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2014-08-26 CC Agenda PacketPLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. AGENDA MOUND CITY COUNCIL TUESDAY, AUGUST 26, 2014 — 7:00 PM REGULAR MEETING MOUND CITY COUNCIL CHAMBERS *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. In that event the item will be removed from the Consent Agenda and considered in normal sequence. Page Open meeting 2. Pledge of Allegiance Approve agenda, with any amendments 4. *Consent Agenda *A. Approve payment of claims 1763 -1779 *B. Approve minutes: Aug 12, 2014 regular meeting 1780 -1784 *C. Approve Pay Request No. 3 and Final from Minger Construction, Inc, in 1785 -1787 the amount of $17,718.49, for the 2013 Lift Station Improvement Project, City Project No. PW -13 -03 *D. Approve Pay Request No. 1 from Penn Contracting, Inc, in the amount of 1788 -1789 $176,340.86, for the 2014 Lift Station Improvement Project, City Project No. PW -14 -03 *E. Approve Pay Request No. 1 from Allied Blacktop Company in the amount 1790 -1791 of $67,088.00, for work completed on the 2014 Seal Coat Project, City Project No. PW -14 -07 *F. Approve Resolution Ordering Preparation of Feasibility Report for 1792 -1794 Grandview Boulevard Street, Utility and Retaining Wall Improvement Project, City Project No. PW -15 -01 *G. Approve Resolution Ordering Preparation of Feasibility Report for Tuxedo 1795 Boulevard, Sulgrove Road to Brighton Boulevard, Street, Utility and Retaining Wall Improvement Project, City Project No. PW -15 -02 *H. Approve Pay Request by Asphalt Contractors, Inc, for work completed on the 1796 -1797 Greenway Trail from Commerce Boulevard to Cypress Lane, in the amount of $6,865.00, City Project No. PW -14 -07 Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker.) PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. 6. Dan Faulkner, Bolton & Menk, requesting action on a Resolution Amending Report 1798 -1807 and Authorizing Preparation of Plans and Specifications and Receipt of Quotes for the 2014 Storm Drainage Improvement Project, City Project No. PW -14 -04 Stacie Kvilvang, Ehlers & Associates, requesting action the following: A. Resolution Accepting Proposal on the Sale of $5,005,000 General Obligation 1808 -1833 Bonds, Series 2014A, Providing for their Issuance and Pledging for the Security Thereof Special Assessments and Net Revenues and Levying a Tax for the Payment Thereof B. Resolution Accepting Proposal on the Sale of $3,320,000 General Obligation 1834 -1861 Bonds, Series 2014B, Providing for their Issuance and Pledging for the Security Thereof Special Assessments and Net Revenues and Levying a Tax for the Payment Thereof 8. Information/Miscellaneous A. Comments /reports from Councilmembers /City Manager B. Minutes: C. Reports: Orono Police Commission Meeting: Aug 13, 2014 1862 -1897 Finance Department: July 2014 YTD 1898 -1900 D. Correspondence: Letter from City of Greenwood: Aug 8, 2014 1901 9. Adjourn Note.-This is apreliminary agenda and subject to change. The Council will set a final agenda at the meeting. More current meeting agendas maybe viewed at City Hall or at the City of Mound web site: www.cit o mound.coon. 2014 082614CITY $ 414,587.30 2014 082614HWS $ 831716.69 2014 082614CITY2 $ 81428.20 TOTAL CLAIMS W„ -1763- Batch Name 080814CTYMAN Payment CITY OF MOUND Payments Current Period: August 2014 Computer Dollar Amt $6,604.75 Posted 08/08/14 10:23 AM Page 1 Refer 3 PALM, GREG Ck# 046621 8/8/2014 Cash Payment E 222 - 42260 -434 Conference & Training TRAVEL ADVANCE- FIRE RESCUE INTL $200.00 CONF 8 -13 TO 8 -16 DALLAS TX- G PALM Invoice 08082014 8/8/2014 Transaction Date 8/8/2014 Due 0 Wells Fargo 10100 Total $200.00 Refer 2 PEDERSON, GREG Ck# 046622 8/8/2014 Cash Payment E 222 -42260 -434 Conference & Training TRAVEL ADVANCE- FIRE RESCUE INTL $200.00 CONF 8 -13 TO 8 -16 DALLAS TX- G PEDERSON Invoice 08082014 8/8/2014 Transaction Date 8/8/2014 Due 0 Wells Fargo 10100 Total $200.00 Refer 1 WAYZATA, CITYOF Ck# 046623 8/8/2014 Cash Payment E 602 - 49450 -438 Licenses and Taxes VAC TRUCK #214 MOTOR VEHICLE SALES $6,204.75 TAX, RESIST, FILING FEES Invoice 08082014 8/8/2014 Transaction Date 8/8/2014 Due 0 Wells Fargo 10100 Total $6,204.75 Fund Summary 10100 Wells Fargo 602 SEWER FUND $6,204.75 222 AREA FIRE SERVICES $400.00 $6,604.75 Pre - Written Check $6,604.75 Checks to be Generated by the Computer $0.00 Total $6,604.75 -1764- CITY OF MOUND 08/21/1410:20 AM Page 1 Payments CITY OF MOUND Current Period: August 2014 9''R' Batch Name 082614CITY User Dollar Amt $414,587.30 Payments Computer Dollar Amt $414,587.30 $0.00 In Balance Refer 1 ABM EQUIPMENT AND SUPPLY, IN Cash Payment E 602 - 49450 -500 Capital Outlay FA 2014 FREIGHTLINER CHASSIS & VAC -CON $358,062.00 SEWER CLEANER Invoice 121231 -00 7/29/2014 Cash Payment R 602 - 49450 -39101 Sales of General Fixe TRADE IN 1995 VAC -CON SEWER CLEANER - $15,000.00 " 1995 Ford F -750 Invoice 121231 -00 7/29/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $343,062.00 Refer 2 ANCOM COMMUNICATIONS - GAS SVC 6 -19 -14 TO 7 -22 -14 Cash Payment E 222 - 42260 -325 Pagers -Fire Dept. 2 MOTOROLA MINITOR PAGERS & 3 -YR SVC $1,041.00 Invoice 08262014 8/11/2014 PLAN GAS SVC 6 -19 -14 TO 7 -22 -14 Invoice 47082 8/5/2014 PO 24414 Cash Payment E 101 -41910 -383 Gas Utilities GAS SVC 6 -19 -14 TO 7 -22 -14 Transaction Date 8/20/2014 Wells Fargo 10100 Total $1,041.00 Refer 3 BERRY COFFEE COMPANY Cash Payment E 609- 49750 -383 Gas Utilities GAS SVC 6 -19 -14 TO 7 -22 -14 Cash Payment E 101- 41930 -210 Operating Supplies COFFEE MACHINE EQUIP LEASE- AUG, $45.00 SEPT, OCT 2014 CITY HALL Invoice 1190506 8/212014 Cash Payment E 222 - 42260 -210 Operating Supplies COFFEE & CREAMER, FIREMEN Invoice 1190144 8/612014 Transaction Date 8/20/2014 Wells Fargo 10100 Refer -4- BOYER- TRUCKPARTS - -- Cash Payment E 602 - 49450 -404 Machinery/Equip Repairs FRONT AXLE ALIGNMENT & MULTI -PT INSPECTION #109 Invoice 270180 8/8/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Refer 5 CENTERPOINT ENERGY IM_ INNEG Cash Payment E 101-41930-383 Gas Utilities GAS SVC 6 -19 -14 TO 7 -22 -14 Invoice 08262014 8/11/2014 Cash Payment E 222 - 42260 -383 Gas Utilities GAS SVC 6 -19 -14 TO 7 -22 -14 Invoice 08262014 8/11/2014 Cash Payment E 101- 45200 -383 Gas Utilities GAS SVC 6 -19 -14 TO 7 -22 -14 Invoice 08262014 8/1112014 Cash Payment E 101 -41910 -383 Gas Utilities GAS SVC 6 -19 -14 TO 7 -22 -14 Invoice 08262014 8/1112014 Cash Payment E 602 - 49450 -383 Gas Utilities GAS SVC 6 -19 -14 TO 7 -22 -14 Invoice 08262014 8/11/2014 Cash Payment E 609- 49750 -383 Gas Utilities GAS SVC 6 -19 -14 TO 7 -22 -14 Invoice 08262014 8/11/2014 $103.00 Total $148.00 $93.45 Total _ $9145 $52.77 $52.77 $70.28 $55.74 $58.79 Project 14 -3 $23.12 Cash Payment E 101- 45200 -383 Gas Utilities GAS SVC 6 -19 -14 TO 7 -22 -14 DEPOT BLDG $36.10 Invoice 08262014 8/11/2014 Transaction Date 8/1912014 Wells Fargo 10100 Total $349.57 Refer 6 DAVES MULCH STORE Cash Payment E 101 - 45200 -232 Landscape Material HONEY GOLD CONTRACTORS MULCH $465.00 Invoice 5825 7/1/2014 -1765- CITY OF MOUND 08/21/1410:20 AM Page 2 Payments CITY OF MOUND Current Period: August 2014 Invoice 75269 8/8/2014 Cash Payment E 222 - 42260 -409 Other Equipment Repair SVC ENGINE #40 PUMPER/TANKER- REPAIR $161.13 AIR LINE WATER LEAK Invoice 75677 8/8/2014 Transaction Date 3/5/2014 t ,vmw a, vw ,.v,�.i ;aGw ., ,1.. -4rW 11;'1t141*., d.,.A:u 2 �wuw.•?.. s n,,.ae, l canal„ .ice.. Aad Cash Payment E 101 - 45200 -232 Landscape Material BARK CONTRACTOR MULCH $390.00 Invoice 5830 7/1/2014 & SINCLAIR PARKS & SHOREVIEW LS, Cash Payment E 101- 45200 -232 Landscape Material BARK CONTRACTOR MULCH $390.00 Invoice 5836 7/1/2014 Invoice 19361 7/3112014 Cash Payment E 101- 45200 -232 Landscape Material BARK CONTRACTOR MULCH $390.00 Invoice 6098 7/31/2014 vn.�- ._..a......,�..., Transaction Date ..,,»..,..,.7 8/6/2014 Wells Fargo 10100 Total $1,635.00 Refer DIAMOND VOGEL PAINTS Cash Payment E 222 - 42260 -219 Safety supplies FIRE LOCK ASSEMBLY FOR STINGER Cash Payment E 101 -43100 -226 Sign Repair Materials BLUE HOSE $27,39 Invoice 802153778 7/15/2014 Wells Fargo 10100 Total - - -- -- $354.81 Transaction Date 8120/2014 Wells Fargo 10100 Total $27.39 Refer 8 EMERGENCYAPPARATUS MAINT _ $20 EA Cash Payment E 222 - 42260 -409 Other Equipment Repair SVC ENGINE #29 - REPAIR WATER $3,096.01 Transaction Date 8/20/2014 .:.,.,.. ....... -., ...m._._��..,...v..... Wells Fargo 10100 Total ...��,e.�_ LEAK /PUMP/VALVE Refer.....�,.�...� 12 FOLEV, MIKE Invoice 75269 8/8/2014 Cash Payment E 222 - 42260 -409 Other Equipment Repair SVC ENGINE #40 PUMPER/TANKER- REPAIR $161.13 AIR LINE WATER LEAK Invoice 75677 8/8/2014 Transaction Date 3/5/2014 Wells Fargo 10100 Total ,. $3,257.14 Refer 9 EMERYS TREE SERVICE, INCORP _.,.,. .......... ......_..e.,..�,�...m. Cash Payment E 101- 45200 -533 Tree Removal REMOVE LIMBS FROM SVC WIRE - WEILAND $2,112.50 & SINCLAIR PARKS & SHOREVIEW LS, REMOVE OAK ON GULL LANE, REMOVE TREES ON SHOREWOOD RD -JULY 2014 Invoice 19361 7/3112014 Transaction Date 8/20/2014 mma m.. Wells Fargo 10100 Total �e..,.. ._.,.,..»..,....,..m- mron..m,M_. $2,112.50 Refer 10 FIRE EQUIPMENT SPECIALTIES l.. vn.�- ._..a......,�..., Cash Payment E 222 - 42260 -210 Operating Supplies FIRE DEFENDER GLOVES- 6 PR $349.95 Invoice 8475 8/15/2014 Cash Payment E 222 - 42260 -219 Safety supplies FIRE LOCK ASSEMBLY FOR STINGER $4.86 Invoice 8467 8/7/2014 Transaction Date 8/20/2014 � � Wells Fargo 10100 Total - - -- -- $354.81 Refer 11 FIRE SERVICE CERT OF MINNESO - Cash Payment E 222 - 42260 -434 Conference & Training 17 FIREMEN CERTIFICATION RENEWALS @ $340.00 $20 EA Invoice 08262014 8/19/2014 Transaction Date 8/20/2014 .:.,.,.. ....... -., ...m._._��..,...v..... Wells Fargo 10100 Total ...��,e.�_ $340.00 Refer.....�,.�...� 12 FOLEV, MIKE ...,9,..�,,..�.. , ,.- �n. ��.,,, �.... �_... ,,.,,..,,....,,_,.�.,,,.�.,.,.. Cash Payment E 222 - 42260 -434 Conference & Training REIMS FIRE SCIENCE CLASS BOOKS- M. $135.75 FOLEY- HENNEP TECH Invoice 08262014 8/1812014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $135.75 Refer 13 GEAR WASH, LLC Cash Payment E 222- 42260 -440 Other Contractual Servic NEW FIREMEN NAME PATCHES- T. PALM & $161.69 J. OTTENBREIT Invoice 10124 8/7/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $161,69 Refer 14 GILLESPIE CENTER _. - -1766- CITY OF MOUND 08/21/14 10:20 AM Page 3 Payments CITY OF MOULD Current Period: August 2014 Cash Payment E 609 - 49750 -340 Advertising HOLE SPONSORSHIP- GILLESPIE CTR GOLF $100.00 TOURNAMENT FUNDRAISER 9 -8 -14 Invoice 08262014 8/12/2014 PO 23453 Transaction Date 8/20/2014 w Wells Fargo 10100 Total .,........_., $100.00 Refer tea.. 15 GLASS PLUS, INCORPORATED ��.....,»,. e.- _..�...�e,._._.�..,...�..,�.�.. Cash Payment E 101 - 43100 -404 Machinery/Equip Repairs REPLACE GLASS #407 DODGE P /U -- $255.42 STREETS VEHICLE Invoice 12674 7118/2014 Transaction Date 8/2012014 Wells Fargo 10100 Total $255.42 Refer 16 GREEN WITH ENVY LAWN CARE Cash Payment E 675- 49425 -440 Other Contractual Servic WEED CONTROL- SPRAY SIDEWALKS $905.00 Invoice 21968 8/8/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $905.00 Refer 17 HENNEPIN COUNTY INFORMATIO�� Cash Payment E 602 - 49450 -418 Other Rentals PW RADIO LEASE & ADMINISTRATION FEE - $127.20 JULY 2014 Invoice 1000048293 8/5/2014 Project 14 -3 Cash Payment E 222 - 42260 -418 Other Rentals FIRE DEPT RADIO LEASE & $790.26 ADMINISTRATION FEE -JULY 2014 Invoice 1000048225 8/5/2014 Transaction Date 3/6/2014 Wells Fargo 10100 Total $917.46 Refer 18 HENNEPIN COUNTY TAXPAYERS Cash Payment G 101 -23299 PELLETT -6260 BIRCH LN 1 ABSTRACT & TORRENS RECORDING -HENN $48.00 CTY -PC 14 -04 BIRCH LANE Invoice 08262014 7/3112014 Cash Payment G 101 -23298 BENCHMARK -2308 DRIFTW ABSTRACT & TORRENS RECORDING -HENN $48.00 CTY -PC 14 -03 2308 DRIFTWOOD LN Invoice 08262014 7131/2014 Cash Payment G 101 -23302 Lecy 1733 Bluebird PC #14 -0 ABSTRACT & TORRENS RECORDING -HENN $48.00 CTY -PC 14 -07 1733 BLUEBIRD LN Invoice 08262014 7/31/2014 Cash Payment G 101 -23303 HOPKINS 5030 BARTLETT ABSTRACT & TORRENS RECORDING -HENN $48.00 CTY -PC 14 -09 5030 BARTLETT Invoice 08262014 7/31/2014 Transaction Date 8/20/2014 -- , -"--, Wells Fargo 10100 Total „.�,.., -. ..rM. --- $192.00 I",-- TON K GROUP 1--,. Refer 19 H , -� -� t— . —"..1 —� l- Cash Payment E 101- 42400 -300 Professional Srvs MISC PLANNING SVCS JULY 2014 $831.00 Invoice 007 - 005 -75 8/9/2014 Cash Payment G 101 -23307 1784 JONES - BAKER -PC #1 1784 JONES LN VAR -MISC PLANNING SVCS $83.00 JULY 2014 Invoice 007 - 005 -71 8/9/2014 Cash Payment G 101 -23308 XXXX GALWAY- ROCK -PC# GALWAY RD PUB LANDS VAR- MISC $124.50 PLANNING SVCS JULY 2014 Invoice 007 - 005 -71 819/2014 Cash Payment G 101 -23311 4909 ISLAND VIEW- MIKE 4909 IVD- MASON PUB LANDS PERMIT- $249.00 MISC PLANNING SVCS JULY 2014 Invoice 007 - 005 -71 8/9/2014 Cash Payment G 101 -23272 SALITERMAN: #13 -04 to #13 THE LANDINGS PLANNING SVCS JULY 2014 $83.00 Invoice 007- 005 -71 8/9/2014 Transaction Date 8/20/2014 - Wells Far-- 10100 Total -1767- $1,370.50 C[TY OF MOUND CITY OF MOUND Payments Current Period: August 2014 08121/14 10:20 AM Page 4 Invoice 5303 8/7/2014 Cash Payment N01'1 �.,.`rt INSPECTION SVC CHATEAU WATER Refer 20 HOME DEPOT CREDIT (FIRE) Invoice 120386 7/31/2014 TOWER APRIL 2014 & NOV 2013 Cash Payment E 222 - 42260 -210 Operating Supplies LASER MEASURE- FIRE DEPT $79.00 Invoice 28081494871 8/13/2014 Wells Fargo 10100 Total $13,008.50 Transaction Date 8/20/2014 -KLM Wells Fargo 10100 Total $79.00 Refer 21 ENGINEERING, INCORPORAT E 675- 49425 -440 Other Contractual Servic BEACHWOOD POND TREATMENT #3 Cash Payment E 601 - 49400 -500 Capital Outlay FA EMERGENCY REPAIR- REPLACE EXISTING $6,850.00 Refer 24 LOFFLER COMPANIES INCORPOR� DRAIN- CHATEAU WATER TOWER Cash Payment E 101 -41930 -202 Duplicating and copying Invoice 5303 8/7/2014 Cash Payment E 601 -49400 -440 Other Contractual Servic INSPECTION SVC CHATEAU WATER $6,158.50 Invoice 120386 7/31/2014 TOWER APRIL 2014 & NOV 2013 Invoice 5302 8/7/2014 $790.00 Refer 23 LEAGUE MN CITIES INSURANCE T Transaction Date 8/20/2014 Wells Fargo 10100 Total $13,008.50 Refer 22 LAKE RES TORA TION INC.��_�wu_. INSURANCE RIDER Cash Payment E 675- 49425 -440 Other Contractual Servic BEACHWOOD POND TREATMENT #3 $574.00 Transaction Date 8/2012014 w Wells Fargo 10100 Total DUCKWEED, SUBMERGED WEEDS & ALGAE Refer 24 LOFFLER COMPANIES INCORPOR� Invoice 120485 7/3112014 Cash Payment E 675 - 49425 -440 Other Contractual Servic SHORELINE DR POND TREATMENT #3 $216.00 DUCKWEED, SUBMERGED WEEDS & ALGAE Invoice 120386 7/31/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $790.00 Refer 23 LEAGUE MN CITIES INSURANCE T Cash Payment G 101 -22802 Festival SPIRIT OF LAKES FESTIVAL FIREWORKS $250.00 INSURANCE RIDER Invoice 47590 8/312014 Transaction Date 8/2012014 w Wells Fargo 10100 Total $250.00 Refer 24 LOFFLER COMPANIES INCORPOR� Cash Payment E 101 -41930 -202 Duplicating and copying COPY ROOM KONICA C652 - COLOR $69.60 OVERAGE - 7/14/14 TO 8/13/14 Invoice 1798838 8/5/2014 Cash Payment E 101 - 41930 -202 Duplicating and copying COPY ROOM KONICA C652 - B/W $97.04 OVERAGE - 7114/14 TO 8/13/14 Invoice 1798838 8/5/2014 Cash Payment E 602 - 49450 -202 Duplicating and copying KONICA MINOLTA B200 PW COPIER $4.67 OVERAGE CHG 7 -10 -14 TO 8 -9 -14 Invoice 1796103 8/1/2014 Project 14 -3 Transaction Date 8/19/2014 Wells Fargo 10100 Total $171.31 Refer 25 MAAS, JASON _ Cash Payment E 222 - 42260 -434 Conference & Training REIMB J. MAAS FIRE SCIENCE CLASS $655.10 TUITION & BOOKS- HENNEP TECH Invoice 08262014 8/19/2014 Transaction Date 8/19/2014 Wells Fargo 10100 Total $655.10 Refer 26 MEDIACOM _ Cash Payment E 101 -42110 -321 Telephone & Cells ORONO PD INTERNET SVC 8 -16 -14 THRU 9- $85.90 15 -14 Invoice 08262014 8/6/2014 Transaction Date 8/19/2014 -- ..- ..,,28 Wells Fargo 10100 Total $85.90 Refer__ MIDWEST FIRE EQUIPMENT AND Cash Payment E 222 - 42260 -409 Other Equipment Repair FRONT HUB COVER- FIRE $22.32 Invoice 13 -1314 8/11/2014 1768 CITY OF MOUND 08/21/1410:20 AM Page 5 Payments CITY OF MOUND Current Period: August 2014 . A.. 'u. j Transaction Date 8/19/2014 Wells Fargo 10100 Total $22.32 Refer �. 27 MINNESOTA BUSINESS ENTERPRI Cash Payment E 101 -43100 -224 Street Maint Materials Invoice 32410 8/7/2014 Transaction Date 8/19/2014 Refer b� 29 MOUND FIRE RELIEF ASSOCIA TIO Cash Payment E 222 - 42260 -124 Fire Pens Contrib CONCRETE DUMP FEE -FLAT RATE Wells Fargo 10100 AUG 2014 - FIRE RELIEF PENSION CONTRIBUTION $600.00 Total $600.00 $12,250.00 Invoice 08262014 8/112014 Transaction Date 6/11/2013 Wells Fargo 10100 Total $12,250.00 Refer 30 MUELLER, WILLIAM-AND SONS Cash Payment E 101 - 45200 -232 Landscape Material CONCRETE SAND -PARKS LANDSCAPE $1,014.07 MATERIAL 72.49 TON Invoice 195020 7/16/2014 Transaction Date 8/19/2014 Wells Fargo 10100 Total $1,014.07 Refer 31 NS /1 MECHANICAL CONTRACTING, Cash Payment E 101 -41910 -440 Other Contractual Servic PREVENTIVE MTCE AGREEMENT SEPT $1,228.00 THRU DEC 2014 CENT BLDG Invoice C003442 8/15/2014 Transaction Date 8/19/2014 Wells Fargo 10100 Total $1,228.00 Refer 32 OFFICE DEPOT - Cash Payment E 101 -41930 -200 Office Supplies POST IT NOTES $10.16 Invoice 722799442001 8/4/2014 PO 23944 Cash Payment E 101 -41410 -200 Office Supplies LASER LABELS, NAME BADGES, THERMAL $45.91 PAPER Invoice 722799442001 8/412014 PO 23944 Cash Payment E 101 -41930 -200 Office Supplies PERFORATED PAPER PADS $4.26 Invoice 722799622001 8/4/2014 PO 23944 Cash Payment E 101- 41500 -200 Office Supplies NAME PLATE- A. STARK $7.49 Invoice 721344866001 7/31/2014 PO 23943 Cash Payment E 101- 41310 -200 Office Supplies LASER TONER CARTRIDGE $51.96 Invoice 709423154001 8/11/2014 P024382 Cash Payment E 602 - 49450 -200 Office Supplies LETTER SIZE CLIPBOARDS $8.32 Invoice 709423180001 8/11/2014 PO 24382 Project 14 -3 Cash Payment E 601- 49400 -200 Office Supplies USB JUMP DRIVES- WATER READINGS $17.66 Invoice 709423180001 8/1112014 PO 24382 Transaction Date 2/4/2014 Wells Fargo 10100 Total $145.76 Refer 33 OPUS 21 MGMT SOLUTIONS��_�� Cash Payment E 602- 49450 -322 Postage JULY 2014- UTILITY BILLING POSTAGE $332.22 Invoice 140750 8/12/2014 Cash Payment E 601 - 49400 -307 Admin /Finance /Compute JULY 2014 -CIS DATA HOSTING, $1,761.05 PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 140750 8/12/2014 Cash Payment E 602 - 49450 -307 Admin /Finance /Compute JULY 2014 -CIS DATA HOSTING, $1,761.06 PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 140750 8/1212014 Cash Payment E 601 - 49400 -322 Postage JULY 2014- UTILITY BILLING POSTAGE $332.23 Invoice 140750 8/12/2014 -1769- CITY OF MOUND 08/21/1410:20 AM Page 6 Payments CITY OF MOUND Current Period: August 2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $4,186.56 Refer 34 ORONO, CITY OF Cash Payment E 101- 41600 -450 Board of Prisoners HENNEP CTY JAIL CHARGES- PER DIEM $40.88 FEES JULY 2014 Invoice 20140145 8/14/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $40.88 Refer 35 PERFORMANCE PLUS LLC Cash Payment E 222 - 42260 -305 Medical Services PRE- PLACEMENT PHYSICAL- A. PRESCOTT $262.00 Invoice 3805 8/14/2014 Transaction Date 8/20/2014 -_�� Wells Fargo 10100 Total $262.00 Refer 36 PREMIUM WATERS INC.- Cash Payment E 101 - 41310 -210 Operating Supplies AUG THRU OCT 2014 HOT & COLD WATER $68.85 COOLER- CITY MGR Invoice 614850 -07 -14 7/31/2014 Cash Payment E 101- 41910 -210 Operating Supplies AUG THRU OCT 2014 HOT & COLD WATER $68.85 COOLER- CENT BLDG Invoice 604558 -07 -14 7/31/2014 Cash Payment E 602 - 49450 -210 Operating Supplies Invoice 614851 -07 -14 713112014 Cash Payment E 101- 41930 -210 Operating Supplies Invoice 614850 -07 -14 7/3112014 Transaction Date 8/21/2014 Refer 37 SCHARBER AND SONS OF LONG - w..,..... L L Cash Payment E 101 - 45200 -221 Equipment Parts Invoice P22291 8/7/2014 Transaction Date 8/21/2014 Refer 38 STANCHFIELD, RONALD Cash Payment E 281-45210-331 Use of personal auto Invoice 08262014 8/14/2014 Transaction Date 8/19/2014 Refer 39 WESTONKA VISION CENTERT44 Cash Payment E 222 - 42260 -219 Safety supplies PUB WKS HOT & COLD WATER COOLER $68.85 RENTAL AUG THRU OCT 2014 Project 14 -3 CITY HALL HOT & COLD WATER COOLER $68.85 RENTAL AUG THRU OCT 2014 Wells Fargo 10100 Total $275.40 FUEL TANK, SHROUD, CHOKE KNOB, $69.32 SPLINE SCREW Wells Fargo 10100 Total $69.32 MILEAGE REIMB. 7 -9 -14 THRU 8 -7 -14 R. $79.52 STANCHFIELD- DOCK INSPECTION Wells Fargo 10100 Total $79.52 SINGLE VISION LENS INSERT FOR FIRE $108.00 MASK -J. KOBERNUSZ Invoice 46797 8/8/2014 Transaction Date 8/19/2014 Wells Fargo 10100 Total $108.00 Refer 40 WSB AND ASSOCIATES, INCORPO Cash Payment E 222 - 42260 -210 Operating Supplies FIRE MAP REPRODUCTIONS- JULY 2014 $200.00 Invoice 1 -01149 -501 8118/2014 Transaction Date 8/19/2014 Wells Fargo 10100 Total $200.00 1 1 I'll ,, 11111111-1 11 "I'll _ . -. I'll "I .. I 1 1 _ . .............. 1111- 1 - ...e.,,. -.-- W, 1 .w., Refer 41 XCEL ENERGY Cash Payment E 602 - 49450 -500 Capital Outlay FA GRANDVIEW LIFT STATION PERMIT CITY FEE Invoice 532983188 8/6/2014 Project PW1403 -1770- $0.18 CITY OF MOUND CITY OF MOUND Payments Current Period: August 2014 08/21/14 10:20 AM Page 7 Cash Payment E 101- 43100 -381 Electric Utilities MAYWOOD RD STREET LIGHTS- 7 -3 -14 TO 8- $4,996.14 2 -14 Invoice 532565454 8/4/2014 Transaction Date 8/19/2014 Refer 42 XCEL ENERGY Cash Payment E 101- 45200 -381 Electric Utilities Invoice 423539867 8/13/2014 Cash Payment E 101 - 45200 -381 Electric Utilities Invoice 423539867 8/13/2014 Cash Payment E 602- 49450 -381 Electnc Utilities Invoice 423539867 8/13/2014 Cash Payment E 101- 43100 -381 Electric Utilities Invoice 423539867 8/13/2014 Cash Payment E 601 - 49400 -381 Electric Utilities Invoice 423539867 8/13/2014 Cash Payment E 609 - 49750 -381 Electric Utilities Invoice 423539867 8113/2014 Cash Payment E 101- 41930 -381 Electric Utilities Invoice 423539867 8/13/2014 Cash Payment E 222- 42260 -381 Electric Utilities Invoice 423539867 8/13/2014 Cash Payment E 101 - 41910 -381 Electric Utilities Invoice 423539867 8/13/2014 Cash Payment E 285 - 46388 -381 Electric Utilities Invoice 423539867 8/13/2014 Cash Payment E 101 -42115 -381 Electric Utilities Invoice 423539867 8/1312014 Transaction Date 8/19/2014 Fund Summary 101 GENERAL FUND 222 AREA FIRE SERVICES 281 COMMONS DOCKS FUND 285 MOUND HRA 601 WATER FUND 602 SEWER FUND 609 MUNICIPAL LIQUOR FUND 675 STORM WATER UTILITY FUND Wells Fargo 10100 Total $4,996.32 ELECTRIC SVC - 6/25/14 TO 7/25/14 $125.09 ELECTRIC SVC - 6/25/14 TO 7/25/14 DEPOT $78.99 BLDG ELECTRIC SVC - 6/25114 TO 7/25114 $4,608.02 ELECTRIC SVC - 6/25/14 TO 7/25/14 $1,580.48 ELECTRIC SVC - 6/25/14 TO 7/25114 $3,763.37 ELECTRIC SVC - 6/25/14 TO 7/25/14 $2,032.05 ELECTRIC SVC - 6/25/14 TO 7/25/14 $1,290.84 ELECTRIC SVC - 6/25/14 TO 7/25/14 $1,290.84 ELECTRIC SVC - 6/25/14 TO 7/25/14 $1,425.80 ELECTRIC SVC - 6/25/14 TO 7/25/14 $1,372.66 ELECTRIC SVC - 6125/14 TO 7/25/14 $42.52 Wells Fargo 10100 10100 Wells Fargo $19,173.70 $21,103.68 $79.52 $1,372.66 $18,882.81 $350,124.76 $2,155.17 $1,695.00 $414,587.30 Pre - Written Check $0.00 Checks to be Generated by the Computer $414,587.30 Total $414,587.30 -1771- Total $17,610.66 _ CITY OF MOUND 08/21/1411: 33 AM ,.. -. -__. . ..............„ Page 1 Payments �r. v Current Period: August 2014 Batch Name 082614HWS User Dollar Amt $83,716.69 Payments Computer Dollar Amt $83,716.69 $0.00 In Balance Refer 2 ARCTIC GLACIER PREMIUM ICE _ Cash Payment E 609- 49750 -255 Misc Merchandise For R ICE $87.60 Invoice 460423005 8/1812014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $1.00 Invoice 460423005 8/18/2014 Cash Payment E 609 - 49750 -255 Misc Merchandise For R ICE $89.75 Invoice 436422805 8/16/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $178.35 Refer 1 ARCTIC GLACIER PREMIUM ICE Cash Payment E 609 - 49750 -255 Misc Merchandise For R ICE $157.55 Invoice 436422104 8/9/2014 Cash Payment E 609 -49750 -255 Misc Merchandise For R FREIGHT $1.00 Invoice 436422104 8/9/2014 Cash Payment E 609- 49750 -255 Misc Merchandise For R ICE $51.00 Invoice 385422603 8/14/2014 Cash Payment E 609- 49750 -265 Freight FREIGHT $1.00 Invoice 385422603 8/14/2014 Cash Payment E 609 - 49750 -255 Misc Merchandise For R ICE $32.40 Invoice 385422706 8/15/2014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $1.00 Invoice 385422706 8115/2014 Cash Payment E 609 - 49750 -255 Misc Merchandise For R ICE $60.65 Invoice 378422009 8/812014 Cash Payment E 609 - 49750 -255 Misc Merchandise For R ICE $8650 Invoice 387421905 817/2014 Cash Payment E 609- 49750 -255 Misc Merchandise For R ICE $28.95 Invoice 378422305 8/11/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $420.05 Refer 3 BELLBOY CORPORATION Cash Payment E 609 - 49750 -210 Operating Supplies BAGS, SUPPLIES $37.30 Invoice 90688200 8/15/2014 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX, $110.30 Invoice 90687800 8/15/2014 Cash Payment E 609 - 49750 -255 Misc Merchandise For R MERCHANDISE- WAITER, PARASOL PICS $35.40 Invoice 90687800 8/15/2014 Cash Payment E 609 - 49750 -210 Operating Supplies BAGS, SUPPLIES $47.00 Invoice 90706900 8/2012014 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX $58.78 Invoice 90650700 818/2014 Cash Payment E 609- 49750 -255 Misc Merchandise For R MERCHANDISE, CORKSCREW, CHOT CUPS, $123.18 WINE SAVER W STOPPER, VIKING CUPS Invoice 90650700 8/8/2014 Transaction Date 8120/2014 Wells Fargo 10100 Total $411.96 Refer 4 BELLBOY CORPORATION -1772- CITY OF MOUND 08/21/1411:33AM Invoice 44418100 8/20/2014 Cash Payment Page 2 FREIGHT Payments 8113/2014 Cash Payment E609-49750-251 Liquor For Resale LIQUOR Invoice 44456400 8/20/2014 $1,036.85 Cash Payment E 609 - 49750 -265 Freight FREIGHT Current Period: August 2014 Transaction Date Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $870.00 Invoice 44309100 8/812014 Cash Payment Cash Payment E 609 -49750 -251 Liquor For Resale LIQUOR $5,024.19 Invoice 44311400 8/11/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $593.50 Invoice 44298000 818/2014 Cash Payment E 609 -49750 -265 Freight FREIGHT $12.75 Invoice 44298000 8/8/2014 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $2,455.75 Invoice 44398600 8/15/2014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $31.00 Invoice 44398600 8/15/2014 Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $345.50 Invoice 44400700 8/1512014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $310 Invoice 44400700 8/15/2014 Transaction Date 8/2012014 Wells Fargo 10100 Total $9,33579 Refer 5 BELLBOY CORPORATION Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR Invoice 44418100 8/20/2014 Cash Payment Cash Payment E 609 - 49750 -265 Freight FREIGHT Invoice 44418100 8/20/2014 8113/2014 Cash Payment E609-49750-251 Liquor For Resale LIQUOR Invoice 44456400 8/20/2014 $1,036.85 Cash Payment E 609 - 49750 -265 Freight FREIGHT Invoice 44456400 8/20/2014 Transaction Date Transaction Date 8/20/2014 Wells Fargo $580.00 $18.60 $4,256.55 $54.25 10100 Total $4,909.40 Refer 6 BERNICKS BEVERAGES AND VEN _ Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX $68.40 Invoice 155318 8113/2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER $1,036.85 Invoice 155319 8/13/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $1,105.25 Refer 7 COCA COLA BOTTLING-MIDWEST - Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa COCA COLA PRODUCTS- MIX $212.40 Invoice 0138129807 8/1412014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $212.40 Refer 8 DAHLHEIMER BEVERAGE LLC Cash Payment Invoice 1092797 Cash Payment Invoice 95418 E 609- 49750 -252 Beer For Resale 8/11/2014 E 609- 49750 -252 Beer For Resale 7/28/2014 Transaction Date 8/20/2014 Refer 10 DAYDISTRIBUTING COMPANY _ Cash Payment E 609- 49750 -252 Beer For Resale Invoice 765702 8/19/2014 Cash Payment E 609- 49750 -252 Beer For Resale Invoice 765703 8/19/2014 BEER BEER CREDIT Wells Fargo 10100 BEER BEER -1773- $687.20 -$6.75 Total $680.45 $839.30 $58.30 CITY OF MOUND Payments Current Period: August 2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 765704 8119/2014 11 GRAPE BEGINNINGS, INCORPORA Transaction Date 8/20/2014 Wells Fargo 10100 Refer 9 DAYDISTRIBUTING COMPANY 8/6/2014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 764670 8/1212014 8/6/2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 764671 8/12/2014 08/21/14 11:33 AM Page 3 $62.40 Total $960.00 Transaction Date 8/20/2014 Wells Fargo 10100 Total Refer 13 DEARDORFF ORCHARDS _ Cash Payment E 609-49750-340 Advertising APPLE PICK'N DAYS SPONSOR- SEPT 6 & 7- CHILDREN'S HOSPITAL FUNDRAISER Invoice 08262014 8/2012014 Refer Transaction Date 8/20/2014 Wells Fargo Refer 11 GRAPE BEGINNINGS, INCORPORA 8/20/2014 Cash Payment E 609 - 49750 -253 Wine For Resale WINE Invoice 170146 8/6/2014 Cash Payment Cash Payment E 609- 49750 -265 Freight FREIGHT Invoice 170146 8/6/2014 Transaction Date $4,885.70 $95.60 $4,981.30 $100.00 10100 Total $100.00 Transaction Date 8/20/2014 Wells Fargo 10100 Refer 12 HOHENSTEINS, INCORPORATED Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 718566 8/20/2014 $668.00 $9.00 Total $677.00 $689.75 Transaction Date 8/20/2014 Wells Fargo 10100 Total $889.75 Refer 16 J & N SPECIALTY IMPORTS, LLC Cash Payment E 60949750 -253 Wine For Resale WINE Invoice 1004 8/13/2014 Transaction Date 8/21/2014 Wells Fargo 10100 Total $961.80 Refer 15 JJ TAYLOR. DISTRIBUTING MINN $961.80 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 2251279 8/12/2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 2251270 8/12/2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 2251269 8/12/2014 Transaction Date 8/2012014 Wells Fargo 10100 Refer 14 JJ TAYLOR. DISTRIBUTING MINN Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 2251309 8/19/2014 Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX Invoice 2251309 8/19/2014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 2251310 8/19/2014 Cash Payment E 609 -49750 -252 Beer For Resale BEER Invoice 2251311 8/19/2014 $84.40 $87.50 $4,873.52 Total $5,045.42 $25.50 $112.34 $1,949.85 $133.05 Cash Payment E 609- 49750 -252 Beer For Resale BEER -bal due from prev credit taken twice $50.00 Invoice 2226137 -2 6/17/2014 -1774- CITY OF MOUND 08/21/1411: 33 AM .___._..- Page 4 Payments Current Period: August 2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $2,270.74 Refer 18 JOHNSON BROTHERS LIQUOR Invoice 8460488 8/11/2014 Cash Payment E 609 -49750 -265 Freight Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR CREDIT E 609- 49750 -253 Wine For Resale Invoice 8461574 -$5.08 Invoice 628820 8/1/2014 Invoice 8461574 8/18/2014 Transaction Date 8/20/2014 Cash Payment E 609 - 49750 -253 Wine For Resale WINE CREDIT -$9.00 Invoice 628821 811/2014 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $92.50 Invoice 1916025 8/5/2014 Transaction Date 812012014 Wells Fargo 10100 Total $77.42 Refer, 17 JOHNSONBROTHERS LIQUOR Cash Payment E 609-49750-254 Soft Drinks /Mix For Resa MIX $64.24 Invoice 1924016 8/13/2014 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $6,294.83 Invoice 1924013 8/13/2014 Cash Payment E 609 -49750 -253 Wine For Resale WINE $3,238.29 Invoice 1924014 8/13/2014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $83.96 Invoice 1924015 8/13/2014 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $123.00 Invoice 1924015 8/13/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $9,804.32 Refer 19 LAKE MONSTER BREWING Cash Payment E 609 - 49750 -252 Beer For Resale BEER $286.00 Invoice 1611 8/12/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $286,00 Refer 20 MINNESOTA MUNICIPAL BEVERA Cash Payment E 609 - 49750 -434 Conference & Training REGISTRATION- REGIONAL MTG OCT 9TH $15.00 ST. LOUIS PARK- J. COLOTTI Invoice 08262014 8/20/2014 Transaction Date 8/21/2014 Refer 21 MOUND MARKETPLACE ASSOC Cash Payment E 609 - 49750 -412 Building Rentals Invoice 08262014 9/1/2014 Transaction Date 8/20/2014 Refer 22 PAUSTIS AND SONS WINE CO_MPA _ Cash Payment E 609- 49750 -253 Wine For Resale Invoice 8460488 8/11/2014 Cash Payment E 609 -49750 -265 Freight Invoice 8460488 8/11/2014 Cash Payment E 609- 49750 -253 Wine For Resale Invoice 8461574 8/18/2014 Cash Payment E 609 - 49750 -265 Freight Invoice 8461574 8/18/2014 Transaction Date 8/20/2014 Refer 23 PHILLIPS WINE AND SPIRITS, INC _ Wells Fargo 10100 Total $15.00 SEPT 2014 COMMON AREA MTCE & $1,045.50 INSURANCE HWS Wells Fargo 10100 Total $1,045.50 WINE $1,912.32 FREIGHT $30.00 WINE $1,675.92 FREIGHT $20.00 Wells Fargo 10100 Total $3,638.24 -1775- CITY OF MOUND Payments Current Period: August 2014 08/21/14 11 -.33 AM Page 5 Cash Payment E 609- 49750 -253 Wine For Resale WINE $685.20 Invoice 2651541 8/13/2014 26 THORPE DISTRIBUTING COMPAN _ Cash Payment E 609- 49750 -251 Liquor For Resale LIQUOR $1,305.45 Invoice 2651540 8/13/2014 Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX Transaction Date 8/20/2014 Wells Fargo 10100 Total $1,990.65 Refer 24 SOUTHERN WINE & SPIRITS OF Invoice 841460 8/12/2014 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $1,812.46 Invoice 1192597 8/14/2014 E 609 - 49750 -252 Beer For Resale Cash Payment Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $129.60 Invoice 1192595 8/14/2014 Invoice 842428 8/19/2014 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $0.00 Invoice 1192594 8/14/2014 Cash Payment E 609- 49750 -254 Soft Drinks /Mix For Resa MIX $81.39 Invoice 1192596 8/14/2014 Cash Payment E 609- 49750 -253 Wine For Resale WINE $112.00 Invoice 1193296 8/15/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $2,135.45 Refer 25 ST CLOUD REFRIGERATION, INC Cash Payment E609-49750-400 Repairs & Maintenance REFRIGERATION & HEATING MTCE - $403,99 REPLACE AIR FILTERS 7- 28 -14, WASH CONDENSORS Invoice 285846 8/7/2014 BEER Transaction Date 8/20/2014 Wells Fargo Refer 26 THORPE DISTRIBUTING COMPAN _ Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 841459 8/12/2014 Wells Fargo Cash Payment E 609 - 49750 -254 Soft Drinks /Mix For Resa MIX Invoice 841459 8/12/2014 E 609- 49750 -252 Beer For Resale Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 841460 8/12/2014 E 609- 49750 -252 Beer For Resale Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 841458 8/12/2014 E 609 - 49750 -252 Beer For Resale Cash Payment E 609 - 49750 -252 Beer For Resale BEER CREDIT Invoice 00751277 8/12/2014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 840873 8/8/2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 842312 8/15/2014 Transaction Date 8/20/2014 Wells Fargo Refer 27 THORPE DISTRIBUTING COMPAN Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 842426 8/19/2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 842427 8/19/2014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER Invoice 842811 8/19/2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER Invoice 842428 8/19/2014 -1776- 10100 Total $403.99 $108.50 $30.00 $44.20 $5,544,13 90.00 $753.00 $457.00 10100 Total $6,846.83 $55.65 $161.25 $165.00 $6,606.15 CITY OF MOUND 08/21/1411:33 AM - -`' Page 6 wr, A Payments Current Period: August 2014 Cash Payment E 609 -49750 -252 Beer For Resale BEER $415.00 Invoice 842429 8/18/2014 Transaction Date 8/2012014 Wells Fargo 10100 Total $7,403.05 Refer 28 VINOCOPIA, INCORPORATED Cash Payment E 609 - 49750 -253 Who For Resale WINE $532.00 Invoice 0104187 8/6/2014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $7.50 Invoice 0104187 8/6/2014 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $448.00 Invoice 0104188 8/612014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $9.00 Invoice 0104188 8/6/2014 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $189.00 Invoice 0101513 8/13/2014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $2.50 Invoice 0101513 8/13/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $1,188.00 Refer. 29 WEBLEASE USA. ..... _ Cash Payment E 609-49750-440 Other Contractual Servic MONTHLY WEBSITE SVC- HWS 8 -15 -14 TO 9- $99.00 14 -14 Invoice 65438 8115/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $99.00 Refer 30 WINE COMPANY Cash Payment E 609-49750-253 Wine For Resale WINE $320.00 Invoice 368629 8/7/2014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $6.30 Invoice 368629 8/7/2014 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $368.00 Invoice 369132 8/14/2014 Cash Payment E 609 - 49750 -265 Freight FREIGHT $8.40 Invoice 369132 8/14/2014 Transaction Date 8/2012014 Wells Fargo 10100 Total $702.70 Refer 31 WINE MERCHANTS _ Cash Payment E 609- 49750 -253 Wine For Resale WINE $222.00 Invoice 512412 7/24/2014 Cash Payment E 609 - 49750 -253 Wine For Resale WINE $600.00 Invoice 515139 8/14/2014 Transaction Date 8/2012014 Wells Fargo 10100 Total $822.00 Refer 33 WIRTZ BEVERAGE MN BEER Cash Payment E 609 - 49750 -252 Beer For Resale BEER $4,68320 Invoice 1090274898 8/2012014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $318.60 Invoice 1090274899 8/20/2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER $88.60 Invoice 1090274900 8/20/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $5,09040 Refer 32 WIRTZ BEVERAGE MN BEER -1777- CITY OF MOUND 08/21/1411: 33 AM Page 7 Payments -- Current Period: August 2014 Cash Payment E 609- 49750 -252 Beer For Resale BEER $4,442.80 Invoice 1090271282 8/13/2014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $246.00 Invoice 1090271283 8/1312014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $80.00 Invoice 1090271284 8/13/2014 Cash Payment E 609 - 49750 -252 Beer For Resale BEER $419.00 Invoice 1090269893 8/8/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $5,187.80 Refer 34 WIRTZ BEVERAGE MN WINE SPIRT_ Cash Payment E 609 -49750 -253 Wine For Resale WINE $556.00 Invoice 1080215415 8/14/2014 Cash Payment E 609 - 49750 -251 Liquor For Resale LIQUOR $3,320.68 Invoice 1080215414 8/14/2014 Cash Payment E 609 - 49750 -253 Wine For Resale WINE CREDIT - $36.00 Invoice 2080053433 8/8/2014 Transaction Date 8/20/2014 Wells Fargo 10100 Total $3,840.68 Fund Summary 10100 Wells Fargo 609 MUNICIPAL LIQUOR FUND $83,716.69 $83,716.69 Pre - Written Check $0.00 Checks to be Generated by the Computer $83,716.69 Total $83,716.69 1778- 2014 PW14 -01 Invoice 121263 CITY OF MOUND _._........._.. 08/21/14 1:21 PM Cash Payment E 101- 41600 -316 Legal P & I PLANNING LEGAL SVCS JUNE 2014 Page 1 Invoice 121263 Payments Cash Payment Current Period: August 2014 $186.00 Batch Name 082614CITY2 User Dollar Amt $8,428.20 Invoice 121263 Payments Computer Dollar Amt $8,428.20 Cash Payment $0.00 In Balance $108.00 Refer 2 KENNEDY AND GRAVEN Cash Payment E 101- 41600 -300 Professional Srvs ADMINISTRATIVE LEGAL SVCS- PARCEL $2,232.00 Cash Payment PURCHASE JUNE 2014 $108.00 Invoice 121263 7/30/2014 Cash Payment E 101 - 41600 -316 Legal P & I PLANNING LEGAL SVCS JUNE 2014 $70.00 Invoice 121263 7/30/2014 $60.00 Cash Payment E 401- 43110 -300 Professional Srvs 2014 STREET PROJ LEGAL SERVICES JUNE $63.10 Invoice 121263 2014 PW14 -01 Invoice 121263 7/30/2014 Project PW1401 $14.00 Cash Payment E 401 - 43114 -300 Professional Srvs 2014 STREET PROJ LEGAL SERVICES JUNE $63.10 2014 PW14 -01 Invoice 121263 7/30/2014 Project PW1401 Cash Payment E 101- 41600 -316 Legal P & I PLANNING LEGAL SVCS JUNE 2014 $426.00 Invoice 121263 7/30/2014 Cash Payment G 101 -23300 KING2201 CENTERVIEW C 2201 CENTERVIEW LN- KING SKETCH PLAN $186.00 REVIEW LEGAL SVCS JUNE 2014 Invoice 121263 7/30/2014 Cash Payment G 101 -23301 Pert. Pool - 5024 Tuxedo 14- 5024 TUXEDO PERF POOL VARIANCE APP $108.00 LEGAL SVC JUNE 2014 Invoice 121263 7/30/2014 Cash Payment G 101 -23304 5116 WATERBURY -PC #14- 1733 BLUEBIRD- LECY VAR APP LEGAL $108.00 SVC JUNE 2014 Invoice 121263 7/30/2014 Cash Payment G 101 -23309 XXXX FAIRFIELD - PC #14 -1 4861 SHORELINE APP LEGAL SVC JUNE $60.00 2014 Invoice 121263 7/30/2014 Cash Payment G 101 -23231 6301 Lynwood #10 -07, Wood 6301 LYNWOOD- WOODLYN RIDGE LEGAL $14.00 SVC JUNE 2014 Invoice 121263 7/30/2014 Cash Payment G 101 -23306 5500 Breezy Rd Legal Escro 5500 BREEZY RD - LEGAL SVC JUNE 2014 $98.00 Invoice 121263 7/3012014 Transaction Date 8/2112014 Wells Fargo 10100 Total $3,428.20 Refer 1 PARENT CUSTOM HOMES _ Cash Payment G 101 -23150 New Construction Escrow 5946 IDLEWOOD RD- ESCROW BALANCE $5,000.00 REFUND BP2013 -00416 Invoice 08262014 8/20/2014 Transaction Date 8/21/2014 Wells Fargo 10100 Total $5,000.00 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $8,302.00 401 GENERAL CAPITAL PROJECTS $126.20 $8,428.20 Pre - Written Check $0.00 Checks to be Generated by the Computer $8,428.20 Total $8,428.20 -1/ /:7- MOUND CITY COUNCIL MINUTES August 12, 2014 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday. August 12, 2014, at 8:00 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, Community Development Director Sarah Smith Attorney Melissa Manderschied, Amy Stark, Andy Weigman, Brett McNally, Kelvin Retterath, Kade Retterath, Mike Werth. 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 8:02 p.m. 2. Pledae of Alleaiance 3. Approve agenda MOTION by Salazar, seconded by Wegscheid, to approve the agenda. All voted in favor Motion carried. 4. Consent agenda Mayor Hanus requested the removal of item 4J for discussion. Salazar requested the removal of item 4K -3 and 4K4 for discussion. Gillispie requested the removal of items 4G and 4H for discussion. MOTION by Salazar, seconded by Wegscheid, 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 $663,615.06 B. Approve minutes of the July 2, 2014 special meeting and the July 22, 2014 regular meeting. C. Approve Public Gathering Permit with reduced fee paid for wake surfing competition event to be held on Friday, August 22, 2014 and Saturday, August 23, 2014 with an alternate rain date of Sunday, August 24, 2014. D. Approve Public Gathering Permit with fee paid for Running of the Bays half marathon and 5K r8n to be held on Saturday, September 6, 2014. E. Approve Tent /Membrane Structure, Temporary On -Sale Liquor, and Temporary Sign permits for Our Lady of the Lake Catholic Church for the "Incredible Festival' to be held September 5 -7, 2014 with fees paid. :1 Mound City Council Minutes — August 12, 2014 F. RESOLUTION NO. 14 -60: RESOLUTION APPROVING WAIVER OF PLATTING AT 5116 WATERBURY ROAD, PLANNING CASE NO. 14 -12, PID NO. 25- 117 -24 -12 -0207 G. Removed. H. Removed. Approve pay request No. 1 from Widmer Construction in the amount of $190,041.84 for the Bartlett Boulevard Watermain Improvements Project, City Project No. PW- 14 -08, J. Removed. K. 1. ORDINANCE NO. 07 -2014: AN ORDINANCE AMENDING CHAPTER 2 OF THE MOUND CITY CODE AS IT RELATES TO ADMINISTRATION 2. RESOLUTION NO. 14 -61: RESOLUTION FOR PUBLICATION BY TITLE AND SUMMARY — CHAPTER 2 3. Removed. 4. Removed. 4G. Gillispie asked for a clarification between the total bid amount, the current contract amount and the amount that was authorized and voted on by the City Council. Hanson requested that she get back as she does not recall the exact amounts. MOTION by Hanus, seconded by Salazar, to table item 4G until the Finance Director can obtain the answers. All voted in favor. Motion carried. 4H. Approve pay request No. 1 from Penn Contracting, Inc. in the amount of $176,340.86 for the 2014 Lift Station Improvement Project, City Proiect No. PW- 14 -03. Gillispie said she has the same question as 4H. MOTION by Hanus, seconded by Salazar, to table item 4H until Finance Director can obtain the answers. All voted in favor. Motion carried. 4J. Set special meeting workshop for the purpose of discussing draft 2015 Budget — October 21, 2014 at 6:30 p.m. Hanus expressed concern about seeing less budget information prior to the preliminary budget approval, which is the number used to calculate the property tax estimates mailed in November. Hanus asked for a Council workshop or a budget committee meeting prior to the preliminary budget and levy approval. Salazar requested it be the Council as a whole. MOTION by Hanus, seconded by Gesch, to set a special meeting workshop on the 2015 budget on Wednesday, September 3, 2014 at 6:30 pm. All voted in favor. Motion carried. MOTION by Hanus, seconded by Salazar, to set a special meeting workshop on the 2015 budget on Tuesday, October 21, 2014 at 6:30 pm. All voted in favor. Motion carried. 4K - 3. ORDINANCE NO. XX -2014: AN ORDINANCE AMENDING CHAPTER 10 OF THE MOUND CITY CODE AS IT RELATES TO AMUSEMENTS. WR Mound City Council Minutes — August 12, 2014 Salazar questioned to what extent private parties have to pull a permit for live music and also questioned the allowable hours. Discussion ensued about the intent and whether the issue is covered in the nuisance /noise ordinance. Hanson stated there needs to be a mechanism in place to allow for weddings and other exceptions while giving the police department something to enforce. Mandershied stated the language was crafted to give the City Council discretion to set the conditions on live music after 10 pm. Hanson said she has received numerous complaints about live music at events such as the Blast and this is an attempt to put language back in the code and to give the City Council authority to extend hours. Salazar stated the current language is too general and it has to address commercial versus residential. Wegscheid asked staff to consider adding to the existing language regarding noise. Hanson requested the item be tabled to allow Staff more time to craft the appropriate language. MOTION by Hanus, seconded by Wegscheid, to table item 4K -3 & 4 to give time for Staff to review the discussion, language in the current code, and return with a revised version. All voted in favor. Motion carried. 4K - 4. RESOLUTION NO. 14 -XX: RESOLUTION FOR PUBLICATION BY TITLE AND SUMMARY — CHAPTER 10. Tabled per motion in 4K -3. 