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2014-01-14 CC Agenda PacketPLEASE TURN OFF AT CELL PHONES & PAGERS IN COUNCIL CHAMBERS. CITY OF MOUND MISSION STATEMENT: The City of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community. AGENDA MOUND CITY COUNCIL TUESDAY, JANUARY 14, 2014 - 7:00 PM ANNUAL MEETING MOUND CITY COUNCIL CHAMBERS *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. In that event the item will be removed from the Consent Agenda and considered in normal sequence. Paee Open meeting 2. Pledge of Allegiance Approve agenda, with any amendments 4. *Consent Agenda *A. Approve minutes: December 10, 2013 regular meeting 1 -4 *B. Approve payment of claims 5 -61 *C. Adopt a resolution appointing Mark Wegscheid as Acting Mayor for 2014 62 *D. Adopt a resolution appointing Council Members as Representatives 63 of the City Council to Committees and Commissions for 2014 *E. Adopt a resolution appointing Catherine Pausche as the Acting City 64 Manager for 2014 *F. Adopt a resolution appointing Community Service Officer Michael 65 Wocken as Assistant Weed Inspector for 2014 *G. Adopt a resolution approving the purchase of at least a $20,000 bond 66 for the Finance Director /Clerk/Treasurer *H. Adopt a resolution designating the Official Depositories for 2014 67 *I. Adopt a resolution designating The Laker as the Official Newspaper 68 for 2014 *J. Approve request for commercial kennel license for Mound Emergency 69 Management Division, waiving the fee *K. Approve resolution making selection not to waive the statutory tort limits for 70 liability insurance purposes *L. Confirm Open Book meeting by Hennepin County Assessors for May 7, 2014, 71 5:00 -7:00 pm *M. Approve Public Gathering Permit for Westonka Community and Commerce 72 -81 for the Moonlight Walk on Saturday, February 15, 2014 with fee paid. PLEASE TURN OFF AT CELL PHONES & PAGERS IN COUNCIL CHAMBERS. *N. Adopt a resolution approving a variance for 3323Tuxedo Boulevard 82 -103 *O. Approve Pay Request No. 8 from GHM Asphalt Corporation in the 104 -105 amount of $126,982.51 for the 2013 Street, Utility and Retaining Wall Improvement Project, City Project Nos, PW- 13 -01, PW- I3 -02, PW -13 -05 *p. Approve Pay Request No. 13 and Final from GMH Asphalt Corporation in 106 -107 the amount of $19,582.77 for the 2012 Street, Utility, Lift Station and Retaining Wall Improvement Project, City Project Nos. PW- 12 -01, PW- 12 -03, PW -12 -04 *Q. Adopt a resolution approving 180 -day extension of parking plan for temporary 108 -115 use of property at 2529 Commerce Boulevard by New Morning Church 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker.) 6. Planning Commission Recommendation: A. Public Hearing to consider amendments to City Code Chapter 129 (Zoning Ordinance) related to definitions and the regulations for parking. Recommended Action: i. Approval of Ordinance Amending Chapter 129 of the Mound City Code as it Relates to the Zoning Ordinance it. Approval of Resolution Authorizing Publication of an Ordinance by Title and Summary Approve appointments A. Lake Minnetonka Conservation District Board (1 -year term) — Jay Green B. Planning Commission (3 -year term) 1. George Linkert 2. Douglas Gawtry 3. Jameson Smieja 116 -131 128 -130 131 132 133 -134 C. Parks and Open Space Commission (3 -year term) — see staff recommendation 135 Three Rivers Park District trail grant application and agreement 9. Information/Miscellaneous A. Comments /reports from Councilmembers B. Reports: Metropolitan Mosquito Control Dist 2013 Activity Metropolitan Council Final Housing Score WeCAB through Nov 30, 2013 C. Minutes: Parks & Open Space Comm — Sept 12, 2013 Planning Commission — December 3, 2013 D. Correspondence: Resignation — Adam Flaherty 10, Adjourn 136 -142 143 -144 145 -146 147 -148 149 -150 151 -156 157 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 ofMound web site. www cityofnound.com. COUNCIL BRIEFING January 14, 2014 Upeomine Events Schedule: Don't ForgeW Jan 14 — 6:55 -- HRA regular meeting Jan 14 — 7:00 — CC Annual Meeting Jan 28 — 6:30 -- HRA regular meeting Jan 28 — 7:00 — CC Annual Meeting Feb 15 — 5 :30 -9:00 — Moonlight Trail Night May 10 — 8:00 -3:00 -- Recycling Day City Hall Closines Jan 20 Martin Luther King Jr Day Feb 17 Presidents' Day Ci!y Official's Absences Jan 5 -25 Kandis Hanson -- vacation Of Particular Note It is important that you notify me in advance of an absence. We need to be counting the voters for any votes that require more than a simple majority. Please keep me informed. Thank you. MOUND CITY COUNCIL MINUTES December 10, 2013 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, December 10, 2013, at 7:00 p.m. in the council chambers of the Centennial Building. Members present: Mayor Mark Hanus; Council members Mark Wegscheid, Heidi Gesch, Kelli Gillispie and Ray Salazar Members absent: None. Others present: City Manager Kandis Hanson, Fin Dir /Clerk/Treasurer Catherine Pausche, Community Development Director Sarah Smith, Courtney Cashman, Sydney Rudy, Jacob Herde, Paul Locker, Mason Kenny, Travis Holbway, Sam Nee, Max Nagel, Chris Tienes, Jordan Fuglati, Katie Henning, Tanner Staerkel 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 Salazar, seconded by Wegscheid, to approve the agenda. All voted in favor. Motion carried. 4. Consent agenda MOTION by Salazar, seconded by Gesch, to approve the consent agenda as amended. Upon roll call vote all voted in favor. Motion carried. A. Approve payment of claims in the amount of $206,931.01 B. Approve minutes of the November 26, 2013 regular meeting C. RESOLUTION NO. 13 -108: RESOLUTION APPROVING CONTRIBUTIONS D. Approve dock location map addendum changes for 2014. E. Approve a cable franchise agreement with Mediacom Minnesota, LLC. F. ORDINANCE 11 -2013: AN ORDINANCE AMENDING CHAPTER 66 OF THE MOUND CITY CODE AS IT RELATES TO TELECOMMUNICATIONS G. RESOLUTION 13 -109: RESOLUTION AUTHORIZING PUBLICATION OF AN ORDINANCE BY TITLE AND SUMMARY Mound City Council Minutes — December 10, 2013 H. Approve Pay Request No. 7 from GMH Asphalt, Inc. in the amount of $59,983.10 for the 2013 Street, Utility, and Retaining Wall Improvement Project, City Project No. PW- 13 -01. Approve for the Northwest Tonka Lions Temporary On -Sale Liquor Licenses for the following events with fees paid: December 29, 2013 — Chili Feed at the Gillespie Center January 18, 2014 — Fundraiser for the Gillespie Center at the Gillespie Center February 8, 2014 — Benefit at the Gillespie Center J. RESOLUTION 13 -110: RESOLUTION APPROVING VARIANCE FOR 5308 THREE POINTS BOULEVARD PID NO. 13- 117 -24 -21 -0041 — PLANNING CASE NO. 13 -33 5. Comments and suggestions from citizens present on any item not on the agenda. None were offered. Pausche stated that the Council approved the preliminary budget and levy at the August 28, 2013 regular council meeting. Pausche reviewed the fund balance assumptions and reviewed a summary of changes to the General Fund budget since the preliminary budget approval that is recommended by Staff. Pausche stated the net effect is $3,355 and that the individual adjustments are needed to more accurately depict anticipated revenues and expenditures. Council Member Wegscheid and Gesch questioned the addition of the Metro Cities membership of $1,886, which would be double that in year 2 and beyond. Hanus stated although he did not feel the City had benefited from past membership, he understands staff feels the City could benefit. City Manager Hanson highlighted recent examples of issues with the Met Council that she felt membership in Metro Cities could have been beneficial, including comp plan issues and transportation. Gesch said she still questions the benefit and is concerned about "lobbying." Gesch questioned the fact that they are already doing what they say they will do without our membership. Hanus questioned would they be representing the City's position on issues or perhaps a contrary position but he would be willing to try membership for one year and evaluate after that. Hanus is concerned about affordable housing mandates without the proper infrastructure investments by the Met Council. Salazar asked why bus service has been reduced. Hanus stated ridership is one factor but more funds are being funneled to developing light rail. Gillispie stated she is open to a trial year with no contractual agreement to extend a second year. Salazar asked what neighboring communities are members and Hanus responded the majority of area cities belong. Pausche stated staff will audit code updates before requesting Municode perform the work. Wegscheid asked the cost, and Gesch responded $19 per page. Pausche stated this is a one- time catch up and that future updates will be done in -house by City staff. Gesch clarified the contract had been previously approved and that Staff is just asking for the expense to take place in 2014. Pausche confirmed City staff will confirm what changes are needed before proceeding. Hanus asked if the changes on the list are reflected in the budget or not. Pausche stated they have been updated in the proposed budget. Wegscheid stated he supports the Municode -2- Mound City Council Minutes — December 10, 2013 expenditure, but not the Metro Cities membership. Salazar questioned why janitorial is increasing. Pausche stated a part-time employee used to clean the public safety building and we have to contract with a janitorial service going forward. The intensity of use is different between City Hall and the police operation and the cost has increased. Staff will continue to solicit proposals as well. Pausche highlighted the following: (1) A 21% reduction in full -time employees has occurred since 2008, excluding the impact of the police contract (2) General Fund expenditures have increased less than 2% per year over the past six years (3) The City significantly reduced its severance pay liability through staff concessions and the contract for police services (4) The City is optimizing the use of its facilities and rent from the Centennial Building is providing a new revenue stream (5) It is anticipated that 2013 will be the last year of a diminishing tax base for Mound as the housing market continues to recover (6) The City used the Local Government Aid allotted to reduce the tax burden on its residents (7) The City has saved on interest costs by refunding debt to take advantage of lower rates. Hanus stated his only remaining concern was the dock fund. Hanus had analyzed how rip rap was funded previously. Hanus stated $50,000 has been proposed for rip rap, half of which came from cost savings, and half of which came from fee increases. Hanus questions whether the City should eliminate the proposed $50 increase, reduce it, or keep it. Hanus proposed reducing the proposed fee increase from $50 to $25 across the board, which would result in a total of approximately $36,000 a year to be available for rip rap projects. Hanus stated the objective was not to do a project every year, but to save and periodically do a project. Hanus requested any unused amount for rip rap be assigned fund balance for financial reporting purposes. Hanus proposed cutting the proposed dock fee increase in half. Giilispie stated it would have been beneficial for the Council to see the shoreline study before making this decision because there is pent up need and reducing the increase will draw it out. Mayor Hanus invited anyone in the public to come forward and give feedback to the Council on the budget. Tanner Staerkel, 2395 Robin Lane, asked if the reduction in bus services would impact the usefulness of the parking ramp. Hanus said public transportation was only one of the uses. It is also meant to serve downtown redevelopment. MOTION by Gesch, seconded by Wegscheid, to remove the Metro Cities membership from the 2014 budget. The following voted in favor: Gesch, Wegscheid, Gillispie, and Salazar. The following voted against: Hanus. Motion carried. MOTION by Hanus, seconded by Gesch, to reduce the proposed dock fee increases by half and a line item be created to isolate rip rap funds in the budget and fund balance. The following voted in favor: Gesch, Wegscheid, Hanus, and Salazar. The following voted against: Giliispie. Motion carried. MOTION by Salazar, seconded by Wegscheid, to adopt the following resolution as amended. All voted in favor. Motion carried. RESOLUTION NO. 13 -111: RESOLUTION TO APPROVE THE 2014 FINAL GENERAL FUND BUDGET IN THE AMOUNT OF $4,994,672; SETTING THE FINAL LEVY AT $5,448,864; AND APPROVING THE FINAL OVERALL BUDGET FOR 2014 -3- Mound City Council Minutes — December 10, 2013 MOTION by Gesch, seconded by Hanus, to adopt the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 13 -112: RESOLUTION APPROVING A LEVY OF $182,728 FOR THE PURPOSE OF DEFRAYING THE COST OF OPERATION PURSUANT TO THE PROVISIONS OF MSA 469 OF THE HOUSING AND REDEVELOPMENT AUTHOIRTY OF, AND FOR, THE CITY OF MOUND FOR THE YEAR 2014 Salazar questioned the second watercraft fee and discussion ensued. MOTION by Gesch, seconded by Wegscheid, to adopt the following resolution as amended. The following voted in favor: Hanus, Gesch, Salazar, Wegscheid. The following voted against: Gillispie. Motion carried. RESOLUTION NO. 13 -113: RESOLUTION ADOPTING FEE SCHEDULE FOR 2014 7. Information /Miscellaneous A. Comments /reports from Council members /City Manager City Manager Kandis Hanson reminded the council and audience that the second council meeting in December was cancelled due to the Christmas Eve Holiday. B. Minutes: Docks & Commons Commission — November 21, 2013 Planning Commission — November 3, 2013 C. Reports: Harbor Wine & Spirits — November 2013 & YTD Finance — 2013 Public Works — Bolton & Menk 3rd Quarter Billing Summary D. Correspondence: Letter from Mediacom — November 26, 2013 8. Adiourn MOTION by Gesch, seconded by Salazar, to adjourn at 8:13 p.m. All voted in favor. Motion carried. Attest: Catherine Pausche, Clerk U Mayor Mark Hanus City of Mound Claims as of 01 -14 -14 YEAR BATCH NAME DOLLAR AMOUNT 2013 OCT13BOLTMNK $ 70,904.50 2013 120613CTMAN2 $ 64.50 2013 DEC13 -ELAN $ 2,069.67 2013 122013CTYMAN $ 156,905.67 2013 122013HWSMAN $ 741434.22 2013 NOVKENGRAV $ 4,166.50 2013 123013CTYMAN $ 6,041.81 2013 123113CTYMAN $ 64,933.87 2013 123113HWS $ 59,853.04 2013 FIREAID $ 102,395.86 continued next page -5- 2013 2013CITYAPI $ 73,945.32 2013 2013HWSAP2 $ 61904.32 2014 011414CITY $ 291178.27 2014 011414HWS $ 61,316.51 TOTAL CLAIMS $ 713,114.06 In MOUND, MN Payments CITY OF EtWUND Current Period: December 2013 Batch Name OCT13BOLTMNK User Dollar Amt $70,904.50 Payments Computer Dollar Amt $70,904.50 $0.00 In Balance Refer 10 BOLTON AND MENK, INCORPORA Cash Payment E 602 -49450 -300 Professional Srvs MCES FLOWS- PROJECTS, REVIEW /COORDINATION THRU NOV 8 2013 Invoice 0162265 11/3012013 Cash Payment E 402- 43120 -300 Professional Srvs Invoice 0162251 11/30/2013 Cash Payment E 675- 49425 -300 Professional Srvs Invoice 0162254 11/30/2013 Cash Payment E 401- 43112 -300 Professional Srvs Invoice 0162257 11/30/2013 Cash Payment E 101- 43100 -300 Professional Srvs Invoice 0162248 11130/2013 Cash Payment E 601 - 49400 -300 Professional Srvs Invoice 0162248 11130/2013 Cash Payment E 601- 49400 -300 Professional Srvs Invoice 0162252 11/30/2013 Cash Payment E 101- 43100 -300 Professional Srvs Invoice 0162253 11130/2013 Cash Payment E 401- 43113 -303 Engineering Fees Invoice 0162258 11130/2013 Cash Payment E 602 - 49450 -500 Capital Outlay FA Invoice 0162263 11/30/2013 Cash Payment E 675 -49425 -500 Capital Outlay FA Invoice 0162264 11/30/2013 Cash Payment E 401- 43213 -303 Engineering Fees Invoice 0162261 11130/2013 Cash Payment E 602 -49450 -500 Capital Outlay FA Invoice 0162259 11/30/2013 Cash Payment E 601- 49400 -300 Professional Srvs Invoice 0162249 11/3012013 Cash Payment E 675 - 49425 -300 Professional Srvs Invoice 0162250 1113012013 Cash Payment E 401 -43114 -303 Engineering Fees Invoice 0162268 11/30/2013 MSA SYSTEM UPDATE SVCS THRU NOV 8 2013 SURFACE WATER MGMT SVCS THRU NOV 8 2013 2012 NORTH ISLAND STREET PROD. PW 12- 01 ENGINEERING SVCS THRU NOV 8 2013 Project PW 1201 GENERAL ENGINEERING SVCS THRU NOV 8 2013 CLEAN WATER FUND GRANT PROGRAMS ENGINEERING SVCS THRU NOV 8 2013 WATER WELLHEAD PROTECTION PLAN ENGINEERING SVCS THRU NOV 8 2013 GIS UPDATES ENG SVC THRU NOV 8 2013 2013 STREET, UTILITY IMPROV PROD. PW13- 01 ENG SVCS THRU NOV 8 2013 Project PW 1301 2013 STREET, UTILITY IMPROV PROJ. PW13- 03 ENG SVCS THRU NOV 8 2013 Project P W 1303 2013 STREET, UTILITY IMPROV PROD. PW13- 04 ENG SVCS THRU NOV 8 2013 Project PW1304 2013 STREET, UTILITY IMPROV PROD. PW13- 05 ENG SVCS THRU NOV 8 2013 Project PW 1305 2013 STREET, UTILITY IMPROV PROJ. PW13- 06 ENG SVCS THRU NOV 8 2013 Project PW 1306 WATER SYSTEM MODELING ENG SVCS THRU NOV 8 2013 STORMWATER UTILITY -SWPPP UPDATE ENG SVCS THRU NOV 8 2013 2014 STREET, UTILITY IMPROV PROJ. PW14- 01 ENG SVCS THRU NOV 8 2013 Project PW1401 -7- 12/16/13 9:53 AM Page 1 $213.00 $568.00 $1,848.00 $294.00 $780.00 $97.50 $213.00 $42.50 $29,311.00 $6,044.00 $71.00 $71 -00 $3,274.00 $5,919.00 $320.00 $11,527.00 MOUND, MN Payments MTY OF MOUND Fund Summary Current Period: December 2013 10100 Wells Fargo 101 GENERAL FUND Cash Payment E 675- 49425 -500 Capital Outlay FA STORM DRAINAGE IMPROV 2014 PROJ 402 MUNICIPAL ST AID ST CONSTUCT $568.00 PW14 -04 ENG SVCS THRU NOV 8 2013 Invoice 0162266 11/30/2013 Project PW1404 Cash Payment E 602 - 49450 -500 Capital Outlay FA 2014 LIFT STATION IMPROV PROD PW 14 -03 $70,904.50 ENG SVC THRU NOV 8 2013 Invoice 0162270 11/30/2013 Project PW1403 Cash Payment E 601 -49400 -500 Capital Outlay FA 2014 BARTLETT BLVD WATERMAIN REPLACE PROJ PW 14 -08 ENG SVC THRU NOV 8 2013 Invoice 0162272 11/30/2013 Project PW1408 Transaction Date 12116/2013 Wells Fargo 10100 Total Fund Summary 10100 Wells Fargo 101 GENERAL FUND $822.50 401 GENERAL CAPITAL PROJECTS $41,193.00 402 MUNICIPAL ST AID ST CONSTUCT $568.00 601 WATER FUND $13,724.50 602 SEWER FUND $9,916.00 675 STORM WATER UTILITY FUND $4,680.50 $70,904.50 Pre - Written Check $0.00 Checks to be Generated by the Computer $70,904.50 Total $70,904.50 12/16/13 9,53 AM Page 2 $2,441.50 $385.00 $7,495.00 $70,904.50 My Or MOUND Batch Name 120613CTMAN2 Payments MOUND,MN Payments Current Period: December 2013 User Dollar Amt $64.50 Computer Dollar Amt $64.50 Refer 1 BUREAU OF CRIMINAL APPRI Cash Payment E 101- 42110 -306 Personal Testing Invoice 12062013 12/6/2013 Transaction Date 12/6/2013 Fund Summary 101 GENERAL FUND $0.00 In Balance JANIKING EMPLOYEE BACKGROUND CHECKS Wells Fargo 10100 10100 Wells Fargo $64.50 $64.50 Pre - Written Check $0.00 Checks to be Generated by the Computer $64.50 Total $64.50 ME 12/06/13 11:30 AM Page 1 $64.50 Total $64.50 0F FIACUISID Batch Name DEC13 -ELAN Payments Refer 12 ELAN CREDIT CARD MOUND, MN Payments Current Period: December 2013 User Dollar Amt $2,069.67 Computer Dollar Amt $2,069.67 $0.00 In Balance Cash Payment E 101- 41310 -431 Meeting Expense Invoice 12232013 12/23/2013 Cash Payment E 101- 41310 -431 Meeting Expense Invoice 12232013 12/23/2013 Cash Payment E 101- 41310 -434 Conference & Training Invoice 12232013 12/23/2013 Cash Payment E 101 -41310 -434 Conference & Training HAZELWOOD GRILL- STAFF APPRECIATION - DINNER MTG K. HANSON 11 -20 -13 INPARK- PARKING ST. PAUL CITY MGR LUNCHEON 11 -20 -13 K. HANSON U OF M PARKING CITY MGR CONF 12 -03 -13 K. HANSON EFFECTIVE COMMUNICATION- COMPLY W/ LAWS ON SOCIAL MEDIA INVESTIGATIONS - K. HANSON Invoice 12232013 12/23/2013 Cash Payment E 609 - 49750 -205 Computer Hardware /Soft OFFICE DEPOT PRINTER, COPIER HWS Invoice 12232013 12123/2013 Cash Payment E 609 - 49750 -430 Miscellaneous CARBONE'S PIZZAS- HWS STAFF LUNCH 11- 27-13 Invoice 12232013 12/23/2013 Cash Payment E 609 - 49750 -430 Miscellaneous Invoice 12232013 12/2312013 Cash Payment E 609- 49750 -218 Clothing and Uniforms Invoice 12232013 12/23/2013 Cash Payment G 101 -13100 Due From Other Funds Invoice 12232013 12/2312013 Cash Payment G 101 -13100 Due From Other Funds Invoice 12232013 12/2312013 Cash Payment G 101 -13100 Due From Other Funds Invoice 12232013 12/23/2013 Cash Payment E 101 -43100 -212 Motor Fuels Invoice 12232013 12/23/2013 Cash Payment E 222 - 42260 -210 Operating Supplies Invoice 12232013 12/23/2013 Cash Payment E222-42260-210 Operating Supplies Invoice 12232013 12/23/2013 Cash Payment E601-49400-218 Clothing and Uniforms Invoice 12232013 12/23/2013 Cash Payment E 602 - 49450 -218 Clothing and Uniforms Invoice 12232013 12/23/2013 CARBONE'S PIZZAS- HWS STAFF LUNCH 11- 27-13 NORCOSTCO- PROMOTIONAL EE HATS /UNIFORM HWS 501 OPUS PARKING HENN CO. COURT - INITIAL EVICTION HEARING IKM TENANT 11- 15-13 501 OPUS PARKING HENN CO. HARRASSMENT HEARING IKM TENANT 11- 18-13 GOVT MPLS PARKING- EVICTION TRIAL IKM TENANT 11 -21 -13 SUPERAMERICA GAS CITY TAURUS- 11 -21- 13 OUR DESIGNS CREDIT MEMBERSHIP FEE 11 -7 -13 OUR DESIGNS CHALLENGE COINS- FIRE DEPT INCENTIVES 11 -19 -13 HI -VIZ SAFETY WEAR 11 -25 -13 HI -VIZ SAFETY WEAR 11 -25 -13 -10- 12/20/13 8:39 AM Page 1 $71.15 $10.00 $8.00 $99.00 $643.64 $38.60 $38.60 $276.65 $27.00 $18.00 $9.00 $34.18 - $14.99 $217.95 $31.42 $31.42 MOUND, MN Payments MTV or 11401UNd Current Period: December 2013 Cash Payment E 222 - 42260 -434 Conference & Training SHERATON HOTEL- CLEARWATER FL- G. PEDERSON FIRE CHIEFS CONF 11- 09- 11 -12- 13 Invoice 12232013 12/23/2013 Cash Payment G 222 -22801 Deposits /Escrow Invoice 12232013 12/23/2013 Cash Payment E 101- 43100 -218 Clothing and Uniforms Invoice 12232013 12/23/2013 Cash Payment E 10145200 -218 Clothing and Uniforms Invoice 12232013 12/2312013 Transaction Date 12/162013 Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND STACY'S NURSERY- FLORAL ARRANGEMENT CHIEF PEDERSON'S FATHER'S FUNERAL 11 -26 -13 REIMS FROM FIRE RELIEF ASSOC. HI -VIZ SAFETY WEAR 11 -25 -13 HI -VIZ SAFETY WEAR 11 -25 -13 Wells Fargo 10100 Total 10100 Wells Fargo $339.18 $670.16 $31.42 $31.42 $997.49 $2,069.67 Pre - Written Check $0.00 Checks to be Generated by the Computer $2,069.67 Total $2,069.67 5H 12/20/13 8:39 AM Page 2 $387.04 $80.16 $31.43 $31.42 $2,069.67 Batch Name 122013CTYMAN Payments MOUND, MN Payments Current Period: December 2013 User Dollar Amt $156,905.67 Computer Dollar Amt $156,905.67 $0.00 In Balance Refer 2.3_ AUTOMATIC SYSTEMS COMPANY _ Cash Payment E 602- 49450 -440 Other Contractual Servic CHANGE PLC CODE WH #3 FOR LS ALARMS BACKUP DIALER, REMOVE PV PANEL @ OLD CITY HALL, REPLACE INET 900 RADIO @ STANDPIPE PANEL, UPGRADE FIRMWARE TO 6.10 -WH #8 Invoice 26938 12/4/2013 Transaction Date 12/17/2013 Refer 24 BERRYCOFFEE COMPANY Cash Payment E 222- 42260 -418 Other Rentals 12/19/13 1:12 PM Page 1 $858.90 Wells Fargo 10100 Total $858.90 FIRE DEPT -DEC, JAN, FEB COFFEE MAKER WATER LEASE Invoice 1137981 12/7/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Refer 1 BUSINESS FORMS AND ACCOUNT _ Cash Payment E 101- 41500 -210 Operating Supplies LASER 1099 FORMS -50 4 PART Invoice 048189 12/9/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Refer CARQUESTAUTO PARTS (FIRE) _ _2 Cash Payment E 222- 42260 -409 Other Equipment Repair DIESEL FUEL SUPPLEMENT, ISO HEET ANTIFREEZE, CQ DE ABSORBENT 25 LE Invoice 6974- 216538 12/5/2013 Transaction Date 12/16/2013 Refer 54 CARQUEST OF NAVARRE (PAN) Cash Payment E 602 -49450 -221 Equipment Parts Invoice 6974 - 214863 11/5/2013 Cash Payment E 101- 45200 -221 Equipment Parts Invoice 6974 - 214828 11/5/2013 Cash Payment E 602 - 49450 -221 Equipment Parts Invoice 6974- 214841 1115/2013 Cash Payment E 602 - 49450 -221 Equipment Parts Invoice 6974- 215714 11/20/2013 Transaction Date 12/19/2013 Refer 55 CARQUEST OF NAVARRE (PAN) Cash Payment E 101- 45200 -221 Equipment Parts Invoice 6974- 216276 12/2/2013 Cash Payment E 101- 43100 -221 Equipment Parts Invoice 6974- 216325 12/3/2013 Cash Payment E 602 - 49450 -221 Equipment Parts Invoice 6974 - 216375 12/3/2013 Cash Payment E 101- 43100 -221 Equipment Parts Invoice 6974 - 216413 12/4/2013 Cash Payment E 101- 43100 -221 Equipment Parts Invoice 6974- 216436 12/4/2013 Wells Fargo 10100 Total Total Total TRACTOR BATTERY CORE RETURN Project 13 -3 SWITCH -GLOW PLUG PARKS'04 FORD TRUCK #1504 LOADER BATTERY Project 13 -3 GENERAL BATTERY & CORE RETURNS Wells Fargo 10100 Total FOG LIGHTS, CAPSULE CRYSTAL VISION, ATF DEX MERC QT EXPANSION PLUGS #407 INCANDESCENT SEALED BEAMS Project 133 CAPSULE STANDARD #312 $76.95 $76.95 $51.30 $51.30 $80.03 $80.03 - $40.61 $149.33 $235.10 $187.01 $530.83 $48.26 $9.53 $43.05 $17.34 AUTO BATTERY #206 $92.97 -12- MOUND, MN Payments OF I&OUND Current Period: December 2013 Cash Payment E 602 - 49450 -221 Equipment Parts SNOWPLOW LAMP KIT #209 Invoice 6974 - 216888 12/10/2013 Transaction Date 12/19/2013 Wells Fargo 10100 Refer 26 CENTERPOINT ENERGY (MINNEG 12/19/13 1,12 PM Page 2 $109.00 Project 13 -3 Total $320.15 Cash Payment E 101- 42110 -383 Gas Utilities GAS SVC 10 -18 TO 11 -19 -13 Invoice 12202013 12/1012013 Transaction Date 12/18/2013 Cash Payment E 222- 42260 -383 Gas Utilities GAS SVC 10 -18 TO 11 -19 -13 Invoice 12202013 12/10/2013 27 EMERGENCY APPARATUS MAINT _ Cash Payment E 10145200 -383 Gas Utilities GAS SVC 10 -18 TO 11 -19 -13 Invoice 12202013 12/10/2013 E 222 - 42260 -409 Other Equipment Repair Cash Payment E 101- 41910 -383 Gas Utilities GAS SVC 10 -18 TO 11 -19 -13 Invoice 12202013 12110/2013 Cash Payment E 602 - 49450 -383 Gas Utilities GAS SVC 10 -18 TO 11 -19 -13 Invoice 12202013 12/10/2013 Project 13 -3 C In P nt E 609 -49750 -383 Gas Utilities GAS SVC 10 -18 TO 11 -19 -13 $554.49 $554.50 $512.18 $692.99 $837.47 $194.78 as ayme Invoice 12202013 12/10/2013 Cash Payment E 101- 45200 -383 Gas Utilities GAS SVC 10 -18 TO 11 -19 -13 DEPOT BLDG $176.69 Invoice 12202013 12/10/2013 Transaction Date 12/2112012 Wells Fargo 10100 Total $3,523.10 Refer 43 CEN_TERPOINT ENERGY (MINNEG _ Cash Payment E 602 - 49450 -500 Capital Outlay FA INSTALL NEW LIFT STATION GENERATOR Invoice 3000582656 12/12/2013 Transaction Date 12/18/2013 Refer 49 CONCRETE CUTTING AND CORIN _ Cash Payment E 101- 45200 -221 Equipment Parts Invoice 3049 11/27/2013 Cash Payment E 101 -45200 -221 Equipment Parts @ 4922 THREE PTS BLVD-P. 13 -03 Project PW1303 Wells Fargo 10100 Total REPLACE ISN MOD- STIHL TRIMMER TUNE UP -STIHL FUEL FILTER, SPARK PLUGS, CARE. Invoice 3050 11/27/2013 Transaction Date 12/18/2013 Wells Fargo 10100 Refer 25 EGAN COMPANIES _ 27 EMERGENCY APPARATUS MAINT _ Cash Payment E 101 - 43100 -400 Repairs & Maintenance STREET LIGHTING MTCE- NOV 2013 6. E 222 - 42260 -409 Other Equipment Repair SVC ENGINE #40 PUMPERITANKER - TEST & MONTH INSPECTION WO #6 Invoice JC10091797 12/3/2013 Cash Payment E 285 -46388 -400 Repairs & Maintenance REPAIR TIME CLOCK CONTROLLER ON STREET LIGHT POLES NEAR PARKING DECK WO #7 $1,062.00 $1,062.00 $82.35 $126.38 Total $208.73 $6,677.23 $416.20 Invoice JC10091797 12/3/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total $7,093.43 27 EMERGENCY APPARATUS MAINT _ _Refer Cash Payment E 222 - 42260 -409 Other Equipment Repair SVC ENGINE #40 PUMPERITANKER - TEST & $2,098.57 SVC PUMP, FULL SVC INSPECTION, REPAIR PRESSURE GOVERNOR, ADD OIL Invoice 71230 11/27/2013 Cash Payment E 222 - 42260 -409 Other Equipment Repair SVC ENGINE #24 - TEST & SVC PUMP, FULL $2,827.81 SVC INSPECTION, TIGHTEN AIR LINES & HOSES, CLEANED DUAL PRIMERS, REPAIR ALTERNATOR, ADD OIL Invoice 71231 11/27/2013 -13- MOUND, MN 12/19/13 1:12 PM Page Payments i't's tSC P +ni4 UND Current Period: December 2013 Cash Payment E 222- 42260 -409 Other Equipment Repair SVC ENGINE #29 - TEST & SVC PUMP, FULL $3,780.96 SVC INSPECTION, REPAIR DISCHARGE VALVE, REPAIR VACUUM, REPLACE TRANSFER PUMP, TIGHTEN HOSES, CHANGED OIL & FUEL FILTERS Invoice 71232 11/27/2013 Cash Payment E 222- 42260 -409 Other Equipment Repair SVC LADDER #17 - TEST & SVC PUMP, $547.10 CHANGE OIL Invoice 71233 11127/2013 Cash Payment E 222 - 42260 -409 Other Equipment Repair SVC RESCUE #22 - FULL SVC INSPECTION, $2,277.79 REPLACE FUEL CAP, INSTALL NEW HOSE & CLAMPS, REPAIR CREW CAB HEATER, ADD COOLANT, CHANGE OIL Invoice 71234 11/27/2013 Cash Payment E 222- 42260 -409 Other Equipment Repair SVC #35 PUMPER/TANKER - TEST & SVC $514.22 PUMP, ADD OIL Invoice 71235 11127/2013 Cash Payment E 222 - 42260 -409 Other Equipment Repair SVC ENGINE #29 - REPAIR REAR BRAKE $3,143.05 STROKE & SHOES, REPAIR AIR HORN & PULL CHAIN, REPAIR WINDSHIELD WASHER FITTING Invoice 71526 12/3/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total $15,189.50 48 EMERYS TREE SERVICE, INCO_RP _ _Refer Cash Payment E 101 -45200 -533 Tree Removal REMOVE MAPLE TREE W/ CRANE @ 3017 $961.88 LONGFELLOW 11 -18 -13 Invoice 18720 12/9/2013 Transaction Date 12/18/2013 Wells Fargo 10100 Total $961.88 Refer FICMREPAIR.COM _ _3 Cash Payment E 602 - 49450 -400 Repairs & Maintenance PHP TUNE ECO $150.00 Invoice 5415 11/25/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total ...__. ... _..,_ .... $150.00 Refer 28 FIRSTLAB .... Cash Payment E 101- 43100 -305 Medical Services DOT RANDOM DRUG SCREENS- 2 $79.90 Invoice 00719202 1215/2013 Transaction Date 12/1712013 Wells Fargo 10100 Total $79.90 Refer 44 FLEETPRIDE TRUCK & TRAILER P _ Cash Payment E 602 - 49450 -230 Shop Materials BIODIESEL TREATMENT FLUID $119.92 Invoice 58203647 12117/2013 Project 13 -3 Cash Payment E 602 - 49450 -230 Shop Materials FLUID DIESEL EXHAUST 2 GAL $29.75 Invoice 57822239 11125/2013 Project 13 -3 Transaction Date 12/1812013 Wells Fargo 10100 Total $149.67 Refer 5 G & K SERVICES - Cash Payment E 101 - 43100 -218 Clothing and Uniforms UNIFORM SVC 11 -25 -13 $26.95 Invoice 1006827809 11/25/2013 Cash Payment E 601 - 49400 -218 Clothing and Uniforms UNIFORM SVC 11 -25 -13 $27.42 Invoice 1006827809 11/2512013 Cash Payment E 602 -49450 -218 Clothing and Uniforms UNIFORM SVC 11 -25 -13 $39.38 Invoice 1006827809 11/25/2013 Cash Payment E 602 -49450 -230 Shop Materials MAT SVC & SHOP SUPPLIES 11 -25 -13 $193.97 Invoice 1006827809 11/25/2013 -14- Project 13 -3 iLPayments C'ET 4th MOUND Current Period: December 2013 Cash Payment E 101- 43100 -218 Clothing and Uniforms UNIFORM SVC 12 -2 -13 Invoice 1006839152 1212/2013 Cash Payment E 601 - 49400 -218 Clothing and Uniforms UNIFORM SVC 12 -2 -13 Invoice 1006839152 12/2/2013 Cash Payment E 602- 49450 -218 Clothing and Uniforms UNIFORM SVC 12 -2 -13 Invoice 1006839152 12/2/2013 Cash Payment E 602 - 49450 -230 Shop Materials MAT SVC & SHOP SUPPLIES 12 -2 -13 Invoice 1006839152 12/2/2013 Project 13 -3 Cash Payment E 101- 43100 -218 Clothing and Uniforms UNIFORM SVC 12 -9 -13 Invoice 1006850548 12/9/2013 Cash Payment E 601 - 49400 -218 Clothing and Uniforms UNIFORM SVC 12 -9 -13 Invoice 1006850548 12/9/2013 Cash Payment E 602 -49450 -218 Clothing and Uniforms UNIFORM SVC 12 -9 -13 Invoice 1006850548 12/9/2013 Cash Payment E 602 - 49450 -230 Shop Materials MAT SVC & SHOP SUPPLIES 12 -9 -13 Invoice 1006850548 12/9/2013 Project 13 -3 Transaction Date 12/1812013 Wells Fargo 10100 Total Refer 4 G &—K SERVICES Cash Payment E 101- 41910 -460 Janitorial Services MAT SVC & SUPPLIES 11 -11 -13 CITY HALL Invoice 1006805291 11/11/2013 Cash Payment E 609- 49750 -460 Janitorial Services MAT SVC & SUPPLIES 12 -9 -13 LIQUOR STORE Invoice 1006850543 12/9/2013 12/20/13 11:02 AM Page 4 $26.95 $27.42 $39.38 $435.12 $26.95 $27.42 $39.38 $189.09 $1,099.43 $59.57 $89.59 Cash Payment E 609 -49750 -460 Janitorial Services MAT SVC 12 -16 -13 LIQUOR STORE $63.57 Invoice 1006861844 12/1612013 Cash Payment E 101- 41910 -460 Janitorial Services MAT SVC 11 -25 -13 CITY HALL $59.57 Invoice 1006827810 11/25/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $272.30 Refer 18 G & K SERVICES Cash Payment E 101- 45200 -218 Clothing and Uniforms Invoice 1006839153 12/2/2013 Cash Payment E 101 - 45200 -210 Operating Supplies Invoice 1006839153 12/2/2013 Cash Payment E 101 - 45200 -210 Operating Supplies Invoice 1006850550 12/9/2013 Cash Payment E 101- 45200 -218 Clothing and Uniforms Invoice 1006850550 1219/2013 Cash Payment E 101 - 45200 -218 Clothing and Uniforms Invoice 1006861852 12/16/2013 Cash Payment E 101- 45200 -210 Operating Supplies Invoice 1006861852 12/16/2013 Transaction Date 10/2/2012 Refer 29 GEAR WASH, LLC UNIFORM SVC 12 -02 -13 PARKS $45.95 SHOP SUPPLIES 12 -02 -13 PARKS $67.76 MAT SVC & SUPPLIES 12 -09 -13 PARKS $80.18 UNIFORM SVC 12 -09 -13 PARKS $51.40 UNIFORM SVC 12 -16 -13 PARKS $45.95 SHOP SUPPLIES 12 -16 -13 PARKS $67.76 Wells Fargo 10100 Total $359.00 Cash Payment E 222 - 42260 -440 Other Contractual Servic FIREFIGHTER TURNOUT GEAR ANNUAL $3,476.50 CLEAN & CARE SVC AGREEMENT- 25 SETS Invoice 9471 12/2/2013 Transaction Date 12/17/2013 Refer 6 HANSON RAY Wells Fargo 10100 -15- Total $3,476.50 LmnamiTlig Payments Current Period: December 2013 t E 602- 49450 -218 Clothing and Uniforms 2013 BOOT ALLOWANCE- R. HANSON Cas aymen Invoice 12202013 12/11/2013 Cash Payment E 601- 49400 -218 Clothing and Uniforms Invoice 12202013 12/11/2013 Cash Payment E 101- 43100 -218 Clothing and Uniforms Invoice 12202013 12/11/2013 Cash Payment E 101- 45200 -218 Clothing and Uniforms Invoice 12202013 12/11/2013 Transaction Date 12/16/2013 Refer 30 HENNEPIN COUNTY ELECTIONS Cash Payment E 101- 41410 -210 Operating Supplies 2013 BOOT ALLOWANCE- R. HANSON 2013 BOOT ALLOWANCE- R. HANSON 2013 BOOT ALLOWANCE- R. HANSON 12/19/13 1'12 PM Page 5 $37.50 $37.50 $37.50 $37.50 Wells Fargo 10100 Total $150.00 2013 POSTAL VERIFICATION CARDS- $390.49 ELECTIONS Invoice 112713 11/26/2013 Cash Payment Transaction Date 12/17/2013 Wells Fargo 10100 Total Refer 7 HENNEPIN COUNTY TAXPAYERS _ invoice 67541 Cash Payment G 101 -23285 JEZIERSKI -4431 LAMBERT ABSTRACT & RECORDING- 4431 Refer HOME DEPOT CREDIT (FIRE) _31 Cash Payment LAMBERTON PC 13 -25 Invoice 514 - 1058532 11/27/2013 Transaction Date 12/1612013 Refer 8 HENNEPIN TECHNICAL COLLEGE Cash Payment G 222 -15500 Prepaid Items Invoice 12202013 12112/2013 PO 24273 Transaction Date 12/16/2013 Refer 32 HI -VIZ SAFETY WEAR Cash Payment E 101- 43100 -218 Clothing and Uniforms Invoice 67541 12/16/2013 PO 24056 Cash Payment E 101- 45200 -218 Clothing and Uniforms invoice 67541 12/1612013 P024056 Cash Payment E 601- 49400 -218 Clothing and Uniforms Invoice 67541 12/16/2013 PO 24056 Cash Payment E 602 - 49450 -218 Clothing and Uniforms invoice 67541 12/16/2013 PO 24056 Transaction Date 12/17/2013 Refer HOME DEPOT CREDIT (FIRE) _31 Cash Payment E 222- 42260 -210 Operating Supplies invoice 3022273 12/7/2013 Transaction Date 12/17/2013 Refer 9 INFRATECH Cash Payment E 401 - 43113 -300 Professional Srvs Wells Fargo 10100 Total FIRE ENVIRONMENT & TACTICAL CLASS- T. MYERS 1 -25 -14 Wells Fargo 10100 JACKETS & HOODED SWEATSHIRTS - SAFETY WEAR PUBLIC WORKS JACKETS & HOODED SWEATSHIRTS - SAFETY WEAR PUBLIC WORKS JACKETS & HOODED SWEATSHIRTS - SAFETY WEAR PUBLIC WORKS JACKETS & HOODED SWEATSHIRTS - SAFETY WEAR PUBLIC WORKS Total $390.49 $48.00 $48.00 $50.00 $50.00 $466.01 $466.02 $466.01 $466.01 Wells Fargo 10100 Total $1,864.05 SHELVING, MELAMINE, STUDS $56.80 Wells Fargo 10100 Total $56.80 HIGH PRESSURE JETTING 2013 STREET $2,250.00 PROJ. COMPLETION Invoice PR13958 11121/2013 Transaction Date 1 211 6/2 01 3 Wells Fargo 10100 Refer 11 LOFFLER COMPANIES, INCORPOR _ Project PW1301 Total $2,250.00 MOUND, MN 12/1 911 3 1:12 PM Page 6 Payments "t1y OF Ely; €�tvG Current Period: December 2013 Cash Payment E 101- 41910 -202 Duplicating and copying COPY ROOM KONICA C652 -COLOR $70.68 OVERAGE - 11114 TO 12/13/13 Invoice 1665747 12/3/2013 Cash Payment E 101- 41910 -202 Duplicating and copying COPY ROOM KONICA C652 - SNV $79.63 OVERAGE - 11/14 TO 12/13/13 Invoice 1665747 12/3/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $150.31 Refer 10 LOFFLER COMPANIES, INCORPOR _ Cash Payment E 101 - 42400 -202 Duplicating and copying KONICA MINOLTA 8200 4TH FLOOR COPIER $0.63 B & WHIT OVERAGE 11 -10 THRU 12 -9 -13 Invoice 1664344 12/2/2013 Cash Payment E 602 - 49450 -202 Duplicating and copying KONICA MINOLTA 8200 4TH FLOOR COPIER $0.62 B & WHT OVERAGE 11 -10 THRU 12 -9 -13 Invoice 1664344 12/2/2013 Project 13 -3 Transaction Date 6/5/2013 Wells Fargo 10100 Total `- ........ $1,25 Refer 50 MCFOA Cash Payment E 101 -41500 -433 Dues and Subscriptions MUNICIPAL CLERKS & FINANCE OFFICER'S $35.00 ASSOC MEMBERSHIP APP- C. PAUSCHE Invoice 12202013 12/18/2013 Transaction Date 12/18/2013 Wells Fargo 10100 Total $35.00 Refer 33 METROPOLITAN AREA MANAGEM _ Cash Payment E 101 - 41310 -431 Meeting Expense CITY MANAGERS LUNCH MEETING 11 -20- $20.00 2013 RICE PARK EVENT CTR Invoice 1313 12/11/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total $20.00 12 METROPOLITAN COUNCIL WASTE _ _Refer Cash Payment G 602 -15500 Prepaid Items WASTEWATER SERVICES JANUARY 2014 $51,406.04 Invoice 0001028222 12/9/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $51,406.04 Refer MINNESOTA POLLUTION CONTRO _ _34 Cash Payment E 602 - 49450 -434 Conference & Training CLASS SC TEST CERTIFICATION FEE- D. $45.00 ERVIN Invoice 12202013 12/2/2013 Cash Payment E 602 - 49450 -434 Conference & Training CLASS SC TEST CERTIFICATION FEE- B. $45.00 BERENT Invoice 12202013 12/2/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total $90.00 Refer 45 MINNESOTA VALLEY TESTING LA _ Cash Payment E 601- 49400 -470 Water Samples MONTHLY CHLORINE REPORT & COLIFORM $77.50 WATER TESTS Invoice 684376 12/16/2013 Transaction Date 9/3/2013 Wells Fargo 10100 Total $77.50 Refer 14 MINUTEMAN PRESS Cash Payment E 101 -42400 -203 Printed Forms PLANNING INSPECTION NOTICES- 4,000 $383.00 Invoice 15502 10/28/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $383.00 Refer 15 MOSS & BARNET( - -- -17- Payments C tTY OF MOMv!Ex Current Period: December 2013 Cash Payment E 101 -41600 -300 Professional Srvs MEDIACOM FRANCHISE RENEWAL- NOT TO EXCEED AMOUNT -LEGAL SVC Invoice 595220 12/4/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Refer 35 MULCH STORE, THE Cash Payment E 101 -45200 -232 Landscape Material 50150 BLEND CONTRACTOR MULCH Invoice 14472 9/30/2013 Total Cash Payment E 101 -41910 -400 Repairs & Maintenance CENTENNIAL BLDG LANDSCAPE MULCH Invoice 14472 9/30/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total Refer 36 NEOPOST Cash Payment E 101- 41910 -322 Postage ANNUAL POSTAGE ACH FEE Invoice 428973 11/1/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total Refer 13 NORLINGS LAKE MINNETONKA LA _ _ Cash Payment E 602- 49450 -440 Other Contractual Servic LANDSCAPE PLANTING SINCLAIR & ABERDEEN /IVD LIFT STATIONS 9 -24 -13 Invoice 28417 1111/2013 Cash Payment E 601 - 49400 -440 Other Contractual Servic LANDSCAPE IRRIGATION & CONSTRUCTION 2013 STREET PROJ- GLENWOOD, HIGHLAND, RIDGEWOOD AREA Invoice 28452 11/11/2013 Cash Payment E 602- 49450 -440 Other Contractual Servic LANDSCAPE IRRIGATION & CONSTRUCTION 2013 STREET PROD- GLENWOOD, HIGHLAND, RIDGEWOOD AREA Invoice 28452 11/11/2013 Cash Payment E 602 - 49450 -500 Capital Outlay FA Invoice 28457 11/11/2013 Cash Payment E 602 -49450 -500 Capital Outlay FA Invoice 28441 11/2712013 Transaction Date 9/17/2013 Refer 52 NORTHERN GREEN EXPO _ Cash Payment E 101- 45200 -434 Conference & Training Invoice 13856 12/12/2013 P024096 Cash Payment E 101 - 45200 -434 Conference & Training Invoice 13856 12/12/2013 PO 24096 Cash Payment E 101- 45200 -434 Conference & Training Invoice 13856 12/12/2013 PO 24096 Transaction Date 12/18/2013 Refer 38 OPUS 21 MGMT SOLUTIONS Cash Payment E 602 - 49450 -322 Postage Invoice 131153 12/13/2013 LANDSCAPE CONSTRUCTION & PLANTING 2013 3 PTS LIFT STATION PROJ- 10 -31 -13 Project P W 1303 IRRIGATION SEPT /OCT 2013 LIFT STATION IMPROV PROJ 13 -03 Project PW 1303 Wells Fargo 10100 Total 3 2014 EXPO REGISTRATIONS & PESTICIDE RECERTIFICATION - B. SWARTZER JAN 8 -10- 2014 3 2014 EXPO REGISTRATIONS & PESTICIDE RECERTIFICATION - D. KOSKELA JAN 8 -10- 2014 3 2014 EXPO REGISTRATIONS & PESTICIDE RECERTIFICATION - B. GUSTAFSON JAN 8- 10 -2014 Wells Fargo 10100 Total NOV 2013- UTILITY BILLING POSTAGE so 12/19/13 1:12 PM Page 7 $1,80000 $1,800.00 $256.50 $1,115.78 $1,372.28 $50.00 $50.00 $576.00 $2,493.50 $2,493.50 $2,478.00 $2,218.99 $10,259.99 $124.00 $124,00 $124.00 $372.00 $335.57 _ MOUND, MN Payments - - - -- - - - - -- Invoice 12202013 1214/2013 Transaction Date 12/16/2013 Refer 37 RAYS SERV ICES _ __ Cash Payment E10145200-533 Tree Removal Invoice 12202013 11114/2013 Cash Payment E 101 - 45200 -533 Tree Removal Invoice 12202013 11/28/2013 Cash Payment E 101 -49999 -430 Miscellaneous Invoice 12202013 11/28/2013 Cash Payment E 101- 45200 -533 Tree Removal Invoice 12202013 11/28/2013 Transaction Date 12/17/2013 Refer 57 RONS MECHANICAL Cash Payment R 101- 42000 -32235 Heating Permits Invoice 12202013 12/19/2013 Transaction Date 12/19/2013 Refer 41 STACYS NURSERY, INC. Cash Payment E 101- 41110 -430 Miscellaneous Invoice 7885 12/11/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total TRIM MAPLE FOR POWER LINE & POLE REMOUNT 2801 BRADFORD REMOVE LARGE LIMB HANGING @1697 MAPLE MANORS STUMP GRINDING -@ NEW CITY HALL BLDG FOR SIDEWALK Project CH2O13 STUMP GRINDING- ROAD IMPROV PROJ IVD & MANCHESTER Wells Fargo 10100 Total REFUND BLDG PERMIT #2013 -00925 FEE - CANCELLED Wells Fargo 10100 Total FLOWER ARRANGEMENT- VIRGIL PEDERSON SERVICE Wells Fargo 10100 Total _19- 12/19/13 1:12 PM Page 8 $1,798.23 $1,798.22 $335.57 $4,26259 $75.00 $75.00 $250.00 $250 -00 $99.54 $99.54 $625.00 $742.78 $565.00 $625.00 $2,557.78 $32.00 $32.00 $34.20 $34.20 Current Period: December 2013 Cash Payment E 601 - 49400 -307 Admin /Finance /Compute NOV 2013 -CIS DATA HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 131153 12/13/2013 Cash Payment E 602 - 49450 -307 Admin /Finance /Compute NOV 2013 -CIS DATA HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 131153 12/13/2013 Cash Payment E 601- 49400 -322 Postage NOV 2013- UTILITY BILLING POSTAGE Invoice 131153 12/13/2013 Transaction Date 10/14/2013 Wells Fargo 10100 Total Refer 39 ORON_O, CITY OF _ Cash Payment E 101 - 41600 -450 Board of Prisoners HENNEP CTY JAIL CHARGES- PER DIEM FEES NOV 2013 Invoice 20130224 12/13/2013 _ Transaction Date 8/21/2013 Wells Fargo 10100 Total 16 OUR LADY OF THE LAKE CHURCH _ _Refer Cash Payment G 609 -15500 Prepaid Items 2014 HWS ADVERTISING OLL MONTHLY NEWSLETTER Invoice 12202013 12/3/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total Refer 17 PALM, GREG_ Cash Payment E 222 - 42260 -434 Conference & Training REIMB G. PALM MILEAGE, MEALS MN STATE FIRE CHIEF CONF 10 -17 TO 10 -19 ROCHESTER MN Invoice 12202013 1214/2013 Transaction Date 12/16/2013 Refer 37 RAYS SERV ICES _ __ Cash Payment E10145200-533 Tree Removal Invoice 12202013 11114/2013 Cash Payment E 101 - 45200 -533 Tree Removal Invoice 12202013 11/28/2013 Cash Payment E 101 -49999 -430 Miscellaneous Invoice 12202013 11/28/2013 Cash Payment E 101- 45200 -533 Tree Removal Invoice 12202013 11/28/2013 Transaction Date 12/17/2013 Refer 57 RONS MECHANICAL Cash Payment R 101- 42000 -32235 Heating Permits Invoice 12202013 12/19/2013 Transaction Date 12/19/2013 Refer 41 STACYS NURSERY, INC. Cash Payment E 101- 41110 -430 Miscellaneous Invoice 7885 12/11/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total TRIM MAPLE FOR POWER LINE & POLE REMOUNT 2801 BRADFORD REMOVE LARGE LIMB HANGING @1697 MAPLE MANORS STUMP GRINDING -@ NEW CITY HALL BLDG FOR SIDEWALK Project CH2O13 STUMP GRINDING- ROAD IMPROV PROJ IVD & MANCHESTER Wells Fargo 10100 Total REFUND BLDG PERMIT #2013 -00925 FEE - CANCELLED Wells Fargo 10100 Total FLOWER ARRANGEMENT- VIRGIL PEDERSON SERVICE Wells Fargo 10100 Total _19- 12/19/13 1:12 PM Page 8 $1,798.23 $1,798.22 $335.57 $4,26259 $75.00 $75.00 $250.00 $250 -00 $99.54 $99.54 $625.00 $742.78 $565.00 $625.00 $2,557.78 $32.00 $32.00 $34.20 $34.20 MOUND, MN Payments �aYOF6 0,J ND Current Period: December 2013 Refer 18 STEWART, JACOB Cash Payment E 602 - 49450 -218 Clothing and Uniforms 2013 BIB CLOTHING ALLOWANCE- J. STEWART Invoice 12202013 12111/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total Refer 19 THYSSEN- KRU_PP ELEVATOR COR _ Cash Payment E 101- 41910 -440 Other Contractual Servic ELEVATOR MTCE 12 -1 -13 THRU 2 -28 -14 CITY HALL- DEC 2013 Invoice 3000803672 12/1/2013 Cash Payment G 101 -15500 Prepaid Items ELEVATOR MTCE 12 -1 -13 THRU 2 -28 -14 CITY HALL JAN & FEB 2014 Invoice 3000803672 12/1/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total Refer 21 TITLE SMART INC. Cash Payment R 601 - 49400 -36200 Miscellaneous Revenu REFUND UTILITY CREDIT -6128 HAWTHORNE RD- C. HETLAND Invoice 12202013 12/16/2013 12/10/2013 Transaction Date 12/1612013 Wells Fargo 10100 Total Refer 56 TRAFFIC CONTROL CO_RPORATIO _ Invoice 110987 Cash Payment E 222 -42260 -500 Capital Outlay FA 2 OPTICON EMITTERS FOR 2013 TAHOE Invoice 0000061465 9/18/2013 PO 24266 Invoice 111068 Transaction Date 12/19/2013 Wells Fargo 10100 Total Refer 42 TRUE VALUE MOUND (FIRE) _ MASONRY BIT, SCREWS, NUTS, BOLTS Cash Payment E 222- 42260 -210 Operating Supplies RIVETS & STEEL WASHER Invoice 110132 11/9/2013 Wells Fargo 10100 Total Cash Payment E 222- 42260 -219 Safety supplies 8 PR CLEAR SAFETY GLASSES Invoice 110498 11/22/2013 Invoice 110755 Cash Payment E 222 - 42260 -409 Other Equipment Repair GALV HEX BUSHING, PLASTIC CLAMP, BALL E 101- 45200 -210 Operating Supplies 20" SNOW PUSHER, RACED PUSH ALUM 24" VALVE, SCREWS, NUTS, BOLTS TRUCK #18 Invoice 110977 12/10/2013 Cash Payment E 222 - 42260 -409 Other Equipment Repair GALV HEX BUSHING TRUCK #18 Invoice 110987 12/10/2013 Cash Payment E 222- 42260 -210 Operating Supplies DRYDEX SPACKLING Invoice 111068 12/13/2013 Cash Payment E 222 -42260 -210 Operating Supplies MASONRY BIT, SCREWS, NUTS, BOLTS Invoice 111089 12/14/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total Refer 46 TRUE VALUE, MOUND (PW PKS) _ Cash Payment E 101 - 43100 -230 Shop Materials SCREWS, NUTS, BOLTS Invoice 110755 12/3/2013 Cash Payment E 101- 45200 -210 Operating Supplies 20" SNOW PUSHER, RACED PUSH ALUM 24" SHOVEL Invoice 110864 12/6/2013 Cash Payment E 101- 45200 -232 Landscape Material 49 50LB ICE MELT Invoice 110985 12/10/2013 Cash Payment E 101- 45200 -220 Repair /Maint Supply SCREWS, NUTS, BOLTS Invoice 110969 12/10/2013 -20- 12/19/13 1:12 PM Page 9 $99.99 $99.99 $265.10 $530.19 $795.29 $309.56 $309.56 $1,618.83 $1,618.83 $11.83 $53.42 $30.21 $4.05 $5.12 $10.67 $115.30 $4.28 $115.38 $837.38 $2.44 MOUND, MN Payments r ^3 Y OF Mtr`°€SND Current Period: December 2013 Cash Payment E 601- 49400 -220 Repair /Maint Supply TOILET TANK LEAK DETECTOR, UTILITY HOOK Invoice 111014 12/1112013 Cash Payment E 602 - 49450 -218 Clothing and Uniforms Invoice 111052 12/12/2013 Cash Payment E 602 - 49450 -220 Repair /Maint Supply Invoice 111052 12/12/2013 Cash Payment E 601- 49400 -220 Repair /Maint Supply Invoice 111039 12112/2013 Cash Payment E 281 -45210 -220 Repair /Maint Supply Invoice 111064 12/13/2013 Cash Payment E 101 -45200 -220 Repair /Maint Supply Invoice 110992 12/10/2013 Transaction Date 12/18/2013 Refer 40 VANDERLINDE, LOREN Cash Payment E 101- 45200 -232 Landscape Material LTX KNIT GLOVES ROUGH SERVE BULB PASTE TEFLON, SEAL TAPE, PLASTIC CLAMP SLEEVE, DOCK BUMPER HARDWARE- SCREWS, NUTS,BOLTS 90W FLOOD LIGHT 12/19/13 1:12 PM Page 10 $13.65 $19.98 $6.40 $7.22 $19.76 $27.78 Wells Fargo 10100 Total $1,054.27 24 HAY BALES- CITY CHRISTMAS TREE $144.00 LIGHTING EVENT 11 -21 -13 GREENWAY Invoice 12202013 12/16/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total $144.00 Refer _ 53 WIDMER CONSTRUCTION, LLC _ Cash Payment E 675 -49425 -440 Other Contractual Servic PIPER RD STORM SEWER REPLACEMENT $8,810.00 11 -26 -13 Invoice 3565 12/10/2013 Cash Payment E601-49400-400 Repairs & Maintenance REPAIR CURB STOP @ EMERALD LN 11 -27- $668.75 13 Invoice 3564 12/10/2013 Cash Payment E 601- 49400 -400 Repairs & Maintenance REPLACE GATE VALVE ON TUXEDO /DEXTER 11 -26 -13 Invoice 3566 12/10/2013 Transaction Date 1211812013 Refer _ 20 XC_EL ENERGY _ Cash Payment E 101 - 43100 -381 Electric Utilities Invoice 498570392 12/3/2013 Transaction Date 12/1612013 Refer 47 XCEL ENERGY Cash Payment E 101- 45200 -381 Electric Utilities Invoice 0500271639 12/13/2013 Cash Payment E 101- 45200 -381 Electric Utilities Invoice 0500271639 12/13/2013 Cash Payment E 602 - 49450 -381 Electric Utilities Invoice 0500271639 12/13/2013 Cash Payment E 101- 43100 -381 Electric Utilities Invoice 0500271639 12/13/2013 Cash Payment E 601 - 49400 -381 Electric Utilities Invoice 0500271639 12/13/2013 Cash Payment E 609 - 49750 -381 Electric Utilities Invoice 0500271639 12/13/2013 Wells Fargo 10100 STREET LIGHTS 11 -3 TO 12 -2 Wells Fargo 10100 $3,877.50 Total $13,356.25 $5,201.00 Total $5,201.00 ELECTRIC SERVICE - 10/24 TO 11/24 $117.05 ELECTRIC SERVICE - 10/24 TO 11/24 DEPOT $57.95 BLDG ELECTRIC SERVICE - 10124 TO 11/24 $3,235.72 ELECTRIC SERVICE - 10124 TO 11/24 $2,241.40 ELECTRIC SERVICE - 10/24 TO 11124 $3,294.61 ELECTRIC SERVICE - 10/24 TO 11/24 $1,284.06 -21- Pre - Written Check $0.00 Checks to be Generated by the Computer $156,905.67 Total $156,905.67 -22- MOUND, MN 12/19 /13 1:12 PM -- _._..__......�, Page 11 Payments S P kRFC ik4'Y...F —= a. i i } O Y il" Current Period: December 2013 Cash Payment E 101- 42110 -381 Electric Utilities ELECTRIC SERVICE - 10/24 TO 11/24 $1,361.04 Invoice 0500271639 12/13/2013 Cash Payment E 222 - 42260 -381 Electric Utilities ELECTRIC SERVICE - 10/24 TO 11/24 $1,361.03 Invoice 0500271639 12/1312013 Cash Payment E 101 - 41910 -381 Electric Utilities ELECTRIC SERVICE - 10/24 TO 11124 $770.50 Invoice 0500271639 12/13/2013 Cash Payment E 285 - 46388 -381 Electric Utilities ELECTRIC SERVICE - 10/24 TO 11/24 $1,759.50 Invoice 0500271639 12/13/2013 Cash Payment E 101- 42115 -381 Electric Utilities ELECTRIC SERVICE - 10/24 TO 11/24 $41.90 Invoice 0500271639 12/13/2013 Transaction Date 12/18/2001 Wells Fargo 10100 Total $15,524.76 Refer 22 ZHUK, ELENA _ Cash Payment G 101 -23150 New Construction Escrow REFUND NEW CONSTRUCTION ESCROW- $5,000.00 1652 EAGLE LN BP2013 -00486 Invoice 12202013 12/10/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $5,000.00 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $35,836.92 222 AREA FIRE SERVICES $22,679.98 281 COMMONS DOCKS FUND $19.76 285 MOUND HRA $2,175.70 401 GENERAL CAPITAL PROJECTS $2,250.00 601 WATER FUND $13,461.86 602 SEWER FUND $69,790.45 609 MUNICIPAL LIQUOR FUND $1,882.00 675 STORM WATER UTILITY FUND $8,810.00 $156,905.67 Pre - Written Check $0.00 Checks to be Generated by the Computer $156,905.67 Total $156,905.67 -22- MOUND, MN Payments OF 11,400ND Current Period: December 2013 Batch Name 122013HWSMAN User Dollar Amt $74,434.22 Payments Computer Dollar Amt $74,434.22 $0.00 In Balance Refer 1 ARCTIC GLACIER PREMIUM ICE _ Cash Payment E 609 - 49750 -255 Misc Merchandise For R ICE Invoice 460335106 12/17/2013 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 460335106 12117/2013 Cash Payment E 609 -49750 -255 Misc Merchandise For R ICE Invoice 438334403 12/10/2013 Cash Payment E 609 - 49750 -265 Freight FREIGHT Invoice 438334403 12110/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total Refer_ 3 BELLBOY CORPORATION _ _ Cash Payment E 609- 49750 -210 Operating Supplies SUPPLIES- SHELF STRIPS Invoice 89452500 12/6/2013 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Rosa MIX Invoice 89494400 12/16/2013 Cash Payment E 609 -49750 -255 Misc Merchandise For R MERCHANDISE, CORCKSCREWS, GIFT BAGS Invoice 89494300 12/16/2013 Cash Payment E 609 - 49750 -210 Operating Supplies SUPPLIES- SHELF STRIPS Invoice 89471300 12111/2013 Cash Payment E 609 -49750 -255 Misc Merchandise For R HOLIDAY GIFT BAGS, BOWS Invoice 89488800 12/13/2013 Cash Payment E 609 - 49750 -255 Misc Merchandise For R GIFT BAGS- SILVER Invoice 89508600 12/17/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Refer 2 BELLBOY CORPORATION Cash Payment E609-49750-251 Liquor For Resale Invoice 40995900 12/13/2013 Cash Payment E 609 - 49750 -265 Freight Invoice 40995900 12/13/2013 Cash Payment E 609- 49750 -251 Liquor For Resale Invoice 40996400 12/1312013 Cash Payment E 609 -49750 -265 Freight Invoice 40996400 12/13/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale Invoice 41013300 12/16/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale Invoice 40896500 12/6/2013 Cash Payment E 609 - 49750 -265 Freight Invoice 40896500 12/6/2013 Cash Payment E 609 -49750 -251 Liquor For Resale Invoice 40946000 12/11/2013 Cash Payment E 609 -49750 -265 Freight Invoice 40946000 12/1112013 Cash Payment E 609 - 49750 -251 Liquor For Resale Invoice 408067C 12/2/2013 LIQUOR FREIGHT LIQUOR FREIGHT LIQUOR LIQUOR FREIGHT LIQUOR FREIGHT LIQUOR CREDIT- INVC REVISION -23- Total 12/20/13 835 AM Page 1 $92.22 $1.00 $35.10 $1.00 $129.32 $31.00 $35.75 $55.98 $31.00 $36.99 $26.01 $216.73 $182.50 $5.10 $115.00 $2.55 $4,779,80 $361.00 $5.10 $5,410.59 $62.00 - $22.86 MOUND, MN 12/20/138, 35 AM _ - -- Page 2 Payments . ":T OF lyn: ElFvD Current Period: December 2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $10,900.78 Refer 4 BERNICKS BEVERAGES AND VEN _ Cash Payment E 609- 49750 -254 Soft Drinks/Mix For Rasa MIX $57.95 Invoice 97244 12/4/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $260.35 Invoice 97245 12/4/2013 -- Transaction Date 12/16/2013 Wells Fargo 10100 Total $318.30 Refer COCA COLA BOTTLING-MIDWEST _ _5 Soft Drinks /Mix For Resa COCA COLA PRODUCTS- MIX $188.08 Cash Payment E 609 - 49750 -254 Invoice 0158053504 12/5/2013 — Transaction Date 12/16/2013 Wells Fargo 10100 Total $188.08 Refer 6 DAHLHEIMER BEVERAGE LLC _ _ Cash Payment E 609- 49750 -252 Beer For Resale BEER $324.60 Invoice 16543 12/2/2013 Cash Payment E 609 -49750 -252 Beer For Resale BEER $72.00 Invoice 16809 12/6/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $74.50 Invoice 16722 12/1312013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $798.60 Invoice 16746 12/16/2013 _ ....- Transaction Date 12/16/2013 Wells Fargo 10100 Total $1,269.70 Refer 7 DAYDISTRIBUTING COMPANY _ Cash Payment E 609 -49750 -252 Beer For Resale BEER $945.05 Invoice 730932 12/10/2013 Cash Payment E 609 -49750 -252 Beer For Resale BEER $39.60 Invoice 730966 12/10/2013 Cash Payment E 609- 49750 -252 Beer For Resale BEER $2,822.50 Invoice 731858 12/17/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $27.50 Invoice 729998 12/4/2013 _ Transaction Date 12/16/2013 Wells Fargo 10100 Total $3,834.65 Refer 8 EXCELSIOR BREWING COMPANY _ Cash Payment E 609 - 49750 -252 Beer For Resale BEER $85.00 Invoice 2812 12/5/2013 Cash Payment E 609- 49750 -252 Beer For Resale BEER $391.00 Invoice 2857 12/12/2013 Transaction Date 12/17/2013 Wells Fargo 10100 Total $476.00 Refer 9 EXTREME BEVERAGE _ Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX $94.50 Invoice 265 -45 12/11/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $94.50 Refer FLAHERTY S HAPPY TYME COMP _ _10 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Rosa MIX $46.20 Invoice 28130 12113/2013 _ Transaction Date 12/19/2013 Wells Fargo 10100 Total $46.20 Refer 11 HOHENSTEINS, INCORPORATED _ -24- MOUND, MN 12/20/138.35 AM Page 3 �\ Payments Current Period: December 2013 Cash Payment E 609- 49750 -252 Beer For Resale BEER $653.75 Invoice 678387 12/5/2013 _— Transaction Date 12/16/2013 Wells Fargo 10100 Total $65375 Refer JJ TAYLOR. DISTRIBUTING MINN _ _12 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $2,666.70 Invoice 2162813 12/17/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $89.76 Invoice 2162814 12/17/2013 __ _ Transaction Date 12/16/2013 Wells Fargo 10100 Total $2,756.46 Refer JOHNSON BROTHERS LIQUOR _ _13 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX $30.25 Invoice 1730917 12/4/2013 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $4,705.81 Invoice 1730915 12/4/2013 Cash Payment E 609 -49750 -253 Wine For Resale WINE $5,219.00 Invoice 1730916 121412013 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX $20.99 Invoice 1736013 12/11/2013 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $4,928.15 Invoice 1736011 12/11/2013 Cash Payment E 609- 49750 -253 Wine For Resale WINE $2,417.80 Invoice 1736012 12111/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $363.49 Invoice 1736508 12/12/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $17,685.49 14 MARLIN STRUCKING DELIVERY_ _ _Refer Cash Payment E 609 - 49750 -265 Freight DELIVERY SVC 12 -02 -13 $97.15 Invoice 28948 12/2/2013 Cash Payment E 609 - 49750 -265 Freight DELIVERY SVC 12 -05 -13 $385.90 Invoice 28964 12/5/2013 Cash Payment E 609 -49750 -265 Freight DELIVERY SVC 12 -12 -13 $272.40 Invoice 28985 12/12/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $755.45 Refer 15 MINNEHAHA BUILDING MAINTENA _ Cash Payment E 609- 49750 -440 Other Contractual Servic WASH WINDOWS INSIDE 8 OUT 11 -18 -13 $65.19 Invoice 928018169 12/8/2013 _ Transaction Date 12/16/2013 Wells Fargo 10100 Total $6519 Refer PAUSTIS AND SONS WINE COMPA _ _16 Cash Payment E 609- 49750 -253 Wine For Resale WINE $668.18 Invoice 8427980 12/9/2013 Cash Payment E 609 - 49750 -265 Freight FREIGHT $15.00 Invoice 8427980 12/9/2013 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Rosa MIX $47.00 Invoice 8427980 1219/2013 Cash Payment E 609 -49750 -265 Freight FREIGHT $2.25 Invoice 8427984 12/9/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $57.00 Invoice 8427984 12/9/2013 -25- MOUND, MN 12/20/13835 AM Page 4 Payments MTY OF fliO JND Current Period: December 2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $789.43 Refer 17 AND SONS WINE CO_MPA _ _PA_USTIS Cash Payment E 609- 49750 ­Wine—For e _ For Resale WINE $1,649.76 Invoice 8428277 12/1012013 Cash Payment E 609 -49750 -265 Freight FREIGHT $32.50 Invoice 8428277 12110/2013 Cash Payment E 609- 49750 -253 Wine For Resale WINE $224.80 Invoice 8428735 12/12/2013 Cash Payment E 609- 49750 -265 Freight FREIGHT $7.00 Invoice 8428735 12/12/2013 Cash Payment E 609 -49750 -253 Wine For Resale WINE $669.70 Invoice 8429093 12/16/2013 Cash Payment E 609- 49750 -265 Freight FREIGHT $10.50 Invoice 8429093 12/16/2013 _- Transaction Date 12/16/2013 Wells Fargo 10100 Total $2,594.26 Refer 19 PHILLIPS WINEAND SPIRITS, INC _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE $270.55 Invoice 2529464 12/11/2013 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $3,864.50 Invoice 2529463 12/11/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $4,135.05 Refer 18 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $936.00 Invoice 2526054 12/412013 Cash Payment E 609- 49750 -253 Wine For Resale WINE $772.40 Invoice 2526055 12/4/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE CREDIT - $49.65 Invoice 3517223 12/2/2013 .— Transaction Date 12/16/2013 Wells Fargo 10100 Total $1,658.75 SOUTHERN WINE & SPIRITS OF M _ _Refer _22 Cash Payment E 609- 49750 -253 Wine For Resale WINE $120.00 Invoice 1107565 12/5/2013 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $1,637.80 Invoice 1107564 12/512013 Cash Payment E 609- 49750 -253 Wine For Resale WINE $1,040.00 Invoice 1107563 12/512013 Cash Payment E 609- 49750 -253 Wine For Resale WINE $664.00 Invoice 1107562 1215/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $3,461.80 Refer SOUTHERN & SPIRITS OF M _ _20 _WINE Cash Payment E 609 - 49750 -253 Wine For Resale WINE INVOICE CREDIT REVERSAL 4 -9 -13 $90.00 Invoice 9004633REV 12/2012013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE INVOICE CREDIT REVERSAL 4 -17 -13 $90.00 Invoice 9005425REV 12/20/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE INVOICE CREDIT REVERSAL 4 -12 -13 $48.00 Invoice 9004882REV 12/2012013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE INVOICE CREDIT REVERSAL 6 -19 -13 $144.00 Invoice 9010973REV 12/20/2013 -26- -27- 10100 10100 10100 12/20/13 8:35 AM Page 5 Total $372.00 $490.25 $114.00 $389.00 $1,295.48 $342.00 Total $2,630.73 $167.50 - $17.65 $5,150.40 $185.45 $18.00 $254.00 $35.70 $1,225.45 Total $7,018.85 $216.83 $2.00 $64000 $12.00 $732.33 $14.00 10100 Total $1,617.16 MOUND, MN Payments MTY OF RIDU D Current Period: December 2013 Transaction Date 12/12/2013 Wells Fargo Refer 21 WINE .,& SPIRITS OF M _ Cash Payment _SOUTHERN E 609- 49750 -253 Wine For Resale WINE Invoice 1110172 12/12/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 1110169 12/1212013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 1110170 12/12/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 1110171 12/12/2013 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR Invoice 1108342 12/6/2013 Transaction Date 12/16/2013 Wells Fargo Refer 23 THO_RPE DISTRIBUTING COMPAN _ Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 794595 12/17/2013 Cash Payment E 609 -49750 -252 Beer For Resale BEER CREDIT Invoice 00751087 12/17/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 794584 12/17/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 794583 12/17/2013 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX Invoice 794583 12/17/2013 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 792950 12/6/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 793312 12/10/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 793313 12110/2013 Transaction Date 1 211 9/2 01 3 Wells Fargo Refer 24 VINOCOPIA, INCORPORATED _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 0088798 12/5/2013 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 0088798 12/5/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 0088797 12/5/2013 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 0088797 12/5/2013 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 0089173 12/12/2013 Cash Payment E 609- 49750 -265 Freight FREIGHT Invoice 0089173 12/12/2013 Transaction Date 12/16/2013 Wells Fargo Refer 25 WEBLEASE USA -27- 10100 10100 10100 12/20/13 8:35 AM Page 5 Total $372.00 $490.25 $114.00 $389.00 $1,295.48 $342.00 Total $2,630.73 $167.50 - $17.65 $5,150.40 $185.45 $18.00 $254.00 $35.70 $1,225.45 Total $7,018.85 $216.83 $2.00 $64000 $12.00 $732.33 $14.00 10100 Total $1,617.16 4 . MOUND, MN 12/20/138:35 AM Page 6 Payments (°tTY OF kfkO UND Current Period: December 2013 Cash Payment E 609 -49750 -440 Other Contractual Servic MONTHLY WEBSITE SVC- HWS 12 -15 -13 TO $99.00 1 -14 -14 Invoice 64208 12/15/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $99.00 Refer 26 COMPANY _WINE Cash Payment E 609 -49750 -253 Wine For Resale WINE $310.67 Invoice 348209 12/12/2013 Cash Payment E 609 - 49750 -265 Freight FREIGHT $6.30 Invoice 348209 12/12/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $160.00 Invoice 347575 12/5/2013 Cash Payment E 609 - 49750 -265 Freight FREIGHT $4.20 Invoice 347575 12/5/2013 Transaction Date 12/1612013 Wells Fargo 10100 Total $481.17 Refer 27_WINE MERCHANTS - _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,612.00 Invoice 482369 12/4/2013 Cash Payment E 609- 49750 -253 Wine For Resale WINE $72.00 Invoice 483403 12/11/2013 Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX $44.00 Invoice 482370 12/4/2013 Transaction Date 12/16/2013 Wells Fargo 10100 Total $1,728.00 Refer 28 WIRTZ BEVERAGE MN BEER _ Cash Payment E 609- 49750 -252 Beer For Resale BEER $1,260.35 Invoice 1090148470 12/4/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $1,134.35 Invoice 1090152061 12/11/2013 _. Transaction Date 12/16/2013 Wells Fargo _. 10100 Total $2,394.70 Refer 29 WIRTZ BEVERAGE MN WINE S_PIRI_ Cash Payment E 609 - 49750 -253 Wine For Resale WINE $2,917.66 Invoice 1080117226 12/5/2013 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $1,904.59 Invoice 1080117225 12/5/2013 Cash Payment E 609- 49750 -253 Wine For Resale WINE $48,00 Invoice 1080117227 12/5/2013 Cash Payment E 609 -49750 -253 Wine For Resale WINE $723,50 Invoice 1080119945 12/12/2013 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $468.97 Invoice 1080119944 12/12/2013 _ Transaction Date 12/16/2013 Wells Fargo 10100 Total $6,062.72 4 . �sr Fund Summary 609 MUNICIPAL LIQUOR FUND Payments Current Period: December 2013 10100 Wells Fargo $74,434.22 $74,434.22 Pre - Written Check $0.00 Checks to be Generated by the Computer $74,434.22 Total $74,434.22 -29- 12/20/13 8:35 AM Page 7 MOUND, MN Payments Current Period: December 2013 Batch Name NOVKENGRAV User Dollar Amt $4,166.50 Payments Computer Dollar Amt $4,166.50 $0.00 In Balance Refer 11 KENNEDYA_ND_GRAVEN Cash Payment G 101 -23292 TIMMONS -5308 THREE POI Cash Payment E 101- 41600 -300 Professional Srvs ADMINISTRATIVE LEGAL SERVICES NOV Invoice 117730 12116/2013 2013 Invoice 117730 12/1612013 SVCS NOV Cash Payment G 101 -23284 4991 SPARROW- INFINITY 4991 SPARROW- EASEMENT LEGAL SVC Wells Fargo 10100 Total Fund Summary NOV 2013 Invoice 117730 1211612013 101 GENERAL FUND Cash Payment E 101 -41600 -316 Legal P & I PLANNING LEGAL SERVICES NOV 2013 Invoice 117730 12/1612013 Cash Payment G 101 -23287 FRIEDRICHSEN5913FAIRFI RD3 APP LEGAL ACATION SERVICES NOV Invoice 117730 12/16/2013 Cash Payment G 101 -23288 JESSERG 1728 FINCH #13- LA E VARIANCE APP LEGAL SERVICES Invoice 117730 12/16/2013 Cash Payment E 401- 43113 -300 Professional Srvs 20013 STREET PROJ LEGAL SERVICES NOV Invoice 117730 12/16/2013 Project PW1301 Cash Payment E 401- 43114 -300 Professional Srvs 20013 STREET PROJ LEGAL SERVICES NOV Invoice 117730 12116/2013 Project PW1401 Cash Payment G 101 -23292 TIMMONS -5308 THREE POI THREE TS APP- TIMMONS 2VD LEGAL Invoice 117730 12116/2013 Cash Payment G 101 -23294 EVANS -3233 TUXEDO BLV TUXEDO BLVD APP- EVANS LEGAL SVCS NOV Invoice 117730 12/16/2013 Transaction Date 12/20/2013 Wells Fargo 10100 Total Fund Summary 10100 Wells Fargo 101 GENERAL FUND $2,364.00 401 GENERAL CAPITAL PROJECTS $1,802.50 $4,166.50 Pre- Written Check $0.00 Checks to be Generated by the Computer $4,166.50 Total $4,166.50 -30- 12/20/13 9, 33 AM Page 1 $1,086.00 $234.00 $534.00 $120.00 $318.00 $1,479.10 $323.40 $24.00 $48.00 $4,166.50 Pre - Written Check $0.00 Checks to be Generated by the Computer $6,041.81 Total $6,041.81 -31- MOUND, MN 12/30/13 12.02 PM Page 1 Payments '`ffY OF itWllPkD Current Period: December 2013 Batch Name 123013CTYMAN User Dollar And $6,041.81 Payments Computer Dollar Amt $6,041.81 $0.00 In Balance Refer 1 WAYZATA, CITY OF _ Cash Payment E 101 - 43100 -438 Licenses and Taxes '14 FREIGHTLINER TRUCK - VEHICLE $4,833.45 REGISTRATION & TITLE Invoice 12302013 12/3012013 Cash Payment E 601 - 49400 -438 Licenses and Taxes '14 FREIGHTLINER TRUCK- VEHICLE $604.18 REGISTRATION & TITLE Invoice 12302013 12/3012013 Cash Payment E 602 - 49450 -438 Licenses and Taxes '14 FREIGHTLINER TRUCK - VEHICLE $604.18 REGISTRATION & TITLE Invoice 12302013 12/30/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $6,041.81 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $4,833.45 601 WATER FUND $604.18 602 SEWER FUND $604.18 $6,041.81 Pre - Written Check $0.00 Checks to be Generated by the Computer $6,041.81 Total $6,041.81 -31- MOUND, MN 12/31/1311'. 