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1990-03-27 CC Agenda PacketCITY COUNCIL PACKET 3/27/90 #1 CITY OF MOUND MOUND, MINNESOTA A_G E N D A MOUND CITY COUNCIL REGULAR MEETING 7:30 P.M., TUESDAY, MARCH 27, COUNCIL CHAMBERS 1. PLEDGE OF ALLEGIANCE 2. APPROVE MINUTES OF THE MARCH 13, 1990 REGULAR MEETING AND THE MARCH 20, 1990 COMMITTEE OF THE WHOLE Pg. 840 - 846 3. PUBLIC HEAPING: DELINQUENT UTILITY BILLS Pg. 847 - 843 4. PUBLIC HEARING: CASE #90 -906: CONSIDERATION OF A ZONING MODIFICATION TO THE ZONING MAP AT 5545 THREE POINTS BLVD., ALEXANDER PARK, BLOCK 1, LOT 1, APPLICANT: CATALYST PROPERTIES, INC. Pg. 849 - 863 5. PUBLIC HEARING: YEAR XVI 1990 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT 1r, ., (CDBG) PROGRAM Pg. 864 - 879 6. BID AWARD: CITY HALL ADDITION AND REMODELING • (MATERIALS TO BE HANDED OUT TUESDAY EVENING) 7. SET DATE FOR ANNUAL, BOARD OF REVIEW MEETING (SUGGESTED DATE: TUESDAY, MAY 8, 1990, 7 PM) Pg. 880 8. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT 9. DISCUSSION: COMPREHENSIVE PLAN L PLEASE BRING PLANS WITH YOU 10. RESOLUTION APPROVING PROPOSED "NO SMOKING" POLICY FOR CITY OF MOUND FACILITIES Pg. 881 - 886 11. APPROVAL OF PAYMENT REQUEST NO. 2, 1990 MAINTENANCE DREDGING PROJECT IN THE AMOUNT OF $6,094.50 TO MINJETONKA PORTABLE DREDGING CO. Pg. 887 12. RESOLUTION APPROVING L:ETTFR OF UNDERSTANDING WITH THE CITY OF MINNETRISTA, CITY OF ST. BONIFACIUS, CITY OF MOUND AND HFNNEPIN COUNTY FOR USE OF THE COMPOST SI ;'E LOCATED ON CITY OF MINNETRISTA PPOPER':'Y fig. 13. REQUEST TO USE MOUND PAY PAPF FOR WEI ('j11- I N ONL'� FOR ST. CL,(j U1) I3ASSMAS'II't ?.`; - :;AI!'P!)AY, JULY 14, 1r, ., • • 14. R F'S OLU`T`ION PROCIA"'ING APPIL 22 -28, 1T)0 AS MINNESOTA VOLUN`I°EF:'� ZECOGt +ITTON WEEK IN THE CITY OF' MOUND Pg. 895 15. REQUEST FOR SIGN PERMIT - POND SPORTS ChN`PER Pg. 896 16. COMMENTS ON DNR APPLICATION »90 -6213 Pg. 897 - 905 17. PAYMENT OF BILLS Pg. 906 - 920 18. LICENSE RENEWALS Pg. 921 19. INFORMATION /MI_SCE_LLANEOUS A. Planning Commission Minutes of March 12, 1990 Pg. 9z2 - 923 B. LMCD Mailings Pg. 924 - 927 C. Financial Report for February 1990 as prepared by John Norman, Finance Di rector Pg. 928 - 929 D. Article from 3/21/90 Siiior on Hennepin County Recycling reimbursement. Mayor Smith requested that t be placed in the packet Pg. 930 • • 2s March 13, 1990 • MINUTES - MOUND CITY COUNCIL - MARCH 13, 1990 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, March 13, 1990, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Steve Smith, Councilmembers Liz Jensen, Phyllis Jessen and Skip Johnson. Counc.ilmember Andrea Ahrens was absent and excused. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, Attorney Curt Pearson, City Engineer John Cameron, Ci`y Planner Mark Koegler, Fire Chief Don Bryce, the following Firemen: Jeff Andersen, Rick Williams, Gerald Babb, and the following interested citizens: a number of Girl Scouts, Bruce Dodds, Tom Green, and David Thill. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. 1.0 PROCLAMATION: GIRL SCOUTS OF AMERICA The Mayor welcomed the Girl Scouts in attendance and read the • proclamation. Jensen moved and Johnson seconded the following: RESOLUTION X90 -32 RESOLUTION PROCLAIMING MARCH 11 -17, 1990, GIRL SCOUT WEER IN THE CITY OF MOUND The vote was unanimously in favor. Motion carried. 1.1 MI NUTES MOTION made by Jessen seconded by Jensen to approve the minutes of the February 20, 1990, Regular Meeting as submitted. The vote was unanimously in favor. Motion carried. 1.2 PUBLIC HLARING: CASE 190-9 REQ FOR A _ZONING MODIFICATIO TO ALLOW !ACCE SEA SO NAL _ OUT DO.OR RETAIL S ALES" AS A CON DITIONAL _USE_IN TH B- 1--ZONE The City Planner reviewed the request and reported that the Planning Commission recommended approval of the amendment. to the Zoning Ordinance. The Mayor opened the puhl i , hearing. T'hei - e was no re pcn, the • , o 29 March 13, 1990 Mayor closed the public hearing. • The Council asked about a roof on these structures. The Planner stated they could have a roof but that it is not required. Johnson moved and Jensen seconded the following: ORDINANCE #41 -1990 AN ORDINANCE ESTABLISHING A DEFINITION FOR "ACCESSORY OUTDOOR RETAIL SALES" AND .MENDING SECTION 23.625.3 OF THE MOUND CODE OF ORDINANCES TO ADD ACCESSORY OUTDOOR RETAIL SALES AS A CONDITIONAL USE IN THE CENTRAL BUSINESS (B -1) ZONE The vote was unanimously in favor. Motion carried. 1.3 PUBLIC HEARING: CASE #90 -905: CONSIDER A CONDITIONAL USE PERMIT TO ALLOW CONSTRU OF AN ADDITION TO MOUND CITY HALL LOCATED AT 5341 VAYWOOD ROAD, LOTS 9 -13, BLOCK 3, SHIRLEY ,ILLS UNIT D. IN THE R -1 SINGLE FAMILY ZONING DI STRICT ALSO CONSIDERATION OF SEVERAL VARIANCES The Planner reviewed the request fir the Conditional Use Permit and the following variances: a) width of driveway: b) parking space size; c) fence. The Planning commission recommended approval. He stated that item number five in the proposed resolution relating to the parking spaces on the west side of the parking lot should be deleted because the end space will be used for the garbage enclosure thus the spaces will have to remain 9 feet wide. This particular parking is used mostly by Staff. The Mayor opened the public hearing. 'There was no response. The Mayor closed the public hearing. Johnson moved and Jessen seconded the following resolution: RESOLUTION #90 -33 RESOLUTION RECOGNIZING EXISTING PUBLIC BUILDINGS AND AUTHORIZING EXPANSION OF THE MOUND CITY HALL INCLUDED VARIANCES LOCATED ON LOTS 9, 10, 11, 12 6 13, BLOCK 3, SHIRLEY HILLS UNIT "DO', PTD #24- 117 -24 21 0034 The vote was unaniTe!- " in favor. Motion carried. 1.4 BID AWARD: FIRE /_RESCUE APPARATUS & EQUIPMENT The City Manager explained tl It One rid wa:, roceiv '.,)r CCl ?] 1[:' PE3nt . Five Sets of 1;1?F ( i f i' ;it i Oil S Wei - E: e P1 0 • March 13, 1990 received was from Minnesota Conway Fire and Safety, Inc. in the amount of $203,085. The Fire Chief and 2 Truck Committee members were present and explained that this is a cost efficient piece of equipment and meets at the new safety standards of NFPA. Tom Green, 1724 Shorewood Lane, has submitted a letter questioning the need for such a large truck and the placement of the engine in the rear of the chassis. The Truck Committee explained that the truck is a multipurpose truck that will meet the community's needs now and in future years. The placement of the engine in the rear of the chassis makes the vehicle handle better and meets the needs of the department better. The Council questioned the possible deduct of $10,100 for the Cascade System. The Fire Chief stated they would recommend keeping the Cascade System which will fill air tanks for the firemen. Smith moved and Johnson seconded the following resolution: RESOLUTION {90 -34 RESOLUTION TO AWARD THE BID FOR FIRE /RESCUE APPARATUS AND EQUIPMENT TO MINNESOTA CONWAY FIRE AND SAFETY, INC. IN THE AMOUNT OF $203,085 The vote was unanimously in favor. Motion carried. 1989 DEPARTMENT HEAD ANNUAL REPORTS The following Department Heads presented their 1989 annual reports to the City Council: Liquor Store Manager Joel Krumm; Police Chief Len Harrell; and Finance Director John Norman, 1.5 SET PUBLIC HEARING FOR YEAR ZVI (19 90) URBAN HEN COUNT CDBG PROGRAM MOTION made by .lessen, seconded by Jensen to set March 27, 1990, for a public hearing on the Year ZVI (1990) Urban Hennepin County Community Development Block Grant Program. The vote was unanimously in favor. Motion carried. COMMENTS i 9UGGESTIONS__FROM_CITI2ENS_ PRESENT There were none. • ky� 31 March 13, 1990 1.6 SET P UBLIC HEARING TO CONSIDER A ZONING MODIFI TO TH ZONING MAP AT 5545 THREE PO BLVD., AL PARR, BLOCK 1, LOT 1 MOTION made by Jensen, seconded by Smith to set March 27, 1990, for a public hearing to consider a zoning modification to the zoning map at 5545 Three Points Blvl., Alexander Park, Lot 1, Block 1. The vote was unanimously in favor. Motion carried. 1.7 REQUEST FOR AN EXTENSION OF RESOLUTION #89 -72 - RESOLUTI TO APPROVE A MINOR SUBDIVISION (4984 i 4978) THREE POINTS BLVD - -- Mr. David Thill was present and explained his request. Johnson moved and Jessen seconded the following resolution: RESOLUTION #90 -35 RESOLUTION APPROVING A 90 DAY EXTENSION FOR RESOLUTION 489 -72 ENTITLED, "RESOLUTION TO APPROVE A MINOR SUBDIVISION LOTS 11, 12, 13, 14, BLOCK 25, SHADYUOOD POINT, PID {13- 117 -24 11 0105 i 0106, (4984 i 4978 THREE PINTS BLVD.), P i Z CASE #89 -815 The vote was unanimously in favor. Motion carried. 1.8 LICENSE APPROVAL - REST - _ SCOTTY B'8 2244A C OK4ER CE BLVD MOTION made by Jessen, seconded by Jensen to apprcve a restaurant license for Scotty B's, 2244A Commerce Blvd. The vote was unanimously in favor. Motion carried. 1.9 SET DATE FOR BID OPENING F OR 1990 SEAL C OAT PR OJECT NOTION made by Jensen, seconded by Jessen to set Marcb 30, 1990, at 10:00 A.M. to open bids for the 1990 Seal Coat Project. The vote was unanimously in favor. Motion carried. 1.10 PAYME N'r OF BILLS MOTION made by Johnson, seconded Jessen by to authorize the payment of bil'., as presented on the pre - list in the amount of $196,313.78 when funds are available.. A roll call vote was unanimously in favor. Motion carried. W3 0 32 • March: 13, 1990 INFORMATION1MISCELLANEOUP A. Planning Commission Minutes of February 26, 1990. B. Department Head Monthly Reports for February 1990. C. LMCD Representative's Monthly Report. D. Economic Development Commission Minutes of Februa r. 15, 1990 b March 6, 1990. E. Letter from Steve Smith re: WAFTA. F. LMCD mailings. ADD -ON ITEMS RECYCLING LUNCHEON Hennepin County will be heading its annual Recycling Re-cognition Luncheon on Wednesday, April 18, 1990, from 11:30 A.M. to 1:30 P.M. at the Sheraton Park Place Hotel. R.S.V.P. to Fran by April 11, 1990. 1.11 RECOGNITION OF THE MOUND WESTONRA DANCELINE Jensen moved and Smith seconded the following resolution,: RESOLUTION #90 -36 RESOLUTION RECOGNIZING THE MOUND AESTONKA MOHAUKETTES FOR PLACING SECOND IN STATE COMPETITION The vote was unanimously :n favor. Motion carried. MOTION made by Jensen, seconded Smith by to adjourn at 9:50 P.M. The vote was unanimously in favor. Motion carried. Fdward J. Shukle, Jr., City Mar.ager F ran Clark, CMC, City tK • Nq • MINUTES - COMMITTEE OF THE WHOLE - MARCH 20, 1990 The meeting was called at approximately 7 PM. Members present: Mayor Smith, Councilmembers Ahrens, Jensen, Jessen and Johnson. Absent: none. Also present: City Manager, Ed Shuk e; Dr. Jim Smith, Westonka School Superintendent; and Mark Koegler, City Planner. Discussion with Dr. Jim Smith was held with regard to the swimming pool at the Mound Westonka High School. City Manager Ed Shukle outlined the issue. Dr. Smith then outlined the school's position and the proposals that were made b} the Westonka Pool Boosters in 1989. He indicated that the Booster's approach has been set aside and that other options are being explored. The school will continue to keep the pool open du - the school year and beyond and are looking at requesting do - irs in the budget process for 1991 for the cities of Orc Spring Park, Minnetrista and Mound. The task force ;Wade up representatives from the school district and the four cities will continue to meet. Mark Koegler was present to review the Comprehensive Plan upuj: . • Due to the fact that the Council received the material on Thursday and did nct have adequate time to review it, this ,Natter was continued until the next reqular meeting which will be Marsh 27th. Mark indicated that the Park and open Space Commission will. see the Park Section on April 12th. The downt - )wn .M. ,und study will be incorporated into the plan later in April. The Planning Commission will then have to hold public hearings and it will be submitted back: to the Council and on to the Metru oiitarl Council no later than June 1, 1990. City Manager Ed Shukle reviewed a proposed " ? ;o Smoki for the City of Mound facilities. Considerah'.e discus i n �<r. held with regard to this item an, it :, - i *r. c' .n ^:;�r: t^ on the March 27th regular dune• i l - A pos.-,i1 ordin;ince i ti'1 `inCI t`:!: 'j O. 7•i. `_ machines was h -lefly pursue an ordin-in . - ;.f *'�r� s' `,�•.. ti.-� R5 • The Cost Estimate for the Yncrel 1 o Drive Pca"t i iwat iin wQ-�, brief reviewe3 anj s•t aside. There being no ether lusiness, tLe mcetinj As 3ijazyne3 at approximately 8:50 PM. The next meeting of t�- Cam: tteo ol- Whole will be held on Tues3ay, April PC in to council chambers. ReSp,ectfully submitte.. Fd ShOkle' City Manager ES: Is 0 C 72 296 4 n L� 2b20 2 2740 032 22 2800 "?bU L - 4 ' , • • 9 1 s • • 22 33; , 22 343u h 34 3 U ; J 22 - 4 12 22 364 1 i L L L4 )t�2�/ 11bJ Lc. F I allmo -1-l F :7 ORDINANCE NO. AN ORDINANCE REZONING CERTAIN LANDS FROM GENERAL BUSINESS (8-2) TO TWO FAMILY RESIDENTIAL (R -3) The City of Mound does ordain: The City of Mound Zoning Map as revised 5/9/89 is hereby amended as follows: Property described as Lut 1, Block 1, Alexander Park is hereby deleted from the General Business (B -2) district; and Property described as Lot 1, Block 1, Alexander Park is hereby added to the Two Family Residential (R -3) district. The Zoning Map of the City of Mound on file with the City Clerk is hereby amended in accordance with these rezoning provisions. R ay or Attest: 7 i ty • MINUTES Of A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION March 12, 1990 • a. Case No. 90 -906: Applicant: Catalyst Properties, Inc Rezone from B -2 General Business to R -3 Two Family Residen- tial 5545 Three Points Blvd. Ale Park, Block Lot 1, PID 13- 117 -24 -22 _ - REZONING. PUBLIC HEARING. City Planner, Mark Koegler, reviewed the applicants request to rezone Lot 1, Block 2, Alexander Park from General Business (B -2), to Two Family Residential (R -3). When the Harrison Shores (Alexander Park) development was under review. a variance was issued for this lot from the 20,000 square foot lot area require- ment for the B -2 zone. The current lot area is 12.250 square feet which would be suffic°ent for a two family dwelling, at- tached or detached, in the k 3 zone. To determine If rezoning this property reflects changes in the goals and policies of the community as reflected in the com- prehensive plan. or reflects changes in conditions in the City, Koegler surmised: Over the past 5 or 6 years, the area im- mediately contiguous to Lot I and areas south of the subject par- cel have received conditional use permit approval to construct townhouse units. This portrays that the actual land uses in this area are primarily residential with the exception of the vacant gas station at the corner of 110 and Three Points Blvd.; there- fore, spot zoning is not a valid charge in this instance. Staff recommended approval of the rezoning request for Lot I, . Block 1. Alexander Park since the request represents a change in conditions in the area. A use such as a two family dwelling on this parcel is consistent with the surrounding land uses. A Commissioner PA seller announced that he had a vested interest in this case, a therefore, stepped down from the commission. The commission determines that in order to develop this property, an application for a subdivision must be submit-ed. And, if a two family unit is proposed, a conditional use permit will be required. Chair Meyer opened the public hearing. Jon Nelson of Catalyst Properties (Seller). Reed Beck Ier (Buyer) , and Michael Mueller (Realtor) spoke in favor of granting the rezoning request. Muf I I er staterl that ',he i ntent is to bu i l d two single family detached homes on the pro(,F Ch i t Meyer c 1 o;e,1 the 1)uh I, c hear i nr; MOTION made by Smith, seconded by Weiland, to approve the rezoning of I. of I , B I o: -k I , A I exander Park f rom General Business (B 2) to Two Family Res I dent IaI (R -3) Motion car; led rjnnn i mrxi> I y . gqq This (ai e wiII ti h,�,�rr; (' 1r'(' ( it,, �,�� -, M,Jrrr� li 1`410. RLUD MA", ,,, 6 1990 • 1111 V M' I " c l 1 :' () , 1 4') l ' N.;. . Clark Cit y Clerk �Ity A Mound ; i I I T-'-iyw(,(,d Road Mound, Minnesota 5364 RE: CASE NO. 9 Ms. Clark: PUT WIS Si the pro zomnq citmqe to R-3 District could adversely affect our property, proposed zoning modif i(-.,tt Your— truly, !'orn Delanoy Pro pe r t y Adm in i t r, it FD: Fql FinaServe Inc. " Q BU 2 VIA n 6-at 75221 W'4 750 265 Two Family Remaelial we must object to the CJ PLANNING REPORT TO: Planning Commission and Staff FROM: Mark 'r:oegler, City Planner DATE: March 7, 1990 SUBJECT: Rezoning APPLICAAT: Jon Nelson, Catalyst Properties, Inc. LOCATION: 5545 Three Points Boulevard CASE NUMBER: 90- VHS FILE NUMBER: 90- 310 -A8 -ZO EXISTING ZONING: General Business (B -2) COMPREHENSIVE PLAN: Commercial BACKGROUND: The applicant is seeking approval of a rezoning of Lot 1, Block 1, Alexander Park from General Business (B -2) to Two - Family Residential (R -2). Presumably if the rezoning is approved, the applicanL will submit a subdivisi; application to split the parcel into two lots in order `_o construct a two family dwelling on the site. The subject property was included in the three unit Harrison Shores tcvnhouse development. Lot 1 contains a total area of 12,250 square feet and contains a per,nanent easement over portions of the lot for access to the townhomes and to the city pump house. When the Harrison Shores development was under review, the ultimate use of Lot 1 was discussed. Since a definitive use for Lot 1 was not part of the townhouse proposal, the lot receive;± a vari�� :ce from the 20,000 square foot lot ar,, r equ ir:ment i:nG�o;ed provisions of the B -2 sect ion of t''e r�� ��. Thr� rat ion 4 for tr variance was that the parcel was "effer t vr l� s verr_-r; frr";n t�:= balance of the property ; to 1,1,,, f house. • 3030 Harhur Lam N- !" P 1 -; r,. ''A M1111 - 1; MN , -14 ' 1 1 �,, , In considering this Or any other rezoning request, the criteria listed in Section 23.504.1 of the Mo,. -d Code of Ordinances must b� followed. That section identifies that appropriate reasons for rezonings are either to reflect changes in the goals and policies of the community as reflected in the C0- rehensive an or to reflect changes in conditions in the City. The current comprehensive plan identifies the site , commercial The comprehensive p an draft does not spec if 1ca1 lv rero•nmend a change in the zoning status of this p��rcel. Consequently, this request needs to be analyzed to revie her or not changes the City have occurred. Wi"hin the B -2 zone, multi f1rr!ilr structures which by definition contain three or F ii ure units are allowed by conditional use permit. Over the past 5 or 5 years, the area immediately contiguous to Lot 1 and areas south of the subject parcel have received conditional use permit approval to construct townhouse units. This has created d situation where although the zoning map still portrays the character of the area as commercial, actual land uses are primarily residential with the exception of the vacant gas station at thte corner of 110 and Three Points Boulevard. Because of the presen;.e of multi family housing in the surrounding area, rnnstr�ction of a two family residence would be a compatible land use. Any time a small parcel is proposed for rezoning, the concern that is raised is the c^ of "spot zoning ". Because of the land uses in the general area of Lot 1, the idea of spot . is not applicable in this instance. Since the parcel contain, a significant amount of easement area, a logical question is, "can the parcel accommodate a t.wo fa•nily structure ?" The material submitted with the rezoning application is inadequate to dddress this yu It appears from, the inforrrrat1on presented that the parcel could ar_co_�rmoIate a two family unit. This question is no Pntlrely germane to this rerluest. but will certainly he approprlatF_ when subdivision ,: af�on is submitted. If the rezoning is approvo.., an(, i` _ut �,l:�F -r'ly F - 11 r�"' a two family unit w Il eit':er nor f't urr 1 or fcr' r)'n0. c�asor the applicant no longer desire`, '', I'��, ; d •'�'�tJl� n `, Un,i t , provisions of the R -3 ion t.�'��? %i ;:�'r`, ;:an (Orl a j family detached unit. accommodate two detacho;i unit >. RECOMMENDATION. St,f fir r• `� r�. r� for Lot 1, Block chang n cnnd�` a(.rF?l iCdnt J ? eD Nol I CE OF A I C HFAKI D,) Ili!` ZON i:� "IAP Al PAPK, BLO('K 1. !,()'! 1, Pill NOTICE 1S HLIKEBY 111'Vf-.N, th�it t").- i it% will meet ill the Col March 7, 19 t 4 t' T i t ' 1 t r i o t h ree P o i n t P, 1 Al 1 'it il:C FEB 2 3 NO C I TY OF MOUND PART I I I ZO NING APPLICAT PLANNING & ZONING CO Mt1155 10N \PIE-ase t"',-e Awaress or tunject Property B! lock k Add i t i on Ai -- inder P-ir-K P. Li Owner's Name Malyst nrijwrties, 5 1458 Owner's Add ress - Burn vli Nr, Applicant's Name (if other than caner) Address N "A Day pnorm Fxfst ing Use of Prow er-ty: V Zoning Distvic, 13 - J , �w Has an app I i cot ion ever neep '% : permit. or "ther znnino pr f i n np "es, ist nate(s) of upw! inati—, vt n kv r-7 ;at V—j�r-r(s; 1 tr At Ali 0* i J f 0 It I RE ' 1 t ' 91 May 9, 1989 RESOLUTION AUTHORIZING A CONDITIONAL USE PEP-MIT, PRELIMINARY PLAT (REPLAT) APPROVAL AND APPROVAL OF VARIANCES FOR HARRISON SHORES ADDITION, PID #13- 117 -24 22 0023, F & Z CASE #89 -811 & 89 -812 WHEREAS, the City Council held a public hearing on May 9, 1989, pursuant to the Mound Code of ordinances to consider the issuance of a conditional use permit to establish a mult?.ple dwelling structure in the General Business (B -2) zone, approval of a preliminary plat (replat) for Harrison Shores Additior and the approval of variances as further described herein.; and RESOLUTION NO. 89 -52 and WHEREAS, all perscns wishing to be heard were heard; WHEREAS, ilultiple f, _' dwelling units are allowed in the General Business (B -2) zone by conditional use permit in accordance with Section 23.630.3 of the Mound Zoning Code; and WHEREAS, the proposed Harrison Shores Addition site is appropriate for multiple family usage given its proximity to downtown Mound, its access to Lai:e Minnetonka a. existing multiple family uses in til' i:.`dlate vicinit notwithstanding its present B-2 zcning; and WhEREAB, '.hC' .....']., .'i: i'.n pl<:n f 1. r I • • a 1 . WHEREAS, the hatrriso;i _Shore=s :addition site is unique in its shape and alignment with r_e Mi ;,;etonka, the existence of a municipal well house effect.i - ♦ } bisecting the property and its proximity to Three Poin'.s 3 1 v i _he site's unique sha, aIignmer:t. and prox -mi.ty c-r `t> uniq'_e p i -)lens in providing road access to the property an in conforming sidle y:rd WhEREAB, '.hC' .....']., .'i: i'.n pl<:n f 1. r I • • a 1 . 92 May 9, 1989 1 . and _ es r,7 NOW, TAHEREFCRE, BE IT F—ESCILVED the CitY of Mo m 7­ that t e c c n 1 1' c:-,,a s e h ereby granted, the pre_'=:.-.ary plat is C _ a - variances are hereby approved s u!D e c -, t 3 t he f;D conditions: d e p ri v e t h e a p n c. r Ig h t. s comm c nl e rd ty c e • properties in - -`.e s. . - -e _s .r_ and this p s _ re :7 f e 1 t-e-- e WHEREAS, t1 Ma r h UP--.n the ap-_!;Ca: _ _ IS e ordinances to ow.ners es e a in the sane district., f J t .. e s i f t ale p 1 . and _ es r,7 NOW, TAHEREFCRE, BE IT F—ESCILVED the CitY of Mo m 7­ that t e c c n 1 1' c:-,,a s e h ereby granted, the pre_'=:.