Family Residential COMPREHENSIVE PLAN: Low Density Residential SUMMARY. The applicant, T. Rob Winkler, has submitted an application for a variance to install a new six (6) foot wood privacy fence along the east property line at 5001 Wilshire Boulevard which abuts the City's beach on Brighton Commons and includes a winter access road. A fence previously was located in the subject area but was removed in 2009 as part of a new house construction project. The majority of the proposed fence conforms with the current regulations with the exception of the portion behind the rear building line that is located within the 50 FT lakeshore setback. BACKGROUND / DISCUSSION. Staff deemed the use of the submitted survey acceptable for land use review as the proposed location for the fence is on the east property line which is shown. Applicant is advised that the Planning Commission reserves the right to require the submittal of additional information, as necessary including but not limited to the submittal of an updated survey and /or other related information. The property was originally platted as part of Block 40 of the Wychwood Subdivision. Review of the plat shows that the right -of -way to the north of the property includes both Wilshire Boulevard and the access road. To the east of the property, Brighton Boulevard is actually constructed on Brighton Commons rather than on dedicated right - of -way. -632- • Wilshire Boulevard is the front yard as it is the only portion of the property adjacent to a public street. The portion of the property adjacent Brighton Commons is a side yard as it is not a street. Subject site is not a corner lot because it is not adjacent to a street. • In 2008, Resolution No. 08 -57 (attached) was approved which granted variance approval to allow the construction of a new house to replace a former house. • As part of the house removal /new home construction project, a fence of similar design was located on the property but was removed in 2009 and therefore outside of the 1- year allowance for nonconformities as provided City Subsection 129 -35 (3). • The City's fence regulations are contained in City Code Code Subsection 129 -203. The applicable fence provisions related to the height /location /type for the proposal are summarized below: Fences in the 30 foot front setback are limited to no more than 4 FT. Maximum height of 6 feet is allowed inside yards behind the front building setback and in front of the required rear building setback; 6 FT fences are also allowed behind the rear building line. Fences in the 50 foot Lakeshore setback shall not exceed three 3 FT and shall remain a see - through visibility level equal to that of a chain link type fence. All fence materials must be treated so as to blend with the natural surroundings of the setback area • The finished side of the proposed fence will face Brighton Commons /Beach which is consistent with the code requirements. • Staff has received letters from neighboring property owners expressing support of the fence variance which have been included as attachments. • A fence (building) permit is required for the proposed fence and was submitted along with the variance application. • The variance application was deemed to be complete on February 9, 2012. MS 15.99 requires applications to be approved or denied within 60 days unless an extension is executed by the City. Additional extensions beyond the 60 -day "City extension" must be provided by the applicant. STAFF /CONSULTANT / AGENCY REVIEW. Copies of the request and supporting materials were forwarded to all City departments and involved public agencies for review and comment. All comments received to date have been summarized below: Public Works Superintendent Fackler Public Works Supervisor Hanson -633- Property stakes will need to be visible to demonstrate that the proposed new fence is on private property. No sight obstruction issues. Property stakes must be visible on site by the applicant and will be verified by Staff. Barb Fackler, Hennepin County HKGi Consultant Planner Trapp Hennepin County is oftentimes concerned with fences placed alongside the Right -of- Way, especially privacy fences. We are primarily concerned for snow storage and sight lines for side streets and /or driveways. The proposed fence as shown in the supporting documents does not appear to cause either of those issues for the County Road. I have no specific comments. STAFF RECOMMENDATION. Staff recommends that the Planning Commission recommend Council approval of the variance request based on the following findings: 1. A fence formerly existed on the subject property which buffered the property from the adjacent public beach and lake use. 2. The fence will help afford the property owner enjoyment of the property as it is located next to Brighton Commons which includes a public beach and access road. 3. The portion of the proposed fence that is located between the front and rear building lines of the house is consistent with the City's requirements. The requested variance is for the portion which extends behind the rear building line in the lakeshore setback area which is limited to no more than 3 FT and includes a transparency provision. The proposed wooden fence will blend with natural surroundings in the subject area. 4. The criteria of City Code Section 129 -40 (a) are met. -634- s nAAk 5341 Maywood Road, Mound, MN 55364 Phone 952 -472 -0600 FAX 952 -472 -0620 VARIANCE APPLICATION PAID op Application Fee and Escrow Deposit required at time of application. Planning Commission Date Case No. f�?— City Council Date Please tvpe or print legibly SUBJECT PROPERTY LEGAL DESC. Address Ada Lot Subdivision PID # 13 L-ViQ Block Zoning: R1 R1A R2 R3 B1 B2 B3 (Circle one) PROPERTY Name \A) t o�k�- Email "� \/Vr Q G t- A9A6C6" && O OWNER Address Phone Home (m2-- IN4 -ZW4 W� BIZ - Z d 2 } Fax APPLICANT Name Email (IF OTHER THAN OWNER) Address Phone Home Work Fax 1. Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? Yes �4No ( ). If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. Variance Information -635- (12/13/2011) Page 4 of 9 1��a1 2. Detailed description of proposed construction [orr alteration (size, number of stories, type of use, /etc.): CO N S -D204L i FN> UAL / r AL F L(o Fr Soy - i o> ! coti (, PA PEATY L-I m f- Po &—I c- 3 aAc-k CaQs-NZ,'c--N oa S� �� Fi-�1 � �i.Ai\15 e I !2� `T' � r..��L i� � F`F� tv �—T� �� \ ��£�v i /�► Pt 4--r-v lZe S. - Variance Information -636- (12/13/2011) Page 5 of 9 Case No. 3. Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes ( ) No ( ). If no, specify each non - conforming use (describe reason for variance request, i.e. setback, lot area, etc.): SETBACKS: REQUIRED REQUESTED (or existing) VARIANCE Front Yard: (N S E W) ft. ft. ft. Side Yard: (N S E W) ft. ft. ft. Side Yard: (N S E W) ft. ft. ft. Rear Yard: (N S E W) ft. ft. ft. Lakeside: (N S E W) ft. ft. ft. (NSEW) ft. ft. ft. Street Frontage: ft. ft. ft. Lot Size: sq ft sq ft sq ft Hardcover: sq ft sq ft sq ft 4. Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes$, No ( ). If no, specify each non - conforming use: 5. Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) topography () soil ( ) too small ( ) drainage {) existing situation { ) too shallow ( ) shape () other: specify Please describe: Variance Information -637- (12/13/2011) Page 6 of 9 Case No. -io 6. Was the practical difficulty described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes (), Noo—If yes, explain: 7. Was the practical difficulty created by any other human -made change, such as the relocation of a road? Yes ( ), No ( ). If yes, explain: 8. Are the conditions of practical difficulty for which you request a variance peculiar only to the property described in this petition? YesK, No ( ). If no, list some other properties which are similarly affected? 9 Comments: Variance Information -638- (12/13/2011) Page 8 of 9 I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I acknowledge that I have read all of the variance information provided. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. Owner's Signature, Date 12- ZZ8 ! Applicant's Signature Date Variance Information -639- (12/13/2011) Page 9 of 9 ADVANCE SURVEYING & ENGINEERING CO. 5300 S. Hwy. No. 101 Minnetonka, MN 55345 Phone (952) 474 7964 Fax (952) 474 8267 SURVEY FOR: ROBERT WINKLER SURVEYED:January 31, 2008 DRAFTED: January 31, 2008 REV.: February 27, 2008 REV.: May 2, 2008 to show new size home and deck for your review. REV.: May 6, 2008 to show revised stairs and to correct lake setback. REV.: May 12, 2008 to show corrected legal description. LEGAL DESCRIPTION: All that part of Block 40, Wychwood, according to the record plat thereof on file and of record in the office of the Registrar of titles in and for Hennepin County, Minnesota, lying Southeasterly of the following described line: Commencing at the Southeasterly corner of said Block 40; thence Northwesterly along the Easterly line of said Block 40 a distance of 55 feet to the point of beginning of the line to be described; thence deflecting to the left 102 degrees 59 minutes for a distance of 103 feet, more or less, to the shore of Lake Minnetonka and there terminating. SCOPE OF WORK: 1. Showing the length and direction of boundary lines of the above legal. description. The scope of our services does not include determining what you own, which is a legal matter. Please check the legal description with your records or consult with competent legal counsel, if necessary, to make sure that it is correct, and that any matters of record, such as easements, that you wish shown on the survey, have been shown. This legal description relies on the boundaries of Block 40, in Wychwood and there is no longer evidence remaining of the corners set with that subdivision that we have been able to find. We have found iron pins set on the dividing line described above and have used them to show where this property is located but only a court could decide on the location of Block 40 of Wychwood to determine that these iron pins are correct or not. 2. Showing the location of existing improvements we deemed important. 3. Setting new monuments or verifying old monuments to mark the corners of the property. 4. Showing and tabulating hard cover and area of the lot for your review and for the review of such governmental agencies as may have jurisdiction over hard cover requirements. 5. While we show proposed improvements to your property, we not as familiar with your plans as you are nor are we as familiar with the requirements of governmental. agencies as their employees are. We suggest that you review the survey to confirm that the proposals are what you intend and submit the survey to such governmental agencies as may have jurisdiction over your project to gain their approvals if you can. 6. Showing elevations on the site at selected locations to give some indication of the topography of the site. The elevations shown relate only to the benchmark provided on this survey. Use that benchmark and check at least one other feature shown on the map when determining other elevations for use on this site. 7. Showing your proposal to build a new home on the property for your review and for the review of such governmental agencies as may have jurisdiction over your project. I hereby cent under my & Professional OM STANDARD SYMBOLS & CONVENTIONS: " • " Denotes 1/2" ID pipe with plastic plug bearu_640 to License Number 9235, set, unless otherwise noted. EDGE OF 1 JUNE 20( a _ C °-- that this plan, specifica ' n, ;t supervision and that I am .irveyor under the laws of the I ;r P.E. & P.S. No. 9235 --CK 1 6' WOOD I rEa I G 929.4 report or survey was prepared by me or HARDCOVER CALCULATION. licensed Professional Engineer and EXISTING HARDCOVER HOUSE = 450 to of innesota.1 DECK = 329 DRIWWA Y = 479 10, O� V TOTAL = 1,258 ' (� LOT AREA = 6,719 HARDCOVER = 18.7X o PROPOSED HARDCOVER N N HOUSE = 1527 ti r, ""%DECKS= 160 932. 4 9.g �1" DR/VEWA Y = 493 33.0 STEPS= 97 a R� ROCKWALLS = 101 933.6p S �j _ TOTAL = 2378 4V W / PC4d �°`� tiN. of �e %j 12~ 6' Maple I I . qw � \1 LOT AREA = 6,719 11 HARDCOVER = 354$ VARIANCE REQUESTEI ,,," '&* TO ALLOW 15 FOOT SETBACK FRONT --`—PROPOSED �. DWELLING LOW FLOOR h. (GARAGE) = 934.0 CE PROPOSED ROCK RETAINING WALL TOP = 940.7 BOTTOM = 936.7 PROPOSED ROCK RETAINING o WALL TOP = 936.5 O .0 0 V J v �Sd L/ F GRAF�IIC SCALE J 0 10 2D 40 N� IN FEET 1 inch = 20 it v 641- DR W. 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Doc W454.117 1.'W,3jM0,00Q.*00 PM Certified filed and or rewrded,On 00ve .0113te: Offjos Of the Registrar of Titles: Hennepin n Cou�, MI�0060 e Michael H. Cuhntff, Rdpistmr of filles TrainelD 452695 Now cert Cert 851701 �(3�Y j. It -652- Deputy 55 Fees $1.56 AF $1Q.59 STATEFEE S34,00 TDOWEE $0.0.0-TSUR $2.OD COPY $48;,0 1 0 Total CERTIFICATE City of Mound STATE OF MINNESOTA) )SS COUNTY OF HENNEPIN) I, the undersigned, being duly qualified and the City Clerk of the City of Mound, Minnesota, hereby attest and certify that: 1. As such officer, I have the legal custody of the original record from which the attached and forgoing extract was transcribed. 2. 1 have carefully compared said extract with said original record. 3. 1 find said extract to be a true, correct and complete transcript from the original minutes of a meeting of the City Council of said City held on the date indicated in said extract, including any resolution adopted at such meeting, insofar as they relate to: RESOLUTION NO. 08 -57 RESOLUTION APPROVING A VARIANCE FOR THE PROPERTY LOCATED AT 5001 WILSHIRE BOULEVARD P &Z CASE #08 -02 PID #24- 117 -24 -13 -0034 Said meeting was duly held, pursuant to call and notice thereof as required by law on the 27th day of May, 2008. WITNESS my hand officially as such Clerk, and the seal of said City, this 28th day of May, 2008. Bonnie Ritter, City Clerk -653- i CITY OF MOUND RESOLUTION # 08 -57 RESOLUTION APPROVING A VARIANCE FOR THE PROPERTY LOCATED AT 5001 WILSHIRE BOULEVARD P & Z CASE # 08 -02 PID #.24- 117 -24 -13 -0034 WHEREAS, the applicant, T. Rob Winkler, has submitted a request for a variance in order to replace the existing home at 5001 Wilshire Boulevard with a new one; and WHEREAS, the property is located at the intersection of Wilshire and Brighton Boulevards, the property was originally platted as part of Block 40 of the Wychwood Subdivision. The Zoning is R -1, Single Family Residential; and WHEREAS, the property, according to Hennepin County data, currently has a house.that was built in 1920 and is a non - conforming structure; and WHEREAS, the applicant proposes the following development standards for this existing lot of record in his survey, submitted on May 12, 2008: and WHEREAS, the applicant is requesting a 15 foot variance to the front property line; and WHEREAS, replacing the existing home is an improvement as the existing, nonconforming home only has 450 square feet of livable area; and -654- Required Proposed /Existing Variance Lot Area 10,000 sq. ft. 6,719 sq. ft. - Lot Width 60 feet 55 feet - Lot Depth 80 feet 101+ feet - Front Yard Setback 30 feet 15 feet 15 feet Rear Yard Setback 15 feet 50 feet - Side Yard Setback — East 10 feet 10 feet - Side Yard Setback - West 6 feet 6 feet - OHWL Setback 50 feet 50 feet - Hardcover (maximum .40%) 40% 36% - and WHEREAS, the applicant is requesting a 15 foot variance to the front property line; and WHEREAS, replacing the existing home is an improvement as the existing, nonconforming home only has 450 square feet of livable area; and -654- Resolution No. 08 -57 WHEREAS, the new location improves traffic safety and movement as the driveway is relocated off of Brighton Boulevard and onto the access driveway; and WHEREAS, the new location provides a greater setback on Brighton Boulevard as the existing home is on the property line; and WHEREAS, replacing the existing home will reduce the number of variances for this property from the four recognized in Resolution 91 -105 to one; and WHEREAS, at its April 14, 2008 meeting, the Planning Commission reviewed the variance application that previously included a request for a front setback of 8.26 FT and a lakeshore setback of 45.6 FT and recommended denial of the variance; and WHEREAS, the applicant subsequently revised the plans in an attempt to address the comments and concerns of the Planning Commission; and WHEREAS, the City Council reviewed the application with the May 12, 2008 survey and deemed that the concerns of the Planning Commission were addressed; and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Mound does hereby approve a 15 -foot front yard setback variance, as requested by the applicant with the following conditions: 1. Structures, except balconies, decks and staircases as allowed, shall not be built into the required front, side and rear yards. 