38 AM Page Payments - -- __ __ ti "3 "t Ce4�1 E. ND Batch Name 123113CTYMAN Payments Current Period: December 2013 User Dollar Amt $64,933.87 Computer Dollar Amt $64,933.87 $0.00 In Balance Refer 1 AMSAN BRISSMAN- KENNEDY _ Cash Payment E 222- 42260 -460 Janitorial Services ALKALINE NON BUTYL CLEANER Invoice 301654083 12/12/2013 Transaction Date 12/3012013 Wells Fargo 10100 Total Refer _ Cash Payment _2_ANCOMCOMMUNIC_A_TIONS E 222- 42260 -325 Pagers -Fire Dept. REPLACE PAGER UNIT Invoice 41776 11/18/2013 Cash Payment E 222- 42260 -325 Pagers -Fire Dept. REPLACE PAGER UNIT Invoice 41777 11/18/2013 Transaction Date 12/3012013 Wells Fargo 10100 Total Refer 32 ASPEN EMBROIDERY AND DESIG _ Cash Payment E 101- 42400 -218 Clothing and Uniforms EMBROIDER CITY LOGO- MOUNDWEAR- J. NORLANDER Invoice 12312013 12/30/2013 Transaction Date 12131/2013 Wells Fargo 10100 Total Refer 25 CARQUEST OF NA_VA_RRE(P/Mj _ _ Cash Payment E 602- 49450 -221 Equipment Parts HYD FITTING -SNOW BLOWER FOR NEW HOLLAND #102 Invoice 6974 - 217308 12/17/2013 Cash Payment E 101 -45200 -212 Motor Fuels Invoice 6974 - 217324 12/17/2013 Cash Payment E 602 -49450 -230 Shop Materials Invoice 6974 - 217573 12/20/2013 Transaction Date 12/30/2013 Refer 37 CENTERPOINT ENERGY(MINNEG Cash Payment E 602 -49450 -383 Gas Utilities Invoice 12302013 12/23/2013 Cash Payment E 602 -49450 -383 Gas Utilities Invoice 12302013 12123/2013 Cash Payment E 602 - 49450 -383 Gas Utilities Invoice 12302013 12123/2013 Cash Payment E 602 - 49450 -383 Gas Utilities Invoice 12302013 12/23/2013 Cash Payment E 602 - 49450 -383 Gas Utilities Invoice 12302013 12/23/2013 Cash Payment E 602 - 49450 -383 Gas Utilities Project 13 -3 CQ LITHIUM LUBE, ANTIFREEZE, LONG LIFE OIL\ DEFROSTER GALS Project 13 -3 Wells Fargo 10100 Total 2649 EMERALD DR. LS E3 GENERATOR NATL GAS SVC 11 -19 -13 THRU 12 -18 -13 4791 NORTHERN RD LS DI GENERATOR NATL GAS SVC 11 -19 THRU 12 -18 -13 3303 WATERBURY RD LS GAS SVC 11 -19 -13 THRU 12 -18 -13 2990 HIGHLAND BLVD LS 61 GENERATOR NATL GAS SVC 11 -19 -13 THRU 12 -18 -13 4948 BARTLETT LS E2 GENERATOR NATL GAS SVC 11 -19 -13 THRU 12 -18 -13 4728 CARLOW RD LS GENERATOR NATL GAS SVC 11 -19 -13 THRU 12 -18 -13 Invoice 12302013 12/23/2013 Transaction Date 12/31/2013 Wells Fargo 10100 Refer 18 CONCRETE CUTTING AND CORIN _ -32- Total $107.35 $107.35 $101.53 $101.53 $203,06 $7.00 $7.00 $4.16 $62.43 $23.58 $90.17 $34.62 $20.80 $21,53 $22.28 $22.28 $18.60 $140.11 Invoice 806 -42861 12/12/2013 PO 24190 Transaction Date 12/30/2013 Refer 19 DAVES MULCH STORE _ Cash Payment E 101- 45200 -232 Landscape Material Invoice 4680 12/18/2013 Transaction Date 12/30/2013 Refer _ 20 ERVIN, DEREKR. _ Cash Payment E 101- 43100 -218 Clothing and Uniforms Invoice 12312013 12/26/2013 Transaction Date 12/30/2013 Refer 4 FRONTIER/CITIZENS COMMUNICA _ Cash Payment E 101 -42110 -321 Telephone & Cells Invoice 4116722 12/20/2013 Cash Payment E 222- 42260 -321 Telephone & Cells Invoice 4116722 12120/2013 Cash Payment E 101 - 41910 -321 Telephone & Cells Invoice 4116722 12/20/2013 Cash Payment E 101 - 41920 -321 Telephone & Cells Invoice 4116722 12/20/2013 Transaction Date 12/30/2013 Refer 5 G & K SERVICES Cash Payment E 101- 42110 -460 Janitorial Services Invoice 1006873159 12/23/2013 Cash Payment E 609 - 49750 -460 Janitorial Services Invoice 1006873152 12/23/2013 Cash Payment E 609 - 49750 -460 Janitorial Services Invoice 1006884567 12/30/2013 Cash Payment E 101 -45200 -210 Operating Supplies Invoice 1006873160 12/23/2013 Cash Payment E 101 - 45200 -218 Clothing and Uniforms Invoice 1006873160 12/23/2013 Cash Payment E 222 - 42260 -460 Janitorial Services Invoice 1006873158 12/23/2013 Transaction Date 12/30/2013 Refer 12 G & K SERVICES Project PW 1303 Wells Fargo 10100 Total $21,941.44 SOFTSTEP PLAYGROUND MULCH MATERIAL $2,197.94 Wells Fargo 10100 Total 2013 BOOT ALLOWANCE- D. ERVIN Wells Fargo 10100 Total NETWORK ETHERNETSVC 12 -20 -13 THRU 1- 20-14 NETWORK ETHERNETSVC 12 -20 -13 THRU 1- 20-14 NETWORK ETHERNETSVC 12 -20 -13 THRU 1- 20-14 NETWORK ETHERNETSVC 12 -20 -13 THRU 1- 20-14 Wells Fargo 10100 Total MAT SVC 12 -23 -13 PUB SAFETY BLDG MAT SVC 12 -23 -13 LIQUOR STORE MAT SVC 12 -30 -13 LIQUOR STORE MAT SVC & SUPPLIES 12 -23 -13 PARKS UNIFORM SVC 12 -23 -13 PARKS MAT SVC 12 -23 -13 FIRE DEPT Wells Fargo 10100 Total -33- $2,197.94 $150.00 $150.00 $157.72 $157.72 $157.72 $315.42 $788.58 $62.99 $63.57 $63.57 $80.18 $51.40 $100.84 $422.55 MOUND, MN .._._�.. 12/31/1311.38 AM . -_._ Page 2 Payments CR`; OF i'A0,tJND Current Period: December 2013 Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs IGNITION MODULE $82.35 Invoice 92122 12/13/2013 Cash Payment E 101 -43100 -404 Machinery/Equip Repairs STIHL CARS, SPARK PLUG, FUEL FILTER $126.38 Invoice 92124 12/13/2013 Transaction Date 12/3012013 Wells Fargo 10100 Total $208.73 Refer 3 CUMMINGS NPOWER,LLC Cash Payment E 602 -49450 -500 Capital Outlay FA STANDBY GENERATOR -35KW 240 V 3- $21,941.44 PHASE PW 13 -03 Invoice 806 -42861 12/12/2013 PO 24190 Transaction Date 12/30/2013 Refer 19 DAVES MULCH STORE _ Cash Payment E 101- 45200 -232 Landscape Material Invoice 4680 12/18/2013 Transaction Date 12/30/2013 Refer _ 20 ERVIN, DEREKR. _ Cash Payment E 101- 43100 -218 Clothing and Uniforms Invoice 12312013 12/26/2013 Transaction Date 12/30/2013 Refer 4 FRONTIER/CITIZENS COMMUNICA _ Cash Payment E 101 -42110 -321 Telephone & Cells Invoice 4116722 12/20/2013 Cash Payment E 222- 42260 -321 Telephone & Cells Invoice 4116722 12120/2013 Cash Payment E 101 - 41910 -321 Telephone & Cells Invoice 4116722 12/20/2013 Cash Payment E 101 - 41920 -321 Telephone & Cells Invoice 4116722 12/20/2013 Transaction Date 12/30/2013 Refer 5 G & K SERVICES Cash Payment E 101- 42110 -460 Janitorial Services Invoice 1006873159 12/23/2013 Cash Payment E 609 - 49750 -460 Janitorial Services Invoice 1006873152 12/23/2013 Cash Payment E 609 - 49750 -460 Janitorial Services Invoice 1006884567 12/30/2013 Cash Payment E 101 -45200 -210 Operating Supplies Invoice 1006873160 12/23/2013 Cash Payment E 101 - 45200 -218 Clothing and Uniforms Invoice 1006873160 12/23/2013 Cash Payment E 222 - 42260 -460 Janitorial Services Invoice 1006873158 12/23/2013 Transaction Date 12/30/2013 Refer 12 G & K SERVICES Project PW 1303 Wells Fargo 10100 Total $21,941.44 SOFTSTEP PLAYGROUND MULCH MATERIAL $2,197.94 Wells Fargo 10100 Total 2013 BOOT ALLOWANCE- D. ERVIN Wells Fargo 10100 Total NETWORK ETHERNETSVC 12 -20 -13 THRU 1- 20-14 NETWORK ETHERNETSVC 12 -20 -13 THRU 1- 20-14 NETWORK ETHERNETSVC 12 -20 -13 THRU 1- 20-14 NETWORK ETHERNETSVC 12 -20 -13 THRU 1- 20-14 Wells Fargo 10100 Total MAT SVC 12 -23 -13 PUB SAFETY BLDG MAT SVC 12 -23 -13 LIQUOR STORE MAT SVC 12 -30 -13 LIQUOR STORE MAT SVC & SUPPLIES 12 -23 -13 PARKS UNIFORM SVC 12 -23 -13 PARKS MAT SVC 12 -23 -13 FIRE DEPT Wells Fargo 10100 Total -33- $2,197.94 $150.00 $150.00 $157.72 $157.72 $157.72 $315.42 $788.58 $62.99 $63.57 $63.57 $80.18 $51.40 $100.84 $422.55 Payments CiTY OF MOUND Current Period: December 2013 Cash Payment E 101- 43100 -218 Clothing and Uniforms UNIFORM SVC 12 -23 -13 Invoice 1006873157 12/23/2013 Cash Payment E 601- 49400 -218 Clothing and Uniforms UNIFORM SVC 12 -23 -13 Invoice 1006873157 12123/2013 Cash Payment E 602 - 49450 -218 Clothing and Uniforms UNIFORM SVC 12 -23 -13 Invoice 1006873157 12/23/2013 Cash Payment E 602 - 49450 -230 Shop Materials MAT SVC & SHOP SUPPLIES 12 -23 -13 Invoice 1006873157 12/23/2013 Project 13 -3 Cash Payment E 101- 43100 -218 Clothing and Uniforms UNIFORM SVC 12 -16 -13 Invoice 1006861851 12/16/2013 Cash Payment E 601 - 49400 -218 Clothing and Uniforms UNIFORM SVC 12 -16 -13 Invoice 1006861851 12/16/2013 Cash Payment E 602- 49450 -218 Clothing and Uniforms UNIFORM SVC 12 -16 -13 Invoice 1006861851 12/1612013 12/31/13 11:38 AM Page 3 $26.95 $27.42 $39.38 $193.97 $26.95 $27.42 $39,38 Cash Payment E 602 - 49450 -230 Shop Materials MAT SVC & SHOP SUPPLIES 12 -16 -13 $147.55 Invoice 1006861851 12/16/2013 Project 13 -3 . Transaction Date 12/30/2013 Wells Fargo 10100 Total - - $529.02 Refer 28 GRAD_Y, DANIEL PIN RADIO LEASE & ADMINISTRATION FEE - $3915 Cash Payment E 101- 43100 -218 Clothing and Uniforms 2013 BOOT ALLOWANCE- D. GRADY $150.00 Invoice 12312013 12131/2013 Transaction Date 1 2131 /2 01 3 Wells Fargo 10100 Total $150.00 Refer 21_HA_NSON, RAY _ Cash Payment E 602 - 49450 -218 Clothing and Uniforms 2013 CLOTHING ALLOWANCE- R. HANSON $46.77 Invoice 12312013 12/30/2013 Project 13 -3 $651.90 Transaction Date 12/30/2013 Wells Fargo 10100 Total $46.77 6 HAWKINS, INCORPORATED -34- _Refer Cash Payment E 601 -49400 -227 Chemicals 150 LB CHLORINE, HYDROFLUOSILICIC ACID $2,673.36 Invoice 3545781 12/18/2013 _ Transaction Date 12/30/2013 Wells Fargo 10100 Total $2,673.36 Refer 7 HD SUPPLY WATERWORKS, LTD - Cash Payment E 601- 49400 -210 Operating Supplies 5 FT HYDRAFINDER- HYDRANT MARKER $130.17 FLAGS -6 Invoice B840990 12/12/2013 PO 24095 Transaction Date 12/30/2013 Wells Fargo 10100 Total $130.17 Refer 8 HENNEPIN COUNTY INFORMATIO Cash Payment E 602 -49450 -418 Other Rentals PIN RADIO LEASE & ADMINISTRATION FEE - $119.25 NOV 2013 Invoice 131138110 11/30/2013 Project 13 -3 Cash Payment E 101- 45200 -418 Other Rentals PIN RADIO LEASE & ADMINISTRATION FEE - $3915 NOV 2013 Invoice 131138110 11/30/2013 Cash Payment E 222- 42260 -418 Other Rentals FIRE DEPT RADIO LEASE & $492.90 ADMINISTRATION FEE - NOV 2013 Invoice 131138033 11/30/2013 Transaction Date 6/17/2013 Wells Fargo 10100 Total $651.90 Refer 9 INFRATECH - -34- MOUND, MN � Payments CITY OF MOUND Current Period: December 2013 Cash Payment E 401 -43113 -300 Professional Srvs JOINT SEALING /GROUTING 2013 STREET IMPROV PROJ PW13 -01 Invoice PR13858A 11/22/2013 Transaction Date 12/30/2013 Refer 10 ISTATE TRUCK CENTER _ Cash Payment E 101 - 43100 -221 Equipment Parts Invoice 0241157895 12/17/2013 Transaction Date 12/30/2013 Refer 11 JANI -KING OF MINNESOTA, INCOR Cash Payment E 222 - 42260 -460 Janitorial Services Invoice MIN12130606 12/17/2013 Cash Payment E 101 -42110 -460 Janitorial Services Invoice MIN12130606 12/17/2013 Transaction Date 12/30/2013 Refer 13 JUBILEE FOODS Cash Payment E 609 - 49750 -210 Operating Supplies Invoice 12312013 12/20/2013 Cash Payment E 609 - 49750 -210 Operating Supplies Invoice 12312013 12/4/2013 Cash Payment E 609 -49750 -210 Operating Supplies Invoice 12312013 12/13/2013 Cash Payment E 609 - 49750 -210 Operating Supplies Invoice 12312013 12/4/2013 12/31/13 11'.38 AM Page 4 $13,041.90 Project PW1301 Wells Fargo 10100 Total $13,041.90 TRUCK PARTS- ASSY MIRROR MAIN $407.97 Wells Fargo 10100 Total $407.97 DEC 2013 CLEANING PUBLIC SAFETY BLDG $748.12 DEC 2013 CLEANING PUBLIC SAFETY BLDG $748.13 Wells Fargo 10100 Total $1,496.25 ICE MELT -SAFE STEP HWS $7.03 ICE MELT -SAFE STEP HWS GARBAGE BAGS HWS TABLECOVER- PROHIBITION SALE EVENT HWS Cash Payment E 101 - 41310 -431 Meeting Expense STAFF MTG TREATS 12 -7 -13 Invoice 12312013 12/7/2013 Cash Payment E609-49750-210 Operating Supplies ICE MELT -SAFE STEP HWS Invoice 12312013 12/30/2013 $4.75 $10.57 $3.20 $31.00 $7.50 Transaction Date 12/30/2013 Wells Fargo 10100 Total $64.05 Refer 14 WEEKLY NEWS _ _LAKESHORE Cash Payment E 101- 41500 -328 Employment Advertising ACCOUNTANT HELP WANTED AD 12/24/13 $210.00 Invoice 7423 12/24/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total .._ - :...... _. _ $210.00 Refer 21 LAWSON PRODUCTS, INC Cash Payment E 101- 45200 -210 Operating Supplies DRILL BITS, DISP GLOVES, ZINC COTTER $440.68 SEAL, LUBE, BLADES, CABLE TIES, EAR PLUGS Invoice 9302134240 12/20/2013 Cash Payment E 101- 45200 -210 Operating Supplies 1 GAL SAFETY CANS (2) $99.47 Invoice 9302133780 12/20/2013 Cash Payment E 602 -49450 -230 Shop Materials GUSES, FENDER WASHER, BULBS, LUBE, $441.01 LOCK HITCH PINS, CABLE TIES, ELEC TAPE, CLEVIS PINS, SEALBUTT CONNECTOR Invoice 9302134240 12/20/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $981.16 Refer 30 MEDIACOM _ _ Cash Payment E 101 -42110 -321 Telephone & Cells ORONO PD INTERNET SVC 12 -16 -13 THRU 1- $85.90 15 -14 Invoice 12312013 12/16/2013 -35- MOUND, MN 12/31 /1311'38 AM Page 5 Payments Eli 0FCIt,0UND Current Period: December 2013 Transaction Date 12/31/2013 Wells Fargo 10100 Total $85.90 Refer 15 NORLANDER, JILL _ Cash Payment E 101- 42400 -218 Clothing and Uniforms 2013 MOUNDWEAR CLOTHING J. $40.67 NORLANDER Invoice 12312013 12/2712013 Transaction Date 12130/2013 Wells Fargo 10100 Total $40.67 Refer, 22 NORTH AMERICAN SALT COMPAN_ Cash Payment E 601- 49400 -224 Street Maint Materials BULK COARSE HIGHWAY SALT $5,647.67 Invoice 71071380 12/12/2013 Cash Payment E 602 - 49450 -224 Street Maint Materials BULK COARSE HIGHWAY SALT $5,647.67 Invoice 71071380 12/12/2013 Transaction Date 12130/2013 Wells Fargo 10100 Total $11,295.34 Refer 34 OFFICE DEPOT (FIRE) _ Cash Payment E 222 -42260 -200 Office Supplies PRINTER INK CARTRIDGES, MARKERS $55.59 Invoice 688981831001 12/16/2013 PO 24274 Transaction Date 12/31/2013 Wells Fargo 10100 Total $55.59 Refer 35 RICOH USA, INC. Cash Payment E 222- 42260 -202 Duplicating and copying FIRE DEPT ADDTL COPY IMAGES FEE 10 -13- $48.51 13 THRU 1 -12 -14 Invoice 91454461 12125/2013 Transaction Date 12/3112013 Wells Fargo 10100 Total $48.51 Refer 33 ROBERTS, COLLETTE Cash Payment E 101- 41500 -331 Use of personal auto MILEAGE BUSINESS- T FCE- $164.98 OST OF GPRS PAYROLL NAR C. ROBERTS Invoice 12312013 12/31/2013 Transaction Date 1 2/3112 01 3 Wells Fargo 10100 Total $164.98 Refer___ 23 SCHARBER AND SONS OF LONG L _ Cash Payment E 101- 45200 -221 Equipment Parts AIR FILTER, CAP, ELASTOSTAR $59.31 Invoice P14904 12/23/2013 Cash Payment E 101 -45200 -221 Equipment Parts V -BELT, SPRINGS, FILTER ELEMENTS, $237.63 WHEELS Invoice P14905 12/23/2013 Transaction Date 12/3012013 Wells Fargo 10100 Total $296.94 Refer 31 SHI INTERNATIONAL CORPORATI Cash Payment E 222 - 42260 -205 Computer Hardware /Soft OFFICE PRO PLUS 2013 MICROSOFT $354.83 WINDOWS LICENSE -FIRE DEPT Invoice B01226079 8/5/2013 PO 24301 _ Transaction Date 12/31/2013 Wells Fargo 10100 Total $354.83 Refer 16 SIMPLEX GRINNELL _ Cash Payment E 222- 42260 -402 Building Maintenance FIRE DEPT - KITCHEN HOOD- REPLACE 3 $42.10 FUSIBLE LINKS 12 -13 -13 Invoice 69649224 12/1612013 Transaction Date 10/1/2013 Wells Fargo 10100 Total $42.10 Refer 29 STRICKLEN, HARRY _ _ Cash Payment E 602 - 49450 -218 Clothing and Uniforms 2013 BOOT ALLOWANCE- H. STRICKLEN $104.99 Invoice 12312013 12/31/2013 -36- MOUND, MN Payments -avow CITY OF MOUND Current Period: December 2013 Transaction Date 1 213112 01 3 Wells Fargo 10100 Total Refer 17—SUN PATRIOT NEWSPAPER -CITY Cash Payment E 101 -41110 -351 Legal Notices Publishing 1E AL NO TALE ORDINANCE REVENUE AMENDMENT DEFINITION 12 -21 -13 Invoice 58265 12/21/2013 Cash Payment E 101 -41110 -351 Legal Notices Publishing KEEPING REPORT 28-13 CHICKEN & BEE Invoice 60435 12/28/2013 Transaction Date 12130/2013 Wells Fargo 10100 Total Refer 24 TONKA PLUMBING HEATING & CL Cash Payment E 602 - 49450 -223 Building Repair Supplies INSTALL INKS BUS NATURAL GARAGE AS UNIT HEATERS@ PUB Invoice 6791 12/2/2013 PO 24094 Project 13 -3 Transaction Date 12/30/2013 Wells Fargo 10100 Total Refer _ 26 TRUE VALUE, MOUND (PW PKS) Cash Payment E 602 - 49450 -230 Shop Materials Invoice 111138 12/16/2013 Cash Payment E 602 -49450 -230 Shop Materials Invoice 111141 12/16/2013 Cash Payment E 101- 45200 -210 Operating Supplies Invoice 111194 12/18/2013 Cash Payment E 602 - 49450 -230 Shop Materials Invoice 111252 12/19/2013 Cash Payment E 285- 46388 -210 Operating Supplies Invoice 111318 12/23/2013 Cash Payment E 609 - 49750 -210 Operating Supplies Invoice 111386 12/26/2013 Transaction Date 12/30/2013 Refer 27 VERIZON WIRELESS Cash Payment G 101 -13100 Due From Other Funds Invoice 9716619021 12/13/2013 Cash Payment E 101- 43100 -321 Telephone & Cells Invoice 9716619021 12/13/2013 Cash Payment E 601 - 49400 -321 Telephone & Cells Invoice 9716619021 12/13/2013 Cash Payment E 602- 49450 -321 Telephone & Cells Invoice 9716619021 12/13/2013 Cash Payment E 101- 42400 -321 Telephone & Cells Invoice 9716619021 12/13/2013 Cash Payment E 101- 45200 -321 Telephone & Cells Invoice 9716619021 12/13/2013 BOLTS, NUTS, WASHERS Project 13 -3 BUTANE CYLINDER, LOCK DE -ICER, X -FINE GRAPHITE Project 13 -3 DEPOT BLDG- BATHROOM & KITCHEN CLEANERS, ODOR ELIMINATOR SCREWS, NUTS, BOLTS Project 13 -3 PARKING DECK MURIATIC ACID TRASH BAGS, CLEANER, ICE MELT- HWS Wells Fargo 10100 Total CELL PHONE CHARGES 11 -14 -13 THRU 12- 13 -2013 CELL PHONE CHARGES 11 -14 -13 THRU 12- 13 -2013 CELL PHONE CHARGES 11 -14 -13 THRU 12- 13 -2013 CELL PHONE CHARGES 11 -14 -13 THRU 12- 13 -2013 CELL PHONE CHARGES 11 -14 -13 THRU 12- 13 -2013 CELL PHONE CHARGES 11 -14 -13 THRU 12- 13 -2013 -37- 12/31/13 11:38 AM Page 6 $104.99 $18.38 $25.73 $44.11 $4,408.00 $4,408.00 $3.04 $11.51 $37.66 $4.54 $16.01 $41.65 $114.41 $33.18 $195.39 $201.81 $195.59 $21.23 $114.31 MOUND, MN Payments CITY OF [00UND Current Period: December 2013 Cash Payment E 101- 41310 -321 Telephone & Cells CELL PHONE CHARGES 11 -14 -13 THRU 12- 13 -2013 Invoice 9716619021 12/13/2013 Cash Payment E 222- 42260 -321 Telephone & Cells Invoice 9716619021 12/13/2013 Cash Payment E 101 -42110 -321 Telephone & Cells Invoice 9716619021 12/13/2013 Cash Payment G 101 -22816 Personal Cell Phone Invoice 9716619021 12/13/2013 Transaction Date 12/30/2013 Refer 36 XCEL ENERGY___ Cash Payment E 101- 43100 -381 Electric Utilities Invoice 0501707167 12/26/2013 Transaction Date 12/31/2013 Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 285 MOUND HRA 401 GENERAL CAPITAL PROJECTS 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND CELL PHONE CHARGES 11 -14 -13 THRU 12- 13 -2013 CELL PHONE CHARGES 11 -14 -13 THRU 12- 13 -2013 CELL PHONE PERSONAL USE CHARGES 11 14 -13 THRU 12 -13 -2013 CITY TO BE REIMS. Wells Fargo 10100 Total SHORELINE /COMMERCE STREET LIGHTS ELECT. 11 -20 THRU 12 -25 -13 Wells Fargo 10100 10100 Wells Fargo $6,869.08 $2,585.25 $16.01 $13,041.90 $8,707.85 $33,511.94 $201.84 $64,933.87 Pre- Written Check $0.00 Checks to be Generated by the Computer $64,933.87 Total $64,933.87 ME Total 12/31/13 11:38 AM Page 7 $76.63 $274.23 $33.16 $3.45 $1,148.98 $89.04 $89.04 _ MOUND, MN 12/31/131146 AM Page 1 Payments OF VAOUND Current Period: December 2013 Batch Name 123113HWS User DollarAmt $59,853.04 Payments Computer DollarAmt $59,853.04 $0.00 In Balance Refer 1 ARCTIC GLACIER PREMIUM ICE _ Cash Payment E 609 - 49750 -255 Misc Merchandise For R ICE $94,24 Invoice 461335704 12/23/2013 Cash Payment E 609- 49750 -265 Freight FREIGHT $1.00 Invoice 461335704 12/23/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $95.24 Refer 2 BELLBOY CORPORATION Cash Payment E 609 -49750 -210 Operating Supplies BAGS, SUPPLIES $99.25 Invoice 89532400 12/20/2013 Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX $27.55 Invoice 89543300 12/23/2013 Cash Payment E 609 - 49750 -255 Misc Merchandise For R MERCHANDISE, CORCKSCREW, SHAKER $36.00 SET, SHOT CUPS Invoice 89543300 12/23/2013 Cash Payment E 609 - 49750 -210 Operating Supplies C FOLD TOWELS $28.00 Invoice 89566400 12/30/2013 Cash Payment E 609 - 49750 -210 Operating Supplies C FOLD TOWELS $28.00 Invoice 89566400 12/30/2013 Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX $70.03 Invoice 89566400 12/30/2013 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $3,754.68 Invoice 41222900 12/3012013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $4,043.51 Refer 3 BELLBOY CORPORATION _ Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $9,125.26 Invoice 41137400 12/23/2013 Cash Payment E 609- 49750 -265 Freight FREIGHT $95.08 Invoice 41137400 12/23/2013 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $1,642.05 Invoice 41106300 12/20/2013 Cash Payment E 609 -49750 -265 Freight FREIGHT $18.60 Invoice 41106300 12/20/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $111.00 Invoice 41129000 12/23/2013 Cash Payment E 609 - 49750 -265 Freight FREIGHT $1.55 Invoice 41129000 12/23/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $10,993.54 Refer 4 BERNICKS BEVERAGES AND VEN - Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX $124.00 Invoice 100404 12/18/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $165.55 Invoice 100405 12/18/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $289.55 Refer 5 COCA COLA BOTTLING - MIDWEST - — — - -39- MOUND, MN Payments TY OF MOUND Current Period: December 2013 Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa COCA COLA PRODUCTS- MIX Invoice 0158054411 12/19/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Refer 26 DAHLHEIMER BEVERAGE LLC _ Cash Payment Cash Payment E 609 -49750 -252 Beer For Resale BEER 12/30/2013 Invoice 17007 12/30/2013 E 609- 49750 -254 Soft Drinks /Mix For Resa MIX Invoice 2162886 Transaction Date 12/31/2013 Wells Fargo 10100 Refer DISTRIBUTING COMPANY _ _ Cash Payment _6 _DAY E 609- 49750 -252 Beer For Resale BEER Invoice 1747060 Invoice 732743 12/24/2013 Cash Payment E 609 - 49750 -253 Wine For Resale Transaction Date 12/30/2013 Wells Fargo 10100 Refer 7 EXCELSIOR BREWING COMPANY _ Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 2914 12/23/2013 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 2890 12/18/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Refer 8 FLAHERTY S HAPPY TYME COMP _ Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX Invoice 28345 12/23/2013 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX Invoice 28350 12/24/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Refer 9 GRAPE BEGINNINGS, INCORPORA _ Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 161030 12/17/2013 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 161030 12/17/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Refer 10 HOHENSTEINS, INCORPORATED _ Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 680473 12/19/2013 12/31/13 11:46 AM Page 2 $307,12 Total $307.12 $602.00 Total $602.00 $688.70 Total $688.70 $436.00 $91.00 Total $527.00 Total Total Transaction Date 12/30/2013 Wells Fargo 10100 Total Refer 11 JJ TAYLOR, DISTRIBUTING MINN _ Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 2162857 12/23/2013 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 2162885 12/30/2013 Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX Invoice 2162886 12/30/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Refer JOHNSON BROTHERS LIQUOR_ _ _12 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR Invoice 1747060 12/26/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 1747061 12/26/2013 -40- $92.40 $46.20 $138.60 $120.00 $2.25 $122.25 $810.00 $810.00 $1,848,41 $1,675.19 $236.40 Total $3,760.00 $2,957.18 $2,583.25 • I ag. Payments "iTY OF MOUND 12/31/13 11:46 AM Page 3 $41.98 $5,582.41 $26.65 $6,593.74 $3,037.80 -$3.75 - $120.00 $9,534.44 $45.33 $45.33 $570.79 $10.50 $378.85 $10.50 $225 $57.00 $415.00 $10.50 $1,455.39 $1,242.85 $1,146.20 $2,389.05 $366.05 $1,32000 Current Period: December 2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 1747062 12/26/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total Refer 13 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 1741890 12/18/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 1741888 12/18/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 1741889 12/18/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR CREDIT Invoice 602988 12/20/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR CREDIT Invoice 602989 12/20/2013 _ Transaction Date 12/30/2013 Wells Fargo 10100 Total Refer 14 MOUND, CITY OF Cash Payment E 609- 49750 -382 Water Utilities WATER SERVICE 11 -1 -13 THRU 12 -2 -13 HWS Invoice 12312013 12/20/2013 Transaction Date 12130/2013 Wells Fargo 10100 Total Refer_ PA USTIS AND SONS WINE COMPA _ _15 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 8430382 12/22/2013 Cash Payment E 609 - 49750 -265 Freight FREIGHT Invoice 8430382 12/22/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 8430726 12/26/2013 Cash Payment E 609- 49750 -265 Freight FREIGHT Invoice 8430726 12/26/2013 Cash Payment E 609 - 49750 -265 Freight FREIGHT Invoice 8430727 12/26/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 8430727 12/26/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 8431012 12/29/2013 Cash Payment E 609- 49750 -265 Freight FREIGHT Invoice 8431012 12/29/2013 _ Transaction Date 1 213 0/2 01 3 Wells Fargo 10100 Total Refer 16 PHILLIPS WINE AND SPIRITS, INC _ Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 2533411 12/18/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 2533410 12/18/2013 _ Transaction Date 12/30/2013 Wells Fargo 10100 Total Refer 17 PHILLIPS WINE AND SPIRITS, INC - Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 2536873 12/26/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 2536874 12126/2013 -41- $41.98 $5,582.41 $26.65 $6,593.74 $3,037.80 -$3.75 - $120.00 $9,534.44 $45.33 $45.33 $570.79 $10.50 $378.85 $10.50 $225 $57.00 $415.00 $10.50 $1,455.39 $1,242.85 $1,146.20 $2,389.05 $366.05 $1,32000 MOUND, MN 12/31/1311:46 AM �\ Payments Page 4 CITY OF MOUND Current Period: December 2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $1,686.05 Refer 18 SHANKEN COMMUNICATIONS, INC - Cash Payment E 609- 49750 -255 Misc Merchandise For R WINE SPECTATOR PUBLICATIONS 12 -31 -13 $15.00 EDITION Invoice 247359 12/20/2013 Transaction Date 12130/2013 Wells Fargo 10100 Total $15.00 Refer 19 SOUTHERN WINE & SPIRITS OF M _ Cash Payment E 609- 49750 -253 Wine For Resale WINE $607.00 Invoice 1116091 12/27/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $64.00 Invoice 1116090 12/27/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $1,169.95 Invoice 1112985 12/19/2013 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $1,207.26 Invoice 1116092 12/27/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $700.00 Invoice 1112984 12/19/2013 Cash Payment E 609 49750 -253 Wine For Resale WINE $801.00 Invoice 1112986 12/19/2013 Cash Payment E 609 49750 -254 Soft Drinks /Mix For Resa MIX $114.26 Invoice 1116093 12/27/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $4,663,47 Refer 20 THORPE DISTRIBUTING COMP_AN _ Cash Payment E 609- 49750 -252 Beer For Resale BEER $6975 Invoice 796093 12/23/2013 Cash Payment E 609 -49750 -252 Beer For Resale BEER $213,85 Invoice 796094 12123/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $283.60 Refer 21 VINOCOP/A, INCORPORATED Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $227.58 Invoice 0089700 12/19/2013 Cash Payment E 609 - 49750 -265 Freight FREIGHT $5,00 Invoice 0089700 12/19/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $88.00 Invoice 0089699 12/19/2013 Cash Payment E 609 -49750 -265 Freight FREIGHT $2.50 Invoice 0089699 12119/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $248.00 Invoice 0089812 12/1912013 Cash Payment E 609 - 49750 -265 Freight FREIGHT $7.50 Invoice 0089812 12/19/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $607,67 Invoice 0090095 12/23/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $600.00 Invoice 0090094 12123/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR CREDIT - $360.00 Invoice 0088040 12/19/2013 Transaction Date 12/30/2013 Wells Far( 42- 10100 Total $1,426.25 MOUND, MN Payments Current Period: December 2013 Refer---- 22 WINE COMPANY _ Cash Payment E 609 - 49750 -253 Wine For Resale Invoice 348897 12/19/2013 Cash Payment E 609- 49750 -265 Freight Invoice 348897 12/19/2013 Cash Payment E 609 - 49750 -253 Wine For Resale Invoice 349394 12/23/2013 Cash Payment E 609 - 49750 -265 Freight Invoice 349394 12/23/2013 Transaction Date 12/30/2013 Refer 23 WINE MERCHANTS WINE FREIGHT WINE FREIGHT Wells Fargo 10100 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 484569 12/18/2013 Cash Payment E 609 -49750 -253 Wine For Resale WINE credit Invoice 63558 12/17/2013 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX Invoice 484570 12/18/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 485351 12/24/2013 Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 485598 12/26/2013 Transaction Date 12/30/2013 Wells Fargo Refer 24 WIRTZ BEVERAGE MN BEER _ Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 1090155086 12/18/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 1090155087 12/18/2013 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 1090155088 12/18/2013 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 1090158289 12/24/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 1090158290 12/24/2013 Transaction Date 12/3012013 Wells Fargo Refer 25 WIRTZ BEVERAGE MN WINE SPIRI - Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 1080125705 12/27/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 1080125704 12/27/2013 Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 1080125706 12/27/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 1080122907 12/19/2013 Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 1080122908 12/19/2013 Transaction Date 12/30/2013 Wells Fargo -43- 10100 12/31/13 11:46 AM Page 5 $600.00 $8.25 $464.00 $8.25 Total $1,080.50 $592.00 - $72.00 $69,00 $782.00 $1,484.00 Total $2,855.00 $2,908.30 $78.30 $21.50 $440.15 $63.00 10100 Total $3,511.25 $422.00 $660.05 $144,00 $1,206.24 $515.50 10100 Total $2,947.79 CITY OF N40UND Fund Summary 609 MUNICIPAL LIQUOR FUND MOUND, MN Payments Current Period: December 2013 10100 Wells Fargo $59,853.04 $59,853.04 Pre - Written Check $0.00 Checks to be Generated by the Computer $59,853.04 Total $59,853.04 .. 12131/13 11:46 AM Page 6 MOUND, MN 01/07/14 2 13 PM Pa 9e Payments C11 OF MOUND Batch Name FIREAID Payment Current Period: December 2013 Computer Dollar Amt $102,395.86 Posted Refer 1 MOUND FIRE RELIEF ASSOCIATIO Ck# 045159 12/23/2013 Cash Payment E 222- 42260 -124 Fire Pens Contrib Fire State Aid to Relief Association Invoice 2013 10/112013 Transaction Date 12/23/2013 Due 0 Wells Fargo 10100 Fund Summary 10100 Wells Fargo 222 AREA FIRE SERVICES $102,395.86 $102,395.86 Pre - Written Check $102,395.86 Checks to be Generated by the Computer $0.00 Total $102,395.86 -45- $102,395.86 Total $102,395.86 MOUND, MN 01/09/144:05 PM Page 1 Payments CjTy or, Ar-O ND Current Period: Closing 2013 Batch Name 2013CITYAPI User Dollar Amt $73,945.32 Payments Computer Dollar Amt $73,945.32 $0.00 In Balance Refer 1 ALLIED WASTE _ AP Payment E 670 -49500 -440 Other Contractual Servic DEC 2013 CITYWIDE RECYCLING SVC $12,991.77 Invoice 0894- 003167887 4125/2013 Transaction Date 1/8/2014 Due 12/31/2013 Accounts Payable 20200 Total $12,991.77 Refer 2, ASPENEQUIPMENT _ AP Payment E 60149400 -500 Capital Outlay FA WESTERN PLOW COMPLETE - TRUCK #209 $6,163.48 Invoice 10126577 12/31/2013 PO 24097 Transaction Date 1/8/2014 Due 12/31/2013 Accounts Payable 20200 Total $6,163.48 30 BENIEK PROPERTY SVCS INC. _ _Refer AP Payment E 101 - 43100 -440 Other Contractual Servic CBD AREA DEC 2013 PLOWING $1,960.00 Invoice 142241 12/31/2013 AP Payment E 101- 43100 -440 Other Contractual Servic TRUE VALUE -RAMP- SIDEWALKS DEC 2013 $2,385.00 PLOWING& SHOVELING Invoice 142241 12/31/2013 AP Payment E 101 -43100 -440 Other Contractual Servic COMMERCE BLVD AREA DEC 2013 PLOWING $6,820.00 Invoice 142241 12/31/2013 Transaction Date 1/9/2014 Due 1 2131 /2 01 3 Accounts Payable 20200 Total $11,165.00 Refer 5 BORDER STATES ELECTRIC SUPP - AP Payment E 101- 41910 -220 Repair /Maint Supply LIGHTBULBS CITY HALL $182.63 Invoice 906715454 12/27/2013 Transaction Date 1/8/2014 Due 1 2131 /2 01 3 Accounts Payable 20200 Total $182.63 Refer 6 BRAUN INTERTEC _ AP Payment E 675 - 49425 -500 Capital Outlay FA DOVE & TUXEDO PONDS SEDIMENT $225.00 TESTING PW 14 -04 Invoice 603946 12/6/2013 Project PW1404 Transaction Date 118/2014 Due 12/31/2013 Accounts Payable 20200 Total $225.00 Refer 7 CARQUEST AUTO PARTS (FIRE) _ AP Payment E 222 - 42260 -409 Other Equipment Repair MINI FUSE KIT -FIRE DEPT $13.44 Invoice 6974- 217605 12121/2013 Transaction Date 1/8/2014 Due 12/31/2013 Accounts Payable 20200 Total $13.44 Refer 23 CENTRAL MCGOWAN, INCORPOR _ AP Payment E 602- 49450 -230 Shop Materials HIGH PRESSURE CYLINDER RENTAL $1713 Invoice 00012085 12/31/2013 Project 13 -3 Transaction Date 1/9/2014 Due 1 2131 /2 01 3 Accounts Payable 20200 Total $17.23 Refer 3 DYNAMEX INC - _ AP Payment E 601- 49400 -322 Postage OPUS COURIER PACKS X 12 $50.00 Invoice 1465865 12/22/2013 AP Payment E 60249450 -322 Postage OPUS COURIER PACKS X 12 $49.00 Invoice 1465865 12/22/2013 Transaction Date 1/8/2014 Due 12/31/2013 Accounts Payable 20200 Total $99.00 Refer 4 GARY S DIESEL SERVICE_ _ AP Payment E 101 - 43100 -221 Equipment Parts STERLING TURBO DOWN PIPE $206.73 Invoice 21085 11/26/2013 -46- MOUND, MN 01/09/14 4:05 PM Page 2 Payments CITY OF MOUND Current Period: Closing 2013 Invoice 12312013 1/3/2014 AP Payment E 101 - 41310 -331 Use of personal auto Invoice 12312013 1/3/2014 Transaction Date 1/8/2014 Due 12/31/2013 Refer 24 HENNEPIN COUNTY INFORMA TIO AP Payment E 602 - 49450 -418 Other Rentals MILEAGE REIMB MISC MTGS K HANSON $364.43 9/9/13 THRU 1 2/3112 01 3 Accounts Payable 20200 Total $504.03 PW RADIO LEASE & ADMINISTRATION FEE - $159.00 DEC 2013 Invoice 131238110 12/31/2013 Project 13 -3 AP Payment E 222 - 42260 -418 Other Rentals FIRE DEPT RADIO LEASE & $853.86 ADMINISTRATION FEE - DEC 2013 Invoice 131238110 12/31/2013 Transaction Date 1/9/2014 Due 12/31/2013 Accounts Payable 20200 Total $1,012.86 Refer 25 ✓UBILEEFOODS _ AP Payment E 222 - 42260 -216 Cleaning Supplies SPECIAL ORDER HEAVY DUTY TRASH $40.19 BAGS- FIRE DEPT- Invoice 01142014 12/16/2013 Transaction Date 1/9/2014 Due 12/31/2013 Accounts Payable 20200 Total $40.19 Refer 13 LAND TITLE '" Transaction Date 1/8/2014 Due 12/31/2013 Accounts Payable 20200 Total $206.73 Refer 9 GEAR WASH, LLC AP Payment E 222 -42260 -440 Other Contractual Servic CLEAN UNIFORMS- HEAVY CONTAMINANT $31.50 CHARGE - JACKET C. POUNDER Invoice 9513 12/30/2013 AP Payment E 222 - 42260 -440 Other Contractual Servic CLEAN UNIFORMS- HEAVY CONTAMINANT $15.75 CHARGE - JACKET B. BERENT Invoice 9514 12/30/2013 AP Payment E 222 - 42260 -440 Other Contractual Servic CLEAN UNIFORMS- HEAVY CONTAMINANT $31.50 CHARGE - JACKET PANT- P. JOLICOEUR Invoice 9515 12/30/2013 AP Payment E 222- 42260 -440 Other Contractual Servic CLEAN UNIFORMS- HEAVY CONTAMINANT $31.50 CHARGE -PANT C. POUNDER Invoice 9516 12/30/2013 Transaction Date 1/8/2014 Due 12/3112013 Accounts Payable 20200 Total $110.25 Refer 8 GOPHER_ STATE ONE CALL _ _ AP Payment E 601 - 49400 -395 Gopher One -Call DEC 2013 LOCATES $20.35 Invoice 86293 12/31/2013 AP Payment E 602- 49450 -395 Gopher One -Call DEC 2013 LOCATES $20.35 Invoice 86293 12/31/2013 Transaction Date 1/8/2014 Due 12/31/2013 Accounts Payable 20200 Total $40.70 Reefer 10 GRAPHIC SPECIALTIES, INC. _ AP Payment E 101- 49999 -430 Miscellaneous RE -SPRAY EXISTING LETTERS- CITY HALL $535.44 EXTERIOR SIGN Invoice 25051 12/31/2013 Project CH2O13 Transaction Date 1/8/2014 Due 12/31/2013 Accounts Payable 20200 Total $535.44 Refer 12 HANSON, KANDIS _ AP Payment E 101 - 41310 -321 Telephone & Cells REIMB K. HANSON DSL HIGH SPEED $139.60 INTERNET HOME LINE- SEPT THRU DEC 2013 Invoice 12312013 1/3/2014 AP Payment E 101 - 41310 -331 Use of personal auto Invoice 12312013 1/3/2014 Transaction Date 1/8/2014 Due 12/31/2013 Refer 24 HENNEPIN COUNTY INFORMA TIO AP Payment E 602 - 49450 -418 Other Rentals MILEAGE REIMB MISC MTGS K HANSON $364.43 9/9/13 THRU 1 2/3112 01 3 Accounts Payable 20200 Total $504.03 PW RADIO LEASE & ADMINISTRATION FEE - $159.00 DEC 2013 Invoice 131238110 12/31/2013 Project 13 -3 AP Payment E 222 - 42260 -418 Other Rentals FIRE DEPT RADIO LEASE & $853.86 ADMINISTRATION FEE - DEC 2013 Invoice 131238110 12/31/2013 Transaction Date 1/9/2014 Due 12/31/2013 Accounts Payable 20200 Total $1,012.86 Refer 25 ✓UBILEEFOODS _ AP Payment E 222 - 42260 -216 Cleaning Supplies SPECIAL ORDER HEAVY DUTY TRASH $40.19 BAGS- FIRE DEPT- Invoice 01142014 12/16/2013 Transaction Date 1/9/2014 Due 12/31/2013 Accounts Payable 20200 Total $40.19 Refer 13 LAND TITLE '" MOUND, MN 01/09/144:05 PM Page 3 Payments CRY OF MOUND Current Period: Closing 2013 R 601 49400 -36200 Miscellaneous Revenu REFUND UTILITY CREDIT- 2067 COMMERCE $232,04 AP Payment - BLVD­ MS RELOCATION SVCS Invoice 01142014 1/6/2014 Transaction Date 1/812014 Due 12/31/2013 Accounts Payable 20200 Total $232.04 Refer 26 LOFFLER COMPANIES, INCORPOR _ AP Payment E 101- 41910 -202 Duplicating and copying COPY ROOM KONICA C652 - B & W $90.68 OVERAGE - 12/14/13 TO 1/13/14 Invoice 1678939 1/212014 AP Payment E 101- 41910 -202 Duplicating and copying COPY ROOM KONICA C652 - COLOR $42.91 OVERAGE - 12/14/13 TO 1/13/14 Invoice 1678939 1/2/2014 Transaction Date 119/2014 Due 12/31/2013 Accounts Payable 20200 Total $133.59 Refer 27 LOFFLER_ COMPANIES, INCORPOR _ AP Payment E 602- 49450 -202 Duplicating and copying KONICA MINOLTA B200 4TH FLOOR COPIER $3.73 B & WHT OVERAGE 12 -10 -13 THRU 1-9-14 - PW COPIER Invoice 1678370 1/2/2014 Project 13 -3 Transaction Date 1/9/2014 Due 1213112013 Accounts Payable 20200 Total $3.73 Refer METROPOLITAN COUNCIL SAC CH _ _29 AP Payment G 602 -21825 SAC Deposits SAC CHARGES 4TH QTR 2013 $14,463.90 Invoice 12312013 11312014 __.._..