-.ary plat is C _ a - variances are hereby approved s u!D e c -, t 3 t he f;D conditions: • 1. This is an e x I s 1,. are 1 7­ 2 L 3 r ated a s a r� a r z C this p s _ re :7 f e 1 t-e-- e A S I t a Mi r ..... Ma r h tz 2. e a f J t .. e s i f t ale p C ca -_ 1 C, S e p1.3:1 s'­: p • 93 Easeinent documents grant- - the City of Mc-- per manent ea i ights t t h y - p 1:7 p h c s e property shaLl at the e\pfnso c'l ?nd y the :!Pp I I cant . S a r e v i c- w �l an a p r c C- A;' Iii- the L - t 1 1 t o s o 0-- c*. 4 o ` he numb hc-ise. L c s w aeveloper for the- house p-roper I ine tll �:,Itv will 1 the wate - ln cn the pur . o. . _e b e , s h i i s -d w s 2 7 11 n U Tn 0 f J ti_ =' S C. C' re s t a t i on a- :D * ,y n -n f a t: I 9 4 MaN 9, 1 E], ors 2� Lot Width Variance - B" ock 2 is qra: a 4 f oot lot width variance from t f 0 c c e e qu t:-,::: e n +- . Bloc- 2 e x e e -` s e is C foot q . rep :;t in the a t e vfci V' o t e YO. r -- s e d r i e -,;,ay a r C e A 5 7 f c, t v ew ay w IS for al� ss r-d : cf d h F, In e x e s S c, - , f C n e r i a 1 S Varance A variance is r a to o m the strict interpretation of Section 7 -3.620. 7 ; (4-J) '--, ra,7ure ccn-rele C 1 . a nly elof the east S—e of the g a e iv e a e a Is (:".- re7�:Dval S i - e Y JI Va r _ a:: c e S I ry e va r f 5 -f e e -- a r e ant� aye c f7 IT' t a s t op f c t C i c n E], ors 95 May 9, 1989 The following Councilmembers voted in the affirmative: h;-�rens, Jensen, Jessen, Johnson and Smith. • The following Councilmembers voted in the negative: none. Mayor Attest: City Clerk • to Attachment • „dd.-'css�. Q per. �,z) F c:-- c p i n 'T'n e Ea s t 1 25 . 0 C f e e t c f 4 -h c Pe s t -- . 0 f c -- S c z I g e S f :;:-- the West l ine of G--vern-nent t 4 Sec e 4 West, cf the follos,-ing descri'-- 'n= -t arr of Lot 27, �I-favette Pz�-I: rec;crded plat t:nereof cf Three Points Boulev&rd a.-,d to az Line t and which I 4 1- S at a point i aSt -'- , ;f sa- r e— ' I --, 4 distant 1446.71 feet South from t,e *�k; cf sai-- "T said rest 14--e having a 1>--aring of I\o.-th for the Of 69 degrees 55 Tri. East a 4 minutes Est a distance c 3-3 - C7, f e:-- !:N= that part of &- LDt 27 as at the said N come- cf bc ar-; n v ) , a s a i d I e s t 1 4 S c' 1 2 feet; t1 So 84 &e.—ees 4'_, 7- a • 138.G4 feet; thence Sz) of 100.00 fee - -hen2e S a �-- a distance of 51.9 feet; :6 secon Ea s t a — s tz.:-, c e f 1 Y. f e e c thence N o - t h I d e g - e e n thence North 88 -`r---zrees 2 cf to the East linc Cf So'-;t-h, a! c,-,g sa:-d ---- st SOU 53 deg thence Nortlh 5 3 A-1 s E�� +h Mcas'-Irc� a. 0 / i 1 x i 1 i NORTH 120.59 .► �_ 0D U I- \.{ C� "NORTH r Y (D / G. C) C) 3 3 / = 016 3 5° \ L =26. ASE MENT R = 351.39 A� 595.99 1> z v r� ') ' -- _J O M.H. Kilbo Chief of P61ice Administration s, )•7710 Non-Emergency 544.9S I I Emergency 911 'm BOX " 44S Willow Drive Cry1Ka1 say, MN SS323 Long Lake, MN SS3S6 February 26, 1990 RE MAR 9 1 590 Valerie Hessburg, Director Westonka Intervention 3490 Lythrum Way Mound, Minnesota 55364 PX : WESTONKA INTERVENTION PROJECT Dear Director Hessburg, I am writing 6n behalf of the Officers of the Orono Police Department. I wish to extend this department's support of the Westonka Intervention Project. • Our Officers are continually responding to situations in the communities we patrol which are in need of supportive fol- low up services, which your project provides. We find it very helpful to refer citizens in need to a LOCAL group for contin- uing support and help for whatever their situation might require. The Orono Police Department supports the Westonka Intervention Project and find it to be a very worthwiie area agency. Sincerely, �C C Melvin Kilbo Chief of Police , MK:cjh • Serving North Lake Minnetonka Communities of Orono, Long Lake, Minnetonka Beach and Spring Park '/�z (4m) lit (1) g W 5.hppl %I %f 211 o" U kvb `,> >i (YJ, • 1 ] • RESOLUTION NO. 90 - RESOLUTION APPROVING THE PROPOSED PROGRAM FOR YEAR XVI, URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, AND AUTHORIZING ITS SUBMITTAL WHEREAS, the City of Mound, through execution of a Joint cooperation agreement with Hennepin County is a cooperating unit in the Urban Development Block Grant Program; and WHERBAS, the City of Mound has developed a proposal for the use of Urban Hennepin County CDBG Funds made available to it; and WHEREAS, pursuant to notice being given, a public hearing was held in accordance with Title I of the Housing and Community Development Act of 1974, as amended, on March 27, 1990, at 7:30 PM, in the Mound City Council Chambers; and WHEREAS, the following proposed use of Community Development Block Grant Funds was developed and presented at the public hearing consistent with program rules: Westonka Senior Center /Operation $15,291.00 Senior Citizen Counseling 4,457.00 Westonka Intervention 5,700.00 WECAN 4,800.00 Rehabilitation of private property 32,386.00 TOTAL CDBG FUNDS YEAR XVI AVAILABLE $62,634.00 • g('0'4 1 L ' NOW, THEREFORE, HE IT RESOLVED, that the City Council, City of Mound, Minnesota, approves the use of Year XVI Urban Hennepin County Community Development Block Grant Funds as listed above, and authorizes submittal of the above propooal to Hennepin County for consideration by the Citizen Advi.:4ory Committee and for inclusion in the Year XVI Urban Hennepin County Development Block Grant statement of objectives and projected use of funds. The following Councilmembers voted in the affirmative: The following Councilmembers -toted in the negataive: Mayor Attest: City Clerk C is MARCH 22, 3990 TO: MAYOR AND CITY COUNCIL FROM: ED BHUKLE, CITY MANAGER RE: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) YEAR XVI It is again time to consider programs for the Community Development Block Grant Program administered by Hennepin County. This is the sixteenth year of the program, hence year XVI. is CDBG funds may be used to support and implement a wide range of housing and community development activities. CDBG funds are federal monies distributed from the Department of Housing and Urban Development to urban Hennepin County. We work with cou:;ty staff on determining eligibility of programs, technical assistance, etc. For the past 5 -6 years, the City of Mound has been involved with the continuing program which involves the Westonka Senior Center and its operation. This center is also funded by the cities of Orono, Spring Park and Minnetrista. In addition to the Center, we have been involved with the Senior Citizen Counseling program and Westonka Rides, which is primarily senior uti'_ized bus program. In addition to the Senior Center and Counseling program, we have also spent money on economic development activities, rehabilitation of private property and assistance to a local domestic abuse program. Neighborhood park improvements have also been performed with CDBG monies. Attached you will see requests from the Westonka Community Action Network (WECAN) , Westonka Senior Citizens and Westonka Intervention Project. The request from the Westonka Senior Citizens represents a slight increase in what was given to them in year XV. It has been suggested to me by Hennepin County, that the City of Mound grant only what was approved in year X'J monies for all three of the above projects. This is due to the fact that the County has a 15% maximum allocation for the entire urban Hennepin County program that goes towards public service. We are • at that limit at the present time and cannot exceed that limit. Thus, the following reflects what WECAN and Westonka Intervention Project had proposed and reduces what the Senior Citizens have proposed due to the 15% public service limit: Westonka Senior Center /Operation $15,291.00 Senior Citizen Counseling 4,457.00 Westonka Intervention 5,700.00 WECAN 4,800.00 Rehabilitation of private property 32,386.00 TOTAL CDBG FUNDS YEAR XVI AVAILABLE $62,634.00 It should be noted that the Year XVI entitlemE, t amount is $2,578,000. This is the total amount that goes to all of the cities that participate in the Urban Hennepin County Program. This number represents a 2.6% reduction from what was received in Year XV. Alsc attached is a resolution approving the program as recommended above. I am sure that representatives of the three agencies listed above will be present at the March 27th meeting to answer any questions that you may have. • ES:ls • HENN CTY ENVIP 'E dFFI,i TEL NO c 7, Mir �:4'I lE :(i.:. hJO.UIl IvtE h #s • C7 • CI TY OF HOUND MHFA AND CDBO HOUSINO LOANS (1979 - present) CDBO Programs 38 loans completed Average loan amount " ross income (household) household residents " age of head of household 98% White 43% Married 29% Widowed 23% Divorced 5% Single MHFA Program: 2% Other 14 loans completed Average loan amount " ross income (household) " household residents age of head of household loot White 36% Married 24% Widowed 29% Single 11% Divorced $ 6,698 $ 7,142 2.55 58.6 L, $ 4,862 $ 5,686 1.9 65 i a mechanic for a reasonable repair Job. She also interests Mary Ann in the adult basic education program located in our bWiding where she can work toward receluing her high school diploma. Aware that she has been physically abused, the uolunteer links Mary Ann up with a uolunteer from the Westonke Inleruentlon Project where she re- ceMres needed support and counsel. WeCRN has helped Mary Ann back on the road to self - sufficiency. An ancient proverb reads: 'CHARITY WELL REGULATED BEGINS AT HOME.' It is in that spirit that the W"- onka Community Action Network is attempting to reach out tc those in need in our communities. Won't you loin as 'a neighbor helping neighbors' with a tax - deductible gift which can bring hope to people with emu. gency needs? Your support is urgently needed A we are to corrinue this ouueach in our communtties. ..................... ............................... Yes I want to help. Please accept my gift of S100 S 500 b Ut}icr 'lease make checks payable to WeCAN and send to: Westonka Community Action Network 5600 Lynwood Blvd. Mound, MN 55364 'd am e Ada .. Prcne %i ;rL • T111SK YOV! RFC'D MAR i 7'yu WESTONKA COMMUNITY ACTION NETWORK WeCAN 5600 Lynwood Blvd Mound, MN 55364 Phone 472 3131 is • BACKQRQ Westonka Community Action Network (WeCan) is a community based, non- profit action getup It was formed as a grassroots effort to bring needed human services to our area Our board is comprised of people from a variety of organizations: schools, city government, police departments, churches, volunteer groups, emergency services and businesses. Our service area miudes the communities of: Orono Minnetriste Mound St Bonfarius Tonka Bay Navarre Greenfield Maple Plain Loretto Spring Park Minnetonka Beach Independence YERVIEW WeCAWs main goal is to see that low income individuals and families who are in crisis will have access to the resources they need. We believe that no person or family who needs help...... social, medical, educational, employment- related...... . should 'fail through the cracks' or remain isolated from those who can provide appropriate services. We have secured office apace at the Westonka Community Center where clients are being served by trained volunteer advocates. In this space we expect to establish a mini - service center for use by non- profit, public and private agencies whose aims fit our mission. The commonly accepted stereotype of the Westonka area is one of an affluent enclave. When parts of our service area are v*wed from Lake Minnetonka it is plain that there is tremendous wealth in the area. What is not so obvious is that there is also abject pov- erty For example The percentage of households in poverty is 1 in 1heWestonka area This compares to a rate of 4% in Suburban Hc�,nepin County as a whole. 45� of these households in poverty are households with children. �~ to the Wesionka School District ( which encompasses Mound. MinnetnSta, Spring Park, Navarre and portions of Orono) ] of children enrolled in all grades quality for subsidized lunches. By denying existing, chronic povr- our stereotype of wealth has left 1heWestonka area wrth a history of few accessit)4 ervices to help the poor. Available services do not reach Into the community Most county services are centered and accessed in downtown Minneapolis. a distance of 25 miles. There is a sense of isolation and aban- donment by the agencies whose purpose is to provide services to low income people. WeCan is concerned by the disturbing disparity between the human service needs of Westonka res+dents and the availability of services to meet those needs. WeCAN currently provides emergency services as both private and public funds are available. The Meals on Wheels program is also an important part of the work of WeCRN. The following 'case study' will give an idea of the kinds of problems and emergencies we are currently trying to address with limited funds. Mary Ann, Bob and Katie their 3 yr. old child come from e smell town to the big city looking for employment. Until recently, both had Jobs, but Bob lost his due to alcohol related problems. He took out his frustration by physi- cally abusing Mary Ann and euentually left his family with no support. Mary Ann Is trying to hold her life together, but she hasn't finished high school, has no family to fell beck on, and can only find a minimum wage Job. She is one of the "working poor." She has resisted asking for help, but a crisis has happened. Her 10 yr. old car needs repair so that she can get to work and there is no money. She is alone and fearful ...... her self- esteem and motiva- tion is shrinking. Where can she turn? A friend directs her to the WeCRN office where she finds a compassionate, listening ear. Rfter substantiating her story the WeCRN uolunteer negotiates with a local 0 0 is Westonka Community • Action Network "` ° MAR 's "° * EMERGENCY ASSISTANCE * MEALS ON WHEELS * REFERRALS 'lo the Ma—.)r and Councilmembers of From neEtonka Community Action Network board of Directors Margaret Holste, Chair °ubject: Community Development block Grant iteq nest nestcnka Community Action Network Inc. is an organization that rrcvides emergency assistance to families in need in the nestonxa area as well as Meals on wheels. ae are also affiliated with the neetonka Foodshelf. Services provided include: weCAN (June 1, 169 to present) Mound 63 households • Spring Park Orono St. Bonifacius Minnetri �7ta 8 households 3 households 12 households 3 households Foodshelf 1949 298 households 50 households 41 nouseholds 35 households included in M•oun? etgtistics F';a;,le Plain/ Q ho 2C hour,ehol,is 1ndepen1-nce iti� ^ir:g I'W' , 4545 meals were p:•ovin(-a to ''a'.)± client:- by the h.e;sir on illieAls p:-oCram. In order to continue offerinL thc•r, cervices, ws w %.il i l:r.e to rw-u,!r:t $4,800 hi Community !ievelopment blocK Grant . ;onies from y-)u: city to be a: for r ^nt, phone an;i clerical rli l,. for otir office loofa,- lit �fi ✓V yT.'���od in Ynun'f. It iF o'-1r 7n:FT "it' f1'::; r; fr Ji.lcxK A Ll, 1T, CaarE,f -f Hem ".. .:nty "DiK; f,il.uf, t:.,it t•'.. :I, . ' C :),3G ('-,lr bo... . is c ^,.. .ttr' to , ! s .. t;, c)ir L_ Koli' .Ja ;nf omf rFfi1 :C. u[. .( -- %`, `. -. �Q (•t'r.t :y 'I, - war... . "a J L: .,... r t.... i. .'t - t :' a I rect 'T, nn CT,....!. ;!' ; ... .i en ( vrr t�.P ), t iJ� ..tit.. . !., .... . . - .. ,.., .. ��. ;,i i•t.:t t�F;nn 1.YHWr10n RI k)n . Mr)UHr). MN rr,ryP Senior Cento He)ME Of [HE 4E SE NtOH ( 111E NS INC 0 ilH) CY V')UU HUUI E VAR() NI(JUNI) MINNESOTA 55364 161 : A N16(K) E. -1 74 7 ,, 238 Rf MAR 15 IVJO Dear Mayor and Council Members: Enclosed are the two budgets for the operation of our Westonka Senior Center for 1991. one budget is from Westonka Community Services for the center administration and transportation costs. The other is from Senior Community Services for our Senior Outreach program. Our elderly population coutinucs to grow as does thf) numbers of people served during the past year. 1988 198 Unduplicated people served at the Center 1435 1520 Transportation Services 12624 13016 At -home Senior Outreach Clients 149 150 We realize this will be a tight budget year. It is important to know that all funds stay right here in our Westonka Community. In tact, our program actually "imports" funds, matching; the cities' funding. United Wav, Regional Transit Board, Hennepin County and Metro Council Title 111 Congregate Dining are all ex,imples Of matching funds. This combined partnership is one of the main reasons for the success of our Center. Thf-se 1991 bu(igets al, marrntenanee an(l do not reflect ony new positions or I,rowth. the Senior Ce lltcr would like to express our most grateful thank."' f(i1 your supp(l1:t. r,vcr the past years. We are prowl to serve 0111' com(eunity. Sinl'ct c'1 i ��t i •, '(.I' ii1 ien, 4'r(�� i�lc�nt V.'• - i 1 ' :i1'' -.f '72'11: '1 r t_1 'l':(1'., I.l i.. r r� v WESTONKA SENIOR CENTER BUDGET REQI'EST FOR 1991 is Percentages are based upon Senior par ticipat. ion westonka C Omni unity Services is fiscal agent for the center budget, funding the general uperattng costs for administration of the senior ('enter. FXPEND. TITLE $ AMOUN'r MOUND ORONO SPRING PARK MINNETRISTA 55% 15% 15% 15% Director $18,996,.00 ..rages /Benefits $3,121.00 Printing /Postage $800.00 General Supplies $150.00 raining $300.00 Mileage $200.00 dub- " otaIs $23,567.00 $12,961.85 $3,535.0 $3,535.05 $3,535.05 West.Ri(1 es Coord. S;,'.)C'i5.00 $2,730,75 $744.75 $744.75 $74 . 75 ; ()TA 1, f) I ST $277 B UI)GF. ';" $28.5,,2 00 $15.692 60 $4 , 279 80 $4,279,80 S4.279.8 * sss* s* s* s*** s* s*** a***** s* sss* s*** s** r**♦* ssas***** * * * * * * * * * * * * * * * * * * *+k * * * * * * * ** 11;treach Request $12,415.00 $4,635.00 $4,600.00 $1,125.00 $2,055.00 funding requosted by Senior Community ser�';ct C AI. It F, l'ESTE:I? $x0,947.00 52 U.'i2 7 E;O $9.8 79.£3(; 35,401. $61 ,334.80 !'RUM N'ESTONKA C I'I' I f s �- 'REACH BUDGET FOR 1991 Th'EAt'N i { C . 171 ! ng Poq! ' .,r I_.... 0 $ ,4(i. 00 `) OU c _ Rf r.'n MAR 9 1990 �LUestoi,lea �Qi�te�ae��tion �I?;rojec� YEAR END REPORT FOR WESTONKA INTERVENTION FOR PERIOD MARCH 1989 - MARCH 1990 STATISTICS: MARRIED WITH CHILDREN 16 MARRIED WITHOUT CHILDREN 7 SINGLE WITH CHILDREN 9 SINGLE WITHOUT CHILDREN 5 PARENT /SIBBLING 2 OTHER /ROOMATE 2 TOTAL: 41 ONGOING SUPPORT 12 ANONYMOUS 8 MISC. HOUSING, FOOD, LEGAL AID 2 TOTAL: 22 GRAND TOTAL: 63 Westonka Intervention serves the communities of Mound, Minnetrista, St. Bonifacious, Orono, Long Lake, and Spring Park. Approximately twenty - thousand people. This community based non - profit organization has been in existence since November of 1985. It has a board of ten directors and four- teen volunteers. This request for CDBG Block Grant of b 5,700.00 is made so that Westonka Intervention can continue serving the Westonka area. PROBLEM STATEMENT In all of Hennepin County the Westonka area seems to be one of the most needy as far as services for domestic violence. The area is fourth highest in the county as far as the quanity (not per catita) of reported violent acts against men, women, and children. The police have been overwhelmed with repeated calls to residences where domestic violence has occured. Due to the demographics of the area, surrounded by lakes, the area is not easily accessible. This makes it difficult for county funded programs to service the area. Child protection workers, and the two closest shelters were not adequately servicing the area beq�use o, the ler l distances to travel. In fact, the West Hennepin Human Services Plannin: Board found that the area is in dire need of social services including the area of domestic violence. Some statistics contribute to this finding. The area has a (7' ;') poverty level considered quite high per capita. Tingle parent household; with children under the age of ;18) comprise (15 ) of all the hou "(JIold . The area is one of the (10) highest in the county a reci ;)Tents of tFDC, Public Assistance, and Food a >trE'„ on families making the occur ' PPOG1 W,JE ;- I'r: i ' 4 The objecti ves of the prorjr <vrr awareness of the problerr.s of access to support, and d(-cr -,i% • C7 People are often not aware that domestic violence is an ongoing cycle that will keep reoccuring until there is an intervention. Once they understand that there is a way to arrest the problem or reduce the incidences, they will ask for help either for themselves or others. Batterers need specific treatment for their abusive behavior. "Abusive behavior is like alcholism," according to Chuck Switzer (a former batterer) who's wife M'Liss is the author of Called to Account. He says "It gets progressively worse. The beatings get more intense and they occur more often." Victims of domestic violence develop a very low self- esteem and begin to think there is no way out of the abusive situation. With support and encouragement, they are able to begin better lives for themselves. The most dangerous calls for police are domestics. Domestics can lead to murder and suicides. "If an abuser doesn't get treatment, sooner or later he /she ends up permanently maming a person, killing someone or killing him or herself" says Chuck Switzer. Reduced calls to a residence lessens the danger for police. Advocates aid our police by taking over where the police are unable. It is difficult for a police officer to drive a victim to a shelter, hospital or tell the victims of his /her legal options, when they are on call and are short of time. METHODS When the police departments make an arrest in a domestic assault call, the police dispatch calls the primary volunteer crisis advocate on a beeper. The primary advocate contacts his or her partner and they then go to the home of the victim to offer support, safety and legal options. The advocate is trained to provide key information and assist the victims through the process of prosecution. The advocate gives continued support if an order of protection is obtained or not. Whenever possible the assailant is also informed of the consequensces he or she now faces and the treatment programs available to help them to change their behavior. Instructions when recieving a call from the police departments are specific: Weekdays between the hours of 5:00 P.M. and 8:00 A.M. on weekends from Friday at 5:00 P.M. through Monday morning at 8:00 A.M. 1. Officer makes an arrest based on probable cause. 2. Officer calls beeper number. 3. Advocate calls dispatch after beeper goes off. 4. Dispatch puts advocate in contact with police. 5. Police idenifies himself /herself and briefly describes the situation giving the na ^e, address, and telephone number of the victim. If no arrest has been made, or if there is a substance abuse, advocates will arrange for a more appropriate meeting time and place. The crisis phone is available hetw� the weeid:. hours of 8:00 A.M. through 5:00 P.M. F-2 I The police chiefs have committed their departments to this intervention process. The police response includes: clear departmental guidelines on arresting when probable cause exists; contacting Westonka Intervention when an arrest is made; referring victims to the project even if an arrest has not been made. Westonka Intervention arranges child care and transportation whenever necessary in order to maximize the accessibility of court services for victims. The project will escort victims and offenders to support groups. Arrangements and transportation to shelters, hospitals and housing is also provided. Volunteers contribute their time to Westonka Intervention in other ways besides being crisis advocates. A volunteer manages the crisis hotline daily from 8:00 A.M. to 5:00 P.M. Volunteers are responsible for publicity. A newsletter is published quarterly keeping Westonka Intervention volunteers, supporters, board members informed. Trained volunteers speak to local groups and organizations. A volunteer coordinates the advocates schedule making sure the schedule flows smoothly and victim record sheets are bring sent in. This volunteer keeps close contact with each advocate offering help where needed. • n LJ g%, • Q.Topltaclwo, t PUBLIC SAFETY DEPARTMENT Crab A. Anderson PubNc Safety Offices Chief of Police Police/Fire/Ambulance 7701 County Road 110 West Emergency: 911 Minnetrista, Minnesota 55384 Dispatcher. 