5. Comments and suggestions from citizens present on any item not on the agenda. None were offered. Performa Smith gave background on the case, including the request to amend the City Code to waive the fence requirement for pools if there is a pool cover that meets ATSM standards. That request was not approved by the City Council. The applicant is now requesting a variance to the swimming pool fencing requirements contained in Section 129 -196 (b)(1)(c). The City's deadline for action is August 21, 2014, unless and extension is approved for another 60 days. With that in mind, two draft resolutions were included in the packet, one for approval of the variance and one for denial. Discussion ensued about where the current fence is relative to the garage, house, and retaining walls facing the Lakeshore. Brett McNally, 5024 Tuxedo Blvd, agreed to install gates at the steps by the retaining wall if that would help get the variance approved. McNally stated he is in the pool business and has gotten codes changed in about 25 cities in the past 5 years. Salazar noted that 1605 Bluebird received a fencing requirement variance with similar front and side fencing and no fence facing the lakeshore in a totally flat yard. Salazar recommended keeping the code language but allowing the variance. Hanus requested Staff work with the resident to revise the variance resolution to includes a requirement for gates that meet the height requirement of pool fences. MOTION by Hanus, seconded by Salazar, to table item 6 until later in the meeting -1782- Mound City Council Minutes — August 12, 2014 7. Hanson stated Staff does want City Council input when the budget is crafted. Senator Osmek was designated as the Budget Liaison until he left and Mayor Hanus acted as liaison in 2014. Hanson recommends formalizing a committee of two Council Members and two Staff and treat as similar committees which are appointed annually. Hanus stated he would like to be on the committee and did not want to appoint the other member without soliciting input. Wegscheid, Salazar and Gillispie all stated they would like to be on the Budget Advisory Committee as well. Salazar agreed the Mayor should be on the committee as he is most experienced. Salazar poled the Council and all agreed that the Mayor should serve on the committee. Hanson stated that the fact that three of the four remaining wish to be on it as well, Gesch will ultimately determine who the second member is. Gesch stated she believes Gillispie should be the second appointee to level the playing field for the two mayoral candidates. MOTION by Gesch, seconded by Wegscheid, to adopt the following resolution with the names of Mayor Hanus and Kelli Gillispie inserted in item Il. All voted in favor. Motion carried. RESOLUTION NO. 14 -63: RESOLUTION ESTABLISHING A BUDGET ADVISORY COMMITTEE AND PROVIDING FOR THE ASSIGNMENT OF CITY COUNCIL MEMBERS. 8. Kandis Hanson, City Manager, requesting dialog on commission appointments. Hanson stated that each year it is becoming harder to fill commission vacancies, particularly with the Parks and Open Space Commission (POSC). Hanson invited the Council to offer Staff advice and /or brainstorm how to invite and keep commission members. Gesch stated the POSC does not meet often and when it does, sometimes there is not a real agenda or a quorum present. Gesch stated current POSC members are trying to decide what the commission wants to focus on. The challenge is to create their own projects as they do not get any money from the City. Gesch stated she would like to continue the conversation with the POSC before deciding the future of the POSC. Gesch did wonder if the commission should take on a different form other than an advisory committee. Hanus questioned if the POSC could serve other roles as well or be combined with the Planning Commission, but recognized two very different type of people typically serve on these commissions. Hanson stated Staff needs the Council's help in recruiting candidates as paid advertising does not seem to work. Hanus suggested the POSC put out flyers to invite the public to an informal open gathering at a neighborhood park and invite neighbors to give input. Gesch said that might work after the commission sorts out their purpose. Hanson encouraged Council Members to constantly be thinking of possible candidates for all commissions as personal invitation seem to work better. 6. (Previously tabled and brought back to the meeting)Planning Commission -1783- Mound City Council Minutes — August 12, 2014 Manderschied stated the recommended modifications to the resolution include adding one finding in the last "Whereas" and four additional conditions in the "Now Therefore" section after number 7. Manderschied read the language aloud: Finding #5: The property has a series of massive stone walls between the lake and pool that effectively create a series of nature barriers and provide the protective equivalent of a fence. And additional conditions to include: 8. A gate shall be installed at the northeast corner where the garage meets the existing aluminum fence. 9. A gate shall be installed across the granite staircase at the point where the natural stone wall adjacent to the pool meets the granite staircase. 10. All fences and gates shall meet the provisions of the city code with regard to height, location, and design. 11. If the existing natural stone wall adjacent to the pool is not five feet in height for at least five feet on both side of the gate, the applicant shall modify the existing natural stone wall to be at least five feet in height. MOTION by Gesch, seconded by Salazar, to adopt the following resolution as amended. All voted in favor. Motion carried. RESOLUTION NO. 14 -62: RESOLUTION APPROVING VARIANCE FOR 5024 TUXEDO BOULEVARD, PLANNING CASE NO. 14 -08, PID NO. 24- 117 -24 -43 -0035 9. Information /Miscellaneous A. Comments /reports from Council members /City Manager: None were offered. B. Minutes: C. Reports: Finance Department — June YTD Fire Commission Meeting — July 30, 2014 Update on progress with MCES — July 25, 2014 D. Correspondence: 10. Adiourn MOTION by Salazar, seconded by Gesch, to adjourn at 9:53 p.m. All voted in favor. Motion carried. Attest: Catherine Pausche, Clerk -1784- Mayor Mark Hanus ® I® N 8L M E=-=- N P< i NC© Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 • Chaska, MN 55318 -1172 Phone (952) 448 -8838 • Fax (952) 448 -8805 www.bolton- menk.com MEMORANDUM Date: August 18, 2014 To: Carlton Moore From: Dan Faulkner Subject: Pay Requests: 2013 Lift Station, PW- 13 -03; 2014 Lift Station, PW -14 -03 At the August 12, 2014 City Council meeting there were two pay requests on the Consent Agenda that were not approved as Councilmember Gillispie had questions about the line items "Approved Alternate Bid" and "Total Completed Work to Date" for the 2013 L S pay request, and "Approved Change Orders + Extra Work" line item for the 2014 L S pay request. The 2013 L S project was bid with an alternate for the forcemain portion of the project; the alternates included pipe lining of the existing forcemain or directional drilling a new forcemain, as either option would produce a long -tern, acceptable product. The directional drilling option was less costly, with a bid of $72,107.50 (Approved Alternate Bid) for a Current Contract Amount of $449,397.00. The "Total Completed to Date" amount of $479,769.80 is $30,373 greater than the Current Contract Amount due to the following: - The total amount for the unit bid items amounted to an increase of $13,086. Variations in unit items is typical of replacement projects; sometimes the actual quantity necessary to properly complete the construction is greater and sometimes it's less. This is the case with the 2013 L S project as some of the items were less than estimated and some were greater with the net being an increase amounting to an additional cost of $13,086. There were also unknown issues discovered during the course of the project that needed to be addressed in order to successfully complete the project. These included underground lines for which there were no records of prior to project initiation but when discovered, the additional work needed to done as soon as possible in order for the project to proceed to completion; such as a water service discovered during excavation which needed to be relocated and the necessary exploratory digging in the street and additional patching. There were also some issues with location of the SCADA antenna pole and it needed to be relocated. All of these "extra work" items amounted to $17,287 for a "Total Completed Work to Date" amount of $479,770. The 2014 L S project pay request includes $16,950.00 for the line item Approved Change Orders + Extra Work. This was a staff requested add -on to the project for a temporary "emergency" forcemain bypass line and pump from the exiting lift station on Grandview easterly to a gravity manhole approximately 900 feet to the east in Grandview. This decision was a staff directive shortly after the second June rainfall event during which there were backups at this lift station. This was a safety precaution which would be available and only used if another emergency situation were to occur during the duration of the project. The new 2014 L S is scheduled to be operational by the start of the school year. Please let me know if there are questions or if you need any additional information. H: \M0UN \C12107414 \7_Cmes \B_7o Others\2014 -08 -18 Regid Memo RE Extra Work on Pay Req No I.docx DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer -1785- Consulting Engineers & Surveyors t 2638 Shadow Lane, Suite 200 • Chaska, MN 55318 -1172 Phone (952) 448 -8838 • Fax (952) 448 -8805 www.bolton- menk.com August 6, 2014 Ms. Kandis Hanson, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2013 Lift Station Improvement Project City Project No. PW -13 -03 Pay Request No. 4 and Final Dear Ms. Hanson: Please find enclosed Pay Request No. 4 and Final from Minger Construction, Inc. for work completed on the 2013 Lift Station Improvement Project from February 18, 2014 through August 1, 2014. This construction project is complete and all required contract documentation has been received. We have reviewed the contractor's request, verified quantities and recommend final payment in the amount of $17,718.49 to Minger Construction, Inc. Sincerely, BOLTON & MENK, INC. Daniel L. Faulkner, P.E. Mound City Engineer cc: Carlton Moore, Director of Public Works Catherine Pausche, Director of Finance -1786- DATE: 81512014 CONTRACTOR'S PAY REQUEST NO. 2013 LIFT STATION IMPROVEMENTS CITY PROJECT NO 13-03 BMI PROJECT NO. 012.105944 FOR WORK COMPLETED FROM 4 and Final 2/18/2014 THROUGH 811/2014 CONTRACTOR Minger ConstructIon, Inc OWNER City of Mound ENGINEER Bolton & Monk, Inc. TOTALAMOUNT BID.... ....... ........._.. ................ ............. .....__ .............. _............... ................. . .............................. . $ 377.289.50 APPROVED ALTERNATE BID. _. ... ..___ .. .. .. .. .. _..__. .... .._ .................... ...,..... _.. $ 72,107.50 CURRENT CONTRACT AMOUNT..__. ..... .... ............_.......... .........._...,.,_...........,. _...... ,........ _.,.. .. $ 449,397.00 TOTAL. COMPLETED WORK TO DATE. ..... .................. .... ............. . ....... ... ...... . ... ......... .. $ 479,769.80 TOTAL. STORED MATERIALS TO DATE ................................ ........... - .., ........ -- ........... _.... _. ....... ,..... - ......... ...... ....... . DEDUCTION FOR STORED MATERIALS USED IN WORK COMPLETED.._.. .... .. ........ --- _ _....... . .............. TOTAL, COMPLETED WORK & STORED MATERIALS ... ............ ...... ....... ............... ................................... ............. ... $ 479,769.80 RETAINEDPERCENTAGE ( 0% ) ..-- ..... ....... ............ ................... .__..... .... ... ..... ......... .............. ....... $ TOTAL AMOUNT OF OTHER DEDUCTIONS ...... ............................... _..... .... ................ .................... ......... ....,._ $ NET AMOUNT DUE TO CONTRACTOR TO OATE ..............._............................................... .._.................,.,........ ,..... $ 479,769.80 TOTAL AMOUNT PAID ON PREVIOUS ESTIMATES ............................................ ............................................... ........ $ 462,051.31 PAY CONTRACTOR AS ESTIMATE NO- 4 ....................... ............_......._. ............................._. ...................... $ 17,718.49 Certificate for Payment I hereby certify that, to the best of my knowledge and belief, all items quantifies and prices of work and material shown on this Estimate are correct and that all work has been performed in full 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 compiled with and that all claims against me by reason of the Contract have been paid or satisfactorily secured. Contractor; Minger Construction, Inc. PO Box 236 2471 Gaipin Court, Suite 110 Chanhass, MN 55317 By Nameyy ' Title !f, Date T"9- 6, t�D CHECKED AND APPROVED AS TO QUANTITIES AND AMOUNT: BOLTON & MEIIJJI) INC., ENGINEERS, 2638 SHADOW LN, SUITE 200, CHASKA MN 55318 By t ilrf "IL =<-JE Z- � 4',¢,.V if'i t-.2 -- , PROJECT ENGINEER Daniel L. yFFaulkner Date Qi" t � by APPROVED FOR PAYMENT: Owner: CITY OF MOUND By Name Title Date 1787- ® Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 •Chaska, MN 55318 -1172 Phone (952)448- 8838• Fax (952) 448 -8805 ___._ www.bolton- menk.com August 6, 2014 Ms. Kandis Hanson, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2014 Lift Station Improvement Project City Project No. PW -14 -03 Pay Request No. I Dear Ms. Hanson: Please find enclosed Pay Request No. 1 from Penn Contracting, Inc. for work completed on the 2014 Lift Station Improvement Project from Julyl4, 2014 through August 1, 2014. We have reviewed the contractor's request, verified quantities and recommend payment in the amount of $176,340.86 to Penn Contracting, Inc. Sincerely, BOLTON & MENK, INC. i d �f Daniel L. Faulkner, P.E. Mound City Engineer cc: Carlton Moore, Director of Public Works Catherine Pausche, Director of Finance :: DATE: 8/112014 CONTRACTOR'S PAY REQUEST NO. en`* Lift Station Improvements City Project No. pm+1*'ov nm| PROJECT NO. o1e,1o/*14 FOR WORK COMPLETED FROM 7114/2014 THROUGH 8/1/2014 CONTRACTOR Penn Contracting, Inc oowsp City wMound swsmssn Bolton umeox TOTALAMOUNT BID —.----.— .... .................. .............. ........ '--............ —............... .............. . ..... $ 282,601n0 APPROVED CHANGE ORDERS + EXTRA WORK. — ................. — ..... ..... .......................................... $ 16,95o00 CURRENTCONTRACT AMOUNT ............... ............................ ............ ..................... ........................... $ 299,551 o0 TOTAL, COMPLETED WORK Tn DATE ........................................... ........................................................................ $ 185,62116 TOTAL, STORED MATERIALS rn DATE ..... ... ---- ....... ........................................ .......... ......... ...................... $ DEDUCTION FOR STORED MATERIALS USED |w WORK COMPLETED .............. ......................... .......... .......... $ TOTAL, COMPLETED WORK u STORED MATERIALS ........................ ................................................................... $ 185,62146 RETAINED PERCENTAGE ( 5.0% > ........ .................................................. ................. ...................... .$ 0,281.10 TOTALAMOUNT op OTHER DEDUCTIONS ....... —..................... ............... ................... . ............. ~~~ ........ $ NET AMOUNT DUE To CONTRACTOR ToDATE ............... .................................................................................... $ 176,340.86 TOTAL AMOUNT PAID uw PREVIOUS ESTIMATES ................. ................................... . ..................... .... . ........ $ ' PAY CONTRACTOR xo ESTIMATE NO. 1. .......................... ................ ............ ........................... .................... $ ,n\o*oon Certificate for Payment | hereby certify that, mthe best mmy knowledge and belief, all items quantities and prices o/ work and material shown vn this Estimate amoonpu and that all work has been performed in full accordance with the terms and conditions of the Contract for this project between the Owner and the undersigned Contractor, and us amended uyany authorized changes, and that the foregoing ioo true and correct statement m the amount for the Final Estimate, that the provisions ofm.o. 2ooy2 have been compiled with and that mmoiwxuoammme by reason m the Contract haw been paid vr satisfactorily secured. Contractor: Penn oo^kacioo,Inc 13ozs Central Avenue ws Blaine, ww5ewo^ By Late CHECKED AND APPROVED ASmQUANTITIES AND AMOUNT: euL7o SHADOW uw SUITE uoouxmSm\ MIN 55o10 av PROJECT ENGINEER Daniel L. Faulkner o*/e APPROVED FOR PAYMENT: Omer: CITY orMOUND Eff. so �,//jjI¢ Consulting Engineers & Surveyors , ! 2638 Shadow Lane, Suite 200 • Chaska, MN 55318 -1172 > Phone (952)448- 8838• Fax (952) 448 -8805 www.bolton- menk.com August 20, 2014 Ms. Kandis Hanson, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2014 Seal Coat Project City Project No. PW -14 -07 Pay Request No. I Dear Ms. Hanson: Please find enclosed an Invoice from Allied Blacktop Company for work completed on the 2014 Seal Coat Project the week of August 10th. Since the second sweeping has not yet been done, I have removed payment for this bid item from the invoice. In addition, the invoiced quantity for material used is significantly less than the bid amount. This is due to the removal of the Sugar Mill Area, which was seal coated in 2013, and five short segments of very narrow streets in the Tonkawood Area which the contractor was unable to seal coat with their large equipment. There will be one more pay request after the second sweeping has been completed, which is scheduled for late - August. We have reviewed the contractor's request and reduced the requested amount by $2,500, which is amount bid for the second sweeping that has not yet been done. I recommend payment in the amount of $67,088.00 to Allied Blacktop Company. Sincerely, BOLTON & MENK, INC. Daniel L. Faulkner, P.E. City Engineer cc: Carlton Moore, Director of Public Works Catherine Pausche, Director of Finance DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer -1790- o INVOICE 19527 PAGF 1 QUANTITY D E S C R I P T I O N UNIT PRICE ALLIED BLACKTOP COMPANY 1.00 2014 SEAL COAT PROJECT L� BITUMINOUS CONTRACTORS 10503 89TH AVENUE NORTH aJ 500 , f� r f MAPLE GROVE. MINNESOTA 55369 $2,000.00 PHONE: (763) 425 -0575 INVOICE 19527 PAGF 1 QUANTITY D E S C R I P T I O N UNIT PRICE EXTENDED PRICE 1.00 2014 SEAL COAT PROJECT 69588.0000 69,588.00 aJ 500 , f� 1) MOBILIZATION: LS 1 = _- $2,000.00 / 2) TRAFFIC CONTROL: LS 1 = $2,700.00 3) STREET SWEEPING: LS 1 = $6,000.00 4) SECOND SWEEPING: ;LS 1 �/_ / 1� ` $2,500.00 "'S�f7 �,o 5) BITUMINOUS SEAL COAT: 44,400 SY 9 1.27 = $56,388.00 GROSS RETAINAGE TAX NET AMOUNT 69,588,00 .00 .00 69,588.00 FOS Rm,d, n 0614255 �_ Consulting Engineers & Surveyors i 7 2638 Shadow Lane, Suite 200 • Chaska, MN 55318 -1172 i Phone (952) 448 -8838 •Fax (952) 448 -8805 www.bolton- menk.com August 20, 2014 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2015 Street, Utility and Retaining Wall Improvement Project Ordering Feasibility Reports City Project Nos. PW- 15 -01; PW -15 -02 Dear Mayor and Council Members: Beginning in 2003 the City has completed annual residential street improvement projects (with the exception of 20 10) in accordance with MN Statutes Chapter 429, special assessments, and the City's street assessment policy. These statutes require the preparation of a Feasibility Report to define the project scope, preliminary cost, estimated assessment amounts and anticipated schedule. Only the street related portions of the improvement are assessed as any utility work is funded by the respective utility fund. The current Five -year Capital Improvement Program (CIP) identifies Lynwood Boulevard/Fairview Lane /; Grandview Boulevard from Commerce Boulevard to Lynwood Boulevard and Tuxedo Boulevard from Sulgrove Road to Brighton Boulevard as the street, utility and retaining wall improvement projects to be completed in 2015. All of these street segments are on the City's Municipal State Aid (MSA) street system and would qualify as MSA street projects. MSA funds would only be used to meet the state aid requirements of extra depth and extra width (beyond the standard 28 -foot wide City street). Benefitting property owners would only be assessed for the standard City street section in accordance with the City's Assessment Policy. Due to the restructuring of the Three Points Boulevard project into a two -year project, we are recommending that the Lynwood Boulevard/Fairview Lane portion of the 2015 CIP street and utility project be delayed until 2016. In discussions with City staff, a consensus was reached that three project locations, possibly all proceeding at the same rime, would be about the limit of what could be effectively managed and financed. Future adjustments in 2016 and 2017 may also be necessary. DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer -1792- Name Date Page 2 Separate resolutions have been prepared for your consideration directing Bolton & Menk, Inc. to prepare the required Feasibility Reports for the 2015 Street, Utility and Retaining Wall Improvements. We anticipate completing the Reports for Council consideration at the October 14111 meeting. The project would be bid as one project, but costs would be kept separate for assessment purposes as was done with the 2009 and 2011 Street and Utility Improvement projects. In addition, we are requesting authorization to also proceed with the topographic survey work necessary for the design of this project, as we've done in the past few years. This would enable us to complete this work more efficiently prior to potential adverse weather conditions if done later this fall. We sincerely appreciate the Council's consideration of these requests to prepare the Feasibility Reports and commence the necessary design survey work. Sincerely, BOLTON & MENK, INC. Gf Lt W- Vii- r � r � Daniel L. Faulkner, P.E. City Engineer -1793- CITY OF MOUND RESOLUTION NO. 14- RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT FOR THE 2015 STREET, UTILITY, AND RETAINING WALL IMPROVEMENT PROJECT — GRANDVIEW BOULEVARD WHEREAS, it is proposed to improve Grandview Boulevard, from Commerce Boulevard to Lynwood Boulevard, and WHEREAS, Grandview Boulevard, from Commerce Boulevard to Lynwood Boulevard, is a Municipal State Aid (MSA) street and must be constructed to State Aid standards in order to qualify for State Aid Funding, and WHEREAS, while the MSA portion of the Project will be constructed to MSA standards, the benefitting residents along this portion of the Project will be assessed in accordance with the City's "Street Construction and Reconstruction Policies "; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: That the proposed improvement be referred to Bolton & Menk, Inc. for study and that they are instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost - effective, and feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the City Council this 26'h day of August, 2014. Attest: Catherine Pausche, City Clerk Mayor Mark Hanus -1794- CITY OF MOUND RESOLUTION NO. 14- RESOLUTION ORDERING PREPARATION OF FEASIBILITY REPORT FOR THE 2015 STREET, UTILITY, AND RETAINING WALL IMPROVEMENT PROJECT — TUXEDO BOULEVARD, SULGROVE ROAD TO BRIGHTON BOULEVARD WHEREAS, it is proposed to improve Tuxedo Boulevard, from Sulgrove Road to Brighton Boulevard and WHEREAS, Tuxedo Boulevard, from Sulgrove Road to Brighton Boulevard, is a Municipal State Aid (MSA) street and must be constructed to State Aid standards in order to qualify for State Aid Funding, and WHEREAS, while the MSA portion of the Project will be constructed to MSA standards, the benefitting residents along this portion of the Project will be assessed in accordance with the City's "Street Construction and Reconstruction Policies ": NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: That the proposed improvement be referred to Bolton & Menk, Inc. for study and that they are instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost - effective, and feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the City Council this 26th day of August, 2014. Attest: Catherine Pausche, City Clerk Mayor Mark Hanus -1795- ffi r Il Consulting Engineers & Surveyors " , r 2638 Shadow Lane, Suite 200 • Chaska, MN 55318 -1172 Phone (952) 448 -8838 • Fax (952) 448 -8805 -� www.bolton- menk.com August 20, 2014 Ms. Kandis Hanson, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2014 Seal Coat Project City Project No. PW -14 -07 Pay Request for Greenway Trail Sealing Dear Ms. Hanson: 6 Please find enclosed an Invoice from Asphalt Contractors, Inc. (ACI) for seal coat work completed on the Greenway Trail from Commerce Boulevard to Cypress Lane the week of July 20th. The product used is designed specifically for trails and does not contain rocks. We were able to contract with ACI to complete this work on Mound's Greenway Trail since the contractor was currently in the area sealing the Dakota Rail Trail under contract with Three Rivers Park District. We have reviewed the contractor's request for payment which is in accordance with the signed agreement for this work. I recommend payment in the amount of $6,865.00 to Asphalt Contractors, Inc. Sincerely, BOLTON & MENK, INC. (4f- 14Xd Daniel L. Faulkner, P.E. City Engineer cc: Carlton Moore, Director of Public Works Catherine Pausebe, Director of Finance DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer -1796- Bill To Bolton & Menk, Inc. 2638 Shadow Lane Chaska, MN 55318 Due Date In voice # "Deo 09/02/2014 Remittance Address: tr •. r P.O. Box 1656 Maple Grove, MN 55311 Asphalt Contractors, Inc. Ph. (763) 424 -9191 Fax(763)424 -9190 laurab@aciasphalt.com Bill To Bolton & Menk, Inc. 2638 Shadow Lane Chaska, MN 55318 Job Site Greenway Trail Greenway Trail Mound, MN PO Number Due Date In voice # "Deo 09/02/2014 56474 Job Site Greenway Trail Greenway Trail Mound, MN PO Number lob Number Terms Rep Date Completed 2014 1982 Net 15 DJ 07/25/2014 Description Qty Price Mobilization 1.00 Lump Sum $845.00 Traffic Control MacMat Asphalt Resurfacer 1.00 Lump Sum $570.00 1,471.00 Sq.Yds. $5,450.00 It has been a pleasure working with you! I Total $6,865.00 Down Pmt. Payments /Credits $0.00 Balance Due $6,865.00 Page: 1 of 1 -1797- f U�' Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 • Chaska, MN 55318 -1172 Phone (952) 448 -8838 • Fax (952) 448 -8805 www.bolton- menk.com August 21, 2014 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Amended Engineering Report 2014 Storm Drainage hnprovements City Project No. PW -74 -04 Dear Mayor and Members of the Council: At the June 10, 2014 Council meeting, Resolution No. 14 -42 was approved which authorized the preparation of plans and specifications for five of the six improvement locations (Tuxedo stormwater basin sediment removal was deferred for inclusion with the 2015 Tuxedo Blvd. project) identified in the Engineering Report (attached) received at that meeting. We are now requesting another revision. Due to the issue of questionable city ownership of the parcel east of Bradford Boulevard and south of Wilshire Boulevard, we are recommending deferral of the Bradford Lane Drainage Channel Restoration item to 2015. In place of this improvement we are recommending the inclusion of another drainage problem area, that staff has recently been made aware of, located south of the Chateau Lane water tower. The results of our preliminary analysis, conclusions and recommendations are as follows: Maywood Road Right -of -way, between Fairview Lane and Chateau Lane: Grading hnprovements Findings A relatively large watershed drains south from approximately the Chateau Water Tower site down backyards until the stormwater runoff reaches the intersection of Chateau Lane and Fairview Lane, causing erosion and flooding during heavy rainfall events. Recommendations An earthen berm should be constructed within the limits of the 30 -foot Maywood Road right -of -way between Chateau Lane and Fairview Lane to divert the upstream runoff to both adjacent roadways. Runoff would then flow southerly in the curb and gutter until it reaches the existing storm sewer system near the intersection of these two streets at the bottom of the hill. This grading improvement would significantly reduce the amount of stormwater runoff flowing through the backyards of those residences H:\MOUN \C 12106985 @—Preliminary Design \C_Reporls\2014 -08 -20 Amended Report to Comcil.docz DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer -1798- 2014 Drainage Improvements August 21, 2014 Page 2 south of Maywood Road right -of -way. The berm would only be a few feet high and it would be hydro - seeded immediately after the grading work has been completed. The Engineer's Estimate of Probable Cost is shown below. It should be noted that the Engineer's Estimate of Probable Cost for the Bradford Lane Drainage Channel Restoration item, recommended for deferral to 2015, is $28,600. Item No. I Item Descri lion Unit Qty Unit Cost Total Co1-- 1 Mobilization LS 1 $2,000.00 $2,000 2 Topsoil Borrow LV CY 94 $8.00 $752 3 Site Grading LS 1 $4,000.00 $4,000 4 Siltfence LF 265 $3.00 $795 5 H droseed SY 846 $5.00 $4,230 Construction Cost $11,777.00 Contingencies (10 %) $1,177. Total Construction Cost $12,954.70 Soft Costs (20 %) $2,590.94 Total Project Cost $15,545.64 Respectfully Submitted, Bolton & Menk, Inc. Daniel L. Faulkner, P.E. City Engineer H:\MOUMC12106985\2_Pmliminary Design \C_Reports\2014 -08 -20 Amended Report to Council.docx -1799- CLW \ \ � ? �(} ` } }{ �) ,m mm, )may ) � —�d ! mr M3AHm dam- � \ / � § !r;[! |:!!! % } }} `� ... *b!5 d , ƒ ƒ/; ® L_T 8L NA E=- N , I N® Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 • Chaska, MN 55318 -1172 V, Phone (952) 448 -8838 - Fax (952) 448 -8805 www.bolton- menk.com June 4, 2014 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Engineering Report 2014 Storm Drainage Improvements City Project No. PW -14 -04 Dear Mayor and Members of the Council, At the January 28, 2014 Council meeting, a Resolution was adopted authorizing the preparation of a Report to determine if the proposed improvements for six areas of drainage concern identified by City staff, are necessary, cost effective and feasible. This report describes the proposed improvements necessary to address these concerns as well as a preliminary cost estimate for each area. Council approval is requested to proceed with project design in order to complete the project this year. An overall project location map and site - specific preliminary design drawings are attached for your perusal. The results of our analysis, conclusions and recommendations are as follows: FINDINGS AND RECOMMENDATIONS City staff has identified various areas of localized flooding, degraded drainage channels, and excessive sedimentation. Six areas have been evaluated, and subsequent concept designs have been prepared to remedy each site - specific issue (Exhibit 1). The following are summaries of issues, as well as proposed solutions and estimated project costs, for each area. 1. Dove Lane: Pond Excavation Findings The stormwater pond located southeast of the intersection of Dove Lane and Jennings Road (Exhibit 2) is full of sediment and has become overgrown with vegetation, thereby greatly reducing its rate control and pollutant removal capacity. No spillway was provided for the curb inlet on Jennings Road, and the soil is eroding downstream of the inlet. Sediment has migrated into the outlet control structure and outlet pipe and is partially blocking the outlet. This causes the pond to overflow across Dove Lane during larger events. The riprap at inlets to the pond and at the outlet pipe is in need of repair, and the lack of energy dissipation provided by the riprap is resulting in erosion at these locations. DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer -1801- 2014 Drainage Improvements June 4, 2014 Page 2 Recommendations Recommended improvements include: clearing and grubbing, pond dredging, and outfall repair. These improvements will restore peak runoff rates to designed rates, increase pollutant removal efficiency, and eliminate erosion and street flooding issues. All vegetation would be removed from the pond, and sediment would be excavated to design elevations. Sediment was tested for potential disposal purposes and was found suitable for all land application categories. Additionally, sediment would be removed from the outlet structure and outlet pipe to restore it to full capacity. A spillway would be installed from the curb inlet on Jennings Road to the basin to eliminate erosion. Riprap would be restored at the pond inlets and at the outlet to Jennings Bay to provide energy dissipation and minimize erosion. The proposed improvements will restore the basin to design capacity. The estimated cost to construct these proposed improvements is $35,000 (see attachments). This estimate excludes any costs associated with obtaining temporary construction easements. 2. Bradford Lane: Drainage Channel Restoration Findings The drainage channels through the wetland on the east side of Bradford Lane and on the north side of Wilshire Boulevard to Emerald Lake have become clogged with sediment and vegetation (Exhibit 3). In addition, sediment has migrated into the existing outlet control structure and storm sewer from the Bradford Lane wetland to the Wilshire Boulevard wetland. This has greatly reduced conveyance capacity for the system. Recommendations Recommended improvements include: channel dredging and storm sewer cleaning. These improvements will restore conveyance capacity and address localized flooding concerns. Sediment would be excavated from the drainage channels to restore existing channel bottoms. Additionally, sediment would be removed from the outlet structure and outlet pipe to restore it to full capacity. The estimated cost to construct these proposed improvements is $28,600 (see attachments). This estimate excludes any costs associated with obtaining temporary construction easements. :f_ 2014 Drainage hmprovements June 4, 2014 �' Page 3 3. 2820 Halstead Lane: Drainage Improvements Findings Erosion along the south property line near the beehive structure in the backyard and the catchbasin in the street is causing localized flooding concerns (Exhibit 4). Additionally, ponding occurs around the beehive structure during larger rainfall events. Recommendations Recommended improvements include: site grading and permanent stabilization and catchbasin repair as necessary. This will eliminate erosion and address localized flooding concerns. Positive drainage would be restored along the south lot line to the beehive structure in the backyard and the street catchbasin. An emergency overflow route would be graded from the backyard to street that is over 1.0' lower than the lowest opening of the adjacent home. Immediately after grading work is completed, the disturbed areas would be restored with sod. The proposed improvements will restore positive drainage along the south lot line. However, runoff will continue to pond around the backyard inlet during larger rainfall events. The estimated cost to construct these proposed improvements is $5,700 (see attachments). This estimate excludes any costs associated with obtaining temporary construction easements. 4. Pheasant Circle: Drainage Improvements Findings Runoff from Bartlett Boulevard and Westedge Boulevard drains to a low area in the backyards south of the Pheasant Circle cul -de -sac, and ultimately to a beehive structure on the west side of 2875 Pheasant Circle (Exhibit 5). Due to lack of positive drainage to the beehive structure and tight soils in the area, runoff ponds in the backyards and does not infiltrate. Recommendations Recommended improvements include: site grading, storm sewer installation, and permanent stabilization. These improvements will restore positive drainage and eliminate localized flooding issues. :I 2014 Drainage Improvements LPJune 4, 2014 Page 4 An area drain would be installed in the south corner of 2875 Pheasant Circle and connected to the beehive structure with a small (8 -inch diameter) storm sewer pipe. Positive drainage would then be established to drain to the proposed inlet or existing beehive structure. Additionally, emergency overflow routes would be established that are a minimum 1.0' lower than adjacent home's lowest opening. Immediately after grading work is completed, the disturbed areas would be restored with sod. The estimated cost to construct these proposed improvements is $16,900 (see attachments). This estimate excludes any costs associated with obtaining temporary construction easements. 5. Waterbury Road: Ravine Stabilization Findings The inlet structure on the south end of Gladstone Lane drains to a ravine along the east side of 5326 Waterbury Lane (Exhibit 6). The ravine drains to a large inlet structure on the southeast corner of the property, and ultimately to Lake Minnetonka. The ravine is choked with vegetation and is eroding in several areas. The riprap at the Gladstone Lane outlet is in need of repair, and the lack of energy dissipation provided by the riprap is resulting in erosion. Due to erosion of the ravine channel and side slope adjacent to the outlet, sediment has migrated into the outlet structure and pipe and routinely covers the outlet. Once the outlet is covered, runoff overflows the ravine channel and drains over a boulder wall along the driveway, causing localized flooding issues and threatening the integrity of the boulder wall. Recommendations Recommended improvements include: ravine and slope stabilization, rock check dams, and retaining wall. These improvements will stabilize the ravine channel and minimize erosion and localized flooding. Riprap would be restored at the Gladstone Lane outlet to provide energy dissipation prior to the ravine. Vegetation would be removed from the ravine channel, and the channel bottom stabilized with turf reinforcement mat. Rock check dams with riffle pools would be installed to provide for elevation change while minimizing erosion. A retaining wall would be installed on the east side of the ravine outlet to provide a clear space next to the inlet and minimize erosion. Erosion control blanket would be installed on side slopes as necessary to permanently stabilize the ravine. Finally, sediment would be removed from the outlet structure and pipe to restore full capacity. The estimated cost to construct these proposed improvements is $21,900 (see attachments). This estimate excludes any costs associated with obtaining temporary construction easements. :1� 1100 2014 Drainage Improvements June 4, 2014 Page 5 6. Tuxedo Boulevard: Pond Excavation Findings The stormwater pond located on Tuxedo Boulevard, east of the Piper Road intersection, (Exhibit 7) is nearly full of sediment and has become overgrown with vegetation, thereby greatly reducing its rate control and pollutant removal capacity. Sediment is blocking the inlets to the pond, creating upstream flooding concerns. The riprap at inlets to the pond and at the overflow weir is in need of repair, and the lack of energy dissipation provided by the riprap is resulting in erosion at these locations. Recommendations Recommended improvements include: clearing and grubbing, pond dredging, and outfall repair. These improvements will restore peak runoff rates to designed rates, increase pollutant removal efficiency, and address erosion and flooding concerns. All vegetation would be removed from the pond, and sediment would be excavated to design elevations. Sediment was tested for potential disposal purposes and was found to be unsuitable for residential or recreational category applications. Excavated sediment must either be reused on an industrial site or disposed of in an appropriate solid waste management facility. Riprap would be restored at the pond inlets and at the overflow weir to provide energy dissipation and minimize erosion. The proposed improvements will restore the basin to design capacity. The estimated cost to construct these proposed improvements is $48,600 (see attachments). This estimate assumes excavated sediment will be reused on an industrial site. If sediment is disposed in a solid waste management facility, disposal fees could exceed $20,000. This estimate excludes any costs associated with obtaining temporary construction easements. It is recommended that this improvement be removed from consideration in the 2014 Drainage Improvement Project and included in the City's Capital Improvement Program in 2015 as part of the 2015 Street and Utility CIP project that includes Tuxedo Boulevard from Sulgrove Road to Brighton Boulevard. -1805- 2014 Drainage Improvements June 4, 2014 Page 6 SUMMARY Six areas have been identified within the city limits for potential drainage improvements by City staff. These areas have been studied and feasible solutions have been identified and described above. The estimated costs associated with the recommended improvements are summarized in the table below, and complete estimate breakdowns are attached. Area Location Improvement Estimated Construction Cost 1 Dove Lane Pond Excavation $26,950 2 Bradford Lane Drainage Channel Restoration $22,000 3 2820 Halstead Lane Drainage Improvements $4,400 4 Pheasant Circle Drainage Improvements $13,000 5 Waterbury Road Ravine stabilization $16,850 6 Tuxedo Boulevard Pond Excavation — move to 2015 Total Estimated Construction Cost: $83,200 Total Estimated Project Cost (includes 30% estimated soft costs) $108,060 Funding for this project is available in the Storm Water Utility Fund. The City will be able to receive quotes for this project, per state statutes, since the estimated construction cost is less than $100,000. It is our recommendation that the Council approve the attached resolution receiving this Engineering Report and authorizing the preparation of final plans and specifications and receipt of quotes. Respectfully Submitted, Bolton & Menk, Inc. 4— Daniel L. Faulkner, P.E. City Engineer Attachments: Improvement Exhibits Engineer's Estimates of Probable Costs S1. CITY OF MOUND RESOLUTION NO. 14- RESOLUTION RECEIVING AMENDED REPORT AND AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE 2014 STORM DRAINAGE IMPROVEMENT PROJECT WHEREAS, the Council adopted Resolution 14 -14 on January 28, 2014 referring the 2014 Storm Drainage Improvements consisting of six locations to Bolton & Menk for study; and WHEREAS, it is recommended that one of the locations, Tuxedo Boulevard and Piper Road storm water basin sediment removal, be removed from this project and included with the City's 2015 Capital Improvement Project, Tuxedo Boulevard Street and Utility Reconstruction from Sulgrove Road to Brighton Boulevard; and WHEREAS, the Council received and reviewed this report on June 10, 2014, and WHEREAS, the Council approved Resolution 14 -42 on June 10, 2014 approving the receipt of quotes for the 2014 Storm Drainage Improvement Project and deferred the Tuxedo Boulevard and Piper Road storm water basin sediment removal item to the scheduled 2015 Tuxedo Boulevard Street and Utility Improvement Project, and WHEREAS, the amended Engineering Report recommends deferral of the Bradford Lane Drainage Channel Restoration item to the 2015 Storm Drainage Improvement Project due to unresolved city ownership issues with the adjacent parcel, and WHEREAS, the amended Engineering Report recommends adding a drainage improvement in the Maywood Road right -of -way between Chateau Lane and Fairview Lane to address downstream drainage problems, and WHEREAS, the Council received and reviewed the amended report on August 26, 2014; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, to receive this amended engineering report, to order preparation of plans and specifications, and to order receipt of quotes for the 2014 Storm Drainage Improvements Project. Adopted by the City Council this 26`h day of August 2014 ATTEST: Catherine Pausche, City Clerk :/ Mark Hanus, Mayor EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL CITY OF MOUND, MINNESOTA HELD: August 26, 2014 Pursuant to due call, a regular or special meeting of the City Council of the City of Mound, Hennepin County, Minnesota, was duly held at the City Hall on August 26, 2014, at 7:00 P.M., for the purpose, in part, of considering proposals and awarding the sale of $5,005,000 General Obligation Bonds, Series 2014A. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION NO. 14- RESOLUTION ACCEPTING PROPOSAL ON THE SALE OF $5,005,000 GENERAL OBLIGATION BONDS, SERIES 2014A, PROVIDING FOR THEIR ISSUANCE AND PLEDGING FOR THE SECURITY THEREOF SPECIAL ASSESSMENTS AND NET REVENUES AND LEVYING A TAX FOR THE PAYMENT THEREOF A. WHEREAS, the City of Mound, Minnesota (the "City "), owns and operates a municipal water utility system (the "Water System "), a municipal sewer utility system (the "Sewer System "), and a municipal storni water utility system (the "Storm Water System" and, together with the Water System and the Sewer System, the "System "), as separate revenue producing public utilities and there are outstanding payable from the net revenues of the System: (i) $1,675,000 original principal amount of General Obligation Revenue Bonds, Series 2004B, dated June 22, 2004 (the "2004B Bonds "), (ii) $1,240,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2006B, dated April 11, 2006 (the "2006B Bonds "); (iii) 2,355,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2007B, dated April 5, 2007 (the "2007B Bonds "); (iv) $1,885,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2008C, dated June 4, 2008 (the "2008C Bonds "); (v) $5,060,000 original principal amount of General Obligation Utility Revenue bonds, Series 2009B, dated June 4, 2009 (the "2009B Bonds "); (vi) $1,490,000 original principal amount, which is the "System Portion" of the General Obligation Refunding Bonds, Series 2011A, dated February 2, 2011 (the "2011A Bonds "); and (vii) $2,840,000 original principal amount, which is the "System Portion" of the General Obligation Bonds, Series 201113, dated May 5, 2011 (the "2011B Bonds "), and (viii) $ original principal amount, which is the "System Portion" of the General Obligation Bonds, Series 2012A, dated July 12, 2012 (the "2012 Bonds "), and (ix) $ original principal amount, which is the "System Portion" of the General Obligation Utility and Improvement Bonds, Series 2013A, dated May 2, 2013 (the "2013 Bonds "), and together with the 2004B Bonds, the 2006B Bonds, the 2007B Bonds, the 2008C Bonds, the 2009B Bonds, the 2011A Bonds, the 2011B Bonds, and the 2012 Bonds, the "Outstanding System Bonds "); and 6450578x1 B. WHEREAS, the City Council has heretofore determined and declared that it is necessary and expedient to issue $5,005,000 General Obligation Bonds, Series 2014A (the "Bonds" or individually, a "Bond "), pursuant to Minnesota Statutes, Chapters 475 and 429 and Section 444.075, to finance the costs of various improvements to the (the "System Improvements ") and to finance various improvements (the "Improvements ") within the City; and C. WHEREAS, the Improvements and all their components have been ordered prior to the date hereof, after a hearing thereon for which notice was given describing the Improvements or all their components by general nature, estimated cost, and area to be assessed; and D. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ( "Ehlers "), as its independent financial advisor for the sale of the Bonds and was therefore authorized to sell the Bonds by private negotiation in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9) and proposals to purchase the Bonds have been solicited by Ehlers; and; E. WHEREAS, the proposals set forth on Exhibit A attached hereto were received by the Manager, or designee, at the offices of Ehlers at 10:00 a.m. this same day pursuant to the Preliminary Official Statement dated August 16, 2014; and F. WHEREAS, it is in the best interests of the City that the Bonds be issued in book - entry form as hereinafter provided; and NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Mound, Minnesota, as follows: I . Acceptance of Proposal. The proposal of (the "Purchaser "), to purchase the Bonds in accordance with the Preliminary Official Statement established for the Bonds, at the rates of interest hereinafter set forth, and to pay therefor the sum of $ , plus interest accrued to settlement, is hereby found, determined and declared to be the most favorable proposal received and is hereby accepted and the Bonds are hereby awarded to the Purchaser. The Manager is directed to retain the deposit of the Purchaser and to return to the unsuccessful bidders any good faith checks or drafts. 2. Bond Terms. (a) Original Issue Date; Denominations; Maturities; Term Bond Option. The Bonds shall be dated September 18, 2014, as the date of original issue and shall be issued forthwith on or after such date in fully registered form, shall be numbered from R -1 upward in the denomination of $5,000 each or in any integral multiple thereof of a single maturity (the "Authorized Denominations ") and shall mature on February 1 in the years and amounts as follows: Year Amount Year Amount 2016 2026 2017 2027 -1809- 2 645os7avl Year 2018 2019 2020 2021 2022 2023 2024 2025 Amount Year 2028 2029 2030 2031 2032 2033 2034 2035 Amount As may be requested by the Purchaser, one or more term Bonds may be issued having mandatory sinking fund redemption and final maturity amounts conforming to the foregoing principal repayment schedule, and corresponding additions may be made to the provisions of the applicable Bond(s). (b) Allocation. The aggregate principal amount of $ maturing in each of the years and amounts hereinafter set forth are issued to finance the Improvements (the "Improvement Portion "); and the aggregate principal amount of $ maturing in each of the years and amounts hereinafter set forth are issued to finance the System Improvements (the "System Portion "): Improvement Portion Year (Amount) 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 System Portion (Amount) Total Amount If Bonds are prepaid, the prepayments shall be allocated to the portions of debt service (and hence allocated to the payment of Bonds treated as relating to a particular portion of debt -1810- 3 6450578v1 service) as provided in this paragraph. If the source of prepayment moneys is the general fund of the City, or other generally available source, the prepayment may be allocated to either or both of the portions of debt service in such amounts as the City shall determine. If the source of the prepayment is special assessments pledged to and taxes levied for the Improvements, the prepayment shall be allocated to the Improvement Portion of debt service. If the source of a prepayment is excess net revenues of the System pledged to the System Improvements, the prepayment shall be allocated to the System Portion of debt service. (c) Book Entry Only S,, sue. The Depository Trust Company, a limited purpose trust company organized under the laws of the State of New York or any of its successors or its successors to its functions hereunder (the "Depository ") will act as securities depository for the Bonds, and to this end: (i) The Bonds shall be initially issued and, so long as they remain in book entry form only (the 'Book Entry Only Period "), shall at all rimes be in the form of a separate single fully registered Bond for each maturity of the Bonds; and for purposes of complying with this requirement under paragraphs 5 and 10 Authorized Denominations for any Bond shall be deemed to be limited during the Book Entry Only Period to the outstanding principal amount of that Bond. (ii) Upon initial issuance, ownership of the Bonds shall be registered in a bond register maintained by the Bond Registrar (as hereinafter defined) in the name of CEDE & CO., as the nominee (it or any nominee of the existing or a successor Depository, the "Nominee "). (iii) With respect to the Bonds neither the City nor the Bond Registrar shall have any responsibility or obligation to any broker, dealer, bank, or any other financial institution for which the Depository holds Bonds as securities depository (the "Participant ") or the person for which a Participant holds an interest in the Bonds shown on the books and records of the Participant (the 'Beneficial Owner "). Without limiting the immediately preceding sentence, neither the City, nor the Bond Registrar, shall have any such responsibility or obligation with respect to (A) the accuracy of the records of the Depository, the Nominee or any Participant with respect to any ownership interest in the Bonds, or (B) the delivery to any Participant, any Owner or any other person, other than the Depository, of any notice with respect to the Bonds, including any notice of redemption, or (C) the payment to any Participant, any Beneficial Owner or any other person, other than the Depository, of any amount with respect to the principal of or premium, if any, or interest on the Bonds, or (D) the consent given or other action taken by the Depository as the Registered Holder of any Bonds (the "Holder "). For purposes of securing the vote or consent of any Holder under this Resolution, the City may, however, rely upon an omnibus proxy under which the Depository assigns its consenting or voting rights to certain Participants to whose accounts the Bonds are credited on the record date identified in a listing attached to the omnibus proxy. -1811- 4 6450578vl (iv) The City and the Bond Registrar may treat as and deem the Depository to be the absolute owner of the Bonds for the purpose of payment of the principal of and premium, if any, and interest on the Bonds, for the purpose of giving notices of redemption and other matters with respect to the Bonds, for the purpose of obtaining any consent or other action to be taken by Holders for the purpose of registering transfers with respect to such Bonds, and for all purpose whatsoever. The Bond Registrar, as paying agent hereunder, shall pay all principal of and premium, if any, and interest on the Bonds only to the Holder or the Holders of the Bonds as shown on the bond register, and all such payments shall be valid and effective to fully satisfy and discharge the City's obligations with respect to the principal of and premium, if any, and interest on the Bonds to the extent of the sum or sums so paid. (v) Upon delivery by the Depository to the Bond Registrar of written notice to the effect that the Depository has determined to substitute a new Nominee in place of the existing Nominee, and subject to the transfer provisions in paragraph 10 hereof, references to the Nominee hereunder shall refer to such new Nominee. (vi) So long as any Bond is registered in the name of a Nominee, all payments with respect to the principal of and premium, if any, and interest on such Bond and all notices with respect to such Bond shall be made and given, respectively, by the Bond Registrar or City, as the case may be, to the Depository as provided in the Letter of Representations to the Depository required by the Depository as a condition to its acting as book -entry Depository for the Bonds (said Letter of Representations, together with any replacement thereof or amendment or substitute thereto, including any standard procedures or policies referenced therein or applicable thereto respecting the procedures and other matters relating to the Depository's role as book -entry Depository for the Bonds, collectively hereinafter referred to as the "Letter of Representations "). (viii) All transfers of beneficial ownership interests in each Bond issued in book -entry form shall be limited in principal amount to Authorized Denominations and shall be effected by procedures by the Depository with the Participants for recording and transferring the ownership of beneficial interests in such Bonds. (viii) In connection with any notice or other communication to be provided to the Holders pursuant to this Resolution by the City or Bond Registrar with respect to any consent or other action to be taken by Holders, the Depository shall consider the date of receipt of notice requesting such consent or other action as the record date for such consent or other action; provided, that the City or the Bond Registrar may establish a special record date for such consent or other action. The City or the Bond Registrar shall, to the extent possible, give the Depository notice of such special record date not less than 15 calendar days in advance of such special record date to the extent possible. (ix) Any successor Bond Registrar in its written acceptance of its duties under this Resolution and any paying agency/bond registrar agreement, shall agree to take -1812- 5 ea5o57svl any actions necessary from time to time to comply with the requirements of the Letter of Representations. (x) In the case of a partial prepayment of a Bond, the Holder may, in lieu of surrendering the Bonds for a Bond of a lesser denomination as provided in paragraph 5, make a notation of the reduction in principal amount on the panel provided on the Bond stating the amount so redeemed. (d) Termination of Book -Entry Only System. Discontinuance of a particular Depository's services and termination of the book -entry only system may be effected as follows: (i) The Depository may determine to discontinue providing its services with respect to the Bonds at any time by giving written notice to the City and discharging its responsibilities with respect thereto under applicable law. The City may terminate the services of the Depository with respect to the Bond if it determines that the Depository is no longer able to carry out its functions as securities depository or the continuation of the system of book -entry transfers through the Depository is not in the best interests of the City or the Beneficial Owners. (ii) Upon termination of the services of the Depository as provided in the preceding paragraph, and if no substitute securities depository is willing to undertake the functions of the Depository hereunder can be found which, in the opinion of the City, is willing and able to assume such functions upon reasonable or customary terms, or if the City determines that it is in the best interests of the City or the Beneficial Owners of the Bond that the Beneficial Owners be able to obtain certificates for the Bonds, the Bonds shall no longer be registered as being registered in the bond register in the name of the Nominee, but may be registered in whatever name or names the Holder of the Bonds shall designate at that time, in accordance with paragraph 10. To the extent that the Beneficial Owners are designated as the transferee by the Holders, in accordance with paragraph 10, the Bonds will be delivered to the Beneficial Owners. (iii) Nothing in this subparagraph (d) shall limit or restrict the provisions of paragraph 10. (e) Letter of Representations. The provisions in the Letter of Representations are incorporated herein by reference and made a part of the resolution, and if and to the extent any such provisions are inconsistent with the other provisions of this resolution, the provisions in the Letter of Representations shall control. 3. Purpose. The Improvement Portion of the Bonds shall provide funds to finance the Improvements (the "Improvement Project ") and the System Portion of the Bonds shall provide funds to finance the System Improvements (the "System Improvements Project," and together with the Improvement Project, the "Project "). The total cost of the Project, which shall include all costs enumerated in Minnesota Statutes, Section 475.65, is estimated to be at least equal to the amount of the Bonds. The City covenants that it shall do all things and perform all -1813- 6 645o57svi acts required of it to assure that work on the Project proceeds with due diligence to completion and that any and all permits and studies required under law for the Project are obtained. 4. Interest. The Bonds shall bear interest payable semiannually on February 1 and August l of each year (each, an "Interest Payment Date "), commencing August 1, 2015, calculated on the basis of a 360 -day year of twelve 30 -day months, at the respective rates per annum set forth opposite the maturity years as follows: Maturity Interest Rate 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Maturity Year Interest Rate 2026 2027 2029 2029 2030 2031 2032 2033 2034 2035 5. Redemption. All Bonds maturing on February 1, 2024 and thereafter, shall be subject to redemption and prepayment at the option of the City on February 1, 2023, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the City; and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected registered holder of the Bonds. To effect a partial redemption of Bonds having a common maturity date, the Bond Registrar prior to giving notice of redemption shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Bond Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers so assigned to such Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of such Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of each such Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Bond Registrar (with, if the City or Bond Registrar so requires, a written instrument of transfer in form satisfactory to the City and Bond Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the City shall execute (if necessary) and the Bond Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or -1814- 7 6450578vi Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. 6. Bond Registrar. Bond Trust Services Corporation, in Roseville, Minnesota, is appointed to act as bond registrar and transfer agent with respect to the Bonds (the "Bond Registrar "), and shall do so unless and until a successor Bond Registrar is duly appointed, all pursuant to any contract the City and Bond Registrar shall execute which is consistent herewith. The Bond Registrar shall also serve as paying agent unless and until a successor - paying agent is duly appointed. Principal and interest on the Bonds shall be paid to the registered holders (or record holders) of the Bonds in the manner set forth in the form of Bond and paragraph 12. 7. Form of Bond. The Bonds, together with the Bond Registrar's Certificate of Authentication, the form of Assignment and the registration information thereon, shall be in substantially the following form: -1815- 8 6450578vl Im UNITED STATES OF AMERICA STATE OF MINNESOTA HENNEPIN COUNTY CITY OF MOUND GENERAL OBLIGATION BOND, SERIES 2014A Interest Rate Maturity Date Date of Original Issue CUSIP % February 1, September 18, 2014 REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: THE CITY OF MOUND, HENNEPIN COUNTY, MINNESOTA (the "Issuer "), certifies that it is indebted and for value received promises to pay to the registered owner specified above, or registered assigns, unless called for earlier redemption, in the manner hereinafter set forth, the principal amount specified above, on the maturity date specified above, and to pay interest thereon semiannually on February 1 and August 1 of each year (each, an "Interest Payment Date "), commencing August 1, 2015, at the rate per annum specified above (calculated on the basis of a 360 -day year of twelve 30 -day months) until the principal sum is paid or has been provided for. This Bond will bear interest from the most recent Interest Payment Date to which interest has been paid or, if no interest has been paid, from the date of original issue hereof. The principal of and premium, if any, on this Bond are payable upon presentation and surrender hereof at the principal office of Bond Trust Services Corporation, in Roseville, Minnesota (the "Bond Registrar "), acting as paying agent, or any successor paying agent duly appointed by the Issuer. Interest on this Bond will be paid on each Interest Payment Date by check or draft mailed to the person in whose name this Bond is registered (the "Holder" or "Bondholder ") on the registration books of the Issuer maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the "Regular Record Date "). Any interest not so timely paid shall cease to be payable to the person who is the Holder hereof as of the Regular Record Date, and shall be payable to the person who is the Holder hereof at the close of business on a date (the "Special Record Date ") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given to Bondholders not less than ten days prior to the Special Record Date. The principal of and premium, if any, and interest on this Bond are payable in lawful money of the United States of America. So long as this Bond is registered in the name of the Depository or its Nominee as provided in the Resolution hereinafter described, and as those terms are defined therein, payment of principal of, premium, if any, and interest on this Bond and notice with respect thereto shall be made as provided in the Letter of Representations, as defined in the Resolution, and surrender of this Bond shall not be required for payment of the redemption price upon a partial redemption of this Bond. Until termination of the book -entry only system pursuant to the Resolution, Bonds may only be registered in the name of the Depository or its Nominee. -1816- 9 645o578vi Optional Redemption. All Bonds of this issue (the "Bonds ") maturing on February 1, 2024, and thereafter, are subject to redemption and prepayment at the option of the Issuer on February 1, 2023, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the Issuer; and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected Holder of the Bonds. Prior to the date on which any Bond or Bonds are directed by the Issuer to be redeemed in advance of maturity, the Issuer will cause notice of the call thereof for redemption identifying the Bonds to be redeemed to be mailed to the Bond Registrar and all Bondholders, at the addresses shown on the Bond Register. All Bonds so called for redemption will cease to bear interest on the specified redemption date, provided funds for their redemption have been duly deposited. Selection of Bonds for Redemption; Partial Redemption. To effect a partial redemption of Bonds having a common maturity date, the Bond Registrar shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Bond Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers assigned to the Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of such Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of such Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Bond Registrar (with, if the Issuer or Bond Registrar so requires, a written instrument of transfer in form satisfactory to the Issuer and Bond Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the Issuer shall execute (if necessary) and the Bond Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. Issuance; Purpose; General Obligation. This Bond is one of an issue in the total principal amount of $5,005,000, all of like date of original issue and tenor, except as to number, maturity, interest rate, denomination and redemption privilege, issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota and pursuant to a resolution adopted by the City Council on August 26, 2014 (the "Resolution "), for the purpose of providing money to finance street and utility improvement projects within the jurisdiction of the Issuer. This Bond is payable out of the General Obligation Bonds, Series 2014A Fund of the Issuer. This Bond constitutes a general obligation of the Issuer, and to provide moneys for the prompt and full payment of its principal, premium, if any, and interest when the same become due, the full faith and credit and taxing powers of the Issuer have been and are hereby irrevocably pledged. -1817- 10 6450578vl Denominations; Exchange; Resolution. The Bonds are issuable solely in fully registered form in Authorized Denominations (as defined in the Resolution) and are exchangeable for fully registered Bonds of other Authorized Denominations in equal aggregate principal amounts at the principal office of the Bond Registrar, but only in the manner and subject to the limitations provided in the Resolution. Reference is hereby made to the Resolution for a description of the rights and duties of the Bond Registrar. Copies of the Resolution are on file in the principal office of the Bond Registrar. Transfer. This Bond is transferable by the Holder in person or the Holder's attorney duly authorized in writing at the principal office of the Bond Registrar upon presentation and surrender hereof to the Bond Registrar, all subject to the terms and conditions provided in the Resolution and to reasonable regulations of the Issuer contained in any agreement with the Bond Registrar. Thereupon the Issuer shall execute and the Bond Registrar shall authenticate and deliver, in exchange for this Bond, one or more new fully registered Bonds in the name of the transferee (but not registered in blank or to "bearer" or similar designation), of an Authorized Denomination or Denominations, in aggregate principal amount equal to the principal amount of this Bond, of the same maturity and bearing interest at the same rate. Fees upon Transfer or Loss. The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of this Bond and any legal or unusual costs regarding transfers and lost Bonds. Treatment of Registered Owners. The Issuer and Bond Registrar may treat the person in whose name this Bond is registered as the owner hereof for the purpose of receiving payment as herein provided (except as otherwise provided herein with respect to the Record Date) and for all other purposes, whether or not this Bond shall be overdue, and neither the Issuer nor the Bond Registrar shall be affected by notice to the contrary. Authentication. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security unless the Certificate of Authentication hereon shall have been executed by the Bond Registrar. Qualified Tax - Exempt Obligation. This Bond has been designated by the Issuer as a "qualified tax- exempt obligation" for purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed, precedent to and in the issuance of this Bond, have been done, have happened and have been performed, in regular and due form, time and manner as required by law; that the Issuer has covenanted and agreed with the Holders of the Bonds that it will impose and collect charges for the service, use and availability of its municipal water, sanitary sewer and storm water utility systems (the "System ") at the times and in amounts necessary to produce net revenues, together with other sums pledged to the payment of the System Portion of the Bonds, as defined in the Resolution, adequate to pay all principal and interest when due on the System Portion of the Bonds; and that the Issuer will levy a direct, annual, irrepealable ad valorem tax upon all of the taxable property of the Issuer, without limitation as to rate or amount, for the -1818- 11 6asos7svi years and in amounts sufficient to pay the principal and interest on System Portion of the Bonds as they respectively become due, if the net revenues from the System, and any other sums irrevocably appropriated to the Debt Service Account are insufficient therefor; and that this Bond, together with all other debts of the Issuer outstanding on the date of original issue hereof and the date of its issuance and delivery to the original purchaser, does not exceed any constitutional or statutory limitation of indebtedness. IN WITNESS WHEREOF, the City of Mound, Hennepin. County, Minnesota, by its City Council has caused this Bond to be executed on its behalf by the facsimile signatures of its Mayor and its Manager, the corporate seal of the Issuer having been intentionally omitted as permitted by law. Date of Registration: Registrable by: BOND TRUST SERVICES CORPORATION Payable at: BOND TRUST SERVICES CORPORATION BOND REGISTRAR'S CITY OF MOUND, HENNEPIN COUNTY, CERTIFICATE OF MINNESOTA AUTHENTICATION This Bond is one of the Bonds described in the /s/ Facsimile Resolution mentioned Mayor within. Bond Trust Services Corporation, Roseville, Minnesota Bond Registrar /s/ Facsimile Manager By Authorized Signature -1819- 12 easos7svi ABBREVIATIONS The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties IT TEN - as joint tenants with right of survivorship and not as tenants in common UTMA - as custodian for under the (Cast) (Minor) Transfers to Minors Act (State) Additional abbreviations may also be used though not in the above list. ASSIGNMENT Uniform For value received, the undersigned hereby sells, assigns and transfers unto the within Bond and does hereby irrevocably constitute and appoint attorney to transfer the Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature Guaranteed: Signature(s) must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges or any other "Eligible Guarantor Institution" as defined in 17 CFR 240.17 Ad- I5(a)(2). The Bond Registrar will not effect transfer of this Bond unless the information concerning the transferee requested below is provided. Name and Address: (Include information for all joint owners if the Bond is held by joint account.) -1820- 13 64505780 PREPAYMENT SCHEDULE This Bond has been prepaid in part on the date(s) and in the amount(s) as follows: Date Amount Authorized signature of Holder -1821- 14 6450578v1 8. Execution. The Bonds shall be in typewritten form, shall be executed on behalf of the City by the signatures of its Mayor and Manager and be sealed with the seal of the City; provided, as permitted by law, both signatures may be photocopied facsimiles and the corporate seal has been omitted. In the event of disability or resignation or other absence of either officer, the Bonds may be signed by the manual or facsimile signature of the officer who may act on behalf of the absent or disabled officer. In case either officer whose signature or facsimile of whose signature shall appear on the Bonds shall cease to be such officer before the delivery of the Bonds, the signature or facsimile shall nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. 9. Authentication. No Bond shalll be valid or obligatory for any purpose or be entitled to any security or benefit under this resolution unless a Certificate of Authentication on the Bond, substantially in the form hereinabove set forth, shall have been duly executed by an authorized representative of the Bond Registrar. Certificates of Authentication on different Bonds need not be signed by the same person. The Bond Registrar shall authenticate the signatures of officers of the City on each Bond by execution of the Certificate of Authentication on the Bond and by inserting as the date of registration in the space provided the date on which the Bond is authenticated, except that for purposes of delivering the original Bonds to the Purchaser, the Bond Registrar shall insert as a date of registration the date of original issue of September 18, 2014, The Certificate of Authentication so executed on each Bond shall be conclusive evidence that it has been authenticated and delivered under this resolution. 10. Registration; Transfer; Exchange. The City will cause to be kept at the principal office of the Bond Registrar a bond register in which, subject to such reasonable regulations as the Bond Registrar may prescribe, the Bond Registrar shall provide for the registration of Bonds and the registration of transfers of Bonds entitled to be registered or transferred as herein provided. Upon surrender for transfer of any Bond at the principal office of the Bond Registrar, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration (as provided in paragraph 9) of, and deliver, in the name of the designated transferee or transferees, one or more new Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount, having the same stated maturity and interest rate, as requested by the transferor; provided, however, that no Bond may be registered in blank or in the name of "bearer" or similar designation. At the option of the Holder, Bonds may be exchanged for Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount and stated maturity, upon surrender of the Bonds to be exchanged at the principal office of the Bond Registrar. Whenever any Bonds are so surrendered for exchange, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration of and deliver the Bonds which the Holder making the exchange is entitled to receive. All Bonds surrendered upon any exchange or transfer provided for in this resolution shall be promptly canceled by the Bond Registrar and thereafter disposed of as directed by the City. 1822- 15 6450578v1 All Bonds delivered in exchange for or upon transfer of Bonds shall be valid general obligations of the City evidencing the same debt, and entitled to the same benefits under this resolution, as the Bonds surrendered for such exchange or transfer. Every Bond presented or surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, in form satisfactory to the Bond Registrar, duly executed by the Holder thereof or the Holder's attorney duly authorized in writing. The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of any Bond and any legal or unusual costs regarding transfers and lost Bonds. Transfers shall also be subject to reasonable regulations of the City contained in any agreement with the Bond Registrar, including regulations which permit the Bond Registrar to close its transfer books between record dates and payment dates. The Manager is hereby authorized to negotiate and execute the terms of said agreement. 11. Rights Upon Transfer or Exchange. Each Bond delivered upon transfer of or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond. 12. Interest Payment; Record Date. Interest on any Bond shall be paid on each Interest Payment Date by check or draft mailed to the person in whose name the Bond is registered (the "Holder ") on the registration books of the City maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the "Regular Record Date "). Any such interest not so timely paid shall cease to be payable to the person who is the Holder thereof as of the Regular Record Date, and shall be payable to the person who is the Holder thereof at the close of business on a date (the "Special Record Date ") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given by the Bond Registrar to the Holders not less than ten days prior to the Special Record Date. 13. Treatment of Registered Owner. The City and Bond Registrar may treat the person in whose name any Bond is registered as the owner of such Bond for the purpose of receiving payment of principal of and premium, if any, and interest (subject to the payment provisions in paragraph 12) on, such Bond and for all other purposes whatsoever whether or not such Bond shall be overdue, and neither the City nor the Bond Registrar shall be affected by notice to the contrary. 14. Delivery; Application of Proceeds. The Bonds when so prepared and executed shall be delivered by the Finance Director /Clerk/Treasurer to the Purchaser upon receipt of the purchase price, and the Purchaser shall not be obliged to see to the proper application thereof. 15. Fund and Accounts. There is hereby established a special fund to be designated "General Obligation Bonds, Series 2014A Fund" (the "Fund ") to be administered and maintained by the Finance Director /Clerk/Treasurer as a bookkeeping account separate and apart from all other funds maintained in the official financial records of the City. The Fund shall be maintained -1823- 16 645o57sv] in the manner herein specified until all of the Bonds and the interest thereon have been fully paid. The Operation and Maintenance Accounts heretofore established by the City shall continue to be maintained in the manner heretofore provided by the City. All moneys remaining after paying or providing for the items set forth in the resolution establishing the Operation and Maintenance Accounts shall constitute or are referred to as "net revenues" until the System Portion of the Bonds and the Outstanding Bonds have been paid. There shall be maintained in the Fund the following separate accounts to which shall be credited and debited all income and disbursements of the System as hereinafter set forth. The Finance Director /Clerk/Treasurer of the City and all officials and employees concerned therewith shall establish and maintain financial records of the receipts and disbursements of the System in accordance with this resolution. In such records there shall be established accounts or accounts shall continue to be maintained as the case may be, of the Fund for the purposes and in the amounts as follows: (a) Construction Account. To the Construction Account there shall be credited the proceeds of the sale of the Bonds, less capitalized interest, plus any special assessments levied with respect to the Improvements and collected prior to completion of the Improvements and payment of the costs thereof. From the Construction Account there shall be paid all costs and expenses of making the Improvements listed in paragraph 16 and all costs and expenses of the System Improvements, including the cost of any construction contracts heretofore let and all other costs incurred and to be incurred of the kind authorized in Minnesota Statutes, Section 475.65. Moneys in the Construction Account shall be used for no other purpose except as otherwise provided by law; provided that the proceeds of the Bonds may also be used to the extent necessary to pay interest on the Bonds due prior to the anticipated date of commencement of the collection of taxes, special assessments or net revenues herein levied or covenanted to be levied; and provided further that if upon completion of the Improvements there shall remain any unexpended balance in the Construction Account from the Improvement Portion of the Bonds, such balance (other than any special assessments) shall be transferred to the Debt Service Account or may be transferred by the Council to the fund of any other improvement instituted pursuant to Minnesota Statutes, Chapter 429, and provided further that any special assessments credited to the Construction Account shall only be applied towards payment of the costs of the Improvements upon adoption of a resolution by the City Council determining that the application of the special assessments for such purpose will not cause the City to no longer be in compliance with Minnesota Statutes, Section 475.61, Subdivision 1. (b) Debt Service Account. There shall be maintained two separate subaccounts in the Debt Service Account to be designated the "Improvement Project Debt Service Subaccount" and the "System Improvements Project Debt Service Subaccount." There are hereby irrevocably appropriated and pledged to, and there shall be credited to the separate subaccounts of the Debt Service Account: (i) Improvement Project Debt Service Subaccount. To the Improvement Project Debt Service Subaccount there shall be credited: (A) all collections of special assessments herein covenanted to be levied with respect to the Improvements and either initially credited to the Construction Account and not already spent as permitted above and required to pay any principal and interest due on the Improvement Portion of the Bonds or collected subsequent to the completion of the Improvements and payment of the costs thereof; (B) capitalized interest in the -1824- 17 6450578vl amount of $ ; (C) any collections of all taxes herein or hereinafter levied for the payment of the Improvement Portion of the Bonds and interest thereon; (D) a pro rata share of all funds remaining in the Construction Account after completion of the Project and payment of the costs thereof; (E) all investment earnings on funds held in the Improvement Project Debt Service Subaccount; and (F) any and all other moneys which are properly available and are appropriated by the governing body of the City to the Improvement Project Debt Service Subaccount. The Improvement Project Debt Service Subaccount shall be used solely to pay the principal and interest and any premium for redemption of the Improvement Portion of the Bonds and any other general obligation bonds of the City hereafter issued by the City and made payable from said subaccount as provided by law. (ii) System Improvements Project Debt Service Subaccount. To the System hmprovements Project Debt Service Subaccount there shall be credited: (A) the net revenues of the System not otherwise pledged and applied to the payment of other obligations of the City, in an amount, together with other funds which may herein or hereafter from time to time be irrevocably appropriated to the System Improvements Project Debt Service Subaccount, sufficient to meet the requirements of Minnesota Statutes, Section 475.61 for the payment of the principal and interest of the System Portion of the Bonds; (B) capitalized interest in the amount of $ ; (C) any collections of all taxes which may hereafter be levied in the event that the net revenues of the System and other funds herein pledged to the payment of the principal and interest on the System Portion of the Bonds are insufficient therefore; (D) a pro rata share of all funds remaining in the Construction Account after completion of the Project and payment of the costs thereof; (E) all investment earnings on funds held in the System Improvements Project Debt Service Subaccount; and (F) any and all other moneys which are properly available and are appropriated by the governing body of the City to the System Improvements Project Debt Service Subaccount. The System Improvements Project Debt Service Subaccount shall be used solely to pay the principal and interest and any premium for redemption of the System Portion of the Bonds and any other general obligation bonds of the City hereafter issued by the City and made payable from said subaccount as provided by law. No portion of the proceeds of the Bonds shall be used directly or indirectly to acquire higher yielding investments or to replace funds which were used directly or indirectly to acquire higher yielding investments, except (1) for a reasonable temporary period until such proceeds are needed for the propose for which the Bonds were issued and (2) in addition to the above in an amount not greater than the lesser of five percent of the proceeds of the Bonds or $100,000. To this effect, any proceeds of the Bonds and any sums from time to time held in the Construction Account, Operation and Maintenance Accounts or Debt Service Account (or any other City account which will be used to pay principal or interest to become due on the bonds payable therefrom) in excess of amounts which under then applicable federal arbitrage regulations may be invested without regard to yield shall not be invested at a yield in excess of the applicable yield restrictions imposed by said arbitrage regulations on such investments after taking into account any applicable "temporary periods" or "minor portion" made available under the federal -1825- 18 6450578v t arbitrage regulations. Money in the Fund shall not be invested in obligations or deposits issued by, guaranteed by or insured by the United States or any agency or instrumentality thereof if and to the extent that such investment would cause the Bonds to be "federally guaranteed" within the meaning of Section 149(b) of the Internal Revenue Code of 1986, as amended (the "Code "). 16. Covenants Relating to the Improvement Portion of the Bonds. (a) Assessments. It is hereby determined that no less than twenty percent of the cost to the City of each Improvement financed hereunder within the meaning of Minnesota Statutes, Section 475.58, Subdivision 1(3), shall be paid by special assessments to be levied against every assessable lot, piece and parcel of land benefited by any of the Improvements. The City hereby covenants and agrees that it will let all construction contracts not heretofore let within one year after ordering each Improvement financed hereunder unless the resolution ordering the Improvement specifies a different time limit for the letting of construction contracts. The City hereby further covenants and agrees that it will do and perform as soon as they maybe done all acts and things necessary for the final and valid levy of such special assessments, and in the event that any such assessment be at any time held invalid with respect to any lot, piece or parcel of land due to any error, defect, or irregularity in any action or proceedings taken or to be taken by the City or the City Council or any of the City officers or employees, either in the making of the assessments or in the performance of any condition precedent thereto, the City and the City Council will forthwith do all further acts and take all further proceedings as may be required by law to make the assessments a valid and binding lien upon such property. It is hereby determined that the assessments shall be payable in equal, consecutive, annual installments, with general taxes for the years shown below and with interest on the declining balance of all such assessments at a rate per annum not greater than the maximum permitted by law and not less than the rates per annum shown opposite their collection years specified below: Improvement Designations Levy Years Collection Years Rate Amount 2014 -2028 2015 -2029 See Attached Schedule At the time the assessments are in fact levied the City Council shall, based on the then - current estimated collections of the assessments, make any adjustments in any ad valorem taxes required to be levied in order to assure that the City continues to be in compliance with Minnesota Statutes, Section 475.61, Subdivision 1. (b) Tax Levy; Coverage Test. To provide moneys for payment of the principal and interest on the Improvement Portion of the Bonds there is hereby levied upon all of the taxable property in the City a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of other general property taxes in the City for the years and in the amounts as follows: Year of Tax Levy 2014 -20 645o57sv] Year of Tax Collection 2015 -20 -1826- 19 Amount See Attached Schedule The tax levies are such that if collected in full they, together with estimated collections of special assessments and other revenues herein pledged for the payment of the Improvement Portion of the Bonds, will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the Improvement Portion of the Bonds. The tax levies shall be irrepealable so long as any of the Improvement Portion of the Bonds are outstanding and unpaid, provided that the City reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 475.61, Subdivision 3. 