- Transaction Date 1/9/2014 Due 12/31/2013 Accounts Payable 20200 Total $14,463.90 14_ MINUTEMAN PRESS _ _Refer _ AP Payment E 101 - 41310 -203 Printed Forms 300 NOTE MEMO CARDS- $37.47 Invoice 15680 12/2612013 Transaction Date 1/8/2014 Due 1 2/3112 01 3 Accounts Payable 20200 Total $37.47 Refer _. 15 MNSPECT AP Payment E 101 -42400 -308 Building Inspection Fees DEC 2013 BUILDING INSPECTION FEES $11,216.88 Invoice 6215 1/212014 AP Payment G 101 -20800 Due to Other Governments DEC 2013 - ELECTRICAL STATE - $55.00 SURCHARGE FEE CREDIT Invoice 6215 1/2/2014 AP Payment R 101 -42000 -32220 Electrical Permit Fee DEC 2013 ELECTRICAL INSPECTION 4141.00 PERMIT FEE CREDITS Invoice 6215 1/2/2014 Transaction Date 1/8/2014 Due 12/31/2013 Accounts Payable 20200 Total $11,020.88 Refer 16 OFFICE DEPOT _ AP Payment E 609 -49750 -200 Office Supplies COPY PAPER -CITY HALL $215.58 Invoice 689543149001 12/191213 Transaction Date 11/6/2013 Due 12/31/2013 Accounts Payable 20200 Total $215.58 Refer 17 ORONO, CITY OF _ AP Payment E 101 -41600 -450 Board of Prisoners HENNEP CTY JAIL CHARGES- PER DIEM $58.44 FEES NOV 2013 Invoice 20130230 12/30/2013 Transaction Date 8/2112013 Due 12/31/2013 Accounts Payable 20200 Total $58.44 Refer 18 PEDERSON, GREG M MOUND, MN 01/09/14 4:05 PM ,. .._\ Page 4 \ Payments CITY OF lktGOUWD Current Period: Closing 2013 AP Payment E 222 - 42260 -434 Conference & Training REIMB. MN STATE FIRE CHIEF CONF EXP $100 OCT 17 -19 2013 G. PEDERSON Invoice 01142014 1/3/2014 Transaction Date 1/8/2014 Due 1 2131 /2 01 3 Accounts Payable 20200 Total $3.00 Refer_ _19 POTTS, KENNETH N. PA. AP Payment E 10141600 -304 Legal Fees 4TH QTR 2013 PROSECUTION SVCS $12,500.00 Invoice 01142014 1/6/2014 Transaction Date 1/8/2014 Due 1 2131 /2 01 3 Accounts Payable 20200 Total $12,500.00 Refer 20 ROBERTS, COLLETTE _ AP Payment E 101 - 41500 -218 Clothing and Uniforms 2013 MOUNDWEAR REIMB. C. ROBERTS $50.00 Invoice 01142014 1/3/2014 Transaction Date 1/8/2014 Due 12/31/2013 Accounts Payable 20200 Total $50.00 Refer 11 BRIAN& JENIKA _ _SOLHEID, AP Payment E 401 -43112 -300 Professional Srvs REPAIR IRRIGATION SYSTEM -4786 $146.28 CARRICK RD- PW 12 -01 Invoice 4830 8/23/2013 Project PW1201 Transaction Date 1/8/2014 Due 1 213 112 01 3 Accounts Payable 20200 Total -- $146.28 Refer AMYJ. _21 _STARK, AP Payment E 101- 41500 -331 Use of personal auto MILEAGE REIMB - 7 -1 THRU 12 -31 -13 TO $89.67 BANK, POST OFFICE, DMV, SEMINARS -A. STARK Invoice 01142014 1/8/2014 Transaction Date 1/8/2014 Due 1 2131 /2 01 3 Accounts Payable 20200 Total $89.67 Refer 22 SUN PATRIOT NEWSPAPER -CITY _ AP Payment E 101 -41500 -328 Employment Advertising HELP WANTED - ACCOUNTANT AD 12/21 & $296.00 12/28/13 Invoice 1175752 8/10/2013 Transaction Date 8/21/2013 Due 12/31/2013 Accounts Payable 20200 Total $296.00 Refer 28 XCEL ENERGY AP Payment E 101- 43100 -381 Electric Utilities STREET LIGHTS ELECTRIC SVC 12 -3 -13 $1,356.98 THRU 01 -02 -14 Invoice 502567808 1/3/2014 AP Payment E 602- 49450 -381 Electric Utilities ELECTRIC SVC CARLOW RD K -1 LIFT $30.01 STATION 11 -23 TO 12 -28 Invoice 0501997013 12/30/2013 Transaction Date 1/9/2014 Due 12/31/2013 Accounts Payable 20200 Total $1,386.99 i ffY OF MOUND Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 401 GENERAL CAPITAL PROJECTS 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND 670 RECYCLING FUND 675 STORM WATER UTILITY FUND MOUND, MN Payments Current Period: Closing 2013 20200 Accounts Payable $38,136.86 $1,020.74 $146.28 $6,465.87 $14,743.22 $215.58 $12,991.77 $225.00 $73,945.32 Pre - Written Check $0.00 Checks to be Generated by the Computer $73,945.32 Total $73,945.32 -50- 01/09/14 4:05 PM Page 5 -51- MOUND, MN 01/09/141:31 PM ,.___. _.....,.\\ Page 1 Payments wVw__ C!T°s OF MOUND Current Period: Closing 2013 Batch Name 2013HWSAP2 User Dollar Amt $6,904.32 Payments Computer Dollar Amt $6,904.32 $0.00 In Balance Refer 1 DAY DISTRIBUTING COMPANY - AP Payment E 609 - 49750 -252 Beer For Resale BEER $1,249.40 Invoice 733514 12/3112013 Transaction Date 12/31/2013 Accounts Payable 20200 Total $1,249.40 Refer 6 JJ TAYLOR DISTRIBUTING MINN _ _ AP Payment E 609 -49750 -252 Beer For Resale BEER $199.50 Invoice 2150954 12/6/2013 AP Payment E 609 -49750 -252 Beer For Resale BEER $726.75 Invoice 2150977 12/1012013 AP Payment E 609 - 49750 -252 Beer For Resale BEER CREDIT - $35.20 Invoice 2106393 12/19/2013 AP Payment E 609 - 49750 -252 Beer For Resale BEER CREDIT - $71.80 Invoice 2059958 10/10/2013 Transaction Date 1/912014 Due 12131/2013 Accounts Payable 20200 Total $819.25 Refer 2 MARLIN S TRUCKING DELIVERY _ AP Payment E 60949750 -265 Freight DELIVERY SVC 12 -16 -13 $66.70 Invoice 28995 12/16/2013 AP Payment E 609- 49750 -265 Freight DELIVERY SVC 12 -19 -13 $286.60 Invoice 28763 12119/2013 AP Payment E 60949750 -265 Freight DELIVERY SVC 12 -27 -13 $199.20 Invoice 28786 12/27/2013 Transaction Date 12/31/2013 Accounts Payable 20200 Total $552.50 Refer 3 THORPE DISTRIBUTING COMPAN _ _ _ AP Payment E 609 - 49750 -252 Beer For Resale BEER $34.30 Invoice 797001 12131/2013 AP Payment E 60949750 -252 Beer For Resale BEER $2,247.10 Invoice 797002 12131/2013 Transaction Date 12/31/2013 Accounts Payable 20200 Total $2,281.40 Refer 4 TOTAL REGISTER SYSTEMS, INC. _ AP Payment E 60949750 -210 Operating Supplies REGISTER PRINTER LABELS $45.02 Invoice 50773 12130/2013 Transaction Date 12/3112013 Accounts Payable 20200 Total $45.02 Refer 5 WIRTZ BEVERAGE MN BEER _ AP Payment E 609 - 49750 -252 Beer For Resale BEER $1,826.25 Invoice 1090161482 12/31/2013 AP Payment E 60949750 -252 Beer For Resale BEER $130.50 Invoice 1090161483 12/31/2013 Transaction Date 12/31/2013 Accounts Payable 20200 Total $1,956.75 -51- CiTI'Ll OF r> OURD Fund Summary 609 MUNICIPAL LIQUOR FUND MOUND, MN Payments Current Period: Closing 2013 20200 Accounts Payable $6,904.32 $6,904.32 Pre - Written Check $0.00 Checks to be Generated by the Computer $6,904.32 Total $6,904.32 -52- 01/09/14 1:31 PM Page 2 MOUND, MN 01/09/14 1 53 PM age Payments CITY OF MOUND Current Period: January 2014 Batch Name 011414CITY User Dollar Amt $29,178.27 Payments Computer Dollar Amt $29,178.27 $0.00 In Balance Refer 1 ALLIED WASTE Cash Payment E 222- 42260 -384 Refuse /Garbage Disposa JAN 2014 GARBAGE SVC Invoice 0894 - 003375347 12/25/2013 Cash Payment E 101 -41930 -384 Refuse /Garbage Disposa JAN 2014 GARBAGE SVC Invoice 0894- 003375347 12125/2013 Cash Payment E 602 - 49450 -384 Refuse /Garbage Disposa JAN 2014 GARBAGE SVC Invoice 0894 - 003375349 12/25/2013 Project 14 -3 Cash Payment E 101 - 41910 -384 Refuse /Garbage Disposa JAN 2014 GARBAGE SVC CENT BLDG Invoice 0894- 003372609 12/25/2013 Cash Payment E 101- 45200 -384 Refuse /Garbage Disposa JAN 2014 GARBAGE SVC Invoice 0894 - 003373085 12125/2013 Transaction Date 119/2014 Wells Fargo 10100 Total Refer _ 2 BANY_O_N DATA SYSTEMS, INC. Cash Payment E 101- 41920 -440 Other Contractual Servic 2014 COMPUTER SUPPORT -WIN FUND, PAYROLL, UB $142.33 $142,44 $142.40 $147.66 $217.46 $792.29 $2,385.00 Invoice 00150890 11712014 Transaction Date 1/9/201.4 Wells Fargo 10100 Total $2,385.00 3 BRYCE, JEFFREY_ _ _ _Refer Cash Payment E 222- 42260434 Conference & Training REIMB MEALS EXP ICE RESCUE COURSE 1- $46.00 4 -14 - J. BRYCE Invoice 01142014 1/7/2014 _ _ Transaction Date 1/9/2014 Wells Fargo 10100 Total $46.00 Refer 4 CAPSTONEHOMES _ Cash Payment G 101 -23150 New Construction Escrow ESCROW REFUND -2219 WOODLYN RIDGE $5,000.00 CT- #2013 -00394 Invoice 01142014 1/3/2013 Transaction Date 1/9/2014 Wells Fargo 10100 Total $5,000.00 Refer 5 DRIVER AND VEHICLE SERVICES _ _ Cash Payment E 602- 49450 -438 Licenses and Taxes REG & TABS '98 FORD TAURUS #72217 $52.00 Invoice 01142014 1/1/2014 Project 14 -3 Transaction Date 1/9/2014 Wells Fargo 10100 Total $52.00 Refer, 6 EMBEDDED SYSTEMS, INC. _ Cash Payment E 101 -42115 -329 Sirens /Phone Linesl 6 MONTH SIREN MTCE- JAN 1 THRU JUNE $753,12 302014 Invoice 33386 12/16/2013 Transaction Date 12/30/2013 Wells Fargo 10100 Total $753.12 Refer FIVE TECHNOLOGY _ _7 Cash Payment E 101- 41920 -440 Other Contractual Servic MONTHLY SVC & NETWORK MTCE- $1,800.00 JANUARY 2014 Invoice 128355 1/1/2014 Transaction Date 10/2/2012 Wells Fargo 10100 Total $1,800.00 Refer 8 FRONTIER/CITIZENS COMMUNICA _ _ Cash Payment E 101- 45200 -321 Telephone & Cells PHONE SVC 12/30/13 TO 1/29114 -PARKS $118.85 Invoice 01142014 1/1/2014 -53- zMamlixg Payments MTV car- N40UNIID Current Period: January 2014 Cash Payment E 602 - 49450 -321 Telephone & Cells PHONE SVC 12130/13 TO 1/29/14 LIFT STATION LINE Invoice 01142014 1/1/2014 Cash Payment E 609 - 49750 -321 Telephone & Cells Invoice 01142014 1/1/2014 Cash Payment E 602 - 49450 -321 Telephone & Cells Invoice 01142014 1/1/2014 Cash Payment E 601 - 49400 -321 Telephone & Cells Invoice 01142014 1/1/2014 Cash Payment E 101 -43100 -321 Telephone & Cells Invoice 01142014 1/1/2014 Cash Payment E 101- 42110 -321 Telephone & Cells Invoice 01142014 1/1/2014 Cash Payment E 222 - 42260 -321 Telephone & Cells Invoice 01142014 1/1/2014 Cash Payment E 101- 41910 -321 Telephone & Cells Invoice 01142014 1/1/2014 Cash Payment E 101- 41930 -321 Telephone & Cells Invoice 01142014 111/2014 Transaction Date 1/9/2014 Refer 9 HANCO CORP Cash Payment E 101 -43100 -500 Capital Outlay FA Invoice 704849 1/2/2014 PO 24098 Cash Payment E 101- 45200 -500 Capital Outlay FA Invoice 704849 1/2/2014 PO 24098 Cash Payment E 601- 49400 -500 Capital Outlay FA Invoice 704849 1/2/2014 PO 24098 Cash Payment E 602 - 49450 -500 Capital Outlay FA Invoice 704849 1/2/2014 PO 24098 Cash Payment E 602 -49450 -221 Equipment Parts Invoice 704850 1/2/2014 PO 24098 Transaction Date 1/9/2014 Refer 11 HARRISON, JEFFREY D. _ Cash Payment E 222 - 42260 -434 Conference & Training PHONE SVC 12/30/13 TO 1/29/14 PHONE SVC 12/30113 TO 1/29/14 PHONE SVC 12/30/13 TO 1/29/14 PHONE SVC 12/30113 TO 1/29/14 PHONE SVC 12/30/13 TO 1/29/14 POLICE SATELLITE PHONE SVC 12/30113 TO 1/29/14 PHONE SVC 12/30113 TO 1/29/14 CENT BLDG PHONE SVC 12/30/13 TO 1/29/14 CITY HALL - WILSHIRE Wells Fargo 10100 Total COATS WHEEL BALANCER COATS WHEEL BALANCER COATS WHEEL BALANCER COATS WHEEL BALANCER EXTENDED BALANCER CONE KIT Project 14 -3 Jells Fargo 10100 Total REIMB MEALS ICE RESCUE COURSE 1 -3 & 1-4 -14 - J. HARRISON Invoice 01142014 1/4/2014 Transaction Date 1/9/2014 Wells Fargo Refer 10 HENNEPIN TECHNICAL COLLEGE _ 10100 Total Cash Payment E 222 - 42260 -434 Conference & Training CHANGING FIRE ENVIRONMENT CLASS -T. MYERS SPRING 2014 01/09/14 1:53 PM Page 2 $70.58 $596.06 $452.09 $438.79 $438.79 $150.33 $300.66 $150.33 $901.97 $3,618.45 $1,307.89 $1,307.88 $1,307.88 $1,307,88 $951.19 $6,182.72 $46.00 $46.00 $50.00 Invoice 00303192 12/13/2013 Transaction Date 1/9/2014 Wells Fargo 10100 Total $50.00 Refer _12 ✓ANI -KING OF MINNESOTA, INCOR - Cash Payment E 101 - 41910 -460 Janitorial Services MONTHLY CONTRACT CLEANING CENT $476.00 BLDG JAN 2014 Invoice MIN01140501 1/1/2014 -54- MOUND, MN 01/09/141:53 PM _ - -- � \ Page 3 Payments C°<Pl"Y OF MOUND Current Period: January 2014 Cash Payment E 602 - 49450 -460 Janitorial Services MONTHLY CONTRACT CLEANING PUB $258.83 WRKS BLDG JAN 2014 Invoice MIN01140502 1/1/2014 Project 14 -3 Transaction Date 1/9/2014 Wells Fargo 10100 Total $734.83 Refer 13 MATHESON, STEVE _ Gash Payment R 601 -49400 -37144 Sales of Meters & Rea DEDUCT METER REFUND -4944 CRESTVIEW $125.00 RD Invoice 01142014 1/9/2014 Transaction Date 1/9/2014 Wells Fargo 10100 Total $125.00 Refer 14 MN DEPT TRANSPORTATION _ Cash Payment E101 -43100 -226 Sign Repair Materials MN UNIFORM TRAFFIC CONTROL DEVICES $383.00 MANUALS Invoice 01142014 111/201.4 Transaction Date 1/9/2014 Wells Fargo 10100 Total $383.00 Refer 15 NSA MECHANICAL CONTRACTING, _ Cash Payment E 101- 41910 -440 Other Contractual Servic PREVENTIVE MTCE AGREEMENT JAN THRU $1,228.00 APRIL 2014 CENT BLDG Invoice C003058 12/13/2013 Transaction Date 1/9/2014 Wells Fargo 10100 Total $1,228.00 Refer 16 PEDERSON, GREG _ Cash Payment E 222- 42260 -430 Miscellaneous REIMB MFD CLASS A UNIFORM DRY $15.02 CLEANING 1 -3 -14- G. PEDERSON Invoice 01142014 1/3/2014 _ Transaction Date 1/912014 Wells Fargo 10100 Total $15.02 Refer 17 SAFE ASSURE CONSULTANTS, IN _ Cash Payment E 101- 41310 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $100.00 Invoice 675 12/4/2013 Cash Payment E 101 -41500 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $300.00 Invoice 675 12/4/2013 Cash Payment E 101 -42110 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $100.00 Invoice 675 12/412013 Cash Payment E 101 - 42400 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $300.00 Invoice 675 12/4/2013 Cash Payment E 101- 43100 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $750.00 Invoice 675 12/4/2013 Cash Payment E 101 -45200 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $750.00 Invoice 675 12/4/2013 Cash Payment E 222- 42260 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $400.00 Invoice 675 12/4/2013 Cash Payment E 601- 49400 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $750.00 Invoice 675 12/4/2013 Cash Payment E 602 - 49450 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $750.00 Invoice 675 12/4/2013 Cash Payment E 609- 49750 -434 Conference & Training 2014 SAFETY TRAINING & CONSULTING $627.60 Invoice 675 12/4/2013 Transaction Date 1/912014 Wells Fargo 10100 Total $4,827.60 Refer - 19 SCHINDLER ELEVATOR CORPORA _ MOUND, MN 01/09/141.53 PM Page 4 Payments CITY OF MOUND Current Period: January 2014 Cash Payment E 222- 42260 -440 Other Contractual Servic 2014 FIRE DEPT /CITY HALL BLDG $522.42 ELEVATOR MTC CONTRACT Invoice 8103637020 111/2014 Cash Payment E 101- 41930 -440 Other Contractual Servic 2014 FIRE DEPT /CITY HALL BLDG $522.42 ELEVATOR MTC CONTRACT Invoice 8103637020 1/1/2014 Transaction Date 1/9/2014 Wells Fargo 10100 Total $1,044.84 Refer 18 SU_NPAT_RIOTNEWSPAPER -CITY _ _ Cash Payment E101- 42400 -351 Legal Notices Publishing LEGAL NTCE- AMEND ZONING ORD CHPT $29.40 129- 1 -04 -14 Invoice 157329 1/4/2014 Transaction Date 1/912014 Wells Fargo 10100 Total $29.40 Refer 20 WESTONKA COMMUNITY & COMM - Cash Payment E 101 -41110 -433 Dues and Subscriptions 2014 MEMBERSHIP DUES- CITY HALL $65.00 Invoice 01142014 1/112014 Transaction Date 1/9/2014 Wells Fargo 10100 Total $65.00 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $19,825.54 222 AREA FIRE SERVICES $1,522.43 601 WATER FUND $2,621.67 602 SEWER FUND $3,984.97 609 MUNICIPAL LIQUOR FUND $1,223.66 $29,178.27 Pre - Written Check $0.00 Checks to be Generated by the Computer $29,178.27 Total $29,178.27 -56- MOUND, MN 01/09/14 3:55 PM -- Page 1 Payments on y or MOUND Current Period: January 2014 Batch Name 01142014HWS User Dollar Amt $61,316.51 Payments Computer Dollar Amt $61,316.51 $0.00 In Balance Refer 1 ARCTIC GLACIER PREMIUM ICE _ Cash Payment E 609 -49750 -255 Misc Merchandise For R ICE $155.52 Invoice 436400706 117/2014 Cash Payment E 609- 49750 -265 Freight FREIGHT $1.00 Invoice 436400706 1/7/2014 Transaction Date 1/7/2014 _ Wells Fargo10 . _ _ 100 Total $156.52 ... Refer 2 BELLBOY CORPORATION _ _ Cash Payment E 609 - 49750 -210 Operating Supplies C -FOLD TOWELS- DUPLICATE PYMT - $28.00 Invoice 8956400C 12/30/2013 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Rasa MIX $143.50 Invoice 89592800 1/8/2014 Cash Payment E 609- 49750 -255 Misc Merchandise For R T E,C ORCKSCREW, SHAKER $76.20 SE SWORD Invoice 89592800 1/8/2014 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Rasa MIX $29.00 Invoice 89583900 1/3/2014 Transaction Date 1/9/2014 Wells Fargo 10100 Total $220.70 Refer 3 BELLBOY CORPORATION _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $5,285.50 Invoice 41275100 1/3/2014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $62.00 Invoice 41275100 1/312014 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $4,042.59 Invoice 41299800 1/8/2014 Cash Payment E 609 -49750 -265 Freight FREIGHT $46.50 Invoice 41299800 1/8/2014 Transaction Date 1/7/2014 Wells Fargo 10100 Total $9,436.59 Refer 4 BERNICKS BEVERAGES AND VEN _ Cash Payment E 609 -49750 -254 Soft Drinks/Mix For Resa MIX $31.15 Invoice 103669 1/2/2014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $673.25 invoice 103670 1/2/2014 Transaction Date 1/7/2014 Wells Fargo 10100 Total $704.40 5 BLU SKY PUBLISHING _ _Refer Cash Payment E 609 - 49750 -340 Advertising D JAN 14 EST LAKE $130.00 BUSINESS PUBLICATION Invoice 15717 12/31/2013 _. Transaction Date 1/7/2014 Wells Fargo 10100 Total $130.00 6 DAY DISTRIBUTING COMPANY _ _Refer Cash Payment E 609 - 49750 -252 Beer For Resale BEER $3,441.10 Invoice 734501 1/7/2014 Transaction Date 1/7/2014 Wells Fargo 10100 Total $3,441.10 Refer 7 HOHENSTEINS, INCORPORATED _ -57- Refer 12 PARLEY LAKE WINERY Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 14004 1/8/2014 Transaction Date 1/9/2013 Wells Fargo 10100 Total Refer 13 PAUSTIS AND SONS WINE COMPA Cash Payment E 609 - 49750 -253 Wine For Resale MOUND, MN Invoice 8431700 01/09/14 3:55 PM _.._- .__.....,\ E 609 -49750 -265 Freight FREIGHT Page 2 1/6/2014 Payments E 609- 49750 -254 Soft Drinks /Mix For Resa MIX Invoice 8431700 t:i"(Y OF N40UND Cash Payment E 609- 49750 -265 Freight FREIGHT Current Period: January 2014 1/612014 Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 8431711 1/6/2014 Cash Payment E 609 -49750 -252 Beer For Resale BEER Wells Fargo 10100 $660.00 Invoice 682162 1/2/2014 Transaction Date 1/712014 Wells Fargo 10100 Total $660.00 Refer 8 JOHNSON BROTHERS LIQUOR _ Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $4,008.23 Invoice 1756878 1/8/2014 Cash Payment E 609- 49750 -253 Wine For Resale WINE $2,051.15 Invoice 1756879 1/8/2014 Transaction Date 1/7/2014 Wells Fargo 10100 Total $6,059.38 9 JOHNSON_ BROTHERS LIQUOR _Refer Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Resa MIX $33.99 Invoice 1753245 1/2/2014 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $2,306.58 Invoice 1753243 1/2/2014 Cash Payment E 609- 49750 -253 Wine For Resale WINE $2,963.05 Invoice 1753244 1/2/2014 Cash Payment E 609- 49750 -253 Wine For Resale WINE $822.80 Invoice 1753246 112/2014 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $15915 Invoice 1753242 1/2/2014 Transaction Date 117/2014 Wells Fargo 10100 Total $6,285.57 Refer 10 MOUND MARKETPLACE LLC Cash Payment E 609 - 49750 -412 Building Rentals JAN 2014 COMMON AREA MTCE & $1,045.50 INSURANCE HWS Invoice 01142014 12/1812013 Transaction Date 117/2014 Wells Fargo 10100 Total $1,045.50 Refer 11 MUZAK- MINNEAPOLIS _ Cash Payment E 609 - 49750 -440 Other Contractual Servic JAN 2014 MUSIC SERVICE $111.48 Invoice AM44300 1/1/2014 Transaction Date 1/7/2014 Wells Fargo 10100 Total $111.48 Refer 12 PARLEY LAKE WINERY Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 14004 1/8/2014 Transaction Date 1/9/2013 Wells Fargo 10100 Total Refer 13 PAUSTIS AND SONS WINE COMPA Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 8431700 1/6/2014 Cash Payment E 609 -49750 -265 Freight FREIGHT Invoice 8431700 1/6/2014 Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX Invoice 8431700 116/2014 Cash Payment E 609- 49750 -265 Freight FREIGHT Invoice 8431711 1/612014 Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 8431711 1/6/2014 Transaction Date 1/9/2014 - Wells Fargo 10100 Refer - 14 PHILLIPS WINE AND SPIRITS, INC _ -58- $318.00 $318.00 $3,720.81 $56.25 $94.00 $2.25 $82.68 Total $3,955.99 MOUND, MN Payments CITY OF itRC3UND Refer 16 SOUTHERN WINE & SPIRITS OF M Cash Payment Current Period: January 2014 Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 2540842 1/2/2014 E 609 -49750 -254 Soft Drinks /Mix For Rasa MIX Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 2540841 1/2/2014 LIQUOR Transaction Date 1/7/2014 Wells Fargo 10100 Refer 15 PHILLIPS WINE AND SPIRITS, INC E 609- 49750 -253 Wine For Resale _ Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 2543267 1/8/2014 E 609- 49750 -253 Wine For Resale Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 2543268 1/8/2014 E 609 -49750 -253 Wine For Resale Transaction Date 1/7/2014 Wells Fargo 10100 Refer 16 SOUTHERN WINE & SPIRITS OF M Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 1118372 1/3/2014 Cash Payment E 609 -49750 -254 Soft Drinks /Mix For Rasa MIX Invoice 1118370 1/3/2014 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 1118369 1/312014 Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 1118371 1/3/2014 Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 1119880 1/9/2014 Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 1119879 1/9/2014 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 1119881 1/9/2014 Cash Payment E 609 - 49750 -253 Wine For Resale WINE CREDIT Invoice 9020487 10/28/2013 Cash Payment E 609 -49750 -253 Wine For Resale WINE CREDIT Invoice 4273CM 12/27/2013 Cash Payment E 609 -49750 -253 Wine For Resale WINE CREDIT Invoice 4272CM 12/27/2013 Cash Payment E 609 -49750 -253 Wine For Resale WINE CREDIT Invoice 4271CM 12/27/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR CREDIT Invoice 51721CM 7/10/2013 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR CREDIT Invoice 51720CM 7/10/2013 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR CREDIT Invoice 51719CM 7/1012013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR CREDIT Invoice 51718CM 7/10/2013 01/09/14 3:55 PM Page 3 $755.45 $963.45 Total $1,718.90 $1,317.60 $276.90 Total $1,594.50 $1,332.00 $46.12 $1,909.24 $554.00 $1,028.00 $381.00 $884.65 - $192.00 - $37.79 - $48.00 - $90.00 - $160.83 - $116.49 - $35.00 - $21.17 Transaction Date 1/7/2014 Wells Fargo 10100 Total Refer 17 THORPE DISTRIBUTING COMPAN _ Cash Payment E 60949750 -254 Soft Drinks /Mix For Resa MIX Invoice 798081 1/712014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 798081 1/7/2014 -59- $5,433.73 $18.00 $65.00 MOUND, MN / i \ � Payments my MOUND Current Period: January 2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 798082 1/7/2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 797792 1/2/2014 Transaction Date 1/7/2014 Wells Fargo 10100 Refer INCORPORATED - _ _18_VINOCOPIA, Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 0090663 1/3/2014 WINE Cash Payment E 609- 49750 -265 Freight FREIGHT Invoice 0090663 1/3/2014 Refer Transaction Date 1/7/2014 Wells Fargo Refer 19 WINE MERCHANTS _ 01 /09/14 3:55 PM Page 4 $9,109.65 $892.00 Total $10,084.65 $738.25 $10.00 10100 Total $74815 Cash Payment E 609 -49750 -253 Wine For Resale WINE Invoice 486688 1/2/2014 _ Cash Payment E 609- 49750 -253 Wine For Resale WINE Invoice 487286 1/8/2014 BEER Transaction Date 1/7/2014 Wells Fargo 10100 Total Refer 20 WINE NEWS INCORPORATED Invoice 1090164327 1/8/2013 _ Cash Payment E 609 - 49750 -255 Misc Merchandise For R WINE ENTHUSIASTJAN 2014 ISSUES FOR Invoice 004049 12/30/2013 SALE Invoice 249326 12/20/2013 Transaction Date 1/7/2014 Wells Fargo Refer 21 WIRTZ BEVERAGE MN BEER_ _ _ Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 1090164327 118/2013 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 1090164327 1/8/2013 Cash Payment E 60949750 -252 Beer For Resale BEER Invoice 1090164327 1/8/2013 Cash Payment E 609 - 49750 -252 Beer For Resale BEER CREDIT Invoice 004049 12/30/2013 Transaction Date 1/9/2014 Wells Fargo Refer 22 WIRTZ BEVERAGE MN WINE SPIRI - Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX Invoice 1080128710 1/3/2013 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 1080128710 1/312013 Cash Payment E 60949750 -253 Wine For Resale WINE Invoice 1080128711 1/3/2013 Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR Invoice 1080130810 1/9/2013 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 1080130811 1/9/2013 Transaction Date 1/712014 Wells Fargo .1 $936.00 $1,095.00 $2,031.00 $15.00 10100 Total $15.00 $2,271.10 $751.50 $288.00 - $16.50 10100 Total $3,294.10 $23.94 $1,407.12 $1,207.25 $413.60 $819.24 10100 Total $3,871.15 MOUND, MN Payments GiTY OF MOUND Current Period: January 2014 Fund Summary 10100 Wells Fargo 609 MUNICIPAL LIQUOR FUND $61,316.51 $61,316.51 Pre - Written Check $0.00 Checks to be Generated by the Computer $61,316.51 Total $61,316.51 M 01/09/14 3:55 PM Page 5 CITY OF MOUND RESOLUTION NO. 14- RESOLUTION APPOINTING MARK WEGSCHEID AS ACTING MAYOR FOR 2014 WHEREAS, Minnesota State Statutes Chapter 412.121 states that at its first meeting each year the Council shall choose an Acting Mayor from the Councilmembers; and WHEREAS, the Acting Mayor shall perform the duties of Mayor during the disability or absence of the Mayor from the City or, in the case of vacancy in the office of Mayor, until a successor has been appointed and qualifies. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, to appoint Mark Wegscheid as Acting Mayor for 2014. Adopted by the City Council this 14th day of January, 2014. Attest: Catherine Pausche, Clerk -62- Mayor Mark Hanus CITY OF MOUND RESOLUTION NO. 14- RESOLUTION APPOINTING CITY COUNCIL MEMBERS AS REPRESENTATIVES OF THE CITY COUNCIL TO COMMISSIONS AND COMMITTEES BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby appoint the following Councilmembers as Council Representatives to the following City Advisory Commissions for the year 2014: Heidi Gesch: to the Parks and Open Space Commission. Kelli Gillispie: to the Docks and Commons Commission. Mark Weqscheid: to the Planning Commission. Ray Salazar: to the Fire District Committee. Mark Hanus & Kelli Gillispie: to the Personnel Committee. Mark Hanus and Ray Salazar: as Public Works Facility Representatives. Mark Hanus and Heidi Gesch: to the Orono Police Commission. Approved by the City Council this 14th day of January, 2014. Attest: Catherine Pausche, Clerk 63- Mayor Mark Hanus CITY OF MOUND RESOLUTION NO. 14- RESOLUTION APPOINTING FINANCE DIRECTOR/CLERK/TREASURER CATHERINE PAUSCHE AS ACTING CITY MANAGER FOR 2014 BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby appoint Finance Director /Clerk/Treasurer Catherine Pausche as the Acting City Manager for the year 2014, to act in this capacity if the City Manager is disabled, incapacitated, away on City business, or away on vacation. Adopted by the City Council this 14th day of January, 2014. Attest: Catherine Pausche, Clerk .• Mayor Mark Hanus CITY OF MOUND RESOLUTION NO. 14- RESOLUTION TO APPOINT COMMUNITY SERVICE OFFICER MICHAEL WOCKEN AS ASSISTANT WEED INSPECTOR FOR 2014 BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby appoint Community Service Officer Michael Wocken as the Assistant Weed Inspector for the City of Mound for 2014. Adopted by the City Council this 14th day of January, 2014. Attest: Catherine Pausche, Clerk -65- Mayor Mark Hanus CITY OF MOUND RESOLUTION NO. 14- RESOLUTION APPROVING THE PURCHASE OFAT LEAST A $20,000 BOND FOR THE CITY FINANCE DIRECTOR /CLERK/TREASURER BE IT RESOLVED that the City Council of the City of Mound, Minnesota does hereby authorize the purchase of at least a $20,000 bond for the City Finance Director /Clerk/Treasurer Catherine Pausche. Adopted by the City Council this 14th day of January, 2014. Attest: Catherine Pausche, Clerk .. Mayor Mark Hanus CITY OF MOUND RESOLUTION NO. 14 -_ RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORIES FOR 2014 WHEREAS, Minnesota State Statute Chapter 427 requires the City to select an official depository /depositories for City funds within 30 days of the start of the City's fiscal year. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby designate the following banks and financial institutions as official depositories for the City of Mound in 2014: Crow River Bank First Minnesota Bank Citigroup Asset Mgmt (Morgan Stanley Smith Barney) Minnesota Municipal Money Market Funds (PMA) Community Investment Partners UBS Financial Services, Inc. Wells Fargo Bank Wells Fargo Securities, LLC. US Bank RBC Dain Rauscher Capital Markets Multi -Bank Securities, Inc. (MBS) BE IT FURTHER RESOLVED that the City's deposits shall be protected by Federal Deposit Insurance and /or collateral in accordance with MSA Chapter 118A. BE IT FURTHER RESOLVED that the City Finance Director is hereby authorized to open or continue an account or accounts with said institutions on such terms as required by said institutions in the name of the City, and to deposit, or cause to be deposited in such account or accounts, any monies, checks, drafts, orders, notes or other instruments for the payment of money, upon compliance by said depository with this resolution and the law in such case provided. BE IT FURTHER RESOLVED that the designation shall continue in force until December 31, 2014, or until written notice of its revision or modification has been received by said institution. Adopted by the City Council this 14 " day of January, 2014. Attest: Catherine Pausche, Clerk -67- Mayor Mark Hanus CITY OF MOUND RESOLUTION NO. 14- RESOLUTION DESIGNATING THE LAKER AS THE OFFICIAL NEWSPAPER FOR 2014 WHEREAS, Minnesota State Statute 412.831 states that the Council shall, annually, at its first meeting of the year, designate a legal newspaper of general circulation in the City as its official newspaper; and WHEREAS, publication of ordinances and other matters as required by law are to be so published, and such other matters as the Council may deem advisable and in the public interest to have published in this manner. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby designate The Laker as the official newspaper for the City of Mound for 2014. Adopted by the City Council this 14th day of January, 2014. Attest: Catherine Pausche, Clerk .: Mayor Mark Hanus MEMORANDUM Date: January 9, 2014 To: Mound City Council From: Community Service Officer Mike Wocken Subject: Commercial Kennel License �r 5341 MAYWOOD ROAD MOUND. MN 55364 -1687 PH: (952) 472 -0600 FAX: (952) 472 -0620 WEB: www.cityofmound.com i hereby request the Mound City Council grant a Commercial Kennel License for the calendar year 2014 to the Mound Emergency Management Division. This license will allow the City to temporarily hold dogs and cats impounded by the Orono Police Department and /or Mound Community Service Officers in our police precinct kennel facility located at 2415 Wilshire Boulevard. I also request that the $150 /year license fee be waived. Cc: City Manager Kandis Hanson Mound Fire Chief Greg Pederson Orono Police Chief Corey Farniok -69- printed on recycled paper CITY OF MOUND RESOLUTION NO. 14- RESOLUTION MAKING A SELECTION NOT TO WAIVE THE STATUTORY TORT LIMITS FOR LIABILITY INSURANCE PURPOSES WHEREAS, pursuant to previous action taken, the League of Minnesota Cities Insurance Trust has asked the City to make an election with regards to waiving or not waiving its tort liability established by Minnesota Statutes 466.04; and WHEREAS, the choices available are to not waive the statutory limit, to waive the limit but to keep insurance coverage at the statutory limit, or to waive the limit and add insurance to a new level. NOW, THEREFORE, BE IT RESOLVED by the City Council of Mound, Minnesota, to hereby elect not to waive the statutory tort liability established by Minnesota Statute 466.04 and that such election is effective until amended by further resolution of the Mound City Council. Adopted by the City Council this 14th day of January, 2014. Attest: Catherine Pausche, Clerk M Mayor Mark Hanus Hennepin County Memo To: Bonnie Ritter, Mound City Clerk From: Rob Winge, Principal Appraiser Date: January 3, 2014 Re: 2014 Open Book Meeting Dates Wednesday May 7, 2014 Day of the Week Date and Time Your city has opted for an Open Book meeting in place of a Local Board of Appeal and Equalization meeting. After reviewing previous meeting dates, the date noted above has been selected for the 2014 appeal process. Please confirm the date as noted, or if you wish to change the date, call us with an alternative by January 24. This will allow for Notices of Valuation and Classification to be prepared timely. If you have any questions, please feel free to call 1oDee Schinkel at (612) 348 -8155. Please return the confirmation to JoDee Schinkel, A -2103 Government Center, Minneapolis, MN, 55487, fax to 612 348 -8751, or email to Jodee.schinkel @hennepin.us. CONFIRMATION City: M O U 1'j D, i Mayor Date: 5— —1 1 L Council Time: �`- D C} ^ 0O reM Council Place: 2 (A�01147Council S3`I ! Council �A o v, t-j i> Council Clerk/Administrator Signature -71- CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 PUBLIC GATHERING PERMIT Use of a public park or commons by any group consisting of 15 or more individuals. Use is not to interfere with traffic and general use of the park or commons or to be beyond the ability of the police in maintaining order. NO LIQUOR OR BEER MAY BE USED IN ANY OF THE CITY PARKS OR BUILDINGS Group is to remove all litter and trash and provide a deposit to insure cleaning up of the park area. PERMIT FEE: $-3��ne=v* *Cso oo — Qiila DAMAGE DEPOSIT: $500 TO $1000/DAY* "Permit fee and damage deposit amount to be determined by City Manager and City Staff upon receipt of application stating specific use and requirements. Date(s) of Use _Feb. 15, 2014 Area to be Used _Dakota Trail length of Mound Time Frame 5 :30 5:30to9:00PM Intended Use —Bonfires-Luminaries-walking-snowshoe-ski &_;,� 4� 0_ %_40� Expected Attendance 500to1000 Organization _Westonka Community and Commerce Representative's Name Liz Wallis and Dylon Roff Address4977 Brunswick Rd Mound Mn. 55364 Telephone No. Home:_952 -472 -4525, Drivers License Number Work:cell 9522101476 cep ut_p- �'�- �maj CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 PUBLIC GATHERING PERMIT Use of a public park or commons by any group consisting of 15 or more individuals. Use is not to interfere with traffic and general use of the park or commons or to be beyond the ability of the police in maintaining order. NO LI UOR OR BEER MAYBE USED IN ANY OF THE CITY PARKS OR BUILDINGS. Group is to remove all litter and trash and provide a deposit to insure cleaning up of the park area. PERMIT FEE: $404MAVTo t600ADAM* 4 om 1ACS DAMAGE DEPOSIT: $500 TO $1000/DAY* *Permit fee and damage deposit amount to be determined by City Manager and City Staff upon receipt of application stating specific use and requirements. Date(s) of Use _Feb. 15, 2014 Area to be Used _Dakota Trail length of Mound Time Frame _5:30 5:30to9:00PM Intended Use _Bonfires - Luminaries - walking- snowshoe -ski Expected Attendance 500to1000 Organization _Westonka Community and Commerce Representative's Name Liz Wallis and Dyion Roff Address4977 Brunswick Rd Mound Mn. 55364 Telephone No. Home:_952- 472 -4525 Work:cell 9522101476 Drivers License Ai; -- 'City Clerk liC� Amy Stark From: Ray Hanson Sent: Friday, January 03, 2014 1:17 PM To: Greg Pederson; Correy Farniok; Kandis Hanson; Catherine Pausche; Amy Stark Cc: Vicki Weber Subject: RE: Also approved in concept. Public Works will work with event staff to get some questions answered. 40" l B"eliir Public Works Superintendent City of Mound 5341 Maywood Road Mound, MN 55364 952- 472 -0614 RayHanson @cityofmound.com From: Greg Pederson [mailto•gpederson-@moundfire com] Sent: Friday, January 03, 2014 12:59 PM To: Correy Farniok; Kandis Hanson; Ray Hanson; Catherine Pausche; Amy Stark Cc: Vicki Weber Subject: RE: I approved as well, and the fire department staff will be attending the event. r CL,ic,f,��t;gg Pods n From: Correy Farniok [mailto•CFarniok @ci orono.mn.us] Sent: Friday, January 03, 2014 12:28 PM To: Kandis Hanson; Ray Hanson; Greg Pederson; Catherine Pausche; Amy Stark Subject: RE: Approved also in concept. Will be working with staff to coordinate reserves for this detail. Thanks corrldentiality Not cc This e -mail message, including any attachments is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review. use, disclosure or distribution is prohibited. If you are notthe intended recipient, please contact the sender by reply e -mail and destroy all copies of the original message. From; Kandis Hanson [mailto kandishanson @cityofmound.com] Sent: Thursday, January 02, 2014 4:04 PM -74- Correy F¢ iak Police Chief C roao Police Aeparimeni 052 - 2.19.4700 corrldentiality Not cc This e -mail message, including any attachments is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review. use, disclosure or distribution is prohibited. If you are notthe intended recipient, please contact the sender by reply e -mail and destroy all copies of the original message. From; Kandis Hanson [mailto kandishanson @cityofmound.com] Sent: Thursday, January 02, 2014 4:04 PM -74- Amy Stark From: Catherine Pausche Sent: Thursday, December 12, 2013 9:14 AM To: Amy Stark Subject: RE: Moonlight Walk ! 7oornv(e- Thanks: ,*.therine Pausche r_ r0 Director of Finance and Administration City of Mound 2415 Wilshire Boulevard I Mound, MN 55364 952.472.0633 Direct 1 952.472.0620 Fax catherineoiuscheneitvofmound .com *Please note NEW ADDRESS AND FAX NUMBER. Mound City Hall is open Monday— Friday, 8:00 am — 4:30pm tnferrriation in this message or an attachment may be government data and thereby subject to the Minnesota Government Data Practices Act, Minnesota statedes, chapter 13, pray be subject to attorney - client or work product privilege, may be confidential, privileged, proprietary, or otherwise protected, and the unauthorized review, copying, retransmission. or other use or disclosure of the information is strictly prohibited. If you are not the intended recipient Of this message, please immediately notify the sender of the transmission error and then promptly delete this message from yourcomputer system. From: Amy Stark Sent: Thursday, December 12, 2013 8:57 AM To: Catherine Pausche; Corey Farniok (cfarniok@ci.orono.mn.us); ,gpederson@moundfire.com; Kandis Hanson; Ray Hanson Subject: Moonlight Walk El Attached is the Public Gathering Permit application from the Westonka Community & Commerce for their Moonlight Walk on February 15, 2014. Please review and advise of your approval /denial. Thank you, 79my §§ark City of Mound Public Works Administrative Assistant /Accounting Clerk amysta rkpcityofmou nd.com Direct: (952)472 -0603 Fax: (952)472 -0620 Hours are Mon -Fri 8:00 - 4:30 -75- Amy Stark From: Correy Farniok [CFarniok @ci.orono.mn.usi Sent: Friday, January 03, 2014 12:28 PM To: Kandis Hanson; Ray Hanson; Greg Pederson; Catherine Pausche; Amy Stark Subject: RE: Approved also in concept. Will be working with staff to coordinate reserves for this detail. Thanks rY.P- rxiok1,rn1t olive emelf Orouo Pali Department +." 052.240 -4700 Confidentiaiity Notice: l "his e -mail message, including any attachments is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. From: Kandis Hanson [mailto:kandishanson@ itLOfmound.com] Sent: Thursday, January 02, 2014 4:04 PM To: Correy Farniok; Ray Hanson; Greg Pederson; Catherine Pausche; Amy Stark Subject; Hello— I have signed off on this in concept. My approval is predicated on the approval from all of you, particularly Ray and Correy. Also, this event is also taking place in Minnetrista, so they need involvement. Certain critical crossings need attending. Thank you, Kandis -76- Location: Approximately how many people are expected at event ?_ 3 Is the event private? Yes Ji�ls this event open to the public? es No Diagram and label site plan for event parking, music, attractions, tents, sanitary facilities, 4 garbage containment, all possible other amenities /activities Submitted? es No -Will any special services be required from the Police Department or other city department? es No List needed public services: Police /Reserves for safety, street crossing, traffic control, alcohol containment? (circle needs) -A Public Works for cones, barricades, generator, garbage, street cleaning? (circle needs)C�ie� Submitted? Yes No Fey n 07) - c0 `t J 1.5 O-A -77- Moonlight Trail The location is along the Dakota Rail Trail. The trail will be used from Gail Woods Farm to the east through Mound and to the intersection of Sunset in Spring Park. ol This event is expected to host 500 + people. 3 It is open to the public. Along the Trail located at crossings and parking lots will be raised bonfires, one biff located next to the summer sanitary facilidy, Hoiguards will have a truck full of snow shoes for free use, parked by the transit station. Hot chocolate will be served at five different locations Golf will be played by the Seaton Chanel. Approximatly 1000 Ice luminaries will be placed to light the trail. Each business with a bonfire is responsible for clean up including the ashes from fires. We will need Poice /Reserves for safety, street crossings and traffic control. Public Works will be needed for cones, Flashing lights, barracaids lashing amber lights and plugins turned on. Liz Wallis Chair 952 - 472 -4525 liz_biz @msn.com M Three Rivers Park Dakota rail trail - Google Maps Three Rivers Park near Dakota Rail Trail, Go, Minnesota umo y -jl R d kj tynwoc)dBlvd 70 I Lv. R.1 (2014 G009le Surrsicfe-01 D f--' 2m ya 13 cv"� R5 "'rellne DI 1/1/14, 11:3 7 At ShorePlneOr is St Johns Lutheran Church Mt Olive Lutheran if; Church (LCIAS A 0 -79- https://maps.google.cOm/maps?f=cl&source=s_q&hl=en&geocode=&q= ... 86&spn=0.009782,0.022 724&z= 16&ei=gVHEUvaDK-PAwAHByYCIDQ&pw=2 Page 1 of 1 Three Rivers Park Dakota rail trail - Google Maps Three Rivers Park near Dakota Rail Trail, Go Minnesota 1/1/14, 11:31 AI _:r _80_ https: /Imaps.google.com /maps ?f =q& source= s_q &hl =en &geocode = &q= ...38492 &spn = 0.019565,0. 045447& z= 15 &ei= tlDEUpRmyMjAAZSNgPgP &pw =2 Page 1 of 1 CITY O MOUND 5341 MAY WOOD ROAD MOUND, MINNESOTA 55364 Received of L For f RECEIPT - 3 No. Date $ t. Fund Object Dept. Amount Description —f:>5. INY -Rec­aiVed By M Executive Summary Kill TO: Mound City Council and Staff FROM: Rita Trapp, Consulting City Planner DATE: January 8, 2014 SUBJECT: Planning Case No. 13 -34 Side Yard Setback Variance Request REQUEST SUMMARY The applicant, Jack Evans, has requested on behalf of the property owner, Julie Evans, a variance to allow the one -stall expansion of the existing garage on the property. The property is located at the northwest corner of the intersection of Tuxedo Bouelvard and Windsor Road. The existing home, constructed in 1977, is set roughly in the center of the 11,508 square foot property and has a one -stall garage. The applicant is seeking a 2 foot variance to the north side yard setback to accommodate a one - stall, 255 square foot garage addition. As shown in the included survey, the home currently has an attached one -stall garage that is located 13.77 feet from the property line prior to a 2 foot property line jog and 15.47 feet after the jog. The proposed addition is 9.47 feet in width and will follow the front and rear wall lines of the existing garage. This will result in a setback of 4.3 feet prior to the jog and 6.0 feet after the jog. PLANNING COMMISSION REVIEW AND RECOMMENDATION The Planning Commission reviewed this case at their January 7th meeting and recommended unanimously for its approval. A draft of the meeting minutes is included for your reference. RECOMMENDATION As both the Planning Commission and Staff recommended approval of the request, Staff has prepared the attached resolution for your consideration. Staff recommends approval of the resolution including the conditions and findings of fact. 12'-82 -h Third Street, Suite 100, Minneapolis, Minnesota 55401 (612) 338 -0800 Fax (612) 338 -6838 RESOLUTION NO. 14- RESOLUTION APPROVING SIDE YARD SETBACK VARIANCE FOR 3233 TUXEDO BOULEVARD PID NO. 25- 117 -24 -21 -0141 WHEREAS, the applicant, Jack Evans, has submitted a request for a variance on behalf of property owner Julie Evans, for a one -stall garage addition at 3233 Tuxedo Boulevard; and WHEREAS, the property is located in the R -2 single - family residential zoning district; and WHEREAS, the R -2 single - family residential zoning district requires a 6 foot side yard setback along the north property line; and WHEREAS, the north property line jogs 2 feet as it extends from the front to the rear property line; and WHEREAS, the existing 1977 home was constructed with a one -stall garage located 13.77 feet from the east side property line prior to the jog and 15.47 feet after the jog; and WHEREAS, the applicant seeks to add a second stall to the garage with a setback of only 4.3 feet from the north property line prior to the jog and 6.0 feet after the jog; and WHEREAS, City Code Section 129 -39 (a) outlines the criteria for granting variances which is provided below: (a) Criteria. A variance to the provisions of this chapter may be granted, but is not mandated, to provide relief to the landowner in those zones where this chapter imposes practical difficulties to the property owner in the use of the owner's land. No use variances may be granted. A variance may be granted only in the event that the following circumstances exist: (1) The variance proposed meets the criteria for Practical Difficulties as defined in City Code Sub. 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 practical difficulty. M (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. ; and WHEREAS, according to City Code Sec. 129 -2, "Practical Difficulties" is defined as follows: Practical Difficulties, as used in conjunction with a variance, means that: (i) The property owner proposes to use the property in a reasonable manner not permitted by the zoning ordinance; (ii) The plight of the landowner is due to circumstance 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. ; and WHEREAS, details regarding the requested variance for the proposed project are contained in the Planning Commission report dated January 2, 2014 and the submitted application and supporting materials from the applicant; and WHEREAS, Staff recommended approval of the variance subject to conditions; and WHEREAS, the variance was reviewed by the Planning Commission at its January 7, 2014 meeting; and WHEREAS, the Planning Commission unanimously voted to recommend Council approval of the variance, as recommended by Staff; and WHEREAS, the City Council reviewed the variance request at its January 14, 2014 meeting and determined that approval would allow the property to be used in a reasonable manner, and WHEREAS, in granting approval of the variance, the City Council makes the following findings of fact 1. The criteria of City Code Section 129 -39 (a) are being met. 2. The variance is requested due to the location of the existing 1977 home on the site and not due to the actions of the applicants. 3. The variance is being requested to facilitate the construction of a second stall to the existing garage. M. The expansion of the residential home to include a two -car garage will be in character with the surrounding neighborhood. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound does hereby approve the variance with the following conditions: 1. Hardcover on the site shall not exceed the maximum of 40% allowed for a lot of record. 2. Drainage shall be directed to the east toward Tuxedo Boulevard as is shown on the proposed plan. 3. Applicant shall have a foundation survey to ensure that the proposed addition is located as proposed in the December 30, 2013 survey. 4. The eaves shall not extend more than two feet past the proposed location of the north wall of the garage. 5. Applicant shall be responsible for payment of all costs associated with the land use request. 6. No future approval of any development plans and /or building permits is included as part of this action. 7. Applicant shall provide all required information upon submittal of the building permit application. 8. Applicant shall be responsible for procurement of any and /or all local or public agency permits including, but not limited to, the submittal of all required information prior to building permit issuance. 9. The applicant shall be responsible for recording the resolution with Hennepin County. The applicant is advised that the resolution will not be released for recording until all conditions have been met. 10. No building permit will be issued until evidence of recording of the resolution at Hennepin County is provided unless an escrow of sufficient amount is on file with the City. The applicant may also direct the City to record the resolution with the fees to be taken out of the escrow. 11. Effective September 1, 2011, new Minnehaha Creek Watershed District (MCWD) rules related to wetlands, floodplain, erosion control and others are in effect. These rules are now under the jurisdiction of the MCWD as regulatory authority and permitting was officially turned back to the District by the Mound City Council on August 23, 2011. Applicant is directed to contact the MCWD related to the new regulations and applicable permits that may be needed to undertake the proposed project. Evidence from the MCWD in the form of a permit or waiver must be provided before release of any future building permit. ff-M 12. The variance is hereby approved for the following legally described property: LOTS 15 AND 16 BLOCK 13, WHIPPLE ADDITION ACCORDING TO PLAT ON FILE AND OF RECORD IN THE OFFICE OF THE COUNTY RECORDER, HENNEPIN COUNTY, MINNESOTA, TOGETHER WITH THAT PART OF LOT 17, BLOCK 13, WHIPPLE ADDITION EXCEPT THE NORTH 2.00 FEET THEREOF. Adopted by the City Council this W of January 2014. Attest: Catherine Pausche, Clerk Mark Hanus, Mayor Exhibit A Sm MINUTE EXCERPTS MOUND ADVISORY PLANNING COMMISSION JANUARY 7, 2014 Vice Chair Penner called the meeting to order at 7:00 pm. ROLL CALL Members present: Vice Chair Cynthia Penner; Commissioners Jeffrey Bergquist, Douglas Gawtry, David Goode, George Linkert (7:04), Kelvin Retterath, Pete Wiechert and Councilmember Mark Wegscheid. Staff present: Community Development Director Sarah Smith, Consultant Planner Rita Trapp and Secretary Jill Norlander. Others present: Jameson Smieja, 1700 Baywood Shores Dr; Ellen Luken, 5350 Dupont Ave So, Mpls; Chris Remus, MCES; Jack Evans, 3233 Tuxedo Blvd; Keith Anderson, HR Green Inc; Chris Brown, 4926 Drummond Rd; Kayla Clement, 6128 Sinclair Ct; Nancy Clement, 6128 Sinclair Ct; Jamie Short, 3225 Roxbury La; Smea Bunnell, 4535 Wilshire Blvd; Johann Chemin, 6039 Beachwood Rd; Linda Cordie, 2531 Lakewood La; Phil Velsor, 3232 Gladstone La; Rick Reinert, 5220 Windsor Rd. The variance seems reasonable as the existing is only a single car garage. Applicant is attempting to minimize the addition. They need to maintain the 40% hardcover limitation. Staff will work with the owner to assure compliance. A foundation survey will be required because the addition is so close to the lot line. Retterath asked for confirmation of the roof overhang standards. Trapp said that the overhang is allowed a 2 foot encroachment into the setback area. Smith confirmed and indicated that they will need to work with the building official to be sure building code regulations are maintained. Jack Evans (3233 Tuxedo Blvd) thanked the Commission and Staff. He assured them that he will meet all the requirements and work closely with Staff. He indicated that the overhang is 20 ". Linkert asked if he had thought about a second story. Evans stated that there is no need for it. IM Retterath noted that the attic area was higher on one end of the roof. He liked the design. Discussion Retterath likes the look of the project. He was glad there was no second story planned. The roof steps down nicely towards the lot line. MOTION by Bergquist, second by Gawtry, to recommend approval of the variance with staff recommendations and findings of fact. MOTION carried unanimously. DRAFT M.- PLANNING REPORT TO: FROM: DATE: PLANNING CASE NO: SUBJECT: APPLICANT: LOCATION: ZONING: COMPREHENSIVE PLAN BACKGROUND Planning Commission Rita Trapp, Planning Consultant Sarah Smith, Community Development Director January 2, 2014 13 -34 Side Yard Setback Variance Jack Evans 3233 Tuxedo Boulevard (25- 117 -24 -21 -0141) R -2 Single Family Residential Low Density Residential The applicant, Jack Evans, has requested on behalf of the property owner, Julie Evans, a variance to allow the one -stall expansion of the existing garage on the property. The property is located at the northwest corner of the intersection of Tuxedo Bouelvard and Windsor Road. The platted right -of -way for Windsor Road is undeveloped just south of this property. The existing home, constructed in 1977, is set roughly in the center of the 11,508 square foot property and has a one -stall garage. REVIEW PROCEDURE Variance City Code Section 129 -39 (a) states that a variance may be granted to provide relief to a landowner where the application of the City Code imposes practical difficulty for the property owner. In evaluating the variance the City Council must consider whether: (1) The variance proposed meets the criteria for Practical Difficulties as defined in City Code Sub. 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 practical difficulty. (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. :• 3233 Tuxedo Boulevard Variance According to City Code Sec. 129 -2, "Practical Difficulties" is defined as follows: Practical Difficulties, as used in conjunction with a variance, means that: (i) The property owner proposes to use the property in a reasonable manner not permitted by the zoning ordinance; (ii) The plight of the landowner is due to circumstance 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 The variance application was originally submitted on November 15, 2013. A revised survey was received and additional information was submitted as requested on December 17, 2013. Pursuant to Minnesota State Statutes Section 15.99, the City of Mound has sixty (60) days to approve or deny the land use request unless an extension is executed by the City in accordance with state rules. Minnesota Statutes 645.15 sets forth the procedures for determining "Day 1" for the purpose of application of the 60 -day rule and was determined to be December 18, 2013. The City's deadline for action on the variance is on or before February 15, 2014. Note: A revised survey dated 12 -30 -2013 was delivered to City Hall to include the square footage of the lot. SITE AND PROJECT INFORMATION The applicant is seeking a 2 foot variance to the north side yard setback to accommodate a one - stall, 255 square foot garage addition. As shown in the included survey, the home currently has an attached one -stall garage that is located 13.77 feet from the property line prior to a 2 foot property line jog and 15.47 feet after the jog. The proposed addition is 9.47 feet in width and will follow the front and rear wall lines of the existing garage. This will result in a setback of 4.3 feet prior to the jog and 6.0 feet after the jog. According to what was submitted by the applicant, the neighbor's house is 16 feet from the lot line. CITY /CONSULTANT /AGENCYREVIEW Copies of the request and supporting materials were forwarded to all City departments for review and comment. Comments received are summarized below: Carlton Moore, Public Works Director No comments Ray Hanson, Public Works Superintendent No comments Dan Faulkner, City Engineer Drainage issues will be addressed as long as the garage addition slopes to the east towards Tuxedo Boulevard as proposed. Correy Farniok, Orono Police Department No comments .I 3233 Tuxedo Boulevard Variance Melissa Manderscheid, City Attorney Confirmed that legal description does show the 2 foot exception to the property line. Steve Groen, Hennepin County No comments. Brett Eidem, MCWD No concerns. Plan as proposed does not meet thresholds for MCWD permits. However, please advise applicant that if there is a total disturbance onsite of 5,000 sq ft or more, or excavation of 50 cy or more, then a MCWD Erosion Control Permit would be required for the DISCUSSION The applicant is seeking a variance to accommodate the expansion of the existing garage from one stall to two stalls. Given the location of the existing garage on the property this is the only location for such an expansion. The City has previously deemed a two -car garage a reasonable use for a residentially zoned property. The City Code side yard setback requirements result in practical difficulties for this property owner. The proposed garage stall is not overly large at 9.47 feet. The applicant submitted revised hardcover calculations which are currently under review by Staff and may require field verification. It is worth noting that there are items that may need to be included in the calculation such as the retaining walls and the gravel area in the back in the rear of the property. As a lot of record, the property is limited to 40% hardcover. In the event the variance is approved there can be no increase in hardcover if it currently exceeds the 40 percent allowance. • Applicant is advised that a foundation survey will be required as the proposed addition is within the required yard area. STAFF RECOMMENDATION Staff recommends that the Planning Commission recommend that the City Council approve the variance for this site subject to the following conditions: 1. Hardcover on the site shall not exceed the maximum of 40% allowed for a lot of record. 2. Drainage shall be directed to the east toward Tuxedo Boulevard as is shown on the proposed plan. 3. Applicant shall have a foundation survey to ensure that the proposed addition is located as proposed in the December 30, 2013 survey. 4. Applicant shall be responsible for payment of all costs associated with the land use request. 5. No future approval of any development plans and/or building permits is included as part of this action. 3233 Tuxedo Boulevard Variance 6. Applicant shall provide all required information upon submittal of the building permit application. 7. Applicant shall be responsible for procurement of any and /or all local or public agency permits including, but not limited to, the submittal of all required information prior to building permit issuance. 8. The applicant shall be responsible for recording the resolution with Hennepin County. The applicant is advised that the resolution will not be released for recording until all conditions have been met. 9. No building permit will be issued until evidence of recording of the resolution at Hennepin County is provided unless an escrow of sufficient amount is on file with the City. The applicant may also direct the City to record the resolution with the fees to be taken out of the escrow. 10. Effective September 1, 2011, new Minnehaha Creek Watershed District (MCWD) rules related to wetlands, floodpiain, erosion control and others are in effect. These rules are now under the jurisdiction of the MCWD as regulatory authority and permitting was officially turned back to the District by the Mound City Council on August 23, 2011. Applicant is directed to contact the MCWD related to the new regulations and applicable permits that may be needed to undertake the proposed project. Evidence from the MCWD in the form of a permit or waiver must be provided before release of any future building permit. In recommending Staff approval, the following findings of fact are offered for the variance: 1. The criteria of City Code Section 129 -39 (a) are being met. 2. The variance is requested due to the location of the existing 1977 home on the site and not due to the actions of the applicants. 3. The variance is being requested to facilitate the construction of a second stall to the existing garage. 4. The expansion of the residential home to include a two -car garage will be in character with the surrounding neighborhood. CITY COUNCIL REVIEW Pending recommendation from the Planning Commission, the proposed applications will be forwarded to an upcoming City Council meeting. At this time, possible meeting dates are Tuesday, January 14, 2014 or Tuesday, January 28, 2014. -92- a 5341 Maywood Road, Mound, MN 55364 Phone 952472 -0600 FAX 952- 472 -0620 • Application Fee and Escrow Deposit required at time of application. Planning Commission Date City Council Date Please type or print legibly Case No. 1. ELF ) SUBJECT Address 3 3 UX li J l GIO Lot % .5 I F1 / Block fi PROPERTY LEGAL DESC. Subdivision d�-31'p)le. PID # Zoning: R1 R1A R2 R3 81 132 83 (Circle one) PROPERTY ..�G =VL X 47 ,tictir.; If .CVl Name c Email c OWNER Address Z.% 3 TL'X 600 /1 i t/0 Phone HomegQ 972 1765- —Work Fax /2 APPLICANT Name �hCi: L v 4/JS Email7ti��. ✓4�rf'(yAL// - /Jl - C �' (IF OTHER Address .Z1 r� 501 &P�' THAN OWNER) Phone Home qf? 4'72 374,�7 Work G,12 ?i�S `i67Y Fax 612 6�)'�' Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? Yes ( ) No X �. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. Detailed description of proposed construction or alteration (size, number of stories, type of use, etc.): ( r �la Variance Information (6/14/2013) Page 4 of 6 -93- Case No. 0__ -3q- 3, Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes K No ( ). If no, specify each non - conforming use (describe reason for variance request, i.e. setback, lot area, etc.): SETBACKS: REQUIRED REQUESTED (or existing) Front Yard: (N S E W) ft, ft. Side Yard: (!: �NIS E W ) � ft. _ ft. Side Yard: (N S E W) ft. ft. Rear Yard: (N S E W) ft. ft. Lakeside: (N S E W) ft. ft. (NSEW) ft. ft. Street Frontage: ft. ft. Lot Size: sq ft sq ft Hardcover: sq ft sq ft VARIANCE ft. �2,_ 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 M existing situation ( ) too shallow ( ) shape ( ) other: specify Please describe: lq5 54.> h t A r u^l e 4 ww �p 2Ju'fLet FL &L J ?.Y,n.'�% L c - . �F ?6 rL 11 ­111 '10 1 a dt'1 �ncpp c t LatA TI - rcrnc.; -„h hc�u��a�( ,,eth�s.% �x� � � � pg�k'VOO .s ?ar�f/r/ Je fle 2 c �trneI t p) y tx c rvo.,tc, h e 71 Ae tp1 _'r' Variance Information (6/14/2013) Page 5 of 6 -94- Case No. O" 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 (4� If yes, explain: 7. Was the practical difficulty created by any other human -made change, such as the relocation of a road? Yes ( ), No N. 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 S Applicant'! Variance Information (6/14/2013) Page 6 of 6 -95- Date / �— (s- t ? Date 08v/ 3in08 003Xt11 BS c 'PP G ` O � z 0 Z �FB 0 U Z ; .. Z I Of LIJ '� wV D i OO N ♦i `PP ft O �� _ r�o P Zcv X M Q I oc rV J � 3 ONIdVOSON GHHOVONO 33�N388AII C —Z2 Vd— iBT .. C�'RTIFICf1T�' OF SURl��'Y FDR.• ( 3233 TUXEDO BOULEVARD, CITY OF MOUND, HENNEPIN COUNTY, MN ) DRUMMOND ROAD 66 cl O _ Q •E > ooh ae�28w aesas2ewl eobn Pn co ±' W rtxcE ErrnuE .wu� °d t;,r Ie, as ;�c S+"LOT ry �^... Ip2�,E GARAGE o' ' � ,d ' r' A "enuulx DS ,, ,r' O 4]"Rl Mj ' "U a, ., , ''ocN ® i ell, � FO x 0,67 V e t, ;TQ 7 1pw 139.74 1 L32 W DSROAA A r,, m' F ��vt _ 1 I i I I 0 30 60 SCALE : 1" = 30' LEGAL DESCRIPTION: L07S 15 AND 16 BLOCK 13, WHIPPLE ADDITION ACCORDING TO PLAT ON FILE AND OF RECORD IN THE OFFICE OF THE COUNTY RECORDER, HENNEPIN COUNTY. MINNESOTA TOGETHER WITH THAT PART OF LOT i], BLOCK 13, WHIPPLE ADDITION EXCEPT THE NORTH 2.00 FEET THEREOF. LEGEND CONTAINING 11,508 SQUARE FEET OR 026 ACRES 15 FIRE H19RANT I, ... WATER VALVE Q .. MANNOLE ®, .. CATCH IN 0 .. POWERPO(E 1 HEREBY CERTIFY THAT THIS SURVEY, PLAN. OR REPORT WAS PREPARED BY ME OR ucrcr Pole UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY UCENSED LAND SURVEYOR' UNDER THE LAWS OF THE STATE OF MINNESOTA � IRON MONUMENT FOUND SIGNED THE 16TH DAY OF DECEMBER. 2013. W, O IRON PIPE MONUMENT SET $ EXISTING SPOT ELEVAnON 111 .11, PROPOSED SPOT ELEVATION DENNIS M. HONSA - DRAINAGE ARROW MINNESOTA LICENSE NO. 22440 FOR: MS4 PROFESSIONAL SERVICES RENSED: 12 -30 -13 AREA -9n 7 _ M S A JOB NO, 16035000 DRAWN BY: DMH CONSULTING ENGINEERS & SURVEYORS ALTEFADONS TO THIS DRAWNO ARE PROHIBITED WTHODT THE EXPPESS WPmEN p1Aro 9OUlFVAD [19f, sU11F tw, sr. vwt. W 9 PERMISSION OF MS COPIAIGHT 2013, MSA PROTESSIONAL SERVICES (51) SN MQ HARDCOVER CALCULATIONS (IMPERVIOUS SURFACE COVERAGE) PROPERTY ADDESS: 3Z)) %u,i ed} 13L) OWNER'S NAME: J a lj `c LOT AREA SQ. FT. X 30% = (for all lots) ......... ............................... LOT AREA ? SQ. FT. X 40% = (for Lots of Record) ............................. " �l1N �t� ci t c� dey * basting Lots of Record may have 40 percent coverage provided that techniques are utilized, as outlined in Zoning Ordinance Section 129 -385 (see back). A plan must be submitted and approved by the Building Official. LENGTH WIDTH SQ FT HOUSE X - X - TOTALHOUSE ..................... ............................... DETACHED BUILDINGS X - '-. 