5449511 812.4461131 Crime Stoppers: 45-CRIME February 23, 1990 Ms. Val Hessburg Executive Director Westonka Intervention 3490 Lythrum Way Minnetrista, MN 55364 Dear Val: RECD MAR 91990 Thank you for bringing to my attention the fact that Westonka Intervention is applying for a grant. We wholeheartedly endorse and support the activities of Westonka Intervention. The following is an account of domestic occurrences we have handled over the past three years. 1987 92 domestic calls 1988 83 domestic calls 1989 70 domestic calls • As this data shows, our domestic calls have decreased over the years. This could very well be due to the fact that Westonka Intervention has helped those in need, diminishing the number of second or third time offenders. Thanks to Westonka Intervention, local citizens caught in emotional stress that surrounds domestic abuse, have received help. We feel Westonka Intervention is a vital program that deserves financial support. Sincerel LAH "SEE IT, HEAR IT, REPORT IT" p MOUND POLICE 5341 Maywood Road Telephone 472 -3711 Mound, MN 55364 Dispatch 544 -9511 EMERGENCY 911 February 22, 1990 REST MAR 9 1990 Westonka Intervention Project._ 3490 Lythrum Nay Kinnetrista, MN 55364 RBPs Nostonka Into ention Program To Whom It May Con ern: The Westonka Int rvention Project has been a working program since before I bobame, chief for the Mound Police Department. We use their services on a regular basis when responding to domestic • calls. The officers appreciate the fact that the intervention people will respond to assist our victims in domestic abuse situations. In 1989, the Mounpd lice responded to 73 calls involving a domestic or domestic . V C — abuse. The availability of Westonka Inter- vention to assis ""in -- these situations frees up our police of- ficers when there i _victims in need of extended services I view the Weston ka , intervention Project as a very integral part of our community. Sincerely, Len Harrell, Ch of MOUND POLICE DEPARTMENT LH /sh • 8-7-7 AWL I,IIIMIIOI. , �� O rono Po M.H. Kilbo • Chief of Pobce e a men f Administration S, 3.77 10 " �►/ t Non-Emergency 544.9511 4.9SH Emergency 911 rm box >k 445 Willow Drive CrysW Bar, MN 55323 Long Lake, MN S5356 February 26, 1990 RECD MAR 9 1990 Valerie Hessburg, Director Westonka Intervention 3490 Lythrum Way Mound, Minnesota 55364 RE: WESTONKA INTERVENTION PROJECT Dear Director Hessburg, I am writing 6n behalf of the Officers of the Orono Police Department. I wish to extend this department's support of the Westonka Intervention Project. . Our Officers are continually responding to situations in the communities we patrol which are in need of supportive fol- low up services, which your project provides. We find it very helpful to refer citizens in need to a LOCAL group for contin- uing support and help for whatever their situation might require. The Orono Police Department supports the Westonka Intervention Project and find it to be a very worthwile area agency. Sincerely, lzG I , Melvin Kilbo Chief of Police! MK:cjh • N Serving North Lake Minnetonka Communities of Orono, Long Lake, Minnetonka Beach and Spring Park RE C" MAR 91990 M ISSION: Westonka Intervention is a community based tKoject committed to reduce the incidents of domestic violence through intervention. GOALS: I. To intervene in domestic abuse situations offering options and support t o the victims. a. to provide victims with information on their rinhts and options b. to accompany victims during legal procedures c. to provide transportation to appropriate services d. to provide safe surroundings for victims II. To assist social services and law enforcement agencies in donectic violence situations. _ ^ a. to provide twenty -four (24) hour response services to victims involved in domestic abuse situations b. to refer victims and offenders of domestic violence to the appropriate social service agencies • C. to foster relations with other like organzations d. to provide advocates who will personally meet with victims after an arrest has been made for domestic violence and offer ongoing suoport e. to keep confidential and accurate records of all cases iII. To heighten community awareness of domestic violence. a. to promote public speaking engagements on domestic violence b. to provide literature, flyers and posters on domestic violence c. to develop and offer an uodated list of resourges to citizens d. to offer workshops, inservice training and com. unity forums on domestic violence e. to network with other co"iunity based social service organizations is 9 -29 1, ! iI' # . RESOLUTION NO 90- RESOLUTION TO AWARD THE BID CONTRACT FOR THE CITY HALL ADDITION AND REMODELING PROJECT TO SHINGOBEE BUILDERS, INC. IN THE AMOUNT OF $763,297 AND DESIGNATING THE CAPITAL IMPROVEMENT DEBT SERVICE FUND AS THE FUND TO FINANCE THE CITY HALL PROJECT • WHEREAS, pursuant to advertisement for bids in the "Laker" on 2 -36 -90 and 3 -5 -90 and the "Construction Bulletin" on 2- 23 -90, 3 -2 -90 & 3 -9 -90 for the addition and remodeling of the Mound City Hall, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: BASE BID SHINGOBEE CONSTRUCTION LOEFFEL - ENGSTRAND SHAW - LUNDQUIST GEORGE F. COOK CONSTRUCTION MORCON CONSTRUCTION CO. PALANI CONSTRUCTION FRERICHS CONSTRUCTION CO. $758,490.00 763,400.00 773,600.00 776,000.00 787,900.00 798,000.00 838,700.00 WHEREAS, it appears that Shingobee Builders, Inc. is the lowest responsible bidder; and WHEREAS, the City of Mound has a Capital Improvement Debt Service Fund which accounts for all assessment projects and bonds issued before 1978; and WHEREAS, a surplus has accumulated primarily due to interest earned on investments, due to prepayment of assessments (arbitrage) ; and WHEREAS, the City Council authorized in 1989 to call in all bonds outstanding in the fund; and WHEREAS, there is no debt outstanding as of 3 -1 -90 and there remains a balance r�f $1,800,000 in the fund; and WHEREAS, the balance in this fund is available to use as the City Council so directs; and WHEREAS, the Citizen's Task Force on Public Facilitie•; recomimended, and the City Council has discussed, using the ( %ipitrtl Improvement D I)t Service Fund as the financing sours(_- for the City Hall addition bind ren,o�jeling project. • NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota: 1. The Mayor and City Manager are hereby authorized and directed to enter into a contract in the amount of $758,490 plus $4,807 for Alternate #5 for a total of $763,297, with Shingobee Builders, Inc. in the name of the City of Mound for the building of the new addition and remodeling project to the City Hall facility according to the plans and specifications therefore approved by the City Council and on file in the office of the City Clerk. 2. The City Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids except the deposit of the successful bidder and the next lowest bidder shall be retained until the contract will be signed. 3. The Capital Improvement Debt Service Fund is • hereby designated as the Fund to finance the City Hall Addition and remodeling project. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Clerk • 0 • • PID T.d*ATlnN CITE HALL ADDITION AND RF:MODE�ING rity of Mound, �"_nnesnta March 21, 191 . +� RA �laR7R 1 ^nctrIjCtl - tinnai Sauare t f�� nffice - ADn ? - Re —:-)ve Skvl ights � n ?an _ ADD - Tw- ..r ^e , 5 vP No. 4 - Del etr Council Desk Jesk - DEDUCT •it'r ^at'_ve No. 5 - Cormolpte Reconstruction p;a rkin- Lot - ,inn 0 - Sh; nc,n Lnaffnl - En n Sha Lu i? s F nlr� RIr (5,a43.or) $ (7, FOG. nn) r " : $ 11,,P 1 O(' $ 5,por. m $ 4, n2 nn $ rJ;� nIn $ ��� $ nlr� RIr (5,a43.or) $ (7, FOG. nn) $ 4,801.00 $ 4,2n0.0n Morcnn Palani $ 787,900.00 $ 79R,000.o0 Ll, nn(1 rin S - {;'err; �cn 7, nnn. n(1 In. $ 3, snn, On $ 838,700.nn $ 3,500.Cn $ 3,000.00 $ 4,400.on $ 4,50n.en $ 8,000.00 $ 9,000.on $ (7, 000. Or)) $ (5,840.on) 4,50P.00 $ 4,Onn. $ 6,2 On. nn Nn DID No AID $ (6,500.00) $ 4.onn. $ 5 7n z. nn hlAFa -:'� - 9E} T ►111 ` -_� ��`" February 21, 1990 Mr. Keith M Project Manager Shingobee Builders, Inc. 279 N. Medina Street P.O. Box 6 Loretto, MN 55357 Dear Mr. McDonald: In response to your request, I am pleased to write this letter of critique following completion of construction of the auxiliary ice arena for the City of Minnetonka. The City is obviously pleased with the facility. The auxiliary ice arena is an outstanding building and a real addition to the community. There are a number of people responsible for making it so, not the least of which is you, the contractor. *he building, while simple in design and content, had to be built within a very short time period; had to be erected around and over an existing refrigerated floor and piping system; had to be connected and incorporate part of an existing structure and had to be constructed and occupied by a specific date. All of the above challenges were met and overcome by your forces and subcontractors and in the end, we had a community which originally did not wholeheartedly support: this project express its pleasure and overwhelming surprise that the project was completed as projected. You and your staff are to be complemented for the positive attitude displayed while working throughout the project and the reasonableness with which we were able to resolve conflict when it appeared as it invariably does on most any project. It was my pleasure to have worked with you and your staff or this very successful project and look forward to the opportunity, if it present itself, to do so in the futuro ort oth( projects. Thank you, Sincerely 1 _. Lloyd M. Pauly Director of oiler t: ion- & M"3i lit ttf.�r� the airy o(fimi (are loo -Itud al 11GOO �t11 'r� '6,� 5;foJ� f- J'ftff -) -11" 1, ,t.'1 I " U I h'" ')511 2 March 1990 Mr. Uavid Whit Shingobee Construction Co. 2 *19 North Medina Street P.O. Box 6 Loretto, Minnesota Sr)3 _1 RE: Minnetonka Tce Arena 116A Commission Number 952.O0) Dear Mr. Whittier: F . 0 s This note is to exprenn our appreciation of your of forts and the efforts of 5hingobee C•onstL'Urt i on Company in the • construction of the Minnetonka ice Arena. The tiqht budget and thr tight sc?acsdule was not only a challenge for- desi{ln work on our part, but war. also a challenge for the construc Lion team. The efforts put forth to complete the tna:ldi,ng within the allotted time and with a minimum of change order roquests ways, I'm sure, appreciated by the owner ns well as by HGA. Additionally, your p( interest in hockey and ice arenas was a welcome addition and proved beneficial in resolving minor problem; and <' -)nLriI)u ed to a better overa proiect. Sincerely, HAMMED, _;PEP4 AND ABYAHPJMr�I) I INC. ptI /r'pdw i /t: ___---.__--- ------------------- f1 a.-3 T 11-4 L) 1 0: 0 1 P. 0 T. N S A M I R I C A N I N S T 1 T U T t 0 f A R c M I T I C T S • AIA (kx'r went A_IUS Contractor's oualification Statement 1986 EDITION! %his for►►t is approved and rt•cu »mueuded by - rile Al„ericafr Irutiffife of Arcbttekcls (AIA) caul the Assocraled Geller(l 0))jtr'(tf It) rs (y Arruvrita (AC() fur uw in elv►Ittat- Ing fixt qua lificatiow of co►llrat A'u evttlur,lienleltt of Ov subrnttling part) or r•k•riflcation of the irtfu►v►uafiur► rs ruaclu by Il►u AIA or A( The Utldeuigned certifies under oath that tl►(: jammanon I)mvided herein is true 21 Sufft- • dently coltlhlete so as not tf) be miSleading SutfMI FIT P TO: Steve Jantzen w MpcCoxrhs, Frark, fi[xis AssmiateS, Inc. ADDRESS, SmIMI7 - 1 ED IIY: C0rfX)fA11ur1 � NAME: SNINO(*S E BUILDERS, INt -. Nalltinrrsbir f] 279 N. Medina Street, R) 6)x 6 In]Ividu,►I C] ADDRESS. Loretto, IrW 55357 PRINCIPAL OFHCF Jc,lnt Vcnwrc C1 Sable Other U NAMU OF PROJEC I (If J1100-11"10 - 1'YPF UN WORK (fNr SCIMl.+lr futni Nif r,l, 11 t lr;�Uu all,m ul �xt;rw,j X. __._ C,cllrra' (��lntiltucu�ll� - - 111'At. I'lunlllirl� _ Elck u11r1 �1 1 ; �., � AAJIliIM I wt. � 1 � � . ,.... (;: r .:, �- I•.nnc,;F �:; AIA kl dot :., I ,. µ F �, i � r; 1 ._ . _ - _..__• A IA O()C(}JJ[NT AM • C4 rN'MAI (,«> �;: A""" : •e l i A305 - 198 6 1 kllk AAi,) All If—I l l lllf III .Ak (Illtl kl I • t" l 10:0'2 1. ORQANIZATION • 1.1 llow• many )cars Ka-, )ouf organitaultn i-11 jr, bu.incss as a Ct it,O Since 1980 1.2 flow many ?.•ears has )vur \Itgani7Atitm tx:rr In t1tI51n('St under il. fireS(nt huchW'S-i ndUhO Two years 1.? 1 Untict what oflicr or former name. has )•Our urganl ,itiun clflctatcd) Veit C Is tiliction, Inc-. (Naw- change only 1.3 If )'Our organk.160 11 Is a c<x},orativn, answ'cr the (olloa 1.3.1 flare of incorfxrratlon• 3 -17 -80 1.3.2 Statc of Incorfx,ratlon• Mirmesata 1 i3 President's name ('.ae B. Veit (sole officer) 1 3.1 vice- hresitkiit s mmo 1 5.5 srcrctary'c n:Amr 1 36 1 rcaiurer's name 1.4 if pKir organi is ansi:Ncr the ftdlnv.ing 1.'1.1 D'itc of otpiliiation 1.4.2 7ypc of parmcrship (if }il lit able ) 1 4.3 Namc(S) of gcrk-41 1 - sarmcr(s) 1.5 If )our wgmjtati. i•: lilt R.Illuall 1,;4nc\) arP.l r tlu luill{winy. 1 5 1 T►etr c,( I,rK.�ni�.lull {, AIAOOCUMrNTA305 1;1r1111 u.I� .�.IIn11 nl,�• 1' "• )111 A1!IMII AN 1:11111 14 11f A"( 111{11 1� i - '4� ^I .I { '•'A J.' -11 /.11''• Irf • "I'YI A305.1986 2 MraF2— 22 — �C� T"U 10: 1.6 If the fond of �ollr 0t8d1117.11 iori is other 11 those listed ;th0ve, (Ic5crifx; it and (va 1110 principals! • 2. LICENSING 1 1 11x1 luns(1i( tit Of ancf tritic t megnrict in %%IIIcII your orgAIiiialion iS 1cKAIIy qualifk'J to (k) Iru4liicss. an(1 Indic -itc rcgi:tr:lthm or licewc nunllxn, If a11111k Not applicable. 2 2 List ItIris(1i(tiO 415 111 ah411 %otlr org,mi /;( ill i 's 1larrlu'rshill or (nude fume is MCd. • 3. EXPERIENCE i 1 I itit thr cmcNonct of \\oIh ih.It )onr org.mi? -llion fx•rfornts with its own Gircr_:S. Construction Management Carpentry/ QnIcrete (.I,lims :111(1 Still', (If the :m-�\\cr u) anv (,f (Ili (lu<�ulm, IXIou i� ycs, plclsc utwh tkulls.) l 11:+> lour t)ig,mi /mio n (lrr f.Olc-ll to clm pick any uork auar(te(I to iN Nc> Art. th1'r(' ,ul\ 111091111 l\nu t'c(Iing of suit, 11c11cIInK or t)utstanJing :1}2,.iliU1 lutlr (I(tij.4ni1,111()Il 111 11" nfli(I�tSj t`j(1 I L +N lour 1 Il; n +I:'arit felt It an\ 1.1:1 NuilN III it flucstctl ukil:tllnn with tegmd to conuruc- (itill (rII11r.Ir.1 ts11111n Ow VI't (i,r \Cdr "' • rk, ( � \x'1111111 Illy I,I,t II \ l',.1N .11 ,II!!! r r 1 1lf Ill, 111,11 UI lllllf tll pIII Yi /,1111Ill It cf Ix:I'll :111 llfAt('er tlf '1111 rI�,II 1 It fll)f 1;j It 1 1 11111 Ill' . tlr1 , I ! 11 II 1.111 11 If l 1 1 11111 ,11 ,1 l - 1 Ill'1rm (1 ,111 (4 (If the :uls\%cr IS v(c, Idr.lu :1114( II (k l.uh l .) AIArX)(.VMFNYA10S II•.��.1 ll ,,•1,,.•I(1r�1 .1.���11 11 t' • 1i,;' A305.1966 3 III) 00"111'.1 11 111 ,+I 11,1 I1111 "�la 1,1 "'/ P �•1�.11�.', t'+'. II' ">'rr' —ww rrcu 1 ®tt ®i P. a1 • 3.4 Un a separate slwct. list nla)ur CoAlsiructk►11 pri4miS yvtlr cw(pnixatkin hats In jwWcwt. =WN* the • nanx t1f project. oattc arrltlt ctNltr 2n11M1M, percent cOMpkte mW sdkckrled tY*VMktn datc. 3,4 1 State total worth .f mork in propes. aml under crltnnict: See ettadW. 3.5 t.>,t a srparate sheet, 11 dw "IN(Ir pri4ccts ylptr 4rganhatk)t1 Ins ctxtV*tcd in 111c F%W Ave YCOM giving the nanlc of proo.t I, ow net, architect, cmiract amottnt, I.We of mirpktikm xxl ixecenuge of Ill- cost o( Ow % -t►Ik lvrf/Kntcd with ylwr I►an frnccs 3.5.1 sate avt lgc xviiial anN►unt orc work Ivrfortncd duthsg dr: past flvc Yom $3.000,OM i.6 Chi a : - Cvir olt: rixct, list tlk ccwswri rtkal cltpericttce and IwO4111 cctlrtnittntclttr of the key hxflvid- uats of your orp rOatkni See attached. 4. REFERENCES 4.1 Ptak. References: Comm -Tech Electrical, Inc. (612) 559 -7 + ,119 Fabcon, Inc. (612) 890 -AW44 Thompson Lumber (612) 535 -7828 4.1 hank Rcrcrenccc: Bank o f ale Plain (since March of 89) Con tact: Paul Lindholm, pres. (612) 479 -1931 Brooklyn Park Batik (1980 - 3/89) Contact: Lloyd 9)ehlbauer, pros. (612) 566 -1600 4 i Surety 4 i l Name elf 10011dil19 0111111,111 Universal Surety • 4 12 Namc :Intl addic.ss of aK (•nl Cobb, Strecker, 1jiphy & 71 nrnemin C loh Ma rt l nson ) Suite 1250, 100 S. Fifth, Mirmea[w)l i ,, W 55402 AIA DOCtN NT ASO . t (/N:,t Ar,111R, (r AIM( ( MON %1W%9NI • IVA1 FlN/lnh • AW • � 1`M" 111► A1 AN604 %1111 It lq ANI+IIII(l 1' 4 tMK N4WK A %PO F NU MA 1'1 VW V' A905 -1N6 4 Mtgl!l- 22 -9t1® THU i e: e4 P.12 • . a. Icn+ANCIno 5.1 FiturKU15tatment• Available upon request. 5.1.1 Attach a financial statenwiii, INcfcraitly audited, including yutlr organ1721lon's latest h lance sitCtt and inccxttc statement shuwIng the following Itcnis; Current Acu•ts (e.g, cash, Intilt %entire accounts, Ammim feceivabk, Ilexes re(vivAbie, weaned income, deposits, materials Inventory aixt ptLl*d exrcnses); Net Fixcol Amos; Other Asscts; C:urrcm I.I;tbilitics (e.g.. Acumnis payAble, 114xcs (xayahle, accl expctws' pnf vickxt fix income taxes, advAlIC". accrued salarics and accrual p2yrt111 laces); Other LiAbilitirs (r g, ca( Sul, capilal ~tuck, authorized and cwtuwx1ng Shares pu vAltws, earned suriilus and rclainctl earnings) 5.1.2 NAme vul addtcss of firm picl+arlttg anachcd rhuncial it:ttcnlcnt, and (kite theratf; Parmell Kett Forster 440 Park Nat'l Bade Bldg., 5353 Wayzata Blv Minwapol! s, HN 55416 5.I.3 Is tlK attached financial itatcmuit for titc kk•ntkal cxww;Fatiun named on Ikige tile? yes S.1.4 If Mot, cxi><ain tllc rcladraiship and filtalx•ial mrponcillility of nix arpniialkin wlvw fin: ncial statcment is priit,10 l (v g . rurcnt sulr'I(11ary►. • 5.1 Will the wymilratinn w•huse fillanci t1 statcrncrn is Alf tchctl act GIs guarantor of flue cYuumt for con• strttc'tion? yes • AI A DOCUMENT A30{ ")N 1 I.AII 1AA1 11N1 1 ION -ALA' � 1'N�• A�S.tAfllB S 1111 A%11 NN AN 1%%l I 1 111 01 AN( 1111 I� 1''S 51V \11'/AA1 /till K's KA.l lltit�lt �ti in 21040t, mmw —Ww —ae THU i e 03 • • . `. f 4 0MTUF E 6.1 Da at tills /-JU44 ., Ninx: of Org:111lcation. SHINGOBFE BUILMS, INC. lly: j 6u 4C z-} (We B. Veit) 'Title; President 6.2 19 qc) tag day of M Gee B. Veit bck* duly sworn cklxtses and says that the infunrr tk n pruvidcd 1lerein is true and suffirkntly complete so as ncA to be miskading. • sulm - roved alai sw1Kn t ekxe me ddt 9a clay of 96) Nolmy Public: Mot vrtr l � My U)II11111%bioll 1-ml iris: COMM. ssior,t evku .23M AM CCGIU Hl A306 1.0M1RM I N S (p'AI IIV AI:( Y S IAI ISIENI • IVHG Crnu AtA• r>W, 4 A3105-19" 6 • 111• AN IIIIt IIAN INS 111UY It* AR( Oil IKIS.I 'JS Nk..'A I (WK A%IN1► NR.NAHIIM,lutv.D AXPK, • NOTICE OF ASSESSMENT HEARING CITY OF MOUND MOUND, MN. • • NOTICE I8 HEREBY GIVEN, That the Board of Review of the City of Mound in Hennepin County, MinnEsota, will meet at the office of the City Clerk, 5341 Maywood Road, in said city, at 7:00 P.M., on Tuesday, the 8th day of May, 1990, for the purpose of reviewing and correcting the assessment of said City for the year 1989. All persons considering themselves aggrieved by said assessment or who wish to complain that the property of another is assessed too low, are hereby notified to appear at said meeting and show cause for having such assessment corrected. No complaint that another person is assessed too low will be acted upon until the person so assessed, or his agent, shall have been notified of such complaint. Dated this 24th day of April, 1990. Francene C. Clark, CMC City Clerk Publish in The Laker April d3, 1990 1 i?gv RESOLUTION NO. 90 - RESOLUTION APPROVING A "NO SMOKING" POLICY FOR THE CITY OF MOUND FACILITIES WHEREAS, the demand for no smoking in the workplace has been evident since 1975, when the Minnesota State Legislature created the Minnesota Clean Indoor Act; and WHEREAS, the Surgeon General C. Event Koop, in 1986, issued a report which clearly indicated that smokers and non- smokers cannot be separated effectively in the same air space; and WHEREAS, the City Manager has researched the feasibility of implementing a "No Smoking" policy for the City of Mound facilities; and WHEREAS, the City Manager has looked at a number of • communities that have adopted "No Smoking" policies that range from total bans to smoking in designated areas; and WHEREAS, the City Manager is recommending that smoking be banned from the following City facilities: City Hall, 5341 Maywood Road Public Works facility, 5468 Lynwood Blvd Fire Station, 2415 Wilshire Blvd Island Park Garage, 4843 Manchester Road Municipal Liquor Store, 2324 Wilshire Blvd (leased facility) and WHEREAS, the City Manager is recommending that employees, while they are operating and occupying City owned vehicles and equipment, will be prohibited from smoking; and • mm 1 0 WHEREAS, the City of Mound is committed to providing employees and visitors with a safe, healthy and clean working environment, and is committed to maintaining this type of environment and minimizing exposure to health hazards that are caused by smoking. NOW, THEREFORE, BE IT RESOLVED, that the Mound City Council hereby adopts the attached "No Smoking" policy as prepared and recommended by the City Manager in its entirety. The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Clerk 2 DATE: March 22, 1990 MEMORANDUM 10: Mayor and City Council FROM: Ed Shukle. City Manager SUBJECT: Proposed "No Smoking Policy" - Some Minor Changes After the Committee of the Whole Meetinq held March 20, 1990 1 have made some minor changes in the proposed no smoking policy. I am recommending that the Mound Bay Park Depot, 5801 Bartlett Blvd., and the Island Park Hall, 4845 Manchester Road be deleted from the city facilities list in terms of the no smoking policy. Both of these facilities are rented facilities that are not con- sidered to be formal work places like the other facilities listed. Also, I have added another exception under the "Exceptions" provision. Annually the Fire Department condUCts 0 fish fry and two bingo events. I am recommending that the policy be waived for those three events only, at the Mound Fire Station. Other than those above recommended changes, the policy that was discussed March 20th remains the same. Attached is a resolution approving the no smoking policy as presented with these new cnanges. If you have any questions, Please contact me. ES:pj • • 883 4) 0 DRAFT DRAFT CITY OF MOUND NO ` i n(7" F'n i i imin,_jt inj timc;k in(a n thr,� Wnr k Pl�3r:e PURPOSE: The City of Mound is committed to r)rovidinq employees and visitors with a safe, healthy, and clean working environment. The City is committed to maintaininq this type of environment and minimizing exposure to health hazards that are caused by .smoking. Therefore, it is the intent of this policy to eliminate smoking within City of Mound facilities. DEFINITION: "Smoking" is defined as carrying or possessing any "lighted" tobacco product including cigars, cigarettes, and pipes. POLICY: Tobacco use is not permitted by anyone at anytime while utilizing City of Mound facilities and equipment. These facilities are listed under the heading of "Applicability" below. APPLICABILITY: This policy applies to all persons while utilizing the foliowinq city facilities: City Hall, 5341 Maywood Road Pub l i c Works Fac i I i ty, 5468 L ynwood i, 1 vci . Fire Station, 2415 Wilshire Blvd. Island Park Garage, 4843 ManchestNr Road Municipal Liquor Store. 