17. Covenants Relating to the System Portion of the Bonds. (a) Sufficiency of Net Revenues; Coverage Test. It is hereby found, determined and declared that the net revenues of the System are sufficient in amount to pay when due the principal of interest on the System Portion of the Bonds and the Outstanding System Bonds and a sum at least five percent in excess thereof The net revenues of the Water System are sufficient to pay the Outstanding Water Revenue Bonds and a sum at least five percent in excess thereof. The net revenues of the System are hereby pledged for the payment of the Bonds on a parity lien with the Outstanding Bonds and shall be applied for that purpose, but solely to the extent required to meet the principal and interest requirements of the Bonds as the same become due. Nothing contained herein shall be deemed to preclude the City from making further pledges and appropriations of the net revenues of the System for the payment of other or additional obligations of the City, provided that it has first been determined by the City Council that the estimated net revenues of the System will be sufficient in addition to all other sources, for the payment of the System Portion of the Bonds and such additional obligations and any such pledge and appropriation of the net revenues of the System may be made superior or subordinate to, or on a parity with the pledge and appropriation herein. (b) Excess Net Revenues. Net revenues in excess of those required for the foregoing may be used for any proper purpose. (c) Covenant to Maintain Rates and Charges. In accordance with Minnesota Statutes, Section 444.075, the City hereby covenants and agrees with the Holders of the Bonds that it will impose and collect charges for the service, use, availability and connection to the System at the times and in the amounts required to produce net revenues adequate to pay all principal and interest when due on the System Portion of the Bonds. Minnesota Statutes, Section 444.075, Subdivision 2, provides as follows: "Real estate tax revenues should be used only, and then on a temporary basis, to pay general or special obligations when the other revenues are insufficient to meet the obligations." 18. Defeasance. When all Bonds have been discharged as provided in this paragraph, all pledges, covenants and other rights granted by this resolution to the registered holders of the Bonds shall, to the extent permitted by law, cease. The City may discharge its obligations with respect to any Bonds which are due on any date by irrevocably depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full; or if any Bond should not be paid when due, it may nevertheless be discharged by depositing with the Bond Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. The City may also discharge its obligations with respect to any prepayable Bonds called -1827- 20 645o578v1 for redemption on any date when they are prepayable according to their terms, by depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full, provided that notice of redemption thereof has been duly given. The City may also at any time discharge its obligations with respect to any Bonds, subject to the provisions of law now or hereafter authorizing and regulating such action, by depositing irrevocably in escrow, with a suitable banking institution qualified by law as an escrow agent for this purpose, cash or securities described in Minnesota Statutes, Section 475.67, Subdivision 8, bearing interest payable at such times and at such rates and maturing on such dates as shall be required, without regard to sale and /or reinvestment, to pay all amounts to become due thereon to maturity or, if notice of redemption as herein required has been duly provided for, to such earlier redemption date. 19. Compliance With Reimbursement Bond Regulations. The provisions of this paragraph are intended to establish and provide for the City's compliance with United States Treasury Regulations Section 1.150 -2 (the "Reimbursement Regulations ") applicable to the "reimbursement proceeds" of the Bonds, being those portions thereof which will be used by the City to reimburse itself for any expenditure which the City paid or will have paid prior to the Closing Date (a "Reimbursement Expenditure "). The City hereby certifies and /or covenants as follows: (a) Not later than sixty days after the date of payment of a Reimbursement Expenditure, the City (or person designated to do so on behalf of the City) has made or will have made a written declaration of the City's official intent (a "Declaration ") which effectively (i) states the City's reasonable expectation to reimburse itself for the payment of the Reimbursement Expenditure out of the proceeds of a subsequent borrowing; (ii) gives a general and functional description of the property, project or program to which the Declaration relates and for which the Reimbursement Expenditure is paid, or identifies a specific fund or account of the City and the general functional purpose thereof from which the Reimbursement Expenditure was to be paid (collectively the 'Project "); and (iii) states the maximum principal amount of debt expected to be issued by the City for the purpose of financing the Project; provided, however, that no such Declaration shall necessarily have been made with respect to: (i) "preliminary expenditures" for the Project, defined in the Reimbursement Regulations to include engineering or architectural, surveying and soil testing expenses and similar prefatory costs, which in the aggregate do not exceed twenty percent of the "issue price" of the Bonds, and (ii) a de ininimis amount of Reimbursement Expenditures not in excess of the lesser of $100,000 or five percent of the proceeds of the Bonds. (b) Each Reimbursement Expenditure is a capital expenditure or a cost of issuance of the Bonds or any of the other types of expenditures described in Section 1.150- 2(d)(3) of the Reimbursement Regulations. (c) The "reimbursement allocation" described in the Reimbursement Regulations for each Reimbursement Expenditure shall and will be made forthwith following (but not prior to) the issuance of the Bonds and in all events within the period ending on the date which is the later of three years after payment of the Reimbursement Expenditure or one year after the date on which the Project to which the Reimbursement Expenditure relates is first placed in service. -1828- 21 6450578vl (d) Each such reimbursement allocation will be made in a writing that evidences the City's use of Bond proceeds to reimburse the Reimbursement Expenditure and, if made within 30 days after the Bonds are issued, shall be treated as made on the day the Bonds are issued. Provided, however, that the City may take action contrary to any of the foregoing covenants in this paragraph upon receipt of an opinion of its Bond Counsel for the Bonds stating in effect that such action will not impair the tax - exempt status of the Bonds. 20. Continuing Disclosure. The City is the sole obligated person with respect to the Bonds. The City hereby agrees, in accordance with the provisions of Rule 15c2 -12 (the "Rule "), promulgated by the Securities and Exchange Commission (the "Commission ") pursuant to the Securities Exchange Act of 1934, as amended, and a Continuing Disclosure Undertaking (the "Undertaking ") hereinafter described to: (a) Provide or cause to be provided to the Municipal Securities Rulemaking Board (the "MSRB ") by filing at www.emma.msrb.org in accordance with the Rule, certain annual financial information and operating data in accordance with the Undertaking. The City reserves the right to modify from time to time the terms of the Undertaking as provided therein. (b) Provide or cause to be provided to the MSRB notice of the occurrence of certain events with respect to the Bonds in not more than ten (10) business days after the occurrence of the event, in accordance with the Undertaking. (c) Provide or cause to be provided to the MSRB notice of a failure by the City to provide the annual financial information with respect to the City described in the Undertaking, in not more than ten (10) business days following such amendment. (d) The City agrees that its covenants pursuant to the Rule set forth in this paragraph and in the Undertaking is intended to be for the benefit of the Holders of the Bonds and shall be enforceable on behalf of such Holders; provided that the right to enforce the provisions of these covenants shall be limited to a right to obtain specific enforcement of the City's obligations under the covenants. The Mayor and Manager of the City, or any other officer of the City authorized to act in their place (the "Officers ") are hereby authorized and directed to execute on behalf of the City the Undertaking in substantially the form presented to the City Council subject to such modifications thereof or additions thereto as are (i) consistent with the requirements under the Rule, (ii) required by the Purchaser of the Bonds, and (iii) acceptable to the Officers. 21. General Obligation Pledge. For the prompt and full payment of the principal and interest on the Bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the net revenues of the System appropriated and pledged to the payment of principal and interest on the System Portion of the Bonds, together with other funds irrevocably appropriated to the System Improvements Project Debt Service Subaccount herein established, shall at any time be insufficient to pay such principal and interest when due, the City covenants and agrees to levy, without limitation as to rate or amount an ad valorem tax upon all taxable property in the City sufficient to pay such principal and interest as it becomes due. If the balance in the Debt Service Account is ever 1829- 22 e45057svi insufficient to pay all principal and interest then due on the Bonds and any other bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the Debt Service Account when a sufficient balance is available therein. 22. Certificate of Registration. A certified copy of this resolution is hereby directed to be filed with the Director of Property Tax and Public Records of Hennepin County, together with such other information as the Director shall require and there shall be obtained from the Director a certificate that the Bonds have been entered in the County Bond Register and that the tax levy required by law has been made. 23. Records and Certificates. The officers of the City are hereby authorized and directed to prepare and furnish to the Purchaser, and to the attorneys approving the legality of the issuance of the Bonds, certified copies of all proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality and marketability of the Bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited therein. 24. Negative Covenant as to Use of Bond Proceeds and Project. The City hereby covenants not to use the proceeds of the Bonds or to use the Project, or to cause or permit them to be used, or to enter into any deferred payment arrangements for the cost of the Project, in such a manner as to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. 25. Tax - Exempt Status of the Bonds; Rebate; Elections. The City shall comply with requirements necessary under the Code to establish and maintain the exclusion from gross income under Section 103 of the Code of the interest on the Bonds, including without limitation (i) requirements relating to temporary periods for investments, (ii) limitations on amounts invested at a yield greater than the yield on the Bonds, and (iii) the rebate of excess investment earnings to the United States. The City expects to satisfy the twenty -four month expenditure exemption for gross proceeds of the Bonds as provided in Section 1.148- 7(d)(1) of the Regulations. The Mayor and /or Finance Director /Clerk /Treasurer are hereby authorized and directed to make such elections as to arbitrage and rebate matters relating to the Bonds as they deem necessary, appropriate or desirable in connection with the Bonds, and all such elections shall be, and shall be deemed and treated as, elections of the City. 26. Designation of Qualified Tax - Exempt Obligations. In order to qualify the Bonds as "qualified tax - exempt obligations" within the meaning of Section 265(b)(3) of the Code, the City hereby makes the following factual statements and representations: (a) the Bonds are issued after August 7, 1986; (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (e) the City hereby designates the Bonds as "qualified tax - exempt obligations" for purposes of Section 265(b)(3) of the Code; -1830- 23 6450578c1 (d) the reasonably anticipated amount of tax - exempt obligations (other than private activity bonds, treating qualified 501(c)(3) bonds as not being private activity bonds) which will be issued by the City (and all entities treated as one issuer with the City, and all subordinate entities whose obligations are treated as issued by the City) during this calendar year 2013 will not exceed $10,000,000; (e) not more than $1 0,000,000 of obligations issued by the City during this calendar year 2013 have been designated for purposes of Section 265(b)(3) of the Code; and (f) the aggregate face amount of the Bonds does not exceed $10,000,000. The City shall use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designation made by this paragraph. 27. Payment of Issuance Expenses. The City authorizes the Purchaser to forward the amount of Bond proceeds allocable to the payment of issuance expenses to K1einBank, Chaska, Minnesota, on the closing date for further distribution as directed by Ehlers. 28. Severability. If any section, paragraph or provision of this resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions of this resolution 29. Headings. Headings in this resolution are included for convenience of reference only and are not a part hereof, and shall not limit or define the meaning of any provision hereof. The motion for the adoption of the foregoing resolution was duly seconded by member and, after a full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon the resolution was declared duly passed and adopted. -1831- 24 6450578NI STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF MOUND I, the undersigned, being the duly qualified and acting Clerk of the City of Mound, Minnesota, do hereby certify that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council, duly called and held on the date therein indicated, insofar as such minutes relate to authorizing the issuance and awarding the sale of $5,005,000 General Obligation Bonds, Series 2014A. WITNESS my hand on August _, 2014. Clerk -1832- 25 6450578v1 EXHIBIT A Proposals -1833- easos78v] EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL CITY OF MOUND, MINNESOTA HELD: AUGUST 26, 2014 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Mound, Hennepin County, Minnesota, was duly called and held at the City Hall on August 26, 2014, at 7:00 P.M., for the purpose, in part, of considering proposals and awarding the competitive negotiated sale of $3,320,000 General Obligation Refunding Bonds, Series 2014B. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION 14- RESOLUTION ACCEPTING PROPOSAL ON THE SALE OF $3,320,000 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2014B, PROVIDING FOR THEIR ISSUANCE, PLEDGING SPECIAL ASSESSMENTS AND NET REVENUES FOR THE SECURITY THEREOF AND LEVYING A TAX FOR THE PAYMENT THEREOF A. WHEREAS, the City Council of the City of Mound, Minnesota (the "City "), has heretofore determined and declared that it is necessary and expedient to issue $3,320,000 General Obligation Refunding Bonds, Series 2014B (the 'Bonds" or individually a 'Bond "): (i) pursuant to Minnesota Statutes, Chapter 475, to provide moneys for a current refunding of the following bonds: (i) $1,765,000 General Obligation Improvement Bonds, Series 2005A, dated April 19, 2005 (the "Prior 2005A Bonds "); (ii) $3,325,000 original principal amount of General Obligation Water Revenue Bonds, Series 2005B, dated April 19, 2005 (the "Prior 2005B Bonds "); and B. WHEREAS, $940,000 principal amount of the Prior 2005A Bonds which matures on and after February 1, 2015 (the "Refunded 2005A Bonds ") is subject to redemption and prepayment at the option of the City on October 1, 2014 (the "Redemption Date "), at a price of par plus accrued interest, as provided in the resolution adopted by the City Council on March 22, 2005 authorizing the issuance of the Refunded 2005A Bonds (the 'Refunded 2005A Bonds Resolution "); and C. WHEREAS, $2,290,000 principal amount of the Prior 2005B Bonds which matures on and after February 1, 2015 (the "Refunded 2005B Bonds ") is subject to redemption and prepayment at the option of the City on the Redemption Date, at a price of par plus accrued interest, as provided in the resolution adopted by the City Council on March 22, 2005 authorizing the issuance of the Refunded 2005B Bonds (the 'Refunded 2005B Bonds Resolution "); and -1834- 6451949,1 D. WHEREAS, the Prior 2005A Bonds and the Prior 2005B Bonds are sometimes referred to herein together as the "Prior Bonds'; the Refunded 2005A Bonds and the Refunded 2005B Bonds are sometimes referred to herein together as the "Refunded Bonds'; and E. WHEREAS, the refunding of the Refunded Bonds on the Redemption Date is consistent with covenants made with the holders thereof, and is necessary and desirable for the reduction of debt service cost to the City F. WHEREAS, the City owns and operates a municipal water utility system (the "Water System "), a municipal sewer utility system (the "Sewer System "), and a municipal storm water utility system (the "Storm Water System" and, together with the Water System and the Sewer System, the "System "), as separate revenue producing public utilities and, there are outstanding: (i) $1,675,000 original principal amount of General Obligation Revenue Bonds, Series 2004B, dated June 22, 2004 (the "2004B Bonds "), which are payable from the net revenues of the System; (ii) $1,240,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2006B, dated April 11, 2006 (the "2006B Bonds "), which are payable from the net revenues of the System; (iii) $2,355,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2007B, dated April 5, 2007 (the "2007B Bonds "), which are payable from the net revenues of the System; (iv) $1,885,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2008C, dated June 4, 2008 (the "2008C Bonds "), which are payable from the net revenues of the System; (v) $5,060,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2009B, dated June 4, 2009 (the "2009B Bonds "), which are payable from the net revenues of the System; and (vi) $1,490,000 original principal amount, which is the "System Portion" of the General Obligation Refunding Bonds, Series 2011A, dated February 2, 2011 (the "2011A Bonds "); and (vii) $2,840,000 original principal amount, which is the "System Portion" of the General Obligation Bonds, Series 201113, dated May 5, 2011 (the "201113 Bonds "), and (viii) $ original principal amount, which is the "System Portion" of the General Obligation Bonds, Series 2012A, dated July 12, 2012 (the "2012 Bonds "), and (ix) $ original principal amount, which is the "System Portion" of the General Obligation Utility and Improvement Bonds, Series 2013A, dated May 2, 2013 (the "2013 Bonds ", and together with the 2004B Bonds, the 2006B Bonds, the 2007B Bonds, the 2008C Bonds, the 2009B Bonds, the 2011A Bonds, the 2011B Bonds, and the 2012 Bonds, the "Outstanding Bonds "); and G. WHEREAS, the City has retained Ehlers and Associates, Inc., in Roseville, Minnesota ( "Ehlers "), as its independent financial advisor for the sate of the Bonds and was therefore authorized to sell the Bonds by private negotiation in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9) and proposals to purchase the Bonds have been solicited by Ehlers; and H. WHEREAS, the proposals set forth on Exhibit A attached hereto were received by the Manager, or designee, at the offices of Ehlers at 10:00 A.M. this same day pursuant to the Terms of Proposal established for the Bonds; and I. WHEREAS, it is in the best interests of the City that the Bonds be issued in book - entry form as hereinafter provided; and -1835- 2 6451949vi NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, as follows: I. Acceptance of Proposal. The proposal of (the 'Purchaser "), to purchase the Bonds in accordance with the Terms of Proposal, at the rates of interest hereinafter set forth, and to pay therefor the sum of $ , plus interest accrued to settlement, is hereby found, determined and declared to be the most favorable proposal received and is hereby accepted and the Bonds are hereby awarded to the Purchaser. 2. Bond Terms. (a) Original Issue Date• Denominations; Maturities• Term Bond Option. The Bonds shall be dated September 18, 2014, as the date of original issue, shall be issued forthwith on or after such date in fully registered form, shall be numbered from R -1 upward in the denomination of $5,000 each or in any integral multiple thereof of a single maturity (the "Authorized Denominations ") and shall mature on February 1 in the years and amounts as follows: Year 2015 2016 2017 2018 2019 2020 Amount Year 2021 2022 2023 2024 2025 2026 Amount As may be requested by the Purchaser, one or more term Bonds may be issued having mandatory sinking fund redemption and final maturity amounts conforming to the foregoing principal repayment schedule, and corresponding additions may be made to the provisions of the applicable Bond(s). (b) Allocation. The aggregate principal amount of $ maturing in each of the years and amounts hereinafter set forth are issued to finance the refunding of the Refunded 2005A Bonds (the "Improvement Portion "). The aggregate principal amount of $ maturing in each of the years and amounts hereinafter set forth are issued to finance the refunding of the Refunded 2005B Bonds and the Refunded 2003B Bonds (the "System Portion ") System Year Portion (Amount) 2015 2016 2017 2018 2019 2020 6451949,1 Improvement Portion Amount -1836- 3 Total Amount 2021 2022 2023 2024 2025 2026 If Bonds are prepaid, the prepayments shall be allocated to the portions of debt service (and hence allocated to the payment of Bonds treated as relating to a particular portion of debt service) as provided in this paragraph. If the source of prepayment moneys is System revenues, the prepayment may be allocated to the System Portion of debt service. If the source of prepayment moneys is special assessments or taxes levied for the Improvement Portion, the prepayment may be allocated to the Improvement Portion of debt service. If the source of prepayment moneys is the general fund of the City or other generally available source, the prepayment may be allocated to the any portion of debt service in such amounts as the City shall determine. (c) Book Entry Only sue. The Depository Trust Company, a limited purpose trust company organized under the taws of the State of New York or any of its successors or its successors to its functions hereunder (the "Depository ") will act as securities depository for the Bonds, and to this end: (i) The Bonds shall be initially issued and, so long as they remain in book entry form only (the 'Book Entry Only Period "), shall at all times be in the form of a separate single fully registered Bond for each maturity of the Bonds; and for purposes of complying with this requirement under paragraphs 5 and 10 Authorized Denominations for any Bond shall be deemed to be limited during the Book Entry Only Period to the outstanding principal amount of that Bond. (ii) Upon initial issuance, ownership of the Bonds shall be registered in a bond register maintained by the Bond Registrar (as hereinafter defined) in the name of CEDE & CO., as the nominee (it or any nominee of the existing or a successor Depository, the "Nominee")- (iii) With respect to the Bonds neither the City nor the Bond Registrar shall have any responsibility or obligation to any broker, dealer, bank, or any other financial institution for which the Depository holds Bonds as securities depository (the "Participant ") or the person for which a Participant holds an interest in the Bonds shown on the books and records of the Participant (the 'Beneficial Owner "). Without limiting the immediately preceding sentence, neither the City, nor the Bond Registrar, shall have any such responsibility or obligation with respect to (A) the accuracy of the records of the Depository, the Nominee or any Participant with respect to any ownership interest in the Bonds, or (B) the delivery to any Participant, any Owner or any other person, other than the Depository, of any notice with respect to the Bonds, including any notice of redemption, or (C) the payment to any Participant, any Beneficial Owner or any other person, other than the Depository, of any amount with respect to the principal of or premium, if any, or interest on the Bonds, or (D) the consent given or other action taken by the Depository as the Registered Holder of any Bonds (the "Holder "). For purposes of 1837- 4 6451949v1 securing the vote or consent of any Holder under this Resolution, the City may, however, rely upon an omnibus proxy under which the Depository assigns its consenting or voting rights to certain Participants to whose accounts the Bonds are credited on the record date identified in a listing attached to the omnibus proxy. (iv) The City and the Bond Registrar may treat as and deem the Depository to be the absolute owner of the Bonds for the purpose of payment of the principal of and premium, if any, and interest on the Bonds, for the purpose of giving notices of redemption and other matters with respect to the Bonds, for the purpose of obtaining any consent or other action to be taken by Holders for the purpose of registering transfers with respect to such Bonds, and for all purpose whatsoever. The Bond Registrar, as paying agent hereunder, shall pay all principal of and premium, if any, and interest on the Bonds only to the Holder or the Holders of the Bonds as shown on the bond register, and all such payments shall be valid and effective to fully satisfy and discharge the City's obligations with respect to the principal of and premium, if any, and interest on the Bonds to the extent of the sum or sums so paid. (v) Upon delivery by the Depository to the Bond Registrar of written notice to the effect that the Depository has determined to substitute a new Nominee in place of the existing Nominee, and subject to the transfer provisions in paragraph 10, references to the Nominee hereunder shall refer to such new Nominee. (vi) So long as any Bond is registered in the name of a Nominee, all payments with respect to the principal of and premium, if any, and interest on such Bond and all notices with respect to such Bond shall be made and given, respectively, by the Bond Registrar or City, as the case may be, to the Depository as provided in the Letter of Representations to the Depository required by the Depository as a condition to its acting as book -entry Depository for the Bonds (said Letter of Representations, together with any replacement thereof or amendment or substitute thereto, including any standard procedures or policies referenced therein or applicable thereto respecting the procedures and other matters relating to the Depository's role as book -entry Depository for the Bonds, collectively hereinafter referred to as the "Letter of Representations "). (vii) All transfers of beneficial ownership interests in each Bond issued in book -entry form shall be limited in principal amount to Authorized Denominations and shall be effected by procedures by the Depository with the Participants for recording and transferring the ownership of beneficial interests in such Bonds. (viii) In connection with any notice or other communication to be provided to the Holders pursuant to this Resolution by the City or Bond Registrar with respect to any consent or other action to be taken by Holders, the Depository shall consider the date of receipt of notice requesting such consent or other action as the record date for such consent or other action; provided, that the City or the Bond Registrar may establish a special record date for such consent or other action. The City or the Bond Registrar shall, to the extent possible, give the Depository notice of such special record date not less than fifteen calendar days in advance of such special record date to the extent possible. -1838- 5 64519490 (ix) Any successor Bond Registrar in its written acceptance of its duties under this Resolution and any paying agency/bond registrar agreement, shall agree to take any actions necessary from time to time to comply with the requirements of the Letter of Representations. (x) In the case of a partial prepayment of a Bond, the Holder may, in lieu of surrendering the Bonds for a Bond of a lesser denomination as provided in paragraph 5, make a notation of the reduction in principal amount on the panel provided on the Bond stating the amount so redeemed. (d) Termination of Book- Entry Only System. Discontinuance of a particular Depository's services and termination of the book -entry only system may be effected as follows: (i) The Depository may determine to discontinue providing its services with respect to the Bonds at any time by giving written notice to the City and discharging its responsibilities with respect thereto under applicable law. The City may terminate the services of the Depository with respect to the Bond if it determines that the Depository is no longer able to carry out its functions as securities depository or the continuation of the system of book -entry transfers through the Depository is not in the best interests of the City or the Beneficial Owners. (ii) Upon termination of the services of the Depository as provided in the preceding paragraph, and if no substitute securities depository is willing to undertake the functions of the Depository hereunder can be found which, in the opinion of the City, is willing and able to assume such functions upon reasonable or customary terms, or if the City detennines that it is in the best interests of the City or the Beneficial Owners of the Bond that the Beneficial Owners be able to obtain certificates for the Bonds, the Bonds shall no longer be registered as being registered in the bond register in the name of the Nominee, but may be registered in whatever name or names the Holder of the Bonds shall designate at that time, in accordance with paragraph 10. To the extent that the Beneficial Owners are designated as the transferee by the Holders, in accordance with paragraph 10, the Bonds will be delivered to the Beneficial Owners. (iii) Nothing in this subparagraph (d) shall limit or restrict the provisions of paragraph 10. (e) Letter of Representations. The provisions in the Letter of Representations are incorporated herein by reference and made a part of the resolution, and if and to the extent any such provisions are inconsistent with the other provisions of this resolution, the provisions in the Letter of Representations shall control.. 3. Purposes. The proceeds of the Bonds shall provide funds for a current refunding of the Refunded Bonds (the "Refunding "). It is hereby found, determined and declared that the Refunding is pursuant to Minnesota Statutes, Section 475.67, and shall result in a reduction of debt service cost to the City. 4. Interest. The Bonds shall bear interest payable semiannually on February 1 and August 1 of each year (each, an "Interest Payment Date "), commencing February 1, 2015, -1839- 6 6451949v1 calculated on the basis of a 360 -day year of twelve 30 -day months, at the respective rates per annum set forth opposite the maturity years as follows: Maturity Year Interest Rate 2015 2016 2017 2018 2019 2020 Maturity Year Interest Rate 2021 2022 2023 2024 2025 2026 5. Optional Redemption. Bonds maturing on February 1, 2024, and thereafter, shall be subject to redemption and prepayment at the option of the City on February 1, 2023, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the City; and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected registered holder of the Bonds at least thirty days prior to the date fixed for redemption. Prior to the date on which any Bond or Bonds are directed by the City to be redeemed in advance of maturity, the City will cause notice of the call thereof for redemption identifying the Bonds to be redeemed to be mailed to the Bond Registrar and all Bondholders, at the addresses shown on the Bond Register. All Bonds so called for redemption will cease to bear interest on the specified redemption date, provided funds for their redemption have been duly deposited. To effect a partial redemption of Bonds having a common maturity date, the Bond Registrar prior to giving notice of redemption shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Bond Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers so assigned to such Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of such Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of each such Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Bond Registrar (with, if the City or Bond Registrar so requires, a written instrument of transfer in form satisfactory to the City and Bond Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the City shall execute (if necessary) and the Bond Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. -1840- 7 6451949v9 6. Bond Registrar. Bond Trust Services Corporation, in Roseville, Minnesota, is appointed to act as bond registrar and transfer agent with respect to the Bonds (the "Bond Registrar "), and shall do so unless and until a successor Bond Registrar is duly appointed, all pursuant to any contract the City and Bond Registrar shall execute which is consistent herewith. The Bond Registrar shall also serve as paying agent unless and until a successor - paying agent is duly appointed. Principal and interest on the Bonds shall be paid to the registered holders (or record holders) of the Bonds in the manner set forth in the form of Bond and paragraph 12. 7. Form of Bond. The Bonds, together with the Bond Registrar's Certificate of Authentication, the form of Assignment and the registration information thereon, shall be in substantially the following form: -1841- 8 64519490 m UNITED STATES OF AMERICA STATE OF MINNESOTA HENNEPIN COUNTY CITY OF MOUND GENERAL OBLIGATION REFUNDING BOND, SERIES 2014B Interest Rate Maturity Date Date of Original Issue CUSIP % February 1, September 18, 2014 REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: The City of Mound, Hennepin County, Minnesota (the "Issuer "), certifies that it is indebted and for value received promises to pay to the registered owner specified above, or registered assigns, unless called for earlier redemption, in the manner hereinafter set forth, the principal amount specified above, on the maturity date specified above, and to pay interest thereon semiannually on February I and August 1 of each year (each, an "Interest Payment Date "), commencing February 1, 2015, at the rate per annum specified above (calculated on the basis of a 360 day year of twelve 30 day months) until the principal sum is paid or has been provided for. This Bond will bear interest from the most recent Interest Payment Date to which interest has been paid or, if no interest has been paid, from the date of original issue hereof. The principal of and premium, if any, on this Bond are payable upon presentation and surrender hereof at the principal office of Bond Trust Services Corporation, in Roseville, Minnesota (the "Bond Registrar "), acting as paying agent, or any successor paying agent duly appointed by the Issuer. Interest on this Bond will be paid on each Interest Payment Date by check or draft mailed to the person in whose name this Bond is registered (the "Holder" or 'Bondholder ") on the registration books of the Issuer maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the 'Regular Record Date "). Any interest not so timely paid shall cease to be payable to the person who is the Holder hereof as of the Regular Record Date, and shall be payable to the person who is the Holder hereof at the close of business on a date (the "Special Record Date ") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given to Bondholders not less than ten days prior to the Special Record Date. The principal of and premium, if any, and interest on this Bond are payable in lawful money of the United States of America. So long as this Bond is registered in the name of the Depository or its Nominee as provided in the Resolution hereinafter described, and as those terms are defined therein, payment of principal of, premium, if any, and interest on this Bond and notice with respect thereto shall be made as provided in the Letter of Representations, as defined in the Resolution, and surrender of this Bond shall not be required for payment of the redemption price upon a partial redemption of this -1842- 9 6451949vi Bond. Until termination of the book -entry only system pursuant to the Resolution, Bonds may only be registered in the name of the Depository or its Nominee. Optional Redemption. The Bonds of this issue (the "Bonds ") maturing on February 1, 2024, and thereafter, are subject to redemption and prepayment at the option of the Issuer on February 1, 2023, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the Issuer; and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected Holder of the Bonds at least thirty days prior to the date fixed for redemption. Prior to the date on which any Bond or Bonds are directed by the Issuer to be redeemed in advance of maturity, the Issuer will cause notice of the call thereof for redemption identifying the Bonds to be redeemed to be mailed to the Bond Registrar and all Bondholders, at the addresses shown on the Bond Register. All Bonds so called for redemption will cease to bear interest on the specified redemption date, provided funds for their redemption have been duly deposited. Selection of Bonds for Redemption; Partial Redemption. To effect a partial redemption of Bonds having a common maturity date, the Bond Registrar shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Bond Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers assigned to the Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of such Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of the Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Bond Registrar (with, if the Issuer or Bond Registrar so requires, a written instrument of transfer in form satisfactory to the Issuer and Bond Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the Issuer shall execute (if necessary) and the Bond Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. Issuance; Purpose; General Obligation. This Bond is one of an issue in the total principal amount of $3,320,000, all of like date of original issue and tenor, except as to number, maturity, interest rate, denomination and redemption privilege, issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota and pursuant to a resolution adopted by the City Council on August 26, 2014 (the "Resolution "), for the purpose of providing money for a current refunding of certain outstanding general obligation bonds of the Issuer which mature on and after February 1, 2015. This Bond is payable out of the General Obligation Refunding -1843- 10 6451949v1 Bonds, Series 2014B Fund of the Issuer. This Bond constitutes a general obligation of the Issuer, and to provide moneys for the prompt and full payment of its principal, premium, if any, and interest when the same become due, the full faith and credit and taxing powers of the Issuer have been and are hereby irrevocably pledged. Denominations; Exchange; Resolution. The Bonds are issuable solely in fully registered form in Authorized Denominations (as defined in the Resolution) and are exchangeable for fully registered Bonds of other Authorized Denominations in equal aggregate principal amounts at the principal office of the Bond Registrar, but only in the manner and subject to the limitations provided in the Resolution. Reference is hereby made to the Resolution for a description of the rights and duties of the Bond Registrar. Copies of the Resolution are on file in the principal office of the Bond Registrar. Transfer. This Bond is transferable by the Holder in person or the Holder's attorney duly authorized in writing at the principal office of the Bond Registrar upon presentation and surrender hereof to the Bond Registrar, all subject to the terms and conditions provided in the Resolution and to reasonable regulations of the Issuer contained in any agreement with the Bond Registrar. Thereupon the Issuer shall execute and the Bond Registrar shall authenticate and deliver, in exchange for this Bond, one or more new fully registered Bonds in the name of the transferee (but not registered in blank or to "bearer" or similar designation), of an Authorized Denomination or Denominations, in aggregate principal amount equal to the principal amount of this Bond, of the same maturity and bearing interest at the same rate. Fees upon Transfer or Loss. The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of this Bond and any legal or unusual costs regarding transfers and lost Bonds. Treatment of Registered Owners. The Issuer and Bond Registrar may treat the person in whose name this Bond is registered as the owner hereof for the purpose of receiving payment as herein provided (except as otherwise provided herein with respect to the Record Date) and for all other purposes, whether or not this Bond shall be overdue, and neither the Issuer nor the Bond Registrar shall be affected by notice to the contrary. Authentication. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security unless the Certificate of Authentication hereon shall have been executed by the Bond Registrar. Qualified Tax - Exempt Obligation. This Bond has been designated by the Issuer as a "qualified tax - exempt obligation" for purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed, precedent to and in the issuance of this Bond, have been done, have happened and have been performed, in regular and due form, time and manner as required by law, and that this Bond, together with all other debts of the Issuer outstanding on the date of original issue hereof -1844- 11 6451949vi and the date of its issuance and delivery to the original purchaser, does not exceed any constitutional or statutory limitation of indebtedness. IN WITNESS WHEREOF, the City of Mound, Hennepin County, Minnesota, by its City Council has caused this Bond to be executed on its behalf by the facsimile signatures of its Mayor and its Manager, the corporate seal of the Issuer having been intentionally omitted as permitted by law. Date of Registration: BOND REGISTRAR'S CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds described in the Resolution mentioned within. BOND TRUST SERVICES CORPORATION Roseville, Minnesota Bond Registrar IC Authorized Signature 6451949v1 Registrable by: BOND TRUST SERVICES CORPORATION Payable at: BOND TRUST SERVICES CORPORATION CITY OF MOUND, HENNEPIN COUNTY, MINNESOTA /s/ Facsimile Mayor /s/ Facsimile Manager -1845- 12 ABBREVIATIONS The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UTMA - as custodian for (Cust) under the (State) Transfers to Minors Act (Minor) Uniform Additional abbreviations may also be used though not in the above list. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto and does hereby irrevocably constitute and appoint Bond on the books kept for the registration thereof, premises. Dated: Signature Guaranteed: the within Bond attorney to transfer the with full power of substitution in the Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature(s) must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges or any other "Eligible Guarantor Institution" as defined in 17 CFR 240.17 AD -] 5(a)(2). The Bond Registrar will not effect transfer of this Bond unless the information concerning the transferee requested below is provided. Name and Address: (Include information for all joint owners if the Bond is held by joint account.) -1846- 13 6451949v1 PREPAYMENT SCHEDULE This Bond has been prepaid in part on the date(s) and in the amount(s) as follows: Date Amount Authorized Signature of Holder -1847- 14 e4sre49vi S. Execution. The Bonds shall be in typewritten form, shall be executed on behalf of the City by the signatures of its Mayor and Manager and be sealed with the seal of the City; provided, as permitted by law, both signatures may be photocopied facsimiles and the corporate seal has been omitted. In the event of disability or resignation or other absence of either officer, the Bonds may be signed by the manual or facsimile signature of the officer who may act on behalf of the absent or disabled officer. In case either officer whose signature or facsimile of whose signature shall appear on the Bonds shall cease to be such officer before the delivery of the Bonds, the signature or facsimile shall nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. 9. Authentication. No Bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under this resolution unless a Certificate of Authentication on the Bond, substantially in the form hereinabove set forth, shall have been duly executed by an authorized representative of the Bond Registrar. Certificates of Authentication on different Bonds need not be signed by the same person. The Bond Registrar shall authenticate the signatures of officers of the City on each Bond by execution of the Certificate of Authentication on the Bond and by inserting as the date of registration in the space provided the date on which the Bond is authenticated, except that for purposes of delivering the original Bonds to the Purchaser, the Bond Registrar shall insert as a date of registration the date of original issue of September 18, 2014. The Certificate of Authentication so executed on each Bond shall be conclusive evidence that it has been authenticated and delivered under this resolution. 