2. A foundation survey is required if a proposed building is within 5 feet of the required minimum front/side /rear setbacks. 3. New construction on the property-shall conform to the City Code regulations in all regards with the exception of the approved front setback variance for the new house. 4. The Regulatory Flood Protection Elevation (RFPE) for the City of Mound is 933 feet. Floodplain regulations require that the lowest floor of all structures including basements and crawl spaces must be constructed at or above the RFPE. 5. Hardcover shall be limited to 40 %. Where pervious pavers are used to meet this requirement, the installation shall be by a commercial contractor. An as -built survey shall be submitted for all areas where pervious pavers were used to certify that the installation was done according to the submitted plan. This as -built survey shall be signed by a professional engineer. Staff suggests the applicant contact the manufacturer of the pervious paver product to determine what inspections will be required to provide for "sign -off' on the as -built survey by the manufacturer. Applicant should be advised that inspection(s) at specific intervals may be required. 6. Drainage shall not be directed to neighboring properties or onto Brighton Boulevard. The applicant shall work with staff on the design and construction of the retaining walls immediately adjacent to Brighton Boulevard. 7. The curb, gutter and streets which are disturbed because of construction including but not limited to installation of the water service, sewer service and small utilities, shall be replaced. 8. Payment of any City fees for review of the variance application. -655- Resolution No. 08 -57 9. No future approval of any development plans and /or building permits is included as part of this land use action. 10. Applicant shall submit all required information upon submittal of the building permit applications, when appropriate. 11. Applicant shall be responsible for procurement of any and /or all public agency permits. 12. The applicant shall be responsible for recording the resolution(s) with Hennepin County. The applicant is advised that the resolution(s) will not be released for recording until all conditions have been met. 13. No building permits will be issued until evidence of recording of the resolution has been provided to the City unless an escrow deposit of sufficient amount is on file or submitted with the City of Mound. 14. For many years a portion of the property has been occupied by Brighton Boulevard. In order to memorialize the location of Brighton Boulevard, the applicant will provide the city with a permanent easement for road purposes over under and across the portion of the property currently occupied by Brighton Boulevard. The city will determine the legal description of the easement area and prepare the document at the expense of the city. Execution and delivery of the easement by the applicant shall be a precondition to delivery of this resolution to applicant for recording. 15. No building permits will be issued until any and /or all fees associated with the land use application have been paid unless an escrow deposit of sufficient amount is on file with the City. 16. In accordance with Minnesota Statutes 15.99, all other requests as submitted in the original or any subsequent application(s) to the extent not specifically approved herein are hereby denied. 17. This variance(s) is approved for the following legally described property: All that part of Block 40, Wychwood, according to the record plat thereof on file and of record in the office of the Registrar of Titles in and for Hennepin County, Minnesota, lying Southeasterly of the following described line: Commencing at the Southeasterly corner said Block 40; thence Northwesterly along the Easterly line of said Block 40 a distance of 55 feet to the point of beginning of the line to be described, thence deflecting to the left 103 degrees 11 minutes 42 seconds for a distance of 103 feet, more or less, to the shore of Lake Minnetonka and there terminating. Adopted by the City Council this 27th day of May, 2008. /s/ Bonnie Ritter Attest: Bonnie Ritter, City Clerk /s/ Mark Hanus Mayor Mark Hanus -656 - 3 December 29, 2011 To: Mound Planning Commission Mound City Council e rs �� aR� Re: Construction of Privacy Fence Between..001 Wilshire and the Mound Swimming Area First, I am utterly surprised that replacing a fence that was destroyed by teenagers out of control is even a question in anyones mind. Second, the owner of the property decided not to file charges against the teenagers who were in custody at the beach. The owners charity was not returned by the parents of the vandalizing teenagers. The parents made no effort to replace the fence. The father of the present owner developed the entire area 2001 -2025 and deeded the land to the city for the swimming area. A little quid pro quo would seem to be in order. The fence will also provide a degree of privacy to the other owners of the adjacent properties. We will not have to watch some teenage girl take off her bra and wave it over her head to attract some teenage boys into the water. We won't have to watch some young boy mooning the other bathers. Nor will we have to watch an adult female and male swimming nude in an embrace. Neither will I have to listen to some kids using the beach after hours. The above has all takevlplace since Mound felt the value and cost of keeping a lifeguard was not "cost effective" In most cases I did not call the police. They have a tough enough job without responding to the above. I know well what the police have to deal with. I had many M.P.'s under my post command at Fort Riley. CFS: 1) Owners 4001, 1017, , 021,,029 2) Files lr�espectf , rohnn Sobraske Colonel, USA, Retired -657- Gary L. Steffens 5021 Wilshire Blvd. Mound, MN 55364 December 30, 2011 Mound Planning Commission Mound City Council Re: Construction of privacy fence between ?`001 Wilshire Blvd and Mound Swimming Area. The Mound Swimming Area is widely used, from morning to late evening and throughout the seasons. To have such a public place without a definite separation between it and a private residence is a setup for conflict, whether that be the errant pet, bather, frisbee or beachball that strays off public space or the nuisance noise from motorists taking the shortcut across the lake from that point at all hours during the winter. A fence, either provided by the city or privately constructed, will easily pay for itself in eliminating these conflicts and associated calls to law enforcement. Part of the beach experience is sightseeing. How much comfort can there be in enjoying one's backyard, knowing that the crowded area right next door is filled with folks who at any time may be looking at you? Privacy is a basic right and this right is particularly relevant in this situation. The father of the current owner of the residence at 5001 graciously deeded the swimming area to the people for their use. It seems very unlikely he would have done so had he known that his generosity would significantly complicate and diminish his sons ability to enjoy his home, particularly the outdoors in the summertime. It seems only right that the city respond with similar graciousness and consideration and support the building of a privacy fence between the Mound Swimming Area and 5001 Wihire Blvd. 4 Y, S; cerel, L. Steffens, LICSW ;r of 5021/5023 Wilshire. Mound Planning Commission Mound City Council December 30, 2011 INRE: Construction of Privacy Fence between 5001 Wilshire and the Mound swimming area I am in total agreement with and have witness everything that has been stated in John (Jack) Sobraske's letter (enclosed). I would like to add that, if a privacy fence is not built it would also be detrimental to the patrons of the beach. It's not safe to have children and young adults climbing on neighboring docks and walking through private property with bare feet and swim suits. It's also against the law. Trespassing and vandalism will happen, and has happened for the past 24 years. Not just on the adjacent properties, but two or three houses down from the beach as well. And I assure you, the police will have to get involved in some cases —a total waste of their time when a fence could eliminate most of these circumstances. It would be a shame that a mere technicality (build within a year) could result in a decision that is damaging to all. Sincerely, 61oAnn Deveny Property owner and taxpayer for 24 years at 5017 Wilshire Blvd. -659- Executive Summary 0 YT AIRS TO: Mound City Council, Planning Commission and Staff FROM: Rita Trapp, Consulting City Planner DATE: March 7, 2012 SUBJECT: PC Case 12 -03, 4568 Denbigh Road Variance Request REQUEST SUMMARY. The property owner and applicant, Steve Bedell, has requested a variance for the property at 4568 Denbigh Road for the purposing of replacing the existing 1920s single - family, walk -out with a new single - family home. (Note: the home was recently demolished following permit issuance on February 24, 2012) The property is located on Seton Channel on the north side of Denbigh Road between Cardigan and Cardiff Lanes. The topography of the site rises significantly from Seton Channel to Denbigh Road. A variance is requested to allow the home to be built within the bluff setback required by the shoreland ordinances. Of note in your consideration of this request, 4568 and 4552 Denbigh Road were involved in a minor subdivision request in 2005 from Todd Hovren (applicant) to take the two properties and create three buildable parcels. At that time, the existing home at 4568, called parcel C, was intended to remain. The minor subdivision was approved with a variance to allow the construction of homes on parcels A and B within the bluff setback area. PLANNING COMMISSION REVIEW AND RECOMMENDATION. The Planning Commission reviewed this case at their March 6th meeting. A motion for approval of the variance to allow the construction of the home within the bluff setback area was made, seconded and passed unanimously to the City Council. The Planning Commission acknowledged the following findings of fact in support of the variance as suggested by staff 1. The neighborhood was platted prior to the enactment of a Shoreland Management Ordinance. 2. Grading of the neighborhood for residential development altered the natural character of the bluff. 3. Similar circumstances exist for a large percentage of the homes along the north side of Denbigh Road that are also built on the bluff. 4. Granting the variance will not be a detriment the purposes of the Ordinance. 12.660 -t Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 RECOMMENDATION. As both the Planning Commission and Staff recommended approval of the variance request, Staff has prepared the attached resolution for your consideration. The minute excerpts (draft) of the March 6, 2012 Planning Commission meeting have also been included. Staff recommends approval of the resolution with its findings of fact and conditions. OTHER INFORMATION. Per 3/8 email from MCWD Staff, MCWD Permit No. 12 -045 for erosion control, issued on 2/23/2012, covers both the demolition of the house and construction of the proposed new house. • Public Works Director Carlton Moore gave permission to the contractor, Tom Betz, to exceed the spring load limits on Denbigh and Cardiff as they will be reconstructed this summer. The contractor was advised that the City cannot do the same for Wilshire Boulevard (County Road 125) as it is under the jurisdiction of Hennepin County. 12: -661 -i Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 RESOLUTION # 12- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND APPROVING A VARIANCE FOR THE PROPERTY LOCATED AT 4568 DENBIGH ROAD P & Z CASE # 12 -03 PID # 19- 117 -23 -24 -0109 WHEREAS, the applicant, Steve Bedell, has submitted a variance request to allow the construction of a home within the bluff setback at 4568 Denbigh Road; and WHEREAS, the subject property is zoned R -1A Single - Family Residential and is subject to the regulations of the shoreland management ordinance; and WHEREAS, the property was involved in a minor subdivision in 2005 which was approved by Resolution #05 -108 and designated the property as having non lot -of- record status; and WHEREAS, the topography of the site rises significantly from Seton Channel to Denbigh Road resulting in the entire property being a bluff; and WHEREAS, as shown in the table below, the applicant is proposing to construct a home that meets all setbacks except the construction within the bluff: ; and -662- Required Proposed /Existing Variance Lot Area 6,000 sq. ft. 7,948 sq. ft. - Lot Width 40 feet 49.47 feet - Lot Depth 80 feet 150 feet - Front Yard (south) 20 feet 20 feet - Rear /Lakeshore (north) 50 feet 70 feet - Side Yard (west) 10 feet 10 feet - Side Yard (east) 10 feet 10 feet - Hardcover (maximum 30 %) 2,384 sq. ft. 2,226 sq. ft. - Bluff 10 feet from top In bluff Requested -662- WHEREAS, the proposed home will eliminate the 6.2 foot nonconforming side yard setback which had previously existed and which was recognized as part of the minor subdivision and variance process in 2005; and WHEREAS, a bluff setback variance was granted in 2005 as part of the minor subdivision process for the other two properties which were part of the subdivision; and WHEREAS, the subject property has already been significantly altered due to the construction of the previous house, garage and retaining walls; and WHEREAS, details regarding the variance application are contained in Planning Report No. 12 -03; and WHEREAS, Staff recommended approval of the submitted variance request; and WHEREAS, the Planning Commission reviewed the application at its March 6, 2012 meeting and recommended approval of the variance request; and WHEREAS, at its March 13, 2012 meeting, the City Council in their review of the proposed project found practical difficulties for the property owner which could be relieved through the granting of a variance. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota as follows: 1. The City Council of the City of Mound does hereby approve the variance request to allow the construction of a home within the bluff setback based on the following findings of fact: a. The neighborhood was platted prior to the enactment of a Shoreland Management Ordinance. b. Grading of the neighborhood for residential development altered the natural character of the bluff. C. Similar circumstances exist for a large percentage of the homes along the north side of Denbigh Road that are also built on the bluff. d. Granting the variance will not be a detriment to the purposes of the Ordinance. 