2324 Wilshire Blvd. (leaseri fjcility) In additi t h i s po l i cy ari[> l i es to a I I per sons wh i l e they are operating and occupy i nq city owners ot: hF r equ t cxnent . FFFECTIVF UAIF: Fh i s �)o I i c y r)pcomp of f t-rt i v�> ;�t 1 : ii 1 �� . rri. �,� f> r;t�c r I — (j . FXCEPT IUN`>>: Any rterSon w1,o wic�t �,, + U''F tr "�C �� �.� r%i )'� cl(? ,r, ��l/t r�r>t �. the grounri�; of r i ty f.jr i i t ���, . r,�G t�r_��, , Jr t• ,j I r,� ��J tr, �rn� � � � r�uY door dur i rirl f r!i r- v'.'f' tirE' , - WhFI cIu!-1 t work outside of re(ILAI -jr wc,r'k hours, i.e. dttendanr_•e ,it in ji)v =,or v coflim i s i on or c t v cc: >unc i I meet i nq, etc ems) I over c,jri make outrinr,r dur i nq_ t!io break t i mes of those s.pe�c i t i i meet i nqs . PoI ic(, 1 >t,jt i itics indicate that person,, who are beinq interviewed by pc) Iice durinq an interrogation process are more likely to provide neode -i information that the po lice are seeking when they feel relaxed or comfortable. Therefore, if the police department is interviewing or interrogating a person(s) and the person(s) must smoke dccring the interview, that persons) may do so within the secure interview room only. Three events held annually at the Mound Fire Station are: fish fry and two bingo nights. The no smoking policy is waived for these three events only at the Mound Fire Station. POLICY ENFORCEMENT: Employees who are found in non - compliance with this policy will be subject to disciplinary procedures as outlined in the City's Collective Bargaining Agreements and Administrative Code. All visitors will be instructed not to smoke in the aforemen -- tioned facilities. The re! >ponsibiIity of reminding visitors or the smoking prohibition will fall upon city employees who are conducting visits with the person(s). Visitors who violate this policy will be asked to extinguish the smoking material: if the visitor continues to smoke he /she will be asked to leave the city facility. Services will not be provided to visitors who violate this policy. Minnesota Statutes 609.605 and 609.681 state that persons who smoke in a "no smoking" area are guilty of a misdemeanor. SMOKING CESSATION PROGRAM: The City of Mound will provide the opportunity for employees to quit smoking. Tne city will send Employees who smoke to a cessa- tion program. Employees will pay the enrollment fee, but will be eligible for reimbursement b�ise( upon the following: NO SMUK I N(i RE 1 MBUPSE ME N T .jf trr s i x months, r')(JZ of cost ,iftF�r cane ve,Ar r -mainino ` of (7 c,st I n i(i(7 i t i or) , (rM[ -) I w i l 1 t;i- ,j 1 I ;,00 I t r, at t and ,each ,3 proq_ ram (Iur i nq r t-jk, 1, jr wr k hc. i f rif , , . ..ir ✓ . 4D G 9 OTHER f'Rt= )CEt)uRES: The C i t v of Mound w i l l post "Nl7 `,MUh 1 NW' i cans in iC,� i at e locations at the aforement, i c,ne(i f,3r i I it i es . Outdoor ash receptac I es w i I I L)e p I i r, jppr opr i,ite I oc.it i or. on the grounds of the aforement i oneri f ar i I i t i es . • • (b�0 PAYMENT REQUEST NO. 2 C<) CITY OF MOUND, MINNFSOTP 00 1990 Maintenace Dredging City Property MFRA #7090 ENGINFFR �linnptonka Portahlp Dreriging 5''(' WeSt Lake Street E xr- ls[nr, Minnesnta 55331 CONTRACT UNIT QUANTITY PRICE ^ :rr ; L.S. 23,100.00 7,150.00 _. L. -. 4,100.00 Contract Amnurit Wt)rk C mpleted Thrnl j qh 3- 12 -5'0 Less Retainarie ( 3%) Wf)rk Comnleteri Less Retainaqe LP�S Pr -viow; Pavmr'nt. �lm�xi�it of nav^'�n! Rer)uest 'L�. 2 HcComhs Fr.4n 15050 23rr+ Plymouth, WORK COMPLETED 10[> f _ , 10 r1-' 3«,350.Of 34, 350. r 1 `t3O,SI: � Approved are`., r , in th- amours mcrnmpS Pate: CITY OF `,fl 1ND, Fe Date: rI L__J RESOLU`I'10N NO. 90- RESOLUTION APPROVING LETTER OF UNDERSTANDING WITH THE CITY OF MINNETRISTA, CITY OF 5T. BONIFACIUS, HENNEPIN COUNTY AND THE CITY OF MOUND FOR USE OF THE COMPOST SITE LOCATED ON CITY OF MINNETRISTA PROPERTY • WHEREAS, the City of Mound h,i 1)een c�_ with the City of Minnetrista, City of St. Bon ifac-ius and Hennepin County in the past for use of the composting site located on City of Minnetrista property; and WHEREAS, this-, arrancyem( h,ts provo(i to Z t valuable in assisting the county in conserving landfill splIC0 Uy composting yard waste; and WHEREAS, it is understood that the comf):.)!;t ing site is a joint venture between the City of Minnotz ista, the City of St. Bonifacius, Hennepin County anti the city c:f !v!o,:nd; and WHEREAS, the City of Minnetz is.ta !;hall provide the site as well as personnel and equipment_ to perfocm the following operations: 1. Water incoming le, ave!, a r i ci gr.1 cl i ;l;in11 2. Stockpile the inc-om i nq mr�t.er i .i i 3. Monitor the sit(_: t f -tween t.t. t .;ur ; c,f 7 AM - 3:30 PM Mondays through Fri %i iys; i:­i WHEREAS, the City of provirie personnel to monitor the site on four tc; >: ,t ;r ,;.. in th ,ring and autumn; and WHEREAS, liennE• nt t:.. . r l r< nr,el and r;t to El r - 1 LJ WHEREAS, the City of Minnetrista, St. Bonifacius, Hennepin County and the City of Mound entered into this joint venture for a one year period to establish a composting sitc for leaves and grass clippings; and WHEREAS, after one year use of the site will be reviewed for at lea:- a one year extension. NOW, THEREFORE, BE IT RESOLVED, the City of Mound hereby approves the attached Letter of Understanding and authorizes thq Mayoa and city Manager to Execute the agreement on behalf of the City of Mound. The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor i s Attest: City Clerk W • 7. March 12, 1990 Mr. Ed Shukle, City Manager City of Mound 5341 Maywood Road Mound, MN 55364 Dear Ed: "v'Y R iAD N 'NNETRISTA MINNESOTA 55364 ■ 446.1660 RE ^'C MAR 1 3 1990 Enclosed is a copy of Resolution No. 22 -90, which approves for one year, the joint venture composting program between Minnetrista, Mound, St. Bonifacius and Hennepin County. Also enclosed is the original attachment to the resolution, a Letter of Understanding. Please have this original executed and return to our office so that we may send it on to St. Bonifacius and Hennepin County. We will send you a copy when all signatures have been obtained. Thank you for your assistance in making this joint venture possible. I believe the composting operation has been of great benefit to the three communities and Minnetrista is pleased that it is able to continue another year especially in light of the ban of yard waste entering land fills. Please call if you have any comments or questions regarding this matter. Sincerely, Charlotte Erickson Administrator /Clerk CE:slq Enclosure • 90 The City of Minnetrista and Hennepin County, in the mutual interest of conserving landfill space by composting yard wastes, enter into the following letter of understanding. The City Council of the City of Minnetrista has adopted Resolution No. 22 -90 approving the use of City property for a one year period to establish a composting site for leaves and grass clippings. After one year, use of the site will be reviewed for at a least one year extension. The composting site will be a joint venture between the City of Minnetrista, the City of Mound, the City of St. eonifacius and Hennepin County. The City of Minnetrista shall provide the site as well as personnel and equipment to perform the following operations: - slater incoming leaves and grass clippings - Stockpile the incoming materials - Monitor the site during the hours of 7:00 a.m. to 3:30 p.m. Mondays through Fridays The City of Mound shall provide personnel to monitor the site on four to six Saturdays in the spring snd ar tumn. Hennepin County shall supply personnel and equipment to perform the following operations: 0 - Furnish a.id erect signage identifying the site - Measure the amount of material by cross section method CITY O MINNETRISTA By: Its: _Mayor CITY OF ST. B0NIFACIIIS CITY OF MOUND By: By: Its: Its: HENNEPIN COUNTY ?cf I By: Its: • 0 RESOLUTION NO. 22-90 RESOLUTION APPROVING YARD WASTE COMPOST SITE FOR 1990 WHEREAS, the City of Minnetrista is a municipal corporation organized and existing under the laws of the State of Minnesota; and WHEREAS, the City of Minnetrista supports the desire of the Minnesota Legislature to prevent, control and abate pollution of the State's air and waters; and WHEREAS, the Waste Management Act of 1980 (Minnesota Statutes, Sections 115A.01 to 115A.72, as amended) and Minnesota Statutes, Section 473.801 to 473.834, as amended, require all Counties /Municipalities within the Metropolitan Area to seep to abate the need for land disposal of solid waste; and WHEREAS, State Legislation requires that no unprocessed waste be land disposed in the Metropolitan Area after 1990, including yard wastes; and WHEREAS, the City of Minnetrista recognizes the resource recovery benefits of a composting site and that such a service would further public purposes and welfare by abating the need for land disposal of leaves and grass clippings; and WHEREAS, Minnesota Statutes, Section 473.844, establishes a metropolitan land fill abatement fund, administered by the Metropolitan Council, which will reimburse a portion of the costs incurred by the City in establishing and operating a composting program. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Minnetrista authorizes the use of City property for a composting site, under the following terms: 1. Permission to operate the site is valid for one year, after which time the City Council will evaluate the service, and, at its operation, decide whether the service should be continued. 2. The composting site will be located on the enclosed plot plan. 3. The composting site shall be used only for leaves and grass clippings. is 4. The composting program will be a joint venture between the City of Minnetrista, the City of Mound, City of St. Bonifa:ius and Hennepin County. rA Page 2 22 -90 Res. No. Composting Site 5. The City of Minnetrista shall provide the site for the composting program, as well as personnel and equipment to perform the following operations: - Administration - Water the compost pile as required - Stockpile the incoming materials - Monitor the site during the hours of 7:00 a.m. to 3:30 p.m., Monday through Fridays 6. The City of Mound shall provide personnel to monitor the site on four to six Saturdays in the spring and autumn. 7. Hennepin County shall supply personnel and equipment to perform the following operations: - Furnish and erect signage identifying the site - Provide technical assistance - Measure the amount of material • This resolution was adopted by the City Council on the 5th day of _ March , 19 , by a vote of Ayes S Nays , 0 Mayor Wally Clev nger ATTEST: Charlotte Erickson Administrator /Clerk (seal) 0 &M MA Rf CO MAR 2 0 1990 Olt '" sf. �l�• -S /o Z A ss e7Z.-eoLc.,v�e ro �' St ��� ✓yl�► . S� 3o f� I r /k C/'C!c 5x �L Ie— 1 �4 A04 AAA /h 79C -(0 7� ` p -4 A 'OO&V Ik oWA 01-. � 5z 7 01- 1 sO s4Al RESOLUTION NO. 90- RESOLUTION PROCLAIMING THE WERE OF ABRIL 22 -28, 1990 AS MINNESOTA VOLUNTEER RECOGNITION WEER WEEaEAS, Volunteers have enriched the life of our community through their concern, commitment, and generosity of spirit; and WEEREAS, volunteerism embodies a spirit of giving and spirit of growth; and WEEREAS, Volunteers are a vital resource and have contributed to the health, education, welfare, recreation, culture and environment of the City of Mound; and WEEREAS, the hard work and commitment of volunteers has enriched and vitalized our efforts; and WEEREAS. we wish to Celebrate Minnesota Volunteers in the City of Mound, thanking them for their selfless efforts and dedication; and NOW, TEERSVORE, BE iT RESOLVED, that the City of Mound, Minnesota, does hereby proclaim the week of April 22 -28 as FOUND VOLUNTEER RECOGNITION WEER The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Attest: City Clerk Mayor • r� gay' APPLICATION FOR SIGN PERMIT CITY OF MOUND NAME OF APPLICAN � o /d ,� p.v .� &Ct�Tc t PHONE N0.47 - ADDRESS 2/ 2 �,� ,,, , t ,.... ` Street Number City ip BUILDING OWNER (If other than - a - pp`n - c - & - n - tT Name Address CONTRACTOR Name -- Address SIGN LOCATION 1 LOT M L IS Blow s: a i Y M*ff ON 7 - s y y/ oos7 ALLOWABLE SIGNAGE ! % Square Footage WALL AREA �- Ft. ■ TOTAL ZONING DISTRIC EXISTING SIGNAGE b y L NUMBER OF SIGN SQ. FOOTAGE OF SIGN DESCRIBE SIGN (Materials, etc.) In/wn. .j 11741 4,4AWt MEIGMT OF SIGN S L it ILLUMINATED: YES NO U- SIGN SIZE BEING REQUESTED BY _ TYPE OF SIGN: • SQ. FT. WALL MOUNT LENGTH OF TIME SEASONAL SIGN TO BE ERECTED: FREE STANDING_ PORTABLE x OTHER / PLEASE DESCRIBE REQUEST AND REASON FOR REQUEST: % D/20,u o T.� uwr c .t c 'r,,,. 4, N J T As y*! I-! e_ &iQ .a Is sign'for a community organization and does it meet all the standards of Section 55.381 ` ,e s If additional information is attached, please submit 81" X 11" maximum sized drawings. A Applicant's Signature Recommendat ion: �• APPROVED: B lding Official 8940 168 R 9/85 3 /G 1r o Date submitted 11 COITY of MOUND MEMORANDUM TO: Vity Council 3 -27 -90 Planning Commission 3 -26 -90 Park Commission 4 -12 -90 FROM: Jim Fackler, Park Director RE: DNR Application 090 -6213 The affected area shown on DNR Application i90 -6225 is private property. The Project Sponsor, Bill Schuyler, is requesting to place an 80 by 30 foot, 6 inch deep sand blanket at Harrisons Bay, 5351 Baywood Shores Drive. City of Mound property will not be affected by this work unless the • contractor plans to use city property, such as a road end, or a park to gain access to the site. Contractors should notify the City prior to crossing city property. Any damage to city property will be evaluated; the applicant will be required to restore any damage. JF:pj 0 q L q / * "*"No. t STATE OF DEPARTMENT OF NATURAL RESOURCES METRO REGION WATERS — 1200 WARNER ROAD, ST. PAUL, MN 55106 296 -7523 DNR PROTECTED WATERS PERMIT APPLICATION NUMBER fC REQUEST FOR REVIEW AND COMMENTS • DATE: rl o � c +l 4y N C WS V 00 trU«tga J' 1 L L F L ►' < . CITY Cr MC%,Nl)- 31m r'Ltt(f NENNtelN - '- -'EV4, L'S Cct — KCti r `LL FROM: CEIL STRAUSS, AREA HYDROLOGIST WATERS AFFECTED: Lprf ritr- lKLirNrA (7 -1330 Hrl#:C15,-4't PAY r 1S PROJECT SPONSOR: H/ ' L LI A M 12 , S c N V YL f R NATURE OF WORM: [ P <.IINO $Lflmf'L PLCA - RC L!KCPR -fCr OF SKCo;E L CX'rCN'0► "o1� Curs: ``'E Lr'i'L- rrrM 7 '''r � 1 Fi 1-+ ki �,.;'C �L C COMMENTS DUE BY: 3 C G r -C J000 AN EOUAL OPPORTU EMPLOYER NOV. 10/89 ele►ARTOONT Of T "1111 9O Tdf+ MATURAl ► ' ONRCIS Flue read irdfrucl ons before 1. s AW& I L ad. fa- - - IL chkYAF, 0 . Box No. or ?MT AnUUTION TO t1 w III IRITECTEI SATIN M wETLM INDAIN e111 sworn to complete Olin appNCaion. It /h0u .. L > /h /V S. :SURE TO INCLUDE SKETCH fI/ A/ OItllllco 0" OWS Omm wwrAll 2 A V 4 NING HOW TO GET TO THE SITE_ Isl K oft, wit isiol t wre aUC1w Lake. OtAfaiiaiid arwca rt 1 nynnear. ILITYPE OF WORK PROPOSED (CHECK ONE) I N. TYPE OF PROJECT (CHECK ONE) O wavale O repair O sliaeline O ow"rowbon O obstruction O dam RN O remew O dwow O harbor O bridge O other O draw O Mandan sand blanket O permmw dodo O Q*m 1811wil ) O cellgro O ww (specify) p riprap O wharf O 111" S LENGTH OF SHORELINE AFFECTED (IN FEET): _ III. MOLt)ME OF MATERIAL FILLED OR EXCAVATED (IN CUBIC YARDS): Ss NL W EXPLA PR OJECT: EXPLAIN WHAT PROJECT CONSISTS OF AND" WORK WILL BE DONE) S1A v 1140" —h.> cov (nl!44 64 4j ` ,SA Z; S v ,kA CL OWL.-. 0...A&. I: OF PROJECT: (ExpUN ft Oft "I needed) X. INIMMAL WACT (Anticipated changes to ft water and related land esouresc ftwing unwoft4 but dw eff ects) No tic — wr i c, -Tl pAl v ` Ak- >a. lEfwATIrEt (DOW mwn*m to the &am proposed) f /L/O /v L ! ><L i he* mw orokmw ws6ov a idwrye 1 8 SOMa Cf"W 105 42 ON IN nfMa M a OMnw1 N werk or M erreet tlft eboee nan»I 0►SNt:MO watMlsl m eCCMdanCt wrd+ JII e�MO mtOt. Mw. aff0 Deter wdMmation wbmiar0 eNe 100NCation The iMonnMion tfAnrRed and stabaxerfes etWe =fl" *8 Wical on ar Irv@ and Co"80 I$ en 6W of nM IMnowNdge. STATE Of ' ! � w of ed p7 / � V C0LVM OF 11 ,_ ; I Squtwe of lessee Dan Subsa•On0 end sworn to before me dws day t9 .1 Distribution' White: DNR RENEE SCHUYLER Blue: SWCO w eoreminion expa /C , /(, / j y WTAMPUBM -1 000 1 Green. Watershed Distr..iCt Sgnatwe a ►iourr PENNEPIN COUNTY Goldenrod: City or County ,,,, f " g*w out A tll" Pink: Army Corps of Engineers • _' r Canary: Applicant 01"r fN f✓ � � . i fM emit w es+owcn L OCAL UNIT OF GONMMEHT COMMEMTs rifAT s r..0 ant Netee w s AW*•mq Leant Address Street. x No.. ity. tate. tp Cods Ob^ le• S l�Y�.OR S�3SJ RA 5404a -e. MOU01D /»N SS3(1� I A / Nfv`TOAXI+4 - A41wRdSGyv ASH I hereby submit this application for permit to: S"I of C te� 9a (mark paper box) X C3@w Ovule wawr "work h proleewd waters ,n. be amtpNlad by isess URN of gowrnmemq The 1Mlowwp N" Will of severe Is oommenw "Mr. we wbmitled for oenNOerall_ 00 Ds WwA t► "A" Meottrm the aepoe" of the relerenoed hermit appNoaMR (Y RESPONK YS Vft* AoaolarIOW Permit AppNoallm 010 W- App lo@W M are b 0e sent U the Um fUgtottM Mo . MA Ip k I . r �� `. fir,• 0 Was t propoesd project field "pected by this local unit of government? ❑NO ❑YES (if Yes, give viewerls name) Viewer's Nance Title Authorizeu Signature Title Date Telephone No.(Area Code) of responding Sots and Wafer Conaervadon District. Watershed District. City or County the abdw named local unit (DNA — Division of Waters addresses on back) acct I► .+lid z 0 G � Qs gsib- Or �3 'E N G L- 0 9 ._ . __� 4 I rvV ?� \ — Q,.rq tl�� c a I �t y� r� �1 LI I • I - a F l w17 i r n 1 I I i I • I 2 STATE OF OF NATURAL RESOURCES METRO REGION WATERS - 1200 WARNER ROAD, ST. PHONE N0. 2 -1523 CERTIFIED February 21, 1990 Mr. Bill Schuyler 5351 Baywood Shores Drive Mound, 14N 55364 Dear Mr. Schuyler: �•a PAUL, hit; 55106 FILE NO. RE: UNAUTHORIZED FILL, V90 -6114, LAKE MINNETONKA (27 -133) HARRISON'S BAY #15, CITY OF MOUND, HENNEPIN COUNTY On February 6, 1990 Department of Natural Resources personnel conducted an investigation on your property relative to certain fill activities you have undertaken. This investigation revealed that some of the work took place below the ordinary high water level (OHW) for Lake Minnetonka of 929.4' (NGVD, 1929) and that you had no valid DNR permit which authorized any such alteration. The action, therefore, constitutes a misdemeanor according to Minnesota Statutes, Chapter 105.42 and is punishable by fines up to f7DO and /or 90 days in jail. Placing sand on the lak ebottom can have several damaging impacts to the sensitive ecology of the are&, such as: - Covering aquatic vegetation or invertebrate life which damages food chain, nesting sites, etc.. - Smothering plants and root systems that stabilize lakebed and shoreline from erosion at higher water levels. - Disturbing the ecological diversity and aquatic habitat for fish and wildlife. - In mucky areas, sand will sink or erode *!Id not result in improved recreation areas. • Cause! temporary sediment disturbance and turbidity affecting local water quality. - flay result in filamentous algae blooms in the area as a result of eliminating rooted aquatic plants. In order to be in compliance with State rules, you have the following alternatives for action: 1) Voluntarily remove th fill placed b006' she Lake Minnetonka ONk cf 924.4' (NGVD, 1925) and restore the lakebed tc its original cross - section. A wri'_ten schedule for the resteraticn must be approved by the DtiR. • • ( 7 - V AN EQUAL OPPORTUNITY EMPLOYEA Bill Schuyler February 21, 1990 Page Two 2) Retain a sand blanket that is no more than 50 -feet wide along the shore, 10 -feet waterward of the OHW, 6- inches thick, and meets all other conditions for work that is allowed without a DNR permit' ( a brochure that summarizes the work that can be done without a DNR permit is enclosed). Voluntarily restore the area to its original condition. Location of the sand blanket and a written schedule: must be approved by the DNR. 3) Apply for on after - the -fact permit to retain a portion of the work you have completed (a set of permit application forms is enclosed for your use). Depending on the outcome of the after - the -fact permit application review, a permit may be granted for part of the work (subject to restoration of anything in excess of what is authorized). It is possible that the permit application would be denied in all respects. In the case of after -the -fact permit applications, the normal application fee is doOled and a minimum $100 field inspection fee is charged. Using the enclosed fee worksheet, please calculate the normal fee and submit a check or money order, payable to the Department of Natural Resources, for double that amount, plus $100. We recommend that you pursue voluntary restoration, as it avoids additiunal cost and legal action. Should you choose to submit an otter- the -fact permit application, the minimum additional fees and further legal action are necessary. You are advised that you must comply with all rules, regulations, requirements or standards of other applicable federal, state, or local agencies and units of government. Compliance with DNR rules and regulations does not preclude compliance with other authorities. The Minnehaha Creek Va District (Ron Quanbeck 0 473- 4224), the City of Found (472 -1155) and the U.S. Army Corps of Engineers (Ken Harrell @ 220 -0379) should be contacted regarding pertinent regulations. If within 15 days of your receipt of this letter we have not received an application for permit nr a schedule /plan for restoration from you, we will be forced to consider the appropriate legal action necessary to protect the public's interest. Violations of state water law are routinely referred to the Department's Division of Enforcement for appropriate action. A Conservation Off4cer may be in contact with you to ensure the terms and conditions of any approved restoration plan or after- the -fact permit • are met. Sill Schuyler February 21, 1990 Page Three You are advised that the work completed is a misaemeanor and that any additional work could be construed as a second, separate misdemeanor. No further work shall be done unless dirtctly ordered by the Conservation Officer or in accordance with written authorization from this office. i Should you have any questions regarding this matter, Fleas= contact Area Hydrologist Ceil Strauss at ("96 -7523. Sincerely, ,Lip . wo--r\- JcWi Linc Stine Regional Hydrologist C266:kap Enclosures cc: Ken Harrell, USCOE Ninnehaha Creek WSO City of Mound S. Walter, CAI. J. Fax, St. Paul Waters S r� i s Lit)� BILLS- - - - - -- -MARCH 27, 1990 C , BATCH 0031 71,469.81 BATCH 0032 59,153.11 TOTAL BILLS 130,623.00 • �l God PAGE 1 PURCHASE JOURNAL DATE 3/14/0 N- 002.01 CITY OF NN00 TIRE 10.12.51 VERNON WAICE NE HOLD PIE -MID ow 10. 