10. Registration; Transfer; Exchange. The City will cause to be kept at the principal office of the Bond Registrar a bond register in which, subject to such reasonable regulations as the Bond Registrar may prescribe, the Bond Registrar shall provide for the registration of Bonds and the registration of transfers of Bonds entitled to be registered or transferred as herein provided. Upon surrender for transfer of any Bond at the principal office of the Bond Registrar, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration (as provided in paragraph 9) of, and deliver, in the name of the designated transferee or transferees, one or more new Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount, having the same stated maturity and interest rate, as requested by the transferor; provided, however, that no Bond may be registered in blank or in the name of "bearer" or similar designation. At the option of the Holder, Bonds may be exchanged for Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount and stated maturity, upon surrender of the Bonds to be exchanged at the principal office of the Bond Registrar. Whenever any Bonds are so surrendered for exchange, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration of and deliver the Bonds which the Holder making the exchange is entitled to receive. All Bonds surrendered upon any exchange or transfer provided for in this resolution shall be promptly canceled by the Bond Registrar and thereafter disposed of as directed by the City. -1848- 15 6451949v1 All Bonds delivered in exchange for or upon transfer of Bonds shall be valid general obligations of the City evidencing the same debt, and entitled to the same benefits under this resolution, as the Bonds surrendered for such exchange or transfer. Every Bond presented or surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, in form satisfactory to the Bond Registrar, duly executed by the Holder thereof or the Holder's attorney duly authorized in writing. The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of any Bond and any legal or unusual costs regarding transfers and lost Bonds. Transfers shall also be subject to reasonable regulations of the City contained in any agreement with the Bond Registrar, including regulations which permit the Bond Registrar to close its transfer books between record dates and payment dates. The Manager is hereby authorized to negotiate and execute the terms of said agreement. 11. Rights Upon Transfer or Exchange. Each Bond delivered upon transfer of or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond. 12. Interest Payment; Record Date. Interest on any Bond shall be paid on each Interest Payment Date by check or draft mailed to the person in whose name the Bond is registered (the "Holder ") on the registration books of the City maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the "Regular Record Date "). Any such interest not so timely paid shall cease to be payable to the person who is the Holder thereof as of the Regular Record Date, and shall be payable to the person who is the Holder thereof at the close of business on a date (the "Special Record Date ") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given by the Bond Registrar to the Holders not less than ten days prior to the Special Record Date. 13. Treatment of Registered Owner. The City and Bond Registrar may treat the person in whose name any Bond is registered as the owner of such Bond for the purpose of receiving payment of principal of and premium, if any, and interest (subject to the payment provisions in paragraph 12) on, such Bond and for all other purposes whatsoever whether or not such Bond shall be overdue, and neither the City nor the Bond Registrar shall be affected by notice to the contrary. 14. Delivery; Application of Proceeds. The Bonds when so prepared and executed shall be delivered by the Finance Director /Clerk /Treasurer to the Purchaser upon receipt of the purchase price, and the Purchaser shall not be obliged to see to the proper application thereof. 15. Fund and Accounts. There is hereby established a special fund designated the "General Obligation Refunding Bonds, Series 2014B Fund" (the "Fund ") to be administered and maintained by the Finance Director /Clerk/Treasurer as a bookkeeping account separate and apart from all other funds maintained in the official financial records of the City. The Fund shall be -1849- 16 6451949v1 maintained in the manner herein specified until the Bonds have been fully paid. The Operation and Maintenance Accounts heretofore established by the City shall continue to be maintained in the manner heretofore provided by the City. All moneys remaining after paying or providing for the items set forth in the resolutions establishing the Operation and Maintenance Accounts shall constitute or are referred to as "net revenues" until the Bonds and the Outstanding Bonds have been paid. There shall be maintained in the Fund the following separate accounts to which shall be credited and debited all income and disbursements of the System as hereinafter set forth. The Finance Director/Clerk/Treasurer and all officials and employees concerned therewith shall establish and maintain financial records of the receipts and disbursements of the System in accordance with this resolution. In such records there shall be established accounts or accounts shall continue to be maintained as the case may be, of the Fund for the purposes and in the amounts as follows: (a) Payment Account. To the Payment Account there shall be credited $ in proceeds of the sale of the Bonds. On or prior to the Redemption Date, the Finance Director /Clerk/Treasurer shall transfer $ in Bond proceeds from the Payment Account to the paying agents for the Refunded Bonds, which sum is sufficient to pay the principal and interest on the Refunded Bonds due on the Redemption Date, including the principal of the Refunded Bonds called for redemption on that date. The remainder of the monies in the Payment Account shall be used to pay the costs of issuance of the Bonds. Any monies remaining in the Payment Account after payment of all costs of issuance of the Bonds and payment of the Refunded Bonds shall be transferred to the Debt Service Account. (b) Debt Service Account. There shall be maintained separate subaccounts in the Debt Service Account to be designated the "Improvement Debt Service Subaccount" and "System Debt Service Subaccount ". There are hereby irrevocably appropriated and pledged to, and there shall be credited to the separate subaccounts of the Debt Service Account: (i) System Debt Service Subaccount. To this subaccount there shall be credited: (A) the net revenues of the System not otherwise pledged and applied to the payment of other obligations of the City, in an amount, together with other funds which may herein or hereafter from time to time be irrevocably appropriated to this subaccount sufficient to meet the requirements of Minnesota Statutes, Section 475.61 for the payment of the principal and interest of the System Portion of the Bonds; (B) any collections of all taxes which may hereafter be levied in the event the net revenues of the System and other funds herein pledged to the payment of the principal and interest on the System Portion of the Bonds are insufficient therefor; (C) all funds remaining in the Debt Service Account of the General Obligation Water Revenue Bonds, Series 2005B Debt Service Fund created by the Refunded 2005B Bonds Resolution after the Redemption Date; (D) a pro rata share of any amount paid for the Bonds in excess of the minimum bid; (E) all investment earnings on funds held in this subaccount; and (F) any and all other moneys which are properly available and are appropriated by the governing body of the City to this subaccount. The amount of any surplus remaining in this subaccount when the System Portion of the Bonds and interest thereon are paid shall be used consistent with Minnesota Statutes, Section 475.61, Subdivision 4. -1850- 17 6451949v1 The moneys in this Subaccount shall be used solely to pay the principal of and interest on the System Portion of the Bonds. (ii) Special Assessment Debt Service Subaccount. To this subaceount shall be credited: (A) all uncollected special assessments which were heretofore pledged for the payment of the Prior 2005A Bonds; (B) any taxes herein or hereafter levied for the payment of the Prior 2005A Bonds; (C) a pro rata share of any amount paid for the Bonds in excess of the minimum bid; (D) any balance remaining after the Redemption Date in the Debt Service Account created by the Prior 2005A Resolution; (E) all investment earnings on funds held in this Subaccount; and (HF) any and all other moneys which are properly available and are appropriated by the governing body of the City to this Subaccount. The amount of any surplus remaining in this Subaccount when the Improvement Portion of the Bonds and interest thereon are paid shall be used consistent with Minnesota Statutes, Section 475.61, Subdivision 4. The moneys in this subaccount shall be used solely to pay the principal of and interest on the Improvement Portion of the Bonds. No portion of the proceeds of the Bonds shall be used directly or indirectly to acquire higher yielding investments or to replace funds which were used directly or indirectly to acquire higher yielding investments, except (1) for a reasonable temporary period until such proceeds are needed for the purpose for which the Bonds were issued and (2) in addition to the above in an amount not greater than the lesser of five percent of the proceeds of the Bonds or $100,000. To this effect, any proceeds of the Bonds and any sums from time to time held in the Construction Account, Operation and Maintenance Account or Debt Service Account (or any other City account which will be used to pay principal or interest to become due on the bonds payable therefrom) in excess of amounts which under then applicable federal arbitrage regulations may be invested without regard to yield shall not be invested at a yield in excess of the applicable yield restrictions imposed by said arbitrage regulations on such investments after taking into account any applicable "temporary periods" or "minor portion" made available under the federal arbitrage regulations. Money in the Fund shall not be invested in obligations or deposits issued by, guaranteed by or insured by the United States or any agency or instrumentality thereof if and to the extent that such investment would cause the Bonds to be "federally guaranteed" within the meaning of Section 149(b) of the Internal Revenue Code of 1986, as amended (the "Code "). 16. Covenants Relating to the System Portion of the Bonds. (a) Sufficiency of Net Revenues. It is hereby found, determined and declared that the net revenues of the System are sufficient in amount to pay when due the principal of and interest on the System Portion of the Bonds and on the Outstanding Bonds and a sum at least five percent in excess thereof, and the net revenues of the System are hereby pledged to the payment of the System Portion of the Bonds and shall be applied for that purpose, but solely to the extent required to meet the principal and interest requirements of the System Portion of the Bonds as the same become due. Nothing contained herein shall be deemed to preclude the City from making further pledges and appropriations of the net revenues of the System for the payment of other or additional obligations of the City, provided that it has first been determined by the City Council that the estimated net revenues of the System will be sufficient, in addition to all other -1851- 18 6451949v1 sources, for the payment of the System Portion of the Bonds and such additional obligations and any such pledge and appropriation of the net revenues may be made superior or subordinate to, or on a parity with the pledge and appropriation herein. (b) Covenant to Maintain Rates and Charges. In accordance with Minnesota Statutes, Section 444.075, the City hereby covenants and agrees with the Holders of the System Portion of the Bonds that it will impose and collect charges for the service, use, availability and connection to the System at the times and in the amounts required to produce net revenues (together with other funds herein pledged) adequate to pay all principal and interest when due on the System Portion of the Bonds. (c) General Obligation Pledge. For the prompt and full payment of the principal and interest on the System Portion of the Bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the net revenues of the System appropriated and pledged to the payment of principal and interest on the Bonds, together with other funds irrevocably appropriated to the System Debt Service Subaccount, shall at any time be insufficient to pay such principal and interest when due, the City covenants and agrees to levy, without limitation as to rate or amount an ad valorem tax upon all taxable property in the City sufficient to pay such principal and interest as it becomes due. If the balance in the System Debt Service Subaccount is ever insufficient to pay all principal and interest then due on the System Portion of the Bonds and any other bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the System Debt Service Subaccount when a sufficient balance is available therein. (d) Redemption of Refunded 2005B Bonds. The Refunded 2005B Bonds shall be redeemed and prepaid on the Redemption Date in accordance with the terms and conditions set forth in the Notice of Call for Redemption attached hereto as Exhibits B, which terms and conditions are hereby approved and incorporated herein by reference. Until retirement of the Prior 2005B Bonds, all provisions for the security thereof shall be observed by the City and all of its officers and agents (e) Supplemental Resolution. The Refunded 2005B Bonds Resolution authorizing the issuance of the Refunded 2005B Bonds are hereby supplemented to the extent necessary to give effect to the provisions hereof. 17. Covenants Relating to the Improvement Portion of the Bonds. (a) Special Assessments. Pursuant to the Prior 2005A Resolution, the City has heretofore levied special assessments, which have been pledged to the payment of the principal and interest on the Prior 2005A Bonds. All uncollected special assessments are now pledged to the payment of principal of and interest on the Improvement Portion of the Bonds. The balance of the uncollected special assessments shall be payable in equal, consecutive, annual installments with general taxes for the years shown below and with interest on the declining balance of all such installments as follows: -1852- 19 6451949v1 Improvement Designation Levy Years Collection Years Amount Rate See attached Refunded 2005A Bonds Schedule (b) Tax Levy; Cancellation of Certain Tax Levies. To provide moneys for payment of the principal and interest on the Improvement Portion of the Bonds there is hereby levied upon all of the taxable property in the City a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of other general property taxes in the City for the years and in the amounts as follows: Years of Tax Levy Years of Tax Collection Amount See attached Refunded 2005A Bonds Schedule The tax levies are such that if collected in full they, together with estimated collections of the special assessments and other revenues herein pledged for the payment of Improvement Portion of the Bonds, will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the Improvement Portion of the Bonds. The tax levies shall be irrepealable so long as any of the Improvement Portion of the Bonds are outstanding and unpaid, provided that the City reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 475.61, Subdivision 3. Upon payment of the Refunded 2005A Bonds, the taxes levied by the Prior 2005A Resolution shall be canceled. (c) General Obligation Pledge. For the prompt and full payment of the principal and interest on the Improvement Portion of the Bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the balance in the Improvement Debt Service Subaccount is ever insufficient to pay all principal and interest then due on the Improvement Portion of the Bonds and any other bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the Improvement Debt Service Subaccount when a sufficient balance is available therein. (d) Redemption of Refunded 2005A Bonds. The Refunded 2005A Bonds, shall be redeemed and prepaid on the Redemption Date in accordance with the terms and conditions set forth in the Notice of Call for Redemption attached hereto as Exhibits C, which terms and conditions are hereby approved and incorporated herein by reference. Until retirement of the Prior 2005A Bonds, all provisions for the security thereof shall be observed by the City and all of its officers and agents. (e) Supplemental Resolution. The Refunded 2005A Bonds Resolution authorizing the issuance of the Refunded 2005A Bonds are hereby supplemented to the extent necessary to give effect to the provisions hereof. 18. Defeasance. When all Bonds have been discharged as provided in this paragraph, all pledges, covenants and other rights granted by this resolution to the registered holders of the -1853- 20 6451949v1 Bonds shall, to the extent pennitted by law, cease. The City may discharge its obligations with respect to any Bonds which are due on any date by irrevocably depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full; or if any Bond should not be paid when due, it may nevertheless be discharged by depositing with the Bond Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. The City may also discharge its obligations with respect to any prepayable Bonds called for redemption on any date when they are prepayable according to their terms, by depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full, provided that notice of redemption thereof has been duly given. The City may also at any time discharge its obligations with respect to any Bonds, subject to the provisions of law now or hereafter authorizing and regulating such action, by depositing irrevocably in escrow, with a suitable banking institution qualified by law as an escrow agent for this purpose, cash or securities described in Minnesota Statutes, Section 475.67, Subdivision 8, bearing interest payable at such times and at such rates and maturing on such dates as shall be required, without regard to sale and /or reinvestment, to pay all amounts to become due thereon to maturity or, if notice of redemption as herein required has been duly provided for, to such earlier redemption date. 19. Certificate of Registration. A certified copy of this resolution is hereby directed to be filed with the Director of Property Tax and Public Records of Hennepin County, Minnesota, together with such other information as the Auditor shall require, and to obtain the Director's certificate that the Bonds have been entered in the Director's Bond Register and the tax levy required by law has been made. 20. Records and Certificates. The officers of the City are hereby authorized and directed to prepare and furnish to the Purchaser, and to the attorneys approving the legality of the issuance of the Bonds, certified copies of all proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality and marketability of the Bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited therein. 21. Negative Covenant as to Use of Bond Proceeds and Protects. The City hereby covenants not to use the proceeds of the Bonds or to use the Projects financed by the proceeds of the Prior Bonds, or to cause or permit them to be used, or to enter into any deferred payment arrangements for the cost of the Projects, in such a manner as to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. 22. Tax - Exempt Status of the Bonds; Rebate. The City shall comply with requirements necessary under the Code to establish and maintain the exclusion from gross income under Section 103 of the Code of the interest on the Bonds, including without limitation (i) requirements relating to temporary periods for investments, (ii) limitations on amounts invested at a yield greater than the yield on the Bonds, and (iii) the rebate of excess investment earnings to the United States. -1854- 21 6451949v1 The City expects to satisfy the six month expenditure exemption from gross proceeds of the Bonds as provided in Section 1.148 -7(c) of the Regulations. The Mayor, the Manager or either one of them, are hereby authorized and directed to make such elections as to arbitrage and rebate matters relating to the Bonds as they deem necessary, appropriate or desirable in connection with the Bonds, and all such elections shall be, and shall be deemed and treated as, elections of the City. 23. Designation of Qualified Tax - Exempt Obligations. In order to qualify the Bonds as "qualified tax - exempt obligations" within the meaning of Section 265(b)(3) of the Code, the City hereby makes the following factual statements and representations: (a) the Bonds are issued after August 7, 1986; (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (e) the City hereby designates the Bonds as "qualified tax - exempt obligations" for purposes of Section 265(b)(3) of the Code; (d) the reasonably anticipated amount of tax - exempt obligations (other than private activity bonds, treating qualified 501(c)(3) bonds as not being private activity bonds) which will be issued by the City (and all entities treated as one issuer with the City, and all subordinate entities whose obligations are treated as issued by the City) during this calendar year 2011 will not exceed $10,000,000; (e) not more than $10,000,000 of obligations issued by the City during this calendar year 2011 have been designated for purposes of Section 265(b)(3) of the Code; (f) the aggregate face amount of the Bonds does not exceed $10,000,000; Furthermore: (g) each of the Refunded Bonds was designated as a "qualified tax exempt obligation" for purposes of Section 265(b)(3) of the Code; (h) the aggregate face amount of the Bonds does not exceed $10,000,000; (i) the average maturity of the Bonds does not exceed the combined remaining average maturity of the Refunded Bonds; 0) no part of the Bonds has a maturity date which is later than the date which is thirty years after the date the Refunded Bonds were issued; and (k) the Bonds is issued to refund, and not to "advance refund" the Refunded Bonds within the meaning of Section 149(d)(5) of the Code, and shall not be taken into account under the $10,000,000 issuance limit to the extent the Bonds does not exceed the outstanding amount of the Refunded Bonds. 1855- 22 6451949v1 The City shall use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designation made by this paragraph. 24. Continuing Disclosure. The City is the sole obligated person with respect to the Bonds. The City hereby agrees, in accordance with the provisions of Rule 15c2 -12 (the "Rule "), promulgated by the Securities and Exchange Commission (the "Commission ") pursuant to the Securities Exchange Act of 1934, as amended, and a Continuing Disclosure Undertaking (the "Undertaking ") hereinafter described to: (a) Provide or cause to be provided to the Municipal Securities Rulemaking Board (the "MSRB ") by filing at www.emma.msrb.org in accordance with the Rule, certain annual financial information and operating data in accordance with the Undertaking. The City reserves the right to modify from time to time the terms of the Undertaking as provided therein. (b) Provide or cause to be provided to the MSRB notice of the occurrence of certain events with respect to the Bonds in not more than ten (10) business days after the occurrence of the event, in accordance with the Undertaking. (c) Provide or cause to be provided to the MSRB notice of a failure by the City to provide the annual financial information with respect to the City described in the Undertaking, in not more than ten (10) business days following such occurrence. (d) The City agrees that its covenants pursuant to the Rule set forth in this paragraph and in the Undertaking is intended to be for the benefit of the Holders of the Bonds and shall be enforceable on behalf of such Holders; provided that the right to enforce the provisions of these covenants shall be limited to a right to obtain specific enforcement of the City's obligations under the covenants. The Mayor and Manager of the City, or any other officer of the City authorized to act in their place (the "Officers ") are hereby authorized and directed to execute on behalf of the City the Undertaking in substantially the form presented to the City Council subject to such modifications thereof or additions thereto as are (i) consistent with the requirements under the Rule, (ii) required by the Purchaser of the Bonds, and (iii) acceptable to the Officers, 25. Official Statement. The Official Statement relating to the Bonds prepared and distributed by Ehlers is hereby approved and the officers of the City are authorized in connection with the delivery of the Bonds to sign such certificates as may be necessary with respect to the completeness and accuracy of the Official Statement. 26. Payment of Issuance Expenses. The City authorizes the Purchaser to forward the amount of Bond proceeds allocable to the payment of issuance expenses to Klein Bank, Chaska, Minnesota, on the closing date for further distribution as directed by Ehlers. 27. Severability. If any section, paragraph or provision of this resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions of this resolution. -1856- 23 6451949N1 28. Headings. Headings in this resolution are included for convenience of reference only and are not a part hereof, and shall not limit or define the meaning of any provision hereof. The motion for the adoption of the foregoing resolution was duly seconded by member and, after a full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon the resolution was declared duly passed and adopted. -1857- 24 64519490 STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF MOUND I, the undersigned, being the duly qualified and acting Clerk of the City of Mound, Minnesota, do hereby certify that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council, duly called and held on the date therein indicated, insofar as such minutes relate to authorizing the issuance and awarding the sale of $3,320,000 General Obligation Refunding Bonds, Series 2014B. WITNESS my band on August 26, 2014. Clerk -1858- 25 6451949v1 EXHIBIT A PROPOSALS -1859- EXHIBIT B NOTICE OF CALL FOR REDEMPTION GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 2005B CITY OF MOUND HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that by order of the City Council of the City of Mound, Hennepin County, Minnesota, there have been called for redemption and prepayment on October 1, 2014 those outstanding bonds of the City designated as General Obligation Water Revenue Bonds, Series 2005B, dated as of April 19, 2005, having stated maturity dates or subject to mandatory redemption in the years 2015 through 2026, inclusive, and totaling $2,290,000 in principal in principal amount and having CUSIP numbers listed below: Year CUSIP* 2015 620535 UU6 2016 620535 UV4 2018 620535 UXO 2019 620535 UY8 2022 620535 V137 2024 620535 VD3 2025 620535 VE1 2026 620535 VF8 The bonds are being called at a price of par plus accrued interest to October 1, 2014, on which date all interest on the bonds will cease to accrue. Holders of the bonds hereby called for redemption are requested to present their bonds for payment at the office of Bond Trust Services Corporation, 3060 Centre Pointe Drive #110, Roseville, Minnesota 55113. Dated: August 26, 2014. BY ORDER OF THE CITY COUNCIL /s/ Clerk *The City shall not be responsible for the selection of or use of the CUSIP number, nor is any representation made as to its correctness indicated in the notice. It is included solely for the convenience of the holders. S.1 EXHIBIT C NOTICE OF CALL FOR REDEMPTION GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2005A CITY OF MOUND, HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that by order of the City Council of the City of Mound, Hennepin County, Minnesota, there have been called for redemption and prepayment on October 1, 2014 those outstanding bonds of the City designated as General Obligation Improvement Bonds, Series 2005A, dated as of April 19, 2005, having stated maturity date or subject to mandatory redemption in the years 2015 through 2021, inclusive, and totaling $940,000 in principal in principal amount and having CUSIP numbers listed below: Year CUSIP* 2015 620535 UD4 2017 620535 UF9 2019 620535 UH5 2021 620535 UK8 The bonds are being called at a price of par plus accrued interest to October 1, 2014, on which date all interest on the bonds will cease to accrue. Holders of the bonds hereby called for redemption are requested to present their bonds for payment at the office of Bond Trust Services Corporation, 3060 Centre Pointe Drive #110, Roseville, Minnesota 55113. Dated: August 26, 2014 BY ORDER OF THE CITY COUNCIL *The City shall not be responsible for the selection of or use of the CUSIP numbers, nor is any representation made as to their correctness indicated in the notice. They are included solely for the convenience of the holders. -1861- 6451949vi Orono Police Commission Meeting Navarre Fire Station August 13, 2014 8:00 am - Welcome and Introductions -2014 Calls for Service - Investigative Summary - WMDTF Summary - 2014 Police Activities — Year to Date - Social Host Ordinance -OPD branding and community involvement initiative - Finance Report — Budget to date - Police Building Project — Update - Special Events — Continued Discussion - Significant events for the PD and City -Other issues or concerns -1862- Orono Police Commission Meeting Navarre Fire Station August 13, 2014 8:00 am - Welcome and Introductions -2014 Calls for Service — Attached, about 170 calls less that the same time last year. Response times a few seconds higher for our cities, except for Minnetonka Beach. - Investigative Summary — Attached, busy year with more in -depth cases using more investigative hours and resources. - WMDTF Summary — Attached — 30 arrests, 59 search warrants, 26 guns seized - 2014 Police Activities — Year to Date - Attached - Social Host Ordinance — Continued discussion. -OPD branding and community involvement initiative - Facebook page up and running and getting positive feedback. OPD participated in 27 National Night Out events throughout our cities. Very positive and well attended. 12 in Orono, 14 in Mound and 1 in Spring Park. - Finance Report — Budget to date — Attached - Police Building Project — Update - Special Events — Continued Discussion - Significant events for the PD and City -Other issues or concerns -1863- HENNEPIN COUNTY NEW CAD - ARSC08A Response Time Analysis / Area FOR AGENCY: 65P REPORT PERIOD: From: 1/1/2014 Through: 8/4/2014 j Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 4 6 4 4 3 4 7 2 451 2 i a 8 6 9 3 4 2 125 3 2 8 D 9 a 8 6 19 971 4 2 3 13 9 B $ 0 F 474 Total 5,181 1.77 6.85 8.63 13.49 49 146 2,965 2,021 Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 4 6 5 13 3 4 0 0 43 2 1 9 6 if z 0 0 3 8 3 8 9 ® s 8 0 4 7 50 4 0 4 D 6 6 2 2 4 52 Total 353 1.47 6.86 8.33 18.37 6 6 188 153 Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 li 6 6 9 3 9 8 2 567 2 8 (1 6 18 a 3 1 4 91 3 3 0 a 9 8 9 0 �11 935 4 11 2 8 9 a 2 6 9 474 Total 5,396 1.55 7.82 9.37 13.23 71 185 3,073 2,067 Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 3 6 3 4 3 2 1 4 209 2 2 6 3 4 9 1 0 2 19 3 8 9 a 3 8 6 2 9 221 4 2 2 19 6 8 6 2 4 114 Total 1,628 1.81 5.31 7.12 14.32 15 49 1,001 563 l® Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 13 6 6 8 3 9 9 6 1,275 2 9 ® 6 to 8 7 5 8 243 3 19 0 6 & 0 8 13 4S 2,197 4 0 8 ® 88 R 4 9 1,124 Total 14,147 1 .59 6.60 8.18 -18f 4,N 166 386 8,766 4,839 Orono Police Department Crime Summary Report SPRING PARK Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY �a ,.,�,,. .....,, �,.,,r ............ .. ..,_,....., ... -", Ott., ASSAULT -AGGR -2ND DEG -DNG WEAPON -OTH WEAPON 2 i $URGLAfi L�lro4tt eta Nr'u .�,iw+� -C,. uu ..... .... .. .. n ,, BURGLARY -2ND DEG- DWELLING,BANK,PHARM,POSS BURG TOOLS 1 CiQNT J()BCJI L*`a "m la CONT SUBST -POSS OR SELL -SMALL AMT MARIJUANA 1 CONT SUBST -POSS -DRUG PARAPHERNALIA 1 CONT SUBST -POSS- MARIJUANA IN MV 2 CRIME VEFIICtLAR TRAF -DUI 3RD DEG CONTROLLED SUBSTANCE 1 TRAF- DWI -2ND DEG DRIVING WHILE IMPARED - REFUSE TO SUBMIT TO 1 TRAF- DWI -2ND DEG - DRIVING WHILE IMPAIRED -2 OR MORE AGGRAVATING 1 TRAF- DWI -3RD DEG - DRIVING WHILE IMPAIRED;CRIMINAL PENALTY 1 TRAF- DWI -3RD DEG - DRIVING WHILE IMPARED; 1 AGGRAVATING FACTOR TRAF- DWI -3RD DEGREE - REFUSE TO SUBMIT TO CHEMICAL TEST TRAF- DWI -4TH DEGREE - DRIVING WHILE IMPAIRED l tNAC CLAN AGE y ... tl Ji s� „mot CRIMINAL DAMAGE PROP -4TH DEG-VALUE $1 TO $500 3 t t t tv,,, 1 !. " t7s A , .,,,ti �.._ , h��,.�,. �u,,�,n,. "< DISORDERLY CONDUCT - BRAWLING OR FIGHTING 1 DISTURB - DISORDERLY CONDUCT FOR GF4ItH 3t ��iG �e 1Tl�r Y it tit �t��+�e �9 2 u �t ltis �14m �� Yrt .n��3rmu�i44��1V\4pl:irwwi.�.t Wiwes, t., ..,,� ,'u - :*sr+aa, a'. idl:ah*viu +'.1�i�`wAi,nran, FORGERY -CHECK FORGERY 1 J?v 1 ', ` 03 .��uv� tv Its FRAUD -ALL OTHER 1 FRAUD - FINANCIAL TRANSACTION CARD FRAUD 1 FRAUD -THEFT BY SWINDLE 1 GOVT . - .. iv Printed: 0810412014 10:19 Page 1 of5 -1865- CRIME CATEGORY CV- SEASONAL LOAD RESTRICTIONS -TRUCK ROUTES CV- VEHICLE OVERWEIGHT -GROSS WEIGHT LIMIT VIOLATION 2 GOVT - VIOLATE COURT ISSUED RESTRAINING ORDER 2 INS -DRIVE WITHOUT INSURANCE- OWNER(169- 797 -2) 1 JUVENILE - RUNAWAY 2 MISC OFCR TRAFFIC COMPLAINT 5 TRAF- CARELESS DRIVING 1 TRAF- CROSSWALK VIOLATION - FTY TO PEDESTRIAN IN CROSSWALK 1 TRAF -DL- FAILED TO CHANGE NAME /ADD ON LICENSE 3 TRAF -DL -NO DL IN POSSESSION 2 TRAF -DL -NO MN DLNVRONG CLASS /MORE THAN ONE VALID 2 TRAF DRIVE WITHOUT INSURANCE - OWNER -MS 1 TRAF- DRIVING AFTER CANCELLATION 2 TRAF- DRIVING AFTER CANCELLATION (IPS) 4 TRAF- DRIVING AFTER REVOCATION 8 TRAF- DRIVING AFTER SUSPENSION 3 TRAF- EQUIP - WINDOWS RESTRICTIONS- TINTTOO DARK(MIN -50%) 1 TRAF- EXPIRED REGISTRATION(169 -79) 1 TRAF- EXPIRED TABS -VEH REGISTRATION 14 TRAF- FOLLOWING TOO CLOSE 1 TRAF - HEADLIGHTS, REQUIREDIWEATHER 1 TRAF -NO PROOF INSURANCE 27 TRAF - PARKING -WHERE SIGNS PROHIBIT 1 TRAF- PASSING ON THE RIGHT 2 TRAF -REAR LAMPS 1 TRAF - REGISTRATION- OPERATING A MV W /REG REVOKED 1 TRAF -SEAT BELT REQUIRED 10 TRAF -SEAT BELT REQUIRED- DRIVER AND PASSENGERS 24 TRAF - SEMAPHORE VIOLATION - FAIL TO OBEY TRAFFIC CONTROL DEVICES 2 TRAF- SPEEDING 1 TRAF- SPEEDING- EXCEED LIMIT 8 TRAF- SPEEDING - INATTENTIVE DRIVING 2 TRAF -STOP SIGN VIOLATION 3 TRAF -USE OF WIRELESS COMMUNICATIONS DEVICE 7 . LIQUOR fi. LIQUOR- UNDERAGE CONSUMPTION 18 -21 YEARS OF AGE 1 Printed: 0810412014 10:19 Page 2 of 5 -1866- CRIME CATEGORY ASSAULT- DOMESTIC ASSAULT-MISD ASSAULT-5TH DEG-FEAR OF BODILY HARM OR DEATH ASSAULT-MALICIOUS PUNISH CHILD-GROSS MISD Alggg, a 4 <null> 124 ACC-MOTOR VEH PROPERTY DAMAGE-HIT & RUN 2 ACC-MOTOR VEHICLE PROPERTY DAMAGE 10 ALARM BUSINESS 3 ALARM FALSE 20 ALARM FIRE 2 ANIMAL AT LARGE 2 ANIMAL BITE 1 ANIMAL COMPLAINT/OTHER 8 ANIMAL DEAD I ANIMAL DOG BARKING 2 ASSIST OTHER AGENCY 9 ASSIST PUBLIC 9 DEATH INVESTIGATION 4 DISTURB DOMESTIC 10 DISTURB FIGHT DISTURB HARASSMENT DISTURB NEIGHBORHOOD 4 DISTURB NOISE COMPLAINT 16 DISTURB UNWANTED PERSON 2 FIRE ALL OTHER 1 FIRE MULTIPLE DWELLING 1 FIRE VEHICLE 2 FOUND ANIMAL 1 FOUND PROPERTY 3 JUV-CHILD PROBLEM 3 JUV-CHILD PROTECTION 3 LOST PROPERTY 4 LOST/MISSING PERSON 3 MEDICAL 118 Printed: 0810412014 10:19 Page 3cf5 -1867- CRIME CATEGORY MEDICAL MENTAL HEALTH 10 MISC FALSE 911 CALL 10 MISC OFCR ADMINISTRATIVE TICKET 7 MISC OFCR DRIVING COMPLAINT 4 MISC OFCR EXTRA PATROL 1 MISC OFCR FIREWORKS COMPLAINT 1 MISC OFCR FIX -IT- TICKET 20 MISC OFCR INEBRIATES 4 MISC OFCR INFO ID THEFT -TRANS CARD FRAUD 3 MISC OFCR INFORMATION 27 MISC OFCR NARCOTICS INTELLIGENCE 4 MISC OFCR OTHER 34 MISC OFCR ROAD CONDITION /DEBRIS 2 MISC OFCR SPECIAL DETAIL 10 MISC OFCR TRESPASS NOTICE SERVED 1 MISC OFCR UTILITIES 8 MISC OFCR VEH /MOTORIST ASSIST /STALL 4 MISC OFCR VEHICLE IMPOUND 1 MISC OFCR VEHICLE LOCKOUT 9 MISC OFCR WARRANT ARREST 6 MISC OFCR WELFARE CHECK 26 MISC PUBLIC CIVIL MATTER 9 MISC PUBLIC ORDER FOR PROTECTION 2 MISC PUBLIC PREDATORY OFFENDER NOTIFICATION 2 MISC PUBLIC VULNERABLE ADULT 25 PARKING COMPLAINT 7 PERMIT HANDGUN DENY 1 PERMIT HANDGUN PURCHASE 3 PERMIT LIQUOR LICENSE 3 PERMIT OTHER 1 RECOVERED STOLEN PROPERTY 1 SUICIDE THREAT 1 SUSPICIOUS ACTIVITY.. SUSPICIOUS PERSON 9 THEFT THEFT -FROM BUILDING /RENTAL VALUE $500 -$1000 1 Printed: 0810412014 10:19 -1868- Page 4 of 5 CRIME CATEGORY THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 8 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 2 THEFT -FROM VEHICLE -VALUE OVER $1000 1 THEFT -FROM YARDS -VALUE LESS THAN $500 2 THEFT -MS- TAKE /USErfRANSFER MOVABLE PROP -NO CONSENT 1 hi rr♦ �r x u� Ai u Jc� 1 THEFT -VEH MOTOR VEHICLE 1 GRAND TOTAL: Printed: 0810412014 10:19 Page 5 of 5 -1869- Orono Police Department Crime Summary Report ORONO Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY h1l CRIM VEHICULAR-HOMICIDE OR OPERATION - OPERATE MOTOR VEHICLE 2 TRAF-DUI 2ND DEG REFUSAL TO SUBMIT TO TEST 2 TRAF-DUI 3RD DEG CONTROLLED SUBSTANCE 1 ARSON-5TH DEG-CAUSE PROP DAMAGE-STRUCTURE ALL OTHER 1 TRAF-DUI 4TH DEG CONTROLLED SUBSTANCE ....... .. ... . 1111%41'111� EISNER Z "'110 B _7tie � 04"'W""'g,"O"N' .. ...... I TRAF-DWI-1ST DEG-DRIVING WHILE IMPAIRED BURGLARY-2ND DEG-DWELLING,BANK,PHARM,POSS BURG TOOLS 4 I C, CNVSU ` gg 0i 0ffll TRAF-DWI-3RD DEG-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY \N wa 5 CONT SUBST-5TH DEG POSS-HEROIN I TRAF-DWI-4TH DEGREE-DRIVING WHILE IMPAIRED CONT SUBST-5TH DEG POSS-MARIJUANA CONT SUBST-5TH DEG POSS-PERSCRIPTION DRUGS CONT SUBST-POSS OR SELL-SMALL AMT MARIJUANA CONT SUBST-POSS-DRUG PARAPHERNALIA 5 CONT SUBST-POSS-MARIJUANA IN MV I t �yai 83 h1l CRIM VEHICULAR-HOMICIDE OR OPERATION - OPERATE MOTOR VEHICLE 2 TRAF-DUI 2ND DEG REFUSAL TO SUBMIT TO TEST 2 TRAF-DUI 3RD DEG CONTROLLED SUBSTANCE 1 TRAF-DUI 3RD DEG REFUSAL TO SUBMIT TO TEST I TRAF-DUI 4TH DEG CONTROLLED SUBSTANCE 3 TRAF-DUI 4TH DEGREE I TRAF-DWI-1ST DEG-DRIVING WHILE IMPAIRED 1 TRAF-DWI-2ND DEG DRIVING WHILE IMPARED-REFUSE TO SUBMIT TO I TRAF-DWI -2ND DEG-DRIVING WHILE IMPAIRED-2 OR MORE AGGRAVATING 6 TRAF-DWI-3RD DEG-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY TRAF-DWI-3RD DEG-DRIVING WHILE IMPAIRED; 1 AGGRAVATING FACTOR 5 TRAF-DWI-3RD DEGREE-REFUSE TO SUBMIT TO CHEMICAL TEST I TRAF-DWI-4TH DEGREE-DRIVING WHILE IMPAIRED 7 TRAF-DWI-4TH DEGREE-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY I .. ........ 'iM,?41 t gPgp w— n . . . .... .,t', 'n CRIMINAL DAMAGE PROP-4TH DEG-VALUE $1 TO $500 6R, Printed: 0810412014 10:17 -1870- Page I of 7 CRIME CATEGORY DISTURB- CRIMINAL DEFAMATION 1 DISTURB- DISORDERLY CONDUCT 4 ANIMAL -MISC STRAY FARM LIVESTOCK- RUNNING AT LARGE PROHIBITED 1 CV -NO MEDICAL CERTIFICATE IN POSSESSION 1 FORGERY -CHECK FORGERY 1 FORGERY - COUNTERFEITING -OTHER 1 FRAUD -ALL OTHER 3 FRAUD- FINANCIAL TRANSACTION CARD FRAUD FRAUD - GOVT- IMPERSONATING AN OFFICER FRAUD - THEFT - IDENTITY THEFT -LOSS IS $500-$1000 2 1 Printed.: 0810412014 10:17 -1871- Page 2 of 7 ANIMAL -MISC STRAY FARM LIVESTOCK- RUNNING AT LARGE PROHIBITED 1 CV -NO MEDICAL CERTIFICATE IN POSSESSION 1 DL -DRIVE WITH MORE THAN 1 VALID LICENSE 1 GOVT- CONTEMPT OF COURT - DISOBEDIENCE OF LAWFUL JUDGMENT 1 GOVT- PROBATION VIOLATION 2 GOVT - VIOLATE COURT ISSUED RESTRAINING ORDER 1 HEALTH SAFETY- LITTERING 1 INS -DRIVE WITHOUT INSURANCE- OWNER(169- 797 -2) 1 JUV- CURFEW VIOLATION 1 MINIMUM SENTENCES OF IMPRISONMENT - FIREARM 1 MISC EQUIPMENT DAMAGE OR LOST 2 MISC OFCR DEER CAR KILL POSS PERMIT 4 MISC OFCR TRAFFIC COMPLAINT 66 OPEN BURNING PROHIBITED MATERIALS W/O PERMIT 1 TRAF -ACC H &R PD -MV OCCUPIED 1 TRAF- CARELESS DRIVING 2 TRAF - CRACKED DISCOLORED WINDSHIELD - LIMITS /OBSTRUCTS VISION 1 TRAF -DL- EXPIRED DRIVERS LICENSE -OVER 21 3 TRAF -DL- FAILED TO CHANGE NAME /ADD ON LICENSE 22 TRAF -DL -NO DL IN POSSESSION 11 TRAF -DL -NO MN DL/WRONG CLASS /MORE THAN ONE VALID 10 TRAF -DL- VIOLATE LIMITED DRIVERS LICENSE CONDITIONS - LICENSE NOT IN 5 TRAF -DRIVE WITHOUT INSURANCE - OWNER -MS 4 TRAF- DRIVER FAILS TO STOP FOR STOP SIGN 17 Printed.: 0810412014 10:17 -1871- Page 2 of 7 CRIME CATEGORY TRAF- DRIVING AFTER CANCELLATION 4 TRAF- DRIVING AFTER CANCELLATION (IPS) 3 TRAF- DRIVING AFTER REVOCATION 17 TRAF- DRIVING AFTER SUSPENSION 31 TRAF- DRIVING ON THE SHOULDER 1 TRAF- EXPIRED TABS -VEH REGISTRATION 32 TRAF FAIL TO DELIVER TITLE 1 TRAF -FAIL TO MAILIDELIVER TITLE CERTIF TO DMV W/1 TIMEFRAMES 1 TRAF FAIL TO STOP AT STOP SIGNS OR ENTR TO HWY 1 TRAF -FAIL TO YIELD LEFT TURN 2 TRAF -FAIL TO YIELD RIGHT OF WAY 1 TRAF -FAIL TO YIELD VEHICLE ENTERING ROADWAY 1 TRAF- FOLLOWING TOO CLOSE 2 TRAF -GREEN SIGNAL -FAIL TO YIELD TO VEHIPEDESTRIAN 1 TRAF - LICENSE PLATE IMPOUNDMENT VIOLATION 1 TRAF -LOUD MUFFLER 1 TRAF - MOTORCYCLE -NO ENDORSEMENT 1 TRAF -NO PROOF INSURANCE 109 TRAF -NO PROOF OF INSURANCE - DRIVER NOT THE OWNER 5 TRAF -NO PROOF OF INSURANCE - OWNER FAILED TO PRODUCE PROOF 1 TRAF -OPEN BOTTLE- DRIVERIPASSENGER POSSESS 1 TRAF- OPERATE VEHICLE WITH EXPIRED REGISTRATION 9 TRAF - OPERATE /DISPLAY UNREG VEHICLE ON PUBLIC STREET /HWY 1 TRAF -PARK IN OR OBSTRUCT ACCESS TO HANDICAP PARKING STALL 4 TRAF - PARKING -WHERE SIGNS PROHIBIT 4 TRAF -PASS BY DRIVING OFF PAVEMENT OR MAIN TRAVELED PORTION OF 2 TRAF - PASSING IN A NO TRAF - PASSING ZONE 1 TRAF- PASSING ON THE RIGHT 27 TRAF -REAR LIGHTS REQUIRED ON ALL MOTOR VEHICLES 1 TRAF - REGISTRATION -MS -TABS NOT ISSUED TO VEHICLE 1 TRAF -SEAT BELT REQUIRED 23 TRAF -SEAT BELT REQUIRED- DRIVER AND PASSENGERS 41 TRAF- SEMAPHORE VIOLATION.- FAIL TO OBEY TRAFFIC CONTROL DEVICES 6 TRAF - SPEEDING 33 TRAF- SPEEDING- EXCEED LIMIT 366 TRAF - SPEEDING- EXCEED LIMIT OF 30 MPH -URBAN DISTRICT 7 TRAF- SPEEDING - EXCEED LIMIT -35 MPH -RURAL RESIDENTIAL DISTRICT 4 Printed: 0810412014 10:17 -1872- Page 3 of 7 CRIME CATEGORY TRAF- SPEEDING - INATTENTIVE DRIVING 6 TRAF -STOP SIGN VIOLATION 22 TRAF- UNLAWFUL TO WEAR HEADPHONES WHILE DRIVING 1 TRAF- UNSAFE PASSING 3 TRAF - UNSAFE U -TURN (1000 FT- CLEAR OBST) 2 TRAF -USE OF WIRELESS COMMUNICATIONS DEVICE 7 TRAF - WINDSHIELD -NO SIGN /POSTER OR TRANSPARENT MATERIAL 2 TRAF -ZERO TOLERANCE - UNDERAGE DRINKING AND DRIVING 1 TRESPASS- RECREATION VEH Wll METRO AREA 1 TRESPASSING ON PRIVATE OR POSTED LAND 1 LFQt30R ACC -MOTOR VEHICLE PROPERTY DAMAGE -DEER 10 LIQUOR - POSSESS UNDER THE AGE OF 21 1 LIQUOR - UNDERAGE CONSUMPTION 18 -21 YEARS OF AGE 1 U.. xxiM43 v346. W ao �EnflE64 � {�n� v a.Y .a to <null> 561 ACC -MOTOR VEH PROPERTY DAMAGE -HIT & RUN 7 ACC -MOTOR VEHICLE FATAL 1 ACC -MOTOR VEHICLE PERSONAL INJURY 10 ACC -MOTOR VEHICLE PROPERTY DAMAGE 54 ACC -MOTOR VEHICLE PROPERTY DAMAGE -DEER 10 ACC - VEHICLE PERSONAL INJURY- MOTORCYCLE 1 ADMIN BACKGROUND 5 ADMIN DETAIL 8 ALARM BUSINESS 5 ALARM FALSE 193 ALARM FIRE 15 ALARM OTHER 11 ALARM PANIC 1 ANIMAL AT LARGE 22 Printed: 0810412014 10:17 Page 4 of 7 -1873- CRIME CATEGORY ANIMAL BITE 1 ANIMAL COMPLAINT /OTHER 25 ANIMAL DEAD 15 ANIMAL DOG BARKING 12 ANIMAL INJURED /SICK 7 ASSIST OTHER AGENCY 10 ASSIST PUBLIC 43 DEATH INVESTIGATION 1 DISTURB DOMESTIC 15 DISTURB FIGHT 2 DISTURB HARASSMENT 17 DISTURB NEIGHBORHOOD 8 DISTURB NOISE COMPLAINT 10 DISTURB THREAT 1 DISTURB UNWANTED PERSON 6 FIRE ALL OTHER 6 FIRE GAS ODORILEAK 1 FIRE SINGLE DWELLING 1 FIRE VEHICLE 2 FOUND ANIMAL 18 FOUND BICYCLE 1 FOUND PROPERTY 8 JUV -CHILD ABUSE 1 JUV -CHILD PROBLEM 13 JUV -CHILD PROTECTION 1 LOST ANIMAL 1 LOST DOG 3 LOST PROPERTY 15 LOST /MISSING PERSON 5 MEDICAL 110 MEDICAL MENTAL HEALTH 12 MISC FALSE 911 CALL 32 MISC OFCR ADMINISTRATIVE TICKET 66 MISC OFCR ALCOHOL COMPLIANCE 1 MISC OFCR DAMAGE TO SQUAD 5 MISC OFCR DRIVING COMPLAINT 14 MISC OFCR EXTRA PATROL 6 Printed.. 0810412014 10:17 Page 5 of -1874- CRIME CATEGORY MISC OFCR FIREWORKS COMPLAINT 4 MISC OFCR FIX -IT- TICKET 41 MISC OFCR INEBRIATES 9 MISC OFCR INFO ID THEFT TRANS CARD FRAUD 6 MISC OFCR INFORMATION 62 MISC OFCR NARCOTICS INTELLIGENCE 8 MISC OFCR OTHER 88 MISC OFCR PUBLIC ESCORT 2 MISC OFCR RIDE ALONG 25 MISC OFCR ROAD CONDITION /DEBRIS 23 MISC OFCR SPECIAL DETAIL 28 MISC OFCR TOBACCO COMPLIANCE 1 MISC OFCR UTILITIES 58 MISC OFCR VEH /MOTORIST ASSIST /STALL 62 MISC OFCR VEHICLE IMPOUND 3 MISC OFCR VEHICLE LOCKOUT 23 MISC OFCR WARRANTARREST 7 MISC OFCR WELFARE CHECK 43 MISC PUBLIC CIVIL MATTER 29 MISC PUBLIC CIVIL PAPER SERVICE 1 MISC PUBLIC ORDER FOR PROTECTION 7 MISC PUBLIC PREDATORY OFFENDER REGISTER 2 MISC PUBLIC VULNERABLE ADULT 5 ORD PARK CURFEW VIOLATION 1 ORD PEDDLERS/TRANSIENT MERCHANTS VIOL 1 PARKING COMPLAINT 30 PERMIT HANDGUN PURCHASE 29 PERMIT MASSAGE LICENSE 1 PERMIT RAFFLE 1 RUNNING AT LARGE PROHIBITED 1 SUICIDE THREAT 1 SUSPICIOUS ACTIVITY 47 SUSPICIOUS PERSON 35 UNREASONABLE ACCELERATION 1 UNREASONABLE ANIMAL NOISE 1 iNEFT Printed: 0810412014 10:17 Page 6 of -1875- CRIME CATEGORY THEFT -FROM BUILDING /RENTAL VALUE $500 -$1000 THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 THEFT -FROM VEHICLE -VALUE LESS THAN $500 THEFT -FROM YARDS -VALUE LESS THAN $500 THEFT -OTHER PROPERTY VALUE OVER $1000 em xu Lim t 4 K a c,1 " +x°S1 1J \Uu -j'A' �2 W $ j t 1 S c s a a v 7HEFTIN�EL1IN ,.aa �.,.1.. <, v�, `.ua ,,- �. ��w �,,t �x�.r, �N', THEFT - EMBEZZLEMENT OTHER 1 x tt nrt 4 '„ c ,. ti7t i a ti b FHEFTYEFI�C�, ., ..,,, .. �, . .._ ., .�„ ,,. ��u., ,, THEFT -VEH MOTOR VEHICLE 2 THEFT - VEHICLE -ATV 1 GRAND TOTAL: Printed. 