2. The variance is hereby approved subject to the following conditions: a. Applicant shall be responsible for payment of all costs associated with the variance request. b. Applicant shall be required to submit all required information upon submittal of the building permit application. c. Applicant shall be responsible for procurement of any and /or all permits. -663- d. Structures shall not be built into the required front, side, and rear setbacks. A foundation survey is required as the proposed structures are within 5 feet of the required minimum front/side /rear setbacks. e. No future approval of any development plans, building and /or related permits are included as part of this action in the event the variance application is approved. f. Applicant shall ensure that runoff from the roof does not drain on to neighbor's property. g. Applicant shall be responsible for procurement of any and /or all local or public agency permits including the submittal of any and /or all required information prior to building permit issuance. h. The applicant shall be responsible for recording the resolution(s) with Hennepin County. The applicant is advised that the resolution(s) will not be released for recording until all conditions have been met. i. No building permits will be issued until evidence of recording of the resolution at Hennepin County is provided unless the resolution is filed by the City and an escrow of sufficient amount, is on file with the City. j. All fees associated with the land use application must be paid prior to building permit issuance unless an escrow deposit of sufficient amount is on file with the City. k, No grading, alteration or fill is permitted below the 931.5 elevation (100 - year floodplain for the MCWD) unless any and /or all required permit(s) have been obtained. I. All new construction shall take place at or above the Regulatory Flood Protection Elevation. The minimum required elevation for Lake Minnetonka is 933.0 or 3 feet above a wetland. m. No materials shall be stockpiled in the 50 -FT lakeshore setback, bluff or 100 -year floodplain area(s). n. Mechanical equipment can be located up to two (2) feet into setback areas. o. Final verification of the building height shall be required. p. No work is authorized or approved on public property, including but not limited to, public streets or commons as part of this application. Applicant is advised that additional permitting may be needed in the event construction or other related activities are undertaken on any public streets or on public -owned land and is contingent upon the specific improvements proposed to be constructed. 3. This variance is approved for the following legally described property: - insert legal - The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Adopted March 13, 2012 Attest: Bonnie Ritter, City Clerk Mark Hanus, Mayor -665- MINUTE EXCERPTS MOUND ADVISORY PLANNING COMMISSION MARCH 6, 2012 Chair Ward called the meeting to order at 7:00 pm. ROLL CALL Members present: Chair Stephen Ward; Commissioners: Jeffrey Bergquist, Douglas Gawtry, David Goode, George Linkert, Cindy Penner, Kelvin Retterath, Pete Wiechert and Ray Salazar. Staff present: Community Development Director Sarah Smith, Consultant Planner Rita Trapp, and Secretary Jill Norlander. Others present: Steve Bedell (6205 Pagenkopf Road, Independence), Tom Betz (300 Crestview, Long Lake) APPROVE AGENDA WITH ANY AMENDMENTS MOTION by Linkert, second by Goode, to approve the agenda as presented. MOTION carried unanimously MOTION by Ward, MOTION carried um BOARD OF APPEALS presented. approve the February 21, 2012 minutes as A. PC Case No. 12 -03 Variance — New House 4568 Denbigh Road Owner: Steve Bedell Rita Trapp introduced the case. A variance is requested for the purpose of replacing the existing 1920s single - family, walk -out with a new home. The topography of the site rises significantly from Seton Channel to Denbigh Road. The applicant is requesting a variance for construction within a bluff. A 2005 variance for construction in the bluff was approved for the two adjacent lots. Staff is recommending approval of the variance with the conditions listed in the planning report as the requirements in City Code Section 129 -39 are being met and because variances were granted to the adjacent properties in the same situation. Linkert asked for a little history on the 2005 subdivision. Trapp indicated that, originally, there had been 2 lots that were subdivided into 3; all conforming to the code. The variance for construction in a bluff wasn't requested for this lot because, at that time, this house was intended to remain. Salazar summarized the variance request in light of the code requirements and the precedent set by the 2005 variance approval. Steve Bedell (6205 Pagenkopf Road, Independence) He likes the neighborhood a lot. It's an area that takes obvious pride in home ownership. When finished, the property will be more conforming to the Code than it was and, hopefully, an asset to the neighborhood. Salazar asked about the sub - garage and confirmed its purpose as storage. He suggested that a doorway be placed into the house directly from the sub - garage. Retterath questioned the sideyard deck setbacks. Trapp indicated that they follow the accessory structure setbacks. The applicant's plan just meets the code at 6.1 feet. He also questioned the building height for the proposed dwelling. Staff indicated that they intend to investigate that further before permit issuance. MOTION by Linkert, second by Gawtry, to recommend _approval of the variance with the conditions outlined by staff. MOTION carried unanimously. -667- PLANNING REPORT HK 3i TO: Mound Council, Planning Commission and Staff FROM: Rita Trapp DATE: March 1, 2012 MEETING DATE: March 6, 2012 APPLICANT: Steve Bedell REQUEST: Variance CASE NUMBERS: 12 -03 LOCATION: 4568 Denbigh Road PROPERTY ID: 19- 117 -23 -24 -0109 ZONING: R -1A Single Family Residential COMPREHENSIVE PLAN: Low Density Residential BACKGROUND The property owner and applicant, Steve Bedell, has requested a variance for the - property at 4568 Denbigh Road for the purposing of replacing the existing 1920s single - family, walk -out with a new single - family home. A demolition permit for removal of the house was issued on February 24, 2012. The property is located on Seton Channel on the north side of Denbigh Road between Cardigan and Cardiff Lanes. To the west and south of the property are single - family homes. To the east is 4560 Denbigh Road, a lot with the former garage for 4568 Denbigh Road that is poised for redevelopment to include a new single - family home. While the garage is primarily on 4560 Denbigh Road, a few feet of the southwest corner is located on the subject parcel. The topography of the site rises significantly from Seton Channel to Denbigh Road. Currently a garage, primarily located on 4560 Denbigh Road, is placed on a pad created by retaining walls that are generally even with Denbigh Road. The grade then drops significantly to the area where the walk -out home is built. The grade further changes in the rear yard where there are retaining walls facing Seton Channel. The condition of the original home showed signs of needing major repairs to maintain safety; also the retaining walls and stairs. In 2005, 4568 and 4552 Denbigh Road were involved in a minor subdivision request from Todd Hovren (applicant) to take the two properties and create three buildable parcels. At that time, the existing home at 4568, called parcel C, was intended to remain. The subdivision resulted in each of the lots having non -lot of record status. The applicant proposed new homes on parcels A and B and requested variances to allow for the construction within a bluff. The approval of the variance was based on the following findings of fact: 123 No-668-,d Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 p. 2 #12 -03 4568 Denbigh Road Variance March 1, 2012 1. The neighborhood was platted prior to the enactment of a Shoreland Management Ordinance. 2. Grading of the neighborhood for residential development altered the natural character of the bluff. 3. Similar circumstances exist for a large percentage of the homes along the north side of Denbigh Road that are also built on the bluff. 4. Granting the variance would not detriment the purposes of this Ordinance. PROPOSED DIMENSIONS REVIEW PROCEDURE City Code Section 129 -39 Subd (a) outlines the criteria for granting variances in the City of Mound. Variances are available, but not mandated, to provide relief to the landowner in those areas where the Zoning Ordinance imposes Practical Difficulties in the use of the owner's land. A variance can be granted only if the following circumstances exist: (1) The variance proposed meets the criteria for Practical Difficulties as defined in City Code Subsection 129 -2. (2) Granting of the variance requested will not confer on the applicant any special privilege that is denied by this chapter to owners of other lands, structures or buildings in the same district nor be materially detrimental to property within the same zone. (3) The variance requested is the minimum variance which would alleviate the hardship. (4) A variance shall only be permitted when it is in harmony with the general purposes and intent of the zoning ordinance and when the terms of the variance are consistent with the comprehensive plan. 123 No,669 -d Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 Required Proposed /Existing Variance Lot Area 6,000 sq. ft. 7,948 sq. ft. - Lot Width 40 feet 49.47 feet - Lot Depth 80 feet 150 feet - Front Yard (south) 20 feet 20 feet - Rear /Lakeshore (north) 50 feet 70 feet - Side Yard (west) 10 feet 10 feet - Side Yard (east) 10 feet 10 feet - Hardcover (maximum 30 %) 2,384 sq. ft. 2,226 sq. ft. - Bluff 10 feet from top In bluff Requested REVIEW PROCEDURE City Code Section 129 -39 Subd (a) outlines the criteria for granting variances in the City of Mound. Variances are available, but not mandated, to provide relief to the landowner in those areas where the Zoning Ordinance imposes Practical Difficulties in the use of the owner's land. A variance can be granted only if the following circumstances exist: (1) The variance proposed meets the criteria for Practical Difficulties as defined in City Code Subsection 129 -2. (2) Granting of the variance requested will not confer on the applicant any special privilege that is denied by this chapter to owners of other lands, structures or buildings in the same district nor be materially detrimental to property within the same zone. (3) The variance requested is the minimum variance which would alleviate the hardship. (4) A variance shall only be permitted when it is in harmony with the general purposes and intent of the zoning ordinance and when the terms of the variance are consistent with the comprehensive plan. 123 No,669 -d Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 p. 3 #12 -03 4568 Denbigh Road Variance March 1, 2012 According to City Code Section 129 -2, practical difficulties as used in conjunction with a variance means that: L The property owner proposes to use the property in a reasonable manner not permitted by the zoning ordinance; The plight of the landowner is due to circumstances unique to the property including unusual lot size or shape, topography or other circumstances not created by the landowner; and iii. The variance, if granted, will not alter the essential character of the locality. Economic considerations alone do not constitute practical difficulties. Practical difficulties include, but are not limited to, inadequate access to direct sunlight for solar energy systems. 60 -DAY PROCESS Pursuant to Minnesota State Statutes Section 15.99, local government agencies are required to approve or deny land use requests within 60 days. The variance application was received on or around February 6, 2012. A letter of completeness was sent to the owner on February 27, 2012. NOTIFICATION City policy requires that abutting property owners are notified of variance requests by mailed notice. Members of the Planning Commission are advised that this activity was completed on or about March 2, 2012. CITY DEPARTMENT AND AGENCY REVIEW Copies of the request and supporting materials were forwarded to all City departments and involved public agencies for review and comment. Comments received are summarized below: Dan Faulkner, City Applicant shall ensure the new driveway will drain away Engineer from the garage and that street drainage will be able to stay in the street. Applicant will need to provide a profile of the proposed driveway and how it matches in to the existing street. Depending on the timing of the new home construction, the applicant should wait on the drive installation until street reconstruction is completed. 123 Nor - 670 -a1 Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 p. 4 #12 -03 4568 Denbigh Road Variance March 1, 2012 Ray Hanson, Public Works Question whether there is a bluff on this lot given that Supervisor the property was previously developed Scott Qualle, Building Official Jim Fackler, Public Works Superintendent Steve Christopher, MCWD DISCUSSION If the proposed home ends up closer than 5 feet to the property line, fire resistive construction will be required. No comments. Minnehaha Creek Watershed District has noted that the applicant will be subject to the standard items with any new home construction such as erosion control. If triggered this could also include floodplain alteration, wetland protection or shoreline improvement rule permitting. • The applicant is requesting a variance to allow the construction of a home within a bluff. The Shoreland Management Rules in City Code Section 129 -385 requires that structures be placed 10 feet from the top of the bluff. According to City Code Section 129 -2, a bluff means a topographic feature such as a hill, cliff, or embankment having all of the following characteristics: (1) Part or all of the feature is located in a shoreland area; (2) The slope rises at least 25 feet above the ordinary high -water level of the water body; (3) The grade of the slope from the toe of the bluff to a point 25 feet or more above the ordinary high -water level averages 30 percent or greater; and (4) The slope must drain toward the water body. Site topography on this site slopes from the southeast to the northwest with an elevation change of about 36 feet over the approximately 150 feet from Denbigh Road down to Seton Channel. Due to the slope of the lot, basically the entire lot is a bluff. While the site is a bluff, the bluff has already been altered significantly through the historical construction of the house, garage and retaining walls. This circumstance was noted previously in the variances that were granted in 2005 for the construction of homes on 4560 and 4552 Denbigh. Staff also notes that requiring a 10 foot setback from the top of the bluff would prevent the applicant from constructing a home on the property given how much of the site is part of the bluff. Given the state of the original home, Staff is supportive of the 123 No�671 -rd Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 p. 5 #12 -03 4568 Denbigh Road Variance March 1, 2012 applicant's request. Staff also notes that the redevelopment of this lot will improve its conformity as the current 6.2 foot side yard setback variance will be eliminated as the proposed home will be built at the non lot of record setback requirement of 10 feet. • The applicant has indicated that the owners of the garage on 4560 Denbigh are intending to disassemble the garage for reuse on another site. • Proposed building plans dated 2 -14 -2012 for the new house were submitted and are under review. The applicant is advised that the maximum building height in a residential zone is 35 feet. • The applicant is proposing that 28% of the lot will be hardcover. Given that the lot does not have lot of record status, the maximum allowed is 30 %. The calculations provided on the survey include the house, entry, sidewalk, 30% permeable driveway, and retaining walls. Applicant is advised that use of pervious paver product must follow City of Mound policy and requires the submittal of an engineered plan to include manufacturer's specifications. Maximum allowed reduction is not more than 85 percent. Professional commercial installation required. Questions regarding paver products should be directed Public Works Supervisor Ray Hanson. Applicant is further advised that an as -built survey is required and must be signed by professional engineer. Staff suggests the applicant check to see what requirements and /or inspections will be needed during the installation process so as to be able to procure an as -built document to verify the amount of permeability. • The applicant is proposing that the new home will be built to the front and side yard setback lines. Staff notes that eaves are allowed to encroach no more than 2 feet into setback areas. Gutters are exempt from setback regulations. Staff further notes that steps are allowable encroachments as long as they are located a minimum of two (2) feet from any lot line. • The applicant is also proposing a deck on the rear of the home. City Code Subsection 1229 -197 (3) states that: Decks, balconies, and the like, attached to the principal building which extend in elevation above the height of the ground floor elevation of the principal building; and decks, balconies, and the like, detached from the principal building and exceeding 30 inches in height above the surrounding grade, provided that such structures described in this subsection do not extend within ten feet of the rear lot line or extend beyond side yard and front yard accessory building setbacks. On lakeshore lots, such structures shall comply with the Lakeshore setback of the principal structure. 