0114051E NE DATE DATE STATUS NUIT DESCRIPTION oCCODR HOER 4NOW CHECK 0 BATE Am PRE -FAI0 25.00 COIF RFti1STR- A.R.R. 01 -4270 -4110 3/14/90 3/14/90 25.00 JAL-0 1010 25.00 30292 3/02190 A.R.N. VENOM TOTAL 25.00 003/9 PR' *AID 1,042.77 LID 71- 7100-9510 3/14/90 3/14/90 1,042.77 AL-CD 1010 1042.77 30021 3/13/90 DELLBAY COIPOIATIQU em TOTAL 1042.77 80110 PIE -MID 1,051.35 OIL 01- 4290-2250 3/14/!0 3/14/90 1,061.33 ,All -L7➢ 1010 1051.35 30293 3/06/90 DEL am IL Com YOW I0TAL 1061.36 OOMO ME-AII 3,663.00 CR UNION 3/3 M 01 -2040 -0000 3/14190 3/0/90 3,651.00 AL-CO 1010 3653.00 30312 310000 CITY m" pIE11T wo V01101 TDTAL 30.00 00923 FIE-011 27. LICL' Rr*M 01-4140.4110 IN. i s +.lOEAE 6K .,LS 01- 4210.4140 V.. -ICEIE REN31L0 01-0*4110 34.00 LICENE MOM 73- 7300.4110 10.30 3 LICENE IEIEIES 71- 7100 -4110 30.72 LIC-M MOM 01-4340.4110 11.00 TITLE F9" FONT IACS 01- 4140 -4110 3/14190 3/1410 379.22 AL-0 1010 379.22 30296 3/05/90 CITY OF NATION Vm TOTAL 379.22 C1001 FIE-Me 2,433.23 SIT 3/3 PR 01- 2010 -M 3/1410 3/14/90 2.433.23 AL-CO 1010 2433.23 30006 3/01/90 CONNISSION]R OF RPM 01101 TOTAL 2433.23 01107 PRE -PAID 141.50 NN CONF-IMINERO 01-4040-4110 3/14/!0 3/14/90 141.50 JRNL -Cl 1010 141.30 30299 3/06190 PIE -PAID 160.00 ICA CONF DEPOSIT- N148,LINND 01- 4110-4110 3/14/90 3/14/90 160.00 JIIL-CD 1010 160.00 30033 3/14/90 mum's CONFERO { COMER VENDOR TOTAL 301.30 01235 PIE -PAID 1,317.60 DENTAL MEN 01- 2040 -0000 16.20 DENTAL FF0 EYINEE 01- 4190-1510 41.60 DENTAL PIE'll-IETIREE 01-4210-1510 41.60 DENTAI PRETI- RETIREE 01- 4140 -1510 57.10 DENTAL PREN- RETIME 71- 7100-1510 3/14/90 3!14/90 1,474.80 JRII.-CD 1010 1474.80 30319 3/00/90 DELTA DENTAL YEW TOTAL 1474.80 E142Y PIE -PAID 404.06 LIQ 71-7100-9510 O 0 .3 l 524.70 MINE 71-7100-9520 8.07- DISC 71. 7100 -9560 3o4 90 qo-7 FIE 2 PURCHASE JOURNAL DATE 3/14/90 q*�OOQ-Ot CITY OF NW TIME 10.12.31 IOC 1941cl ME all PIE-MI0 am 30. iMMOIIE NM DATE DATE STATUS ANIUNT W SCRIPTIOM AMOUNT OWNER NOW CHU I DATE 3/14/90 3/14/!0 9!0.11 JI1L -CD 1010 920.71 30M 3/06/90 PREPAID 371.44 LID 71-7100-9510 224.75 MINE 71- 7100 -9520 7.42- DISC 71. 7100.9160 3/14/90 3/14/90 7w.77 JlK-CD 1010 710.71 30327 3/13/90 D PHILLIPS 6 SiM V@0OM TOTAL 1709.41 F102$ FIE -MID 119.40 SUISCRIP -FAST TRAM 01- 4140.4170 3/14/90 3/14/90 119.40 JM1L -CD 1010 119.40 30290 3/02/90 FAIT Ma YETOIR TOTAL 119.40 F1722 PIE-AD 130.00 DAY I9.M1B MINOR 01- 4190.4110 130.00 OAT RMIM 199 01- 4140.4110 130.00 DAY F9.M N SEMINAR 01- 4040.4110 3/14/90 3/14/90 390.00 JIM1L-CD 1010 300.00 30020 3/09/90 FM KIN XIEMINT'L 001# 1111101 TOTAL 300.00 21990 PME-MO1 136.00 ION MF MMFBISTR-INMIIEAD 01-4040.4110 3114/90 3/14/90 133.00 J K-CD 1010 135.00 3029$ 3106/!0 FIE-MIS 410.00 TMIN 010 -MO BW 01- 4140.4110 3/14190 3/14/90 430.00 JML-0 1010 410.00 30322 3/09/90 IM TMRMIB 1eluM IOaM TOTAL 613.00 on Pw4w 1,330.00 OF COP 3/3 PR 01. 2040.0000 3/14/90 3/14/90 1,W 00 JMIL-0 1010 1321.00 30310 3/01/90 INERT LEI T LIFE ANWAU MOR TOTAL 1330.00 $1971 FIE -M 21.00 HM 3/3 PR 01- 2040.0000 3/14/90 3/14/90 21.10 JIIL-M 1010 21.10 30313 3/01/90 AOR HEALTH PLAN Mm 'OMAL 21.80 E972 PIE -MID 4011.37 LID 71- 7100 -9610 137.96 MINE 71- 7100 -9520 10.13- DISC 71- 7100.9560 3.39 H11T 71- 7100.9600 3/14/90 3/14/90 S33.8 J11L -CD 1010 737.81 30300 3/06/90 PME-PAID 762.01 LID 11- 7100.9510 79.34 MIME '1-7100-9520 12.43- DISC 71 -7100 -9560 4.0 FRT 71- 7100-9600 3/14/90 3/14/90 613.37 J K-0 1010 613.37 30327 3/13/90 GRI MS COIPER 6 raw vow TOTAL 114 7.25 M2145 PRE -PAID 218.46 OED 313 PR 01- 2040 -0000 3/14/90 3/14/90 288.46 JADE -CD 1010 288.46 30307 3/08/90 qa,�, FIVE 3 PURCHASE JOURNAL on •-C"I Cm !F IOIO THE W12.2 VEND NNOIIE SUE HOLD IMF -PNID OBI W. maim m SATE PATE STATUS mmwf 0131aIPTION =911 Nll11111 "w on 0 in " CO arm 6 Cmwo MD R TOTAL 255.46 NM ME -MIS 5,000.00 MM AE21ST %- 9600.1100 3/14/90 3/14/0 5,000.00 AL-0 1010 5000.00 30297 310611 MOUSING 6 WEYB4OFIIII AUT YEW TOTAL 5000.00 12301 ME -MIS 512.90 Off CW 3/3 PR 01-20400000 3/14/!0 3/24/90 512.90 JNL-0 1010 512.100 30001 310110 ION RETIAENENT TRUST -457 VEND TO"4L 512.90 12304 PIE -PAID 91.91 100 3/3 FR 01- 20400000 3/14/90 3/14/90 91.91 JAIL-0 1010 91.91 30009 3/M/91 ION IETNEIENT lw -401 VENDOR TOTAL 91.91 J2679 ME-No 1,272.31 LIS 71- 7100.9510 531.% NNE 71- 71009621 30.92- DISC 71- 7100 -9510 3/14/90 3/14/110 1,710.42 JILL -0 1010 1710.42 30001 31090 MUM 736.62 LN1 71- 7100.9110 1,007./ mm 71- 71009510 24.91- 910C: 71- 7100.9510 3114/90 3/14/0 1,719.41 AIL-Cl 1010 1719.41 30006 3113/90 JSll01 M 110 .11WE Ll* VENpSTt TOTAL 3499.13 1.2817 PIE -MID 44.00 UNION 3/3 PR 01- 20400000 3/14/0 3/14190 44.00 jK-Cl 1010 0.00 30015 3101190 LAN BIFpCEIENI ICI S4N VBoI TOTAL 0.00 1.2.40 PIE -MID 325.00 LIC COIF FOR FIVE 01- 40204110 3/14/90 3/14/90 325.00 JISL -0 1010 325.00 30294 3/0610 LEAOIE V IN CITIES MW TOTAL 325.06 L200 PRE -PAID 1,319.00 IF QTR INS 01- 40203610 516.95 1ST 911 INS 01.4040.3610 516.95 "1 QTR INS 01- 4040-3610 0. o IF QTR INS 01- 41103610 3,411.42 1ST OR INS 01- 4103610 36.65 1ST QTR INS 01- 41503610 546.95 IF QTR INS 01- 4190••3610 3,532.37 1ST QTR INS 01-4210-3610 319.05 1ST SIR INS 01-42903610 136.74 1ST QTR INS 01-4320 -3610 841.01 1ST QTR INS 01- 4340-3610 3,206.25 151 QTR INS 22- 41703610 1,139.46 IF QTR INS 71-7100 -3610 2,449.87 Ir. QTR INS 734304 -3610 2,449.87 IF QTR INS 76-78003610 3114/90 3/14/90 20,657.50 AL-0 1010 20657.50 30323 3/09/90 M CD PON 4 PURCNAll JOURNAL -�-- NOR Moll M =M CIi t OF NI M Tu D1 UM 0111 MOME a Nu PRE -PAID 0�1 Ra � NNM WE DAIS BANE 110411 OEfOmlom A MM 410111 ATOM DOW I w �LO11EE OF 0 CUM 90 TO 1I111 TOTAL 3001.30 N1031 PIE -FAIT 10,033.41 FIT 3/3 PR 01. 2010.0000 3/14/90 3 /14/90 10.035.41 ALA 1010 100. 41 30104 310/0 NNW, I M - N0110 IAHOa TOTAL 10133.41 NM F0 -MID 97.01 HIMP 3/3 FR 01- 20400000 3/1410 3/14/90 97.01 JIDL -CD 1010 97.01 30014 3101410 m MWOR "KIN FLAN V TN#L 97 ." 10110 PRE -FAl1 $04.0 FD TAE 70 3/41/0 3/14/0 MOD JIIL-CD 1010 304.0 30293 310!10 NE101D11E 0011114 CON11 o YBrot TWIL 304.0 N1Nl PNE -PAM 20.0 IF mr 3/3 M 01- 20100000 3/14/0 3/14/0 341.00 AL-0 1010 30.0 3MI 3/0010 NN 1ETT1A1l6Q 111111 X01 TOTAL 111.0 NOM PIE-M 121.0 00 3/3 PR 01- 3040000 3/14/0 3/41/0 121.5 JAL-CO 1010 121.16 3001 3/0010 0 1111D111 Loa 330 MOOR TOTAL 121.16 NOW FIE -FAU a.0 AIIR 10001. -SWI ET 73. 7300.4110 3/1410 3/41/0 65.0 JlK-CO 1010 65.0 XW 3/13/90 411/01/0 11010 MAL a.0 FM ME-no 6,511.09 PENN 3/3 PR 01- 20100000 3/14/0 3/14/90 6.511.09 AL-CO 1010 071.09 30001 3/01/0 F E R A � MAL 6571.09 No PIE -MAO 311.30 NIP 3/3 PR 01- 2040-0000 3/14/90 3/14/0 311.30 JI1L-CO 1010 511.58 30014 3/0110 PNIOIcm OF 0 WMR TOTAL 511.30 01171 PREPAID 2,700.19 LIO 71- 7100.9510 10.20 NINE 71- 71009520 35.10- Dim 71-7100-9560 3/14/90 3/14/90 2,74.79 JK-M 1010 2194.79 30302 3/06/90 t PRE -MID 1,209.57 LID 71. 7100 -9510 314.90 NINE 71- 71009520 21.34- DISC 71- 7100 -9560 3/14/90 3/14/90 1,497.13 JIOL-CD 1010 1497.13 30328 3/13/90 GU LITT NINE i SPIRITS VENDM TOTAL 4291.92 54511 PRE -PAID 508.92 CR UNION 3/3 PR 01-2040-0000 3/14190 3/14/90 508.92 JRIL-CD 1010 508.91 30313 3/08/90 FYRCNAIE JOURNAL W 3V1U9>i -. A/ME'M CITY of on TNt MUM OMIOF NE Moll RE-M 0®I ML ! N 1 0 ) R 9EE V A R S T A N MINT EDI►T10N A m m um ow m e o w 910970E CWITIL MIT INIa V1'1001 TOTAL 11611 HE-No 3/14/!0 3/14/10 � LAN • 010 TOTAL 19710 ME-M 3/1411 3/14/90 11N01IT 9M9H1 M 101 V IOTK NNS PRE-MA 3/14/90 3/1410 1111101 RBQAL VOID V11I00I TOTAL 079 FIE-M 3/1410 3/14/10 4M IETM 6 MIATE1 Iw091N TOTAL nm RE-M 3/14/90 3/14/0 MIT FIELD V90011 TOTAL 21001 FRE -PAID 3/14/90 3/14/90 DIMIME LAO LIE COA LITIG VDOTII TOTAL 2065 FNE -MO 3/14/90 3/14/90 JOI EDELL Vow TOTAL TOTAL ALL VEIOOAB 501.92 170.00 MIICTOE IMMI9 -0101 1: 0.00 JK-m 170.00 21.32 FOJI,1190 NOW 1x.79 FaMMI1 FUN 37.91 MAW FIL11 1.27 Ew lid 3.31 F 2440 am a 13.31 Mum 314.02 JM.-Cl 314.02 AL-CO 0.47 FD IMS 121.00 mm 117.32 013 NO m i n.54 FO 89FM 0.17 FB 1441FON 0.17 FEB INIF000I 432./1 JA-CD 432.27 10.00 DEL I O/N-IO low 10.00 AL-CD 10.00 100.00 E8( i FILE CAITNET 100.00 JUL-0 100.00 20.00 LA0111E 110 20.00 AL-CO 20.00 26.00 RUVO -OVE1 M -4001 IAIITLETT 46.72 I MMD- OYEWIITT -100L BARILEIT 52.74 ,NL-CD 52.72 71,469.89 01.41"10 1010 170.00 30021 3100190 2HIM -2 0 01. 4140 -2300 01. 41904301 01.00 -M 01. 4040.2300 01.48W2 01 01.4140-/100 1010 314.02 300 3/13/10 01- 42!0.22!0 71.7MMXG of-I M MI N-4Zl1-nN 73.7300.2210 70-7101.2M 1010 432.27 30030 311311 01. 4140.4110 1010 10.00 30031 3/1410 01- 4140.4100 1010 100.00 30211 3/02/10 01- 4040 -4120 1010 20.00 30231 3113/10 73- 3710-0000 78- 3740.0000 1010 52.72 30370 3/14/10 00 3 I • q�l pa I ►URCNASE JOURNAL Nit 3MM AP6o17-01 CITY OF RM TIME 10.41.21 VI1Mt MICE HUE NAA W-mo O®f 0. WMCE MM 011E IM STA11M AIONI E al"IM Ammeff am ARM on 1 1141E • A111T0 175.00 0 'M m 59-6000.6120 110.00 GO ' h NATER m 73.7300 3 87190 3/27190 20.00 AL-0 solo AIMICNI NATION m VEN20 TOTAL 20.00 AM 236.57 00 TAPER 01- 4320.2100 3/11190 3 /11190 236.57 AL -0 1010 ANON Pon YMOR TOTAL 236.37 nut 30.00 APR FMINB LEAK 01- 4210-4200 31.0 APR FXKW IBM 73-7300.4200 31.00 APR IMIJ LUE 79 -7100 -4200 387190 3/27/90 90.00 AL-0 1010 M.DOA NIIIM I OOM , VENDOR TOTAL 90.01 WO 126.53 NELO M CM- 02RIES 01- 2300.0720 3/27190 3/27/'!0 136.53 AL-0 1010 EN FMKIN !120 MOR TOTAL 136.53 =7 1,9x.33 ML RE40 RECTQI: Mw 01 4270.4300 3/2'1190 3/11190 1,9x.36 AL-LM 1010 ri am in mm OF N VENIOI TOTAL 19x.35 020 11!.00 3 TRB TTFEi1NITER MINT 22- 417 3/27/90 3/11/90 10.00 AL-0 1010 MC TVK MOR TOTAL 10.00 CIAO 230.05 111 AD-C AL REIN 30-6000-3510 3/27190 3/27190 230.05 AL-CO 1010 OATON FltIS M CO MMOt TOTAL 230.05 om 16.92 FED NONE 01 4200 4.11 FD NOTE HAILING 01 - 3210 66.25 FD HOE 01 4290.2200 10.11 FD NOTE 73- 7300-2200 237.31 FD WK 22 -4170 -22M 3/27/90 3/27/90 335.24 AL-0 1010 CORDT TO COAST YOM TOTAL 335.24 00990 545.25 FD CORM 01- 4095 -3000 907.00 FD COlPM 01- 4095 -5000 3/21/90 3/27/90 1,452.25 AL-CD 1010 COPU OMWICE INC VE?IMi MAL 1452.25 C1079 207.11 TELEPNM 01-4140 -3220 63.38 TELMW 01- 4340 -3220 00 3 -�L- 320.15 TED 41K 01- 4320 -3720 `? / 0�, I Post 2 PVRCNAII JONROAL .. Nq" CITT 9 IM I IMI lm u Nu Ol1OX ML MW M 1011 MR ITAIRM NUT E3 MNN AQ1W IIMI Mff 1.M 1B@IOIE Ol- NfO-ml 1.11 TRBM N - 4010-3'170 12.82 MMINK 01- 11/3 -= •. • 65.31 MBINK 01- 411/-8220 111.91 TROM 73- 7310.3M0 32.0 MOM *m e-= 10.22 TRmm 71- 7100-7170 442 TRVNK 22-01 *3220 67.10 1Row-co IIIM 22. 4170-3220 3/27/10 3/27)0 1,105.0 JIL-0 1010 offneft mom V6a TOTAL 1105.0 plot 31.0 IW O 73-me-me W/o 3/2700 a .M AL-0 loco am am TMTA. a.M 11170 MA I IOOO 01. 4140-2210 3/27/!0 3117/10 1&.11 AL-0 1010 IM MICOMR VBOIA IOTN. I& A um 1,110.15 O1 mm 01 ILM 73.7700-3100 3/27)0 3/17/10 l,Oi0.65 AL-0 lot$ MINE N. MM =01 WIM TOTIL toio.H 01361 10.30 mm iM1 of -12wzm 3/27)0 3/27)0 10.30 JRML -CI mo ■IOE RTI.Ofm Von TOTAL 10.30 FIM 413.95 RAMIM 73- 7300.2760 3/27)0 3/27)0 413.15 JK-M lolo FM RITZ CONm "M TOTAL 013.15 FIMO 27.75 2 ITR SWITT -FM 01- 4210.3100 27.75 2 IIR SWITT -FM 01- 4290.3100 27.75 2 QTR lllli1R1T1 -FM 73- 7300-3100 27.75 2 IM MWITY -FM 71-7100.3100 3!27/90 3/27)0 111.00 JK-m 1010 FM SWITT VENDOR TOTAL 111.00 F1720 197.00 ANIMATION 01-4399 -4100 3/27/90 3/27/90 197.00 JML-M 1010 FRANK NADOEII I AMM VElpliR TOTAL 197.00 61754 95.00 GFOA DIES -NAT'L 01-4090-4130 3/27/90 3/27/90 05.00 AL-0 1010 0 F O A VENDOR TOTAL 85.00 �l PURCNAI[ JOURNAL � " NiI�'M CITY OF NM 18L "is M SOM 0 Nu W40 �3t OL 8111106m ON am mu ANQtIIT REAIPTION AC08MI NIRRR AMI on 0 INR I 000.00 DIV 1110 a 604000.1000 31VIN M" 000.0 JML-L1 m M8l LAW AUTO PAM M TOTAL 000.00 11970 133. OF ORIV -mm 01- 41404110 WIN 31VIN 133.00 jK-Cl 1010 MR Tow I omm WM TOTAL 133.00 NM 162.06 NIIONMA40 CAR 10. 1000.3110 3127/'06 317/!0 162.06 JML-m 1010 NIOMf OLAll TOTAL 162.06 N2130 271.13 '90 TAR 101112 01-1070.3060 Mw $MIN 206.90 AL-0 IONI W Cl WT OF lNll T V TOTAL 230.13 N2110 312.0 INPALL MIN 22- 4170.3060 . 311/!0 317/06 062.06 ML-0 1010 8811 CO own 11" 11106 TOTAL 302.30 NM 22.47 ND1El 70.7000.2300 317/!0 3111!0 22.47 JRNL-0 1010 o ul INC. V11M TOTAL 22.47 J7121 Me NAR JMIITOR 11811 01- 4320.4210 SO." MAN imm OER N 01. 4210.4200 047 MAN JMUM OEW111 73- 7300.4200 3 30.67 NM1 JPMTOR OWN 70.7000.4200 M" 3111'06 742.00 AL-1 1010 J 0 l CLEMIIM CO. MOM TOTAL 742.00 J2300 40.16 MINOR EIP 01- 4190.4110 3/27/90 317/90 0.16 JML-0 1010 MY REItTIMO VM TOTAL 0.16 imo 221.09 COMM 1011 01- 4210-2310 317/90 311/06 221.09 JML-CO 1010 JIN 1NTCN KES CO VENDOR TOTAL 221.09 J2550 150.51 FILTER GOES 70- 7600-2300 3/27/90 3MI90 150.57 JK -CD 1010 All HWY FOSTER Yaw TOTAL 150.57 J2560 34.20 CSI MTGS 01- 4095-4110 235.12 NATL I>FOA -AIR 01- 4090-4110 56.40 ". MTO5 01- 4090-4120 pa 4 ►UACNASE JOURNAL 011E 3/27/9e 04" CITY OF NDU S TIIE IO.M.23 IIAIOICE ME Nu FIE -Kim ow ML NAB MM 101E 011E swu AIONT Korn ACCpMI New on 1 511E 31VI" 31VI" 335.72 JKiO 1010 JOIN L 10111111 WIN TOTAL 325.72 K1101 Ibo.25 1to,t3KE 01- 4280.2310 54.93 SirIE11 1I 01- 42!0-2310 MOO 3/21/90 215.11 JK-CO 1010 w Flaw YENS TOTAL 215.11 1.2m 257.19 FD,NAA OAlOLW, 22- 4170.2210 3127/90 317/90 257.19 JK-CO 1010 Lmffl Ow PARK w Y TOTAL 257.19 Lill 47.51 FIAOTIC tylm0 *71001200 WIN MOO 47.51 J IL-0 tole U0111 tM INTNN 1010NICS Y010 TOTAL 47.51 1.291 1.73 an NfB- 11111010 01- 1010.4120 3MI" 387/10 1.73 JK-CO - 1010 1.1110 11111111 WINO MAL 1.73 10140 135.00 AN 11M MINT 01 4095.3100 387/90 3/27/90 135.00 JK-CO tote 118111 o0AFM1T101 YDOM TOTAL 135.00 No 301.00 TIF 000 FEES 54- 56004120 3/21/90 3/27/90 101.00 JK-CO 1010 10110M M8I-M WISH TOTAL 301.00 N»o 30.00 FD 00-RA 01-4340-3100 65.00 FEB DO-MTV 73- 7300.3100 65.00 FEB DO-WO 78- 7100.3100 420.00 FEB DO-FLAN, INW 01.4190 270.00 FD 00 -LIFY STA 78 -7100 -3100 122.00 FED 80 -'90 PAW 81 -4350 -5300 30.00 FD 90- 80eI01-AMM 26- 110.0000 3, 536.00 FEB DO-TM, UM 26 -SM 3100 270.00 FEB 00 -110OT WN 01- 4320.3100 270.00 FED DO-OEM AD 01- 4190-3100 3/27/90 3/27/90 5,099.00 AL-CD 1010 1CCONO FRANK NO ABSOCI# YDI OI TOTAL 5098.00 MIX 12.00 %W MTG 01 - 4120 3/27/90 3127190 12.00 JK -CD 1010 NE110 No a" ASSN YE1w TOTAL 12.00 N31M 100.00 TOOL BOY 01-4340 -2200 3127/90 3/27/90 100.00 JK -CD 1010 • • • (�5 PAR 5 PURCNASE JOURNAL DATE 3/3719" N6CI" Cm Of an Toe 10.01.33 %m alffi E u all W -PAID OWl 10. INVOICE m DATE DATE PAM MOUNT EPi7IIPTION mm NND ARM om / DATE *mm WW YBOOA TOTAL 100.00 m3m 132.00 N1i2LfS.WW 22- 4170.2200 3 m/+o 3m/10 432.00 AL-0 1010 IlIaL10IiRRl, K em TOTAL 422.00 83216 141.75 A11aT 73- 7300-1310 141.75 4mT 71.7100-2310 387/90 3/27/10 313.0 AL-0 1010 IIIPiEIT WWLT ODD V6Wf TOTAL 313.50 OWD 323.0 FE W 01- 4320.3720 05.31 PEI W 01-4310.3720 571.76 PEI IM 32-4170-3720 10.01 P9 w 71- 7100-3730 341.77 IBM 01-4210.3730 311.0 FO W 73. 7300.3720 UNA FES W 71- MO.3720 3127191 3127/!0 2,429.13 AL-0 1010 1WIOIA101 NI00 TOTAL 30.13 no 10.0" CPA Pill 01.40!04130 WIN 312tH" 10.00 AL-0 1010 W IIICDEIT OF WA'S YBOPit TOTAL 10.0" 0,10 0.00 09- RC1(i w 014IW3W WIN 3121/!0 11.0" J1L-0 1010 NINS REIIOIrL aWC N TOTAL W." 11~!529 100.00 am PiES 01- 4040.1130 3/27110 3/27/90 100.00 JAIL -0 loco Nam %W TOTAL 100.00 XWO 6,094.50 PW 2-'90 RM 11 -4360 -5300 3 m190 3/27/90 6,094.30 AL-0 1010 Nm PORTABLE Win %W TOTAL 6094.50 NWO 75.63 MTTERIES 22. 4170 -3200 3M/K 387/90 75.63 AL-0 lo10 N C E VENTOA TOTAL 75.63 N%W 257.70 CAIALOOS 21-4170-2290 3/27/90 3/27/90 257.70 AL-CD 1010 OIL FIRE PROTECTION AM YM TOTAL 257.70 N3710 17.17 OLMS 01- 4190 -2240 9/� PAGE 6 PURCHASE JOURNAL on 787/90 AP- 002.01 CITY OF 101! TILE wA.29 VNOR INVOICE ME HOLD IRE -MI0 ow NO. INVOICE NIM DATE DATE STATUS MOMS MOUPTION IfZ7:O11T W0.4 MOAT DW 1 MTE 3m/90 3/27190 17.17 M-CO 1010 NAIMIE HAMNARE WXGR TOTAL 17.17 IV61 15.00 10,1011 MR 01-4310.2310 3m/90 3m/90 t5.00 JRK-CD 1010 NORTH STAR 1MPEN ERCIMMMIE VENDOR TOTAL 15.00 0M 517.92 RETERS, 0 RIM 73- 7300.2300 3m/90 3m190 517.93 JK-M 1010 on STAR VATER ORKS "a am TOTAL 517.92 IRM10 375.73 FED BSTRICITT 01- 4281.3710 • 107.06 FD 11"ICITT 01- 4910.2710 316.61 F9 G"ICRT 01. 17204710 313.51 FD RWRICITT 71. 7100-3710 211.05 FB R ECTRICITT 22.41*3710 2,331.32 RED ELECTRICITY 73. 7300.3710 1,102.90 FE! UMICITY 71- MOO -v10 3m/91 3/27/90 5,422.91 JIK-M 1010 ND1wn STATES IOM CO VM TOTAL 5422.91 16071 203.45 00 NW-N T1IMMLM 01- 4110.1510 3m/91 3M190 206.45 AL-0 1010 IMTSICIA16 OF IN VEIMOI TOTAL 205.15 • P4040 10!.30 POSTS NiR WO -34/15 01. 1320.3210 3m/90 3mn0 109.50 J1K-CS 1010 PITMY OO ES INC VELA TOTAL 10.30 MW 30.00 2 -3-4 LEST Me 71- 7100 -4210 MOO 3m/+0 30.00 J1 K-a 1010 PLl10 "'S, INC MMOR TOTAL 30.00 P4119 0,579.50 cina-ECOI OF.V PLAN 16-5017 -3100 3m/90 3/27/90 0,579.50 AL-M 1010 P11LIC FINIAL SIM VE1MOR TOTAL 1579.50 54356 105.47 TOOLS 01- 42110.5000 601.00 TOx CART 01- 4290.5000 600.00 TOOL CART -PARKS 60.6000-5000 64.99 TOOLS -PARKS 60-6000 -5000 3127/90 3/27, 1,370.46 AL-M 1010 SEARS YDMGR TOTAL 1370.46 54390 2,305.42 AIR RENT 71- 7100-3920 387/90 3/27/90 2,305.42 JRIL -CD 1010 • 91 -7 TK 7 PURCHASE JOURNAL 0 CITY OF 1010 VEM INVOICE ME Hu ML IM110IM MOSA DATE BITE STAIMR AN01MT DEDIPTIO 4r . INE RM immi TOTAL 2306.42 "402 200.00 AUTO DECALS 3/27 3m/90 200.00 AL-0 Silo SOMEEN NMI %am TOTAL 200.00 M410 125.00 ROM WAIN MOO 3 m/90 125.00 JOL-CD SMITH NEATIIS S AIR VFw TOTAL 125.00 54431 10.35 YK PMTS FOR WAIN 3 m/" 3m/90 60.35 AL-CD INS ViCU M CL M SERVICE VE111101t TOTAL 10.35 S4g1 4.00 TNUM EROS MIO 3 m110 41.00 AL-0 SPECIALTY BOIEE11U1i VE1ODM TOTAL 4.00 so 11.30 FAMRICATE GEAR 40 3m/90 3m/90 11.30 AL-CO STALiIwI'S WAIN W M TOTAL 16.70 Sim 20.00 REPORT CE OBITS * ONE 3/21/90 3 m/90 20.00 JOL-CD w WKSS COPES IN %am TOTAL 20.00 no 19.71 JUV INSTIL EIP-WAID 3m/90 3m/90 79.31 AL-CO 111EI N1 ma MOR TOTAL 79.71 mm 113.81 THWAL MINING 3 M19O 3 m/90 113.81 JK-CD ST IMB ELECTRIC CD VE10,1dM TOTAL 113.60 SA90 165.00 SERVICE -BELL 4 3m/90 3m/90 165.00 AL-CO ITEMS MELL CI M, VENNOR TOTAL 185.00 SN00 29.95 BATTERY STACK RESERVES 3 mn0 3 m/90 29.97 JUL-CD inioEIM'S VEIOO R TOTAL 29.95 51630 13.43 RO GASOLINE 13.31 FED GMINE 35.19 FEB GASOLINE 5..'2.08 FEB GASOLINE in wv!N THEE "is PM 40 otEs am Niw ARZXIQ on 1 � 22. 4110.4100 Polo 22-4IW3B20 1010 71- 1100.3!10 1010 01- 810.2700 1010 22. 4110-2200 1010 01- 4104110 1010 01.4140.4110 1010 73- 7300.230V 1010 73. 7300.4200 1010 01- 2300.0210 1010 01- 4190-2210 01-4290 -2210 01-4340 -2210 01-4280-2210 R A a f CITY COUNCIL PACKET - 3/27/90 #2 QI"I FYR6NASE JOYRMAI, a NU .. 1 wt no no aw am $ � 3N.lp M OMUL E 73.7310 -2210 1.41 S#Tm 73. 7300 s 1 10.31 Fe OISm 70.700.2210 c 701.53 F8 MK 01- +/0.2210 WV/!0 NV/0 1 .wL-0 t020 iwm TAI/. IML02 Mfg 2.73 31RfM151310IAUS 01-4/0-2330 53.75 3 uLl. SI1ID VLTS 01 53.75 Mm OIIM S LIS 73`73104M ` 303 WIRL M MTS 70.70001300 27.00 �w1 w O►iNO -l11) 31VIN 31AN0 213.M dSL-* 1010 °ice 1�MM 1�. 3RA6 1 - 123.36 iBf ABP 01 -130 , Win Wim Ma JAL-0 1010 A • NIOIw UK 123.25 >1.0 A MES 01- 1010.0130 3/37/!0 %min a.* JK-M 1010 1 I owl VOIa TAO. 30.00 'NNp 106.p 01081 73- 7300 -2300 %Wtu 3/2780 IN.* .0L-0 1010 UL om V TOIK 103.0 no 530.30 E0 LW,TOAL 101-MW 10. 1000 -5000 3127/0 3121/0 530.90 AL-0 1010 ICI tlRIT>Si Vet MAL 530.0 vm 25.00 Im an 22- 4170-4130 3/21/90 3m/10 25.00 AL-CD 1010 101110 FIE FIN IN YM TOTAL 25.00 at" 1,370.30 FD FLAN COIOALT -PM( 01 -4309 -4100 1,040.00 FD RIM COIMILT 01- 41W3100 M" 3/21/0 2,410.30 d0L-CD 1010 �SMBIiSitNM-STILIINN VEIOMI TOTAL 2410.50 MStE 510.0 FLAPJ0E,PIFE5,L10S 73. 7300-2300 3 m/AO 3m/90 540.M dot -M 1010 INTER FImuCI CWW YM TOTAL 510.0 am 517.00 WAM- MILLCRST WA 73-7300-3800 1,930.00 ORAAIDV- SUISET Km 70- 7000 -3000 M" 3m/90 2,447.00 AL-CO 1010 QI"I 0 PURCHASE JOURNAL CITY OF NM lot D)MOtaE M 10LD PO-PMl0 pM %. MI. >M M 18M #Alf IM STAIM ARau1T tEWRIPTION ACC r RIIM NOM► ta1N'yc 0 ME Ott Y9t1tIR TOTAL 207.00 Ion 228.00 LEATHER COAT- MMISM)1 01 -4100 -ZNO 3/27/" 3/7/90 221.00 AL-0 1010 wuM 1118E TK TOTAL 220.00 1N�1e8 1.391.00 FED PIfWWION 01- 4110 -3120 3/27/!0 3/2'1/!0 1.39.00 AL-m 1010 MT 1-LANLBN M low 1 ".00 46.41 2o0m 73-7300 -2310 3/276 31VIN 46.41 JIL-0 I0t0 sz M WWI M VITA. 11.41 M1 M.00 SWAS-010 CMF 22- 0170.4110 4 31VI" 3127N0 6.00 ML-0 tole m I R xw MOD no M.OD AN=- OHIO Cw 22- 11704110 3/27/10 3127/!0 MOD JIL-M IM M TMII vewR TM 00.00 mw Al 1866 l/,133.I1 v 3:2— n 1� q-. c #or March 27, 1990 Council Meeting M March 21, 1990 LICrISE RENEWAL -- Expire April 1, 1990. New License Period 4 -2 -90 to 4- 1 -91. Approval contingent upon all required forms, Insurance. etc. being turned in. Tree Removal Aaspen Tree Service Robert F. Dahlke Eklunds Tree Service Rfery's Tree Service Lutz Tree Service, Inc. Shorewood Tree Service Sutherland's Nursery b Tree Hawker /Food Vendor Blue Bell Ice Cream Commercial Dock Al i Alma's Supper Club - 26 Slips in Water Chapman Place Assoc. - 27 Slips in Water Boat Rental of Mtka. Inc. - 24 Slips in Water 18 Boats Stored on Land GALLING LICENSE y Class A being applied for with Class B and Class C being dropped (Class A - Bingo, Raffles, Paddlewheels, Tipboards, Pull -Tabs) New License Period: Approx 5 -1 -90 to 4 -30 -91 Chamberlain Goudy VFW Post #5113 2544 Commerce Blvd. Mound, Finn. 55364 El • W ( v � � March 27, 1990 Mayor i City Council City of Mound 3341 Maywood Road Mound, MN. 55364 Dwar Mayor and City Council: This letter is to inform you that the Northwest Tonka Lions plan to hold a dance Saturday evening, June 16th during Mound City Days at the Pond Arena. We plan to apply to the State of Minnesota and the Charitable Gambling Commission for an off -site Gambling Permit for that evening. This permit requires a 60 day waiting period or a waiver from the community in which the event is taking place. As time is of the essence, we ask that the City Council waive the waiting period and allow us to get the license process going. Thank you for your consideration. Sincerely, JUhn D. Eccles President 1 -,mmllrll on for Omi-DW Off - SRO Lawki' aMo i md sro. a �t r 4 SandinNis�ppimik of Amw6DdWs6skwysw aM*. Ummomodw i�l aRtl�rwE 3T t 4 -�ev;s g- Qtlk3d I Uz iN r MMMlo� faYw�4 tbw �M mu4.v� q r+►�:r.,ncs.r.� S6 Cw•a� d1] I.sS � * o Ok, f ec a t: 14 tap Sk Ar-y A ft q-w Oft M���MSS «wnM�► bm soft& 8 OWN d W rw►w .�he�ddEdb ya�t�wt %ft tw tl .dw.waaydw�wl NA t�1t1 t'io�rttln�laest Ac�uo�wletl�e Or w MAW easia alwah a d � N WAM sienrovN of M sa I , reirareu Anwh a copy or ow bm for No age& bcadbe Mail ft sppkstbn and a CWY d the bm b: D@Wmant d Gwwq - GwrA*q Contid DMsion Mar Sldion 3315 St. Paul, MN 55146 -3315 1 baMa sd a apr d r�is ap�tiosisn. This sNiastisn wi M n.iarwd by ** QM"V cewd Mrd our w■ Mw aftNdiw p dps tbw� Ma dlb d wcwt b1 aN dy w awsw. w�Ms aia mesas a wnMrinn bAid Mr adMir. A oi/y Of 60 wsddba wag M mo*md by r» O&YA&I Coed Owd mVia so dps of rM dds lid is bdsw. LAW orrccs A T..Oft" swpMr. ►A C NWO A ►eAws". ►.A. Jews. O. LASSON. ►A Tw omw F. {1Neewwwo. ►A Cows M. Mewls Ross~ J. retLOws Ms. Fran Clark City Clerk City of Bound 5341 Maywood Road Hound. MN 55364 C Dear Fran: WURST, PEARSON. LARSON. UNOERWOOD i MERTZ 1100 r.wET MANX KACt WCST MINNEAPOLIS, MINNESOTA 5510s !larch 23. 1990 Re: Lots 7 and 8, Block 18, Whipple ♦WAAS N O" 4"0 am -Moo rAS ~swam tsar saw -swsa I have conferred with John Cameron and with David J. Lephardt. the attorney for the persons owning Lots 7 and 8. block 18, Whipple. Apparently what happened is that an easement dated September 8. 1980. was filed granting an easement to the City. The easement had an incorrect legal description and was corrected by an easement drafted February 9. 1981. which was specifically marked. "Corrected Easement to Correct Document No. 1405058." The document number of the corrected easement is No. 1416037. Mr. Cameron tells me that the easement description corrected the mistake made in the legal description in the first document and therefore the City's interest has been protected. I then visited with Mr. LenL.zrdt and suggested that he draw s quit claim deed from the City of Mound to his client relieving Lots 7 and 8. Block 18. Whipple, of any obligation to the City of Mound except those set forth in Document No. 1416037, which was the corrected easement. I an enclosing herewith the original of that quit claim deed. and I ask that you have the City Council approve the execution of this document by the Mayor and City Manager. You can then send the quit claim deed directly to Mr. Lenhardt, copying me, or you can send it to we and I in turn will send it on to Mr. Lenhardt. I am copying you with the following documents: 1. Document No. 1405058 dated September 8, 1980, the original easement • ftRST. PEARSON. LAM*". UNO[R OOH i MIUM C Page 2 Ms. Fran Clark March 23, 1990 2. Document No. 1416037 dated February 9. 