0810412014 10:17 Page 7 of 7 -1876- Orono Police Department Crime Summary Report MOUND Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY ASSAULT -AGGR -2ND DEG - FAMILY -OTH WEAPON BURGLARY -1ST DEG -OCC DWELLING, SUSP ARMED - ASSAULTS 1 BURGLARY -2ND DEG- DWELLING,BANKPHARM,POSS BURG TOOLS 8 BURGLARY -NO FORCED -RES -NIGHT 1 CONT 57 i8 . „,. LIP CONT SUBST -5TH DEG POSS- MARIJUANA 2 CONT SUBST -5TH DEG POSS- METHAMPHETAMINE 1 CONT SUBST -POSS OR SELL -SMALL AMT MARIJUANA 5 CONT SUBST -POSS -DRUG PARAPHERNALIA 2 CONT SUBST -POSS- HYPODERMIC NEEDLE 3 CONT SUBST -POSS- MARIJUANA IN MV 3 GRIME VEHIC�ILAR TRAF- DUI 4TH DEG CONTROLLED SUBSTANCE 1 TRAF -DWI ADMINISTRATIVE PLATE IMPOUND 1 TRAF- DWI -2ND DEG DRIVING WHILE IMPARED- REFUSE TO SUBMIT TO 1 TRAF- DWI -2ND DEG - DRIVING WHILE IMPAIRED -2 OR MORE AGGRAVATING 1 TRAF- DWI -3RD DEG - DRIVING WHILE IMPARED; 1 AGGRAVATING FACTOR 2 TRAF- DWI -3RD DEGREE - REFUSE TO SUBMIT TO CHEMICAL TEST 2 TRAF -DWI -4TH DEGREE - DRIVING WHILE IMPAIRED 10 C x� \tiffixf � tMMINA4DAMAGEw .�., . ,,.. . ... ,u .,,.; ;,',rl ,, ,s "v � . ,. „i CRIMINAL DAMAGE PROP -4TH DEG -VALUE $1 TO $500 10 DISTURB - DISORDERLY CONDUCT 5 DISTURB - DISORDERLY CONDUCT- OFFENSIVE /ABUSIVE /NOISY /OBSCENE 1 FAMILY SE ' OFFS � ,3 a1.1n wt e15 MV ?m U ��llL� � to „t .. ,v a `• FAMILY OFFENSE -CHILD NEGLECT 1 FAMILY OFFENSE - NEGLECT OR ENDANGERMENT OF CHILD 1 Printed: 0810412014 10:16 —1877- Page 1 of CRIME CATEGORY CRIM SEXUAL COND-3RD DEG-RAPE FEMALE-STRONGARM FORGERY-CHECK FORGERY 2 FORGERY-COUNTERFEITING 2 FORGERY-COUNTERFEITING-OTHER 2 FORGERY-OFFER FORGED CHECK 1 Printed: 0810412014 10:16 -1878- Page 2 of 7 a FRAUD-FINANCIAL TRANSACTION CARD FRAUD FRAUD - IDENTITY THEFT-TRANSFER/POSSESS/USE IDENTITY OF OTHER DNR-ILLEGAL TRANSPORT OF FIREARM IN MOTOR VEHICLE GOVT-FALSE NAME TO POLICE OFFICER-MISD 2 GOVT-FALSELY REPORTING CRIME TO POLICE OFFICER GOVT-PROBATION VIOLATION 2 GOVT-VIOL OF HARASS/RESTR ORDER -1ST OFFENSE I GOVT-VIOLATE COURT ISSUED RESTRAINING ORDER 4 HEALTH SAFETY SALE OF TOBACCO TO MINOR 1 HEALTH SAFETY-FREEDOM TO BREATHE ACT VIOLATION 2 INS-DRIVE WITHOUT INSURANCE-OWNER(169-797-2) 2 JUV-CURFEW VIOLATION JUVENILE-RUNAWAY I MISC OFCR TRAFFIC COMPLAINT 21 TRAF-ACC H&R PD - MV UNOCCUPIED TRAF-ACC H&R PD-MV OCCUPIED TRAF-BACKING ON ROAD OR SHOULDER TRAF-BICYCLE-TRAFFIC LAWS APPLY I TRAF-CARELESS DRIVING TRAF-CENTERLINE VIOLATION TRAF-CROSSWALK VIOLATION- FTY TO PEDESTRIAN IN CROSSWALK 6 TRAF-DL RESTRICTIONS -DRIVE /OPERATE /CONTROL MOTOR VEHICLE WIC, I TRAF-DL-EXPIRED DRIVERS LICENSE-OVER 21 3 TRAF-DL-FAILED TO CHANGE NAME/ADD ON LICENSE 6 TRAF-DL-NO DL IN POSSESSION 10 Printed: 0810412014 10:16 -1878- Page 2 of 7 CRIME CATEGORY TRAF -DL -NO MN DL/WRONG CLASS /MORE THAN ONE VALID 9 TRAF -DRIVE WITHOUT INSURANCE - DRIVER NOT OWNER 2 TRAF -DRIVE WITHOUT INSURANCE - OWNER -GM 2 TRAF -DRIVE WITHOUT INSURANCE - OWNER -MS 2 TRAF- DRIVER FAILS TO STOP FOR STOP SIGN 2 TRAF- DRIVING AFTER CANCELLATION 1 TRAF- DRIVING AFTER CANCELLATION (IPS) 2 TRAF - DRIVING AFTER REVOCATION 15 TRAF DRIVING AFTER SUSPENSION 18 TRAF- DRIVING AROUND BARRICADES 3 TRAF- EQUIP - WINDOWS RESTRICTIONS -TINT TOO DARK (MIN- 50 %) 2 TRAF- EXPIRED TABS -VEH REGISTRATION 25 TRAF -FAIL TO DELIVER TITLE 1 TRAF -FAIL TO DELIVER TITLE CERTIFICATE TO TRANSFEREE 1 TRAF -FAIL TO YIELD RIGHT OF WAY CONTROLLED INTERSECTION 1 TRAF -FAIL TO YIELD RIGHT OF WAY- UNCONTROLLED INTERSECTION 1 TRAF- FAILURE TO YIELD TO FED IN CROSSWALK 1 TRAF- FOLLOWING TOO CLOSE 1 TRAF -LOUD MUFFLER 1 TRAF -MOPED CARRYING OF PASS PROHIBITED EXCEPT PARENT OF 1 TRAF - MULTIPLE NO INSURANCE -GM 1 TRAF -NO PROOF INSURANCE 57 TRAF -NO PROOF OF INSURANCE - DRIVER NOT THE OWNER 2 TRAF -OPEN BOTTLE - DRIVER /PASSENGER POSSESS 1 TRAF - OPERATE VEHICLE WITH EXPIRED REGISTRATION 2 TRAF- PARKING WHERE SIGNS PROHIBIT 3 TRAF - REGISTRATION EXPIRED 21 -DAY PERMIT 1 TRAF - REGISTRATION - FAILED TO OBTAIN MN REG WAIN 60 1 TRAF SCHOOL BUS STOP ARM VIOLATION i TRAF- SCHOOL BUS STOP ARM VIOLATION -OWNER t TRAF -SEAT BELT REQUIRED 8 TRAF -SEAT BELT REQUIRED- DRIVER AND PASSENGERS 61 TRAF - SEMAPHORE VIOLATION - FAIL TO OBEY TRAFFIC CONTROL DEVICES 1 TRAF- SPEEDING 3 TRAF - SPEEDING- EXCEED LIMIT 30 TRAF- SPEEDING - EXCEED LIMIT OF 30 MPH -URBAN DISTRICT 1 TRAF- SPEEDING - INATTENTIVE DRIVING 3 Printed: 0810412014 10:16 Page 3 of 7 -1879- CRIME CATEGORY TRAF -STOP SIGN VIOLATION 21 TRAF - UNAUTHORIZED USE OF CROSSOVERS WHERE SIGNED NO U -TURN 1 TRAF -USE OF WIRELESS COMMUNICATIONS DEVICE 5 TRAF- WINDSHIELD- REFLECTIVEITINTED /GLAZED PROHIBITED 1 TRESPASS - RETURN TO PROPERTY WITHIN ONE YEAR 2 ,U490R r Ax �"� z flz s'r,'i d" �2� Y 3 ..:r '` t m� � ,�i � Yi * lv�i `jV'u @t"l�!, �� n =v +vNw. xis +S"ti�u'.+I:v`ndi.mnra'}�..a4 ..?1t.m 1�x.,. LIQUOR- PURCHASE /SELL/BARTER/FURNISH TO UNDER AGE 21 1 LIQUOR - UNDERAGE CONSUMPTION 18 -21 YEARS OF AGE 6 OTHERA$SA1JLx,� j# a a�`,',`,4ri:` ile ASSAULT- DOMESTIC ASSAULT -MISD 4 ASSAULT -4TH DEG GM- POLICE OFFICERS 1 ASSAULT -5TH DEG - COMMITS, ATTEMPTS OR THREATS HARM 4 ASSAULT -5TH DEG - INFLICT OR ATTEMPT BODILY HARM 3 ASSAULT- DOM -MS -CAUSE FEAR/IMMEDIATE BODILY HARM OR DEATH 1 ASSAULT- DOM- MS -INFLT BOD HRM- HNDS -FAM 1 OTHER,PMW$ }. <null> 483 ACC -MOTOR VEH PROPERTY DAMAGE -HIT & RUN 10 ACC -MOTOR VEHICLE PERSONAL INJURY 4 ACC -MOTOR VEHICLE PERSONAL INJURY - BICYCLE 2 ACC -MOTOR VEHICLE PROPERTY DAMAGE 50 ADMIN BACKGROUND 4 ADMIN OFFICER COMP 2 ALARM FALSE 55 ALARM FIRE 8 ALARM OTHER 10 ANIMAL AT LARGE 21 ANIMAL BITE 6 ANIMAL COMPLAINT /OTHER 28 ANIMAL DEAD 2 ANIMAL DOG BARKING 17 ANIMAL INJURED /SICK 2 ASSIST MOTORIST 1 ASSIST OTHER AGENCY 18 ASSIST PUBLIC 49 Printed., 0810412014 10:16 Page 4 o(7 -1880- CRIME CATEGORY DEATH INVESTIGATION 4 DISTURB DOMESTIC 40 DISTURB FIGHT 2 DISTURB HARASSMENT 31 DISTURB NEIGHBORHOOD 22 DISTURB NOISE COMPLAINT 46 DISTURB THREAT I DISTURB UNWANTED PERSON 10 FIRE ALL OTHER 8 FIRE GAS ODOR/LEAK 2 FIRE MULTIPLE DWELLING 1 FIRE SINGLE DWELLING 3 FIRE VEHICLE 1 FOUND ANIMAL 14 FOUND BICYCLE I FOUND PROPERTY 15 JUV-CHILD ABUSE 2 JUV-CHILD PROBLEM 12 JUV-CHILD PROTECTION 13 LOST ANIMAL 1 LOST BICYCLE I LOST DOG 6 LOST PROPERTY 10 LOST/MISSING PERSON 7 MEDICAL 240 MEDICAL MENTAL HEALTH 18 MEDICAL-OVERDOSE 2 MISC FALSE 911 CALL 43 MISC OFCR ABANDONED VEH/JUNK 3 MISC OFCR ADMINISTRATIVE TICKET 24 MISC OFCR DAMAGE TO SQUAD 2 MISC OFCR DRIVING COMPLAINT 9 MISC OFCR EXTRA PATROL 6 MISC OFCR FIREWORKS COMPLAINT 10 MISC OFCR FIX-IT-TICKET 23 MISC OFCR INEBRIATES 17 MISC OFCR INFO ID THEFT-TRANS CARD FRAUD 4 Printed. 0810412014 10:16 Page 5 of 7 CRIME CATEGORY MISC OFCR INFORMATION 83 MISC OFCR NARCOTICS INTELLIGENCE 13 MISC OFCR OFFICER INJURED 1 MISC OFCR OTHER 112 MISC OFCR PUBLIC ESCORT 9 MISC OFCR ROAD CONDITION /DEBRIS 6 MISC OFCR TRANSPORT. MISC OFCR TRESPASS NOTICE SERVED 7 MISC OFCR UTILITIES 55 MISC OFCR VEH /MOTORIST ASSIST /STALL 9 MISC OFCR VEHICLE IMPOUND 1 MISC OFCR VEHICLE LOCKOUT 42 MISC OFCR VOID CITATION 1 MISC OFCR WARRANT ARREST 18 MISC OFCR WELFARE CHECK ...._ ....... _. _. 57 _... ....'__ _ _ MISC PUBLIC -TOW MISC PUBLIC CIVIL MATTER 52 MISC PUBLIC CIVIL PAPER SERVICE 2 MISC PUBLIC ORDER FOR PROTECTION 7 MISC PUBLIC PREDATORY OFFENDER NOTIFICATION 5 MISC PUBLIC PREDATORY OFFENDER REGISTER 1 MISC PUBLIC VULNERABLE ADULT 8 ORD LOCAL ORDINANCE VIOLATIONS 1 ORD -MND- BARKING DOG 2 ORD- MND - WINTER PARKING RESTRICTION 2 PARKING COMPLAINT 44 PERMIT HANDGUN DENY 1 PERMIT HANDGUN PURCHASE 43 PERMIT LIQUOR LICENSE 6 PERMIT SOLICITOR 4 SUICIDE ATTEMPT 1 SUICIDE THREAT 3 SUSPICIOUS ACTIVITY 47 SUSPICIOUS PERSON 50 SEXOEENS3, CRIM SEXUAL COND 2ND DEG 1 Printed: 0810412014 10:16 Page 6 of 7 -1882- CRINTE CATEGORY CRIM SEXUAL COND 4TH DEG 2 CRIM SEXUAL COND- CSC - SOLICIT CHILD TO ENGAGE IN SEXUAL CONDUCT 4 GOVT -FAIL TO REGISTER AS SEX OFFENDER 3 STOLEN STOLEN PROPERTY - POSSESSING /RECEIVING -FE 1 l x f "' N srk��;.31s�i „�,.`..,'.? .. ,,..., ,` .:+,. , ,,,i..i, .. .t. . A >z1';.;"e. �t�� /, °a,,'' +x�� THEFT - BICYCLE -MISD 3 THEFT - CONTROLLED SUBSTANCE I OR II, TRADE SECRET, EXPLOSIVE, VALUE 1 THEFT -FROM BUILDING /RENTAL VALUE $500 - $1000 2 THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 17 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 2 THEFT -FROM VEHICLE -VALUE $500 - $1000 2 THEFT -FROM VEHICLE -VALUE LESS THAN $500 THEFT -FROM VEHICLE -VALUE OVER $1000 THEFT -FROM YARDS-$500-$1000 THEFT -FROM YARDS -VALUE LESS THAN $500 THEFT -FROM YARDS -VALUE OVER $1000 THEFT -MS- TAKE /USErrRANSFER MOVABLE PROP -NO CONSENT THEFT -OTHER PROPERTY VALUE $500- $1000 THEFT -OTHER PROPERTY -VALUE LESS THAN $500 THEFT -SELF SERV GAS THEFT - SHOPLIFTING -LESS THAN $500(609- 52 -2 -1) THEFT -THEFT OF SERVICE s\ THEFT -VEH MOTOR VEHICLE 1 THEFT - VEHICLE -ATV 1 GRAND TOTAL ;,x,552 Printed: 0810412014 10:16 Page 7 of 7 -1883- Orono Police Department Crime Summary Report MINNETONKA BCH, MINNETONKA BEACH Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY z" �' ol . ... . BURGLARY-2ND DEG-DWELLING,BANK,PHARM,POSS BURG TOOLS I I VA it CONT SUBST-POSS OR SELL-SMALL AMT MARIJUANA 2 CONT SUBST-POSS-DRUG PARAPHERNALIA CRIM VEHICULAR-HOMICIDE OR OPERATION - OPERATE MOTOR VEHICLE TRAF-DUI 3RD DEGREE _ " . �"T q, '4 � TRAF-EXPIRED TABS-VEH REGISTRATION kmv , CRIMINAL DAMAGE PROP-4TH DEG-VALUE $1 TO $500 1 Fq % TRAF-SEAT BELT REQUIRED FORGERY-CHECK FORGERY 1 k. vv"z CV-SEASONAL LOAD RESTRICTIONS -TRUCK ROUTES 5 CV-VEHICLE OVERWEIGHT-GROSS WEIGHT LIMIT VIOLATION I MISC OFCR TRAFFIC COMPLAINT 6 TRAF-CARELESS DRIVING I TRAF-DL-NO DL IN POSSESSION 1 TRAF-DL-NO MN DLNVRONG CLASS/MORE THAN ONE VALID TRAF-DRIVING AFTER CANCELLATION TRAF-DRIVING AFTER SUSPENSION 1 TRAF-EXPIRED TABS-VEH REGISTRATION 3 TRAF-NO PROOF INSURANCE 3 TRAF-OPERATE VEHICLE WITH EXPIRED REGISTRATION I TRAF-SEAT BELT REQUIRED TRAF-SPEEDING TRAF-STOP SIGN VIOLATION TRAF-VEHICLE OVERWEIGHT 3000-3999 POUNDS . .. . ... .. . Printed. 0810412014 10:15 -1884- Page 1 of3 CRIME CATEGORY ASSAULT -5TH DEG - INFLICT OR ATTEMPT BODILY HARM 1 OTHER.COM8, <null> 32 ACC -MOTOR VEHICLE PERSONAL INJURY 1 ACC -MOTOR VEHICLE PERSONAL INJURY - BICYCLE 1 ACC -MOTOR VEHICLE PROPERTY DAMAGE 4 ALARM FALSE 6 ALARM FIRE 1 ALARM OTHER 3 ANIMAL AT LARGE 1 ANIMAL DOG BARKING 1 ASSIST OTHER AGENCY 1 ASSIST PUBLIC 3 DISTURB DOMESTIC 3 DISTURB NEIGHBORHOOD 1 LOST PROPERTY..... MEDICAL 10 MISC FALSE 911 CALL 2 MISC OFCR ADMINISTRATIVE TICKET 1 MISC OFCR DAMAGE TO SQUAD 1 MISC OFCR DRIVING COMPLAINT 3 MISC OFCR FIREWORKS COMPLAINT . 1 ._.2 MISC OFCR FIX -IT- TICKET MISC OFCR INEBRIATES 1 MISC OFCR INFO ID THEFT -TRANS CARD FRAUD 2 MISC OFCR INFORMATION 2 MISC OFCR OTHER 4 MISC OFCR PUBLIC ESCORT 2 MISC OFCR SPECIAL DETAIL 1 MISC OFCR UTILITIES 2 MISC OFCR VEH /MOTORIST ASSIST /STALL 3 MISC OFCR VEHICLE LOCKOUT 2 - MISC OFCR WARRANT ARREST 1 MISC OFCR WELFARE CHECK 1 MISC PUBLIC CIVIL MATTER 4 ORD ALL OTHER CITY ORD VIOLS 1 Printed. 0810412014 10:15 -1885- Page 2 of CRIME CATEGORY ORD LOCAL ORDINANCE VIOLATIONS 1 PARKING COMPLAINT 9 PERMIT HANDGUN PURCHASE 1 PERMIT LIQUOR LICENSE 1 SUSPICIOUS ACTIVITY 3 SUSPICIOUS PERSON 5 ,TliE�T aU'"sii t�tt rS` x �?l`� iy�i^1i.i0�iti i`,'� aAi 4`�.�4.�t�� a... ,1 v. „.. ., i.m.,�- Sa`:.i.uYxtSt�Yd'��, THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 2 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 2 THEFT -FROM VEHICLE -VALUE OVER $1000 1 GRAND TOTAL: Printed: 0810412014 10:15 Page 3 of 3 -1886- Orono Police Department Crime Summary Report MINNETONKA BCH, MINNETONKA BEACH, MOUND, ORONO, SPRING PARK Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY ASSAULT-AGGR-2ND DEG-DNG WEAPON -0TH WEAPON 2 ASSAULT-AGGR-2ND DEG-FAMILY-OTH WEAPON ... ....... A 15 ARSON-5TH DEG-CAUSE PROP DAMAGE-STRUCTURE ALL OTHER �2 BURGLARY -1ST DEG-OCC DWELLING, SUSP ARMED-ASSAULTS I BURGLARY-2ND DEG-DWELLING,BANK,PHARM,POSS BURG TOOLS 14 BURGLARY-NO FORCED-RES-NIGHT :cqNt . . .... ..... . . . . CONT SUBST-5TH DEG POSS-HEROIN CONT SUBST-5TH DEG POSS-MARIJUANA CONT SUBST-5TH DEG POSS-METHAMPHETAMINE CONT SUBST-5TH DEG POSS-PERSCRIPTION DRUGS CONT SUBST-POSS OR SELL-SMALL AMT MARIJUANA CONT SUBST-POSS-DRUG PARAPHERNALIA CONT SUBST-POSS-HYPODERMIC NEEDLE 3 CONT SUBST-POSS-MAR [JUANA IN MV 6 Ck ark h", . . ...... . W"" "c" CRIM VEHICULAR-HOMICIDE OR OPERATION - OPERATE MOTOR VEHICLE 3 TRAF-DUI 2ND DEG REFUSAL TO SUBMIT TO TEST TRAF-DUI 3RD DEG CONTROLLED SUBSTANCE TRAF-DUI 3RD DEG REFUSAL TO SUBMIT TO TEST TRAF-DUI 3RD DEGREE TRAF-DUI 4TH DEG CONTROLLED SUBSTANCE TRAF-DUI 4TH DEGREE TRAF-DWI ADMINISTRATIVE PLATE IMPOUND TRAF-DWI-1 ST DEG-DRIVING WHILE IMPAIRED TRAF-DWI-2ND DEG DRIVING WHILE IMPARED-REFUSE TO SUBMIT TO 3 TRAF-DWI-2ND DEG-DRIVING WHILE IMPAIRED-2 OR MORE AGGRAVATING 8 Printed. 0810412014 10:03 -1887- Page 1 of 10 CRIME CATEGORY TRAF-DWI-3RD DEG-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY 2 TRAF-DWI-3RD DEG-DRIVING WHILE IMPARED; 1 AGGRAVATING FACTOR 9 TRAF-DWI-3RD DEGREE-REFUSE TO SUBMIT TO CHEMICAL TEST 4 TRAF-DWI-4TH DEGREE-DRIVING WHILE IMPAIRED 19 TRAF-DWI -4TH DEGREE-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY o's"g-ogg, "y 1p VIM, kq%jlmll�", MIX MR, ... . ... ... il MW CRIMINAL DAMAGE PROP-4TH DEG-VALUE $1 TO $500 19 .... .. .... . ..... . ... am A �',x "C' :61STUft DISORDERLY CONDUCT-BRAWLING OR FIGHTING I DISTURB-CRIMINAL DEFAMATION 1 DISTURB-DISORDERLY CONDUCT 10 DISTURB-DISORDERLY CONDUCT- OFFENSIVE /ABUSIVE /NOISY /OBSCENE I . ...... . .... 1 21, FAIUIILY E4 \r4� Soli g, g FAMILY OFFENSE-CHILD NEGLECT I FAMILY OFFENSE-NEGLECT OR ENDANGERMENT OF CHILD ml ,Fo CIB ZRAP ... . .... . i,S v, ,A, -A" CRIM SEXUAL COND-3RD DEG-RAPE FEMALE-STRONGARM 1 .it ....... ... 2" . .... . .. ""A RIM FORGERY-CHECK FORGERY 5 FORGERY-COUNTERFEITING FORGERY-COUNTERFEITING-OTHER FORGERY-OFFER FORGED CHECK ... . ...... FRAUD-ALL OTHER 4 FRAUD-FINANCIAL TRANSACTION CARD FRAUD FRAUD-GOV'T-IMPERSONATING AN OFFICER FRAUD-IDENTITY THEFT- TRANSFER/POSSESS /USE IDENTITY OF OTHER FRAUD-THEFT BY SWINDLE FRAUD-THEFT-IDENTITY THEFT -LOSS IS$500-$1000 us X ANIMAL-MISC STRAY FARM LIVESTOCK-RUNNING AT LARGE PROHIBITED I CV-NO MEDICAL CERTIFICATE IN POSSESSION Printed. 0810412014 10:03 -1888- Page 2of 10 CRIME CATEGORY CV- SEASONAL LOAD RESTRICTIONS -TRUCK ROUTES 6 CV- VEHICLE OVERWEIGHT -GROSS WEIGHT LIMIT VIOLATION 3 DL -DRIVE WITH MORE THAN 1 VALID LICENSE DNR- ILLEGAL TRANSPORT OF FIREARM IN MOTOR VEHICLE 1 GOVT- CONTEMPT OF COURT - DISOBEDIENCE OF LAWFUL JUDGMENT 1 GOVT -FALSE NAME TO POLICE OFFICER -MISD 2 GOVT - FALSELY REPORTING CRIME TO POLICE OFFICER 1 GOVT- PROBATION VIOLATION 4 GOVT -VIOL OF HARASS /RESTR ORDER -1ST OFFENSE 1 GOVT- VIOLATE COURT ISSUED RESTRAINING ORDER 7 HEALTH SAFETY - LITTERING 1 HEALTH SAFETY SALE OF TOBACCO TO MINOR 1 HEALTH SAFETY- FREEDOM TO BREATHE ACT VIOLATION 2 INS -DRIVE WITHOUT INSURANCE- OWNER(169- 797 -2) 4 JUV- CURFEW VIOLATION 2 JUVENILE - RUNAWAY 3 MINIMUM SENTENCES OF IMPRISONMENT - FIREARM 1 MISC EQUIPMENT DAMAGE OR LOST 2 MISC OFCR DEER CAR KILL POSS PERMIT 4 MISC OFCR TRAFFIC COMPLAINT 98 OPEN BURNING PROHIBITED MATERIALS W10 PERMIT 1 TRAF -ACC H &R PD - MV UNOCCUPIED 1 TRAF -ACC H &R PD -MV OCCUPIED 2 TRAF- BACKING ON ROAD OR SHOULDER 1 TRAF- BICYCLE - TRAFFIC LAWS APPLY 1 TRAF- CARELESS DRIVING 5 TRAF- CENTERLINE VIOLATION 1 TRAF - CRACKED DISCOLORED WINDSHIELD - LIMITS /OBSTRUCTS VISION 1 TRAF - CROSSWALK VIOLATION - FTY TO PEDESTRIAN IN CROSSWALK 7 TRAF -DL RESTRICTIONS - DRIVE /OPERATE /CONTROL MOTOR VEHICLE W/0 1 TRAF -DL- EXPIRED DRIVERS LICENSE -OVER 21 6 TRAF -DL- FAILED TO CHANGE NAME /ADD ON LICENSE 31 TRAF -DL -NO DL IN POSSESSION 24 TRAF -DL -NO MN DVWRONG CLASS /MORE THAN ONE VALID 23 TRAF -DL- VIOLATE LIMITED DRIVERS LICENSE CONDITIONS- LICENSE NOT IN 5 TRAF -DRIVE WITHOUT INSURANCE - DRIVER NOT OWNER 2 TRAF -DRIVE WITHOUT INSURANCE - OWNER -GM 2 Printed: 0810412014 10:03 Page 3 of 10 CRIME CATEGORY TRAF -DRIVE WITHOUT INSURANCE - OWNER -MS 7 TRAF- DRIVER FAILS TO STOP FOR STOP SIGN 19 TRAF- DRIVING AFTER CANCELLATION 8 TRAF- DRIVING AFTER CANCELLATION (IPS) 9 TRAF- DRIVING AFTER REVOCATION 40 TRAF - DRIVING AFTER SUSPENSION 53 TRAF- DRIVING AROUND BARRICADES 3 TRAF- DRIVING ON THE SHOULDER 1 TRAF- EQUIP - WINDOWS RESTRICTIONS -TINT TOO DARK (MIN -50 %) 3 TRAF- EXPIRED REGISTRATION(169 -79) 1 TRAF- EXPIRED TABS -VEH REGISTRATION 74 TRAF -FAIL TO DELIVER TITLE 2 TRAF -FAIL TO DELIVER TITLE CERTIFICATE TO TRANSFEREE 1 TRAF -FAIL TO MAIUDELIVER TITLE CERTIF TO DMV W/I TIMEFRAMES 1 TRAF -FAIL TO STOP AT STOP SIGNS OR ENTR TO HWY 1 TRAF -FAIL TO YIELD LEFT TURN 2 TRAF -FAIL TO YIELD RIGHT OF WAY 1 TRAF -FAIL TO YIELD RIGHT OF WAY- CONTROLLED INTERSECTION 1 TRAF -FAIL TO YIELD RIGHT OF WAY - UNCONTROLLED INTERSECTION 1 TRAF -FAIL TO YIELD VEHICLE ENTERING ROADWAY 1 TRAF- FAILURE TO YIELD TO FED IN CROSSWALK 1 TRAF- FOLLOWING TOO CLOSE 4 TRAF GREEN SIGNAL -FAIL TO YIELD TO VEH /PEDESTRIAN 1 TRAF- HEADLIGHTS, REQUIRED/WEATHER 1 TRAF - LICENSE PLATE IMPOUNDMENT VIOLATION 1 TRAF -LOUD MUFFLER 2 TRAF -MOPED CARRYING OF PASS PROHIBITED EXCEPT PARENT OF 1 TRAF- MOTORCYCLE -NO ENDORSEMENT 1 TRAF- MULTIPLE NO INSURANCE -GM 1 TRAF -NO PROOF INSURANCE 196 TRAF -NO PROOF OF INSURANCE - DRIVER NOT THE OWNER 7 TRAF -NO PROOF OF INSURANCE - OWNER FAILED TO PRODUCE PROOF 1 TRAF -OPEN BOTTLE- DRIVER /PASSENGER POSSESS 2 TRAF- OPERATE VEHICLE WITH EXPIRED REGISTRATION 12 TRAF- OPERATE /DISPLAY UNREG VEHICLE ON PUBLIC STREET /HWY 1 TRAF -PARK IN OR OBSTRUCT ACCESS TO HANDICAP PARKING STALL 4 TRAF- PARKING -WHERE SIGNS PROHIBIT 8 Printed: 0810412014 10:03 :•I Page 4 of 10 CRIME CATEGORY TRAF -PASS BY DRIVING OFF PAVEMENT OR MAIN TRAVELED PORTION OF 2 TRAF - PASSING IN A NO TRAF- PASSING ZONE 1 TRAF- PASSING ON THE RIGHT 29 TRAF -REAR LAMPS i TRAF -REAR LIGHTS REQUIRED ON ALL MOTOR VEHICLES 1 TRAF- REGISTRATION EXPIRED 21 -DAY PERMIT 1 TRAF - REGISTRATION- FAILED TO OBTAIN MN REG W /IN 60 1 TRAF - REGISTRATION -MS -TABS NOT ISSUED TO VEHICLE 1 TRAF - REGISTRATION- OPERATING A MV W /REG REVOKED 1 TRAF- SCHOOL BUS STOP ARM VIOLATION 1 TRAF- SCHOOL BUS STOP ARM VIOLATION -OWNER 1 TRAF -SEAT BELT REQUIRED 42 TRAF -SEAT BELT REQUIRED- DRIVER AND PASSENGERS 126 TRAF- SEMAPHORE VIOLATION - FAIL TO OBEY TRAFFIC CONTROL DEVICES 9 TRAF- SPEEDING 38 TRAF- SPEEDING- EXCEED LIMIT 404 TRAF- SPEEDING- EXCEED LIMIT OF 30 MPH -URBAN DISTRICT 8 TRAF - SPEEDING - EXCEED LIMIT -35 MPH -RURAL RESIDENTIAL DISTRICT 4 TRAF- SPEEDING - INATTENTIVE DRIVING 11 TRAF -STOP SIGN VIOLATION 55 TRAF- UNAUTHORIZED USE OF CROSSOVERS WHERE SIGNED NO U -TURN 1 TRAF - UNLAWFUL TO WEAR HEADPHONES WHILE DRIVING 1 TRAF- UNSAFE PASSING 3 TRAF- UNSAFE U -TURN (1000 FT- CLEAR OBST) 2 TRAF -USE OF WIRELESS COMMUNICATIONS DEVICE 19 TRAF- VEHICLE OVERWEIGHT 3000 -3999 POUNDS 1 TRAF - WINDSHIELD -NO SIGN /POSTER OR TRANSPARENT MATERIAL 2 TRAF- WINDSHIELD - REFLECTIVE /TINTED /GLAZED PROHIBITED 1 TRAF -ZERO TOLERANCE- UNDERAGE DRINKING AND DRIVING 1 TRESPASS- RECREATION VEH W/I METRO AREA 1 TRESPASSING ON PRIVATE OR POSTED LAND 1 TRESPASS- RETURN TO PROPERTY WITHIN ONE YEAR 2 LICIUOR Y�t 1 • o a.. La }gyyS� .iww i ... , . \, i p U `. ri .. o.eV LIQUOR - POSSESS UNDER THE AGE OF 21 1 LIQUOR- PURCHASE /SELL /BARTER/FURNISH TO UNDER AGE 21 1 LIQUOR - UNDERAGE CONSUMPTION 18 -21 YEARS OF AGE 8 Printed.. 0810412014 10:03 Page 5 of 10 -1891- CRIME CATEGORY ASSAULT- DOMESTIC ASSAULT-MISD 9 ASSAULT-4TH DEG GM-POLICE OFFICERS 1 ASSAULT-5TH DEG-COMMITS, ATTEMPTS OR THREATS HARM 8 ASSAULT-5TH DEG-FEAR OF BODILY HARM OR DEATH I ASSAULT-5TH DEG-INFLICT OR ATTEMPT BODILY HARM 6 ASSAULT-DOM-MS FEAR BOD HRM-HNDS-NON FAM 1 ASSAULT-DOM-MS-CAUSE FEAR/IMMEDIATE BODILY HARM OR DEATH l ASSAULT-DOM-MS-INFLT BOD HRM-HNDS-FAM I ASSAULT-MALICIOUS PUNISH CHILD-GROSS MISD 1 ASSAULT-TERR THREATS-EXPLOSIVES 1 P <null> 1,200 ACC-MOTOR VEH PROPERTY DAMAGE-HIT & RUN 19 ACC-MOTOR VEHICLE FATAL I ACC-MOTOR VEHICLE PERSONAL INJURY 15 ACC-MOTOR VEHICLE PERSONAL INJURY-BICYCLE 3 ACC-MOTOR VEHICLE PROPERTY DAMAGE 118 ACC-MOTOR VEHICLE PROPERTY DAMAGE-DEER 10 ACC-VEHICLE PERSONAL INJURY-MOTORCYCLE 1 ADMIN BACKGROUND 9 ADMIN DETAIL ADMIN OFFICER COMP 2 ALARM BUSINESS 8 ALARM FALSE 274 ALARM FIRE 26 ALARM OTHER 24 ALARM PANIC 1 ANIMAL AT LARGE 46 ANIMAL BITE 8 ANIMAL COMPLAINT /OTHER 61 ANIMAL DEAD 18 ANIMAL DOG BARKING 32 ANIMAL INJURED/SICK 9 ASSIST MOTORIST I Printed. 08I0412014 10:03 -1892- Page 6 of 10 CRIME CATEGORY ASSIST OTHER AGENCY 38 ASSIST PUBLIC 104 DEATH INVESTIGATION 9 DISTURB DOMESTIC 68 DISTURB FIGHT 5 DISTURB HARASSMENT 59 DISTURB NEIGHBORHOOD 35 DISTURB NOISE COMPLAINT 72 DISTURB THREAT 2 DISTURB UNWANTED PERSON 18 _ ... FIRE ALL OTHER 15.... FIRE GAS ODOR/LEAK 3 FIRE MULTIPLE DWELLING 2 FIRE SINGLE DWELLING 4 FIRE VEHICLE 5 FOUND ANIMAL 33 FOUND BICYCLE 2 FOUND PROPERTY 26 JUV -CHILD ABUSE 3 JUV -CHILD PROBLEM 28 JUV -CHILD PROTECTION 17 LOST ANIMAL 2 LOST BICYCLE 1 LOST DOG 9 LOST PROPERTY 30 LOSTIMISSING PERSON 15 MEDICAL 478 MEDICAL MENTAL HEALTH 40 MEDICAL- OVERDOSE 2 MISC FALSE 911 CALL 87 MISC OFCR ABANDONED VEH /JUNK 3 MISC OFCR ADMINISTRATIVE TICKET 98 MISC OFCR ALCOHOL COMPLIANCE 1 MISC OFCR DAMAGE TO SQUAD 8 MISC OFCR DRIVING COMPLAINT 30 MISC OFCR EXTRA PATROL 13 MISC OFCR FIREWORKS COMPLAINT 16 Printed., 0810412014 10,03 Page 7 of 10 -1893- CRIME CATEGORY MISC OFCR FIX -IT- TICKET 86 MISC OFCR INEBRIATES 31 MISC OFCR INFO ID THEFT -TRANS CARD FRAUD 15 MISC OFCR INFORMATION 174 MISC OFCR NARCOTICS INTELLIGENCE 25 MISC OFCR OFFICER INJURED 1 MISC OFCR OTHER ._.....__ _... __ _. __. 238 MISC OFCR PUBLIC ESCORT 13 MISC OFCR RIDE ALONG 25 MISC OFCR ROAD CONDITION /DEBRIS 31 MISC OFCR SPECIAL DETAIL 39 MISC OFCR TOBACCO COMPLIANCE 1 MISC OFCR TRANSPORT 1 MISC OFCR TRESPASS NOTICE SERVED 8 MISC OFCR UTILITIES 123 MISC OFCR VEH /MOTORIST ASSIST /STALL 78 MISC OFCR VEHICLE IMPOUND 5 MISC OFCR VEHICLE LOCKOUT 76 MISC OFCR VOID CITATION 1 MISC OFCR WARRANT ARREST 32 MISC OFCR WELFARE CHECK 127 MISC PUBLIC -TOW 1 MISC PUBLIC CIVIL MATTER 94 MISC PUBLIC CIVIL PAPER SERVICE 3 MISC PUBLIC ORDER FOR PROTECTION 16 MISC PUBLIC PREDATORY OFFENDER NOTIFICATION 7 MISC PUBLIC PREDATORY OFFENDER REGISTER 3 MISC PUBLIC VULNERABLE ADULT 38 ORD ALL OTHER CITY ORD VIOLS 1 ORD LOCAL ORDINANCE VIOLATIONS 2 ORD PARK CURFEW VIOLATION 1 ORD PEDDLERS/TRANSIENT MERCHANTS VIOL 1 ORD -MND- BARKING DOG 2 ORD- MND - WINTER PARKING RESTRICTION 2 PARKING COMPLAINT 90 PERMIT HANDGUN DENY 2 — PERMIT HANDGUN PURCHASE 76 Printed: 0810412014 10:03 -1894- Page 8 of 10 CRIME CATEGORY PERMIT LIQUOR LICENSE 10 PERMIT MASSAGE LICENSE 1 PERMITOTHER 1 PERMIT RAFFLE 1 PERMIT SOLICITOR 4 RECOVERED STOLEN PROPERTY RUNNING AT LARGE PROHIBITED 1 SUICIDE ATTEMPT 1 SUICIDE THREAT 5 SUSPICIOUS ACTIVITY 108 SUSPICIOUS PERSON gg .... UNREASONABLE ACCELERATION 1_.... UNREASONABLE ANIMAL NOISE 1 si F�NS S It OE CRIM SEXUAL COND 2ND DEG 1 CRIM SEXUAL CO ND 4TH DEG 2 CRIM SEXUAL COND -CSC- SOLICIT CHILD TO ENGAGE IN SEXUAL CONDUCT 4 GOVT -FAIL TO REGISTER AS SEX OFFENDER 3 3TpCEN d?f { *gR` Y `r ` a � u nbaa, w ,,..0 STOLEN PROPERTY- POSSESSING /RECEIVING -FE 1 T17�7` 3 1y�Sii 1 gYii�,i 1¢ THEFT - BICYCLE -MISD 3 THEFT - CONTROLLED SUBSTANCE I OR II, TRADE SECRET, EXPLOSIVE, VALUE 1 THEFT -FROM BUILDING /RENTAL VALUE $500 - $1000 4 THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 35 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 12 THEFT -FROM VEHICLE -VALUE $500 - $1000 2 THEFT -FROM VEHICLE -VALUE LESS THAN $500 10 THEFT -FROM VEHICLE -VALUE OVER $1000 3 THEFT -FROM YARDS- $500 -$1000 1 THEFT -FROM YARDS -VALUE LESS THAN $500 8 THEFT -FROM YARDS -VALUE OVER $1000 1 THEFT -MS- TAKE /USE/TRANSFER MOVABLE PROP -NO CONSENT 7 THEFT -OTHER PROPERTY -VALUE $500 - $1000 1 THEFT -OTHER PROPERTY -VALUE LESS THAN $500 3 Printed: 0810412014 10:03 Page 9 of 10 -1895- CRIME CATEGORY THEFT -OTHER PROPERTY -VALUE OVER $1000 1 THEFT -SELF SERV GAS 2 THEFT - SHOPLIFTING -LESS THAN $500(609- 52 -2 -1) 1 THEFT -THEFT OF SERVICE 1 THEFT - EMBEZZLEMENT OTHER �+'p} a y�T9g3 l�T "� VIAY4.p a .. fi u f� �� w' THEFT -VEH MOTOR VEHICLE 4 THEFT - VEHICLE -ATV 2 GRAND TOTAL: Printed: 0810412014 10:03 Page 10 of 10 -1896- Orono Police Service Contract Budget Formula 2015 Formula Minnetonka Spring Orono Beach Park Total ioulation 32,519 2,061 8,366 42,946 Population - 2012 Met Council 7,584 550 1,673 9,807 Percentage 77.33% 5.61% 17.06% 100.00% Weighting 37.50% 29.00% 2.10% 6.40% 37.50% Percentage 78.52% 5.91% >oerty Value 100.00% Amount $1,909,116 $143,709 Final 2014 2,351,418,085 223,509,970 207,767,784 2,782,695,839 Percentage 84.50% 8.03% 7.47% 100.00% Weighting 25.00% 21.13% 2.01% 1.87% 25.00% 2011 -2013 32,519 2,061 8,366 42,946 Percentage 75.72% 4.80% 19.48% 100.00% Weighting 37.50% 28.40% 1.80% 7.31% 37.50% Allocation Percentage 78.52% 5.91% 15.57% 100.00% Amount $1,909,116 $143,709 $378,529 $2,431,354 Increase(Decrease) 2014 Amount $1,885,032 $142,908 $367,134 $2,395,074 Variance 24,084.37 800.60 11,395.39 Percentage 1.28% 0.56% 3.10% 1897- m W m 0 U O �oMmorr W room<ovvoQMM W �n oioNnoN M(V ro QnQ.- n0000QrQ Q�nM V�NN�MOM o�nQ O N W M (O � � r Q W D7 M N V O M O M (➢ O N d' n T O �- W F r r O LL to N" (p M O N (D M N OJ O n O h n N M Q O r 0I n (D M W �W.�} � ONQ MNN MNN NM vvV v O � n to N n O Q r r O] W Ol Ol (D O) N r r Q V = u7 M O O N r O W r W O r O M M r W 01 D7 (O W M W W V M n W V— o G r O W 4(f V W! N V M N O) M W N 0I r r Q W mM OM W.- �nrMN(OM W �� u>N in NU�m cco <n Uo O y 9 O c � N A a o mo � OOOOOOO � y.o °m mvvm m m m m m m m��wd 2 mo' v"`mti o m m> E u > > > > >>> a o u'g m 2'� O v o o.a S o 2 2 2 2 2 o c c av x x o. n `o. n n n a x 2 U m» c 3 v E E E E F O° `m m` `o " E w T v o E 0 0 C 0 0 0 0 0 0 0 0 0 0 0 m N. , m e a d c9Q o h-000 C7 U' 0 ( C70 U' U' U' 0U' U ° QQpp> 0Ja!in_ oN W •-M V�v�`o co co <o co W conrrooN�nr000nr W N N N M M M M M M M M M M M M M M V Q Q Q Q fp (p (p [p [p W N (O M N N h r ri N W M O u n N M Q M V (O M r M W <O N Q O W O N O In (O M M Q (O [O N M h O M M W W V N N � M M N (O W N M M Q M W M m <o M N N 1n Q M m M N v x `m m � C O U z o 0 0 mm� J Q LL LL Z W Z N N d d (p N � N N in S O N N_ U ✓+ � N y G _T U LL Z J C O U O N L LL N N N �A ''-T' r U O Q ff' _ _ Y Q d C m m S V U N N l=L W Y N W N O U E C N o o v t .T. a d m m a o m m 3 m w o'a > Za coz SU U ii rn cnL =Q 0899 -x`� c c w 0 0 d V 2 y N O O N c m v 0 y a m J N J N N N X d N N N } M on�-ro co o�nMn M M Mu> mnronmr.- N J OI YJ O m N (O m (D N N (p r N of (p V N o] Z N N C n N N (O �fl O O E M of O N t0 m M � N N '- N V N (p q �- (p V' O O V Iq �- N •- N N Q r ry e o o a o 0 o a o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 @ N Z W M N N O r V OJ N r m V m (O tf) O m V (p N llJ N W i n H t0 N N E (p N N tp (p r r af W WW � u>�nmNOm�nvmm�n n co c�o<o .-mMa vv O n m M Q1 N N N n O m N M �O n O N N O t(J h N �- U O Z NAM vco . -.- N��OM m nv con rmrn� N .- 1 r r O n of W �_ N V0 V m — of �_ . t0 .-_ rr_ M_ n M N r , m n O> m (p N M m n c9 f0 m Q m M co M N W Z N N «J N O n V Y W N W � O Z 0 O z e} W w W z D7 N O T N (O m (O N IA (O r N N (D V OJ OJ J, V N Z 5 W o cp m N N N J U W OD J 7 U zZ W t0 N m V 0 0 0 0 (D h 0 V m N N O O O n O M W F W M O OJ r r N W O c0 �- M r m N O> r h O O N of N C� N M t(l N M N � n (p N V M m m O (p m M O O V' N w .- V O O m N V N N N d d (p N � N N in S O N N_ U ✓+ � N y G _T U LL Z J C O U O N L LL N N N �A ''-T' r U O Q ff' _ _ Y Q d C m m S V U N N l=L W Y N W N O U E C N o o v t .T. a d m m a o m m 3 m w o'a > Za coz SU U ii rn cnL =Q 0899 -x`� c c w 0 0 d V 2 y N O O N c m v 0 y a m J N J N N N X d N N N } Z f 0 U w Z � 0 w d ^2 () N LL O > N 1- U N w N Z W x W N N_ N C N C O U D c v w a 0 Z N > N O C (6 O) N M Z C p Sc G m .,v. Z 6 N �'� N U O N M U C a o E >. U m m m c >. E v v c v s E c K o o m c m v v o o E m ywUa`i�wLLa�U5 Ua.wav�aU�U� _1900- =aOFU��nHf�`n�KCn w 0 0 O (O N N Q) l0 0] M N d T V r d (O M O) Q7 M O) N N M t0 O r N r d N N O (p d r Q7 O N cl! O r �O 6J N N 'p O M m m M y m N tD (V i In N m r m O - CM C) T (O tN h ;- - d N d O O r Z r M tN (V N O N M N d r M O (O M O di — m 7 r O r > O M N _- d O t0 •- .- ( M OJ O OJ O) M O L[] .- (D Y) N It c0 d O �- N) � c0 O (O M O tll r Oi r d r� (D (O h M d 6J N N O O � 0) (O ( 0d M O N M O (O r N N d N O) d N O N e o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a o 0 0 o m m m m m o o p o 0 0 W Z w O M O O N j ❑ 1D M r tp d 'SJ (O (O U Z � W wa aW v dodu>rnrm. -md�o r(odmmcoro �n M(oo"o �n o�nNmdm co U T d d Q) (O (O (O (D M O tp N Ol N O M M W (p d N M N h 67 Z d (D m �(1 m M �- �- N •- m 0 0 M M r m M a M " =' N m m M a r N v v 1" M O of d a m i C U 6i N T N r d d N d d O M fn N �- N N M D7 N � � m Loo M N �- Ol M (O i N YJ N m m d � m M (p d m m M d ❑ �- x W O (O N N O) (O of M N d O d r d (O M O) O> M D7 m m M m N O r N M d m O N m N r �a �x �- W O r (O N (O m N m (O m - M Q) O (p m M N M d N r d m d Ol O h N N M N O •- O N N_ N C N C O U D c v w a 0 Z N > N O C (6 O) N M Z C p Sc G m .,v. Z 6 N �'� N U O N M U C a o E >. U m m m c >. E v v c v s E c K o o m c m v v o o E m ywUa`i�wLLa�U5 Ua.wav�aU�U� _1900- =aOFU��nHf�`n�KCn w 0 0 Date: August 8, 2014 To: Minnehaha Creek Watershed District Board of Managers From: Greenwood City Council Re: Video Recording of MCWD Meetings At our 08 -06 -14 meeting, the Greenwood city council discussed Shorewood's draft letter to the MCWD to request that the MCWD Board of Managers consider producing video recordings of regular monthly meetings. Our city council agrees that this would be a great value to Greenwood residents as well as residents of other communities in the watershed. The Lake Minnetonka Communications Commission produces video recordings of Greenwood city council meetings for broadcasting on cable TV and streaming on the LMCC website. Greenwood residents appreciate being able to view these meetings at their convenience. Greenwood residents, along with residents in other communities in the watershed, are interested in issues affecting surface water management, water quality, invasive species, etc. If MCWD meetings were available for viewing on LMCC channels or online, it would help spread MCWD's message to a broader audience. Thank you for your consideration. If you have any questions regarding our comments, please contact Mayor Deb Kind 952.401.9181 dkind100@gmail.com. 20225 COTTAGEW000 R0, OEEPHMEN, U 55331 ® P: 452.474.663-1901 - 2,474.1274. .gre4;aF'two4Admn.com EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL CITY OF MOUND, MINNESOTA HELD: AUGUST 26, 2014 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Mound, Hennepin County, Minnesota, was duly called and held at the City Hall on August 26, 2014, at 7:00 P.M., for the purpose, in part, of considering proposals and awarding the competitive negotiated sale of $3,320,000 General Obligation Refunding Bonds, Series 2014B. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION 14- RESOLUTION ACCEPTING PROPOSAL ON THE SALE OF $3,320,000 GENERAL OBLIGATION REFUNDING BONDS, SERIES 2014B, PROVIDING FOR THEIR ISSUANCE, PLEDGING SPECIAL ASSESSMENTS AND NET REVENUES FOR THE SECURITY THEREOF AND LEVYING A TAX FOR THE PAYMENT THEREOF A. WHEREAS, the City Council of the City of Mound, Minnesota (the "City "), has heretofore determined and declared that it is necessary and expedient to issue $3,320,000 General Obligation Refunding Bonds, Series 2014B (the 'Bonds" or individually a 'Bond "): (i) pursuant to Minnesota Statutes, Chapter 475, to provide moneys for a current refunding of the following bonds: (i) $1,765,000 General Obligation Improvement Bonds, Series 2005A, dated April 19, 2005 (the "Prior 2005A Bonds "); (ii) $3,325,000 original principal amount of General Obligation Water Revenue Bonds, Series 2005B, dated April 19, 2005 (the "Prior 2005B Bonds "); and B. WHEREAS, $940,000 principal amount of the Prior 2005A Bonds which matures on and after February 1, 2015 (the "Refunded 2005A Bonds ") is subject to redemption and prepayment at the option of the City on October 1, 2014 (the "Redemption Date "), at a price of par plus accrued interest, as provided in the resolution adopted by the City Council on March 22, 2005 authorizing the issuance of the Refunded 2005A Bonds (the 'Refunded 2005A Bonds Resolution "); and C. WHEREAS, $2,290,000 principal amount of the Prior 2005B Bonds which matures on and after February 1, 2015 (the "Refunded 2005B Bonds ") is subject to redemption and prepayment at the option of the City on the Redemption Date, at a price of par plus accrued interest, as provided in the resolution adopted by the City Council on March 22, 2005 authorizing the issuance of the Refunded 2005B Bonds (the 'Refunded 2005B Bonds Resolution "); and -1834- 6451949,1 D. WHEREAS, the Prior 2005A Bonds and the Prior 2005B Bonds are sometimes referred to herein together as the "Prior Bonds'; the Refunded 2005A Bonds and the Refunded 2005B Bonds are sometimes referred to herein together as the "Refunded Bonds'; and E. WHEREAS, the refunding of the Refunded Bonds on the Redemption Date is consistent with covenants made with the holders thereof, and is necessary and desirable for the reduction of debt service cost to the City F. WHEREAS, the City owns and operates a municipal water utility system (the "Water System "), a municipal sewer utility system (the "Sewer System "), and a municipal storm water utility system (the "Storm Water System" and, together with the Water System and the Sewer System, the "System "), as separate revenue producing public utilities and, there are outstanding: (i) $1,675,000 original principal amount of General Obligation Revenue Bonds, Series 2004B, dated June 22, 2004 (the "2004B Bonds "), which are payable from the net revenues of the System; (ii) $1,240,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2006B, dated April 11, 2006 (the "2006B Bonds "), which are payable from the net revenues of the System; (iii) $2,355,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2007B, dated April 5, 2007 (the "2007B Bonds "), which are payable from the net revenues of the System; (iv) $1,885,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2008C, dated June 4, 2008 (the "2008C Bonds "), which are payable from the net revenues of the System; (v) $5,060,000 original principal amount of General Obligation Utility Revenue Bonds, Series 2009B, dated June 4, 2009 (the "2009B Bonds "), which are payable from the net revenues of the System; and (vi) $1,490,000 original principal amount, which is the "System Portion" of the General Obligation Refunding Bonds, Series 2011A, dated February 2, 2011 (the "2011A Bonds "); and (vii) $2,840,000 original principal amount, which is the "System Portion" of the General Obligation Bonds, Series 201113, dated May 5, 2011 (the "201113 Bonds "), and (viii) $ original principal amount, which is the "System Portion" of the General Obligation Bonds, Series 2012A, dated July 12, 2012 (the "2012 Bonds "), and (ix) $ original principal amount, which is the "System Portion" of the General Obligation Utility and Improvement Bonds, Series 2013A, dated May 2, 2013 (the "2013 Bonds ", and together with the 2004B Bonds, the 2006B Bonds, the 2007B Bonds, the 2008C Bonds, the 2009B Bonds, the 2011A Bonds, the 2011B Bonds, and the 2012 Bonds, the "Outstanding Bonds "); and G. WHEREAS, the City has retained Ehlers and Associates, Inc., in Roseville, Minnesota ( "Ehlers "), as its independent financial advisor for the sate of the Bonds and was therefore authorized to sell the Bonds by private negotiation in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9) and proposals to purchase the Bonds have been solicited by Ehlers; and H. WHEREAS, the proposals set forth on Exhibit A attached hereto were received by the Manager, or designee, at the offices of Ehlers at 10:00 A.M. this same day pursuant to the Terms of Proposal established for the Bonds; and I. WHEREAS, it is in the best interests of the City that the Bonds be issued in book - entry form as hereinafter provided; and -1835- 2 6451949vi NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota, as follows: I. Acceptance of Proposal. The proposal of (the 'Purchaser "), to purchase the Bonds in accordance with the Terms of Proposal, at the rates of interest hereinafter set forth, and to pay therefor the sum of $ , plus interest accrued to settlement, is hereby found, determined and declared to be the most favorable proposal received and is hereby accepted and the Bonds are hereby awarded to the Purchaser. 2. Bond Terms. (a) Original Issue Date• Denominations; Maturities• Term Bond Option. The Bonds shall be dated September 18, 2014, as the date of original issue, shall be issued forthwith on or after such date in fully registered form, shall be numbered from R -1 upward in the denomination of $5,000 each or in any integral multiple thereof of a single maturity (the "Authorized Denominations ") and shall mature on February 1 in the years and amounts as follows: Year 2015 2016 2017 2018 2019 2020 Amount Year 2021 2022 2023 2024 2025 2026 Amount As may be requested by the Purchaser, one or more term Bonds may be issued having mandatory sinking fund redemption and final maturity amounts conforming to the foregoing principal repayment schedule, and corresponding additions may be made to the provisions of the applicable Bond(s). (b) Allocation. The aggregate principal amount of $ maturing in each of the years and amounts hereinafter set forth are issued to finance the refunding of the Refunded 2005A Bonds (the "Improvement Portion "). The aggregate principal amount of $ maturing in each of the years and amounts hereinafter set forth are issued to finance the refunding of the Refunded 2005B Bonds and the Refunded 2003B Bonds (the "System Portion ") System Year Portion (Amount) 2015 2016 2017 2018 2019 2020 6451949,1 Improvement Portion Amount -1836- 3 Total Amount 2021 2022 2023 2024 2025 2026 If Bonds are prepaid, the prepayments shall be allocated to the portions of debt service (and hence allocated to the payment of Bonds treated as relating to a particular portion of debt service) as provided in this paragraph. If the source of prepayment moneys is System revenues, the prepayment may be allocated to the System Portion of debt service. If the source of prepayment moneys is special assessments or taxes levied for the Improvement Portion, the prepayment may be allocated to the Improvement Portion of debt service. If the source of prepayment moneys is the general fund of the City or other generally available source, the prepayment may be allocated to the any portion of debt service in such amounts as the City shall determine. (c) Book Entry Only sue. The Depository Trust Company, a limited purpose trust company organized under the taws of the State of New York or any of its successors or its successors to its functions hereunder (the "Depository ") will act as securities depository for the Bonds, and to this end: (i) The Bonds shall be initially issued and, so long as they remain in book entry form only (the 'Book Entry Only Period "), shall at all times be in the form of a separate single fully registered Bond for each maturity of the Bonds; and for purposes of complying with this requirement under paragraphs 5 and 10 Authorized Denominations for any Bond shall be deemed to be limited during the Book Entry Only Period to the outstanding principal amount of that Bond. (ii) Upon initial issuance, ownership of the Bonds shall be registered in a bond register maintained by the Bond Registrar (as hereinafter defined) in the name of CEDE & CO., as the nominee (it or any nominee of the existing or a successor Depository, the "Nominee")- (iii) With respect to the Bonds neither the City nor the Bond Registrar shall have any responsibility or obligation to any broker, dealer, bank, or any other financial institution for which the Depository holds Bonds as securities depository (the "Participant ") or the person for which a Participant holds an interest in the Bonds shown on the books and records of the Participant (the 'Beneficial Owner "). Without limiting the immediately preceding sentence, neither the City, nor the Bond Registrar, shall have any such responsibility or obligation with respect to (A) the accuracy of the records of the Depository, the Nominee or any Participant with respect to any ownership interest in the Bonds, or (B) the delivery to any Participant, any Owner or any other person, other than the Depository, of any notice with respect to the Bonds, including any notice of redemption, or (C) the payment to any Participant, any Beneficial Owner or any other person, other than the Depository, of any amount with respect to the principal of or premium, if any, or interest on the Bonds, or (D) the consent given or other action taken by the Depository as the Registered Holder of any Bonds (the "Holder "). For purposes of 1837- 4 6451949v1 securing the vote or consent of any Holder under this Resolution, the City may, however, rely upon an omnibus proxy under which the Depository assigns its consenting or voting rights to certain Participants to whose accounts the Bonds are credited on the record date identified in a listing attached to the omnibus proxy. (iv) The City and the Bond Registrar may treat as and deem the Depository to be the absolute owner of the Bonds for the purpose of payment of the principal of and premium, if any, and interest on the Bonds, for the purpose of giving notices of redemption and other matters with respect to the Bonds, for the purpose of obtaining any consent or other action to be taken by Holders for the purpose of registering transfers with respect to such Bonds, and for all purpose whatsoever. The Bond Registrar, as paying agent hereunder, shall pay all principal of and premium, if any, and interest on the Bonds only to the Holder or the Holders of the Bonds as shown on the bond register, and all such payments shall be valid and effective to fully satisfy and discharge the City's obligations with respect to the principal of and premium, if any, and interest on the Bonds to the extent of the sum or sums so paid. (v) Upon delivery by the Depository to the Bond Registrar of written notice to the effect that the Depository has determined to substitute a new Nominee in place of the existing Nominee, and subject to the transfer provisions in paragraph 10, references to the Nominee hereunder shall refer to such new Nominee. (vi) So long as any Bond is registered in the name of a Nominee, all payments with respect to the principal of and premium, if any, and interest on such Bond and all notices with respect to such Bond shall be made and given, respectively, by the Bond Registrar or City, as the case may be, to the Depository as provided in the Letter of Representations to the Depository required by the Depository as a condition to its acting as book -entry Depository for the Bonds (said Letter of Representations, together with any replacement thereof or amendment or substitute thereto, including any standard procedures or policies referenced therein or applicable thereto respecting the procedures and other matters relating to the Depository's role as book -entry Depository for the Bonds, collectively hereinafter referred to as the "Letter of Representations "). (vii) All transfers of beneficial ownership interests in each Bond issued in book -entry form shall be limited in principal amount to Authorized Denominations and shall be effected by procedures by the Depository with the Participants for recording and transferring the ownership of beneficial interests in such Bonds. (viii) In connection with any notice or other communication to be provided to the Holders pursuant to this Resolution by the City or Bond Registrar with respect to any consent or other action to be taken by Holders, the Depository shall consider the date of receipt of notice requesting such consent or other action as the record date for such consent or other action; provided, that the City or the Bond Registrar may establish a special record date for such consent or other action. The City or the Bond Registrar shall, to the extent possible, give the Depository notice of such special record date not less than fifteen calendar days in advance of such special record date to the extent possible. -1838- 5 64519490 (ix) Any successor Bond Registrar in its written acceptance of its duties under this Resolution and any paying agency/bond registrar agreement, shall agree to take any actions necessary from time to time to comply with the requirements of the Letter of Representations. (x) In the case of a partial prepayment of a Bond, the Holder may, in lieu of surrendering the Bonds for a Bond of a lesser denomination as provided in paragraph 5, make a notation of the reduction in principal amount on the panel provided on the Bond stating the amount so redeemed. (d) Termination of Book- Entry Only System. Discontinuance of a particular Depository's services and termination of the book -entry only system may be effected as follows: (i) The Depository may determine to discontinue providing its services with respect to the Bonds at any time by giving written notice to the City and discharging its responsibilities with respect thereto under applicable law. The City may terminate the services of the Depository with respect to the Bond if it determines that the Depository is no longer able to carry out its functions as securities depository or the continuation of the system of book -entry transfers through the Depository is not in the best interests of the City or the Beneficial Owners. (ii) Upon termination of the services of the Depository as provided in the preceding paragraph, and if no substitute securities depository is willing to undertake the functions of the Depository hereunder can be found which, in the opinion of the City, is willing and able to assume such functions upon reasonable or customary terms, or if the City detennines that it is in the best interests of the City or the Beneficial Owners of the Bond that the Beneficial Owners be able to obtain certificates for the Bonds, the Bonds shall no longer be registered as being registered in the bond register in the name of the Nominee, but may be registered in whatever name or names the Holder of the Bonds shall designate at that time, in accordance with paragraph 10. To the extent that the Beneficial Owners are designated as the transferee by the Holders, in accordance with paragraph 10, the Bonds will be delivered to the Beneficial Owners. (iii) Nothing in this subparagraph (d) shall limit or restrict the provisions of paragraph 10. (e) Letter of Representations. The provisions in the Letter of Representations are incorporated herein by reference and made a part of the resolution, and if and to the extent any such provisions are inconsistent with the other provisions of this resolution, the provisions in the Letter of Representations shall control.. 