123 No,672_d Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 p. 6 #12 -03 4568 Denbigh Road Variance March 1, 2012 Based on this subsection, the applicant is advised that the deck may not extend beyond the side yard and front yard setback standards for accessory buildings. In the case of a lakeshore lot, City Code Subsection 129- 194(f) states that when a deck is in the rear or front yards the side yard setback is 4 feet, while the side yard setback for a deck immediately adjacent the home is 6 feet. • Applicant is advised that road restrictions go into effect on Monday, March 5, 2012. Information regarding road restrictions and /or weight limits for roads should be directed to Public Works Supervisor Ray Hanson. STAFF RECOMMENDATION. Staff recommends that the Planning Commission recommend Council approval of the requested variance to allow the construction of a home in the bluff with the following conditions: 1. Applicant shall be responsible for payment of all costs associated with the variance request. 2. Applicant shall be required to submit all required information upon submittal of the building permit application. 3. Applicant shall be responsible for procurement of any and /or all permits. 4. Structures shall not be built into the required front, side, and rear setbacks. A foundation survey is required as the proposed structures are within 5 feet of the required minimum front/side /rear setbacks. 5. No future approval of any development plans, building and /or related permits are included as part of this action in the event the variance application is approved. 6. Applicant shall ensure that runoff from the roof does not drain on to neighbor's property. 7. Applicant shall be responsible for procurement of any and /or all local or public agency permits including the submittal of any and /or all required information prior to building permit issuance. 8. The applicant shall be responsible for recording the resolution(s) with Hennepin County. The applicant is advised that the resolution(s) will not be released for recording until all conditions have been met. 123 No- 673 --d Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 p. 7 #12 -03 4568 Denbigh Road Variance March 1, 2012 9. No building permits will be issued until evidence of recording of the resolution at Hennepin County is provided unless the resolution is filed by the City and an escrow of sufficient amount, is on file with the City. 10. All fees associated with the land use application must be paid prior to building permit issuance unless an escrow deposit of sufficient amount is on file with the City. 11. No grading, alteration or fill is permitted below the 931.5 elevation (100 -year floodplain for the MCWD) unless any and /or all required permit(s) have been obtained. 12. All new construction shall take place at or above the Regulatory Flood Protection Elevation. The minimum required elevation for Lake Minnetonka is 933.0 or 3 feet above a wetland. 13. No materials shall be stockpiled in the 50 -FT lakeshore setback, bluff or 100 -year floodplain area(s). 14. Mechanical equipment can be located up to two (2) feet into setback areas. 15. Final verification of the building height shall be required. 16. No work is authorized or approved on public property, including but not limited to, public streets or commons as part of this application. Applicant is advised that additional permitting may be needed in the event construction or other related activities are undertaken on any public streets or on public -owned land and is contingent upon the specific improvements proposed to be constructed. In recommending approval of the requested variance, Staff offers the following findings of fact: 1. The neighborhood was platted prior to the enactment of a Shoreland Management Ordinance. 2. Grading of the neighborhood for residential development altered the natural character of the bluff. 3. Similar circumstances exist for a large percentage of the homes along the north side of Denbigh Road that are also built on the bluff. 4. Granting the variance will not be a detriment the purposes of the Ordinance. 123 Nor- 674-d Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 P. 8 #12 -03 4568 Denbigh Road Variance March 1, 2012 CITY COUNCIL REVIEW. If a recommendation is received from the Planning Commission at its March 6, 2012 meeting, it is anticipated that the application will be forwarded to the City Council for review and action at the March 27, 2012 City Council meeting. 123 No-675--d Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 E d� f t i { VARIANCE -- 106 IWsl�P -- , '-. APPLICATION 5341 Maywood Road, Mound, MN 5,53i'� Phone 952 - 472 -0600 FAX 952 -472 -OiO Application Fee and Escrow Deposit required at time of application. Planning Commission Date M 4 ec,�- (0 City Council Date M lee, h --7 Please type or print legibly Case No. Ion `a3 SUBJECT Address � 13 b-e A) 6 / T �OA-)> PROPERTY Lot ` °� j c) Block LEGAL DESC. Subdivision PID # 1 9 — / �' ��� -�-' �� 2 Zoning: R1 R1A R2 R3 131 B2 63 (Circle one) PROPERTY Name J(F— V RE LDEcc Email HOMES(�?REoELiQA) L14)C OWNER n Address ��-3 A Lc- n,� .�i ( !v1 GV,IdID Phone Home6a Work Fax APPLICANT Name Email (IF OTHER It THAN ' ' Address ", OWNED) Phone Home Work Fax Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? Yes (X) No ( ). If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. R L . ivr 0-1 2. Detailed description of proposed construction or alteration (size, number of stories, type of use, etc.): w P1� Variance Information -676- (2/3/2012) Page 4 of 6 Cate No.. P�se� 3. Do the4r M&C struct1VJ comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes ()J No ( ). ff no, specify each non - conforming use (describe meson for variance request, i.e. setback, lot area, etc.): Agi REQUIRED REQUESTED (or existing) Front Yard: (P E W) C ft. fL Side Yard: (N S@E W) / C.� ft. ft. Side Yard: ( N S IQ) ZO ft. ft. Rear Yard: (N S E W) ft• ft. Lakeside: (OS E W) • (N S E W) Street Frontage: ft, % Lot Size: L�Q �� soft .7q-4Y4 sI ft Hardcover. _,P2 Z q ft sq ft VARIANCE Mwe ft. 4/&V e- ft. I VDAJC. f ...... ft. A/ave.. ft. ' ft. J11oN _ ft. Ni ft AhbAJ ft 4. Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes ( .. ), No X). N no, specify each non - conforming use: -f- E: LA FP P T n 71 a✓v�+ �. i 5. Which unique physical characteristics of the subject property prevent its reasonable use for any of the eases permitted in that zoning district? ( ) too narrow topography ( )Soil ( ) too small �drainage ( ) existing situation ( ) too shallow () shapes ( ) other: specify Please describe: The Topography of this. lot, like most of the lots and homes on this street meets the definition of a Bluff and therefore requires a variance. ` Variance lr6 oration (2/3/2012) Pape 6 of 6 -677- Case No. l �� 6. Was the practical difficulty described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes ( ), No)(. If yes, explain: 7. Was the practical difficulty created by any other human -made change, such as the relocation of a road? Yes( ), No %). If yes, explain: 8. Are the conditions of practical difficulty for which you request a variance peculiar only to the property described in this petition? Yes X, No ( ). If no, list some other properties which are similarly affected? 9. Comments: I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I acknowledge that I have read all of the variance information provided. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. Owner's Sig Applicant's Signature L�� - Variance Information -678- (2/3/2012) Page 6 of 6 Dateg' 6 ° 19- Dato_�,-r l 4568 Denbi ' Variance Application Sarah Smith' ' -Mail to Steve Bedell D 2/14/2012 • An erosion control fence Hanson's request. • A demolition permit is i of the required abatemel will request the existing • A building permit applic and new retaining walls. been installed on lake side as per Ray rocess to be submitted, upon completion with Transportation Manifest The demolition use and retaining wall be removed on is also in process to include a new house 01 p3 iv tV1,P -C-r- � .0 ✓ 5UMM A)� A#05_8 & 01-25 4552 & 45698 Der bkk Rood for Sxbdh* Adty 7, 2005 for parcel C with the following condkio ns and findings: 1. Payment of my City fees for review of the minor subdivision and variarnce WHostiols. Findings of fact in support of the vans= 1. The nonconforming fient yard setback of the home is praexm&g condition not created by the aetrow of die applicant. 2. Allowing the woe m remain with the noaconfaarrming f oat Yard satbacic until the usem life of the building acpues will not amse the existing neigb cam. Staff recommends the Planning Commission recommend Conncfi approve a variance to allow budding within a bluff based with the following conditions and fmdiags: 1. Payment of any City fees for mview of the minor subdivision and variance WHcdicm& Findings of facjt&jjqSLqq of the variance: I . The n6gbborhood was platted prior b the enactment of a Shorrland Management Ordinsuft 2. Grading of neighborhood for residential development altered the natured character of the bhp 3. Similar circumstances exist for a large percentage of the homes along the north side of Denbigh Road that are also built on the bhiff. 4. Cnanting the variance would not deWment tine purposes of this Ordinance. "3 North Third Street, Suite 100, Mim>eapolis, M 35401 -68012) 338 -0800 Fax(612)3394M ■ 1 ■ ■i ■i ■i ■i ■i■ oi!i�i�i�i�i�i RMPUP T= •• l,Jl� I • Ili! :e �WM I= i;fyi ■;�;r iii �,� � ■ ■ ■ ■■ s!i ( vow l imwm�l i!i!i •• l,Jl� I • Ili! :e �WM I= 50 in!" " Nfflmil� U�-Il ■ -. ,I Slim II e �Q 1 IVL _4 I r red 7Jyf4Y cl "tJ -LO ..rTbgy -A.�6 �� •. r�s • d a - 3 lift • °gin �$ 1 1 f i I Z I .W.1 ;6 .9j•II i� z 3 Qlt:6 I 9•N {�'r m �I ,stis ;�► �s -� %� is � � • ^.J I I Ia- i I 5 'r. -688- i - liq _I VimI 3 v� Doc No 4190151 11/18/2005 10:00 AM Certified filed and or recorded on above date: Office of the Registrar of Titles ta Hennepin County, Minnesota Michael H. Cunniff, Registrar of Titles TranslD 163138 Deputy 37 New cert Cert Fees 1125810 $1.50 AF 1034695 $10.50 STATEFEE $54.00 TDOCFEE $0.00 TSUR $2.00 COPY $68.00 Total CITY OF MOUND RESOLUTION # 05 -108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOUND APPROVING A MINOR SUBDIVISION AND VARIANCES FOR THE PROPERTIES LOCATED AT 4552 AND 4568 DENBIGH ROAD P & Z CASE # 05 -08 & 05 -23 PID # 19- 117 -23 -24 -0048 & 19- 117 -23 -24 -0011 WHEREAS, the applicant, Todd Hovren, has submitted a request for a minor subdivision to create three buildable parcels from two existing lots of record; and WHEREAS, the properties are located between Cardigan and Cardiff Lanes along Avalon Channel. The property includes lots 7, 8, 9, and 10, Block 2, Avalon. The properties as currently held, include approximately 11,700 square feet and 11,600 square feet respectively. The Zoning is R -1A, Single Family Residential; and WHEREAS, according to Hennepin County data, each property is developed with a one - story residence constructed in 1920. Each property also includes a detached garage. The home on the 4552 property and the detached garages will be removed and replaced as part of this development; and WHEREAS, the applicant proposes the following development standards for the parcels labeled as "A ", "B ", and "C" on the survey: -690- Resolution No. 05 -108 ; and WHEREAS, the proposed minor subdivision meets all applicable zoning minimums for lot and bulk standards. The existing house on Parcel C has an existing nonconforming side yard setback of 3.8 feet for which the applicant is requesting a variance. The proposed home locations on Parcels A and B show conforming setbacks as non -lot of record property; and WHEREAS, site topography slopes southeast to northwest with an elevation change of about 40 feet over the approximately 150 feet from Denbigh Road to Avalon Channel, resulting in the homes being proposed to be built on a bluff. Section 350.1225 of the Mound City Code requires a 10 foot setback from the top of bluff. The applicant therefore needs a variance to allow building within a bluff; and -691- 2 Proposed Required Variance Parcel A Lot Area 8,184 sq. ft. 6,000 sq. ft. - Lot Width (as platted measurement) 55 feet 40 feet - Lot Depth (as platted measurement) 150 feet 80 feet - Sideyards 10 feet 10 feet - Frontyard 20+ feet 20 feet - Rear /Lakeside (Lake Minnetonka) 50+ feet 50 feet - Hardcover (maximum) Not provided 2,455 sq. ft. - ; and WHEREAS, the proposed minor subdivision meets all applicable zoning minimums for lot and bulk standards. The existing house on Parcel C has an existing nonconforming side yard setback of 3.8 feet for which the applicant is requesting a variance. The proposed home locations on Parcels A and B show conforming setbacks as non -lot of record property; and WHEREAS, site topography slopes southeast to northwest with an elevation change of about 40 feet over the approximately 150 feet from Denbigh Road to Avalon Channel, resulting in the homes being proposed to be built on a bluff. Section 350.1225 of the Mound City Code requires a 10 foot setback from the top of bluff. The applicant therefore needs a variance to allow building within a bluff; and -691- 2 Proposed Required Variance Parcel B Lot Area 8,250 sq. ft. 6,000 sq. ft. - Lot Width (as platted measurement) 55 feet 40 feet - Lot Depth (as platted measurement) 150 feet 80 feet - Sideyards 10+ feet 10 feet - Frontyard 20+ feet 20 feet - Rear /Lakeside (Lake Minnetonka) 50+ feet 50 feet - Hardcover (maximum) Not provided 2,475 sq. ft. - ; and WHEREAS, the proposed minor subdivision meets all applicable zoning minimums for lot and bulk standards. The existing house on Parcel C has an existing nonconforming side yard