1981, corrected easement to correct document no. 1405058. 3. The original copy of a uIt claim deed from the City s of Mound to Paul J. Piper. h +A I will be at the Council meeting on Tuesday night so if you or the Council have any questions. they can be answered at that time. U rti ,truly yours. s A. Pearson City Attorney CAP:lh Enclosures 11 ib ddw mas *wm ail wodw wmw: c is ads of Had Edda Vdua ( I Ned ( ) was Nobel CMtiialla of bad E4aue WON*. .1! CewtV Av*Aw I by 1 STATE DEED TAX DUE NERFAN: Der: n 41mew"d ow FM VALUABLE CONSIDERATION. aliaufra�tr a dblblSa1Q341 .sL41ii1r41�daaye`rr . fawasas. twdf aeswys:.+tridelai d. !as J. Nib wad pNwlf is mlameoie Caswy. IHeeoala. dYwbly al laea Lots 7 and 8, block 18, Hkipple according to the plat thereof oa file or of record in the office of the Registrar Of Titles. Hennepin County, Minnesota, LXCUT those easement rights acquired bi the City of Mound parsusaet to that easement dated F ®bruary 1961, filed for record in the office of the Heanep , County begistrar of Titles as February 23, 1981, as Doc ,went Hw Awr 14116037. IM rtrw w� � xeeaxr. � +w r1 Wed sly r bmadNms/efs and ap/wewsaseM WON" yawM. City of Mound .� Affix raced Tax Stamp H.T.• by he L hs STATE OF IINNOOTA COUNTY OF I IL the hr+eitd was aeinowkdpi ddm m rdtis daq d by ad . dw and Of City of mound .a �"'� °imai�"'e"r � N"K aha laws Of Minnesota . M Mbdt d se GaIm:r ti°m . ~ MMAatAL aTAM M MAL MN ao r MM M S M I + SIM ATNUM 1�1 M wM w � w,'.� �ii � r elr rlswrel� Mlas T�g���y� �a,A M171 s GRNS, e l7URRl1Y i r.tie�oNaN►: LENMARDT, P.A. David J. Lenhardt 402 Park National Bank Bldg 5353 Wayzata Boulevard Minneapolis, MN 55416 16121542 -1000 • w now ?Nts AGUVO ' wde this day f r . =i � ,ysts lbetweee Crai4 6. Ole" and ►. fleafi�'" .•` ° "'—"" • ' t , party of the first part. and Tbt CITY OF M0fM9, • sal #� corporation under the Jews of the Sate of M/masseta, po"W or x !� the second part. 'NITIIESSRTP: That the parties of the first part iM 111 111 111111 of the am of ONE DOLLAR AND &rWW D AND vatnow COIISt s� thse in hand Paid by said party of the second part as refti" o w ck is hereby aeknorlodgsd. de hene� grant and dew Wqo qft said party of the second part. its successors and asaigms, tM fallmmi"t .r A perpetual asement for utility and street purposes MA a temporary construction easement over, under and serene thm following described property: Lets T emd s, block Is, MNIPPLE. r,t a t*; . s` Sold pe eel easement Ming that part of said Lot 4 lytmgllwtM aaotorl of the fella described lies: : 4pimming at a !mt en thm wet Item of OW Let S "*%a* 14.86 feet at of the Mrthwst amraae of WA lit art theme Northeasterly to a pint a the merth - car lllit of said Lot 4 distant 14.86 het eas of the Northwest corner of said Lot 4 and there terstimating. said temporary construction easement bet" the mortMrly 5.90 feet of said Lot T and also the westerly 12.86 fat of aatd Lot s. Said amporsry construction essemant expires December 1, 194E Affecting Certificate No.: MM State Deed Tax Due Person: Mont This instrument drafted by: Larovere. Lefler, Pearson, O'Brien s Drawn 1100 First national Sank building Minneapolis. Minnesota SS402 IN TESTINO"T m1EREOF, the said part_ Aayj_ hereunto sat _LbgiL handj the day and year first above written. In presence of: Craig C; son Rebecca A. Month STATE OF MINNESOTA ) ) SS. COUNTY OF MCNNCPIII ) On this,',5"' of ' / n 11�, before me, a Notary Public a it�Fiin and for a 1" ounty, personally appeared Craig C. Olson and Rebecca A. Month to me known to be the person escribeed iin a execute3 foregoing instrument and acknowledged that whey_- executed the. ;ame,as � I!iL roe act and deed. 1919 opolli4piloom WIN WANP�a let jr IVIF &IROMMIF WWI" I 4w Cut 1 ! . W-weeit CPA14 C. and a to" 0 part its of the first part, and THE CITY or NDM, a ni"066" #0 cotp;r party of the Seca" part. WITNMEIM: That the- part ino of the first Wt 6.1.11 i.•n of I N. Sim .01 evil: full-UNS! Auto fMIi:1v faults AND VAIALWS CM to them in hand Imid key said party fibot the• opce" n&rt, the r oet 1,11101 J; lk•1061 acientow1vals " $%%I. 4k* IK-avtw grant 04 convoy v said party of the second part. its im and assigns. A perpetual "saftet for utility and st pwM*"$ mad a ------ construction *aoe at "or. swidew 04 Seto" the follovityt described property: Late 7 and B Block Is, VNIPM. 1! Said Peqwtml 440oftem being that part of said Lot 9 lying northwesterly of the follwi* described lines Ell at a ponit to do mos lift of "1& "t 0. of hint *a* of t t�9 "60"41 1 i s II !��I? amaiw Of said I m lot So loo %� eofttly to a to do mortborly line of now t4ft I Aets 10.8vi T e asterly of the Northweet cormor of *ad Lot me said teapot construction 000samt beingtbo ""barly 5.10 "at of said Lot 7 and also the wesurly 1 .00 feet of IN" Lot 8. Said temporary construction "Soment expires Docombw 1. IOU. This instrunt•mit dr.iit.J V: %!fectinfe Certificate 1110.51M wurst. Carroll ♦ P.-alson. I.%. IS12 •irst Naticn.o' I.I.i:.k buildi!,.: :tats V,ud Tax Due Newrecat No; "1114k.aptAis. Minn.-ni'la 1 % IN h4i"I" .h.• . P.ifi : irt We hVS hort-unto set their i...10 III If. , i 1� .11141 --­to I Ist 4••••.• W1 j t t ••16. In Pr•oevvic• 0f: CT'4 1 9on STio 01* ?IINNLS% covNi•': or 111ANITIN) • /+ 0 Flo On thisq. of 190 before me, S Notary Public within ane f. said C' W", !?e5 ly appeared Craig G. Olson and Rebecca A. Menth t, mr kvit,wn v, be the person ':k'L'uL th, Zic_scribcd in 3nd h' v ir-struftient and acknow)cdocd that th-y i1 sini, s their if cc act and decd. au ALVIN C SCI 1j. I L )ri .19 77 a MINUTES OF A MEETIIW OF THE MO1= ADVISORY PLANNING CAIN!1SSION March 12, 1990 Those present were: Chair Bill Meyer, Commissioners Frank l l l e l l ohd, .terry C l opsadd l e, Michael M u e l l e r , 131 1 1 Voss, Bill Tha 1, W%d Non Smith, Council Representative Liz Jensen, City Manager Ed Shukle. City Planner Mark Koegler, and Secretary Peggy James. Those absent and excused were: Geoff Michael. The following citizens were also present: Jon Nelson and Reed 0eckler. The Planning Commission Minutes of February 26, 1990 were presented for chwVes and /or additions. NOTION mmde by Smith, secnids by Clapsaddle, to approve the Planning Commission Minutes of February 26, 1990 as s9 Itta4, Motion carried unanimously. as City Planner, Mark Koegler, reviewed the applicants request to rezone Lot I Block 2, Alexander Park from General Business (0-2), to Two family Residential (R -3). When the Harrison Shores (Alexander Park) development was under review, a variance was Issued for this lot from the 20,000 square foot lot area require- ment for the 8 -2 zone. The current lot area is 12,250 square Feet which would be sufficient for a two family dwelling, at- tached or detached, in the R -3 zone. To determine if rezoning this property reflects changes in the goals and policies of the community as reflected in the com- prehensive plan, or reflects changes in conditions in the City, Koegler surmised: Over the past 5 or 6 years, the area Im- mediately contiguous to Lot 1 and areas south of the subject par- cel have received conditional use permit approval to construct townhouse units. This portrays that the actual land uses in this area are primarily residential with the exception of the vacant gas station at the corner of 110 and Three Points Blvd.; there- fore, spot zoning is not a valid charge in this instance. Staff recommended approval of the rezoning request for Lot 1, Block 1, Alexander Park since the request represents a change In conditions in the area. A use such as a two family dwelling on this parcel is consistent with the surrounding land uses. Commissioner Mueller announced that he had a vested interest in this case, and therefore, stepped down from the commission. qaO-L.- UMM r t N k 12 016MIng Commission Minutes P*p March 12, 1990 The commission determined that in order to develop this property* k an application for a subdivision must be s ubmitted.' And, if a two family unit is proposed, a conditional use permit will be requ ired. Chair Meyer opened the public hearing. Jon Nelson of Catalyst Properties (Seller), Reed Beckler (Buyer), and Michael Mueller (Realtor) spoke in favor of granting the reven request. Mueller stated that the intent is to build two si family detached homes on the property. Choir Meyer closed the public hearing. iIOrION aide by Smith, seconded by Wei loo, to approved the ramm of Lot 1. Block 1, A i exww gtr Park r, Ga m"al ilusinet (1l-2) to Two Faai ly Rasidantiai W3). Motion carried unanimously. This case will be heard by the City Council on March 27, 1990. Q15'►� it1M/ 11!IFGRMATIONAL as OlR &i i l wt i an d9O -6211 by Lakew i nds QWdM i nl uws for a 200 blanket. The commission had no significant comments on this application. b. lhi o t to hW a var i ance rgaMt for 2197 Caird i na 1 Lane at the March 26. 1990 wnrkshoo meeting. The secretary informed the ccxmission that they will be discuss- ing the drafted ordinance for Licensing of, and Regulations for Rental Housing at the March 26, 1990 meeting. The commission agreed to hear the variance request at this meeting. City Counr esZO= ve Report Jensen reviewed the agenda for the City Council meeting of March 13, 1990. MOTION made by Weiland, seconded by Smith to adjourn the meeting at 7:59 p.m. Chair, sill Meyer Attest: as 3 '1111e I v:v:u►;;U"URVAT*N DISC R#C1` + LANE M =Nwrm rv. A6aNDA �M 4 :30 p.m.. Monday, March 19, 1990 5$ LMCD Office. Wayzata ffn MAR 141990 s 1. Citizen inquiry. personal watercraft rental business on the Lake fre�m N+ntooa boat to patrons from anchored or shore position. Now emclwied, _• Set public bearing for cowsittee recommendation to establish matt @Milt. Wotan area northwest of Sig Ialaad, per Code 13.02 Sabd. 4. !. Cotmmmieatiem, enclosed. from S prang Park ltsh►or geckvam regar ssnitery sewer under Coffee Cbaantl, expressing centers to•llst Waste 0"trol Carmission for preventing an accidental breaks for • l fas mien pmrpses or as recommended. 4. Charter boat renewal applications for 1"0 certificate (informatiam Only): A. Received to date: At 6 Alma's i p Al 6 Alma's II ma Al 6 Al's III At 6 Alma's VI Al 6 Alma's x Al 6 Alma's xI Na 1 fNote rivate Parties I Queen of Ucelsior Seagate Sunbost I Sunboat II WhyKnot III 3- Nsw applications: Paradise Princess, Wayward Whale C. 20 response thru 3- 13 -90: Choral "C" Lady of the Lake Colossus Miss Deduction Godfather II Miss Minnetonka Godfather III Music Man III Jacks R Wild Small World Karob I S. Water Patrol report. 6. Additional business recommended by the committee. 0 - Prediction on when ice -out will occur - 3 -13 -90 q; 4 Qas 1J LAKE MINNETONKA CM40hVATON DISTRICT TOe Lake pas Committee "Ma Cea strmaea WMs Horeb 13, 1990 htMS Personal watercraft (PwC) •estal frog a Lake Aucbosap Lae l P John asauses, 330 Goodrich AriAue, ft. taut, hM 33102 (292.004,5) ' has rsqueeted UNITS evaluation of his proposal to rent tea's, g • p"tow Mat at various loc:01 0 araww , the 140# t # _ �i� � not )ern son" ftesuwm&lp a""" wwfd "oo�t apt bo d Mgrs they ate tanW", 484 ftv#te restate if his . " was"" N boa 1 at" a► op"Ttaaitp to e"as" his pt" is ""At..` use so" *shed to subwit a written preposel is � of t1w► l mmk 0 owing. 4 _ no l 13.01, Saw. 10, proMitits vertow eensrsf,al Mlor1 t<: o f to" am softbAndise• no Co did met asti e ipate fat` *of"* rennet of watercraft so the Laks. Is r"Jew&* NM iagoirr with Lefovere it was sasoeN WAW On UM uoeeld gets by learning about this proposal eMisk a* atrM b e attieoptsd by et'bers. moving approseW this 1016p 16 oil a ap• pssrs to sarit the courtesy of s roriew to dsterrh 4ow his pt+a0soee` my to eeMuctod or otherwise swasaf of a prospsctt" now Lake a" oetlet or pursuit. , >>dd e j 1■ Qas m ' „ W 7 .w Cat KIN p 9 a P. Q DOX 42. SPWAQ PAW, MINNESOTA MW a POW 1114061 a ON LAKE a1IwIw61+IW M M 1loo na March go 1990 metropolitan Mash Control Conwission MNra Park Centre lils► Nw+ 230 1. Sth street at. Faul MN SS101 A p t WAS NPs Orono Interceptor Improvements - 1909 am Wk"W Dear Comsi ' �1 It has come to the attention of this City CoAoil that • certain potential for a spill of untreated sewage has boa allowed to resin in place even though extensive Improve ments lave been made to the line referred to above. The potential for contamination is the present inverted siphon pipe line under the Coffee Channel as CORN 19 in the City of Orono. We understand this line is to remain as is. In the bulletin describing the Orono Interceptor Improve- ments Project received by the City in 1908 the purpose was stated "to provide additional sewer capacity of the Cities of Orono, Spring Park and Minnetonka Beach and to prevent the overflow of untreated sewage into Lake Minnetonka -" The first provision is erroneous in that it includes Spring Park which later was clarified as not affecting Spring Park, but the issue of preventing overflow of raw sewage into Lake Minnetonka is most important. The issue came to light in January 1990 when Hennepin County proposed to dredge this channel and concern for the depth of the sewer pipe was discussed. • a a Netropoliten Masts control Cowissiae Nweb 9 is" peeve 2 4 121 in the future further dredging becomees necessary the potential deager of hitting and breaking that pips would be Indamt. the City Council suggests that the 11 CC has not taken sufficieent msasuras to prevent the overf low of raw sew"e, into the gate by ali inatiag this hasacd at the time of this construction. 'here City's ooasern deals with the future ecology of the WIS rhie is a priawy smears for all residents and uew s of wb Mimet+omk&* t Ica Conservation District .,....._.._... wJek Watershed Distsiet Natropolitan Council qW, L ftnnepin County Board of Camissioners ftnaepin County Depart+maet of Public Works - Denis Miley ftmmpin County Couwissioner Tad Jude - ete,Uv MAR 1 ? 1990 LM.C.n • CITY OF MOUND 1990 BUDGET REVENUE REPORT a ?_ Wor o w". LIQM FWD WATER FUND SEWER FUND DOCKS FUND CEMETERY FUND • FEBRUARY 1990 16.67% FEBRUARY YTD PER BUDGET REVENUE REVENUE VARIANCE RECEIVED - • - - - - -- -- - - - - -- -- - - - - -- -- - - - - -- -- - - - - -- 1247190 0 2173 1260018 0.178 780040 16500 16500 764360 2.118 "SO 556 568 9382 5.718 86700 3277 5374 81326 6.208 34800 642 1515 33285 4.358 95000 5653 5653 89347 5.958 20000 1713 3548 16452 17.748 49300 6220 6235 43065 12.658 2338800 34561 41565 2297235 1.788 =______ ___ =__= sasa =s=: ===SAC= 900000 56118 118256 781744 13.148 360000 23943 47066 312934 13.078 590000 48073 95672 494328 16.228 62950 30511 39529 23421 62.798 2000 1200 2000 0 100.008 qa 8' Area Fire Service Fund 214290 13819 28619 185671 13.364 Liquor Fund 163450 10968 31685 131765 19.394 Water Fund 347930 24794 52733 295197 15.164 Sewer Fund 771560 42226 93334 678226 12.104 Cemetery Fund 3680 't 804 2876 21.854 Docks Fund 62950 33989 m S 18132 71.20% CITY OF MOUND 1990 BUDGET REPORT EXPENDITURES FEBRUARY 1990 16.674 FEBRUARY YTD PER CENT BUDGET EXPENSE EXPENSE VARIANCE EXPENDED GENERAL FUND - - - - -- - - - - -- - - - - -- - - - - -- - - - - -- Council 63890 2867 13474 50416 21.09% Cable TV 10150 28 8694 1456 85.66% City Manager /Clark 166310 11308 25736 140574 15.47% Elections 11400 115 1482 9918 13.00% Assessing 43320 3 27 43293 0.06% Finance 162030 12020 24271 137759 14.98% Computer 22150 4606 6439 15711 29.07% Legal 80900 5775 8875 72025 10.97E Police 717850 82399 151341 566509 21.08% Civil Defense 2750 250 280 2470 10.18 %. Planning /Inspections Recycling 145000 60670 7260 9485 15581 9603 129419 51067 10.75% 15.83% Streets 382890 38988 66549 316341 17.384 Shop i Stores 61440 9525 13741 47699 22.364 City Property 84200 3454 6132 78068 7.284 Parks 148560 5746 11207 137353 7.544 Summer Recreation 11310 0 0 11310 0.004 Contingencies 30000 231 :331 29669 1.104 Transfers 122270 - - - - -- 10048 - - - - -- 20 - - - - -- 102174 - - - - -- 16.444 - - - - -- GENERAL FUND TOTAL 2327090 204108 3830359 1943231 16.504 zaxxamx sascxzsa xz =a._sx xxsxs.a cxszs.s Area Fire Service Fund 214290 13819 28619 185671 13.364 Liquor Fund 163450 10968 31685 131765 19.394 Water Fund 347930 24794 52733 295197 15.164 Sewer Fund 771560 42226 93334 678226 12.104 Cemetery Fund 3680 0 804 2876 21.854 Docks Fund 62950 33989 44818 18132 71.20% 4a6 4 V1 �'O 1 rl t P cv kV T, . i► i i let al , �� a yii�Eya�' g ?Ei a S o Wr Ob l ad L a Ill } � P $i �1 �t�� ie i ' 1! alai. f�lEi �„ I �Ill gl�ndn Iri 1"11 #t$ .! >sall8�iy;as f �f .rJ a a it v I t a I I A - J it I ja . . e ll fill .18 A2 O m 77,v ..... * LAKE MINNETONKA CONSERVATION DISTRICT BOARD OF DIRECTORS AGENDA Regular Meeting, 700 p.m., Wednesday. March 28, 1990 Tonka Bay City Nall 4901 Manitou Road (County Road 19) En MAR 27 7 :00 p.m. PUBLIC 11EMOC: On-Sale Wine, Beer License for David J. Lawrance on the Paradise Princess charter boat 7 :30 p.m. UGUIAR MSBTIrG: LMCD Board of Directors 1. Call to Order 2. .11o11 Call 3. Rsadimg of Minutes: 1 -24 -90 Regular Meeting 4. hblic Coaaeats - from persons in attendance not on agenda 5. Reports A. Chair Cochran 1) DNR Shoreland Grant contract and Management Plan partial fund reimburse - ment, amended draft, engaging the 14 Lake communities with LMCD for Shoreland Rules adoption 2) LMCD director committee appointments 3) Additional priorities /announcements B. Financial Reports, Treasurer Lewman 1) Statement of Cash Transactions, month ending 1- 31 -90, 2-28 -90 2) Audit of vouchers for payment 5. C. Standing Committees 1) WATER STRUCTURES & ENVIRONMENT COMMITTEE, Chair Grathwol a) Approval of minutes, 2- 10 -90, committee action as follows: b) Dock license renewals, recommending approval for 57 renewals per list submitted with the committee minutes, excluding provisions for three licensees requesting renewal waivers for administrative fee of $25, subject to executive director review. Dock license renewal for City of Tonka Bay, recommending approval to waive renewal in exchange for $25 administrative fee, provided all docks are kept out of service (City Council declined this offer recommended by Bjorlin). c) District Mooring Area (DMA) renewals for 1990 licenses as recommended by the committee for approval: • City of Deephaven Methodist Lakeside Assembly City of Excelsior Minnetonka Yacht Club (continued) LAKE MINNETONKA CONSERVATION DISTRICT LMCD bard Agenda 3 -28 -90 Page 2 , S. C. 1) d) Deicing renewals as recommended by the co- mittee for: Tonka Bay Marina & Yacht Club, Inc. approved 11 -18 -89 Virginia MacDonald and Reid MacDonald, approved 2 -10 -90 e) Grant applications to Legislative Commission on MN Resources (LCMR) recommending approval for submission of the following subjects upon review of the executive director: • Developing an Action Program for Public Access to Lake Minnetonka • Managing Nearshore Use on Minnesota Lakes • Developing a Local Fisheries Management Guidebook for Local Lake Management Agencies f) City of Wayzata Environment Assessment Worksheet (&AV) review as introduced at 2-10-90 committee meeting for approval of distribution /publishing g) Approval of minutes, 3- 10-90, committee action as follows: h) Neighborhood correspondence regarding Boulder Bridge temporary low water variance, committee recommendation to review before the Board i) Public hearing report for Bean': Greenwood Marina variance and new dock license to relocate 6 slips from within the 100' zone 40 to the 100 -200' zone; committee tabled the variance request, recommended that a temporary low water variance be approved in lieu of the variance and new dock license J) Public hearing report for Excelsior Bay Holding Co. (Excelsior Bay Yacht Club) variance, Density, and new dock license; committee recommendation for approval with expanded amenities and amended slip sizes k) Maxwell Bay Marina new dock license application (with minor change: ownership), a temporary low water variance application to 400', and request to change permanent docks to floating docks; committee recommended to accept the new dock license reflecting the change of ownership, and recommending conceptual approval of temporary low water variance with stipulations 1) 1990 dock license renewals as recommended by committee m) Minnetonka Boat Works (Tanager Lake, Orono) request for temporary low water variance from 80' to 240', committee recommending approval n) recommending waiver of dock license renewals for $25 administrative fee for three 1990 applicants o) Additional application for amended temporary low water variance . by Lakewinds condominium from 148' to 198' (continued) LAKE MINNETONKA CONSERVATION DISTRICT LMCD Beard Agenda, 3 -26 -89 Page 3 5. C. 2) LAKE USE COMMITTEE, Chair Pillsbury a) Approval of minutes 2- 26 -90, committee action as follows: b) Hennepin County 1990 Lake Improvement Projects, recommending approval for channel dredging prioritized per minutes; with the Slow Buoy Placement adding a third buoy in Maxwell Bay, and two buoys north of Big Island; and all channels under 3h feet to be marked with two danger buoys at each end, rather than with channel markers, except Seton /Black Lake Channel which is to be marked with minimum depth warning signs. c) Personal Watercraft Ordinance, recommending approval of draft ordinance, except for changes in Sec. 1, Subd. 37, last line, change "vessel" to "watercraft," and Sec. 2, Subd. 5, last line, change "toward" to "to or from." d) Wine and Seer On -Sale New License for David Lawrance, Paradise Princess Charter Boat, recommending approval based upon Hennepin County Sheriff investigation finding no cause for rejection, Code requiring a public hearing prior to licensing. e) Charter Boat license, new application, for David Lawrance, Paradise Princess charter boat, to be berthed at Excelsior city docks, recommending approval. f) Intoxicating Liquor On-Sale, including Sunday On-Sale, renewal application for John Lambin and new 50% partner Franco Loris, Queen of Excelsior charter boat, recommending approval based upon Hennepin County Sheriff investigation finding no cause for rejection. g) Charter Boat license, renewal application for John Lambin and Franco Loris, Queen of Excelsior, berthed at Excelsior city docks, recommending approval. h) Scott E. Dvorak, ice fishing contest Special Event Permit applica- tion, requesting refund of late fee and deposit, total of $150, due to event cancellation, recommending approval. i) Approval of minutes 3-19 -90, committee action as follows: J) John Magnuson proposal to rent personal watercraft on the Lake from a pontoon boat, recommending acceptance of the concept subject to staff review and stipulations k) Water Patrol report • 1) Personal Watercraft Code amendment, recommending first reading of the proposal to include amendment concerning prolonged operation in a confined area and operation without automatic cuL.L'f device (continued) LAKE MINNETONKA CONSERVATION DISTRICT LMCD board Agenda, 3 -28 -90 Page 4 5. C. 3) EMVIROIMMMT COMMITTEE, Chair Reese (February 10 recommendations) a) Project Manager appointment of Norm Paurus to serve Eurasian Water Milfoil Weed Control Project part time from March through December as provided in the Weed Control Budget, retroactive to 2- 26 -90. b) Model C -500 Floating Conveyor, 25' length, purchase from United Marine International at $11,020, requiring 1/3 advance deposit with order of $3,673.34, required due to low water at off -load sites. c) March 10 recommendation: 1990 Eurasian Water Milfoil budget review for adoption, total $225,000 5. C. 4) ADVISORY COlMITTEE, Chair Rascop, Consultant Arndorfer (February 10 recommendations) a) Recommendation for approval of January expenses of $3,224.22 b) Progress report on Comprehensive Plan Public Review Draft, and provision for LMCD funding for printing from Public Information and Education budget. March 10 Recommendations: a) Recommendation for approval of February expenses of $3,029.88 b) Progress report on final subcommittee reports and overall plan. 5. D. Executive Director's Report, Strommen 1) Recommendation on Frank Mixa consultant agreement 2) Recommendation on Muriel Stewart completion of probationary period 3) Review of administrative priorities 6. Unfinished Business A. As recommended by the Board 7. New Business A. As recommended by the Board 8. Adjournment 3-23 -90 �. LAKE HINNETONRA CONSUVATION D15TRICIk. MAR a 7 GO Action Report: Lake Use Committee Meeting: Monday, March 19, 1990. LMCD Office, Wayzata flembers Present: Bert Foster. Vice Chair, Deephaven; Douglas Babcock. Spring Park; Thomas Reese. Mound. Also present: Deputy Cliff Schmidt. Hennepin County Sheriff's Water Patrol; Eugene Strommen, Executive Director. The meeting of the Lake Use Committee was called to order by Vice Chair Foster at 4:30 p.m. 1. Citizen inquiry, personal watercraft rental business on the Lake from anchored pontoon boat The committee received a memorandum from the executive director listing safety and environment concerns expressed by the LMCD attorney along; with practical considerations. John Magnuson, 330 Goodrich Avenue. St. Paul,submitted a letter detailing his proposal to rent Personal Watercraft (PWC) from a pontoon boat. He plans to center his activities around Big Island, operating from 8 a.m. to 8 P.M. He would use a 24' pontoon boat as the base of operations and store four PWCs on the boat. The PWCs will be dropped in the water away from the shore. The PWCs are 1990 Model Kawasaki jet skiis with the exhaust system in the water, thereby reducing noise. A safety video will be shown on the boat. Renters will be given operating instructions. 