3. Purposes. The proceeds of the Bonds shall provide funds for a current refunding of the Refunded Bonds (the "Refunding "). It is hereby found, determined and declared that the Refunding is pursuant to Minnesota Statutes, Section 475.67, and shall result in a reduction of debt service cost to the City. 4. Interest. The Bonds shall bear interest payable semiannually on February 1 and August 1 of each year (each, an "Interest Payment Date "), commencing February 1, 2015, -1839- 6 6451949v1 calculated on the basis of a 360 -day year of twelve 30 -day months, at the respective rates per annum set forth opposite the maturity years as follows: Maturity Year Interest Rate 2015 2016 2017 2018 2019 2020 Maturity Year Interest Rate 2021 2022 2023 2024 2025 2026 5. Optional Redemption. Bonds maturing on February 1, 2024, and thereafter, shall be subject to redemption and prepayment at the option of the City on February 1, 2023, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the City; and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected registered holder of the Bonds at least thirty days prior to the date fixed for redemption. Prior to the date on which any Bond or Bonds are directed by the City to be redeemed in advance of maturity, the City will cause notice of the call thereof for redemption identifying the Bonds to be redeemed to be mailed to the Bond Registrar and all Bondholders, at the addresses shown on the Bond Register. All Bonds so called for redemption will cease to bear interest on the specified redemption date, provided funds for their redemption have been duly deposited. To effect a partial redemption of Bonds having a common maturity date, the Bond Registrar prior to giving notice of redemption shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Bond Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers so assigned to such Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of such Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of each such Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Bond Registrar (with, if the City or Bond Registrar so requires, a written instrument of transfer in form satisfactory to the City and Bond Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the City shall execute (if necessary) and the Bond Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. -1840- 7 6451949v9 6. Bond Registrar. Bond Trust Services Corporation, in Roseville, Minnesota, is appointed to act as bond registrar and transfer agent with respect to the Bonds (the "Bond Registrar "), and shall do so unless and until a successor Bond Registrar is duly appointed, all pursuant to any contract the City and Bond Registrar shall execute which is consistent herewith. The Bond Registrar shall also serve as paying agent unless and until a successor - paying agent is duly appointed. Principal and interest on the Bonds shall be paid to the registered holders (or record holders) of the Bonds in the manner set forth in the form of Bond and paragraph 12. 7. Form of Bond. The Bonds, together with the Bond Registrar's Certificate of Authentication, the form of Assignment and the registration information thereon, shall be in substantially the following form: -1841- 8 64519490 m UNITED STATES OF AMERICA STATE OF MINNESOTA HENNEPIN COUNTY CITY OF MOUND GENERAL OBLIGATION REFUNDING BOND, SERIES 2014B Interest Rate Maturity Date Date of Original Issue CUSIP % February 1, September 18, 2014 REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: The City of Mound, Hennepin County, Minnesota (the "Issuer "), certifies that it is indebted and for value received promises to pay to the registered owner specified above, or registered assigns, unless called for earlier redemption, in the manner hereinafter set forth, the principal amount specified above, on the maturity date specified above, and to pay interest thereon semiannually on February I and August 1 of each year (each, an "Interest Payment Date "), commencing February 1, 2015, at the rate per annum specified above (calculated on the basis of a 360 day year of twelve 30 day months) until the principal sum is paid or has been provided for. This Bond will bear interest from the most recent Interest Payment Date to which interest has been paid or, if no interest has been paid, from the date of original issue hereof. The principal of and premium, if any, on this Bond are payable upon presentation and surrender hereof at the principal office of Bond Trust Services Corporation, in Roseville, Minnesota (the "Bond Registrar "), acting as paying agent, or any successor paying agent duly appointed by the Issuer. Interest on this Bond will be paid on each Interest Payment Date by check or draft mailed to the person in whose name this Bond is registered (the "Holder" or 'Bondholder ") on the registration books of the Issuer maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the 'Regular Record Date "). Any interest not so timely paid shall cease to be payable to the person who is the Holder hereof as of the Regular Record Date, and shall be payable to the person who is the Holder hereof at the close of business on a date (the "Special Record Date ") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given to Bondholders not less than ten days prior to the Special Record Date. The principal of and premium, if any, and interest on this Bond are payable in lawful money of the United States of America. So long as this Bond is registered in the name of the Depository or its Nominee as provided in the Resolution hereinafter described, and as those terms are defined therein, payment of principal of, premium, if any, and interest on this Bond and notice with respect thereto shall be made as provided in the Letter of Representations, as defined in the Resolution, and surrender of this Bond shall not be required for payment of the redemption price upon a partial redemption of this -1842- 9 6451949vi Bond. Until termination of the book -entry only system pursuant to the Resolution, Bonds may only be registered in the name of the Depository or its Nominee. Optional Redemption. The Bonds of this issue (the "Bonds ") maturing on February 1, 2024, and thereafter, are subject to redemption and prepayment at the option of the Issuer on February 1, 2023, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the Issuer; and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected Holder of the Bonds at least thirty days prior to the date fixed for redemption. Prior to the date on which any Bond or Bonds are directed by the Issuer to be redeemed in advance of maturity, the Issuer will cause notice of the call thereof for redemption identifying the Bonds to be redeemed to be mailed to the Bond Registrar and all Bondholders, at the addresses shown on the Bond Register. All Bonds so called for redemption will cease to bear interest on the specified redemption date, provided funds for their redemption have been duly deposited. Selection of Bonds for Redemption; Partial Redemption. To effect a partial redemption of Bonds having a common maturity date, the Bond Registrar shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Bond Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers assigned to the Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of such Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of the Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Bond Registrar (with, if the Issuer or Bond Registrar so requires, a written instrument of transfer in form satisfactory to the Issuer and Bond Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the Issuer shall execute (if necessary) and the Bond Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. Issuance; Purpose; General Obligation. This Bond is one of an issue in the total principal amount of $3,320,000, all of like date of original issue and tenor, except as to number, maturity, interest rate, denomination and redemption privilege, issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota and pursuant to a resolution adopted by the City Council on August 26, 2014 (the "Resolution "), for the purpose of providing money for a current refunding of certain outstanding general obligation bonds of the Issuer which mature on and after February 1, 2015. This Bond is payable out of the General Obligation Refunding -1843- 10 6451949v1 Bonds, Series 2014B Fund of the Issuer. This Bond constitutes a general obligation of the Issuer, and to provide moneys for the prompt and full payment of its principal, premium, if any, and interest when the same become due, the full faith and credit and taxing powers of the Issuer have been and are hereby irrevocably pledged. Denominations; Exchange; Resolution. The Bonds are issuable solely in fully registered form in Authorized Denominations (as defined in the Resolution) and are exchangeable for fully registered Bonds of other Authorized Denominations in equal aggregate principal amounts at the principal office of the Bond Registrar, but only in the manner and subject to the limitations provided in the Resolution. Reference is hereby made to the Resolution for a description of the rights and duties of the Bond Registrar. Copies of the Resolution are on file in the principal office of the Bond Registrar. Transfer. This Bond is transferable by the Holder in person or the Holder's attorney duly authorized in writing at the principal office of the Bond Registrar upon presentation and surrender hereof to the Bond Registrar, all subject to the terms and conditions provided in the Resolution and to reasonable regulations of the Issuer contained in any agreement with the Bond Registrar. Thereupon the Issuer shall execute and the Bond Registrar shall authenticate and deliver, in exchange for this Bond, one or more new fully registered Bonds in the name of the transferee (but not registered in blank or to "bearer" or similar designation), of an Authorized Denomination or Denominations, in aggregate principal amount equal to the principal amount of this Bond, of the same maturity and bearing interest at the same rate. Fees upon Transfer or Loss. The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of this Bond and any legal or unusual costs regarding transfers and lost Bonds. Treatment of Registered Owners. The Issuer and Bond Registrar may treat the person in whose name this Bond is registered as the owner hereof for the purpose of receiving payment as herein provided (except as otherwise provided herein with respect to the Record Date) and for all other purposes, whether or not this Bond shall be overdue, and neither the Issuer nor the Bond Registrar shall be affected by notice to the contrary. Authentication. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security unless the Certificate of Authentication hereon shall have been executed by the Bond Registrar. Qualified Tax - Exempt Obligation. This Bond has been designated by the Issuer as a "qualified tax - exempt obligation" for purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed, precedent to and in the issuance of this Bond, have been done, have happened and have been performed, in regular and due form, time and manner as required by law, and that this Bond, together with all other debts of the Issuer outstanding on the date of original issue hereof -1844- 11 6451949vi and the date of its issuance and delivery to the original purchaser, does not exceed any constitutional or statutory limitation of indebtedness. IN WITNESS WHEREOF, the City of Mound, Hennepin County, Minnesota, by its City Council has caused this Bond to be executed on its behalf by the facsimile signatures of its Mayor and its Manager, the corporate seal of the Issuer having been intentionally omitted as permitted by law. Date of Registration: BOND REGISTRAR'S CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds described in the Resolution mentioned within. BOND TRUST SERVICES CORPORATION Roseville, Minnesota Bond Registrar IC Authorized Signature 6451949v1 Registrable by: BOND TRUST SERVICES CORPORATION Payable at: BOND TRUST SERVICES CORPORATION CITY OF MOUND, HENNEPIN COUNTY, MINNESOTA /s/ Facsimile Mayor /s/ Facsimile Manager -1845- 12 ABBREVIATIONS The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UTMA - as custodian for (Cust) under the (State) Transfers to Minors Act (Minor) Uniform Additional abbreviations may also be used though not in the above list. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto and does hereby irrevocably constitute and appoint Bond on the books kept for the registration thereof, premises. Dated: Signature Guaranteed: the within Bond attorney to transfer the with full power of substitution in the Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature(s) must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges or any other "Eligible Guarantor Institution" as defined in 17 CFR 240.17 AD -] 5(a)(2). The Bond Registrar will not effect transfer of this Bond unless the information concerning the transferee requested below is provided. Name and Address: (Include information for all joint owners if the Bond is held by joint account.) -1846- 13 6451949v1 PREPAYMENT SCHEDULE This Bond has been prepaid in part on the date(s) and in the amount(s) as follows: Date Amount Authorized Signature of Holder -1847- 14 e4sre49vi S. Execution. The Bonds shall be in typewritten form, shall be executed on behalf of the City by the signatures of its Mayor and Manager and be sealed with the seal of the City; provided, as permitted by law, both signatures may be photocopied facsimiles and the corporate seal has been omitted. In the event of disability or resignation or other absence of either officer, the Bonds may be signed by the manual or facsimile signature of the officer who may act on behalf of the absent or disabled officer. In case either officer whose signature or facsimile of whose signature shall appear on the Bonds shall cease to be such officer before the delivery of the Bonds, the signature or facsimile shall nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. 9. Authentication. No Bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under this resolution unless a Certificate of Authentication on the Bond, substantially in the form hereinabove set forth, shall have been duly executed by an authorized representative of the Bond Registrar. Certificates of Authentication on different Bonds need not be signed by the same person. The Bond Registrar shall authenticate the signatures of officers of the City on each Bond by execution of the Certificate of Authentication on the Bond and by inserting as the date of registration in the space provided the date on which the Bond is authenticated, except that for purposes of delivering the original Bonds to the Purchaser, the Bond Registrar shall insert as a date of registration the date of original issue of September 18, 2014. The Certificate of Authentication so executed on each Bond shall be conclusive evidence that it has been authenticated and delivered under this resolution. 10. Registration; Transfer; Exchange. The City will cause to be kept at the principal office of the Bond Registrar a bond register in which, subject to such reasonable regulations as the Bond Registrar may prescribe, the Bond Registrar shall provide for the registration of Bonds and the registration of transfers of Bonds entitled to be registered or transferred as herein provided. Upon surrender for transfer of any Bond at the principal office of the Bond Registrar, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration (as provided in paragraph 9) of, and deliver, in the name of the designated transferee or transferees, one or more new Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount, having the same stated maturity and interest rate, as requested by the transferor; provided, however, that no Bond may be registered in blank or in the name of "bearer" or similar designation. At the option of the Holder, Bonds may be exchanged for Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount and stated maturity, upon surrender of the Bonds to be exchanged at the principal office of the Bond Registrar. Whenever any Bonds are so surrendered for exchange, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration of and deliver the Bonds which the Holder making the exchange is entitled to receive. All Bonds surrendered upon any exchange or transfer provided for in this resolution shall be promptly canceled by the Bond Registrar and thereafter disposed of as directed by the City. -1848- 15 6451949v1 All Bonds delivered in exchange for or upon transfer of Bonds shall be valid general obligations of the City evidencing the same debt, and entitled to the same benefits under this resolution, as the Bonds surrendered for such exchange or transfer. Every Bond presented or surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, in form satisfactory to the Bond Registrar, duly executed by the Holder thereof or the Holder's attorney duly authorized in writing. The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of any Bond and any legal or unusual costs regarding transfers and lost Bonds. Transfers shall also be subject to reasonable regulations of the City contained in any agreement with the Bond Registrar, including regulations which permit the Bond Registrar to close its transfer books between record dates and payment dates. The Manager is hereby authorized to negotiate and execute the terms of said agreement. 11. Rights Upon Transfer or Exchange. Each Bond delivered upon transfer of or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond. 12. Interest Payment; Record Date. Interest on any Bond shall be paid on each Interest Payment Date by check or draft mailed to the person in whose name the Bond is registered (the "Holder ") on the registration books of the City maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the "Regular Record Date "). Any such interest not so timely paid shall cease to be payable to the person who is the Holder thereof as of the Regular Record Date, and shall be payable to the person who is the Holder thereof at the close of business on a date (the "Special Record Date ") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given by the Bond Registrar to the Holders not less than ten days prior to the Special Record Date. 13. Treatment of Registered Owner. The City and Bond Registrar may treat the person in whose name any Bond is registered as the owner of such Bond for the purpose of receiving payment of principal of and premium, if any, and interest (subject to the payment provisions in paragraph 12) on, such Bond and for all other purposes whatsoever whether or not such Bond shall be overdue, and neither the City nor the Bond Registrar shall be affected by notice to the contrary. 14. Delivery; Application of Proceeds. The Bonds when so prepared and executed shall be delivered by the Finance Director /Clerk /Treasurer to the Purchaser upon receipt of the purchase price, and the Purchaser shall not be obliged to see to the proper application thereof. 15. Fund and Accounts. There is hereby established a special fund designated the "General Obligation Refunding Bonds, Series 2014B Fund" (the "Fund ") to be administered and maintained by the Finance Director /Clerk/Treasurer as a bookkeeping account separate and apart from all other funds maintained in the official financial records of the City. The Fund shall be -1849- 16 6451949v1 maintained in the manner herein specified until the Bonds have been fully paid. The Operation and Maintenance Accounts heretofore established by the City shall continue to be maintained in the manner heretofore provided by the City. All moneys remaining after paying or providing for the items set forth in the resolutions establishing the Operation and Maintenance Accounts shall constitute or are referred to as "net revenues" until the Bonds and the Outstanding Bonds have been paid. There shall be maintained in the Fund the following separate accounts to which shall be credited and debited all income and disbursements of the System as hereinafter set forth. The Finance Director/Clerk/Treasurer and all officials and employees concerned therewith shall establish and maintain financial records of the receipts and disbursements of the System in accordance with this resolution. In such records there shall be established accounts or accounts shall continue to be maintained as the case may be, of the Fund for the purposes and in the amounts as follows: (a) Payment Account. To the Payment Account there shall be credited $ in proceeds of the sale of the Bonds. On or prior to the Redemption Date, the Finance Director /Clerk/Treasurer shall transfer $ in Bond proceeds from the Payment Account to the paying agents for the Refunded Bonds, which sum is sufficient to pay the principal and interest on the Refunded Bonds due on the Redemption Date, including the principal of the Refunded Bonds called for redemption on that date. The remainder of the monies in the Payment Account shall be used to pay the costs of issuance of the Bonds. Any monies remaining in the Payment Account after payment of all costs of issuance of the Bonds and payment of the Refunded Bonds shall be transferred to the Debt Service Account. (b) Debt Service Account. There shall be maintained separate subaccounts in the Debt Service Account to be designated the "Improvement Debt Service Subaccount" and "System Debt Service Subaccount ". There are hereby irrevocably appropriated and pledged to, and there shall be credited to the separate subaccounts of the Debt Service Account: (i) System Debt Service Subaccount. To this subaccount there shall be credited: (A) the net revenues of the System not otherwise pledged and applied to the payment of other obligations of the City, in an amount, together with other funds which may herein or hereafter from time to time be irrevocably appropriated to this subaccount sufficient to meet the requirements of Minnesota Statutes, Section 475.61 for the payment of the principal and interest of the System Portion of the Bonds; (B) any collections of all taxes which may hereafter be levied in the event the net revenues of the System and other funds herein pledged to the payment of the principal and interest on the System Portion of the Bonds are insufficient therefor; (C) all funds remaining in the Debt Service Account of the General Obligation Water Revenue Bonds, Series 2005B Debt Service Fund created by the Refunded 2005B Bonds Resolution after the Redemption Date; (D) a pro rata share of any amount paid for the Bonds in excess of the minimum bid; (E) all investment earnings on funds held in this subaccount; and (F) any and all other moneys which are properly available and are appropriated by the governing body of the City to this subaccount. The amount of any surplus remaining in this subaccount when the System Portion of the Bonds and interest thereon are paid shall be used consistent with Minnesota Statutes, Section 475.61, Subdivision 4. -1850- 17 6451949v1 The moneys in this Subaccount shall be used solely to pay the principal of and interest on the System Portion of the Bonds. (ii) Special Assessment Debt Service Subaccount. To this subaceount shall be credited: (A) all uncollected special assessments which were heretofore pledged for the payment of the Prior 2005A Bonds; (B) any taxes herein or hereafter levied for the payment of the Prior 2005A Bonds; (C) a pro rata share of any amount paid for the Bonds in excess of the minimum bid; (D) any balance remaining after the Redemption Date in the Debt Service Account created by the Prior 2005A Resolution; (E) all investment earnings on funds held in this Subaccount; and (HF) any and all other moneys which are properly available and are appropriated by the governing body of the City to this Subaccount. The amount of any surplus remaining in this Subaccount when the Improvement Portion of the Bonds and interest thereon are paid shall be used consistent with Minnesota Statutes, Section 475.61, Subdivision 4. The moneys in this subaccount shall be used solely to pay the principal of and interest on the Improvement Portion of the Bonds. No portion of the proceeds of the Bonds shall be used directly or indirectly to acquire higher yielding investments or to replace funds which were used directly or indirectly to acquire higher yielding investments, except (1) for a reasonable temporary period until such proceeds are needed for the purpose for which the Bonds were issued and (2) in addition to the above in an amount not greater than the lesser of five percent of the proceeds of the Bonds or $100,000. To this effect, any proceeds of the Bonds and any sums from time to time held in the Construction Account, Operation and Maintenance Account or Debt Service Account (or any other City account which will be used to pay principal or interest to become due on the bonds payable therefrom) in excess of amounts which under then applicable federal arbitrage regulations may be invested without regard to yield shall not be invested at a yield in excess of the applicable yield restrictions imposed by said arbitrage regulations on such investments after taking into account any applicable "temporary periods" or "minor portion" made available under the federal arbitrage regulations. Money in the Fund shall not be invested in obligations or deposits issued by, guaranteed by or insured by the United States or any agency or instrumentality thereof if and to the extent that such investment would cause the Bonds to be "federally guaranteed" within the meaning of Section 149(b) of the Internal Revenue Code of 1986, as amended (the "Code "). 16. Covenants Relating to the System Portion of the Bonds. (a) Sufficiency of Net Revenues. It is hereby found, determined and declared that the net revenues of the System are sufficient in amount to pay when due the principal of and interest on the System Portion of the Bonds and on the Outstanding Bonds and a sum at least five percent in excess thereof, and the net revenues of the System are hereby pledged to the payment of the System Portion of the Bonds and shall be applied for that purpose, but solely to the extent required to meet the principal and interest requirements of the System Portion of the Bonds as the same become due. Nothing contained herein shall be deemed to preclude the City from making further pledges and appropriations of the net revenues of the System for the payment of other or additional obligations of the City, provided that it has first been determined by the City Council that the estimated net revenues of the System will be sufficient, in addition to all other -1851- 18 6451949v1 sources, for the payment of the System Portion of the Bonds and such additional obligations and any such pledge and appropriation of the net revenues may be made superior or subordinate to, or on a parity with the pledge and appropriation herein. (b) Covenant to Maintain Rates and Charges. In accordance with Minnesota Statutes, Section 444.075, the City hereby covenants and agrees with the Holders of the System Portion of the Bonds that it will impose and collect charges for the service, use, availability and connection to the System at the times and in the amounts required to produce net revenues (together with other funds herein pledged) adequate to pay all principal and interest when due on the System Portion of the Bonds. (c) General Obligation Pledge. For the prompt and full payment of the principal and interest on the System Portion of the Bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the net revenues of the System appropriated and pledged to the payment of principal and interest on the Bonds, together with other funds irrevocably appropriated to the System Debt Service Subaccount, shall at any time be insufficient to pay such principal and interest when due, the City covenants and agrees to levy, without limitation as to rate or amount an ad valorem tax upon all taxable property in the City sufficient to pay such principal and interest as it becomes due. If the balance in the System Debt Service Subaccount is ever insufficient to pay all principal and interest then due on the System Portion of the Bonds and any other bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the System Debt Service Subaccount when a sufficient balance is available therein. (d) Redemption of Refunded 2005B Bonds. The Refunded 2005B Bonds shall be redeemed and prepaid on the Redemption Date in accordance with the terms and conditions set forth in the Notice of Call for Redemption attached hereto as Exhibits B, which terms and conditions are hereby approved and incorporated herein by reference. Until retirement of the Prior 2005B Bonds, all provisions for the security thereof shall be observed by the City and all of its officers and agents (e) Supplemental Resolution. The Refunded 2005B Bonds Resolution authorizing the issuance of the Refunded 2005B Bonds are hereby supplemented to the extent necessary to give effect to the provisions hereof. 17. Covenants Relating to the Improvement Portion of the Bonds. (a) Special Assessments. Pursuant to the Prior 2005A Resolution, the City has heretofore levied special assessments, which have been pledged to the payment of the principal and interest on the Prior 2005A Bonds. All uncollected special assessments are now pledged to the payment of principal of and interest on the Improvement Portion of the Bonds. The balance of the uncollected special assessments shall be payable in equal, consecutive, annual installments with general taxes for the years shown below and with interest on the declining balance of all such installments as follows: -1852- 19 6451949v1 Improvement Designation Levy Years Collection Years Amount Rate See attached Refunded 2005A Bonds Schedule (b) Tax Levy; Cancellation of Certain Tax Levies. To provide moneys for payment of the principal and interest on the Improvement Portion of the Bonds there is hereby levied upon all of the taxable property in the City a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of other general property taxes in the City for the years and in the amounts as follows: Years of Tax Levy Years of Tax Collection Amount See attached Refunded 2005A Bonds Schedule The tax levies are such that if collected in full they, together with estimated collections of the special assessments and other revenues herein pledged for the payment of Improvement Portion of the Bonds, will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the Improvement Portion of the Bonds. The tax levies shall be irrepealable so long as any of the Improvement Portion of the Bonds are outstanding and unpaid, provided that the City reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 475.61, Subdivision 3. Upon payment of the Refunded 2005A Bonds, the taxes levied by the Prior 2005A Resolution shall be canceled. (c) General Obligation Pledge. For the prompt and full payment of the principal and interest on the Improvement Portion of the Bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the balance in the Improvement Debt Service Subaccount is ever insufficient to pay all principal and interest then due on the Improvement Portion of the Bonds and any other bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the Improvement Debt Service Subaccount when a sufficient balance is available therein. (d) Redemption of Refunded 2005A Bonds. The Refunded 2005A Bonds, shall be redeemed and prepaid on the Redemption Date in accordance with the terms and conditions set forth in the Notice of Call for Redemption attached hereto as Exhibits C, which terms and conditions are hereby approved and incorporated herein by reference. Until retirement of the Prior 2005A Bonds, all provisions for the security thereof shall be observed by the City and all of its officers and agents. (e) Supplemental Resolution. The Refunded 2005A Bonds Resolution authorizing the issuance of the Refunded 2005A Bonds are hereby supplemented to the extent necessary to give effect to the provisions hereof. 18. Defeasance. When all Bonds have been discharged as provided in this paragraph, all pledges, covenants and other rights granted by this resolution to the registered holders of the -1853- 20 6451949v1 Bonds shall, to the extent pennitted by law, cease. The City may discharge its obligations with respect to any Bonds which are due on any date by irrevocably depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full; or if any Bond should not be paid when due, it may nevertheless be discharged by depositing with the Bond Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. The City may also discharge its obligations with respect to any prepayable Bonds called for redemption on any date when they are prepayable according to their terms, by depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full, provided that notice of redemption thereof has been duly given. The City may also at any time discharge its obligations with respect to any Bonds, subject to the provisions of law now or hereafter authorizing and regulating such action, by depositing irrevocably in escrow, with a suitable banking institution qualified by law as an escrow agent for this purpose, cash or securities described in Minnesota Statutes, Section 475.67, Subdivision 8, bearing interest payable at such times and at such rates and maturing on such dates as shall be required, without regard to sale and /or reinvestment, to pay all amounts to become due thereon to maturity or, if notice of redemption as herein required has been duly provided for, to such earlier redemption date. 19. Certificate of Registration. A certified copy of this resolution is hereby directed to be filed with the Director of Property Tax and Public Records of Hennepin County, Minnesota, together with such other information as the Auditor shall require, and to obtain the Director's certificate that the Bonds have been entered in the Director's Bond Register and the tax levy required by law has been made. 20. Records and Certificates. The officers of the City are hereby authorized and directed to prepare and furnish to the Purchaser, and to the attorneys approving the legality of the issuance of the Bonds, certified copies of all proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality and marketability of the Bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited therein. 21. Negative Covenant as to Use of Bond Proceeds and Protects. The City hereby covenants not to use the proceeds of the Bonds or to use the Projects financed by the proceeds of the Prior Bonds, or to cause or permit them to be used, or to enter into any deferred payment arrangements for the cost of the Projects, in such a manner as to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. 22. Tax - Exempt Status of the Bonds; Rebate. The City shall comply with requirements necessary under the Code to establish and maintain the exclusion from gross income under Section 103 of the Code of the interest on the Bonds, including without limitation (i) requirements relating to temporary periods for investments, (ii) limitations on amounts invested at a yield greater than the yield on the Bonds, and (iii) the rebate of excess investment earnings to the United States. -1854- 21 6451949v1 The City expects to satisfy the six month expenditure exemption from gross proceeds of the Bonds as provided in Section 1.148 -7(c) of the Regulations. The Mayor, the Manager or either one of them, are hereby authorized and directed to make such elections as to arbitrage and rebate matters relating to the Bonds as they deem necessary, appropriate or desirable in connection with the Bonds, and all such elections shall be, and shall be deemed and treated as, elections of the City. 23. Designation of Qualified Tax - Exempt Obligations. In order to qualify the Bonds as "qualified tax - exempt obligations" within the meaning of Section 265(b)(3) of the Code, the City hereby makes the following factual statements and representations: (a) the Bonds are issued after August 7, 1986; (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (e) the City hereby designates the Bonds as "qualified tax - exempt obligations" for purposes of Section 265(b)(3) of the Code; (d) the reasonably anticipated amount of tax - exempt obligations (other than private activity bonds, treating qualified 501(c)(3) bonds as not being private activity bonds) which will be issued by the City (and all entities treated as one issuer with the City, and all subordinate entities whose obligations are treated as issued by the City) during this calendar year 2011 will not exceed $10,000,000; (e) not more than $10,000,000 of obligations issued by the City during this calendar year 2011 have been designated for purposes of Section 265(b)(3) of the Code; (f) the aggregate face amount of the Bonds does not exceed $10,000,000; Furthermore: (g) each of the Refunded Bonds was designated as a "qualified tax exempt obligation" for purposes of Section 265(b)(3) of the Code; (h) the aggregate face amount of the Bonds does not exceed $10,000,000; (i) the average maturity of the Bonds does not exceed the combined remaining average maturity of the Refunded Bonds; 0) no part of the Bonds has a maturity date which is later than the date which is thirty years after the date the Refunded Bonds were issued; and (k) the Bonds is issued to refund, and not to "advance refund" the Refunded Bonds within the meaning of Section 149(d)(5) of the Code, and shall not be taken into account under the $10,000,000 issuance limit to the extent the Bonds does not exceed the outstanding amount of the Refunded Bonds. 1855- 22 6451949v1 The City shall use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designation made by this paragraph. 24. Continuing Disclosure. The City is the sole obligated person with respect to the Bonds. The City hereby agrees, in accordance with the provisions of Rule 15c2 -12 (the "Rule "), promulgated by the Securities and Exchange Commission (the "Commission ") pursuant to the Securities Exchange Act of 1934, as amended, and a Continuing Disclosure Undertaking (the "Undertaking ") hereinafter described to: (a) Provide or cause to be provided to the Municipal Securities Rulemaking Board (the "MSRB ") by filing at www.emma.msrb.org in accordance with the Rule, certain annual financial information and operating data in accordance with the Undertaking. The City reserves the right to modify from time to time the terms of the Undertaking as provided therein. (b) Provide or cause to be provided to the MSRB notice of the occurrence of certain events with respect to the Bonds in not more than ten (10) business days after the occurrence of the event, in accordance with the Undertaking. (c) Provide or cause to be provided to the MSRB notice of a failure by the City to provide the annual financial information with respect to the City described in the Undertaking, in not more than ten (10) business days following such occurrence. (d) The City agrees that its covenants pursuant to the Rule set forth in this paragraph and in the Undertaking is intended to be for the benefit of the Holders of the Bonds and shall be enforceable on behalf of such Holders; provided that the right to enforce the provisions of these covenants shall be limited to a right to obtain specific enforcement of the City's obligations under the covenants. The Mayor and Manager of the City, or any other officer of the City authorized to act in their place (the "Officers ") are hereby authorized and directed to execute on behalf of the City the Undertaking in substantially the form presented to the City Council subject to such modifications thereof or additions thereto as are (i) consistent with the requirements under the Rule, (ii) required by the Purchaser of the Bonds, and (iii) acceptable to the Officers, 25. Official Statement. The Official Statement relating to the Bonds prepared and distributed by Ehlers is hereby approved and the officers of the City are authorized in connection with the delivery of the Bonds to sign such certificates as may be necessary with respect to the completeness and accuracy of the Official Statement. 26. Payment of Issuance Expenses. The City authorizes the Purchaser to forward the amount of Bond proceeds allocable to the payment of issuance expenses to Klein Bank, Chaska, Minnesota, on the closing date for further distribution as directed by Ehlers. 27. Severability. If any section, paragraph or provision of this resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions of this resolution. -1856- 23 6451949N1 28. Headings. Headings in this resolution are included for convenience of reference only and are not a part hereof, and shall not limit or define the meaning of any provision hereof. The motion for the adoption of the foregoing resolution was duly seconded by member and, after a full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon the resolution was declared duly passed and adopted. -1857- 24 64519490 STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF MOUND I, the undersigned, being the duly qualified and acting Clerk of the City of Mound, Minnesota, do hereby certify that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council, duly called and held on the date therein indicated, insofar as such minutes relate to authorizing the issuance and awarding the sale of $3,320,000 General Obligation Refunding Bonds, Series 2014B. WITNESS my band on August 26, 2014. Clerk -1858- 25 6451949v1 EXHIBIT A PROPOSALS -1859- EXHIBIT B NOTICE OF CALL FOR REDEMPTION GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 2005B CITY OF MOUND HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that by order of the City Council of the City of Mound, Hennepin County, Minnesota, there have been called for redemption and prepayment on October 1, 2014 those outstanding bonds of the City designated as General Obligation Water Revenue Bonds, Series 2005B, dated as of April 19, 2005, having stated maturity dates or subject to mandatory redemption in the years 2015 through 2026, inclusive, and totaling $2,290,000 in principal in principal amount and having CUSIP numbers listed below: Year CUSIP* 2015 620535 UU6 2016 620535 UV4 2018 620535 UXO 2019 620535 UY8 2022 620535 V137 2024 620535 VD3 2025 620535 VE1 2026 620535 VF8 The bonds are being called at a price of par plus accrued interest to October 1, 2014, on which date all interest on the bonds will cease to accrue. Holders of the bonds hereby called for redemption are requested to present their bonds for payment at the office of Bond Trust Services Corporation, 3060 Centre Pointe Drive #110, Roseville, Minnesota 55113. Dated: August 26, 2014. BY ORDER OF THE CITY COUNCIL /s/ Clerk *The City shall not be responsible for the selection of or use of the CUSIP number, nor is any representation made as to its correctness indicated in the notice. It is included solely for the convenience of the holders. S.1 EXHIBIT C NOTICE OF CALL FOR REDEMPTION GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2005A CITY OF MOUND, HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that by order of the City Council of the City of Mound, Hennepin County, Minnesota, there have been called for redemption and prepayment on October 1, 2014 those outstanding bonds of the City designated as General Obligation Improvement Bonds, Series 2005A, dated as of April 19, 2005, having stated maturity date or subject to mandatory redemption in the years 2015 through 2021, inclusive, and totaling $940,000 in principal in principal amount and having CUSIP numbers listed below: Year CUSIP* 2015 620535 UD4 2017 620535 UF9 2019 620535 UH5 2021 620535 UK8 The bonds are being called at a price of par plus accrued interest to October 1, 2014, on which date all interest on the bonds will cease to accrue. Holders of the bonds hereby called for redemption are requested to present their bonds for payment at the office of Bond Trust Services Corporation, 3060 Centre Pointe Drive #110, Roseville, Minnesota 55113. Dated: August 26, 2014 BY ORDER OF THE CITY COUNCIL *The City shall not be responsible for the selection of or use of the CUSIP numbers, nor is any representation made as to their correctness indicated in the notice. They are included solely for the convenience of the holders. -1861- 6451949vi Orono Police Commission Meeting Navarre Fire Station August 13, 2014 8:00 am - Welcome and Introductions -2014 Calls for Service - Investigative Summary - WMDTF Summary - 2014 Police Activities — Year to Date - Social Host Ordinance -OPD branding and community involvement initiative - Finance Report — Budget to date - Police Building Project — Update - Special Events — Continued Discussion - Significant events for the PD and City -Other issues or concerns -1862- Orono Police Commission Meeting Navarre Fire Station August 13, 2014 8:00 am - Welcome and Introductions -2014 Calls for Service — Attached, about 170 calls less that the same time last year. Response times a few seconds higher for our cities, except for Minnetonka Beach. - Investigative Summary — Attached, busy year with more in -depth cases using more investigative hours and resources. - WMDTF Summary — Attached — 30 arrests, 59 search warrants, 26 guns seized - 2014 Police Activities — Year to Date - Attached - Social Host Ordinance — Continued discussion. -OPD branding and community involvement initiative - Facebook page up and running and getting positive feedback. OPD participated in 27 National Night Out events throughout our cities. Very positive and well attended. 