setback of 3.8 feet for which the applicant is requesting a variance. The proposed home locations on Parcels A and B show conforming setbacks as non -lot of record property; and WHEREAS, site topography slopes southeast to northwest with an elevation change of about 40 feet over the approximately 150 feet from Denbigh Road to Avalon Channel, resulting in the homes being proposed to be built on a bluff. Section 350.1225 of the Mound City Code requires a 10 foot setback from the top of bluff. The applicant therefore needs a variance to allow building within a bluff; and -691- 2 Proposed Required Variance Parcel C Lot Area 7,402 sq. ft. 6,000 sq. ft. - Lot Width (as platted measurement) 49 feet 40 feet - Lot Depth (as platted measurement) 150 feet 80 feet - Sideyards 3.8 feet 10 feet 6.2 Frontyard 33 feet 20 feet - Rear /Lakeside (Lake Minnetonka) 50+ feet 50 feet - Hardcover (maximum) 2,211 sq. ft. 2,220 sq. ft. - ; and WHEREAS, the proposed minor subdivision meets all applicable zoning minimums for lot and bulk standards. The existing house on Parcel C has an existing nonconforming side yard setback of 3.8 feet for which the applicant is requesting a variance. The proposed home locations on Parcels A and B show conforming setbacks as non -lot of record property; and WHEREAS, site topography slopes southeast to northwest with an elevation change of about 40 feet over the approximately 150 feet from Denbigh Road to Avalon Channel, resulting in the homes being proposed to be built on a bluff. Section 350.1225 of the Mound City Code requires a 10 foot setback from the top of bluff. The applicant therefore needs a variance to allow building within a bluff; and -691- 2 Resolution No. 05 -108 WHEREAS, given the property elevations, the proposed residences' low floor elevations will meet or exceed the RFPE requirements of 933.0 feet; and WHEREAS, the parcels will be required to meet the maximum of 30% impervious surface cover with the non -lot of record status; and WHEREAS, the minor subdivision would create a new parcel, triggering park dedication fees of $1100 for the newly created lot (Section 330.120 Subd. 3); and WHEREAS, Staff has reviewed the application and recommended approval of the minor subdivision with conditions; and WHEREAS, the Planning Commission has reviewed the application and has recommended approval of the 6.2 side yard variance for Parcel C as requested by the applicant with the following findings of fact: 1. The nonconforming side yard setback of the home is a pre- existing condition not created by the actions of the applicant. 2. Allowing the residence to remain with the nonconforming side yard setback until the useful life of the building expires will not change the existing neighborhood character. WHEREAS, the Planning Commission has reviewed the application and has recommended approval of a variance allowing building within a bluff as requested by the applicant with the following finds of fact: 1. The neighborhood was platted prior to the enactment of a Shoreland Management Ordinance. 2. Grading of neighborhood for residential development altered the natural character of the bluff. 3. Similar circumstances exist for a large percentage of the homes along the north side of Denbigh Road that are also built on the bluff. 4. Granting the variance would not detriment the purposes of this Ordinance. NOW THEREFORE BE IT RESOLVED, the City Council of the City of Mound does hereby approve the minor subdivision, a 6.2 side yard setback variance, and a variance to allow building within a bluff as requested by the applicant with the following conditions: 1. The City does hereby approve the minor subdivision request with the following conditions: a. The lots have a non -lot of record status. -6 ?2- Resolution No. 05 -108 b. Drainage and utility easements be provided along side lot lines 5 feet in width, rear lot lines 10 feet in width and front lot lines 10 feet in width. The drainage and utility easement on the southwest property line of Parcel C shall be to the maximum width possible but not encompass the home. c. The City Engineer review grading and drainage easements and plans prior to building permit approval. d. Retaining walls be provided if the slopes on the lots are greater than 3:1. e. Hardcover be limited to 30 %. If pervious pavers are desired to meet this requirement, the installation shall be by a commercial contractor. As -built survey will be required to be submitted for all areas where pervious paver products are used to certify that the installation was done according to submitted specifications. The as -built survey shall be required to be signed by professional engineer. f. Installation of utilities prior to the issuance of building permit or provide financial guarantee to cover the cost of utility service connections prior to the release of the Resolution for recording. g. Locations of water and sewer services to be approved by Mound Public Works department. h. Payment of sanitary sewer and watermain trunk charges of $1,500.00 each respectively for Parcel B. i. Payment of sanitary sewer and water connection fees of $240.00 each respectively for Parcel B. Plans be revised so driveways are at a minimum of 3% slope and maximum of 9% slope. k. Park dedication fee of $1,100.00 be paid prior to the release of the Resolution for recording. Payment of any City fees for review of the minor subdivision and variance applications. 2. The minor subdivision and variance is approved for the legally described property included on Exhibit A as stated in the Hennepin County Property Information System. -6943- Resolution No. 05 -108 Adopted by the City Council this 26th day of July, 2005. /s/ Bonnie Ritter Attest: Bonnie Ritter, City Clerk /s/ Pat Meisel Mayor Pat Meisel -694- Resolution No. 05 -108 Exhibit "A" Proposed Legal Descriptions: Parcel A: That part of Lot 7 and 8, Block 2, Avalon, Hennepin County, Minnesota, lying Northeast of the following described line: Commencing at the Southeast corner of said Lot 7; thence South 69 degrees 49 minutes 59 seconds West along the Southeast line of said Lots 7 and 8, a distance of 55.00 feet to the point of beginning of the line to be described; thence North 22 degrees 18 minutes 03 seconds West a distance of 150.00 feet to the Northwest line of said Lot 8 and there terminating. Parcel B: That part of Lots 8 and 9, Block 2, Avalon, Hennepin County, Minnesota, described as follows: Commencing at the Southeast corner of Lot 7 of Block 2; thence South 69 degrees 49 minutes 59 seconds West along the Southeast line of said Lots 7, 8 and 9, a distance of 55.00 feet to the point of beginning of the parcel to be described; thence continuing along the last described course a distance of 55.00 feet; thence North 22 degrees 18 minutes 03 seconds West a distance of 150.00 feet to the Northwest line of said Lot 9; thence North 69 degrees 49 minutes 59 seconds East along the Northwest line of said Lot 8 and 9, a distance of 55.00 feet to a point that bears North 22 degrees 18 minutes 03 seconds West from the point of beginning; thence South 22 degrees 18 minutes 03 seconds East a distance of 150.00 feet to the point of beginning and there terminating. Parcel C: That part of Lots 9 and 10 , Block 2, Avalon, Hennepin County, Minnesota, lying Southwest of the following described line: Commencing at the Southeast corner of Lot 7 of said Block 2; thence South 69 degrees 49 minutes 59 seconds West along the Southeast line of said Lots 7, 8 and 9 of said Block 2, a distance of 110.00 feet to the point of beginning of the line to be described; thence North 22 degrees 18 minutes 03 seconds West a distance of 150.00 feet to the Northwest line of said Lot 9 and there terminating. -6965- F, 5341 MAYWOOD ROAD If OF MOUND MOUND, MN 55364 -1687 PH: (952) 472 -0600 FAX: (952) 472 -0620 WEB: www.cityofmound.com February 27, 2012 Steve Bedell . 4823 Bartlett Boulevard Mound, MN 55364 Re: Variance Application — 4568 Denbigh Road Based on review of the variance application materials that were submitted on or around February 6, 2012 for the property at 4568 Denbigh Road, Staff has deemed the application to be complete. With regard to the application, Staff respectfully offers the following additional comments: • The tentative Planning Commission date for review of the application is Tuesday, March 6, 2012 at 7:00 PM. At this time, a Council meeting date has not been determined but will be scheduled as §oon as possible following Planning Commission review and recommendation. • Additional comments from Staff, consultant and /or agency comments may come up as part of the City's formal review of the application, including but not limited to, preparation of the Planning Report. If you have any questions, please feel free to contact me directly at (952) 472 -0604 or by email atSarahsmith@cityofmound.com. I will be happy to answer any questions you may have. Sincerel GT� Sarah J. Smith Community Development Director -696- ® printed on recycled paper HARD COVER TABULATION: PROPOSED HARDCOVER House 1,772 Sq. Ft. Entry stoop 56 Sq. Ft. Entry walk 100 Sq. Ft. 30% of permeable paver drive 98 Sq. Ft. Deck/steps with i" spacing 0 Sq. Ft. Retaining walls 200 Sq. Ft. TOTAL PROPOSED HARDCOVER 2,226 Sq. Ft. AREA OF LOT TO OHW 7,948 Sq. Ft. ALLOWABLE HARDCOVER 30% 2,384 Sq. Ft. PAID FEB INV ,ITY O F MOUND. i / / / / / / t► / �• , �V,�Q / / / / „y 92e. / •rC�R� 9 / 5etoft suBrACSEmENT FAR AY r / tpuf (ONW) °"X928.4 929.3 / \ SMA IFARD ROAD PER,,-7,, g 4 c� 5 0 \ PLAT OF AVALOW r e °f buff - -j - 93930.4 \ �9 5g 93a5x __ x930.5 931.6 1� 69 2 r % F _r. , A-11 , Y_ t - / i / \ 11 4 - X934.3 C - - -'✓ �o i �• 10 x9 6' X(X \ 4 - _X9317 � -934 ` 10 FOOT rAsneNTS FAR �� 932.5 , - ' , , - -936\ i►, ' DRAINAGE AND UALITY -- 33.0 - - -- -- 8 "M Ems' -93 - X ��� 8- -�- PURPOSES AN ALL WES-'93y,3X 0 34. OF LOT PER RE=uAAN 936 3 7 - _ _ _ _ , - 93 -i4i ' 0 93M4 _ - - - -- 94 - -�-942\ -94' 6 �� 937. 4- 939. 2 941. P _ _ _ - X9�$ 949. \ N 940.1 - "M - -9 4 i 50.6' 0 r �. \ - sn 6• \P ' 942. ,� 942. �.� c - - 949.8 , , 54.2 �- -- -944.3 1 - - - -- n� 949yZg5 �_ - - - -�� 6 -'tv - - -� �c., o �qc jX956.2 949.4 N O w C� X964 ��96e 7 _' Q 6 �, �"� �► S \ ,' �' 960. - ' ' _� •O / "� d 952 4 �' ,' 957.6 988.3� ------ -`•Z•\ `•°rr 968.8 ° *ice - ox 41W //k �i w �r`� aO 4� 9700 gat 953.5 X g 954.5X - - - 955.6 x,- 955.7 JW- - - $ V6 to 989. Svc 959.6 96� � 96� � � ° � � - � 5, ° I � � ' Ex'St• 961.0X, G g.q SCALE � '� V i 96_3._9_ x463.5 �, .+� 3 y� ighi �X 70.6 20 40 96� o " er,� e "4 g 0th ID / °f m SET SVC / Exist' S / / / Drw. No. 120019 PR( MKO v ADVANCE SURVEYING & ENGINEERING CO. 5300 S. Hwy. No. 101 Minnetonka, MN 55345 Phone (952) 474 7964 Fax (952) 225 0502 www.advsurcom SURVEY FOR: STEVE BEDELL SURVEYED: March, 2004 DRAFTED: March 18, 2004 REVISED: April 4, 2004 to add additional items per City of Mound. REVISED: January 31, 2012 to show topo on west parcel PA, i REVISED: February 1, 2012 to reduce deck size to meet 6 foot setback. REVISED: February 15, 2012 to add note about entire lot is a bluff. LEGAL DESCRIPTION: I T That part of Lots 9 and 10, Block 2, Avalon, Hennepin County, Minnesota, lying Southwest of the following described line: Commencing at the Southeast comer of Lot 7 of said Block 2; thence South 69 degrees 49 minutes 59 seconds West along the Southeast line of Lots 7, 8, and 9 of said Block 2, a distance of 110.00 feet to the point of beginning of the line to be described; thence North 22 degrees 18 minutes 03 seconds West a distance of 150.00 feet to the Northwest line of said Lot 9 and there terminating and that part of undeveloped Stratford Road which lies between the extensions of the above described parcel. Contains 7,948 Sq. Ft. SCOPE OF WORK_ 1. Showing the length and direction of boundary lines of the above legal description. The scope of our services does not include determining what you own, which is a legal matter. Please check the legal description with your records or consult with competent legal counsel, if necessary, to make sure that it is correct, and that any matters of record, such as easements, that you wish shown on the survey, have been shown 2. Showing the location of existing improvements we deemed important. 3. Setting new monuments or verifying old monuments to mark the corners of the property. 4. Showing elevations on the site at selected locations to give some indication of the topography of the site. The elevations shown relate only to the benchmark provided on this survey. Use that benchmark and check at least one other feature shown on the map when determining other elevations for use on this site. 5. Showing and tabulating hard cover and area of the lot for your review and for the review of such governmental agencies as may have jurisdiction over hard cover requirements. 6. The hardcover shown on the survey is only what we could see that was not covered by snow. 7. Existing utilities shown hereon are from City as -built maps and are not field located. 8. While we have shown a proposed dwelling, related improvements and grading, please review them to make sure we have shown them as you intend and show them to such governmental agencies as may have jurisdiction over your project to gain their approval, if you can, before making any decisions. 9. The entire lot is a bluff. STANDARD SYMBOLS & CONVENTIONS: " • " Denotes 1/2" ID pipe with plastic plug bearing State License Number 9235, set, unless otherwise shown. CERTIFICATION: I hereby certify that this plan, specification, report or survey was prepared by me or under my direct supervision and that I am a licensed Professional Engineer and Professional Surveyor under the laws of the State of Minnesota. am H. Parker P.E. & P.S. No. 9235 HARD COVER TABULATIO PROPOSED HARDCOVER House Entry stoop Entry walk 30% of permeable paver drive Deck/steps with t" spacing Retaining walls TOTAL PROPOSED HARDC AREA OF LOT TO OHW ALLOWABLE HARDCOVEF Ilk FP- , It �01L CITE( rJa- MOUND- SUBJECT 70 ROADWAY / £ASWENT FOR SIRATFORD ROAD P£R,r__ PLAT OF AVALON FOOW .� 4 to FOOT EASEMENTS Fm ` DRAINAGE AND u7KITY PMWOSES GW ALL STDES- 93y OF LOT PER kimunav 93a 939. 