'The boat signage will be on the pontoon railing.. The plan is modeled after similar operations in California, Florida and Jamaca. Magnuson's pontoon storage is located at a commercial marina in Excelsior on at. Alban's Bay. Magnuson was given a copy of the proposed PWC ordinance and advised the State of Minnesota is also considering PWC legislation. Foster indicated concern about operating in an isolated area and the effect of, the noise and PWC operation on the boats anchored at Big Island. The operation would have to be outside of the quiet water area being proposed between the two point buoys on the northerly end of Bid; Island. Reese said he favors this type of operation as a Lake amenity. Babcock is concerned abol.tt the 'ype of signage and also operation in a major traffic pattern. He would prefer limiting the range of ope>rat. ion . 1)f:pL1 t,y : ;f' exprf-- ss - d the (: 0C1 tllat 0I1 would need a cl -r 11o_at, license if he is going to have passengers on the poiA.o( - . I1 F: wool d w_lnt th pc %ritoon anchored in a safe area arid PWCs ll away front t11e <IuiFst, water ar a. Babcock recominrnd , a laI l'.ic at iorl of the LMCD ordinance regarding . charter arid r «,nt,rJ] bct,+tr; as it appiir�; to this proposal. 1 4T LAKE MINNETONKA CONSERVATION DISTRIC MAR 2 Action Report: Lake Use Committee Meeting: Monday, March 19, 1990, LMCD Office, Wayzata Members Present: Bert Foster, Vice Chair, Deephaven; Douglas Babcock, Spring Park; Thomas Reese, Mound. Also present: Deputy Cliff Schmidt, Hennepin County Sheriff's Water Patrol; Eugene Strommen, Executive Director. The meeting of the Lake Use Committee was called to order by Vice Chair Foster at 4:30 p.m. 1. Citizen inquiry,personal watercraft rental business on the Lake f rom anchored pontoon boat The committee received a memorandum from the executive director listing safety and environment concerns expressed by the LHCD attorney along; with practical considerations. John Magnuson, 330 Goodrich Avenue, St. Paul,submitted a letter detailing his proposal to rent Personal Watercraft (PWC) from a pontoon boat. He plans to center his activities around Big Island, operating from 8 a.m. to 8 p.m. He would use a 24' pontoon boat as the base of operations and store four PWCs on the boat. The PWCs will be droppe in the water away from the shore. The PWCs are 1990 Model Kawasaki jet skiis with the exhaust system in the water, thereby reducing noise. A safety video will be shown on the boat. Renters will be given operating instructions. The brut signage will be on the pontoon railing.. The plan is modeled after similar operations in Cali.fo .,nia, Florida and Jamaca. Magnuson's pontoon storage is located at a commercial marina in Excelsior on St. Alban's Bay. Magnuson was given a copy of the proposed PWC ordinance and advised the State of Minnesota is also considering PWC legislation. Foster indicated concern about operating,in an isolated area and the effect of the noise and FWC operation on the boats anchored at Big Island. The operation would have to be outside of the quiet water area being proposed between the two point buoys on the northerly end of Big Island. Reese said he favors this type of operation as a Lake amenity. Babcock is concerned about the type of signage and also operation in a major traffic pattern. He would prefer limiting the range of ope- ration. 1.)�:puf,y �chutidt expresrjt-(J the opinion that Magnuson would need a charter boat, license if 1 is going, to have passengers on the pontc. ilc: would want th,_- pontoon .anchored in a safe area and PWCs (,F>e.raLr! l �tw�iy from the quiet hatf-r ,area. Babcock recommNnds a clarification of the LMCD ordinance regarding charter and rer,t,al beats as it applies to this proposal. 1 Lake Use Committed- March 15, 1990 Foster moved, Reese seconded a recommendation to accept the concept subject to staff review of 1) Need for a charter license for the pontoon operation 2) PWC operation meeting all requirements of LMCD'as proposed ordinance, particularly the operation beyond 300' of shore; 3) Need for a special event permit 4) Review the applic ability of LMCD Code Sec. 3.08 governing Rental of Watercraft 5) A mop showing the location of the rental operation. Motion carried unanimously. This request could be discussed in conjunction with the 3/28/9 Public Hearing to consider a quiet water area at Bit Island. 2. Set public hearing for committee recommendation to establish now Quiet Waters area northwest of Big Island, per Code 3.020 Subd. 4. The public hearing was reported by the executive director to have been set for 3/28/90 at 7:00 p.m. While that was intended. since the Board did not meet to approve the committee's action on the quiet water proposal, the hearing was not set. The committee did request a map indicating where the quiet water buoys will be placed. (The item will be considered further after the 3/28 Board meeting.) 3. Letter from Spring Park Mayor Rockvam regarding sanitary sewer under Coffee Channel. The committee referred the communication from Mayor Rockvam to Board Member Hurr with a request for a report to the committee. 4. Charter boat renewal application for 1990 certificate 'fhe following are for information only' A. Renewals received to date: Al & Alma's I Al & Alma "s II Al & Alina' s I I I Al & AI ma' :, VI Al & Alma's X Al & Alma's XI Private Parties I Queen of Excelsior Seallote gunboat I Sunboa t 11 WhyKnut Ill L' IJF:;w ;:+ppl icati(-ns: I'al Princess, Wayward WI►ale. TI►Fre will bus ., ljubl i r- 1)f!ari nRf or, t,11,2 beer and w.in�: l.icfsr►srs for Varadisr: Princess, David Liwr<jllcc, -ipplicanL, at 7:00 p.m. on 3/2 Tonka Day City Iiall. - continued a Lake Use Committee r� March 19. 1990 C. No response through 3/13/90 Choral "C" Lady of the Lake Colossus Miss Deduction *" Godfather II Miss Minnetonka Godfather III Music Man III Jacks R Wild Small World Karob I - sold e Not renewing for 1990 Ib. Water Patrol Report A. Schmidt reported all of the ice houses have been removed. The conservation officers are taking care of any debris . lefover. The ice looks clean from the air. t B. Schmidt reported the water patrol will be using marine broadcast on channel 16 with a switch to channel 6 to alert boaters of obstructions in the water, lake depth, weather, etc. They will broadcast on Saturdays, Sundays and holidays'at 11 a.m. to 6 p.m. Babcock suggested they make a distinction about which channels are to be used. C. One more car has gone into the lake. D. The WA ter Patrol. has made a change in the insurance they will require for special event permits to_$200,000 per" person; $600,000 per event. This conforms to a schedule set by the State. Foster asked about the "hold harmless' on the back of their permit applicat:iun. Schmidt -said this is'a requirement of the County Attorney. Fo:,ter will inquire of the County Attorney's office concerning the requirements. 6. Other Business Personal Watercraft Ordinance. Reese said the proposed ordinance has overlooked dealine with the prolonged operation of PWCs in a given area. He suggested a section be added restricting operation to 30 minutes in a confined area. Schmidt said that would be difficult to enforce as the officer has to observe the violation. It would limit their other duties if they had to spend as much as 30 minutes in one location. Rr:ese said this would give a parson tht, ()pp(�rtunity to make a citizen arrest or file a complaint. Schmidt agreed a citizen could file a formal signed complaint to assist in tbe- enforcement. Ree.5e moved, Babcc seconded, to recomm�rld •►n addition to the PWC .Prdim-tnce as fc Prolonged Operation: No pf -rson shall t.:ne:_IgF:! it, sir►F corlfir►ed are - a for more than thirty minutes. ConfinF-ci area i� defined _ +s an area of the Lake tll n .�i s crii irl ;I ti ritT, l Y 111 WI11 ;11 I S I r E11�I , t b(. a 111.11 ��aric tO is the samo sbor- Iiii,: carri I.1nanimour .1 f11v„ Lake Use Committee March to I � Babcock moved, Reese seconded. adding the followi%*, sentence to Section 3.041 6ubd. 6. "No person shall operate" 0 device personal watercraft on which an automatic cut -off supp1ie4 by the manufacturer has been altered, disabled, or removed." • - Motion carried unanimously. Lrife Jackets on Sail Boards. Foster asked that an amended a - letter be sent to the Summer Olympic Committee informing them that a one,,,Ferson sail board does not requieft a life Jacket. but a two person sail board does require two life Jackets on board. Power Squadron Requests. The Power, Squadron 'requ ests for ' channel markings at the Big Island pass through and a change in the baseball field lighting at Excdlsior were layed over until the return of Chair Pillsbury. Hennepin County Shdrilf's Annual Activity Report. Schmidt will check -the figures givepp for - Water related drownings shown on the GMCD annual 1989 report.• Meeting adjourned at 5:31 -p.m. FOR THE COMMITTEE; Eugene Strommen, Executive Director Robert Pillsbury, Chair ``...� WO MAR 2 7 +-V h= 11IMTONIcA CONSKUVATION DISTRICT Aatioa Report: Water Structures and Environment Committee j Ifeeting; Saturday. March 10, 1990, 7:30 a.m., LMCD Office, Wayzata ]present: James Grathwol, Chair, Excelsior; Douglas Babcock, Spring Park, David Cochran, Greenwood; Bert Foster, Deephaven; Robert Pillsbury, Minnetonka; Thomas Reese, Mound; Robert Rascop, Shorewood. Also present: Eugene Strommen, Executive Director. Chair Grathwol convened the regular meeting of the Water Structures and Environment Committee at 7:30 a.m. 1. Chair Report - Appointment of Vice Chair Grathwol moved, Reese seconded, to recommend appointment of Douglas Babcock as Vice Chair of the Water Structures and $ nvironment Committee. Motion carried unanimously. 2. Letter regarding temporary low Mater variance placement of Boulder Bridge docks. The Committee received a letter dated 1/24/90 from four residents who live adjacent to Boulder Bridge in Shorewood. The letter referenced the temporary low water permit granted in 1989 to Boulder Bridge Farm, Inc. which allowed moving eight slips from the lagoon to the main lake. As background the Executive Director explained the original order restricted Boulder Bridge Farm, Inc. to no more than 10 slips on the main lake. Rascop noted the temporary change in location may affect a swimming beach. Neighbors should be given an opportunity to be heard. Rascop also reported the MN DNR has issued a dredging permit for the lagoon. Rascop moved, Foster seconded, to place the subject letter on the agenda for the 3/28/90 Board meeting with notice to the neighbors, Boulder Bridge Farms, Inc. and the City of Shorewood. The LMCD staff will provide the Board with sufficient documentation so the Beard can review the site. Motion carried unanimously. Grathwol suggested a review of the method being used in granting multiple dock temporary low water variances. The Executive Director reported the City of Wayzata is considering making application to m:pve slips from their lagoon to the main lake and there will undoubtedly be additional requests. 3. Public Hcarinp, Report - Bean's Greenwood Marina The committee received th report .,f the public hearing h on 2/28/90 regarding a variance and new dock licen5Q for Bean's • Greenwood Marina to relocate 6 slips from within the 1UU' zone to the 100' - 200' zone. 1 Water Structures and Environment Committee March 10,1990 Responding to a question from Babcock, James Bean, owner, stated he has 960' shore line for 110 storage slips and 10 service slips. Bean said the method of counting has changed during the years he has operated the marina, but he is not r increasing the number of slips with this change. Cochran pointed to end slips at the northeast side the property as a possible location for slips to replace those in low water thereby avoiding the need for a variance. Bean responded that is an area of small slips with a narrow walkway. Babcock referred to LMCD Code 2.03(4) which would allow a new dock license but not a density greater than 1:10. The Executive Director pointed out that the WSU's, under this application are two less than previou, licensed. The dock is not being expanded, the attorney concluded in the public hearing that Sec. 2.05, Subd. 9, Non - conforming Mooring Areas or Structures, states that a change in configuration of the dock structure resulting in an increase in slip size or boat storage units must take place to require a Special Density license application. That is not happening in this case. Foster questioned whether this is a minor aajuszment, a change in use or a temporary low water permit. Foster said he cannot support a motion to approve without legal interpretation of the Code. He believes marinas should be able to make changes and move docks in their permitted use area as long as massive changes are not made. Babcock feels the application must be looked at in the whole. Rascop observed that a variance to go beyond 100' is not minor. Bean cited the location of an island across from the public gas dock as a hardship causing the loss of two slips and not allowing space to extend the dock from the shore out to 100'. The committee discussed procedures to be followed in dealing with this application. Foster suggested a conceptual amendment to the application for the 5 storage and 1 transient docks. Babcock feels a new dock license is required to bring the marina up to current code. Rascop's opinion was to first deal with the application as presented by denying it. This could be followed by an application for a temporary low water permit. Bean said the marina owners have wondered whether there is some possible way of establishing a usage area in which they could change slip locations without changing the number of boats. Cochran and Rascop offered support to the suggestion, Rascop adding this would get the LMCD out of the design business. Cochran moved, Babcock seconded, tabling of the variance application. Rascop and Foster voted nay. Motion carried. Reese moved, Pillsbury seconded, a motion to recommend a temporary low water variance application be considered for Bean's Greenwood Marina and to recommend approval at the 3/28/90 meeting. Motion carried unanimously. 4. Public: Hearinf; Report - Excelsior Bay Yilcht Club The co►nmitte"_ rc vic:wod tlifi public hearing report of Excelsior L'ay Yacht l;ll.tb for a variance, a Special Density Arid - continuNd • Water Structures and Environment Committee March 10, 1980 new dock license to add 8 slips with 15 slips beyond 100' and for a change- of-use from 32 transient slips to 30 rental for storage and 10 transient slips. Gus Khwice, Club Manager, offered the following revised amenities: 1. A slip designated for emergency use by the Sheriff's Water Patrol. 2. Open the pool for public swimming lessons sponsored by city park or schools from 9:30 a.m. to 11:30 a.m. 5 days a week. 3. Make a meeting room available to use by public groups at no charge. 4. Dockage for charter boats. S. Handicapped access to the docks. 6. A lakeside deck look -out for the public, signed as to availability, 10 a.m. to 5 p.m. 7. Outdoor lower deck level open to the general public all hours, upon approval of the Excelsior City Council. 8. A dock attendant on duty, it a.m. - midnight to monitor the proper dock use. • Reese and Foster consider the charter boat arrangement as a significant amenity. Foster supports the pool for swimming lessons. Girathwol commented that the LMCD counsel has a problem in considering the charter boats as an amenity because other marinas could eventually do the same and eventually weaken the value of this amenity, or perhaps attract charters away from Excelsior Bay Yacht Club. There was discussion of the parking availability and reservations expressed by the Excelsior. City Manager as to whether there is sufficient parking for the charter boat customers. Khwice said they have 150 spaces on site, 40 across Excelsior Blvd. at the mini -putt, and arrangements with Huber Funeral Home, one block away, for over -flow parking. The plan calls for 30 of the 40 slip at 13' x 32'. Khwice agreed to reduce 10 of those slips to 12' x 24' to reduce the large boat impact. Other comments: Rascop: The LMCD heeds a definition of overnight boat storage. Babcock: Concerned about over -night storage at a facility which does not have public services offered by a marina. He would also recommend the lighting be directed inward, rather than toward the lake. Foster moved, Reese seconded, to recommend approval of the Excelsior Bay Yacht Club variance, Special Density and new dock license as applied for, with the change of 10 -13' x 32' slips to 1.' x 24' slips, with the expanded amenities offered by Khwice, and lighting to have a minimum impact on the lake. Babcock moved, Rascop secr)nded, to table this application to a future commiLLF.e m <,eting. bab Rascop and Cochran voted aye. PillEibury, Reese and Foster voted nay. G rathwol abstained. Motion failed. - continued 3 Water Structures and Environment Committee March 10, 1990 On the original motion, Pillsbury, Reese, Foster and Grathwol voted aye. Babcock, Rascop and Cochran voted nay. Motion carried. 5. Maxwell Bay Marina - New Dock License Application and Temporary Low Water Variance Application. The Committee received a new dock license application with minor change (ownership) and temporary low water variance application for Maxwell Bay Marina (formerly North Star Marina et. al.) by James Dunn, Lake�3ide Marina Properties, Inc. The Executive Director reported there has not been a review of the application, the application just being received at this meeting. The request is to change permanent docks to floating docks, and a temporary low water variance to extend to 400' without any change in the 77 permitted slips. David Carlson, representing the owner, stated there is about 2 feet of water at the end of the present deck. Rascop requested a review of a previous court order to determine if the proposed changes conform to the Order. He also asked what effect the floating docks would have on the gas pump. Grathwol and Babcock expressed concern about the 400' dock length. Pillsbury noted there are now three slow buoys in the area. Foster moved, Babcock seconded, to recognize the change of ownership and to accept the dock license without change conditioned on paying the application fee and late fee. Motion carried unanimously. Babcock moved, Foster seconded, to recommend concept approval of the temporary low water variance subject to the Board's review of the following: 1. Staff review of she litigation affecting the license; 2. Clarification of the location and safety of the gas dock on a floating structure; 3. Impact on navigation and adjoining properties. Motion carried unanimously. Staff is to notify the property owners within 500' of the marina. 6. Dock license renewals through March 5. Rascop moved, Gochran seconded, to recommend approval of the following dock license renewals for 1990, including orders, stipulations and temporary extensions, noting City certificates have been received, or time expired for responses: Excelsior Bay Associates, Inc., Excelsior Bay Lakeshore Village, Black Lake Meadowbrook Boat Club, Inc., Crays Bay and Libbs Lake Minnetonka Beat Works (Wayzata), Wayzata Bay Minnetonka Boat Wc ( Orono) , 13rowns Pay arid Tanager Lake Tor,ka Bay Marina & Yacht i,lub, Inc., Low - Lake Louth • Wikner, Roger J., Wayzata Bay F] _110r� 5 1;� -' fl jl Associ'- Itiori, Mee st UpPf - r 1,ake Motion carried un3r,imousl.v. 4 Water Structures and Lenvironmunt Committee March 10, 1990 7. Progress Report on Bowers /Schrock DUA conflict with Morris in City of Greenwood, South Lower Lake. No action was taken as the site is to be viewed after the meeting, Cochran reported. a. Minnetonka Boat Works, Orono, Temporary Low Water Variance. Minnetonka Boat Works, Orono, requests a temporary low water variance to relocate the docks in Tanager Lake which were approved in 1589 from 81) feet to approximately 240' into the lake. Floating docks which require 5' depth for underwater ties are being installed. A note on the site plan indicates 14 slips at the south end of Tanager Lake may not be added in 1990. The current water depth at the south end of the dock is approximately 4'. Pillsbury moved. Cochran seconded, to recommend approval of a temporary dock extension permit for Minnetonka Boat Works, Orono. Grathwol, Pillsbury, Foster, Reese and Babcock voted aye. Rascop voted nay. Motion carried. 9. Report on Dock Licensees Requesting 1990 Renewal Waiver with $25 Administrative Fee. The Executive Director followed up on three licensees which have requested permission to waive the 1990 dock license fee and to pay an administrative fee of $25 to retain their license because of the following: Mai Tai - not in operation, not a low water problem. Park Hill /Island Apartments and Seton Twin Homes - Low Water, slips are virtually dry. Babcock expressed the opinion that licensees should pay the full fee as they are using public waters. Ile believes it is inconsistent to require other multiple dock license holders to pay the full fee when some of their slips are not usable due to low water. Pillsbury moved, Rascop seconded, to recommend an administrative fee of $25 to renew the 1990 dock license for Mai Tai, Park Hill /lslarid Apartments, Seton Twinhomes. Motion carried, Babcock voting nay. 10. Amenity Progress Review Discussion of tl►r• amenity outline was postponed until member Hurr can be present. 