1 (GARAGE/SHED) X - TOTAL DETACHED BUILDINGS ............................... DRIVEWAY, PARKING f I X /61' G AREAS, SIDEWALKS, ETC. rtr, u X = X - TOTAL DRIVEWAY, ETC ......... ............................... DECKS Open decks (1/4° min. X = Opening between boards) with a pervious surface under are not X = counted as hardcover. X = TOTAL DECK ........................ ............................... X = I I TOTAL OTHER ..................... ............................... TOTAL HARDCOVER I IMPERVIOUS SURFACE..... .......................... ...... UNDER /OVER (indicat�Terenc . ............................ ............................... ra-.IA TEND 'J Revised 1110 1 _98_ I `.. DATE _ C� Cl l y J J 9 -_ II W m � wg LAJ X rn vMO apZ li W m � wg LAJ X rn vMO apZ � jcP,H 68' 1 3N" 1�1119 T. ed a e-, Pud -11 100---- e 11/16' JACK at JULIE EVANS 3233 TUXEDO BLVD. MOUND, MN SS364 1W E 1/ �, a >� Wg "J W MM� QMo n I zoo a >� Lm� �X aM� BUILDING HEIGHT CALCULATION HOW -TO FORM Per Mound City Code, Section 129 -2, building height and building line are defined as follows: Suildina Height The vertical distance to be measured from the average grade of a buildina line to the top, to the cornice of a flat roof, to the deck line of a mansard roof, to a point on the roof directly above the highest wall of a shed roof, to the uppermost point on a round or other arch type roof, to the mean distance of the highest gable on a pitched or hip roof. Buildina Line. A line parallel to the street right -of -way or the ordinary high water level at any story level of a building and representing the minimum distance which all or any part of the building is set back from said right- of-way line or ordinary high water level. Describe the type of roof style proposed: (i.e. pitched, flat, shed roof, etc.) 2. Provide the average grade elevation of the building line facing the street: g 8� based on proposed.grades referenced on submitted survey. 3. Provide the average grade elevation of the building line facing the rear of the lot or lake: q V2, based on proposed grades referenced on submitted survey. 4. Provide the average grade elevation of the building line(s): 5. Provide the height of the proposed structure as measured from the lowest grade elevation to highest point of structure: 9 9 a 6. Provide the proposed height of the structure based on the definition of building height referenced above: / 4 " The applicant (or designated representative) must provide written and graphic documentation to confirm that the proposed height of the new structure, based on the Zoning Ordinance definition, meets the height regulations of the applicable zoning district. Graphics document must be scaled to allow for checking by Staff. -103- EB(=> r- .--rc) ,j & N4 E-= r�j Consulting Engineers & Surveyors " 2638 Shadow Lane, Suite 200 •Chaska, MN 55318 -1172 j Phone (952)448- 8838• Fax (952)448 -8805 _ www.bolton- menk.com January 8, 2014 Ms. Kandis Hanson, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2013 Street, Utility and Retaining Wall Improvement Project City Project Nos. PW- 13 -01, PW- 13 -02, PW -13 -05 Pay Request No. 8 Dear Ms. Hanson: c r-,j <=,11 Please find enclosed Pay Request No 8 from GMH Asphalt Corporation for work completed on the 2013 Street, Utility and Retaining Wall Improvement Project from November 26, 2013 through January 6, 2014. Since this project is considered to be substantially complete, I have reduced the retainage from 5 percent to 2.5 percent amounting to $113,062.68, which is adequate to cover all remaining work that still needs to be done. We have reviewed the contractor's request, verified quantities and recommend payment in the amount of $126,982.51 to GMH Asphalt Corporation. Sincerely, BOLTON & MENKK, INC. U�- �Gve.cx#' 1 - .�dtGZ.Cc.L�IyL <1 Daniel L. Faulkner, P.E. Mound City Engineer cc: Carlton Moore, Director of Public Works Catherine Pausche, Director of Finance -104- DATE: 1/712014 CONTRACTOR'S PAY REQUEST NO. 8 2013 STREET IMPROVEMENTS City Project Nos. PW -13 -01, PW- 13 -02, PW -13.05 SMI PROJECT NO. C12.105545 FOR WORK COMPLETED FROM 11/26/2013 THROUGH 116/2014 TOTAL AMOUNT BID. ..... ...... _ APPROVED CHANGE ORDERS + EXTRA WORK_. CONTRACTOR GMH Asphalt Corp. OWNER City of Mound ENGINEER Bolton & Menk ... ............................... $ ..,._....._ ............. $ CURRENT CONTRACT AMOUNT ............ .... .........._... -.... ........ ............................ $ TOTAL, COMPLETED WORK TO DATE— ....... ...... __ ------- -- $ TOTAL, STORED MATERIALS TO DATE_ .... _ .... ... I., ...... I_ 1-11 __ ... .... ............ ..... I ... .... ........ DEDUCTION FOR STORED MATERIALS USED IN WORK COMPLETED__ ... ... ....... ...... ........ ..._ TOTAL, COMPLETED WORK & STORED MATERIALS ...... . ... ... . . .... ............ I_ ... ...... ... .......... $ .......... $ RETAINEDPERCENTAGE C 2.5% ) ._ ................................................................ ............................... $ TOTAL AMOUNT OF OTHER DEDUCTIONS...--.... ._ --- .. .... ....... - ., ........................ $ NET AMOUNT DUE TO CONTRACTOR TO DATE ... .... ... .................._................_............. .......... ......, .............. .. $ TOTAL AMOUNT PAID ON PREVIOUS ESTIMATES PAY CONTRACTOR AS ESTIMATE NO. 8 _ ... Certificate for Payment . .... ............ ............................... $ ............. . ................... ..... $ I hereby certify that, to the best of my knowledge and belief, all items quantities am prices of work and material shown on this Estimate am correct and that all work has been performed in rail accordance with the terms and conditions of the Contract for this project between the Owner and the undersigned Contractor, and as amended by any authorized changes, and that the foregoing is a true and correct statement of the amount for the Final Estimate, that the provisions of M. S. 290.92 have been complied with and that all claims against me by reason of the Contract have been paid or satisfactorily secured. Contractor: GMH Asphalt Corporation 9180 Lake Town Road By Vfl-. 18 �f i Name. Title Date �' i CHECKED AND APPROVED AS TO QUANTITIES AND AMOUNT: BOLTON & MENKi INC.. ENGINEERS, 2638 SHADOW LN, SUITE 200, CHASKA MN 55318 By PROJECT LC.!/i'GL 2. , PROJECT ENGINEER Daniel `I I. Faulkner y Date / 71 APPROVED FOR PAYMENT: Owner: CITY OF MOUND By Name Title Date -105- 4,274,544.41 290,898.41 4,565,442.82 4,522,507.39 4,522,507.39 113,062.68 4,409,444.71 4,282,462.20 126,982.51 f C-,1 C,., Consulting Engineers & Surveyors ,+ 2638 Shadow Lane, Suite 200 • Chaska, MN 55318 -1172 / Phone(962)448- 8838-Fax(952)448 -8805 _ - -' www.Bolton- menk.com January 8, 2014 Ms. Kandis Hanson, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2012 Street, Utility, Lift Station and Retaining Wall Improvement Project City Project Nos. PW- 12 -01, 12 -03, 12 -04 Pay Request No. 13 and Final Dear Ms. Hanson: Please find enclosed Pay Request No. 13 from GMH Asphalt Corporation which is the final payment for work completed on the 2012 Street, Utility, Lift Station and Retaining Wall Improvement Project. All work has been completed on this project and the contractor has submitted the required IC 134 State tax payment certification form as well as lien waivers from all of the subcontractors. There was no pay item work to be done since payment number 12 was made. Pay Request No. 13, in the amount of $19,582.77 is what had been held in retainage and it is my recommendation that this amount be paid to GMH Asphalt Corporation as their fmal payment for this project. Sincerely, BOLTON & MENK, INC. Daniel L. Faulkner, P.E. Mound City Engineer cc: Carlton Moore, Director of Public Works Catherine Pausche, Director of Finance -106- DATE: NO. 13 and Final 2012 STREET IMPROVEMENTS CITY PROJECT NOS. pw'Ixa,,12cm.,2-o^ ow/ PROJECT NO. o1z./o»o,o FOR WORK COMPLETED FROM 9/2712013� THROUGH _1102014_ TOTAL AMOUNT mD..-. CONTRACTOR GMH Asphalt Corp OWNER City of Mound ENGINEER Berton & Monk ,-~-, ...... ..... * 3,642,61a8 APP*xOvsocmwGEonosnu.-- .-.'' ~^$ ^ CURRENT CONTRACT ^amO8"n..' 'S 3,642.e11a8 TnnI, COMPLETED WORK rn DATE ....... ,-..-.-'-......... ..-, ............ ... .......... ...o a*6,65,1�*2 TOTAL, STORED MATERIALS nOmA/s.... .... ._-._-....... , ......... ..... ........... . . .... -`-......... $ ' DEDUCTION FOR STORED MATERIALS USED om WORK COMPLETED .......... -- ........... ...`'...,- .... -* . TOTAL, COMPLETED vma*K&nnOvsowmTsaIALS.' ... ... .................. ...... '................ ... .. ..... ..... -.s �mo�mxo RETAINED PERCENTAGE ( O.W. ) ~~ .... - ... .~..^-............ ~ ....... ~`',_~-~- .... $ _ TOTAL AMOUNT op OTHER DEDUCTIONS .......... - ......... '..,'. ...... - $ . NET /w»nuw7ous TO CONTRACTOR TO oxTE.,-.-.' ........ .1 ..... -. ... .--' ... .... $ 3,916,mwxe TOTAL AMOUNT PAID nm PREVIOUS ESTIMATES ' - ........ $ 3,896.971a5 PAY CONTRACTOR ^a ESTIMATE NO. 1z-. ... .1-. ... ... ` ..... .- .~.. *582z7 Certificate for Payment / hereby certify that, m the best wrmykm,ueo** and m,|lell, all items v"*,amm and Prices or work and material shown ow this Estimate are correct and that ou work has boon rWmmoum full accordance wth the terms and conditions m the Contract for this project *mmeeo the Omer and the undersigned Contractor, and m" amended byany uthorized chanlies, and that the foregoing I o true and correct statement *r the ummmt fat this Final Estimate, that the Provisions mM.o.zoo-02 have been compiled Will and that all claims wwmmmo uvmwmmm this uvmnl he" been paid m satisfactorily uwCLw0^. Contractor GMHAsphalt Corporation 9190 Lake Tom Rjad By Name Data CHECKED AND APPROVEDAS TO QUANTITIES AND AMOUNT: BOLTON & MEW, INC., ENGINEERS, 2638 SHADOW I-N, SUITE 200, CHASKA MN W18 BY PROJECT ENGINEER Daniel I. FaAknet Date APPROVED FOR PAYMENT: Omer. CITY upMOUND BY Nam The Date -107- 2415 Wilshire Boulevard Mound, MN 55364 (952) 472 -0604 Memorandum To: Honorable MayorandCityCouncil From: Sarah Smith, Community Development Director Date: January 6, 2014 Re: Temporary Parking Plan for Temporary Church Use at 2529 Commerce Blvd Summary. Steve Hosmer, on behalf of New Morning Church, is requesting an extension of the temporary parking plan on the former VFW property located at 2544 Commerce Boulevard related to the temporary /interim use of the former Trading Post property at 2529 Commerce Boulevard. Information • The City Council on June 25, 2013 meeting, granted a 180 -day extension related to the City's approval of a parking plan on the former VFW property located at 2544 Commerce Boulevard for temporary use of the building located at 2625 Commerce Boulevard. The requested extension is until May 31, 2014. Similar approvals for the temporary use and parking plan were granted by the City Council beginning in 2012 and included written approvals from the property owner and bank owner for the temporary use. • Zoning is B -1 Central Business District. Churches are a permitted use in the B -1 District. The building will generally be used from 9AM to 11AM on Sundays which includes services and coffee /fellowship thereafter. The weekly Sunday service is held at 9:30 a.m. and was set so as not to conflict with other area churches. • Previously there has been no office or use of the building during the week. However as part of their request, the church would like to use the building the first Thursday of each month for their board meeting from 7PM to 9PM but could do the meeting at another location, if needed. The weekly bible study class is held off -site. Based on information from the applicant, worship attendance on a weekly basis is fairly steady at (30) attendees. Mr. Hosmer estimates that there are approximately 15 -18 cars involved with Sunday services with 5 to 6 of these cars typically parking in the former VFW parking lot. • The standard applicable parking requirement is 1 space per 3 seats therefore 34 spaces are required for the church use. Staff estimates there are (7) on -site parking spaces on the property. Based on information on file at City Hall, there are (65) stalls and (3) handicapped stalls on the former VFW site. There is also on street parking available in the vicinity. IS The 6 -19 -2013 letter from First MN Bank allows the church use of the parking lot on the former VFW property by agreement. Based on information provided by the applicant on January 8`h, he is anticipating information from Curt Nelson of First Minnesota Bank relating to extension of the agreement for use of the parking lot and will also include information regarding the proposed new owners of the VFW hall and their willingness to grant the same parking permissions to the church after the purchase agreement is completed. The former VFW building is currently vacant. However, there is a Conditional Use Permit application submitted for a proposed restaurant. Submitted information indicates that the restaurant will be open at 8AM on Sundays however Staff believes there is adequate parking in the vicinity and does not find a conflict between the temporary use of the parking lot by the church and the proposed restaurant use especially on early Sundays mornings when services are held. Staff has also discussed the temporary parking plan with the purchaser and he also did not foresee any conflict. Requested Action /Staff Recommendation. Staff recommends approval of the attached resolution subject to any recommendations and /or changes from the City Council or Staff. • Page 2 -109- RESOLUTION NO. 14 -_ RESOLUTION APPROVING EXTENSION OF PARKING PLAN FOR TEMPORARY USE OF PROPERTY AT 2529 COMMERCE BOULEVARD BY NEW MORNING CHURCH WHEREAS, the City Council, at its July 10, 2012 meeting, adopted Resolution No. 12 -66 approving the parking plan for temporary use of the property at 2529 Commerce Boulevard ( "Property') by New Morning Church for 90 days; and WHEREAS, the City Council, at its October 8, 2012 meeting, adopted Resolution No. 12 -85 approving a 90 day extension for the parking plan for the temporary church use; and WHEREAS, the City Council, at its January 8, 2013 meeting, adopted Resolution No. 13 -11 approving a 180 -day extension for the parking plan for the temporary church use; and WHEREAS, the City Council, at its June 25, 2013 meeting, adopted Resolution No. 13 -74 approving a 180 -day extension for the parking plan for the temporary church use; and WHEREAS, the current extension expires on or around January 10, 2014; and WHEREAS, on January 8, 2014, New Morning Church submitted a request for an additional 180 -day extension; and WHEREAS, permission from the owners of the property to use the former Trading Post building by New Morning Church has been provided; and WHEREAS, permission from the bank owners of the property at 2544 Commerce Boulevard for use of their parking lot was previously received on 6 -17 -2013 and is being extended based on information provided by the applicant. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby approves the requested extension for the parking plan for temporary use of the property at 2529 Commerce Boulevard by New Morning Church subject to the following conditions: 1. New Morning Church shall be responsible for payment of any involved consultant fees incurred by the City as a result of the extension request. 2. The parking plan for the temporary use of the property is approved for an additional 180 days. 3. The applicant provided written authorization from the bank owner and proposed purchase for use of temporary use of the parking lot on the property located at 2544 Commerce Boulevard. NOW, THEREFORE, BE IT FURTHER RESOLVED, that the City Council, in approving the parking plan for temporary use of the property at 2529 Commerce Boulevard, hereby makes the following findings of fact: -110- 1. The parking demand for the proposed temporary church use per code is satisfied as New Morning Church has received written permission from the owners of the former VFW building located at 2544 Commerce Boulevard. There are also parking spaces available on the property and additional on- street parking available in the subject area along Commerce Boulevard. Adopted by the City Council this 14'" day of January, 2014. Attest: Catherine Pausche, City Clerk Mark Hanus, Mayor -111- January 9, 2014 :w Morning Church ependent Lutheran ritual Center Ms. Sarah Smith City of Mound Mound, MN 55364 Dear Sarah, We are requesting an extension to our Temporary Use Permit at 2529 Commerce Blvd through May 31, 2014. You may remember that we have already received verification that our SAC determination was not temporary and remains the same. This eliminates any concerns about anyone needing to pay additional SAC fees if this extension is granted. The First Minnesota Bank continues to permit us the use of their parking lot which fulfills the parking requirements of the city and we are currently providing snow maintenance on part of that parking lot. Also, Dick Rines, owner of the property at 2529 Commerce Blvd, continues to grant us use of the building. Attached is a copy of our letter of agreement with First Minnesota Bank, current owners of the VFW building. Also attached is a lease agreement with Dick Rines for use of the building. In addition I am forwarding to you separately an email from Curt Nelson of First Minnesota Bank extending their letter of use authorization for the VFW parking lot. Also attached is an extension letter from Dick Rines, owner of the building. As before, thank you for your help in submitting this request to the council and for all of your assistance and advice. Best regards, Steve Hosmer Operations 11 FIRST MINNESOTA BANK www.firstmnbank.com MINNETONI 4625 County Road 101 Minnetonka, MN 55345 (952) 933 -9550 MOUND 5211 Shoreline Drive Mound, MN 55364 (952) 345 -6280 6 -19 -13 EOINA 4018 W. 65th Snell Suite 150 Edina, MN 55435 City of Mound (952) 926 -6000 5341 Maywood Road Mound, MN 55364 CHAMPLIN Attn: Sara Smith 11431 Jefferson Court N. Champlin, MN 55316 (763) 488 -1568 Dear Sara, First Minnesota Bank will continue to honor our existing agreement and all its terms MONTICELLO dated January 4th, 2013 between First Minnesota Bank and New Morning Church, 166 East 4th Street acknowledged by First Minnesota Bank President Cliff Simon and New Morning Church Monticello, MN 55362 (763) 271 -7200 Director Barbara Hosmer. See attached, fully executed agreement. Neither First Minnesota Bank nor New Morning Church has cancelled the original agreement. WUFP. O 555 Highway 55 E. Bank President Cliff Simon has been contacted and is aware of your request for an Buffalo, N4N 55313 additional letter. Cliff requested 1 produce this letter in reference to your request. Cliff (763) 682 -0-0 555 has been copied this email. An original copy of this letter is available at First Minnesota I.rmN PRO❑LOWN OFRGE Bank, Mound Branch. WACONIA 44 West 1st Street Waconia, MN 55387 (952) 442 -9940 Sincerely, MAYER 101 Ash Avenue N. Mayer, MN 55360 (952) 657 -2500 Curtis J. Nelson GLENCOE Vice President 606 East 11th Street First Minnesota Bank Glencoe, MN 55336 5211 Shoreline Drive (320) 864 -3161 Mound, MN 55364 HUTCHWEON 308 Main Street S. Hutchinson, MN 55350 (320) 587 -8800 sTEWART 737 Hall Street Stewart, MN 55385 (320) 562 -2553 me-R' FDIC . -113- FIRST MINNESOTA BANK www,frsfmnbank.com A 71-adltfon of Service SM08 1001 January 4, 2013 Reverend Barbara Hosmer Executive Director Minnetonka New Morning Church 4625 county Road 101 2529 Commerce Blvd. Minnetonka, MN 55435 Mound, MN 55364 -1429 952.933.9550 Edina RE: use of 2544 Commerce BIvd parking lot 4018 West 66th Street Suits Dear Reverend Hosmer: Edinnaa, , M MN 55435 952.926.6000 New Morning Church wishes to continue off-street parking in the lot Champlin located at 2544 Commerce Blvd, Mound, MN presently owned by First 11431 plan, N court N. Champlin, MN 553'16 Minnesota Bank as required b the City of Mound. The Bank will allow q y 753.4684588 New Morning Church members and visitors to park in this lot during worship services and other church events, subject to the following Monticello conditions: 106 East 4th Street Monticello, MN $6352 • No vehicles may be left on an overnight or ongoing basis. 763.271.7200 e New Morning Church will add First Minnesota Bank as loss payee on your liability insurance and provide a.eopy to the Bank. Buffalo 555 Highway 55 5ast . New Mornin g agrees Church to hold First Minnesota Bank Buffalo, MN 65313 harmless from any and all injuries or claims incurred at any time 753.682.0555 on the site described as the Former Mound VFW parking lot at * 2544 Commerce Blvd, Mound, MN. waeonlo Loan Production Office • New Morning Church agrees to be responsible for any snow and 44 west let West ice removal at its discretion, and the Bank is not responsible for Waoonla, MN 55387 any maintenance for the Church use of this lot. 952.442.9940 • This agreement may bo cancelled with 30 days notice at any time Mayer by eitherparty for any reason. 101 Ash Avenue North ♦ There is no monetary consideration for the use of this lot other than Mayer, MN 55360 above described snow removal by the Church. 952.657.2600 ! The Bank may perform additional snow removal at its discretion at Glencoe any time. eofi East 11th street This agreement does not include any use or access to the building 3!0.864, MN 55336 on that site, nor an y i'�ag si a or other usage a including but not 320.864.3161 limited to festivals, fairs, etc. Hutchinson ' 308 Main Street South The undersigned consent to this usage agreement and terms as of January Hutchinson, MN $5350 4, 2013 until cancelled. 320.5S7.8800 Stewart First o New Morning Church 737 HeU Street 737 Stewart, MN 56385 By BY: Paw. 320.662.2669 C. E. S' 7, President Rev. Barbara Hosmer, Executive Director member FDIC f? 114- January 8, 2014 Ms, Sara Smith, City of Mound Re: Building Change of Use Extension request for 2529 Commerce Boulevard New Morning Church I am the owner of the property at 2529 Commerce Boulevard. I have previously granted New Morning Church the use of my property and building and support their extension request for continued use of my building by the church through May 31, 2014. Best regards, Henry Rines 5495 County Rd. 151 Mound, MN 55364 (952) 472 -2228 -115- (A)k TO: FROM: DATE: SUBJECT: Honorable Mayor and City Council Rita Trapp, Planning Consultant Sarah Smith, Community Development Director January 6, 2014 Public Hearing for Proposed Amendments to Chapter 129 (Zoning Ordinance) - Off - Street Parking Note: The memorandum dated November 26, 2013 that was reviewed at the December 3rd meeting was revised to summarize the Planning Commission's discussion and recommendation of the proposed amendments SUMMARY The City Council, at its January 14, 2014 meeting, will hold a public hearing to consider amendments to Chapter 129 (Zoning Ordinance) related to the City's off street parking regulations. As the Council may recall, review of the parking regulations was included on the Planning Commission's 2013 project list. A memo summarizing Staffs recommendations was presented to the Planning Commission at its December 6th meeting. In general, the Planning Commission was favorable to the amendments however there were changes recommended. For ease in reviewing the proposed changes, Staff has taken the November 26, 2013 Planning Commission memo and added a summary in each section identifying the response from the Planning Commission. The attached Ordinance No. = 2014 was prepared for Council consideration based on Staff and Planning Commission recommendations. As the City Council is aware, all ordinances must be published to be effective. Due to the length of the proposed amendment and to minimize publication costs, Staff is recommending that the ordinance amendment be published in summary form as allowed by Minnesota Statutes Section 412.191. The attached draft resolution authorizing the publication of the ordinance by summary has been prepared for action by the Council. Please note that a 4/5's vote of the Council is needed to approve publication of the ordinance in summary form. Staff recommends approval. -116- REVIEW OF PROPOSED AMENDMENTS Clarification on calculating the number of spaces required one area that would benefit from clarification is how the City intends to handle fractions of spaces in calculating the number of spaces required. Currently the City Code does not identify how spaces should be calculated. The generally accepted practice is to require an additional space if the fraction resulting is one -half or more. However, there are examples of communities, such as Wayzata, where any fraction requires an additional space. Given the limited issues with parking in Mound, Staff would recommend the less conservative approach and suggests the following amendment to the City Code: Amend Section 129 -323. Parking (b) — adding a new subsection (2) and renumbering the remaining. (2) Calculation — When the computation of required parking spaces produces a fractional result fractions of one -half or greater shall require one full parking space. PC Discussion /Recommendation Planning Commission members felt this clarification was useful for applicants and City Staff. Clarification of gross floor area In every building there are common areas, such as restrooms, hallways and emergency exit areas that do not generate parking needs for a use. Staff recommends that the City consider amending its code to reduce the gross floor area calculations by 10% to account for these areas that do not generate parking demand. Gross floor area calculations are currently required for business and professional offices; drive -in food establishment; retail store; and industrial, warehouse, storage, handling of bulk goods. The proposed amendment would be: Amend Section 129 -323. Parking (b) — adding a new subsection (3) and renumbering the remaining. (3) Gross floor area —The term gross floor area for the purpose of calculating the number of off - street parking spaces required shall be determined on the basis of the exterior floor dimensions of the building, structure or use times the number of floors, minus 10 %. PC Discussion /Recommendation Planning Commission members felt this provision was beneficial to property owners. It was suggested that the provision be revised to allow flexibility for applicants in determining how much common space existed in their facility. Recommended that applicants could chose to use 10% or calculate a specific amount based on a floor plan submitted and reviewed by Staff. This section has been modified in the proposed ordinance. -117- Recognition of existing parking As mentioned as part of the Planning Commission's preliminary discussion that took place at its October 15`h meeting, Staff recommended including provisions that would recognize existing conditions and not require additional parking spaces unless there was an intensification of the use. Consideration of this policy change is recommended because many of the existing B -1 and B -2 Business District businesses were inexistence prior to the current parking code requirements. Thus, they have been constructed with parking lots that do not meet current parking requirements but limited space to expand them. This situation becomes challenging as buildings are sold and new businesses, with substantially similar uses, are held to the current parking standards and fall short. Given that off - street parking has not been an issue in Mound's B -1 and B -2 Districts and in most cases, there is on- street parking available as well, Staff feels that recognition of existing conditions is appropriate. The following is the proposed amendment. Staff will bring some a couple of examples to the Planning Commission to facilitate consideration of this amendment. Amend Section 129 -323. Parking. Add a new subsection (e) and reletter the remaining. (e) Parking Credit for B -1 Central Business District and B -2 General Business District. The number of off - street parking spaces provided for a building in the B -1 or B -2 Business Districts constructed prior to January 1, 2014 shall satisfy the requirement of this section for any use that is determined to be a retail store; business or professional office; or similar use as determined by Staff. When such structure is reconstructed, englarged structurally altered changed in occupancy to a more intensive use category or otherwise increased in capacity, off - street parking shall be provided for that portion of the structure or use constituting the increase in capacity. Notwithstanding the provisions above any parking areas now serving such existing buildings shall not be reduced below the requirements established in this section in the future. Staff only recommends this change in the B -1 and B -2 Business Districts as parking is handled through the PUD process for the Pedestrian and Destination Districts. Staff is also not recommending this approach in the B -3 District as those businesses are in residential neighborhoods so care needs to be taken to ensure that off - street parking needs are addressed for each site. PC Discussion /Recommendation Planning Commission recommended the draft language as proposed. Modifications to requirement of City Council determination of uses not identified in table Staff reviewed other communities' approaches to the determination of parking spaces required for uses not identified in the code and found that some communities do not address it, some require City Council determination similar to what currently exists in Mound, and some allow W". the Zoning Administrator to determine it. Staff recommends that the Planning Commission discuss whether to continue the practice of having City Council determination for all uses or if it is possible for Staff to make the determination. Staff would like to explore a change as determination by Staff would streamline the process for applicants. A possible amendment could be: Amend Section 129 -323. Parking. (e) at the end of the table as follows: Uses not specifically noted shall be determined by the Community Development Director based on similar uses in Section 129 -323 or an off - street parking generation rate study. Appeals will be addressed as identified in Sec. 129 -32. PC Discussion /Recommendation Planning Commission members felt City Staff could have more discretion in determining parking calculations. No change to the proposed language was recommended. Modifications to the number of spaces required As part of the analysis, Staff has identified a few uses for which the City of Mound should consider reducing its parking requirements. The attached table provides analysis conducted to determine recommended changes for certain uses that Staff feels would be appropriate, particularly given industry recommendations and examples from sample communities. PC Discussion /Recommendation Planning Commissioners had extensive discussion about existing parking requirements as shown in the attached chart. The chart is being included as it was in the Planning Commission packet with discussion summarized below. The Planning Commission was comfortable with Staffs recommendation with regards to Multiple Dwellings, Business and Professional Offices, and Medical and Dental Clinics. There was only brief discussion with regards to Restaurants, Cafes, Bars, Taverns and Nightclubs as Staff noted that they did not do extensive analysis of this category given the time it would take to fully evaluate whether modifications should be considered. The category that resulted in a lengthy discussion was in regards to Retail Store. While the Planning Commission did reach consensus that the existing parking requirement should be modified, there was not agreement on the number of spaces that should be required. Some felt that Mound was more similar to Excelsior and should have a parking requirement of 2.5 spaces per 1,000 square feet. Others felt that the 4 spaces per 1,000 as proposed from Staff was appropriate given that the City is currently at 6.7 spaces per 1,000 square feet. Still others felt that the recently completed Walgreens Project would be a good example given that it was a recent development project and seems to be working adequately. City Staff reviewed the case and found that as part of the PUD process the City reached an agreement with Walgreens to provide 41 -119- spaces for the 14,378 square foot store or a parking ratio of 2.85 spaces per 1,000 square feet. Note that this is in addition to the 13 spaces provided for the 40 seat cafe on the site. As shown from the poll below the Planning Commission had a wide range of opinion on how many spaces should be required for retail: • 1 vote - 2.5 spaces per 1,000 sq ft or 1 space for every 400 sq ft • 2 votes — 2.85 spaces per 1,000 sq ft or approximately 1 space for every 350 sq ft • 2 votes - 3 spaces per 1,000 sq ft orapproximately 1 space for every 333 sq ft • 1 vote— 3.5 spaces per 1,000 sq ft orapproximately 1 space for every 285 sq ft • 2 votes - 4 spaces per 1,000 sq ft or 1 space for every250 sq ft Addition of new categories Shopping Centers As noted previously, the City has examined parking at two of Mound's shopping centers over the last year. Currently Staff needs to calculate the number of spaces for each use within a shopping center every time a use changes. Staff recommends that a shopping center category be added that would ensure sufficient spaces are provided for the entire complex rather than for individual