941: GRAPHIC SCALE Ell ■ (m FEET ) 9+� R TABULATION PARCEL A: LEGEND: ARDCOVER 848 Sq. Ft. 707 Sq. Ft. TING HARDCOVER 1,555 Sq. Ft. IT TO OHW DER 8,184 Sq. Ft. 19% R TABULATION PARCEL B: ARDCOVER Is 1 00 1 • / T TO OHW 'ER 70 Sq. Ft. 884 Sq. Ft. 502 Sq. Ft. 1,456 Sq. Ft. 8,250 Sq. Ft. 18% R TABULATION PARCEL C: kRDCOVER 757 Sq. Ft. 200 Sq. Ft. Is and Wood Steps 316 Sq. Ft. ay 938 Sq. Ft. LING HARDCOVER 2,211 Sq. Ft. ER 7,402 Sq. Ft. _ 1" 939.7 w - - R,or 1433�rY -S , foe ---- -_ - - -- Denotes existing contour line 0 Denotes proposed spot elevation Denotes proposed contour line Denotes proposed direction of storm water flow Denotes proposed silt screen Se toll 9�� W S 6955. \ 33.0 \ " 9�.5 0 �� \ b .Q N \ Oy0 \ i 949.7 \ 10 pe�K \ 30. \ 951 3'8 tc f \ O SUf . C \ 19 962.8\ 1 \g rn as66.7 CD nriAl Aln ririel ha » w C •9'59 S 69 55• fence per City specs / / / T �1; 5 ,( W 69-49 Egst' si rW / � X- .. _ 6s.7 sue s X1 S V t o 68.7 1 �„�W �. / _ 5' 959 i e w9q.9 / 6 /S � h 970.5 k. W btig h i3enc S 69 T°P °f / / / 1 Hosington Koegler Group, Inc TO: Honorable Mayor and City Council FROM: Sarah Smith, Community Development Director and Rita Trapp, HKGi Consultant Planner DATE: March 7, 2012 SUBJECT: Modification to Retail Definition in City Code Section 129 -2 Summary. In accordance with the provisions of City Code Chapter 129 -34, the City Council will hold a public hearing for review of a proposed amendment to City Code Chapter 129 to consider amending the definition of "retail." Background. As directed by the City Council at its December 10, 2011 meeting, Staff has prepared a proposed ordinance to modify the retail definition Section 129 -2 of the City Code (zoning ordinance.) The intent of the modification is to ensure that it is clear that secondhand good stores qualify as a retail store and that they should be permitted in the same districts where other retail establishments are allowed. Members may recall that the retail definition was recently discussed by the Planning Commission and City Council as part of a retail zoning study undertaken by the City. The study found that most communities allow secondhand good stores in their general retail areas and under the retail definition. Communities have a variety of definitions of retail. A few examples of other communities' retail definitions include: • Maple Grove — Retail sales means a business having as its primary function the supply of merchandise or wares to the end consumer. Such sales constitute the primary function of the business when such sales equal at least 80 percent of the gross sales of the business. • Roseville - Retail, general and personal services includes the retail sale of products and /or consumer services to the general public and produces minimal off -site impacts. • St. Louis Park o . Retail means a facility where merchandise or equipment is displayed and rented or sold and where delivery of merchandise or equipment to the ultimate consumer is made. This use includes limited production, repair or processing as an accessory use. Hours of operation generally begin after the a.m. peak traffic period and extend to time ranges from 5:00 p.m. to 10:00 p.m.; although some -700- convenience stores and grocery stores are open 24 hours per day. Characteristics generally include high parking demand and high off -peak traffic generation; generally prefers high visibility and access to major thoroughfares. This use includes but is not limited to camera shops, clothing stores, department stores, grocery stores, discount stores, jewelry stores, delicatessens, retail bakeries, toy stores; but excludes restaurants, bars, pawn shops, motor vehicle sales, motor fuel stations, and large item retail. o (29.1) Retail, large item means a facility where large item merchandise or equipment is displayed and rented or sold and where delivery of merchandise or equipment to the ultimate customer is made. Characteristics generally include hours of operation between 9:00 a.m. and 9:00 p.m. weekdays and weekends. The parking demand per square foot of building area is normally less than the demand for general retail. This use includes but is not limited to, furniture stores, carpet stores, large appliance stores; but excludes motor vehicle sales, pawnshops, and retail. Planning Commission Review and Recommendation. At its February 21, 2012 meeting, the Planning Commission reviewed and discussed the proposed ordinance modification that was prepared by Staff: Retail business means stores and shops buying and selling household goods directly from the general public. Based on its review, the Planning Commission unanimously voted to recommend Council approval of the amendment subject to some the modifications that are highlighted below: Retail business means stores and shops buying and selling household goods directly from the general public. A copy of the minute excerpts from the February 21, 2012 Planning Commission meeting have been included. Action Requested. Council approval of the proposed draft ordinance is requested. -701- CITY OF MOUND ORDINANCE NO. -2012 AN ORDINANCE AMENDING CHAPTER 129 OF THE MOUND CITY CODE AS IT RELATES TO THE ZONING ORDINANCE The City of Mound does ordain: That Section 129 -2, Definitions, be amended to read as follows: Retail business means stores and shops buying and selling household goods directly from and to the general public. Passed by the City Council this 13th day of March, 2012. Mayor Mark Hanus Attest: Bonnie Ritter, City Clerk Published in The Laker the _ day of , 2012. Effective the _ day of , 2012. -702- MINUTE EXCERPTS MOUND ADVISORY PLANNING COMMISSION FEBRUARY 21, 2012 ROLL CALL Members present: Chair Stephen Ward; Commissioners Jeffrey Bergquist, Douglas Gawtry (7:07), David Goode, George Linkert, Cindy Penner, Pete Wiechert, and Councilmember Ray Salazar. Absent: Kelvin Retterath. Staff present: Community Development Director Sarah Smith. Others present: Bryan Pellowski, 6133 Blue Circle Drive, # 150, Minnetonka; Sue Cross, 6133 Blue Circle Drive, # 150, Minnetonka; Rob Winkler, 5001 Wilshire Boulevard; John Sobraski, 5009 Wilshire Boulevard; Jen Berrett Review /Discussion /Action - Retail Definition Ordinance Amendment The proposed amendment is to ensure that it is clear that a secondhand good store qualify as a retail store and that they should be permitted in the same districts where other retail establishments are allowed. Ward likes it for its simplicity. He suggested adding the word "to" after the word "from" to read "buying and selling household goods directly from and to the general public ". MOTION by Linkert, second by Goode, to recommend City Council approve the amendment with amended wording. MOTION carried unanimously. -703- NOTICE OF A CITY COUNCIL PUBLIC HEARING TO CONSIDER ORDINANCE AMENDING SECTION 129 OF THE MOUND CITY CODE AS IT RELATES TO THE ZONING ORDINANCE NOTICE IS HEREBY GIVEN that the City Council of the City of Mound, Minnesota will meet in the Council Chambers, 5341 Maywood Road, at 7:00 p.m. on Tuesday, March 13, 2012 to hold a public hearing to consider amendment(s) to City Code Section 129 (Zoning Ordinance) to revise the definition of "retail ". A copy of the proposed ordinance amendment is available to the public upon request at City Hall. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. Published in the Laker on March 3, 2012 -704- Jill Norlander, Planning and Inspections Secretary 5341 Maywood Road Mound, MN 55364 (952) 472 -0604 EXECUTIVE SUMMARY TO: Honorable Mayor and City Council FROM: Sarah Smith, Community Development Director DATE: March 8, 2012 SUBJECT: Variance request for modifications to identification sign at Mound Marketplace Shopping Center OWNER /APPLICANT: Mound Marketplace LLC PLANNING CASE NUMBER: 11 -11 LOCATION: Mound Visions 2 "d Addition ZONING: Destination Planned Development District COMPREHENSIVE PLAN: Auto Destination District Summary. Mound Marketplace LLC has submitted a request to allow for modifications to Resolution No. 03 -12 that approved a variance, subject to conditions, for the 25 -foot area identification sign at Mound Marketplace shopping center located near the north entrance along the west side of Commerce Boulevard /CSAH 110. The purpose for the request is to add an additional tenant board for H &R Block that is proposed to be installed below the existing tenant space and to incorporate the use of color. Members are advised that the approved resolution required the use of reverse cut copy (white letters on a black and /or dark board) for the tenant signage. Based on 2003 file information, the current sign area is 120 SF (Mound Marketplace and tenant boards) which is the maximum allowed per code. The current proposal adds 8 SF. Therefore, amendments to the variance are needed for the proposed modifications. Details regarding the request are contained in the Planning Report and the application materials submitted by the applicant which have been included as attachments. Planning Commission Meeting Overview and Recommendation. Staff provided an overview of the request and explained that its recommendation supported the additional tenant board for H &R Block but did not support changing the current condition in the approved resolution that requires reverse cut copy with (white letters on a black or dark board). Bryan Pellowski and Sue Cross from PBK /Mound Marketplace were present at the meeting. Mr. Pellowski commented that the use of color will not have a negative impact and that it is in the best interest of the center and the City. Discussion took place about the pros and cons of incorporating color into the sign and that there are businesses signs along Commerce that -705- include color. Based on its review, a majority of members of the Planning Commission voted to recommend that the variance be amended to allow the requested modifications to the Mound Marketplace identification sign to include the additional tenant board for H &R Block and to allow the use of color. Members Linkert and Salazar voted in opposition. Details regarding the Planning Commission's review are included in the February 21, 2012 meeting minute excerpts (draft) that have been provided. Due to differing recommendations from Staff and the Planning Commission, a resolution has not be prepared in advance of the meeting but would.be brought back to a subsequent meeting based on the Council's action. -706- 5341 Maywood Road Mound, MN 55364 (952) 472 -0604 PLANNING REPORT TO: Mound Council, Planning Commission and Staff FROM: Sarah Smith, Community Development Director DATE: February 17, 2012 MEETING DATE: February 21, 2012 SUBJECT: Variance request for modifications to identification sign at Mound Marketplace Shopping Center OWNER /APPLICANT: Mound Marketplace LLC PLANNING CASE NUMBER: 11 -11 LOCATION: Mound Visions 2nd Addition ZONING: Destination Planned Development District COMPREHENSIVE PLAN: Auto Destination District SUMMARY Mound Marketplace LLC has submitted a request to allow for modifications to Resolution No. 03 -12 that approved a variance, subject to conditions, for the 25 -foot area identification sign at Mound Marketplace shopping center located near the north entrance along the west side of Commerce Boulevard /CSAH 110. The purpose for the request is to add an additional tenant board for H &R Block that is proposed to be installed below the existing tenant space and to incorporate the use of color. Members are advised that the approved resolution required the use of reverse cut copy (white letters on a black and /or dark board) for the tenant signage. Additionally, based on 2003 file information, the current sign area is 120 SF (Mound Marketplace and tenant boards) which is the maximum allowed per code. The current proposal adds 8 SF. Therefore, variance approval is needed for the proposed modifications. DEPARTMENT REVIEW Copies of the request and all supporting materials were forwarded to all applicable City departments for review and comment. All written comments received to date have been summarized below: City Manager Hanson My opinion is to follow suit with what is currently on display. -707- City Engineer Faulkner No objection. Public Works Director Moore No comments. Public Works Superintent Fackler No comments. Fire Chief Pederson No objections. Acting Police Chief Mooney No objections. Carolyn Fackler, Hennepin County Hennepin County does not have concerns regarding the proposed changes for the static sign as shown in the documents. BACKGROUND /DISCUSSION /COMMENTS • Staff deemed the use of the submitted survey /site plan and supporting materials acceptable for land use review as the existing sign location is not changing. Applicant is advised that the Planning Commission reserves the right to require the submittal of additional information, as necessary including but not limited to, the submittal of an updated survey and /or other related information. • An amendment to the Development Plan for the Mound Marketplace/Village by the Bay project approvals is not required for the proposed modification. • Staffs understanding is that the request for color on the tenant board is to help promote and market the center tenants especially for those with corporate or franchise branding. • The variance application was deemed to be complete on December 20, 2011. MS 15.99 requires applications to be approved or denied within 60 days unless an extension is executed by the City. Members are advised that the City executed a 60 -day extension for action on the application on February 8, 2012. Therefore, the current deadline for approval or denial of the variance application is on or around April 18, 2012. Additional extensions beyond the 60 -day City extension must be provided by the applicant • Property owners that abut the subject site were mailed a copy of the Planning Commission agenda on February 17, 2012 to inform them of the variance request. • The tenant boards on the identification signs at Commerce Place and Stonegate shopping centers are currently one color. • As part of the request, graphics related to the incorporation of color for the sign have been provided which also includes two options for the proposed H &R Block tenant board (green and black backgrounds). The submitted options from the applicant have been provided in b/w format in the agenda materials but have been included in color as supplements to the packet. STAFF RECOMMENDATION. Staff recommends approval of the request to allow for the additional 8 SF tenant board on the existing sign at Mound Marketplace for H &R Block. In offering a recommendation for approval, Staff offers the following: - The inclusion of an additional tenant board is reasonable on the condition that its design is same and similar as the existing tenant board. - The proposed sign area for the tenant space is 78 SF- - H &R Block moved into the center in 2005 which predates the 2003 approval of the variance. - The existing tenant board only accommodates six (6) tenants. - The criteria in City Code Chapter 129.40 (a) (1), (3) and (4) are being met. Staff recommends denial of the request to modify the variance condition which requires the use of reverse cut copy (white letters on a black and /or dark board). In offering a recommendation for denial, Staff offers the following: The current sign has adequate visibility. The use of reverse cut copy provides a uniform and clean appearance. There are opportunities for use of color corporate signage for the tenants of Mound Marketplace. CITY COUNCIL REVIEW. In the event a recommendation from the Planning Commission is made at its February 21, 2012 meeting, the application will be forwarded to the City Council for action an upcoming meeting. At this time, no date has been scheduled but possible dates are Tuesday, February 28, 2012 or Tuesday, March 13, 2012. -709- Pkd / VARIANCE cue; I 915 2011 v APPLICATION f. u� 5341 Maywood Road, Mound, MN 55364 Phone 952.472 -0600 FAX 952472-0620 Application Fee and Escrow Deposit required at time of application. Planning Commission Date December6, 2011 Case No. City Council Date December 27, 2011 Please type or arint leaibly SUBJECT Address 2125 Commerce Blvd. PROPERTY Lot Block LEGAL DESC. Subdivision CIC No. 1098 Mound Marketplace /A Planned Unit Dev. PID # 14-17-24-41-0088 Zoning: R1 R1 A R2 R3 61 B2 B3 (Crde one) PROPERTY Name Mound Marketplace Email pbkCpbkinvest.com OWNER Address 6133 Blue Circle Drive #150, Minnetonka,MN 55353 Phone Home Work 952- 857 -2590 Fax 952 - 857 -2595 APPLICANT Name Email (IF OTHER Address THAN OWNER) . Phone Home Work Fax 1. Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? Yes (k ) No ( ). If yes, list date(s) of application, action taken, resolution numbers) and provide copies of resolutions. 2. Detailed description of proposed construction or alteration (size, number of stories, type of use, etc.): Would like to change sian letterina from black and white to color Tenants woul.d also be able to use their logos Variance Information (112=010) Page 4 of 6 - 710 -i- Case No. i k 3. Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning d istrict in which it is located? Yes ( )0 No ( ). If no, specify each non - conforming use (describe reason for variance request, i.e, setback, lot area, etc.): SETBACKS: Front Yard: (NSEW) Side Yard: (NSEW) Side Yana: ( N S E W ) Rear Yard: (NSEW) Lakeside: ( N S E W ) : (NSEW) Street Frontage: Lot Size: Hardcover: REQUIRED ft: ft. ft. ft. ft. fL fL sq ft sq ft REQUESTED (or e)isting) ft ft. ft. fL ft. ft. ft. sq ft sq ft VARIANCE ft ft ft ft ft. ft. ft. sq ft sq ft 4. Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes (x), No ( . ). If no, specify each non - conforming use: 5. Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) topography ( ) soil { ) too small ( ) drainage ( ) existing situation { ) too shallow ( ) shape ( ) other: specify Please describe: nt/ A Variance Infomnation (1/20/2010) Page 5 of 6 - 711 -7- Case No. I 1 - I 1 6. Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes ( ), No ( ). if yes, explain: 7. Was the hardship created by any other man -made change, such as the relocation of a road? Yes ( ), No ( ). If yes, explain: 8. Are the conditions of hardship for which you request a variance peculiar only to the property described in, this petition? Yes ( ), No (K ). If no, list some other properties which are similarly affected? 9. Comments: I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I acknowledge that I have read all of the variance information provided. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as maybe required bylaw. Ile U.j Owrnees Signature -_2. Data Applicant's Signature Date Variance Information (1120/2010) Page 6 of 6 -712-1- -713- Z L3 O O _r y 3 • V3 C7 ^ ut i m y1••�I c r $ F qq pp o pap Q $ J maw -713- Z L3 O REDUCED - NOT TO SCAI O _r y REDUCED - NOT TO SCAI O n y 3 • V3 F REDUCED - NOT TO SCAI REDUCED - NOT TO SCALE .� .. ill I oil C 110 ■� NfliGJiri.:ai. - �r�jnm�nn �mnn� � 1.1 b Lr- W J LHB +Madson 730 -3dA— No* W WAM I Z. alb A F � a I ° I u p A Aa V Of all I —Yl♦ i I- I M ruuc party B. Tot Lott Public park b C C. 59 Townhomes H: s B Buildings 12,5,6 and 7.3 story, 4 unit e B Bung 3.3 story, 5 unit R B Building 4 = 2 story, 3 unit Buildings 8,9,10 and 11 = 2 story,6 unit Building 12 = 2 story, 7 unit . r P P,,tl D D. 40 Flats Buildings 13 and 14 = 3 story, 20 unit E. Gubhouse F. 8' Situmrwus Path G. Pond for residential and oornendal storm water e-+ H H. 26, 375 sI Commardal -see building plans 9 t t. 36,625 s.f. Commerdal -see building plans J. 4,000 s.f. Cor menpalsee building plans K Piaza -see landscape plans a L L. 311 Packing Spaces «e z a - - -- - aSe— - -_ —_ — .--- - - - - -_ —_. N. Entrance O. Existing Ice Hera cc P P. Paddng Lot (44 spaces) O. Guest Pwiring (39 spaces) CD t M Mm DW—ia m b ba d oA Vi= rabd dM� 1 ill I oil C 110 ■� NfliGJiri.:ai. - �r�jnm�nn �mnn� � 1.1 b Lr- W J LHB +Madson 730 -3dA— No* W WAM I Z. alb A F � a I ° I u p A Aa V Of all I —Yl♦ i I- I CITY OF MOUND RESOLUTION # 03 -12 A RESOLUTION APPROVING A HEIGHT VARIANCE TO ALLOW INSTALLATION OF AN AREA IDENTIFICATION SIGN AT MOUND MARKETPLACE PID: 14-117-24-44-0067 P & Z CASE # 02-41 WHEREAS, the applicant, Mound Marketplace has requested a variance to allow construction of a (25) foot area identification sign near the north entrance located along the west side of Commerce Boulevard; and WHEREAS, area identification signs are limited to no more than (15) feet in the B -1 Business District; and WHEREAS, the preliminary plat approval for Mound Visions 2 "d Addition included a provision which referenced the removal of the clock tower that was planned for the Lynwood Boulevard / Commerce Boulevard intersection to allow for alternate improvements in this area including a water feature; and WHEREAS, the final plat approval for Mound Visions 2nd Addition included the � proposed location of the sign which meets the location requirements of the B -1 District; and WHEREAS, the proposed height of the area identification sign is similar to that of the new commercial buildings in the Mound Marketplace complex; and WHEREAS, the Planning Commission reviewed the variance request at its January 6, 2003 meeting and recommended approval of the request subject to conditions. 1. The height of the area identification sign shall be reduced from (25) feet to (20) feet. 2. Reverse cut copy (white letters on a black and /or dark board) shall be used for the tenant signage. 3. The building permit for the new sign shall not be issued until the variance resolution is recorded at Hennepin County. 4. The variance shall expire after one (1) year unless an extension is granted pursuant to City Code Chapter 350:530, Subd. 2 (E.) 5. Applicant shall be responsible for payment of all costs associated with the City's review of the land use request. - 716 -.'- Resolutlon No. 03-12 6. The sign materials shall be architecturally compatible with the materials used in the Mound Marketplace project. NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, to approve the variance request subject to the following conditions: 1. The height of the area identification sign is allowed at 25 feet. 2. Reverse cut copy (white letters on a black and /or dark board) shall be used for the tenant signage. 3. The building permit for the new sign shall not be issued until the variance resolution is recorded at Hennepin County. 4. The variance shall expire after one (1) year unless an extension is granted pursuant to City Code Chapter 250.530, Subd. 2(E). 5. Applicant shall be responsible for payment of all costs associated with the City's review of the land use request. 6. The sign material shall be architecturally compatible with the materials used in the Mound Marketplace project 7. This variance is approved for the following legally described property as stated in the Hennepin County Property Information System: Lot 1, Block 1, Mound Visions 2nd Addition The foregoing resolution was moved by Councilmember Osmek and seconded by Councilmember Hanus. The following voted in the affirmative: Brown, Hanus, Meisel and Osmek. The following voted in the negative: Meyer. Adopted by the City Council this 10 day of January, 2003. Attest: Bonnie Ritter, City Clerk - 717 -3- Mayor Pat Meisel Z m 90 Cl) (A Qp 3 I O O U) Q) O z U) Q) z O O m C) z I i Ln --4 O O O U) Q) O z U) Q) z O O m C) z I i OD Ln --4 m PO Cl rat r am 2 _7 :Z INS, 70 LACI to . . . . . . r7 ;v =Qj co tl T OD o %mm Ic z m cn 0 90 01 cn �p 6 • 0 Z-- 4� -1 O m O C) Z A 'X i M' CD PO 4 --1 CD ;m m rm t/I co 70 r" 'o C:: ; C) IT -0 70 0 �a = . Z!,' -.2 CIL C) p IS-, Z n o c m o r7 O r7 o 12 r. z E� A Sz Z "I ,, -" -0 -3 - - -Inl rr f-r 4 --1 M ;m co 70 r" 'o 70 N 5341 Maywood Road Mound, MN 55364 (952) 472 -0604 Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: 3/9/2012 Re: Policy on Use of Chapter 429 for Private Developer Projects Summary. For review and consideration by the City Council, Staff has prepared a proposed policy (draft) regarding the City's use of Chapter 429 financing for private development projects. As the Council may recall, the development of this policy was discussed and requested as part of the Council's 2/14 discussion regarding the request from JMS /Hartman Enterprises to consider using 429 financing for the infrastructure improvements in Woodlyn Ridge. Members are advised that Staff contacted several communities regarding available policies for use of 429. for private developer projects and found that many cities use Chapter 429 for private projects but don't have an established policy. It was mentioned by a few cities that they followed the procedures in state statute and /or the guidelines contained in the League of Minnesota Cities Local Improvement Guide. The City of Woodbury has provisions in their Special Assessment Policy about using Chapter 429 to finance private developments and a copy has been forwarded and is currently under Staff review. A copy of the draft policy has been forwarded to Ehlers, the City's financial consultant, and Mary Ipple, the City's bond counsel for review and comment. Staff will provide further comment at the meeting. -720- DRAFT City of Mound Policy on Use of Chapter 429 for Private Developer Projects March , 2012 This Policy is intended for situations in which land is being subdivided; and the subdivision will require the construction of public improvements: 1. The City's preference is to have the developer construct and pay for all needed public improvements; the City would construct and assess only if: (i) It concluded there were exceptional circumstances which rendered developer - construction not feasible; and (ii) The City was satisfied that it had no risk that any part of the cost could become the responsibility of the City taxpayers. The City retains the right to refuse to finance the cost of public improvements in new subdivisions for any reason. 2. The City will make a clear distinction between private developer projects and City driven projects, including, but not limited to: (i) 100% of the improvement costs and related expenses for the "new" infrastructure would be specially assessed against the lots in the subdivision, vs. 2/3 of related costs for City driven street "improvement/reconstruction" projects. (ii) Separate public hearing (can be on same night as Street Improvement Project) (iii) Separate project billed by engineers, legal, bond consultants, etc. (iv) Can bid with Street Improvement Project/same vendor but costs separated (v) Separate filing and certification of assessments, etc. (vi) Assessments will be certified in same year of project, 3. The developer would provide the City with a petition and waiver agreement wherein (in addition to other terms) it agrees to a specified amount of cost, requests the 100% assessment, and waives all rights to challenge or contest the assessment. 4. The assessment would have a rate of 5% or two percentage points above the bond rate, whichever is greater. 5. The assessments against individual lots would be required to be paid in full upon sale of the lot. 6. The term of the assessments and the term of the bonds would be in the discretion of the City, but would be for the shortest feasible term, in the judgment of the City. -721- 7. Letter of Credit: (i) The developer would be required to provide a letter of credit which would be equal in amount to 125% of debt service payments on the bonds (including all issuance costs.) (ii) The letter of credit would be drawn upon if there were not sufficient funds from special assessments to make a debt service payment on the bonds when due and payable. (iii) The letter of credit would be from a state or federally chartered bank which is a participant in the FDIC insurance program, and is not the subject of any watch or enforcement action by any bank regulatory agency. The letter of credit would be from a Minnesota or federally chartered bank which is a participant in the FDIC insurance program, and is not the subject of any watch or enforcement action by any bank regulatory agency. The state or federal chartered bank must have a location in the metropolitan area at which the letter of credit can be presented and paid. (iv) The letter of credit will be reduced from time to time to reflect prepayments and annual installments made on the special assessment. (v) The letter of credit would be subject to such terms and conditions as are reasonably necessary, in the judgment of the city, to assure that it will be available for use for the intended purposes. 8. The construction of the public improvements and the making of the special assessments would, unless otherwise agreed by the city and the developer, be subject to all of the normal requirements applicable to 429 projects, including, without limitation, all design, bidding, contracting, inspection, acceptance and assessment. 9. The developer would be required to waive and release the City from any claims caused by any delay in the developer's development project by or related to the timing of construction or completion of the public improvements. -722- Y � AD / 5341 MAYWOOD RO ■ OF MOUND MOUND, MN 55364 -1687 PH: (952) 472 -0600 FAX: (952) 472 -0620 WEB: www.cityofmound.com March 7, 2012 TO: Mayor and City Council FROM: Bonnie Ritter �Q RE: Establishing Precincts and Polling Places Following Redistricting Cities have until April 3, 2012 to submit resolutions either establishing (or reestablishing if no changes) our voting precincts. This follows the February 21 st deadline of legislative redistricting. The impact of the redistricting to the City of Mound was minimal in that we remain undivided, and remain in U.S. House District 3 and MN Senate District 33. We did, however, change from MN House District 33A to 33B. Through numerous training sessions with the Secretary of State's Office and Hennepin County, I have come up with a plan that realigns our precincts, and reduces our number of precincts from 5 to 4. This plan satisfied state statutes regarding qualified polling places and precinct balance. Following redistricting, voters in Mound will receive notification (at Hennepin County's expense) of their districts, precincts, and polling place location via mail. There has been, and continues to be media attention on the redistricting process, making voters aware that there may be changes that affect them, so I feel strongly that now is the time to make our changes. Also, by making the change at this time, not only are we saving the cost of notification by mail to all of our registered voters, but also will realize savings by needing fewer election judges, having less machine maintenance costs, and less set -up /take down time. The proposed plan for precinct re- alignment is as shown on the attached map. For comparison purposes, I have also included a map showing the precincts as they are now. The reduction from 5 to 4 precincts would allow the elimination of the Hennepin County Library as a polling place. The only room that they have available for us to use is very, very small and is not adequate to accommodate the number of voters in that precinct. The other polling place change proposed is to replace City Hall as a polling place for Precinct 3, with St. John's Church. Their fellowship hall along with the parking and accessibility meets the qualifications and is very adequate to handle the number of voters in that precinct. The Council Chambers is adequate, but the parking is not. My job is to make recommendations for what I believe is the best plan to administer the election process in a legal and proficient manner. Mound has been cited as a model by Hennepin County for our election process, and it is my goal to continue this standard. -723- ® printed on recycled paper n 2 U � m A, tr � O m4 � County Rd 15 0' Woodedge od G\ Ghetto \o���` yea Co�nry Ra z. 7 i ro 0 ea a PROPOSED PLAN — PRECINCT CONFIGURATION WITH PROPOSED POLLING PLACE LOCATIONS ur�Ore 0 a al!-� i r r Q Z Minnetrista d`o° f�a�ccaacaraataa e D BaraUrpar il It b m Q 3 k Ra Game Fa <M z�cckrraa+cl"► a5 3 0 37 &5t� Cherry Ave O d i 173 24 13 16 f Qo� °�E� DS 65 .ci 13 20 46 p mess d 13 24 40 e 'ECa(a((a`acc(�caeaccccc 68 46,c4 94 19 23 21 Qesrt aa 4c Orono Fag aaacaaaa A23 9 Ot �cc�Ta 0 Grandview Blv °- d 0 N' 1141, `am A i 98,�� 414 4204 ° ° BuddLn .a p 27 179 4 €19 0 �� ill 0 0 C? 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E���. c51a +�cc(t�a►satc <ec+scaaaeccacce(( a 3 2 arc F Shorewood 5G aeo 4+10, District Population Deviation % Deviation Precinct 1 2158 -105 -4.6% Precinct 2 2258 -5 - .2% Precinct 3 2365 +102 +4.5% Precinct 4 2271 +8 + .4% 9052 -724- CURRENT PRECINCT CONFIGURATION pa -_z L - - - - - -- a g4uminnnmletQ > 3 Ba�a`r F '4 co D m F �� A e o = eFer �� r ° o Cher 4 Gam 6not"nsillmnle 45 85 &' 3° "'Y Ave ° CC ` O N Shore Dr F 37 ° ii 40 Orono S [�v11�11V111n1'n11[1 4G �� St z 23 Xk Quay \FZ '^ Eaget�es da tiutttft1� 1" iviewBIJI a m 4 ¢� n L'co 27 • e °e • • .7Cr$ 91 4►, c`P .Budd Ln 4P �f9 S ���.,Llbrlil^ (yj 4 24 Vo a P1. 3 �-N ' Dickson-AA E County Rd 15 : 33 3E, �9 R c >✓C I } .• 43rrs �°1 o m 8 97 °� 6 Togo Rd tm c� az t4 4T 27 44 & Park Ln 328 oa 402 [R limil�188111a1811s�ftill o1e[11>'ail[�nu>fallrlo�nm ltaatulrpm�r�' Wq� Spring Park ti� " Northern { `� r he D� Lt Y; /:; 15 3 11 v Rd sY A D.:.,; JC`'e Nod Livi�, Woodedge Fad >y1� �� Za t$ ce C � � 6 .. 