11. Dock Committee Priority Project Suggestions Urathwol submitted th. p1•i_oritised list of projects for • committee discussi-ri a, foll-w ( "ontinued 5 Water Structures and Environment Committee March 10, 1990 1.5 Restrictions on outlots 2.0 Clarify 2.01 Sub2a (p.17) re measurement of lake frontage & side site lines *2.83 Review of the 100' & 200' dock extension rule or policy 3.0 Review method how to measure & what counts aL shoreline for counting boats; consider elimination of wetlands 3.17 Inventory of district mooring areas and review the existing policy on district mooring areas 3.50 Slip size in relation to 1 -50, 1 -10, and number of boats, i.e. attempt to retain adequate dockage for smaller boats *4.0 Shoreline zoning and /or water area zoning, eta:. 4.29 Prohibition of condominium docks 4.33 Review of boating destinations such as transient docks, 4.43 Establish definitions for addition to Code involving marinas, wetlands 5.13 Density rules for residential watercraft storage 7.0 Boathouse restrictions, modify definition The following additions were suggested: 1.0 Amenities review; 7.5 Low water variance policy; 4.0 Refer to Lake Use Committee; Combine items 1.0, 2.83 and 3.5 . Rascop suggested using the comprehensive plan for the definitions. Grathwol will realign the list with the recommended changes. A suggested plan would be to take one item a month, the staff to do a report on each item. 12. Other The Executive Direc-tur reported a resident with a permanent dock wants to extend under the temporary low water variance but wants to use permanent dock material. The applicant, Randy Boyd, has a property line between his dock use area and that of the City of Deephaven which must be resolved. It is adjacent to the Deephaven Carson's Bay docks. The site line appears to be subject to the outcome: of Deephaven's new dock license,varianee and Special Density license application. No action was taken. ENVIRONMENT 1. financial Progress Report Reese reported Hennepin County approved $83,000 for the 1990 Eurasian Water Hilfoil operation. The Minnesota Department of Natural R,- -r -,,pprov $ : iu,uou. Along with 'the-- :060,000 from the ciLil 3, funds are availabL(-- to begin tl►c program. An additional $5:1,000 has been budgeted to be raised from private • sources. IieeL;e noted the Corps of Engineer matching funds may still be1OI'tI1COftllr It • • Water Structures and Environment Committee March 10, 1990 Reese submitted a draft of a 1990 Eurasian Water Milfoil budget. He recommended 15% or $30,000 for contingency be added to the $195,000 budget. A combi- conveyer extension on order for $11,000 subject to Board approval. Reese also mentioned a pick- up truck among other equipment additions will be required.. 2. feed Harvest Project Management Report Norm Paurus has been developing operating procedures, equipment reviews and personnel needs in anticipation of his duties as project manager for the weed harvesting program. The employmez:t agreement submitted to the Board 3/7/90 is pending action 3/28/90 as a result of no quorum for the 3 /7/90 Board meeting. 3. Additional Progress Meese asked for a clarification of his accountability in the over -all EWM program. Cochran summarized a discussion on the subject. The program is to be operated by staff, and the executive director accountable for the operation subject to consultation with the Board advisors (Reese and Bjorlin) dealing with carrying out policy matters. The Board will act on policy and budget matters governing the program's operation. Meeting adjourned at 11:05 a.m. FOR THE COMMITTEE; Eugene Strommen Executive Director James N. Grathwol Chair • • ORDINANCE NO. AN ORDINANCE RELATING TO BOAT SPEED IN QUIET WATERS AREAS AND TO THE OPERATION AND RENTAL OF PERSONAL WATERCRAFT ADDING NEW SECTION 1.02, SUBD. 37; ADDING NEW SECTION 3.041; AMENDING SECTION 3.02. SURDS. 1 AND 4; AND AMENDING SECTION 3.01, SUBD. 17 En MAR 271990 The Board of Directors of the Lake Minnetonka Conservation District ordains that the LMCD Code is amended as follows: Section 1 . LMCD Code Section 1.02 is amended by adding the following definition as Subdivision 37 and renumbering the current subdivisions from 37 on: Subd. 37. "Personal watercraft" means a watercraft less than 12 feet in lJ lenirth whi uses an outboard motor, or an inboard motor powering a water jet pump, as its primary source of motive power and which is designed to be operated by a person sitting, standing or kneeling on, rather than the conventional manner of sitting or standing inside, the watercraft. Section 2 . The LMCD Code is amended by adding new Section 3.041 as follows: Section 3.041. Personal Watercraft. Subd. 1. Prohibition. It is unlawful for any person to operate a personal watercraft or for the owner thereof to permit the operation of a personal watercraft on the Lake in any way which is contrary to the previsions of this Code or the laws, rules or regulations of the state. Subd. 2. Personal Flotation Devices. No person shall operate or ride on a personal watercraft unless wea ring a United States Coast Guard approved personal 0 flotation device. Subd. 3. Hours of Operation. No person shall operate a personal watercraft between sunset and sunrise the following day 0 Subd. 4. Speed. No person shall operate a personal watercraft at a speed in excess of 5 miles per hour or at a speed which results in more than a minimum wake within 150 feet of any shoreline, swimmer, mooring, dock or other water structure. Subd. 5. Operation Within 300 Feet of the Shoreline No person shall operate a personal watercraft at a speed in excess of 5 miles per hour or at a speed which results in more than a minimum wake between 150 feet and 300 feet of the shoreline unless the personal watercraft is being driven perpendicular to t he shoreline and to or from the nearest point of water 300 feet from the shoreline Subd. 6. Automatic Cut -off Device. No person shall operate a personal watercraft which is equipped by the manufacturer with a lanyard -type cutoff switch unless the lanyard is attached to the person, clothing or personal flotation device of the operator. No person shall operate a personal watercraft on which the automatic cut -off device applied by the manufacturer has been altered, disabled or removed. Subd. 7. Wake Jumping. No person operating a personal watercraft shall Lump the wake of another watercraft within 150 feet of that watercraft Subd. 8. Age of Operator. Except in the case of an emergency, no person under the age of 13 shall operate or be permitted by the owner to operate a personal watercraft. No person 13 years of age or older but less than 18 years of age shall operate or be permitted by ! ,, owner to operate a personal watercraft, regardless of horsepower, without possessing a valid operators perrnit issues' by the Commissioner pursuant to Minnesota Statutes, Section 361.041 (1988L • Subd. 9. Careless Operation. A personal watercraft must at all times be operated in a reasonable and prudent manner. Maneuvers which unreasonably or unnecessarily endanger life, limb or property, including, but not limited to weaving through congested boat traffic or swerving at the last possible moment to avoid collision shall constitute careless, reckless or grossly negligent operation within the meaning of LMCO Code Section 3.01, Subd. 2. Subd. 10. Rental. Any person who offers personal watercraft for rent: Lal shall not rent a personal watercraft, regardless of the horsepower, to any person who is less than 16 years of age or who Is 16 years of age or over but less than 18 years of age and not in possession of an operator's permit required by this section. Q is required to provide a summary of the laws and rules governing the operation of personal watercraft and to provide instruction regarding 18 safe operation to any person renting personal watercraft. The Instruction provided to a renter must cover the laws and rules governing personal watercraft as well as the actual operation of the personal watercraft itself; and W is required to provide a United States Coast Guard approved wearable personal flotation device to all persons who rent a personal watercraft, as well as all other required safety equipment. Subd. 11. Prolonged Operation. No person shall operate a personal watercraft in a single confined area for more than thirty consecutive minutes. A confined area is defined as an area of the lake which is so small that the noise emanating from personal wate operated continuously within it is liable to be a nuisance or cause substantial annoyance to residents of one or more shoreline properties during all of the time of such continuous operation. • A Section 3. LMCD Code Section 3.02, Subd. 1 is amended a4 follows: Section 3.02. Watercraft Speed. Subd. I. Maximum Speeds. No person shall operate a watercraft on the Lake at a speed greater than is reasonable and prudent under the conditions and with regard to the actual and potential hazards then existing. In every event speed shall be so restricted as may be necessary to avoid colliding with any person, watercraft or structure in or upon the Lake which is in compliance with legal requirements and the duty. of all persons to use due care. No watercraft may be operated on the Lake at a speed in excess of the following limits: (a) 40 mile per hour during the daytime; (b) 20 miles per hour during the nighttime; (e) 6 5 miles per hour in the following areas; 1) a quiet waters area established by this section. 11) that area within 150 feet of the shoreline. that area within 150 feet of an authorized bathing area or swimmer, an authorized scuba diver's warning flag, an anchored raft or watercraft, or a dock or pier except that from which a watercraft with a person in tow is being operated. IV) an area of restricted speed posted in accordance with Subd. 4. The sheriff or executive director may provide for the erection of signs at appropriate locations in the Lake to inform operators of watercraft of the speed limitations established by this subdivision. Section 4 . LMCD Code Section 3.02, Subd. 4. is amended as follows: Subd. 4. Quiet Waters Areas. No person shall operate a motor operated watercraft, including waterborne aircraft, on those areas of the Lake hereinafter • 4 specified at a speed in excess of 6 5 miles per hour, or at a speed which results in more than a minimum wake in any area of the Lake designated as quiet waters areas. Quiet Waters restrictions shall apply to areas, channels, bays and shorelines as delineated by markers, buoys, or other aids to navigation placed by the County or the District. Section 5 . LMCD Code Section 3.01, Subd. 17 is amended as follows: Subd. 17. Noise. No person shall operate any watercraft or boat, other than an aircraft, on the Lake whicn is capable of exceeding a noise level on the A scale measured at a distance of 50 feet or more from the watercraft or boat ofs (a) 84 decibels in the case of marine engines or motorboats manufactured before January 1, 1982; or (b) 82 decibels in the case of marine engines or motorboats manufactured on or after January 1, 1982 r ; or 79 decibels in the case of personal watercraft water Jet pump engines manufactured after January 1, 1992. This enactment is in effect from and after its passage and publication in accordance with the enabling act of the District. it is enacted by a majority vote of all the members of the Board and has the effect of an ordinance. Adopted by the LMCD Board of Directors this day of , 1990. David Cochran Chairman ATTEST: J.P. Boswinkel Secretary LK110 013 5 LAKE MINNETONKA CONSERVATION DISTRICT IWO MAR 2 ? 1990 TO: Interested Parties FROM: Lake Use Committee SUBJECT: Proposed' Ordinance Relating to Operation and Rental of Personal Watercraft on Lake Minnetonka The Lake Use Committee and Chair Bob Pillsbury, along with Personal Watercraft Study Sub - Committee chair Bert Foster are pleased to forward °.- an advance copy of the proposed ordinance governing the operation and rental of personal watercraft on Lake Minnetonka• The committee recognizes the assistance of representatives from industry, business, homeowners on the lake and individuals who expressed their concern and interest in preparing for this ordinance since last September- Various state laws were taken into consideration, including a law which is up for consideration at the present time for the State of Minnesota. Lake Minnetonka has some of its own characteristics due to many small, as well as large bays which are influenced by this craft's operation. The effort is designed to reduce conflict among users, provide for the safety of all users, and reduce the annoyance caused by persistent operation in a given area. Manufacturers will note the effort to reduce dedibels by 1992 to assist i eventually quiet the equipment to an even more reasonable level. The first reading of this ordinance is planned for the LMCD Board meeting set for: 7 :30 pm, Wednesday, March 28 Tonka Bay City Hall 4901 Manitou Road {County Road 191 Written comments may be submitted to the LMCD offices, 402 E. Lake St., Wayzata, MN 55391. The next committee review of the ordinance would be Saturday, April 7, which would be a target date for sending advance written comment. The Board could consider a final draft at its Wednesday, April 25, 1990 meeting at the Tonka Bay City Hall, 7:30 pm. Thank you for your interest. I C) 915- Ob 4 0 Effective education for cities Nord• 71181 Wallis of a 3011011001104, has 9619011 to provide tale CRZWlr CARD lRitRRRiD. w6p et2l ides tg roan eect far our 9urodees. The Collep will MART CNRCILS PAYANX TO LMC HOUSM WJWAU. firaiahbedWnee,butmanaideary Towelsersexchenpadeny. 12 pKad ah o cant win be added sods *be" ewe. Cities are sot You a ed ho 901 eeluoarMd�emeek KYa teearvaAioa tioa emano ftoa payieg ahte tut on 9Mepiy rooms. An louses lu e sees ad- ar aua letim and be and• NOR: The Radical Hotel Dniah is Wa headquarters hotel. dwono do Nowing Bureau b wrNMkg. Housing Reservation C (Plem prht or type) Name: Title City or Orgaoizcion: Address: City: State• tip: Arrival Date: Arrival Tithe: Deparpae Dale. Hotel Preference First: Socood: Special Requirementr. Nantes of All Occupants: Do you wish to guarantee payment for arrival after 6:00 pm? Yes No Enclosed is a deposit equal to one night's lodging per room. Credit Card Preferred Credit Card Company Cud Number Expiration Date—. MAKE CHECKS PAYABLE TO LMC HOUSING BUREAU League of Minnesota Cities Housing Bureau Duluth Convention Bureau Sk Visitors Bureau 100 Lake Place Drive Duluth, MN SS902 Attn: Lauri O'Connor The LMC Housing Bureau is authorized to use the above card to guarantee my hotel reservations reserved by the. l under- stand that one night's room will be billed through this card if I fail to show up for my assigned housing on the confirmed date unless I have cancelled my reservations with the hotel prior to 6:00 p.m. on the day of arrival. Cardholder signature Date Retain a copy or this form for your r- .-ords. If you do not receive a confirmation from the hotel within two weeks, contact Lauri O'Connor at (118) 722.4011. 1990 LMC Annual Conference Housing taYn .8 DOUM Fair mober aiq afficlah ady. Mw "amt DW k Helift hln N" D&&...........1»...•»»...•160 so oWE, ewwrMaWwM*"PovWaw Y*NbW e ll Nast 11 riOr gloat for two at their hoWtie+, anetedieg Meal& w a aft bW VedO N"y ho DWAL .... ............................162 166 pain. Oats 11e GWU 9 WkV itt their h0ueitq MWItiwt 11111111 I 2011 Mfast averior !twat Mar 1. IM will bbl "OW. 21n winner OW pay *a roo01 ax ad h* hr imwu level ............................set $eal an ineww" Cherps. 210 Cal Pak Drive algawator 140110 Peat dt aast .............So so Importaat indirlitcoo K 2211 iAWN PAW Rooms win be remval on a ".cow. ha -carved basis. 'ills M "Aftim ...................1' 17s earlier Ym ado. Ya motion& do bettor do chases yet Will 212 haw Kpttittgyourhstchoia hot9l.TY willLollttiatoad mwee ks,.»....... .»............. »............1t3 tt3 block until May 29.1"0. after W" !eider' 100 0111 Will M Is foam 0 Select effad if awllebM. IlewMR 10 tat Wellem.........». ».» ».133 $47 121 Maet2adSod A�poctegaaltooesygYlth >dgipgparroa01tr9ta000apertythie �11tla�KN .2eh01ee1ioa.. »...... ».... ».123.!0 $13. Person hevel"fa01. 1200 Kowned Avewa Nord• 71181 Wallis of a 3011011001104, has 9619011 to provide tale CRZWlr CARD lRitRRRiD. w6p et2l ides tg roan eect far our 9urodees. The Collep will MART CNRCILS PAYANX TO LMC HOUSM WJWAU. firaiahbedWnee,butmanaideary Towelsersexchenpadeny. 12 pKad ah o cant win be added sods *be" ewe. Cities are sot You a ed ho 901 eeluoarMd�emeek KYa teearvaAioa tioa emano ftoa payieg ahte tut on 9Mepiy rooms. An louses lu e sees ad- ar aua letim and be and• NOR: The Radical Hotel Dniah is Wa headquarters hotel. dwono do Nowing Bureau b wrNMkg. Housing Reservation C (Plem prht or type) Name: Title City or Orgaoizcion: Address: City: State• tip: Arrival Date: Arrival Tithe: Deparpae Dale. Hotel Preference First: Socood: Special Requirementr. Nantes of All Occupants: Do you wish to guarantee payment for arrival after 6:00 pm? Yes No Enclosed is a deposit equal to one night's lodging per room. Credit Card Preferred Credit Card Company Cud Number Expiration Date—. MAKE CHECKS PAYABLE TO LMC HOUSING BUREAU League of Minnesota Cities Housing Bureau Duluth Convention Bureau Sk Visitors Bureau 100 Lake Place Drive Duluth, MN SS902 Attn: Lauri O'Connor The LMC Housing Bureau is authorized to use the above card to guarantee my hotel reservations reserved by the. l under- stand that one night's room will be billed through this card if I fail to show up for my assigned housing on the confirmed date unless I have cancelled my reservations with the hotel prior to 6:00 p.m. on the day of arrival. Cardholder signature Date Retain a copy or this form for your r- .-ords. If you do not receive a confirmation from the hotel within two weeks, contact Lauri O'Connor at (118) 722.4011. w + 1990 Annual Conference Registration Please type or print Nam Sex F M Nickname for badge Title City or organization Mailing address City State Zip Telephone ( ) Fancily ncemben attending (No registration fee BUT DOES NOT INCLUDE MEAL TICKETS. ORDER BELOW) Spouse full own Child Child Sex F M Age Age M This is my rust League of Minnesota Cities Annual Conference. FULL CONFERENCE June 12- 13.1990 Registration includes admission to all sections and ticket for Wednes- day exhibitor's luncheon. Thursday l nclime, Thursday cwt. and Prlday coffee and ro14. • MM-CONFERENCE Jane 14.1990 Registration includes admission to all Thursday sections. Mayor's Luncheon and coffee. (DOES NOT include the Thursday banquet. Order tickets for the banquet below. Eedy Registration (Posimm1 ed by May 15,1990) $153 Full Conference $ $65 Mini - Conference $ Advance Registration (Postmarked by May 30,1990) $180 Full Conference $ $75 Mini - Conference $ On-Site Registration (at Conference) $195 Full Conference $ $85 Mini - Conference S Extra Meal Tickets • $5.00 Tuesday Evening Fish Boil S $11 Wednesday Exbibitoes Lunch $ $11 Thursday Mayor's Luncheon $ $23 Thursday Banquet $ • See the program in the April issue of Minnesota Cities for details of Tuesday Evening's Special Kick -Off at Glensheen Mansion. City contact Daytime phone k a.c. Feel free to duplicate for multiple registrations. L Gem" l.ftrwau.. Every delegate, guest. Wexler. audis representativet and other aneadees MUST REGWER with this ftm. Complete the foms in loll and Omit abag with loll paymat at all appro- p do ooahresce nolradoe be to addren b dkzb& NOTl9C No segiawaft will be Proe- Med Abompaymmbton.orwith- out n sceompseyitR city Mouclo or Purchase order. U. CH fits'aa1 Regwr. oe Dn& an May 13.19981W pos"Wk dead - Boe for Baaiy Roe. May 30.1990: Pied poonuk dead- line Igor Adw'ace Regtsbt dit UL Comilwa oe RegYtratioo Canatllalloe >roNdr Yo■rklktotsoacaoeegetioa mo be poemmked a liner tree May 30,1990toqud*fwareloadofrog- iprn10110 fees. A regtotraliout caaeelklioa is 0*00 to a $10 aooellaloo tee. IV. spoeW Needs Nyou ass disabled and rephe special services, orif you have $paid d elary seeds. please attach a writke descrip. don. V. RegWrntin CmIlrenstioe Pre - registrants will receive a postcard sckaowlodgarseat to be presented at the ADVANCB REGISTRATION desk for quick registration. VI. For more Information For more information contact:Cathy Dovidio (612) 227 -5600. Make check payable and return with form to league of Minnesota Cities, 183 University Avenue East St. Paul, MN 55101. LMC Annual Conference Quality: Leadership, 3ervlce, Environment Etfcdve Edlit thm for G illis Prdiminary Program Scheduk TWOy, Jw 1% 1"1 Tian Wq, Jwt 14,19" T wday Nigh Kkk -ofh sps" Erui" Pbuwd C wwrat swaion IV (eroost oat) at Gknahasi Mansfion 9:00 a.m. WIll a.m. 6.30 P.M. We�day, Jwe 13,1!!0 W llOpaning gmolim Qsalhy Sovkv: A pr1aYy16► MLvwjwe elks t s.m.40:13 a.m. Ap"A. ameeg Cbafrsaats,NwIliwestA(irffws Concurrent see" I (elr on) 10:30 a.m. -I 1:43 a.m. ■ Defining ROW BetwM Council and iMh OWAdminbtntar ■ Role of Responsibilities ■ Disposing of Our Wastr Recycling Approaches and taus ♦ Economic Development Thrtn Creative Collaboration zddmbw Is" General sonim A Q►rg PWky Jbr Mbrrrsow0 1:13 p.m. -2:13 p.m. Jw filly, , Offla of Dm# Polky Concurrent Sold" 13 (eitaaw one) 2:30 p.m. -3:30 p.m. Elected Official: How to Keep Informed Improving Quolomet Service ■ Wwte Fmcessing Altematives: Landfills, Burning. Composting ♦ Addressing Clanging DemoSmphicslUsing Census Data Concurrent Sadoo m: LMC Policy Committees (choose one) 3:45 p.m. -5:00 p.m. Development Strategies Committee General Legislation and Personnel Committee Elections and Ethics Committee Revenue Sources Committee Land Use, Environment, Energy. Transportation Committee City night Cocktail reception on William S. Irving, followed by an escning of food, entertainment, carriage rides, and more 6:30 p m Adminisbala Manager Performance Assessment ■ Ethics ■ Huwdona Mweeiab and the city ♦ survival of small cities: Part I Comm"" gassier V (eboosa 01110) 10:43 a.m.42:13. p.m. N Budgeting for the Future: Mating Revenue Needs in the go's ♦ Employee Puformance Appraisal ■ Water Quality Issues ♦ Survival of Small Cities: Part Q Mayors AssoeiatiortdMini Coahreace Luncheon 12:30 p.m. -2:00 p.m. Bob Bales, NLC PresMeAl, Mayor, Fort Worth, Texas Concurrent Session VI (choose one) 2:13 p.m. -3:30 p.m. 0 Current Issues (LMCfT) ♦ Drug Testing Policies and Administration ■ Meeting Future Transportation Needs for Minnesota ♦ Annexation and Related Issues for Small Cities League Annual Meeting 3:45 p.m. LMC Reception and Banquet 6:30 p.m. Friday, June 15, 1990 0.) Finale General Session Leadership, Power and Productivity: Doing Well by Doing Good i --- ._.--- _ --_ -- _______ - -- - -_ —.- 9:30 a.m. Keys Quality Leadership 9:30 a Longfellow ■ ■ Quakily SenKCS ■ LnVirormcntalQuality . Quality of Community 14c ♦ Quaht� of ('� Life /Small (hies (�i,Ll� l'en „nncl