uses. The recommended number of spaces in the proposed amendment below is based on what Staff used in its examination of Stonegate and Commerce Place. Comparison rates include White Bear Lake at 5.5. spaces /1,000 sq ft; Plymouth 5 spaces /1,000 sq ft; Minnetonka 4.5 spaces /1,000 sq ft; and Roseville 3 spaces /1,000 sq ft. Staff does note that some shopping center uses do state that additional parking would be required for restaurants, theaters, and other places of assembly. Amend Section 129 -323. Parking (e) — add a new row to the table as follows. Uses Spaces Required Shopping Centers 4.5 spaces per 1,000 square feet of gross floor area PC Discussion /Recommendation Planning Commissioners were comfortable with the proposed requirement. Group day care centers Another use that is currently not in the table but may be beneficial to add relates to group day care centers. The following are off - street parking rates from other communities, as well as the analysis from the Institute of Transportation Engineers (ITE). • Stillwater —1 space per 8 children, plus one space per staff person. • Excelsior — 1 space for each employee, plus 1 space for each 4 children. • Wayzata — 1 space for each employee, plus 1 space for each 4 children. • ITE — 3.7 spaces per 1,000 square feet or 0.33 spaces per child or 1.78 spaces per employee -120- Amanri Cartinn 12q -323. Parkine (e) — add a new row to the table as follows. Uses Spaces Required Group day care centers that are not located within a residential home 1 space for each employee plus 1 space for each 4 children. PC Discussion /Recommendation Planning Commissioners felt this was an appropriate category to add. It was recommended that it be modified so it could address group day care facilities for children and adults. The language suggested was "client." It was also recommended that the number of spaces decrease from 1 space per 4 child /client to 1 space per 5 children /client Health /Fitness Studios Staff also recommends the inclusion of a category for a health /fitness studio. Currently the use is not defined and while it likely has a similar generation rate to retail stores the definition of retail precludes it from being included in that category. Examples of parking generation rates for other communities and the ITE include: • Stillwater —1 space per 100 square feet of gross floor area. • Excelsior —1 space for each 250 square feet of gross floor area. • Wayzata — Ten spaces plus 1 for each 150 feet in excess of 2,000 square feet of floor area in the principal structure. • White Bear Lake - Ten spaces plus 1 for each 150 feet in excess of 2,000 square feet of floor area in the principal structure. • ITE — 8.5 spaces per 1,000 square feet Inclusion of this category will involve the following two changes to the code: Amend Section 129 -2. Definitions to add the following: Fitness /Health Studio — a business under 10,000 square feet in size with equipment, facilities and classes for exercising and improving physical fitness and health. Amend Section 129 -323. Parking (e) — add a new row to the table as follows. es S aces Re uired F ness /Health Studio 1 space for every 250 square feet. PC Discussion /Recommendation Planning Commissioners were comfortable adding this category and felt the amount of parking required should be the same as retail. -121- MINUTE EXCERPTS MOUND ADVISORY PLANNING COMMISSION DECEMBER 3, 2013 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, Cynthia Penner, Kelvin Retterath and Councilmember Mark Wegscheid. Members absent: Pete Wiechert. Staff present: Community Development Director Sarah Smith. Others present: Mayor Hanus, Councilmembers Gillispie & Gesch; Bill Stone, 2670 Commerce; Jameson Smieja, 1700 Baywood Shores Dr; Kurt Koubal, 6221 Deerwood Drive, Dustin Timmons, 5308 Three Points Blvd; Dave Willette. OLD /NEW BUSINESS A. Review /discussion /action on study report regarding parking regulations and possible amendments to Mound City Code Trapp indicated that, after the last discussion, most of the provisions the commissions felt strongly about were incorporated into these changes except the 'shared parking' and 'day /night parking'. It felt like it was getting too complicated considering the number of parcels we were dealing with in Mound. We may want to consider incremental changes and, if needed later, go back and reconsider the 'day/night parking'. The following areas were discussed /addressed: Clarification on calculating the number of spaces required Code will be amended to specifically address required spaces when calculation results in a fractional space. This will insure that calculation is consistent. Clarification of gross floor area staff recommends adding a definition for gross floor area and a provision to deduct 10% from the gross floor area to account for common areas such as restrooms, hallways and emergency exit areas that do not generate parking demand. It is a widely used standard in other cities. Gawtry asked why this responsibility isn't the property owner. Aren't they hurting themselves if they don't provide enough parking for their customers? Trapp responded that the overflow impacts other property owners who pay for upkeep on their parking lots. It also eliminates the need for enforcement for problem parking as well as total re- 122- evaluation when use changes or intensifies. These regulations apply to the B1 and B2 zones which are along the 2 major thoroughfares; not for B3 which are different in character. Retterath thought that bathrooms, mechanical rooms, hallways and entryways could be exempted from the figure that parking is based on rather than limiting to the 10% rule. Smith suggested that getting this information from property owners may be difficult. Retterath wanted to give people another tool to work with for more flexibility. He thought the 10% or an alternate method as described above. Trapp suggested the following language be added to the proposed new subsection: "— structure or use times the number of floors, minus the greater of 10% or the square footage for restrooms, entry vestibules, mechanical and emergency exitways as documented on a submitted floor plan." Recognition of existing parking Smith said this section is specifically tailored to our community and situation. Modifications to requirement of City Council determination of uses not identified in table Issue at hand is whether the Planning Commission and City Council need to determine a use not in the table or if the Community Development Director could determine it with the Commission and Council as a backup should there be a request to appeal. Ward and Retterath were both in favor of putting more discretion in the hands of city staff. Modifications to the number of spaces required Staff has identified a few uses for which the City should consider reducing parking requirements. • Multiple dwellings — Walker Parking analysis thought the current requirement was too intense. Staff determined that moving down to 2 spaces is reasonable. • Business and professional offices — included this because of the change to recognize existing parking. Comparisons were all over the map. Staff recommends maintaining the current. • Medical and dental clinics — always a question of medical /dental vs. professional office; chiropractic professional works directly with the client falls under the professional office — less staff involvement. • Retail store — Walker thought the current requirement was heavy. Staff recommends 1 space /250 SF (4/1000). Linkert thought 4/1000 SF is way too high. We compare more to Excelsior than Wayzata. Ward said Linkert was on the right track but Staff's suggestion was more in line right now. Gawtry asked what Walgreens requirement was; it seems adequate -123- Retterath agreed that we compare more to Excelsior. His sense was more 3/1000. Linkert is currently heading in a difference direction than he thinks it should go. We're trying to fight against a problem that we don't have; people parking in other people's spots. That's not a problem we have right now. We need to go down down with these numbers and deal with that problem when it happens because we just have seas of parking lots that sit empty including on the busiest weekend of the year we just had. We are trying to encourage development. You're asking businesses to build these parking lots and if we could reduce these numbers it would encourage more development in our downtown. Ward disagrees. We are looking at reductions of the parking requirements. It's too easy to cast this net that it's so different. It may be going in that direction but it's not there yet. Gawtry thought that a reduction would turn less of our lake front, the "crown jewel" into parking. Retterath said developers are aware of the land sitting here. The parking spaces that are required are one of the first restraints. He feels strongly about reducing from 4/1000 to a 3/1000. Smith reported that the Walgreen's /Dakota Junction parking requirement was 1/284 SF (3.52/1000). Trapp assured the commission that Staff is not 'married' to any recommendation here. We are comfortable with whatever the commission thinks. The Trading Post has 2000 SF. The 1/150 SF (6.7/1000) = 12 spaces; 1/250 SF (4/1000) = 7 spaces; 1/300 SF (3.3/1000) = 6 spaces. They actually have 7 spaces on site. If this site works for professional or retail we would be heading in the right direction. Restaurants cafes bars taverns and nightclubs — Can be approached in multiple ways. There's no clear way to approach it. It's fairly complex that can be addressed if the commission thought Staff should spend time on it. Most of these uses come to the Council for PUD approval and it's addressed at that time. - Linkert said that, if we want Mound to stick out, we need to go lower in our parking requirements so people take notice. - Retterath thought there's something to be said for congestion creating coziness and it makes things a little more vibrant. Trapp asked for a consensus on the number for retail. It seemed that the Walgreen's number (1/284 SF) would be a good starting point. Retterath felt that multiple dwellings visitor parking maybe should be thought about again; but he had no recommendation. Linkert said that the closer you are to downtown less need for a vehicle. -124- Addition of new categories Shopping Centers The most recent shopping centers (Stonegate and Commerce Place) used 4.5 spaces per 1000 SF. It seemed to work with those uses. Group day care centers Staffs suggestion is based on a combination of ITE and what's happening in other communities. - Linkert suggested changing the language to include "client" instead of children because places like Sojourn serve adults. - Penner suggested using the term children /client. - Linkert added that, being less restrictive, he prefers 1 space for each 5 children /client. Health /Fitness Studios It was thought that the definition needs to clearly define the size of the studio. Then, the parking requirement was suggested to be the same as retail. Linkert strongly suggests that businesses offer bike parking. Planning for parking for the city in the future not just the city we have now. Wants some language that provides a little flexibility when you get down to the last parking space. Smith indicated that it would be difficult putting that into the code. There is a process for it. Trapp said the next steps could be: 1) draft the ordinance and bring back to the commission in January or 2) go directly to Council. She thought we had concrete enough direction to go directly to Council. Retterath (referring back to 'gross floor area') defined his use of the word "hallway" as "exit way" (including stairwells). Retail store parking space preferences were as follows: Retterath — 3/1000; Linkert- 2/1000; Bergquist — 4/1000; Ward - 3.5/1000; Penner - 3.5/1000; Gawtry — 3.5/1000; Goode — 3/1000. MOTION by Linkert, second by Gawtry, to recommend City Council make changes to the off - street parking requirements as proposed in the report and amended during Planning Commission discussion. MOTION carried unanimously. -125- MINUTE EXCERPTS MOUND ADVISORY PLANNING COMMISSION OCTOBER 15, 2013 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, Cynthia Penner, Pete Wiechert and Councilmember Mark Wegscheid. Members absent: George Linkert, Kelvin Retterath. Staff present: Community Development Director Sarah Smith, Consultant Planner Rita Trapp and Secretary Jill Norlander. Others present: Mike Gardner, 1724 Finch La; Grant Johnson, Suncrest Builders OLD /NEW BUSINESS A. Review and discussion — Parking regulations Trapp reviewed the data by section of review under the following topics: Sufficiency of existing parking facilities to fulfill parking requirements where the use and intensity is not changing (i.e. downtown CBD parking agreements and use). Gawtry thought it shouldn't be an issue. If the parking doesn't work for a new owner, they lose business and it's their problem. Ward doesn't find that parking is in the top 10 problems in this town. it is important to give city staff discretion in this issue. Whatever has to happen in the code to do that is what we need to do. He asked that staff come back with a starting point for us to consider. e Potential for a parking space standard for shopping center uses Trapp gave the example of Stonegate Plaza with the introduction of the church into the center. The same standard applied at Stonegate was used recently with Commerce Place. We would like to change the code to have an actual standard for use with shopping centers (4.5 parking spaces for each 1,000 SF of building area). a Potential for sharing /reducing parking space requirements due to varying hours /days of operation of different uses -126- Ward asked what the city's interest is in ensuring adequate parking. Smith said that was primarily a safety issue. The negative is that if one business has all the parking other business clientele will park there as well. Ward, again, indicated that giving staff discretion would apply here. It was suggested that Staff bring back specific regulation changes and examples for consideration by the Commission. -127- CITY OF MOUND ORDINANCE NO. -2014 AN ORDINANCE AMENDING CHAPTER 129 OF THE MOUND CITY CODE AS IT RELATES TO THE ZONING ORDINANCE The City of Mound does ordain: Section 1. Subsection 129 -2 of the Mound City Code is amended to add the following definition: Fitness /Health Studio — a business under 10 000 square feet in size with equipment, facilities and classes for exercising and improving physical fitness and health. Section 2. Subsection 129- 323(b) of the Mound City Code is amended as follows: (b) General provisions. (1) Parking spaces. Each parking space shall not be less than nine feet wide and 18 feet in length exclusive of an adequately designed system of access drives. Handicapped parking shall be provided and constructed pursuant to state law with stalls of not less than 12 feet wide and 20 feet in length. (2) Calculation. When the computation of required parking spaces produces a fractional result fractions of one -half or greater shall require one full parking space. (3) Gross floor area. The term gross floor area for the purpose of calculating the number of off- street parking spaces required shall be determined on the basis of the exterior floor dimensions of the building, structure or use times the number of floors, minus the greater of 10% or the square footage devoted to restrooms, mechanical spaces, entry vestibules and exit hallways or stairwells as documented on a submitted floor plan. (24) Control of off - street parking facilities. When required, accessory off - street parking facilities are provided elsewhere than on the lot in which the principal use served is located, they shall be in the same ownership or control, either by deed or longterm lease, as the property occupied by such principal use, and the owner of the principal use shall file a recordable document with the City Council requiring the owner and his heirs and assigns to maintain the required number of off - street spaces during the existence of said principal use. (35) Use of parking area. Required off - street parking space in any district shall not be utilized for open storage of goods or for the storage of vehicles which are inoperable or for sale or for rent. -128- Section 3. Subsection 129 -323 of the Mound City Code is amended to insert the following as subsection (e) and reletter the existing (e) to (f) as follows: above any parking areas now serving such existing buildings shall not be reduced below the requirements established in this section in the future. jeSSpaces required. Off - street parking space required. One space equals 325 square feet. Section 4. Subsection 129- 323(e) of the Mound City Code is amended as follows: Uses S aces Required Retail Stores At least one off - street parking space for each employee plus one space for each each 450 250 square feet of gross floor Health Studio area. Section 5. Subsection 129- 323(e) of the Mound City Code is amended to add the following uses and spaces required to the table: -129- Spaces Required e centers FDay At least one off - street parking space for each employee plus one space for each four children or clients. Health Studio At least one space for every 250 square feet of gross floor area. Shopping Centers At least 4.5 space for every 1,000 square feet of gross floor area. -129- Section 6. Subsection 129- 323(e) of the Mound City Code is amended to add or delete as follows: . Uses not specifically noted shall be determined by the Community Development Director on the same basis as required for the most similar listed uses Appeals will be addressed as identified in Sec. 129 -32 Passed by the City Council this 14`" day of January, 2014 Attest: Catherine Pausche, City Clerk Mayor Mark Hanus Published in The Laker the of January, 2014. Effective the day of January, 2014. 130- CITY OF MOUND RESOLUTION NO. - 2014 AUTHORIZING PUBLICATION OF AN ORDINANCE BY TITLE AND SUMMARY WHEREAS, the City Council of the City of Mound has adopted Ordinance No. amending Chapter 129 of the Mound City Code as it relates to the Zoning Ordinance; and WHEREAS, Minnesota Statutes, Section 412.191, subdivision 4, allows publication by title and summary in the case of lengthy ordinances; and WHEREAS, the following summary of Ordinance No. - _ 2014 has been approved by the City Council of the City of Mound as clearly informing the public of the intent and effect of the Ordinance. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound has reviewed the following summary of the ordinance and approved its publication in accordance with Minnesota Statutes, Section 412.191, subdivision 4: Ordinance No. _ - 14 has been approved by the City Council of the City of Mound. The Ordinance amends Chapter 129 of the Mound City Code as it relates to the Zoning Ordinance and includes a new definition in Sec. 129 -2 of the City Code for "Fitness /Health Studio" and several changes to the parking regulations in Sec. 129 -323 of the City Code. A copy of the full text of the ordinance is available at City Hall and at the Mound Public Library. BE IT FURTHER RESOLVED that the City Clerk keep a copy of the entire text of the ordinance in her office at city hall for public inspection and that she post of the entire text of the ordinance at Westonka Public Library in the City. Passed by the City Council this 14'h day of January, 2014. Attest: Catherine Pausche, Clerk -131- Mayor Mark Hanus December 16, 2013 Jay Green 5966 Lynwood Boulevard Mound, MN 55364 Dear Jay, 5341 MAYWOOD ROAD MOUND, MN 55364 -1687 PH: (952) 472-0600 FAX: (952) 472-0620 WEB: www.cityofmound.com At this time in 2012, you were unanimously approved as the City of Mound representative to the Lake Minnetonka Conservation Board. You were appointed for one year to a one -year term. Staff has appreciated your thoughtful involvement over the past year and is, by way of this letter, recommending a second year as representative on Mound's behalf. The recommendation for appointment will be placed on the agenda of the January 14, 2014 City Council Annual Meeting. You have been invited to attend and may be asked by Council Members to engage in a dialog at that meeting. As in the past, the Council prefers to receive a report from you that synopsizes the issues on the LMCD agenda and your point of view on each issue, and whether you agreed with the outcome or disagreed. This is in keeping with the Council's intent to have a representative that is closely aligned with their conservative philosophies. It is their request that, if you are not sure how they would feel about a given issue, you should contact members to get their position on it. I will provide contact information for the members and myself to facilitate your communication. Mayor Mark Hanus Council Member Heidi Gesch Council Member Ray Salazar Council Member Kelli Gillispie Council Member Mark Wegscheid City Manager Kandis Hanson mabanus(sr�,frontiernet.net 472 -5480: H hgeschgyahoo.com 472 -5508: H subray 100(a yahoo.com 472 -7383: H kellie(a>tonkaautoandmarine com 471 -9299: W mark. we scheidggmail.com 215 -3809: H kandishanson?,cityofmound com 472 -0609: W I will be providing them with your contact information, as well. Jay, I want to thank you for your year of volunteer service to the City of Mound. Thank you! Sincerely, Ka is Hanson City Manager -132 - printed on recycled paper 2415 Wilshire Boulevard Mound, MN 55364 (952) 472 -0604 Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: January 6, 2014 Re: Appointments to the Planning Commission Planning Commission Term Expiration and Vacancy. The Planning Commission terms of Steven Ward, Doug Gawtry and George Linkert expired at the end of the year. Commissioner Ward resigned from the Commission. Commissioners Gawtry and Linkert are requesting Council reappointment. Due to the resignation of Commissioner Ward, there is currently (1) vacancy on the Planning Commission. Planning Commission December 6`h Candidate Interviews and City Council Attendance. Candidate interviews were conducted as part of the regular monthly Planning Commission meeting held on Tuesday December 3, 2013 at 7:00 p.m. A public notice was prepared to allow for attendance by members of the City Council for the interviews as well as the Planning Commission's discussion and recommendations regarding same. A copy of the completed Applicant Information Volunteer Commission Form for each of the candidates was provided to members of the Planning Commission and the City Council. The candidates interviewed were Bill Stone, Jameson Smieja and Kurt Koubal. Council members Mark Hanus, Heidi Gesch and Kelly Gillispie were present at the meeting. A copy of December 3, 2013 Planning Commission meeting minute excerpts has been included as information. Recommendations. Following the completion of the interview, a written ballot method of voting was used. The candidates received the following votes: Bill Stone (13) Jameson Smieja (10) Kurt Koubal (19) The preferred candidate is the individual with the lowest number of votes. Therefore, Jameson Smieja is the Planning Commission's recommended candidate for appointment. The Planning Commission also unanimously voted to recommend to the City Council to reappoint Doug Gawtry and George Linkert to the Planning Commission. All terms on the Planning Commission are for three (3) years. -133- MINUTE EXCERPTS MOUND ADVISORY PLANNING COMMISSION DECEMBER 3, 2013 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, Cynthia Penner, Kelvin Retterath and Councilmember Mark Wegscheid. Members absent: Pete Wiechert. Staff present: Community Development Director Sarah Smith. Others present: Mayor Hanus, Councilmembers Gillispie & Gesch; Bill Stone, 2670 Commerce; Jameson Smieja, 1700 Baywood Shores Dr; Kurt Koubal, 6221 Deerwood Drive, Dustin Timmons, 5308 Three Points Blvd; Dave Willette. COMMISSIONER INTERVIEWS Chair Ward asked Smith to review the background and procedures for commissioner interviews. In addition to the directions given in the packet by City Manager Hanson, Mayor Hanus clarified that if there are questions tailored to the individual it would be appropriate to ask them as well. Chair Ward restated the Mayor's comments. The following individuals were interviewed: Bill Stone, Jameson Smieja & Kurt Koubal. Discussion Chair Ward was in awe of the good candidates stating that each one brings a little something different from the others. Voting was as follows: Bill Stone —13; Jameson Smieja —10, Kurt Koubal —19. (Candidate with the lowest number won the vote.) MOTION by Goode, second by Retterath, to recommend reappointment of Commissioners Gawtry and Linkert to another term as Planning Commissioners. MOTION carried unanimously. 134- 2415 Wilshire Boulevard Mound, MN 55364 (952) 472 -0636 Memorandum To: Honorable Mayor and City Council From: Kandis Hanson, City Manager Carlton Moore, Public Works Director Date: January 14, 2014 Re: Appointments to the Parks and Open Space Commission Parks and Open Space Commission Term Expiration and Vacancy. The Parks and Open Space Commission term of Josh Dunwoody expired at the end of the year and he has declined to be reappointed. Commissioner Michael Wilkus resigned from the Commission in April of 2013. There are currently (2) vacancies on the Parks and Open Space Commission. Parks and Open Space Commission December 6"' Candidate Interviews and City Council Attendance. Candidate interviews were to be conducted as part of the regular monthly Parks and Open Space Commission meeting held on Thursday December 12, 2013 at 7:00 p.m. A public notice was prepared to allow for attendance by members of the City Council for the interviews as well as the Parks and Open Space Commission's discussion and recommendations regarding same. A copy of the completed Applicant Information Volunteer Commission form for the one candidate was provided to members of the Commission. Only one candidate, Melissa Crawford, applied for the position and did not show up for the commission meeting and interview. Filling the vacant positions on the Parks and Open Space Commission has been difficult in recent years and Staff recommends the City Council consider reducing the number of commission members from seven to five. The Commission is established by City Ordinance Article IX and its composition and numbers under Section 2 -301. Any revision to the number of commissioners would require a change in the Ordinance. Recommendation Staff recommends the City Council discuss the idea of reducing the number of Commission member from seven to five and, if approved, direct staff to bring back the necessary ordinance changes to the Council for approval. If the Council wishes to keep the membership at seven, Staff will continue to advertise and try to fill the remaining open positions. -135- 5341 Maywood Road Mound, MN 55364 (952) 472 -3190 MEMORANDUM To: Honorable Mayor and City Council From: Carlton Moore, Public Works Director Date: January 14, 2014 Subject: Cooperative Agreement with Three Rivers Park District for funding of local bike and pedestrian connection. Background The Three Rivers Park District is seeking proposals for local bike and pedestrian connections to the regional trail system. Although the timeframe to submit proposals was very short, staff was able to put a proposal together and meet the submittal date of January 3, 2014. The City's obligation is to provide 20% of the construction cost. Three Rivers Park District will do the design and construction administration. The proposed trail connection is on the North side of Bartlett ( County Road 110 ) from Highland Boulevard East to Westedge Boulevard and then North on Westedge to Evergreen Road. This proposed trail would provide an off road trail into a larger neighborhood that currently does not have any trail access. The project if approved would have to be constructed by 2017. It is anticipated that the City will be notified prior to the Council meeting on January 10 if ti was selected to receive the grant. Agreement The major points of the agreement are as follows: • The City and the Park District will cooperate as needed to facilitate the proposed project. • The City and Park District will approve the proposed design and any modifications. • The City will issue any permits for the project. • The Park District will pay for 80% and the City 20% of the construction costs • The City will maintain the trail improvements. • The Park District will design the project and manage construction. Recommendation It is recommended the Council adopt the attached resolution authorizing execution of the Cooperative agreement with the Three Rivers Park District District for trail improvements along Bartlett Boulevard and Westedge Boulevard. -136- nreeRivers PARK DISTRICT Administrative Center, 3000 Xen1t_137_e North, Plymouth, MN 55441 -1299 Information 763.559.9000 t TTY 763,559.6719 Fax 763.559.3287 • www,ThreeRiversParks.org December 20, 2013 Three Rivers Park District Board of Commissioners RE: On -Ramps to the Regional Trail System Dear Mayors, Penny Steele I am very pleased to announce a new opportunity for cities and agencies to partner with Three Rivers Park District 1 District to improve local bike and pedestrian connections to the regional trail system. We are all fortunate to have a great regional trail system, but we have been hearing from cities and users that many people do not feel comfortable accessing that regional trail network on foot or bike, because direct, safe connections are few and far between. As a result, they have to either drive to access the Jennifer Delournett regional trail system, or choose to use the system less frequently than they might have. District 2 I am convinced we can do a much better job meeting the interests of the constituents we both serve by working collaboratively on this challenge. Daniel Freeman, Earlier this week, the Metropolitan Council opened the 2017 Transportation Alternative Program (TAP) Vice Chair solicitation, and we think this provides an immediate opportunity to address this growing concern by District 3 providing more local 'on ramps'to the regional trail system. Three Rivers is prepared to take the lead on securing this funding opportunity, and is seeking proposals from cities and agencies for bike and pedestrian projects that provide direct, safe, and multi -use access to the regional trail system. John Gunyou, Three Rivers will bundle the most competitive, feasible, and geographically balanced proposals into a. Chair single coordinated grant application, requesting up to $1 million. This 'bundling' approach allows projects District 4 that are less than the minimum grant amount of $100,000 to be funded, and helps each individual city project be more competitive in the regional review process. The TAP grant will potentially provide 80 percent of construction and land acquisition costs. Each participating city /agency will be responsible for providing the required 20 percent local match for its John Gibbs project(s). Three Rivers will coordinate and fund the TAP grant application, secure required right -of -way, District s design and construct the project, and fund non -grant eligible project expenses, such as design and construction administration, which typically amount to 20 percent of the total construction cost. There is one catch: the turnaround is tight. To meet the TAP grant application deadline of January 31, Larry Biackstad 2014, we will need your proposal(s) by 5:00 PM January 3, 2014. By 5:00 PM January 28, 2014, we will Appointed also need a formal commitment agreeing to provide the required 20 percent local match in 2017, At Large authorizing Three Rivers to obtain any right -of -way necessary to complete the project, and agreeing to own and operate the portion of the project located on lands controlled by your city. I am committed to strengthening the relationship between Three Rivers and our local partners, and Steve Antoiak sincerely hope you will consider participating in this exciting new program. For more information, please Appointed visit our website at www.threeriversi)arkdistrict.org or if you have questions, you can contact our Director At large of Planning Kelly Grissman at kyrissman @threeriversoarkdistrict.org or 763- 694 -7635. Sincerely, Cris Gears Superintendent John Gunyou, Board Chair C: Kelly Grissman, Director of Planning Administrative Center, 3000 Xen1t_137_e North, Plymouth, MN 55441 -1299 Information 763.559.9000 t TTY 763,559.6719 Fax 763.559.3287 • www,ThreeRiversParks.org COOPERATIVE LOCAL BIKE AND PEDESTRIAN CONNECTION AGREEMENT This cooperative agreement is between Three Rivers Park District, a Minnesota political subdivision ( "Park District ") and the City of , a Minnesota municipal corporation ( "City "). WHEREAS, federal Transportation Alternatives Program (TAP) funds may be available to assist local communities with bike and pedestrian projects which provide direct, safe, and multi -use access to the regional trail system, and WHEREAS, Park District is coordinating a multi - jurisdictional application to utilize 2017 TAP funds, and WHEREAS, Park District solicited and is bundling the most competitive proposals from interested cities /agencies into a single grant application, and WHEREAS, City submitted a proposal to construct and WHEREAS, Park District intends to include the City's proposal within the TAP grant application, and WHEREAS, it is expected that the federal TAP grant would fund 80 percent but not more than one million dollars for construction and land acquisition costs of the bundled proposals, and WHEREAS, Park District and City agree to cooperate to apply for these TAP funds and, if successful in their efforts, agree to cooperate on the funding, design, construction, and associated work items of the City's proposed project, and IT IS HEREBY AGREED, by City and Park District as follows: Park District will: a. bundle the most competitive, feasible, and geographically dispersed proposals totaling up to $1.25 million from interested cities /agencies into a single coordinated grant application, and b. coordinate and fund the application for the TAP grant, and C. design and construct the City proposed project and coordinate and fund reasonable non -grant eligible expenses including design and construction administration, if the TAP funds are received. 