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Mound fl,`�:` ae so o ° ��,a G n -a °O Beach woo a 59 bite : w ee 3SJ �€ d Rd . 51 110S r f3 e; Che MNOOd J Qt A'�",4 48 1615 165 t, °`0�Q 1t 33 19 4. 0 26 13 w ': C cacao , "a` :1 19 26 0 4 aSa °P eve te\1.BI 4i P ���° d 12 1$ 193 e °jnrRa Be 75 5 , 42 q4 aE q c� ° ° ° ° ° °° ti T 4214 2b 15 52 20 406 170 31 a m ° w 47 44 9 19 1.29 34 31 final Cove Dr o 7J ter_ °° 53 0 X, c° 1am0 69 21 47. 24 �ir18a11Gi1t64a GC �{1�tFlfllri++ a° J 35 °0 etU X 09te ' iAffE1 1i11L/[il[1�F.F4llZi4I111ao �1!Sns''dm ®tee ° ° ° ®° & JA � 1$ Z� e° 6 ° 0 c<4 oe� +d iU L� �3 0 Ra44 rote G`t o, g`* jK �afllrlLllp l /rrt aJiar It lts u,cL I111$ 11140 1° °° �ataS Minnetrista �m`� Fivsa17Ra 0 Shorewood a 0- District Precinct 1 Population Deviation % Deviation Precinct 2 904 2164 -906 354 - 50.06% Precinct 3 2778 968 19.56% Precinct 5 1615 -195 53.48% - 10.77% Precinct 6 1591 -219 - 12.10% 9052 -725- CITY OF MOUND RESOLUTION NO. 12- RESOLUTION ESTABLISHING VOTING PRECINCTS WHEREAS, the legislature of the State of Minnesota has been redistricted; and WHEREAS, Minnesota Statutes section 402B. 14, subd. 3(d) requires that precinct boundaries must be reestablished within 60 days of when the legislature has been redistricted or at least 19 weeks before the state primary election, whichever comes first; NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Mound, County of Hennepin, State of Minnesota, hereby establishes the boundaries of the voting precincts as follows: Precinct 1 Beginning at the intersection of the centerlines of Commerce Blvd. (C.R. #110) and Shoreline Drive (C.R. #15) thence easterly along the centerline of Shoreline Drive (C.R. #15) to its intersection with the east municipal boundary line (center of Seton Channel Bridge), thence southerly along the easterly municipal boundary line abutting Spring Park, thence easterly to its intersection with the centerline of Wilshire Blvd (C.R. #125) then southerly and westerly along said centerline to centerline of the Wilshire Bridge over Emerald Channel, thence southwesterly through Cooks Bay to the south municipal boundary line, thence westerly along said south boundary line to its intersection with the westerly municipal boundary, thence northerly along said boundary to its intersection with the centerline of Bartlett Blvd. (C.R. #110), thence easterly and northerly along said centerline to point of beginning. Precinct 2 Beginning at the intersection of Shoreline Drive (C.R. #15) and Commerce Blvd. (C.R. #110) thence north along said centerline to a point approximately 840 feet north of the centerline of Three Points Blvd., said point also being the northern municipal boundary corner, thence easterly and southerly along said municipal boundary to its intersection with the north municipal boundary of Spring Park, thence east and southerly to its intersection with the centerline of Shoreline Drive (C.R. #15) thence westerly along said centerline to point of beginning. Precinct 3 Beginning at a point on the centerline of Wilshire Blvd. (C.R. #125) bridge over Emerald lake Channel, thence easterly along said centerline to its intersection with the Mound northern municipal boundary at the bridge over the Black Lake Channel, thence easterly and southerly along said municipal boundary in Lake Minnetonka, thence westerly along said municipal boundary to a point in Cooks Bay, thence northeasterly to point of beginning -726- Precinct 4 Beginning at a point on the centerline of Bartlett Blvd. (C.R. #110), approximately 150.09 feet east of the centerline of Highview Lane, thence north along the east municipal boundary to the northwesterly municipal corner in Dutch Lake, thence easterly along said municipal boundary line to its intersection with the centerline of Commerce Blvd. (C.R. #110), thence south and westerly along said centerline of C.R. #110 to point of beginning Newly established precincts are also shown in Exhibit A, which hereto becomes a part of this resolution. Adopted by the City Council this 13th day of March, 2012. Attest: Bonnie Ritter, City Clerk -727- Mayor Mark Hanus EXHIBIT A 1� ° as 45 31 173 18 13 37 Lak innetonka West Arm 34 17 18 65 13 )0 20 46 11 1924 40 46 94 23 21 Orono 68 1g 9 Dutc 123 0 0 0 63 98 2164 91 1 4 27 0 179 71 43 70.3 44 15 PRECINCT2 20 19 3 1591 125 52 23 t1 21 0 33 36 58 84 56 1 42 1 89 6 racccc 8 37 41 22 14 44 17 cccccc„ 14 1 47 29 1 0 t) 24 28 aoz ccc o 16 78cccccc ° Spring Park p 2 tc <<cccccccccOtcccccccccc75 28 19 11 Y 4 �I' P RE C I N CT4 ! 21 30 51 47 11 54 0° zzs ° 11 ° 135 ° 0" r-_... - -- i- - - - , 28 0 0 fyccac�cccp«cc vv 33B ! 12 15 94 c a.«.a 0 9A.4 ° 4 93 `�� 35 ' RECINCT1 26 50 ° Lake ° 7 �� 0 51 aacccccccccc 30 26 a 46 13 61 �� jiiccccc scccc 41 0 ,"c 5 caceccccc166 33 c�19 ccccccc.2Gc�c 2b 56 49 ``a1.6'1.5 p 11 11 18 0 13 43 114 0 0 0 1 16 17 18 193 aaaaaaaaccccd 12 0 7 4 14 15 2778 20 t06 46 «ca 25 57 41 41 44 46 14 12 PREI.'ANI 3 ° 17 32 54 0 47 3 40 0 .-- _ 21 __ — 0 75 160 535 83 24 21 42 20 57 .` 8 39 7 7 42 63 IS 18 2 23 10 60 0 51 43 0 0 Minnetrista Halsted Bay -728- Bay Shorewood CITY OF MOUND RESOLUTION NO. 12- RESOLUTION ESTABLISHING POLLING PLACES WHEREAS, the legislature of the State of Minnesota has been redistricted; and WHEREAS, Minnesota Statute section 204B.14, sub. 3(d) requires that precinct boundaries must be reestablished within 60 days of when the legislature has been redistricted or at least 19 weeks before the state primary election, whichever comes first; and WHEREAS, the City Council did establish precinct boundaries by resolution on March 13, 2012; NOW, THEREFORE BE IT RESOLVED that the City Council of the City of Mound, County of Hennepin, State of Minnesota, hereby establishes the polling places for the established precincts as follows: Precinct 1 - Mt. Olive Church 5218 Bartlett Blvd. Precinct 2 - Bethel United Methodist Church 2116 Commerce Blvd. Precinct 3 - St. John's Lutheran Church 2451 Fairview Lane Precinct 4 - The Gillespie Center 2590 Commerce Blvd. Adopted by the City Council this 13th day of March, 2012. Attest: Bonnie Ritter, City Clerk -729- Mayor Mark Hanus CITY OF MOUND BUDGET REVENUE REPORT FEB 2012 16.67% FEB 2012 YTD PERCENT BUDGET REVENUE REVENUE VARIANCE RECEIVED GENERALFUND Taxes 3,883,001 - - (3,883,001) 0.00% Business Licenses 17,800 325 425 (17,375) 2.39% Non - Business Licenses /Permit 126,100 2,651 9,333 (116,767) 7.40% Intergovernmental 134,060 - 15,000 (119,060) 11.19% Charges for Services 79,600 416 87,321 7,721 109.70% Court Fines 55,000 6,208 6,868 (48,132) 12.49% Street Lighting Fee 90,589 6,921 13,778 (76,811) 15.21% Franchise Fees 397,000 10,365 10,365 (386,635) 2.61% G.O. Equipment Certificates 122,400 - - (122,400) 0.00% Charges to Other Dpts 12,000 (494) 401 (11,599) 3.34% Park Dedication Fees - - - - 0.00% Other Revenue 313,950 53,502 66,106 (247,844) 21.06% TOTAL REVENUE 5,231,500 79,894 209,597 (5,021,903) 4.01% FIRE FUND 1,063,688 155,961 197,944 (865,744) 18.61% DOCK FUND 177,815 109,612 142,393 (35,422) 80.08% MOUND HRA - - 348 348 #DIV /0! WATER FUND 1,480,000 105,864 220,112 (1,259,888) 14.87% SEWER FUND 1,494,250 151,739 271,853 (1,222,397) 18.19% LIQUOR FUND 2,800,000 179,878 343,081 (2,456,919) 12.25% RECYCLING FUND 225,276 15,380 29,944 (195,332) 13.29% STORM WATER UTILITY 389,150 31,778 62,303 (326,847) 16.01% INVESTMENTS (Net of Expense) (59) 837 837 -730- 3/5/2012 CITY OF MOUND BUDGET EXPENDITURES REPORT Feb. 2012 16.67% Feb. 2012 YTD PERCENT BUDGET EXPENSE EXPENSE VARIANCE EXPENDED GENERALFUND Council 78,715 9,055 11,705 67,010 14.87% Promotions 71,000 6,500 6,500 64,500 9.15% City Manager /Clerk 315,006 23,616 44,783 270,223 14.22% Elections 18,160 25 1,843 16,317 10.15% Finance 310,222 22,499 42,274 267,948 13.63% Assessing 95,600 2 4 95,596 0.00% Legal 123,500 10,950 10,950 112,550 8.87% City Hall Building & Srvcs 107,000 5,228 9,049 97,951 8.46% Computer 43,540 3,238 9,650 33,890 22.16% Police 1,885,438 153,249 278,485 1,606,953 14.77% Emergency Prepardeness 8,150 (160) 593 7,557 7.28% Planning /Inspections 308,092 19,366 36,658 271,434 11.90% Streets 872,772 63,573 113,978 758,794 13.06% Parks 514,760 38,735 53,992 460,768 10.49% Park Dedication Fees - - - - #DIV /0! Cemetery 11,118 954 954 10,164 8.58% Transfers 548,170 41,883 83,766 464,404 15.28% Cable TV 47,492 - - 47,492 0.00% Contingencies 21,800 - - 21,800 0.00% GENERAL FUND TOTAL 5,380,535 398,713 705,184 4,675,351 13.11% Area Fire Service Fund 1,063,688 114,760 161,613 902,075 15.19% Dock Fund 153,862 10,368 26,356 127,506 17.13% HRA Fund 50,800 2,370 4,568 46,232 8.99% Capital Projects 1,500 20,078 20,078 (18,578) TIF 1 -2 Downtown Mound - - - - TIF 1 -3 MHR - - - - Water Fund 1,643,216 269,412 299,428 1,343,788 18.22% Sewer Fund 1,952,387 209,012 368,720 1,583,667 18.89% Liquor Fund 619,212 41,837 65,347 553,865 10.55% Recycling Fund 202,895 15,343 16,373 186,522 8.07% Storm Water Utility 357,168 -731- 71,202 75,255 281,913 21.07% City of Mound Cash /Investments Balances by Fund At the End of February 2012 FUND NAME $ Amount General Fund 1,605,033 Park Dedication Fees 13,084 Area Fire Protection Services 322,246 Dock 284,548 Mound HRA 29,666 G.O. Equip. Certf. 2006 - C - G.O. Equip. Certf. 2007 - C (255) G.O. Equip. Certf. 2008 - D (9,912) G.O. Equip. Certf. 2009 - C 24,379 Mound Transit Center Series 2006 64,107 G.O. Bonds 2003 - C TIF 1 -2 343,657 G.O. Bonds 2005 - A 273,990 G.O. Bonds 2006 - A 291,837 G.O. Bonds 2007 - A 310,639 G.O. Bonds 2008 - B 242,483 G.O. Bonds 2009 - A (78,361) G.O. Refunding Bonds 2011 - A (127,418) G.O. Bonds 2011 - B (84,432) Taxable G.O. TIF Bonds 2008 A 101,586 HRA Lease Rev Bonds (257,111) Capital Improvement 745,837 MSA 665,918 Sealcoat 3,877 Downtown TIF 1 -2 63,910 Downtown TIF 1 -3 MHR 86,130 Water (254,014) Sewer (408,462) Liquor Store (281,709) Recycling 24,561 Storm Water (406,658) Total Cash 3,589,158 43,037 Note: The above schedule shows the combined cash and investment balances by fund for the months indicated as recorded in the General Ledger. The balances do not reflect receivable, payables, authorized transfers, encumbered funds, or dedicated /reserved resources, etc. Only some accrued transactions are reflected. Investment income will be distributed to the funds at the end of the year and is not included. A long and complete process is followed to record all transactions, before we close the books, at the end of the year. In addition, the audit from the independent auditor is performed and an official Comprehensive Report will be presented to the City Council and made available to interested parties. In no way this schedule is intender► to represent balances of funds available for spending. -732- February 22, 2012 Jim Fackler City of Mound 5341 Maywood Road Mound, MN 55364 Dear Jim, Thank you for your support and guidance over the past 10 -1/2 years. I truly have enjoyed my employment with the City of Mound. I will be resigning my position as Dock Program Administrator. If acceptable to you, I will work in the present capacity through Friday, March 91h. I will then be on vacation until March 23rd. My new position begins on Monday, March 26th with an anticipated schedule of four days /week. If acceptable to you, I will try to assist with an easier transition and work on an as- needed basis on that 5th day each week until my assistance is no longer needed as determined by you. wish you and the other staff the best and I thank you very much for the opportunity to work with you at the City of Mound. Resp ctfully, Katie Hoff -733- March 5th, 2012 City of Mound 5341 Maywood Road Mound, MN 55364 Dear Catherine, Please accept this letter as my notice of resignation. My final day of work with the City of Mound will be Tuesday, March 20th. This was not an easy decision to make. I am eternally grateful for the amazing friendships and experience I've gained while working here in Mound. I want to thank you especially for all of your mentoring and willingness to expose me to so many facets of municipal government. Thank you for your guidance; I truly appreciate all you've done for me and my career. Sincerely, Heidi M. Tumberg -734 - City of Mound �► . � - Planning acid RLIddinp 1)viiar -hiio )t Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: March 13, 2012 Re: _Applicant request to table Council review and consideration of variance application for modifications to area identification sign at Mound Marketplace Summary The variance application from Mound Marketplace for requested modifications to the area identification sign is included on tonight's Council agenda. On March 9, 2012, Sue Cross of Mound Marketplace LLC contacted Staff and explained that they would like the Council to consider deferring its review of the application to its April 10, 2012 meeting to allow Mound Marketplace LLC additional time to prepare additional information that they believe is relevant to the Council's review of the request. On March 13, 2012, a formal written request to table the application and applicant extension for an additional 60 days for Council action as provided by MS 15.99, Subd. 3 (g) was received from Brian Pellowski on behalf of Mound Marketplace LLC. Recommendation So as to allow provide additional time, which was requested by Mound Marketplace LLC, to prepare additional information which the applicant feels will be relevant for the Council's review of the request, Staff recommends the Council table its review and discussion of the case to its April 10, 2012 City Council meeting. Members are advised that the applicant is not planning to attend the meeting tonight. March 13, 2012 City Council Meeting RegularAgenda Item Additional Information No. 7 March 13, 2012 Re: Applicant Extension —Mound Marketplace LLC To the City of Mound: This letter is in regard to MS 15.99, Subd 2 (a) and Subd 3 (f) related to the timelines for agency approval or denial of the variance request from Mound Marketplace LLC to allow for sign modifications at 2125 Commerce Boulevard that was deemed to be complete on December 20, 2011. Following execution of a 60 -day extension on February 8, 2012, the City's deadline for action on the variance request is on or around April 18, 2012. The Planning Commission reviewed the variance application at its February 21, 2012 meeting and the application was included on the March 13, 2012 City Council meeting agenda for review and consideration. MS 15.99, Subd 3(g) states that an applicant, by written notice, may request an extension of the time limits under MS 15.99, Subd. 3. On March 9, 2012, Mound Marketplace LLC requested that the City table its review of the application to its April 10, 2012 meeting to allow Mound Marketplace LLC additional time to prepare additional information that we believe is relevant to the Council's review of our request. it is anticipated that, following the information provided at the April 10, 2012 meeting, a decision on the variance might not occur until the April 24 council meeting. Therefore, on behalf of Mound Marketplace LLC I am formally requesting the Council table the matter to its April 10, 2012 meeting and am also providing the City of Mound with a written extension for Council action. By signing and dating below, I, Bryan Pellowski, on behalf of Mound Marketplace, LLC, hereby extend the deadline for agency action on the request for an additional 60 days beyond the current deadline, as stated above, to accommodate the additional time that we have requested related to the preparation of additional information and for the City to take action including, but not limited, to, the pWaration "required docyments and adoption of a resolution. 0 &� Bran Pellowski Date