12 in Orono, 14 in Mound and 1 in Spring Park. - Finance Report — Budget to date — Attached - Police Building Project — Update - Special Events — Continued Discussion - Significant events for the PD and City -Other issues or concerns -1863- HENNEPIN COUNTY NEW CAD - ARSC08A Response Time Analysis / Area FOR AGENCY: 65P REPORT PERIOD: From: 1/1/2014 Through: 8/4/2014 j Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 4 6 4 4 3 4 7 2 451 2 i a 8 6 9 3 4 2 125 3 2 8 D 9 a 8 6 19 971 4 2 3 13 9 B $ 0 F 474 Total 5,181 1.77 6.85 8.63 13.49 49 146 2,965 2,021 Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 4 6 5 13 3 4 0 0 43 2 1 9 6 if z 0 0 3 8 3 8 9 ® s 8 0 4 7 50 4 0 4 D 6 6 2 2 4 52 Total 353 1.47 6.86 8.33 18.37 6 6 188 153 Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 li 6 6 9 3 9 8 2 567 2 8 (1 6 18 a 3 1 4 91 3 3 0 a 9 8 9 0 �11 935 4 11 2 8 9 a 2 6 9 474 Total 5,396 1.55 7.82 9.37 13.23 71 185 3,073 2,067 Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 3 6 3 4 3 2 1 4 209 2 2 6 3 4 9 1 0 2 19 3 8 9 a 3 8 6 2 9 221 4 2 2 19 6 8 6 2 4 114 Total 1,628 1.81 5.31 7.12 14.32 15 49 1,001 563 l® Priority Total Entry Dispatch Reponse AtScene Total Total Total Total Calls Dispatch AtScene Time Close XE Handled FG Dispatched 1 13 6 6 8 3 9 9 6 1,275 2 9 ® 6 to 8 7 5 8 243 3 19 0 6 & 0 8 13 4S 2,197 4 0 8 ® 88 R 4 9 1,124 Total 14,147 1 .59 6.60 8.18 -18f 4,N 166 386 8,766 4,839 Orono Police Department Crime Summary Report SPRING PARK Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY �a ,.,�,,. .....,, �,.,,r ............ .. ..,_,....., ... -", Ott., ASSAULT -AGGR -2ND DEG -DNG WEAPON -OTH WEAPON 2 i $URGLAfi L�lro4tt eta Nr'u .�,iw+� -C,. uu ..... .... .. .. n ,, BURGLARY -2ND DEG- DWELLING,BANK,PHARM,POSS BURG TOOLS 1 CiQNT J()BCJI L*`a "m la CONT SUBST -POSS OR SELL -SMALL AMT MARIJUANA 1 CONT SUBST -POSS -DRUG PARAPHERNALIA 1 CONT SUBST -POSS- MARIJUANA IN MV 2 CRIME VEFIICtLAR TRAF -DUI 3RD DEG CONTROLLED SUBSTANCE 1 TRAF- DWI -2ND DEG DRIVING WHILE IMPARED - REFUSE TO SUBMIT TO 1 TRAF- DWI -2ND DEG - DRIVING WHILE IMPAIRED -2 OR MORE AGGRAVATING 1 TRAF- DWI -3RD DEG - DRIVING WHILE IMPAIRED;CRIMINAL PENALTY 1 TRAF- DWI -3RD DEG - DRIVING WHILE IMPARED; 1 AGGRAVATING FACTOR TRAF- DWI -3RD DEGREE - REFUSE TO SUBMIT TO CHEMICAL TEST TRAF- DWI -4TH DEGREE - DRIVING WHILE IMPAIRED l tNAC CLAN AGE y ... tl Ji s� „mot CRIMINAL DAMAGE PROP -4TH DEG-VALUE $1 TO $500 3 t t t tv,,, 1 !. 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"< DISORDERLY CONDUCT - BRAWLING OR FIGHTING 1 DISTURB - DISORDERLY CONDUCT FOR GF4ItH 3t ��iG �e 1Tl�r Y it tit �t��+�e �9 2 u �t ltis �14m �� Yrt .n��3rmu�i44��1V\4pl:irwwi.�.t Wiwes, t., ..,,� ,'u - :*sr+aa, a'. idl:ah*viu +'.1�i�`wAi,nran, FORGERY -CHECK FORGERY 1 J?v 1 ', ` 03 .��uv� tv Its FRAUD -ALL OTHER 1 FRAUD - FINANCIAL TRANSACTION CARD FRAUD 1 FRAUD -THEFT BY SWINDLE 1 GOVT . - .. iv Printed: 0810412014 10:19 Page 1 of5 -1865- CRIME CATEGORY CV- SEASONAL LOAD RESTRICTIONS -TRUCK ROUTES CV- VEHICLE OVERWEIGHT -GROSS WEIGHT LIMIT VIOLATION 2 GOVT - VIOLATE COURT ISSUED RESTRAINING ORDER 2 INS -DRIVE WITHOUT INSURANCE- OWNER(169- 797 -2) 1 JUVENILE - RUNAWAY 2 MISC OFCR TRAFFIC COMPLAINT 5 TRAF- CARELESS DRIVING 1 TRAF- CROSSWALK VIOLATION - FTY TO PEDESTRIAN IN CROSSWALK 1 TRAF -DL- FAILED TO CHANGE NAME /ADD ON LICENSE 3 TRAF -DL -NO DL IN POSSESSION 2 TRAF -DL -NO MN DLNVRONG CLASS /MORE THAN ONE VALID 2 TRAF DRIVE WITHOUT INSURANCE - OWNER -MS 1 TRAF- DRIVING AFTER CANCELLATION 2 TRAF- DRIVING AFTER CANCELLATION (IPS) 4 TRAF- DRIVING AFTER REVOCATION 8 TRAF- DRIVING AFTER SUSPENSION 3 TRAF- EQUIP - WINDOWS RESTRICTIONS- TINTTOO DARK(MIN -50%) 1 TRAF- EXPIRED REGISTRATION(169 -79) 1 TRAF- EXPIRED TABS -VEH REGISTRATION 14 TRAF- FOLLOWING TOO CLOSE 1 TRAF - HEADLIGHTS, REQUIREDIWEATHER 1 TRAF -NO PROOF INSURANCE 27 TRAF - PARKING -WHERE SIGNS PROHIBIT 1 TRAF- PASSING ON THE RIGHT 2 TRAF -REAR LAMPS 1 TRAF - REGISTRATION- OPERATING A MV W /REG REVOKED 1 TRAF -SEAT BELT REQUIRED 10 TRAF -SEAT BELT REQUIRED- DRIVER AND PASSENGERS 24 TRAF - SEMAPHORE VIOLATION - FAIL TO OBEY TRAFFIC CONTROL DEVICES 2 TRAF- SPEEDING 1 TRAF- SPEEDING- EXCEED LIMIT 8 TRAF- SPEEDING - INATTENTIVE DRIVING 2 TRAF -STOP SIGN VIOLATION 3 TRAF -USE OF WIRELESS COMMUNICATIONS DEVICE 7 . LIQUOR fi. LIQUOR- UNDERAGE CONSUMPTION 18 -21 YEARS OF AGE 1 Printed: 0810412014 10:19 Page 2 of 5 -1866- CRIME CATEGORY ASSAULT- DOMESTIC ASSAULT-MISD ASSAULT-5TH DEG-FEAR OF BODILY HARM OR DEATH ASSAULT-MALICIOUS PUNISH CHILD-GROSS MISD Alggg, a 4 <null> 124 ACC-MOTOR VEH PROPERTY DAMAGE-HIT & RUN 2 ACC-MOTOR VEHICLE PROPERTY DAMAGE 10 ALARM BUSINESS 3 ALARM FALSE 20 ALARM FIRE 2 ANIMAL AT LARGE 2 ANIMAL BITE 1 ANIMAL COMPLAINT/OTHER 8 ANIMAL DEAD I ANIMAL DOG BARKING 2 ASSIST OTHER AGENCY 9 ASSIST PUBLIC 9 DEATH INVESTIGATION 4 DISTURB DOMESTIC 10 DISTURB FIGHT DISTURB HARASSMENT DISTURB NEIGHBORHOOD 4 DISTURB NOISE COMPLAINT 16 DISTURB UNWANTED PERSON 2 FIRE ALL OTHER 1 FIRE MULTIPLE DWELLING 1 FIRE VEHICLE 2 FOUND ANIMAL 1 FOUND PROPERTY 3 JUV-CHILD PROBLEM 3 JUV-CHILD PROTECTION 3 LOST PROPERTY 4 LOST/MISSING PERSON 3 MEDICAL 118 Printed: 0810412014 10:19 Page 3cf5 -1867- CRIME CATEGORY MEDICAL MENTAL HEALTH 10 MISC FALSE 911 CALL 10 MISC OFCR ADMINISTRATIVE TICKET 7 MISC OFCR DRIVING COMPLAINT 4 MISC OFCR EXTRA PATROL 1 MISC OFCR FIREWORKS COMPLAINT 1 MISC OFCR FIX -IT- TICKET 20 MISC OFCR INEBRIATES 4 MISC OFCR INFO ID THEFT -TRANS CARD FRAUD 3 MISC OFCR INFORMATION 27 MISC OFCR NARCOTICS INTELLIGENCE 4 MISC OFCR OTHER 34 MISC OFCR ROAD CONDITION /DEBRIS 2 MISC OFCR SPECIAL DETAIL 10 MISC OFCR TRESPASS NOTICE SERVED 1 MISC OFCR UTILITIES 8 MISC OFCR VEH /MOTORIST ASSIST /STALL 4 MISC OFCR VEHICLE IMPOUND 1 MISC OFCR VEHICLE LOCKOUT 9 MISC OFCR WARRANT ARREST 6 MISC OFCR WELFARE CHECK 26 MISC PUBLIC CIVIL MATTER 9 MISC PUBLIC ORDER FOR PROTECTION 2 MISC PUBLIC PREDATORY OFFENDER NOTIFICATION 2 MISC PUBLIC VULNERABLE ADULT 25 PARKING COMPLAINT 7 PERMIT HANDGUN DENY 1 PERMIT HANDGUN PURCHASE 3 PERMIT LIQUOR LICENSE 3 PERMIT OTHER 1 RECOVERED STOLEN PROPERTY 1 SUICIDE THREAT 1 SUSPICIOUS ACTIVITY.. SUSPICIOUS PERSON 9 THEFT THEFT -FROM BUILDING /RENTAL VALUE $500 -$1000 1 Printed: 0810412014 10:19 -1868- Page 4 of 5 CRIME CATEGORY THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 8 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 2 THEFT -FROM VEHICLE -VALUE OVER $1000 1 THEFT -FROM YARDS -VALUE LESS THAN $500 2 THEFT -MS- TAKE /USErfRANSFER MOVABLE PROP -NO CONSENT 1 hi rr♦ �r x u� Ai u Jc� 1 THEFT -VEH MOTOR VEHICLE 1 GRAND TOTAL: Printed: 0810412014 10:19 Page 5 of 5 -1869- Orono Police Department Crime Summary Report ORONO Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY h1l CRIM VEHICULAR-HOMICIDE OR OPERATION - OPERATE MOTOR VEHICLE 2 TRAF-DUI 2ND DEG REFUSAL TO SUBMIT TO TEST 2 TRAF-DUI 3RD DEG CONTROLLED SUBSTANCE 1 ARSON-5TH DEG-CAUSE PROP DAMAGE-STRUCTURE ALL OTHER 1 TRAF-DUI 4TH DEG CONTROLLED SUBSTANCE ....... .. ... . 1111%41'111� EISNER Z "'110 B _7tie � 04"'W""'g,"O"N' .. ...... I TRAF-DWI-1ST DEG-DRIVING WHILE IMPAIRED BURGLARY-2ND DEG-DWELLING,BANK,PHARM,POSS BURG TOOLS 4 I C, CNVSU ` gg 0i 0ffll TRAF-DWI-3RD DEG-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY \N wa 5 CONT SUBST-5TH DEG POSS-HEROIN I TRAF-DWI-4TH DEGREE-DRIVING WHILE IMPAIRED CONT SUBST-5TH DEG POSS-MARIJUANA CONT SUBST-5TH DEG POSS-PERSCRIPTION DRUGS CONT SUBST-POSS OR SELL-SMALL AMT MARIJUANA CONT SUBST-POSS-DRUG PARAPHERNALIA 5 CONT SUBST-POSS-MARIJUANA IN MV I t �yai 83 h1l CRIM VEHICULAR-HOMICIDE OR OPERATION - OPERATE MOTOR VEHICLE 2 TRAF-DUI 2ND DEG REFUSAL TO SUBMIT TO TEST 2 TRAF-DUI 3RD DEG CONTROLLED SUBSTANCE 1 TRAF-DUI 3RD DEG REFUSAL TO SUBMIT TO TEST I TRAF-DUI 4TH DEG CONTROLLED SUBSTANCE 3 TRAF-DUI 4TH DEGREE I TRAF-DWI-1ST DEG-DRIVING WHILE IMPAIRED 1 TRAF-DWI-2ND DEG DRIVING WHILE IMPARED-REFUSE TO SUBMIT TO I TRAF-DWI -2ND DEG-DRIVING WHILE IMPAIRED-2 OR MORE AGGRAVATING 6 TRAF-DWI-3RD DEG-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY TRAF-DWI-3RD DEG-DRIVING WHILE IMPAIRED; 1 AGGRAVATING FACTOR 5 TRAF-DWI-3RD DEGREE-REFUSE TO SUBMIT TO CHEMICAL TEST I TRAF-DWI-4TH DEGREE-DRIVING WHILE IMPAIRED 7 TRAF-DWI-4TH DEGREE-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY I .. ........ 'iM,?41 t gPgp w— n . . . .... .,t', 'n CRIMINAL DAMAGE PROP-4TH DEG-VALUE $1 TO $500 6R, Printed: 0810412014 10:17 -1870- Page I of 7 CRIME CATEGORY DISTURB- CRIMINAL DEFAMATION 1 DISTURB- DISORDERLY CONDUCT 4 ANIMAL -MISC STRAY FARM LIVESTOCK- RUNNING AT LARGE PROHIBITED 1 CV -NO MEDICAL CERTIFICATE IN POSSESSION 1 FORGERY -CHECK FORGERY 1 FORGERY - COUNTERFEITING -OTHER 1 FRAUD -ALL OTHER 3 FRAUD- FINANCIAL TRANSACTION CARD FRAUD FRAUD - GOVT- IMPERSONATING AN OFFICER FRAUD - THEFT - IDENTITY THEFT -LOSS IS $500-$1000 2 1 Printed.: 0810412014 10:17 -1871- Page 2 of 7 ANIMAL -MISC STRAY FARM LIVESTOCK- RUNNING AT LARGE PROHIBITED 1 CV -NO MEDICAL CERTIFICATE IN POSSESSION 1 DL -DRIVE WITH MORE THAN 1 VALID LICENSE 1 GOVT- CONTEMPT OF COURT - DISOBEDIENCE OF LAWFUL JUDGMENT 1 GOVT- PROBATION VIOLATION 2 GOVT - VIOLATE COURT ISSUED RESTRAINING ORDER 1 HEALTH SAFETY- LITTERING 1 INS -DRIVE WITHOUT INSURANCE- OWNER(169- 797 -2) 1 JUV- CURFEW VIOLATION 1 MINIMUM SENTENCES OF IMPRISONMENT - FIREARM 1 MISC EQUIPMENT DAMAGE OR LOST 2 MISC OFCR DEER CAR KILL POSS PERMIT 4 MISC OFCR TRAFFIC COMPLAINT 66 OPEN BURNING PROHIBITED MATERIALS W/O PERMIT 1 TRAF -ACC H &R PD -MV OCCUPIED 1 TRAF- CARELESS DRIVING 2 TRAF - CRACKED DISCOLORED WINDSHIELD - LIMITS /OBSTRUCTS VISION 1 TRAF -DL- EXPIRED DRIVERS LICENSE -OVER 21 3 TRAF -DL- FAILED TO CHANGE NAME /ADD ON LICENSE 22 TRAF -DL -NO DL IN POSSESSION 11 TRAF -DL -NO MN DL/WRONG CLASS /MORE THAN ONE VALID 10 TRAF -DL- VIOLATE LIMITED DRIVERS LICENSE CONDITIONS - LICENSE NOT IN 5 TRAF -DRIVE WITHOUT INSURANCE - OWNER -MS 4 TRAF- DRIVER FAILS TO STOP FOR STOP SIGN 17 Printed.: 0810412014 10:17 -1871- Page 2 of 7 CRIME CATEGORY TRAF- DRIVING AFTER CANCELLATION 4 TRAF- DRIVING AFTER CANCELLATION (IPS) 3 TRAF- DRIVING AFTER REVOCATION 17 TRAF- DRIVING AFTER SUSPENSION 31 TRAF- DRIVING ON THE SHOULDER 1 TRAF- EXPIRED TABS -VEH REGISTRATION 32 TRAF FAIL TO DELIVER TITLE 1 TRAF -FAIL TO MAILIDELIVER TITLE CERTIF TO DMV W/1 TIMEFRAMES 1 TRAF FAIL TO STOP AT STOP SIGNS OR ENTR TO HWY 1 TRAF -FAIL TO YIELD LEFT TURN 2 TRAF -FAIL TO YIELD RIGHT OF WAY 1 TRAF -FAIL TO YIELD VEHICLE ENTERING ROADWAY 1 TRAF- FOLLOWING TOO CLOSE 2 TRAF -GREEN SIGNAL -FAIL TO YIELD TO VEHIPEDESTRIAN 1 TRAF - LICENSE PLATE IMPOUNDMENT VIOLATION 1 TRAF -LOUD MUFFLER 1 TRAF - MOTORCYCLE -NO ENDORSEMENT 1 TRAF -NO PROOF INSURANCE 109 TRAF -NO PROOF OF INSURANCE - DRIVER NOT THE OWNER 5 TRAF -NO PROOF OF INSURANCE - OWNER FAILED TO PRODUCE PROOF 1 TRAF -OPEN BOTTLE- DRIVERIPASSENGER POSSESS 1 TRAF- OPERATE VEHICLE WITH EXPIRED REGISTRATION 9 TRAF - OPERATE /DISPLAY UNREG VEHICLE ON PUBLIC STREET /HWY 1 TRAF -PARK IN OR OBSTRUCT ACCESS TO HANDICAP PARKING STALL 4 TRAF - PARKING -WHERE SIGNS PROHIBIT 4 TRAF -PASS BY DRIVING OFF PAVEMENT OR MAIN TRAVELED PORTION OF 2 TRAF - PASSING IN A NO TRAF - PASSING ZONE 1 TRAF- PASSING ON THE RIGHT 27 TRAF -REAR LIGHTS REQUIRED ON ALL MOTOR VEHICLES 1 TRAF - REGISTRATION -MS -TABS NOT ISSUED TO VEHICLE 1 TRAF -SEAT BELT REQUIRED 23 TRAF -SEAT BELT REQUIRED- DRIVER AND PASSENGERS 41 TRAF- SEMAPHORE VIOLATION.- FAIL TO OBEY TRAFFIC CONTROL DEVICES 6 TRAF - SPEEDING 33 TRAF- SPEEDING- EXCEED LIMIT 366 TRAF - SPEEDING- EXCEED LIMIT OF 30 MPH -URBAN DISTRICT 7 TRAF- SPEEDING - EXCEED LIMIT -35 MPH -RURAL RESIDENTIAL DISTRICT 4 Printed: 0810412014 10:17 -1872- Page 3 of 7 CRIME CATEGORY TRAF- SPEEDING - INATTENTIVE DRIVING 6 TRAF -STOP SIGN VIOLATION 22 TRAF- UNLAWFUL TO WEAR HEADPHONES WHILE DRIVING 1 TRAF- UNSAFE PASSING 3 TRAF - UNSAFE U -TURN (1000 FT- CLEAR OBST) 2 TRAF -USE OF WIRELESS COMMUNICATIONS DEVICE 7 TRAF - WINDSHIELD -NO SIGN /POSTER OR TRANSPARENT MATERIAL 2 TRAF -ZERO TOLERANCE - UNDERAGE DRINKING AND DRIVING 1 TRESPASS- RECREATION VEH Wll METRO AREA 1 TRESPASSING ON PRIVATE OR POSTED LAND 1 LFQt30R ACC -MOTOR VEHICLE PROPERTY DAMAGE -DEER 10 LIQUOR - POSSESS UNDER THE AGE OF 21 1 LIQUOR - UNDERAGE CONSUMPTION 18 -21 YEARS OF AGE 1 U.. xxiM43 v346. W ao �EnflE64 � {�n� v a.Y .a to <null> 561 ACC -MOTOR VEH PROPERTY DAMAGE -HIT & RUN 7 ACC -MOTOR VEHICLE FATAL 1 ACC -MOTOR VEHICLE PERSONAL INJURY 10 ACC -MOTOR VEHICLE PROPERTY DAMAGE 54 ACC -MOTOR VEHICLE PROPERTY DAMAGE -DEER 10 ACC - VEHICLE PERSONAL INJURY- MOTORCYCLE 1 ADMIN BACKGROUND 5 ADMIN DETAIL 8 ALARM BUSINESS 5 ALARM FALSE 193 ALARM FIRE 15 ALARM OTHER 11 ALARM PANIC 1 ANIMAL AT LARGE 22 Printed: 0810412014 10:17 Page 4 of 7 -1873- CRIME CATEGORY ANIMAL BITE 1 ANIMAL COMPLAINT /OTHER 25 ANIMAL DEAD 15 ANIMAL DOG BARKING 12 ANIMAL INJURED /SICK 7 ASSIST OTHER AGENCY 10 ASSIST PUBLIC 43 DEATH INVESTIGATION 1 DISTURB DOMESTIC 15 DISTURB FIGHT 2 DISTURB HARASSMENT 17 DISTURB NEIGHBORHOOD 8 DISTURB NOISE COMPLAINT 10 DISTURB THREAT 1 DISTURB UNWANTED PERSON 6 FIRE ALL OTHER 6 FIRE GAS ODORILEAK 1 FIRE SINGLE DWELLING 1 FIRE VEHICLE 2 FOUND ANIMAL 18 FOUND BICYCLE 1 FOUND PROPERTY 8 JUV -CHILD ABUSE 1 JUV -CHILD PROBLEM 13 JUV -CHILD PROTECTION 1 LOST ANIMAL 1 LOST DOG 3 LOST PROPERTY 15 LOST /MISSING PERSON 5 MEDICAL 110 MEDICAL MENTAL HEALTH 12 MISC FALSE 911 CALL 32 MISC OFCR ADMINISTRATIVE TICKET 66 MISC OFCR ALCOHOL COMPLIANCE 1 MISC OFCR DAMAGE TO SQUAD 5 MISC OFCR DRIVING COMPLAINT 14 MISC OFCR EXTRA PATROL 6 Printed.. 0810412014 10:17 Page 5 of -1874- CRIME CATEGORY MISC OFCR FIREWORKS COMPLAINT 4 MISC OFCR FIX -IT- TICKET 41 MISC OFCR INEBRIATES 9 MISC OFCR INFO ID THEFT TRANS CARD FRAUD 6 MISC OFCR INFORMATION 62 MISC OFCR NARCOTICS INTELLIGENCE 8 MISC OFCR OTHER 88 MISC OFCR PUBLIC ESCORT 2 MISC OFCR RIDE ALONG 25 MISC OFCR ROAD CONDITION /DEBRIS 23 MISC OFCR SPECIAL DETAIL 28 MISC OFCR TOBACCO COMPLIANCE 1 MISC OFCR UTILITIES 58 MISC OFCR VEH /MOTORIST ASSIST /STALL 62 MISC OFCR VEHICLE IMPOUND 3 MISC OFCR VEHICLE LOCKOUT 23 MISC OFCR WARRANTARREST 7 MISC OFCR WELFARE CHECK 43 MISC PUBLIC CIVIL MATTER 29 MISC PUBLIC CIVIL PAPER SERVICE 1 MISC PUBLIC ORDER FOR PROTECTION 7 MISC PUBLIC PREDATORY OFFENDER REGISTER 2 MISC PUBLIC VULNERABLE ADULT 5 ORD PARK CURFEW VIOLATION 1 ORD PEDDLERS/TRANSIENT MERCHANTS VIOL 1 PARKING COMPLAINT 30 PERMIT HANDGUN PURCHASE 29 PERMIT MASSAGE LICENSE 1 PERMIT RAFFLE 1 RUNNING AT LARGE PROHIBITED 1 SUICIDE THREAT 1 SUSPICIOUS ACTIVITY 47 SUSPICIOUS PERSON 35 UNREASONABLE ACCELERATION 1 UNREASONABLE ANIMAL NOISE 1 iNEFT Printed: 0810412014 10:17 Page 6 of -1875- CRIME CATEGORY THEFT -FROM BUILDING /RENTAL VALUE $500 -$1000 THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 THEFT -FROM VEHICLE -VALUE LESS THAN $500 THEFT -FROM YARDS -VALUE LESS THAN $500 THEFT -OTHER PROPERTY VALUE OVER $1000 em xu Lim t 4 K a c,1 " +x°S1 1J \Uu -j'A' �2 W $ j t 1 S c s a a v 7HEFTIN�EL1IN ,.aa �.,.1.. <, v�, `.ua ,,- �. ��w �,,t �x�.r, �N', THEFT - EMBEZZLEMENT OTHER 1 x tt nrt 4 '„ c ,. ti7t i a ti b FHEFTYEFI�C�, ., ..,,, .. �, . .._ ., .�„ ,,. ��u., ,, THEFT -VEH MOTOR VEHICLE 2 THEFT - VEHICLE -ATV 1 GRAND TOTAL: Printed. 0810412014 10:17 Page 7 of 7 -1876- Orono Police Department Crime Summary Report MOUND Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY ASSAULT -AGGR -2ND DEG - FAMILY -OTH WEAPON BURGLARY -1ST DEG -OCC DWELLING, SUSP ARMED - ASSAULTS 1 BURGLARY -2ND DEG- DWELLING,BANKPHARM,POSS BURG TOOLS 8 BURGLARY -NO FORCED -RES -NIGHT 1 CONT 57 i8 . „,. LIP CONT SUBST -5TH DEG POSS- MARIJUANA 2 CONT SUBST -5TH DEG POSS- METHAMPHETAMINE 1 CONT SUBST -POSS OR SELL -SMALL AMT MARIJUANA 5 CONT SUBST -POSS -DRUG PARAPHERNALIA 2 CONT SUBST -POSS- HYPODERMIC NEEDLE 3 CONT SUBST -POSS- MARIJUANA IN MV 3 GRIME VEHIC�ILAR TRAF- DUI 4TH DEG CONTROLLED SUBSTANCE 1 TRAF -DWI ADMINISTRATIVE PLATE IMPOUND 1 TRAF- DWI -2ND DEG DRIVING WHILE IMPARED- REFUSE TO SUBMIT TO 1 TRAF- DWI -2ND DEG - DRIVING WHILE IMPAIRED -2 OR MORE AGGRAVATING 1 TRAF- DWI -3RD DEG - DRIVING WHILE IMPARED; 1 AGGRAVATING FACTOR 2 TRAF- DWI -3RD DEGREE - REFUSE TO SUBMIT TO CHEMICAL TEST 2 TRAF -DWI -4TH DEGREE - DRIVING WHILE IMPAIRED 10 C x� \tiffixf � tMMINA4DAMAGEw .�., . ,,.. . ... ,u .,,.; ;,',rl ,, ,s "v � . ,. „i CRIMINAL DAMAGE PROP -4TH DEG -VALUE $1 TO $500 10 DISTURB - DISORDERLY CONDUCT 5 DISTURB - DISORDERLY CONDUCT- OFFENSIVE /ABUSIVE /NOISY /OBSCENE 1 FAMILY SE ' OFFS � ,3 a1.1n wt e15 MV ?m U ��llL� � to „t .. ,v a `• FAMILY OFFENSE -CHILD NEGLECT 1 FAMILY OFFENSE - NEGLECT OR ENDANGERMENT OF CHILD 1 Printed: 0810412014 10:16 —1877- Page 1 of CRIME CATEGORY CRIM SEXUAL COND-3RD DEG-RAPE FEMALE-STRONGARM FORGERY-CHECK FORGERY 2 FORGERY-COUNTERFEITING 2 FORGERY-COUNTERFEITING-OTHER 2 FORGERY-OFFER FORGED CHECK 1 Printed: 0810412014 10:16 -1878- Page 2 of 7 a FRAUD-FINANCIAL TRANSACTION CARD FRAUD FRAUD - IDENTITY THEFT-TRANSFER/POSSESS/USE IDENTITY OF OTHER DNR-ILLEGAL TRANSPORT OF FIREARM IN MOTOR VEHICLE GOVT-FALSE NAME TO POLICE OFFICER-MISD 2 GOVT-FALSELY REPORTING CRIME TO POLICE OFFICER GOVT-PROBATION VIOLATION 2 GOVT-VIOL OF HARASS/RESTR ORDER -1ST OFFENSE I GOVT-VIOLATE COURT ISSUED RESTRAINING ORDER 4 HEALTH SAFETY SALE OF TOBACCO TO MINOR 1 HEALTH SAFETY-FREEDOM TO BREATHE ACT VIOLATION 2 INS-DRIVE WITHOUT INSURANCE-OWNER(169-797-2) 2 JUV-CURFEW VIOLATION JUVENILE-RUNAWAY I MISC OFCR TRAFFIC COMPLAINT 21 TRAF-ACC H&R PD - MV UNOCCUPIED TRAF-ACC H&R PD-MV OCCUPIED TRAF-BACKING ON ROAD OR SHOULDER TRAF-BICYCLE-TRAFFIC LAWS APPLY I TRAF-CARELESS DRIVING TRAF-CENTERLINE VIOLATION TRAF-CROSSWALK VIOLATION- FTY TO PEDESTRIAN IN CROSSWALK 6 TRAF-DL RESTRICTIONS -DRIVE /OPERATE /CONTROL MOTOR VEHICLE WIC, I TRAF-DL-EXPIRED DRIVERS LICENSE-OVER 21 3 TRAF-DL-FAILED TO CHANGE NAME/ADD ON LICENSE 6 TRAF-DL-NO DL IN POSSESSION 10 Printed: 0810412014 10:16 -1878- Page 2 of 7 CRIME CATEGORY TRAF -DL -NO MN DL/WRONG CLASS /MORE THAN ONE VALID 9 TRAF -DRIVE WITHOUT INSURANCE - DRIVER NOT OWNER 2 TRAF -DRIVE WITHOUT INSURANCE - OWNER -GM 2 TRAF -DRIVE WITHOUT INSURANCE - OWNER -MS 2 TRAF- DRIVER FAILS TO STOP FOR STOP SIGN 2 TRAF- DRIVING AFTER CANCELLATION 1 TRAF- DRIVING AFTER CANCELLATION (IPS) 2 TRAF - DRIVING AFTER REVOCATION 15 TRAF DRIVING AFTER SUSPENSION 18 TRAF- DRIVING AROUND BARRICADES 3 TRAF- EQUIP - WINDOWS RESTRICTIONS -TINT TOO DARK (MIN- 50 %) 2 TRAF- EXPIRED TABS -VEH REGISTRATION 25 TRAF -FAIL TO DELIVER TITLE 1 TRAF -FAIL TO DELIVER TITLE CERTIFICATE TO TRANSFEREE 1 TRAF -FAIL TO YIELD RIGHT OF WAY CONTROLLED INTERSECTION 1 TRAF -FAIL TO YIELD RIGHT OF WAY- UNCONTROLLED INTERSECTION 1 TRAF- FAILURE TO YIELD TO FED IN CROSSWALK 1 TRAF- FOLLOWING TOO CLOSE 1 TRAF -LOUD MUFFLER 1 TRAF -MOPED CARRYING OF PASS PROHIBITED EXCEPT PARENT OF 1 TRAF - MULTIPLE NO INSURANCE -GM 1 TRAF -NO PROOF INSURANCE 57 TRAF -NO PROOF OF INSURANCE - DRIVER NOT THE OWNER 2 TRAF -OPEN BOTTLE - DRIVER /PASSENGER POSSESS 1 TRAF - OPERATE VEHICLE WITH EXPIRED REGISTRATION 2 TRAF- PARKING WHERE SIGNS PROHIBIT 3 TRAF - REGISTRATION EXPIRED 21 -DAY PERMIT 1 TRAF - REGISTRATION - FAILED TO OBTAIN MN REG WAIN 60 1 TRAF SCHOOL BUS STOP ARM VIOLATION i TRAF- SCHOOL BUS STOP ARM VIOLATION -OWNER t TRAF -SEAT BELT REQUIRED 8 TRAF -SEAT BELT REQUIRED- DRIVER AND PASSENGERS 61 TRAF - SEMAPHORE VIOLATION - FAIL TO OBEY TRAFFIC CONTROL DEVICES 1 TRAF- SPEEDING 3 TRAF - SPEEDING- EXCEED LIMIT 30 TRAF- SPEEDING - EXCEED LIMIT OF 30 MPH -URBAN DISTRICT 1 TRAF- SPEEDING - INATTENTIVE DRIVING 3 Printed: 0810412014 10:16 Page 3 of 7 -1879- CRIME CATEGORY TRAF -STOP SIGN VIOLATION 21 TRAF - UNAUTHORIZED USE OF CROSSOVERS WHERE SIGNED NO U -TURN 1 TRAF -USE OF WIRELESS COMMUNICATIONS DEVICE 5 TRAF- WINDSHIELD- REFLECTIVEITINTED /GLAZED PROHIBITED 1 TRESPASS - RETURN TO PROPERTY WITHIN ONE YEAR 2 ,U490R r Ax �"� z flz s'r,'i d" �2� Y 3 ..:r '` t m� � ,�i � Yi * lv�i `jV'u @t"l�!, �� n =v +vNw. xis +S"ti�u'.+I:v`ndi.mnra'}�..a4 ..?1t.m 1�x.,. LIQUOR- PURCHASE /SELL/BARTER/FURNISH TO UNDER AGE 21 1 LIQUOR - UNDERAGE CONSUMPTION 18 -21 YEARS OF AGE 6 OTHERA$SA1JLx,� j# a a�`,',`,4ri:` ile ASSAULT- DOMESTIC ASSAULT -MISD 4 ASSAULT -4TH DEG GM- POLICE OFFICERS 1 ASSAULT -5TH DEG - COMMITS, ATTEMPTS OR THREATS HARM 4 ASSAULT -5TH DEG - INFLICT OR ATTEMPT BODILY HARM 3 ASSAULT- DOM -MS -CAUSE FEAR/IMMEDIATE BODILY HARM OR DEATH 1 ASSAULT- DOM- MS -INFLT BOD HRM- HNDS -FAM 1 OTHER,PMW$ }. <null> 483 ACC -MOTOR VEH PROPERTY DAMAGE -HIT & RUN 10 ACC -MOTOR VEHICLE PERSONAL INJURY 4 ACC -MOTOR VEHICLE PERSONAL INJURY - BICYCLE 2 ACC -MOTOR VEHICLE PROPERTY DAMAGE 50 ADMIN BACKGROUND 4 ADMIN OFFICER COMP 2 ALARM FALSE 55 ALARM FIRE 8 ALARM OTHER 10 ANIMAL AT LARGE 21 ANIMAL BITE 6 ANIMAL COMPLAINT /OTHER 28 ANIMAL DEAD 2 ANIMAL DOG BARKING 17 ANIMAL INJURED /SICK 2 ASSIST MOTORIST 1 ASSIST OTHER AGENCY 18 ASSIST PUBLIC 49 Printed., 0810412014 10:16 Page 4 o(7 -1880- CRIME CATEGORY DEATH INVESTIGATION 4 DISTURB DOMESTIC 40 DISTURB FIGHT 2 DISTURB HARASSMENT 31 DISTURB NEIGHBORHOOD 22 DISTURB NOISE COMPLAINT 46 DISTURB THREAT I DISTURB UNWANTED PERSON 10 FIRE ALL OTHER 8 FIRE GAS ODOR/LEAK 2 FIRE MULTIPLE DWELLING 1 FIRE SINGLE DWELLING 3 FIRE VEHICLE 1 FOUND ANIMAL 14 FOUND BICYCLE I FOUND PROPERTY 15 JUV-CHILD ABUSE 2 JUV-CHILD PROBLEM 12 JUV-CHILD PROTECTION 13 LOST ANIMAL 1 LOST BICYCLE I LOST DOG 6 LOST PROPERTY 10 LOST/MISSING PERSON 7 MEDICAL 240 MEDICAL MENTAL HEALTH 18 MEDICAL-OVERDOSE 2 MISC FALSE 911 CALL 43 MISC OFCR ABANDONED VEH/JUNK 3 MISC OFCR ADMINISTRATIVE TICKET 24 MISC OFCR DAMAGE TO SQUAD 2 MISC OFCR DRIVING COMPLAINT 9 MISC OFCR EXTRA PATROL 6 MISC OFCR FIREWORKS COMPLAINT 10 MISC OFCR FIX-IT-TICKET 23 MISC OFCR INEBRIATES 17 MISC OFCR INFO ID THEFT-TRANS CARD FRAUD 4 Printed. 0810412014 10:16 Page 5 of 7 CRIME CATEGORY MISC OFCR INFORMATION 83 MISC OFCR NARCOTICS INTELLIGENCE 13 MISC OFCR OFFICER INJURED 1 MISC OFCR OTHER 112 MISC OFCR PUBLIC ESCORT 9 MISC OFCR ROAD CONDITION /DEBRIS 6 MISC OFCR TRANSPORT. MISC OFCR TRESPASS NOTICE SERVED 7 MISC OFCR UTILITIES 55 MISC OFCR VEH /MOTORIST ASSIST /STALL 9 MISC OFCR VEHICLE IMPOUND 1 MISC OFCR VEHICLE LOCKOUT 42 MISC OFCR VOID CITATION 1 MISC OFCR WARRANT ARREST 18 MISC OFCR WELFARE CHECK ...._ ....... _. _. 57 _... ....'__ _ _ MISC PUBLIC -TOW MISC PUBLIC CIVIL MATTER 52 MISC PUBLIC CIVIL PAPER SERVICE 2 MISC PUBLIC ORDER FOR PROTECTION 7 MISC PUBLIC PREDATORY OFFENDER NOTIFICATION 5 MISC PUBLIC PREDATORY OFFENDER REGISTER 1 MISC PUBLIC VULNERABLE ADULT 8 ORD LOCAL ORDINANCE VIOLATIONS 1 ORD -MND- BARKING DOG 2 ORD- MND - WINTER PARKING RESTRICTION 2 PARKING COMPLAINT 44 PERMIT HANDGUN DENY 1 PERMIT HANDGUN PURCHASE 43 PERMIT LIQUOR LICENSE 6 PERMIT SOLICITOR 4 SUICIDE ATTEMPT 1 SUICIDE THREAT 3 SUSPICIOUS ACTIVITY 47 SUSPICIOUS PERSON 50 SEXOEENS3, CRIM SEXUAL COND 2ND DEG 1 Printed: 0810412014 10:16 Page 6 of 7 -1882- CRINTE CATEGORY CRIM SEXUAL COND 4TH DEG 2 CRIM SEXUAL COND- CSC - SOLICIT CHILD TO ENGAGE IN SEXUAL CONDUCT 4 GOVT -FAIL TO REGISTER AS SEX OFFENDER 3 STOLEN STOLEN PROPERTY - POSSESSING /RECEIVING -FE 1 l x f "' N srk��;.31s�i „�,.`..,'.? .. ,,..., ,` .:+,. , ,,,i..i, .. .t. . A >z1';.;"e. �t�� /, °a,,'' +x�� THEFT - BICYCLE -MISD 3 THEFT - CONTROLLED SUBSTANCE I OR II, TRADE SECRET, EXPLOSIVE, VALUE 1 THEFT -FROM BUILDING /RENTAL VALUE $500 - $1000 2 THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 17 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 2 THEFT -FROM VEHICLE -VALUE $500 - $1000 2 THEFT -FROM VEHICLE -VALUE LESS THAN $500 THEFT -FROM VEHICLE -VALUE OVER $1000 THEFT -FROM YARDS-$500-$1000 THEFT -FROM YARDS -VALUE LESS THAN $500 THEFT -FROM YARDS -VALUE OVER $1000 THEFT -MS- TAKE /USErrRANSFER MOVABLE PROP -NO CONSENT THEFT -OTHER PROPERTY VALUE $500- $1000 THEFT -OTHER PROPERTY -VALUE LESS THAN $500 THEFT -SELF SERV GAS THEFT - SHOPLIFTING -LESS THAN $500(609- 52 -2 -1) THEFT -THEFT OF SERVICE s\ THEFT -VEH MOTOR VEHICLE 1 THEFT - VEHICLE -ATV 1 GRAND TOTAL ;,x,552 Printed: 0810412014 10:16 Page 7 of 7 -1883- Orono Police Department Crime Summary Report MINNETONKA BCH, MINNETONKA BEACH Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY z" �' ol . ... . BURGLARY-2ND DEG-DWELLING,BANK,PHARM,POSS BURG TOOLS I I VA it CONT SUBST-POSS OR SELL-SMALL AMT MARIJUANA 2 CONT SUBST-POSS-DRUG PARAPHERNALIA CRIM VEHICULAR-HOMICIDE OR OPERATION - OPERATE MOTOR VEHICLE TRAF-DUI 3RD DEGREE _ " . �"T q, '4 � TRAF-EXPIRED TABS-VEH REGISTRATION kmv , CRIMINAL DAMAGE PROP-4TH DEG-VALUE $1 TO $500 1 Fq % TRAF-SEAT BELT REQUIRED FORGERY-CHECK FORGERY 1 k. vv"z CV-SEASONAL LOAD RESTRICTIONS -TRUCK ROUTES 5 CV-VEHICLE OVERWEIGHT-GROSS WEIGHT LIMIT VIOLATION I MISC OFCR TRAFFIC COMPLAINT 6 TRAF-CARELESS DRIVING I TRAF-DL-NO DL IN POSSESSION 1 TRAF-DL-NO MN DLNVRONG CLASS/MORE THAN ONE VALID TRAF-DRIVING AFTER CANCELLATION TRAF-DRIVING AFTER SUSPENSION 1 TRAF-EXPIRED TABS-VEH REGISTRATION 3 TRAF-NO PROOF INSURANCE 3 TRAF-OPERATE VEHICLE WITH EXPIRED REGISTRATION I TRAF-SEAT BELT REQUIRED TRAF-SPEEDING TRAF-STOP SIGN VIOLATION TRAF-VEHICLE OVERWEIGHT 3000-3999 POUNDS . .. . ... .. . Printed. 0810412014 10:15 -1884- Page 1 of3 CRIME CATEGORY ASSAULT -5TH DEG - INFLICT OR ATTEMPT BODILY HARM 1 OTHER.COM8, <null> 32 ACC -MOTOR VEHICLE PERSONAL INJURY 1 ACC -MOTOR VEHICLE PERSONAL INJURY - BICYCLE 1 ACC -MOTOR VEHICLE PROPERTY DAMAGE 4 ALARM FALSE 6 ALARM FIRE 1 ALARM OTHER 3 ANIMAL AT LARGE 1 ANIMAL DOG BARKING 1 ASSIST OTHER AGENCY 1 ASSIST PUBLIC 3 DISTURB DOMESTIC 3 DISTURB NEIGHBORHOOD 1 LOST PROPERTY..... MEDICAL 10 MISC FALSE 911 CALL 2 MISC OFCR ADMINISTRATIVE TICKET 1 MISC OFCR DAMAGE TO SQUAD 1 MISC OFCR DRIVING COMPLAINT 3 MISC OFCR FIREWORKS COMPLAINT . 1 ._.2 MISC OFCR FIX -IT- TICKET MISC OFCR INEBRIATES 1 MISC OFCR INFO ID THEFT -TRANS CARD FRAUD 2 MISC OFCR INFORMATION 2 MISC OFCR OTHER 4 MISC OFCR PUBLIC ESCORT 2 MISC OFCR SPECIAL DETAIL 1 MISC OFCR UTILITIES 2 MISC OFCR VEH /MOTORIST ASSIST /STALL 3 MISC OFCR VEHICLE LOCKOUT 2 - MISC OFCR WARRANT ARREST 1 MISC OFCR WELFARE CHECK 1 MISC PUBLIC CIVIL MATTER 4 ORD ALL OTHER CITY ORD VIOLS 1 Printed. 0810412014 10:15 -1885- Page 2 of CRIME CATEGORY ORD LOCAL ORDINANCE VIOLATIONS 1 PARKING COMPLAINT 9 PERMIT HANDGUN PURCHASE 1 PERMIT LIQUOR LICENSE 1 SUSPICIOUS ACTIVITY 3 SUSPICIOUS PERSON 5 ,TliE�T aU'"sii t�tt rS` x �?l`� iy�i^1i.i0�iti i`,'� aAi 4`�.�4.�t�� a... ,1 v. „.. ., i.m.,�- Sa`:.i.uYxtSt�Yd'��, THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 2 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 2 THEFT -FROM VEHICLE -VALUE OVER $1000 1 GRAND TOTAL: Printed: 0810412014 10:15 Page 3 of 3 -1886- Orono Police Department Crime Summary Report MINNETONKA BCH, MINNETONKA BEACH, MOUND, ORONO, SPRING PARK Time Period: 1/1/2014 12:00:00 AM - 8/1/2014 11:59:59 PM CRIME CATEGORY ASSAULT-AGGR-2ND DEG-DNG WEAPON -0TH WEAPON 2 ASSAULT-AGGR-2ND DEG-FAMILY-OTH WEAPON ... ....... A 15 ARSON-5TH DEG-CAUSE PROP DAMAGE-STRUCTURE ALL OTHER �2 BURGLARY -1ST DEG-OCC DWELLING, SUSP ARMED-ASSAULTS I BURGLARY-2ND DEG-DWELLING,BANK,PHARM,POSS BURG TOOLS 14 BURGLARY-NO FORCED-RES-NIGHT :cqNt . . .... ..... . . . . CONT SUBST-5TH DEG POSS-HEROIN CONT SUBST-5TH DEG POSS-MARIJUANA CONT SUBST-5TH DEG POSS-METHAMPHETAMINE CONT SUBST-5TH DEG POSS-PERSCRIPTION DRUGS CONT SUBST-POSS OR SELL-SMALL AMT MARIJUANA CONT SUBST-POSS-DRUG PARAPHERNALIA CONT SUBST-POSS-HYPODERMIC NEEDLE 3 CONT SUBST-POSS-MAR [JUANA IN MV 6 Ck ark h", . . ...... . W"" "c" CRIM VEHICULAR-HOMICIDE OR OPERATION - OPERATE MOTOR VEHICLE 3 TRAF-DUI 2ND DEG REFUSAL TO SUBMIT TO TEST TRAF-DUI 3RD DEG CONTROLLED SUBSTANCE TRAF-DUI 3RD DEG REFUSAL TO SUBMIT TO TEST TRAF-DUI 3RD DEGREE TRAF-DUI 4TH DEG CONTROLLED SUBSTANCE TRAF-DUI 4TH DEGREE TRAF-DWI ADMINISTRATIVE PLATE IMPOUND TRAF-DWI-1 ST DEG-DRIVING WHILE IMPAIRED TRAF-DWI-2ND DEG DRIVING WHILE IMPARED-REFUSE TO SUBMIT TO 3 TRAF-DWI-2ND DEG-DRIVING WHILE IMPAIRED-2 OR MORE AGGRAVATING 8 Printed. 0810412014 10:03 -1887- Page 1 of 10 CRIME CATEGORY TRAF-DWI-3RD DEG-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY 2 TRAF-DWI-3RD DEG-DRIVING WHILE IMPARED; 1 AGGRAVATING FACTOR 9 TRAF-DWI-3RD DEGREE-REFUSE TO SUBMIT TO CHEMICAL TEST 4 TRAF-DWI-4TH DEGREE-DRIVING WHILE IMPAIRED 19 TRAF-DWI -4TH DEGREE-DRIVING WHILE IMPAIRED;CRIMINAL PENALTY o's"g-ogg, "y 1p VIM, kq%jlmll�", MIX MR, ... . ... ... il MW CRIMINAL DAMAGE PROP-4TH DEG-VALUE $1 TO $500 19 .... .. .... . ..... . ... am A �',x "C' :61STUft DISORDERLY CONDUCT-BRAWLING OR FIGHTING I DISTURB-CRIMINAL DEFAMATION 1 DISTURB-DISORDERLY CONDUCT 10 DISTURB-DISORDERLY CONDUCT- OFFENSIVE /ABUSIVE /NOISY /OBSCENE I . ...... . .... 1 21, FAIUIILY E4 \r4� Soli g, g FAMILY OFFENSE-CHILD NEGLECT I FAMILY OFFENSE-NEGLECT OR ENDANGERMENT OF CHILD ml ,Fo CIB ZRAP ... . .... . i,S v, ,A, -A" CRIM SEXUAL COND-3RD DEG-RAPE FEMALE-STRONGARM 1 .it ....... ... 2" . .... . .. ""A RIM FORGERY-CHECK FORGERY 5 FORGERY-COUNTERFEITING FORGERY-COUNTERFEITING-OTHER FORGERY-OFFER FORGED CHECK ... . ...... FRAUD-ALL OTHER 4 FRAUD-FINANCIAL TRANSACTION CARD FRAUD FRAUD-GOV'T-IMPERSONATING AN OFFICER FRAUD-IDENTITY THEFT- TRANSFER/POSSESS /USE IDENTITY OF OTHER FRAUD-THEFT BY SWINDLE FRAUD-THEFT-IDENTITY THEFT -LOSS IS$500-$1000 us X ANIMAL-MISC STRAY FARM LIVESTOCK-RUNNING AT LARGE PROHIBITED I CV-NO MEDICAL CERTIFICATE IN POSSESSION Printed. 0810412014 10:03 -1888- Page 2of 10 CRIME CATEGORY CV- SEASONAL LOAD RESTRICTIONS -TRUCK ROUTES 6 CV- VEHICLE OVERWEIGHT -GROSS WEIGHT LIMIT VIOLATION 3 DL -DRIVE WITH MORE THAN 1 VALID LICENSE DNR- ILLEGAL TRANSPORT OF FIREARM IN MOTOR VEHICLE 1 GOVT- CONTEMPT OF COURT - DISOBEDIENCE OF LAWFUL JUDGMENT 1 GOVT -FALSE NAME TO POLICE OFFICER -MISD 2 GOVT - FALSELY REPORTING CRIME TO POLICE OFFICER 1 GOVT- PROBATION VIOLATION 4 GOVT -VIOL OF HARASS /RESTR ORDER -1ST OFFENSE 1 GOVT- VIOLATE COURT ISSUED RESTRAINING ORDER 7 HEALTH SAFETY - LITTERING 1 HEALTH SAFETY SALE OF TOBACCO TO MINOR 1 HEALTH SAFETY- FREEDOM TO BREATHE ACT VIOLATION 2 INS -DRIVE WITHOUT INSURANCE- OWNER(169- 797 -2) 4 JUV- CURFEW VIOLATION 2 JUVENILE - RUNAWAY 3 MINIMUM SENTENCES OF IMPRISONMENT - FIREARM 1 MISC EQUIPMENT DAMAGE OR LOST 2 MISC OFCR DEER CAR KILL POSS PERMIT 4 MISC OFCR TRAFFIC COMPLAINT 98 OPEN BURNING PROHIBITED MATERIALS W10 PERMIT 1 TRAF -ACC H &R PD - MV UNOCCUPIED 1 TRAF -ACC H &R PD -MV OCCUPIED 2 TRAF- BACKING ON ROAD OR SHOULDER 1 TRAF- BICYCLE - TRAFFIC LAWS APPLY 1 TRAF- CARELESS DRIVING 5 TRAF- CENTERLINE VIOLATION 1 TRAF - CRACKED DISCOLORED WINDSHIELD - LIMITS /OBSTRUCTS VISION 1 TRAF - CROSSWALK VIOLATION - FTY TO PEDESTRIAN IN CROSSWALK 7 TRAF -DL RESTRICTIONS - DRIVE /OPERATE /CONTROL MOTOR VEHICLE W/0 1 TRAF -DL- EXPIRED DRIVERS LICENSE -OVER 21 6 TRAF -DL- FAILED TO CHANGE NAME /ADD ON LICENSE 31 TRAF -DL -NO DL IN POSSESSION 24 TRAF -DL -NO MN DVWRONG CLASS /MORE THAN ONE VALID 23 TRAF -DL- VIOLATE LIMITED DRIVERS LICENSE CONDITIONS- LICENSE NOT IN 5 TRAF -DRIVE WITHOUT INSURANCE - DRIVER NOT OWNER 2 TRAF -DRIVE WITHOUT INSURANCE - OWNER -GM 2 Printed: 0810412014 10:03 Page 3 of 10 CRIME CATEGORY TRAF -DRIVE WITHOUT INSURANCE - OWNER -MS 7 TRAF- DRIVER FAILS TO STOP FOR STOP SIGN 19 TRAF- DRIVING AFTER CANCELLATION 8 TRAF- DRIVING AFTER CANCELLATION (IPS) 9 TRAF- DRIVING AFTER REVOCATION 40 TRAF - DRIVING AFTER SUSPENSION 53 TRAF- DRIVING AROUND BARRICADES 3 TRAF- DRIVING ON THE SHOULDER 1 TRAF- EQUIP - WINDOWS RESTRICTIONS -TINT TOO DARK (MIN -50 %) 3 TRAF- EXPIRED REGISTRATION(169 -79) 1 TRAF- EXPIRED TABS -VEH REGISTRATION 74 TRAF -FAIL TO DELIVER TITLE 2 TRAF -FAIL TO DELIVER TITLE CERTIFICATE TO TRANSFEREE 1 TRAF -FAIL TO MAIUDELIVER TITLE CERTIF TO DMV W/I TIMEFRAMES 1 TRAF -FAIL TO STOP AT STOP SIGNS OR ENTR TO HWY 1 TRAF -FAIL TO YIELD LEFT TURN 2 TRAF -FAIL TO YIELD RIGHT OF WAY 1 TRAF -FAIL TO YIELD RIGHT OF WAY- CONTROLLED INTERSECTION 1 TRAF -FAIL TO YIELD RIGHT OF WAY - UNCONTROLLED INTERSECTION 1 TRAF -FAIL TO YIELD VEHICLE ENTERING ROADWAY 1 TRAF- FAILURE TO YIELD TO FED IN CROSSWALK 1 TRAF- FOLLOWING TOO CLOSE 4 TRAF GREEN SIGNAL -FAIL TO YIELD TO VEH /PEDESTRIAN 1 TRAF- HEADLIGHTS, REQUIRED/WEATHER 1 TRAF - LICENSE PLATE IMPOUNDMENT VIOLATION 1 TRAF -LOUD MUFFLER 2 TRAF -MOPED CARRYING OF PASS PROHIBITED EXCEPT PARENT OF 1 TRAF- MOTORCYCLE -NO ENDORSEMENT 1 TRAF- MULTIPLE NO INSURANCE -GM 1 TRAF -NO PROOF INSURANCE 196 TRAF -NO PROOF OF INSURANCE - DRIVER NOT THE OWNER 7 TRAF -NO PROOF OF INSURANCE - OWNER FAILED TO PRODUCE PROOF 1 TRAF -OPEN BOTTLE- DRIVER /PASSENGER POSSESS 2 TRAF- OPERATE VEHICLE WITH EXPIRED REGISTRATION 12 TRAF- OPERATE /DISPLAY UNREG VEHICLE ON PUBLIC STREET /HWY 1 TRAF -PARK IN OR OBSTRUCT ACCESS TO HANDICAP PARKING STALL 4 TRAF- PARKING -WHERE SIGNS PROHIBIT 8 Printed: 0810412014 10:03 :•I Page 4 of 10 CRIME CATEGORY TRAF -PASS BY DRIVING OFF PAVEMENT OR MAIN TRAVELED PORTION OF 2 TRAF - PASSING IN A NO TRAF- PASSING ZONE 1 TRAF- PASSING ON THE RIGHT 29 TRAF -REAR LAMPS i TRAF -REAR LIGHTS REQUIRED ON ALL MOTOR VEHICLES 1 TRAF- REGISTRATION EXPIRED 21 -DAY PERMIT 1 TRAF - REGISTRATION- FAILED TO OBTAIN MN REG W /IN 60 1 TRAF - REGISTRATION -MS -TABS NOT ISSUED TO VEHICLE 1 TRAF - REGISTRATION- OPERATING A MV W /REG REVOKED 1 TRAF- SCHOOL BUS STOP ARM VIOLATION 1 TRAF- SCHOOL BUS STOP ARM VIOLATION -OWNER 1 TRAF -SEAT BELT REQUIRED 42 TRAF -SEAT BELT REQUIRED- DRIVER AND PASSENGERS 126 TRAF- SEMAPHORE VIOLATION - FAIL TO OBEY TRAFFIC CONTROL DEVICES 9 TRAF- SPEEDING 38 TRAF- SPEEDING- EXCEED LIMIT 404 TRAF- SPEEDING- EXCEED LIMIT OF 30 MPH -URBAN DISTRICT 8 TRAF - SPEEDING - EXCEED LIMIT -35 MPH -RURAL RESIDENTIAL DISTRICT 4 TRAF- SPEEDING - INATTENTIVE DRIVING 11 TRAF -STOP SIGN VIOLATION 55 TRAF- UNAUTHORIZED USE OF CROSSOVERS WHERE SIGNED NO U -TURN 1 TRAF - UNLAWFUL TO WEAR HEADPHONES WHILE DRIVING 1 TRAF- UNSAFE PASSING 3 TRAF- UNSAFE U -TURN (1000 FT- CLEAR OBST) 2 TRAF -USE OF WIRELESS COMMUNICATIONS DEVICE 19 TRAF- VEHICLE OVERWEIGHT 3000 -3999 POUNDS 1 TRAF - WINDSHIELD -NO SIGN /POSTER OR TRANSPARENT MATERIAL 2 TRAF- WINDSHIELD - REFLECTIVE /TINTED /GLAZED PROHIBITED 1 TRAF -ZERO TOLERANCE- UNDERAGE DRINKING AND DRIVING 1 TRESPASS- RECREATION VEH W/I METRO AREA 1 TRESPASSING ON PRIVATE OR POSTED LAND 1 TRESPASS- RETURN TO PROPERTY WITHIN ONE YEAR 2 LICIUOR Y�t 1 • o a.. La }gyyS� .iww i ... , . \, i p U `. ri .. o.eV LIQUOR - POSSESS UNDER THE AGE OF 21 1 LIQUOR- PURCHASE /SELL /BARTER/FURNISH TO UNDER AGE 21 1 LIQUOR - UNDERAGE CONSUMPTION 18 -21 YEARS OF AGE 8 Printed.. 0810412014 10:03 Page 5 of 10 -1891- CRIME CATEGORY ASSAULT- DOMESTIC ASSAULT-MISD 9 ASSAULT-4TH DEG GM-POLICE OFFICERS 1 ASSAULT-5TH DEG-COMMITS, ATTEMPTS OR THREATS HARM 8 ASSAULT-5TH DEG-FEAR OF BODILY HARM OR DEATH I ASSAULT-5TH DEG-INFLICT OR ATTEMPT BODILY HARM 6 ASSAULT-DOM-MS FEAR BOD HRM-HNDS-NON FAM 1 ASSAULT-DOM-MS-CAUSE FEAR/IMMEDIATE BODILY HARM OR DEATH l ASSAULT-DOM-MS-INFLT BOD HRM-HNDS-FAM I ASSAULT-MALICIOUS PUNISH CHILD-GROSS MISD 1 ASSAULT-TERR THREATS-EXPLOSIVES 1 P <null> 1,200 ACC-MOTOR VEH PROPERTY DAMAGE-HIT & RUN 19 ACC-MOTOR VEHICLE FATAL I ACC-MOTOR VEHICLE PERSONAL INJURY 15 ACC-MOTOR VEHICLE PERSONAL INJURY-BICYCLE 3 ACC-MOTOR VEHICLE PROPERTY DAMAGE 118 ACC-MOTOR VEHICLE PROPERTY DAMAGE-DEER 10 ACC-VEHICLE PERSONAL INJURY-MOTORCYCLE 1 ADMIN BACKGROUND 9 ADMIN DETAIL ADMIN OFFICER COMP 2 ALARM BUSINESS 8 ALARM FALSE 274 ALARM FIRE 26 ALARM OTHER 24 ALARM PANIC 1 ANIMAL AT LARGE 46 ANIMAL BITE 8 ANIMAL COMPLAINT /OTHER 61 ANIMAL DEAD 18 ANIMAL DOG BARKING 32 ANIMAL INJURED/SICK 9 ASSIST MOTORIST I Printed. 08I0412014 10:03 -1892- Page 6 of 10 CRIME CATEGORY ASSIST OTHER AGENCY 38 ASSIST PUBLIC 104 DEATH INVESTIGATION 9 DISTURB DOMESTIC 68 DISTURB FIGHT 5 DISTURB HARASSMENT 59 DISTURB NEIGHBORHOOD 35 DISTURB NOISE COMPLAINT 72 DISTURB THREAT 2 DISTURB UNWANTED PERSON 18 _ ... FIRE ALL OTHER 15.... FIRE GAS ODOR/LEAK 3 FIRE MULTIPLE DWELLING 2 FIRE SINGLE DWELLING 4 FIRE VEHICLE 5 FOUND ANIMAL 33 FOUND BICYCLE 2 FOUND PROPERTY 26 JUV -CHILD ABUSE 3 JUV -CHILD PROBLEM 28 JUV -CHILD PROTECTION 17 LOST ANIMAL 2 LOST BICYCLE 1 LOST DOG 9 LOST PROPERTY 30 LOSTIMISSING PERSON 15 MEDICAL 478 MEDICAL MENTAL HEALTH 40 MEDICAL- OVERDOSE 2 MISC FALSE 911 CALL 87 MISC OFCR ABANDONED VEH /JUNK 3 MISC OFCR ADMINISTRATIVE TICKET 98 MISC OFCR ALCOHOL COMPLIANCE 1 MISC OFCR DAMAGE TO SQUAD 8 MISC OFCR DRIVING COMPLAINT 30 MISC OFCR EXTRA PATROL 13 MISC OFCR FIREWORKS COMPLAINT 16 Printed., 0810412014 10,03 Page 7 of 10 -1893- CRIME CATEGORY MISC OFCR FIX -IT- TICKET 86 MISC OFCR INEBRIATES 31 MISC OFCR INFO ID THEFT -TRANS CARD FRAUD 15 MISC OFCR INFORMATION 174 MISC OFCR NARCOTICS INTELLIGENCE 25 MISC OFCR OFFICER INJURED 1 MISC OFCR OTHER ._.....__ _... __ _. __. 238 MISC OFCR PUBLIC ESCORT 13 MISC OFCR RIDE ALONG 25 MISC OFCR ROAD CONDITION /DEBRIS 31 MISC OFCR SPECIAL DETAIL 39 MISC OFCR TOBACCO COMPLIANCE 1 MISC OFCR TRANSPORT 1 MISC OFCR TRESPASS NOTICE SERVED 8 MISC OFCR UTILITIES 123 MISC OFCR VEH /MOTORIST ASSIST /STALL 78 MISC OFCR VEHICLE IMPOUND 5 MISC OFCR VEHICLE LOCKOUT 76 MISC OFCR VOID CITATION 1 MISC OFCR WARRANT ARREST 32 MISC OFCR WELFARE CHECK 127 MISC PUBLIC -TOW 1 MISC PUBLIC CIVIL MATTER 94 MISC PUBLIC CIVIL PAPER SERVICE 3 MISC PUBLIC ORDER FOR PROTECTION 16 MISC PUBLIC PREDATORY OFFENDER NOTIFICATION 7 MISC PUBLIC PREDATORY OFFENDER REGISTER 3 MISC PUBLIC VULNERABLE ADULT 38 ORD ALL OTHER CITY ORD VIOLS 1 ORD LOCAL ORDINANCE VIOLATIONS 2 ORD PARK CURFEW VIOLATION 1 ORD PEDDLERS/TRANSIENT MERCHANTS VIOL 1 ORD -MND- BARKING DOG 2 ORD- MND - WINTER PARKING RESTRICTION 2 PARKING COMPLAINT 90 PERMIT HANDGUN DENY 2 — PERMIT HANDGUN PURCHASE 76 Printed: 0810412014 10:03 -1894- Page 8 of 10 CRIME CATEGORY PERMIT LIQUOR LICENSE 10 PERMIT MASSAGE LICENSE 1 PERMITOTHER 1 PERMIT RAFFLE 1 PERMIT SOLICITOR 4 RECOVERED STOLEN PROPERTY RUNNING AT LARGE PROHIBITED 1 SUICIDE ATTEMPT 1 SUICIDE THREAT 5 SUSPICIOUS ACTIVITY 108 SUSPICIOUS PERSON gg .... UNREASONABLE ACCELERATION 1_.... UNREASONABLE ANIMAL NOISE 1 si F�NS S It OE CRIM SEXUAL COND 2ND DEG 1 CRIM SEXUAL CO ND 4TH DEG 2 CRIM SEXUAL COND -CSC- SOLICIT CHILD TO ENGAGE IN SEXUAL CONDUCT 4 GOVT -FAIL TO REGISTER AS SEX OFFENDER 3 3TpCEN d?f { *gR` Y `r ` a � u nbaa, w ,,..0 STOLEN PROPERTY- POSSESSING /RECEIVING -FE 1 T17�7` 3 1y�Sii 1 gYii�,i 1¢ THEFT - BICYCLE -MISD 3 THEFT - CONTROLLED SUBSTANCE I OR II, TRADE SECRET, EXPLOSIVE, VALUE 1 THEFT -FROM BUILDING /RENTAL VALUE $500 - $1000 4 THEFT -FROM BUILDING /RENTAL VALUE LESS THAN $500 35 THEFT -FROM BUILDING /RENTAL VALUE OVER $1000 12 THEFT -FROM VEHICLE -VALUE $500 - $1000 2 THEFT -FROM VEHICLE -VALUE LESS THAN $500 10 THEFT -FROM VEHICLE -VALUE OVER $1000 3 THEFT -FROM YARDS- $500 -$1000 1 THEFT -FROM YARDS -VALUE LESS THAN $500 8 THEFT -FROM YARDS -VALUE OVER $1000 1 THEFT -MS- TAKE /USE/TRANSFER MOVABLE PROP -NO CONSENT 7 THEFT -OTHER PROPERTY -VALUE $500 - $1000 1 THEFT -OTHER PROPERTY -VALUE LESS THAN $500 3 Printed: 0810412014 10:03 Page 9 of 10 -1895- CRIME CATEGORY THEFT -OTHER PROPERTY -VALUE OVER $1000 1 THEFT -SELF SERV GAS 2 THEFT - SHOPLIFTING -LESS THAN $500(609- 52 -2 -1) 1 THEFT -THEFT OF SERVICE 1 THEFT - EMBEZZLEMENT OTHER �+'p} a y�T9g3 l�T "� VIAY4.p a .. fi u f� �� w' THEFT -VEH MOTOR VEHICLE 4 THEFT - VEHICLE -ATV 2 GRAND TOTAL: Printed: 0810412014 10:03 Page 10 of 10 -1896- Orono Police Service Contract Budget Formula 2015 Formula Minnetonka Spring Orono Beach Park Total ioulation 32,519 2,061 8,366 42,946 Population - 2012 Met Council 7,584 550 1,673 9,807 Percentage 77.33% 5.61% 17.06% 100.00% Weighting 37.50% 29.00% 2.10% 6.40% 37.50% Percentage 78.52% 5.91% >oerty Value 100.00% Amount $1,909,116 $143,709 Final 2014 2,351,418,085 223,509,970 207,767,784 2,782,695,839 Percentage 84.50% 8.03% 7.47% 100.00% Weighting 25.00% 21.13% 2.01% 1.87% 25.00% 2011 -2013 32,519 2,061 8,366 42,946 Percentage 75.72% 4.80% 19.48% 100.00% Weighting 37.50% 28.40% 1.80% 7.31% 37.50% Allocation Percentage 78.52% 5.91% 15.57% 100.00% Amount $1,909,116 $143,709 $378,529 $2,431,354 Increase(Decrease) 2014 Amount $1,885,032 $142,908 $367,134 $2,395,074 Variance 24,084.37 800.60 11,395.39 Percentage 1.28% 0.56% 3.10% 1897- m W m 0 U O �oMmorr W room<ovvoQMM W �n oioNnoN M(V ro QnQ.- n0000QrQ Q�nM V�NN�MOM o�nQ O N W M (O � � r Q W D7 M N V O M O M (➢ O N d' n T O �- W F r r O LL to N" (p M O N (D M N OJ O n O h n N M Q O r 0I n (D M W �W.�} � ONQ MNN MNN NM vvV v O � n to N n O Q r r O] W Ol Ol (D O) N r r Q V = u7 M O O N r O W r W O r O M M r W 01 D7 (O W M W W V M n W V— o G r O W 4(f V W! N V M N O) M W N 0I r r Q W mM OM W.- �nrMN(OM W �� u>N in NU�m cco <n Uo O y 9 O c � N A a o mo � OOOOOOO � y.o °m mvvm m m m m m m m��wd 2 mo' v"`mti o m m> E u > > > > >>> a o u'g m 2'� O v o o.a S o 2 2 2 2 2 o c c av x x o. n `o. n n n a x 2 U m» c 3 v E E E E F O° `m m` `o " E w T v o E 0 0 C 0 0 0 0 0 0 0 0 0 0 0 m N. , m e a d c9Q o h-000 C7 U' 0 ( C70 U' U' U' 0U' U ° QQpp> 0Ja!in_ oN W •-M V�v�`o co co <o co W conrrooN�nr000nr W N N N M M M M M M M M M M M M M M V Q Q Q Q fp (p (p [p [p W N (O M N N h r ri N W M O u n N M Q M V (O M r M W <O N Q O W O N O In (O M M Q (O [O N M h O M M W W V N N � M M N (O W N M M Q M W M m <o M N N 1n Q M m M N v x `m m � C O U z o 0 0 mm� J Q LL LL Z W Z N N d d (p N � N N in S O N N_ U ✓+ � N y G _T U LL Z J C O U O N L LL N N N �A ''-T' r U O Q ff' _ _ Y Q d C m m S V U N N l=L W Y N W N O U E C N o o v t .T. a d m m a o m m 3 m w o'a > Za coz SU U ii rn cnL =Q 0899 -x`� c c w 0 0 d V 2 y N O O N c m v 0 y a m J N J N N N X d N N N } M on�-ro co o�nMn M M Mu> mnronmr.- N J OI YJ O m N (O m (D N N (p r N of (p V N o] Z N N C n N N (O �fl O O E M of O N t0 m M � N N '- N V N (p q �- (p V' O O V Iq �- N •- N N Q r ry e o o a o 0 o a o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 @ N Z W M N N O r V OJ N r m V m (O tf) O m V (p N llJ N W i n H t0 N N E (p N N tp (p r r af W WW � u>�nmNOm�nvmm�n n co c�o<o .-mMa vv O n m M Q1 N N N n O m N M �O n O N N O t(J h N �- U O Z NAM vco . -.- N��OM m nv con rmrn� N .- 1 r r O n of W �_ N V0 V m — of �_ . t0 .-_ rr_ M_ n M N r , m n O> m (p N M m n c9 f0 m Q m M co M N W Z N N «J N O n V Y W N W � O Z 0 O z e} W w W z D7 N O T N (O m (O N IA (O r N N (D V OJ OJ J, V N Z 5 W o cp m N N N J U W OD J 7 U zZ W t0 N m V 0 0 0 0 (D h 0 V m N N O O O n O M W F W M O OJ r r N W O c0 �- M r m N O> r h O O N of N C� N M t(l N M N � n (p N V M m m O (p m M O O V' N w .- V O O m N V N N N d d (p N � N N in S O N N_ U ✓+ � N y G _T U LL Z J C O U O N L LL N N N �A ''-T' r U O Q ff' _ _ Y Q d C m m S V U N N l=L W Y N W N O U E C N o o v t .T. a d m m a o m m 3 m w o'a > Za coz SU U ii rn cnL =Q 0899 -x`� c c w 0 0 d V 2 y N O O N c m v 0 y a m J N J N N N X d N N N } Z f 0 U w Z � 0 w d ^2 () N LL O > N 1- U N w N Z W x W N N_ N C N C O U D c v w a 0 Z N > N O C (6 O) N M Z C p Sc G m .,v. Z 6 N �'� N U O N M U C a o E >. U m m m c >. E v v c v s E c K o o m c m v v o o E m ywUa`i�wLLa�U5 Ua.wav�aU�U� _1900- =aOFU��nHf�`n�KCn w 0 0 O (O N N Q) l0 0] M N d T V r d (O M O) Q7 M O) N N M t0 O r N r d N N O (p d r Q7 O N cl! O r �O 6J N N 'p O M m m M y m N tD (V i In N m r m O - CM C) T (O tN h ;- - d N d O O r Z r M tN (V N O N M N d r M O (O M O di — m 7 r O r > O M N _- d O t0 •- .- ( M OJ O OJ O) M O L[] .- (D Y) N It c0 d O �- N) � c0 O (O M O tll r Oi r d r� (D (O h M d 6J N N O O � 0) (O ( 0d M O N M O (O r N N d N O) d N O N e o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o a o 0 0 o m m m m m o o p o 0 0 W Z w O M O O N j ❑ 1D M r tp d 'SJ (O (O U Z � W wa aW v dodu>rnrm. -md�o r(odmmcoro �n M(oo"o �n o�nNmdm co U T d d Q) (O (O (O (D M O tp N Ol N O M M W (p d N M N h 67 Z d (D m �(1 m M �- �- N •- m 0 0 M M r m M a M " =' N m m M a r N v v 1" M O of d a m i C U 6i N T N r d d N d d O M fn N �- N N M D7 N � � m Loo M N �- Ol M (O i N YJ N m m d � m M (p d m m M d ❑ �- x W O (O N N O) (O of M N d O d r d (O M O) O> M D7 m m M m N O r N M d m O N m N r �a �x �- W O r (O N (O m N m (O m - M Q) O (p m M N M d N r d m d Ol O h N N M N O •- O N N_ N C N C O U D c v w a 0 Z N > N O C (6 O) N M Z C p Sc G m .,v. Z 6 N �'� N U O N M U C a o E >. U m m m c >. E v v c v s E c K o o m c m v v o o E m ywUa`i�wLLa�U5 Ua.wav�aU�U� _1900- =aOFU��nHf�`n�KCn w 0 0 Date: August 8, 2014 To: Minnehaha Creek Watershed District Board of Managers From: Greenwood City Council Re: Video Recording of MCWD Meetings At our 08 -06 -14 meeting, the Greenwood city council discussed Shorewood's draft letter to the MCWD to request that the MCWD Board of Managers consider producing video recordings of regular monthly meetings. Our city council agrees that this would be a great value to Greenwood residents as well as residents of other communities in the watershed. The Lake Minnetonka Communications Commission produces video recordings of Greenwood city council meetings for broadcasting on cable TV and streaming on the LMCC website. Greenwood residents appreciate being able to view these meetings at their convenience. Greenwood residents, along with residents in other communities in the watershed, are interested in issues affecting surface water management, water quality, invasive species, etc. If MCWD meetings were available for viewing on LMCC channels or online, it would help spread MCWD's message to a broader audience. Thank you for your consideration. If you have any questions regarding our comments, please contact Mayor Deb Kind 952.401.9181 dkind100@gmail.com. 20225 COTTAGEW000 R0, OEEPHMEN, U 55331 ® P: 452.474.663-1901 - 2,474.1274. .gre4;aF'two4Admn.com