2. City will: execute and forward this Agreement to the Park District by January 28, 2014, and b. provide all necessary property rights to complete the project where the City has rights to do so, and -138- C. approve necessary measures by the Park District to secure any additional property rights needed to complete the City proposed project, and d. fund the required 20 percent local match in 2017, if the TAP funds are received. 3. Each party will: a. make staff and other resources available to meet project requirements and deadlines, b. operate, maintain, and assume all liabilities of the portion of the project located on lands controlled by each respective party, and C. enter into subsequent reasonable agreements as may be required to complete the project, and d. terminate this Agreement if the TAP grant application is unsuccessful 4. The Park District reserves the right to terminate this Agreement if factors outside the control of the Park District result in the reasonable feasibility of one or more of the bundled projects resulting in the loss of TAP funds. -139- IN WITNESS WHEREOF, City of and Park District have entered into this cooperative agreement as of the date and year signed below. Date: Date: Date: City of _ corporation By: Its Mayor By: Its City Administrator a Minnesota municipal Three Rivers Park District, a public corporation and political subdivision of the state of Minnesota M Its Chair - Board of Commissioners Date: By: Its Superintendent And Secretary to the Board no CITY OF MOUND RESOLUTION NO. 14- RESOLUTION AUTHORIZING GRANT AGREEMENT WITH THREE RIVERS PARK DISTRICT — COOPERATIVE LOCAL BIKE AND PEDESTRIAN CONNECTION AGREEMENT WHEREAS, federal Transportation Alternative Program (TAP) funds may be available to assist local communities with bike and pedestrian projects which provide direct, safe, and multi -use access to the regional trail system, and WHEREAS, the Three Rivers Park District ( "Park District "), a Minnesota political subdivision, is coordinating a multi- jurisdictional application to the Metropolitan Council by January 31, 2014 to utilize 2017 TAP funds, and WHEREAS, Park District solicited and is bundling the most competitive proposals from interested cities /agencies into a single application totaling up to $1.25 million, and WHEREAS, the City of Mound (City) has submitted a proposal to construct an off -road trail along the east side of Westedge Boulevard from Evergreen Lane to Bartlett Boulevard and along the north side of Bartlett Boulevard (County Road 110) from Westedge Boulevard to the existing path southerly of Beachwood Road, and WHEREAS, Park District intends to include the City's proposal within the TAP grant application, and WHEREAS, it is expected that the federal TAP grant would fund 80 percent but not more than $1 million dollars and land acquisition costs of the bundled proposals, and WHEREAS, the City will be required to provide the required 20 percent local match of the construction cost, estimated to be $44,000 (20 percent of $220,000) and operate /maintain /own the proposed trail, and WHEREAS, Park District will design and construct the City proposed project and coordinate and fund reasonable non -grant eligible expenses including design and construction administration, if the TAP funds are received, and WHEREAS, Park District and City agree to cooperate to apply for these TAP funds and, if successful in their efforts, agree to cooperate on the funding, design, construction, and associated work items of the City's proposed project including coordination and design plan approval from the Hennepin County Transportation Department; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota that 1. The Mayor and City Manager are authorized to sign the Cooperative Local Bike And Pedestrian Connection Agreement. 2. The City will provide all necessary property rights to complete the project where the City has rights to do so. 3. The City will approve necessary measures by the Park District to secure any additional property rights needed to complete the City proposed project. 4. The City will fund the required 20 percent local match in 2017, if TAP funds are received. -141- Adopted by the City Council this 14`h day of January, 2014. Attest: Catherine Pausche, City Clerk Mayor Mark Hanus -142- git /t■■Vir/ METROPOLITAN MOSQUITO CONTROL DISTRICT Metro Counties Government Center 2099 University Avenue West Saint Paul, MN 55104 -3431 Kandis Hanson Mound City Manager 5341 Maywood Road Mound, MN 55364 Dear Ms. Hanson: Website: www.mmcd.org Phone: 651- 645 -9149 FAX: 651-645-3246 TTY use Minnesota Relay Service November 5, 2013 Enclosed is a summary of work done by the Metropolitan Mosquito Control District (MMCD) in the Mound area during the 2013 mosquito control season. 2013 was another interesting year when it came to mosquito production. The overall spring temperatures (March -May) were the third coldest in state history and precipitation was 2 -3 inches above average. This cool wet weather delayed mosquito production and we began actively treating immature mosquitoes in early May, nearly a month later than last year. We treated the majority of our overall 212,000 acres in late spring and early summer. After mid July very little rain fell and MMCD treated very few acres for the remainder of the season. After the rain slowed in mid July, MMCD observed elevated rates of West Nile virus (WNV) infection in mosquitoes. Seventy -seven of the 945 mosquito samples tested in the MMCD lab returned positive results for WNV. In 2013 the Minnesota Department of Health reported 77 human West Nile virus (WNV) illnesses; seventeen of those cases were reported in people who lived within our District. In addition, four La Crosse encephalitis cases were reported in residents of the state; two of those people were exposed within the District. MMCD employees continued to monitor and control populations of mosquitoes capable of transmitting disease right up until we received heavy frost this fall. MMCD employees also controlled immature black flies in small steams and large rivers throughout the metropolitan area. These treatments have resulted in significantly fewer adult black flies when compared to a time before we conducted treatments. MMCD staff also continued to monitor the distribution of ticks capable of transmitting disease, and worked with the Minnesota Department of Health to provide information designed to reduce the risk of tick transmitted diseases. If you have any questions, or would like to meet to discuss our agency's activities within Mound, please contact me. Sincerel , �� Ja s R. Stark, Executive Director (651) 643 -8363 jimstark @mmcd.org. -143- Metropolitan Mosquito Control District 2013 Activity Summary — Mound Total Larval Mosquito Treatment Acres 257 Total Adult Mosquito Treatment Acres 20 Parks Receiving Adult Mosquito Treatments Doone Park Gordon PArk Swenson Park Citizen Request for Service Total Citizen Calls - 7 Type of Citizen Request: Annoyance — 4 Dead Bird — 1 Tire Pick -up — 2 Catch Basins Treated: 434 -144- dcc5341 Maywood Road Mound, MN 55364 (952) 472 -0604 Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: 1/9/2014 Re: Metropolitan Council 2013 Final Housing Score Attached is the final housing performance score for Mound for 2013 determined pursuant to the Guidelines for Priority Funding for Housing Performance. The score is determined by both information provided to the Metropolitan Council as part of its annual housing survey and data gathered from other sources. The 2013 score will be used in Livable Communities Act grant funding prioritization and decision making following adoption of the 2014 LCA Fund Distribution Plan. -145- Final Housing Performance Score — 2013 Name of City/Township Mound Criteria —100 points possible 1. 2. 3. 4. 5. 3 6. 7. 8. 9. a. b. 0 10. Q Total Final Score 5-0 Final Score 2012 51 146- LA System Totals Cateoory Active Riders Inactive Riders Active Drivers Inactive Drivers Total rides in system Avg age of riders in system Totals For Date Range Begin Date 11101/20 Count 255 9 32 14 3290 65.4 End Date 1730120 Update TotalsRide totalsRiders totalsDrivers totals Completed 1 -way rides in time 125 period Extra Stops in time period 8 Extra Passengers in time period 8 Riders added in time period 4 Drivers added in time period 1 Volunteer Hours in time period 79 Reported /Estimated Miles in time 1355 period -147- Field Field Item Count Deleted Reason Deleted by admin 2 Deleted Reason Rider Cancelled - Sick 0 Rider Cancelled - Not 8 Deleted Reason Needed Rider Cancelled - 0 Deleted Reason Unknown Deleted Reason No driver available 0 Deleted Reason Weather cancellation 0 Found other 3 Deleted Reason transportation In Zone? Yes 105 In Zone? No 20 Deleted Reason Driver No Show 0 Category WeCAN /social services 2 Category Medical - -Other 20 Category Social I Category Dental 6 Category Hair Dresser 14 Category Grocery Shopping 4 Category Mall /Other Shopping 4 Category Religious 0 Category Volunteering 2 Category Other/Misc. 4 Category Classes /School 8 Category Work/Job 15 Category Family related 0 Ridgeview Medica 23 Category Center Category RMC Spring Park Clinic 18 Category Public transportation 4 PARKS AND OPEN SPACE COMMISSION MEETING MINUTES Thursday, September 12, 2013 Present: Commissioners Josh Dunwoody, Derek Goddard, Gina Nettle, Brian Reath, Todd Peterson(late) Absent: Council Representative Heidi Gesch Others Present: Director of Public Works Carlton Moore Public Present: None Dunwoody called the meeting to order at 7:27 p.m. APPROVAL OF AGENDA MOTION by , seconded by , to approve the agenda as submitted. MOTION carried unanimously. APPROVAL OF MAY 9, 2013 MINUTES MOTION by seconded by to approve the May 9, 2013 minutes as submitted. MOTION carried unanimously. PUBLIC COMMENTS AND SUGGESTIONS — None DISCUSS: CURRENT PARK DEDICATION BALANCE Moore informed the committee that there was an error in the dollar amount listed on the agenda as $2,500 and it should be $25,000. With this in mind he discussed a grant opportunity available to purchase new playground equipment. The city would need to put up matching funds equal to the grant amount and the balance in the account would most likely be enough. If the grant is awarded the city would have to purchase the equipment in 2013 and we would then store it until a park is chosen to put it in. The parks that are up for replacement equipment are Sorbo, Chester, and then Three Points. Committee members will look at parks to see if they should actually be considered in this order. The committee must make the recommendation to the City Council to purchase the equipment with matching grant funds and then it is up to the Council to approve the purchase. MOTION by Nettle seconded by Peterson to approve recommendation to the City Council to apply for playground equipment grant from Game Time. MOTION carried unanimously. -149- DISCUSS: 2014 CAPITAL OUTLAY AND BUDGET REQUESTS Line items were discussed. The difference between requested amounts and proposed amounts were discussed. Questions regarding docks money were discussed and Moore explained that the dock money is not part of parks but parks does do the repair and maintenance on some and they are reimbursed from the dock funds as they do not have a separate department. REVIEW: 2013 CALENDAR Add the following for the November meeting: • Status of 2013 Adopt -A -Green Space and Parks Clean -Up • Status of 2014 Adopt -A -Green Space Program and Parks Clean -Up Program • Parks Grant Status • Interviews for Open Seat on Parks Commission • Possible Recommendations to City Council for Parks and Depot Repairs • Request for Basketball Hoops at Park REPORTS None. MOTION to adjourn by Peterson, seconded by Nettle. MOTION approved unanimously. Meeting adjourned at 8:00 p.m. Submitted by Amy Stark -150- MINUTES MOUND ADVISORY PLANNING COMMISSION DECEMBER 3, 2013 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, Cynthia Penner, Kelvin Retterath and Councilmember Mark Wegscheid. Members absent: Pete Wiechert. Staff present: Community Development Director Sarah Smith. Others present: Mayor Hanus, Councilmembers Gillispie & Gesch; Bill Stone, 2670 Commerce; Jameson Smieja, 1700 Baywood Shores Dr; Kurt Koubal, 6221 Deerwood Drive, Dustin Timmons, 5308 Three Points Blvd; Dave Willette. APPROVE MEETING AGENDA MOTION by Linkert, second by Ward, to approve the agenda as presented. MOTION carried unanimously. APPROVE MEETING MINUTES FOR NOVEMBER 5 2013 MOTION by Goode, second by Linkert, to approve the minutes for November 5, 2013. MOTION carried unanimously. COMMISSIONER INTERVIEWS Chair Ward asked Smith to review the background and procedures for commissioner interviews. In addition to the directions given in the packet by City Manager Hanson, Mayor Hanus clarified that if there are questions tailored to the individual it would be appropriate to ask them as well. Chair Ward restated the Mayor's comments. The following individuals were interviewed: Bill Stone, Jameson Smieja & Kurt Koubal. Discussion Chair Ward was in awe of the good candidates stating that each one brings a little something different from the others. voting was as follows: Bill Stone —13; Jameson Smieja —10, Kurt Koubal —19. (Candidate with the lowest number won the vote.) -151- MOTION by Goode, second by Retterath, to recommend reappointment of Commissioners Gawtry and Linkert to another term as Planning Commissioners. MOTION carried unanimously. BOARD OF APPEALS A. Lakeside Setback Variance Request Planning Case No. 13 -33 5308 Three Points Boulevard Applicant: Dustin and Wendy Timmons Trapp introduced the variance request. Applicant is requesting a 3.78 foot lakeside setback variance to expand the deck to a total of 8.41 feet in depth from the house and square it off. It is this expansion that requires the variance. On the east end, it is proposed to convert the deck into a porch and construct a conforming porch addition to enlarge it. Linkert pointed out that this is relatively new construction with a deck that was planned by the builder. Retterath indicated that the setbacks of the adjacent houses are closer to the lake. If it were an average setback line like in neighboring communities it would be approved. He doesn't really see the hardship but does support the request. Penner asked the commission to look at the picture of the grill. She felt that was a hardship. Linkert felt that there are other places to put a grill. Trapp pointed out that hardship is not a standard for a variance anymore; it's practical difficulty. She came down on the side of the notion that 1) desire for a lakeside deck is reasonable; 2) 8.41 feet is on the small side; 3) houses on both sides are closer to the lake than this proposal. Retterath said that, when he pulled up to the house, it was evident that the porch will add to the house; however, he expressed concern that the proposed angle of the enclosed porch lakeside wall, relative to the back of the house, may result in an odd appearance of the back of the house from the lake. Wegscheid thought that goes back to where common sense wins out over code. Bergquist commented that this is about the smallest variance we've ever received. Retterath said if it were enclosed he would not be in favor of it. Dustin Timmons, 5308 Three Points Blvd, said that the last section of deck is currently only about 4 feet wide; not suitable for seating or much of anything else. This proposal is a functional improvement. MOTION by Ward, second by Penner, to recommend approval of the variance with revised staff recommendations language based on the current variance and practical difficulties standards. MOTION carried unanimously. -152- OLD /NEW BUSINESS A. Review /discussion /action on study report regarding parking regulations and possible amendments to Mound City Code Trapp indicated that, after the last discussion, most of the provisions the commissions felt strongly about were incorporated into these changes except the 'shared parking' and 'day /night parking'. It felt like it was getting too complicated considering the number of parcels we were dealing with in Mound. We may want to consider incremental changes and, if needed later, go back and reconsider the 'day /night parking'. The following areas were discussed /addressed: Clarification on calculating the number of spaces required Code will be amended to specifically address required spaces when calculation results in a fractional space. This will insure that calculation is consistent. Clarification of gross floor area Staff recommends adding a definition for gross floor area and a provision to deduct 10% from the gross floor area to account for common areas such as restrooms, hallways and emergency exit areas that do not generate parking demand. It is a widely used standard in other cities. Gawtry asked why this responsibility isn't the property owner. Aren't they hurting themselves if they don't provide enough parking for their customers? Trapp responded that the overflow impacts other property owners who pay for upkeep on their parking lots. It also eliminates the need for enforcement for problem parking as well as total re- evaluation when use changes or intensifies. These regulations apply to the B1 and B2 zones which are along the 2 major thoroughfares; not for B3 which are different in character. Retterath thought that bathrooms, mechanical rooms, hallways and entryways could be exempted from the figure that parking is based on rather than limiting to the 10% rule. Smith suggested that getting this information from property owners may be difficult. Retterath wanted to give people another tool to work with for more flexibility. He thought the 10% or an alternate method as described above. Trapp suggested the following language be added to the proposed new subsection: "...structure or use times the number of floors, minus the greater of 10% or the square footage for restrooms, entry vestibules, mechanical and emergency exitways as documented on a submitted floor plan." Recognition of existing parking Smith said this section is specifically tailored to our community and situation. -153- Modifications to requirement of City Council determination of uses not identified in table issue at hand is whether the Planning Commission and City Council need to determine a use not in the table or if the Community Development Director could determine it with the Commission and Council as a backup should there be a request to appeal. Ward and Retterath were both in favor of putting more discretion in the hands of city staff. Modifications to the number of spaces required Staff has identified a few uses for which the City should consider reducing parking requirements. • Multiple dwellings — Walker Parking analysis thought the current requirement was too intense. Staff determined that moving down to 2 spaces is reasonable. • Business and professional offices — included this because of the change to recognize existing parking. Comparisons were all over the map. Staff recommends maintaining the current. • Medical and dental clinics — always a question of medical /dental vs. professional office; chiropractic professional works directly with the client falls under the professional office — less staff involvement. • Retail store — Walker thought the current requirement was heavy. Staff recommends 1 space /250 SF (4/1000). - Linkert thought 4/1000 SF is way too high. We compare more to Excelsior than Wayzata. - Ward said Linkert was on the right track but Staff's suggestion was more in line right now. - Gawtry asked what Walgreens requirement was; it seems adequate - Retterath agreed that we compare more to Excelsior. His sense was more 3/1000. - Linkert is currently heading in a difference direction than he thinks it should go. We're trying to fight against a problem that we don't have; people parking in other people's spots. That's not a problem we have right now. We need to go down down with these numbers and deal with that problem when it happens because we just have seas of parking lots that sit empty including on the busiest weekend of the year we just had. We are trying to encourage development. You're asking businesses to build these parking lots and if we could reduce these numbers it would encourage more development in our downtown. Ward disagrees. We are looking at reductions of the parking requirements. It's too easy to cast this net that it's so different. It may be going in that direction but it's not there yet. Gawtry thought that a reduction would turn less of our lake front, the "crown jewel" into parking. -154- Retterath said developers are aware of the land sitting here. The parking spaces that are required are one of the first restraints. He feels strongly about reducing from 4/1000 to a 3/1000. Smith reported that the Walgreen's /Dakota Junction parking requirement was 1/284 SF (3.52/1000). Trapp assured the commission that Staff is not 'married' to any recommendation here. We are comfortable with whatever the commission thinks. The Trading Post has 2000 SF. The 1/150 SF (6.7/1000) = 12 spaces; 1/250 SF (4/1000) = 7 spaces; 1/300 SF (3.3/1000) = 6 spaces. They actually have 7 spaces on site. If this site works for professional or retail we would be heading in the right direction. Restaurants cafes bars, taverns and nightclubs — Can be approached in multiple ways. There's no clear way to approach it. It's fairly complex that can be addressed if the commission thought Staff should spend time on it. Most of these uses come to the Council for PUD approval and it's addressed at that time. - Linkert said that, if we want Mound to stick out, we need to go lower in our parking requirements so people take notice. - Retterath thought there's something to be said for congestion creating coziness and it makes things a little more vibrant. Trapp asked for a consensus on the number for retail. It seemed that the Walgreen's number (1/284 SF) would be a good starting point. Retterath felt that multiple dwellings visitor parking maybe should be thought about again; but he had no recommendation. Linkert said that the closer you are to downtown less need for a vehicle. Addition of new categories Shopping Centers The most recent shopping centers (Stonegate and Commerce Place) used 4.5 spaces per 1000 SF. it seemed to work with those uses. Group day care centers Staff's suggestion is based on a combination of ITE and what's happening in other communities. - Linkert suggested changing the language to include "client" instead of children because places like Sojourn serve adults. - Penner suggested using the term children /client. - Linkert added that, being less restrictive, he prefers 1 space for each 5 children /client. -155- Health /Fitness Studios It was thought that the definition needs to clearly define the size of the studio. Then, the parking requirement was suggested to be the same as retail. Linkert strongly suggests that businesses offer bike parking. Planning for parking for the city in the future not just the city we have now. Wants some language that provides a little flexibility when you get down to the last parking space. Smith indicated that it would be difficult putting that into the code. There is a process for it. Trapp said the next steps could be: 1) draft the ordinance and bring back to the commission in January or 2) go directly to Council. She thought we had concrete enough direction to go directly to Council. Retterath (referring back to 'gross floor area') defined his use of the word "hallway" as "exit way" (including stairwells). Retail store parking space preferences were as follows: Retterath — 3/1000; Linkert — 211000; Bergquist — 4/1000; Ward — 3.5/1000; Penner — 3.5/1000; Gawtry — 3.5/1000; Goode — 3/1000. MOTION by Linkert, second by Gawtry, to recommend City Council make changes to the off- street parking requirements as proposed in the report and amended during Planning Commission discussion. MOTION carried unanimously. B. Staff Report and Projects Update 1. Urban agriculture study report and request for public forum meeting — January 7, 2014 Smith indicated that the process needs to be extended to the residents at the Planning Commission level. MOTION by Linkert, second by Goode, to recommend the Planning Commission have a public forum for urban agriculture on January 7, 2014. MOTION carried unanimously. C. Council Liaison Report —Councilman Wegscheid recognized Chair Ward for his service. ADJOURNMENT MOTION by Ward, second by Bergquist, to adjourn at 9:50 p.m. MOTION carried unanimously. Submitted by Jill Norlander -156- December 16, 2013 City of Mound 2415 Wilshire Boulevard Mound, MN 55364 To the Mayor & City Council: Please accept this letter as formal notice of my resignation as the Accountant for the City of Mound.This letter serves as my notice that my last day of employment will be January 3, 2014. While I have been very satisfied at the City of Mound, I have decided to make a move to further advance my professional and personal career goals. I have enjoyed being employed here and appreciate the opportunities that I have been given. I have discussed my current project workload with Catherine Pausche, and will be providing an update on January 3, 2014 as well. If for any reason, I have included my personal contact information below. Sincerely, Adam Flaherty �s I� -157- 2415 Wilshire Boulevard Mound, MN 55364 (952) 472 -0604 Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: January 14, 2014 Re: Additional Information - Temporary Parking Plan for Temporary Church Use at 2529 Commerce Blvd (New Morning Church) The temporary parking plan for New Morning Church is included on tonight's City Council agenda and is recommended for approval. Please see see below additional information received regarding the request: Staff and Steve Hosmer, on behalf of New Morning Church, received the following additional information today from Curt Nelson from First Minnesota Bank by email: Steve and Sarah, Bank President Cliff Simon has given me the OK to extend our existing agreement with New Morning Church. i have also personally spoken to the new prospective property buyer Paul Boyum and Paul stated he will gladly offer the some parking agreement to the church without any conditions, will forward the new extended agreement on Tuesday 1- 14 -14. Thanks, Curtis J. Nelson V.P. /Branch Manager First Minnesota Bank 5211 Shoreline Drive Mound, MN55364 Direct: 952 -345 -6282 Cell: 612 -270 -3618 NM1S 403065 2. First Minnesota Bank provided a letter on January 14, 2014 regarding the parking agreement with New Morning Church. The letter extends the agreement until April 1, 2014 or earlier if the purchase agreement is completed. The church will receive a 30 -day advance cancellation notice from the bank and the future agreement will be with the purchaser of the property. Additional Information — January 14, 2014 City Council Meeting Consent Agenda Item NoAQ (Pages No. 108 -115) Resolution Approving 180 -Day Extension of Parking Plan for Temporary Use of Property at 2529 Commerce Boulevard by New Morning Church. FIRST MINNESOTA n BANK www.firstmnbank.com MINNETONKA 4625 County Road 101 Minnetonka, MN 55345 (952) 933 -9550 MOUND 5211 Shoreline Drive Mound, MN 55364 (952) 345 -6280 EDINA 4018 W. 65th Street Suite 150 Edina, MN 55435 (952) 926 -6000 CHAMPLIN 11431 Jefferson Court N. Champlin, MN 55316 (763) 488 -1568 MONTICELLO 106 East 4th Street Monticello, MN 55362 (763) 271 -7200 BUFFALO 555 High vay 55 E. Buffalo, MN 55313 (763) 682 -0555 -D PRDDUCIION DFncE WACONIA 44 West I St Street Waconia, MN 55387 (952) 442 -9940 MAYER 101 Ash Avenue N. Mayer, MN 55360 (952) 657 -2500 GLENCOE 60G East 11th Street Glencoe, MN 55336 (320) 864 -3161 HUTCHINSON 308 Main Street S. Hutchinson, MN 55350 (320) 587 -8800 STEWART 737 Hall Street Stewart, MN 55385 (320) 562 -2553 Member FDICf January le, 2014 City of Mound 5341 Maywood Road Mound, MN 55364 Attn: Sarah Smith Dear Sarah, Please consider this letter as an extension of the original maturity date of the agreement to April 1, 2014 or earlier if the purchase agreement between First Minnesota Bank and Paul Boyum is completed. The church will receive a 30 -day advance cancellation notice of this agreement from the Bank, and any future agreements would be up to the new owner of the property. This extension agreement was drafted by Bank President, Cliff Simon. As an officer of the bank, Cliff has authorized me to sign on behalf of the bank. Sincerely, � Curtis J. Nelson Vice President First Minnesota Bank 5211 Shoreline Drive Mound, MN 55364 FIRST MiNNirSOTA BANK nrurw.frrstmnbank.com A 7Yaditicn of service Since Ism January 4, 2013 ninnetonke 625 county Road 101 41nnetonka, MN 55435 52.933.9550 .Cana 018 West 65th Street uite 150 dine, MN 55435 52.926.6000 ;homplin 1431 Jefferson Court N, hamplin, MN 65316 63.486,1588 7ontioelro )S East 4th &tmst tonlicel:o, MN 55362 53,27f.7200 luffalo 55 Highway 55 F,sst ufra7a, MNS531s 53.682.0555 taaonla ' oan Production OCfloe 4 West 1st Street Jaconla, MN 56357 52.442.9940 layer )t Ash Avenue North- layer, MN 55380 52.657.2500 ileneoe 06 Fast 11th Street IIencoe, MN 55336 20.564.3161 lutohinson 08 Main Street South lutchinson, MN 55350 20, 667, 8600 ;tewart 37 heft Street tewart, MN 65385 20.15621255S &eemmbeer ODIC tSNRi•ii Reverend'Barbara llosmer Executive Director New Morning Church 2529 Commerce Blvd, Mound, MN 55364 -1429 RE: use of 2544 Commerce Blvd parking lot Dear Reverend ffosmer: New Morning Church wishes to continue off- street parking in the lot located at 2544 Commerce Blvd, Mound, MN presently owned by First Minmesota Bank as required by the City of Mound. The Bank will allow New Morning Church members and visitors to park in this.lot during worship services and other church events, subject to the following conditions: • No vehicles may be leis on an overnight or ongoing basis. • Now Morning Church will add First Minnesota Bank as loss payee on your liability insurance and provide a. copy to the Bank. • New Morning Church agrees to hold First Minnesota Bank harmless from any and all injuries or claims incurred at any time on the site described as the Former Mound VFW parking lot at 2544 Commerce Blvd, Mound, MN. • New Morning Church agrees to be responsible for any snow and ice removal at its discretion, and the Bank is not responsible for any maintenance for ilia Church use of this lot, • This agreement may be cancelled with 30 days notice at any time by either party for any reason. + There is no monetary consideration for the use of this lot other than above described snow removal by the Church, r The Bank may perform additional snow removal at its discretion at any time, • This agreement does not include any use or access to the building on that site, nor any signage or other usage including but not limited to festivals, fairs, eto. The undersigned consent to this usage agreement and terms as of January 4, 2013 until cancelled, First o BY C. E, Si , President NewMaming Church i BY: LI'w • Rev. Barbara $osmer, Executive Director ,<W(D CD(D ��m *� CD O a O -n N (D .C—. .N-. C�Si 7 N N N n (D N _"6 C i= N Q CO 0 W N. N (fl O N D- N N N O — 41 3, O N � N y N N O- - (%1 -� O N a =3 Q 0 ro LI) O O N. O OO v m Op O o m m m N °. O a (D .a D o oh N Z7 W W i'' O (D O opp D A v a fA SU aFF D O tD p (D CD I 1 (C (D Z N N -+ O 7� �W 1 A ITI N (O 177 I A O N a(D (D N (pp r N (OD 0 O O O N v in ��� in 4n �NO�N �v v ;.la .�..P, 1N 0 COQ N N ;T (n �N N 3�(fl -_" A (D Q O 111 a O (D O) O N N� N O �.'O N N p 1 -.. (1 N -' O O y N� A 1 p y .A O .-. ff1 --n N T N =. N 'O N -� O Q 0 "NO 00 O O0 N 41 O 4t S (D N N N O O (D N, N 7 N '+ 'O O Q O O N ' .O., N -., O 1O 0 CD �., N a N =r -a (D K >v 3 -O O O a O (D •... .,. K O0 O .'1` S N (D (pt1 O- N (D � Z (D 0-o j.N O1 O N (n G) ° �' 0(n W N a X 0 N� Q �a 3w ou CrI 10-0 m° � cv m s� oo '0 o °1 M c O n oy v N N N 0 y0 � -00 O O K Oa N y0 0 n N N N 60 0 CD 0 M y O D D O � N N 6 O v -` O U) 1 y 9 s C N C < Cn .O N �' � -O N (7 O 0 (D O _ 0 p O p M �W (n (D O CD -0 O N (D SN (D S (D p 0O O. 5S N 00 O N N -O < O 00 -' W W ""' 7< Cn N O O O N 'O N (D E X O N WON W (D (D S _ O N (D O N ,�+ N > N .n. O N CD y CD y .O �I.a 0'0 (OD C N (D N NN -O a O O p p O OO O a) CD 0 C� N _ N ON j 'O 7 N p p N O D � N _ -e -0 CD O M ro LT, 13 0 ill � 41 p �' O n O m v .�-. y -' m O cp 5 010 n OO o • a (D " n A >Z n O A� 0 "3 iU Additional Information — January 14, 2014 City Council Meeting Regular Agenda Item No. 6A Public Hearingfor Proposed Zoning Amendments (Definitions/ Parking)