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1977-01-04 CC Agenda Packet IncompleteMound City C4`oUM2 4, 197 7 cit, Rail 1. 2. I A 5. 6. 7. 9. CM C W."ONIP, Mund, NonnsayIN AGIVEMP"A sweastog In at mayor aad Counwilgan MeAvan OWN MUMS PM �'lvwly lacanny - Council B."t Coamerls and SuggswAsne Paylrq Agoany Aggesmant Mau QW, Inform pr"Ovywal CCM-�w-,v palAvIng AWMA10a Humostulusw, vowaittes&TOW, CM 77-4 Tw, jy-)� MAM limit)' Of 77-5 ex 17-6 CK 77-12 UK 77-3 CITY UP 7100M janua.zy 31 1917 COUECIL MEHrRANDUM NO. 77-4 Tos The Amovable Rhyor and City Council die The City Manager SUBJECT: Election Contest Results Mrs. Weyp CooKinator oT the Election Guatest for the City and the A30eMte I CoM itteev will Wear at he Anna 4 Council meeting to advise the Council of the outcome of the conteot. r Nauxdl Minnesota JIM= 1 1977 CC CIL MENDRADIUM NO. 77-5 TO; The 2buovable, Whyar and City Council PRCH3 %be Cite 2anagar SUBJECTO Paying Agency Agweeneut, The INN Natioval Bank of 3t. Paul No been sed the paring agent for the Xoprovement sonde and the Water Revenue IBonAs issued In October. Attached is a dopy of an agmee:meat the Bank has requested the City to sign. It is wonommonded that the Mayor ami F2anagev be autb=iaed to sign th agreement. mound, F'Cmeeota j°ax-i 3, 1977 GWO',? , MMAMM rRa 77-6 TO; !to Honorable FAvor and GIV Coacucil PROKs The City Nader SUBJECTz ftban Corpe Intern Program Attaohed is a aagy of a latter and a proposed aga:^oaml-mt With the Urban Corpse to continue the lutem propam> Coete will iucreaeso on underUxa€luate StUdOutes am SIS to 821®00 ger Imam for Part time end teom $36 to , 342.00 ger weak Scar full time. ige haw nemw mceived siq graduate students. j ^sem ;Lo �aapg�R 1 CITY Oma_' HOOD ANIc� M.1, NIMAsso-ta AOMMADDA Xbound V'e°lty QUM:, Janvaly 4, 197 .L��PyoN� - °yaj� (930 Pdd AS`nt'S e �e pev.bg 1. of My= and Aus ailmi 2. Election ARM MUMS - S42. AlsvIv ON 71-4 4. P"rE.putup 5- MgMUSMAnsl Matting JK TM K Qdom*dF3smiP,v`I avd Ag`aS2iono bi ClAzone Mr59i'b Qoa2 ARM M7Yaw.A 8. Wan cewpw IN= PrOW-Mals ON 77-6 9« COMMOrt sawwwv am 11-2 10. putting vallazes* cly, q 7-5 11. l aforw l l " xarelaaF34Sa CITY OF MIGU D Sbund, binneaota jecomber 28p 1976 COUNCIL MENDRAIDUK NO. 77-2 T4x The Monable Nhyar and City Council FRCKS The City Monager 3UBJXCTx commons survey Attached is a coat estimate An suvveying commons. It is : commended that the Note, Commoxrs and Kenmare Commons be wdered. ICOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS ■ LAND SURVEYORS L'1 SITE PLANNERS December 20, 1976 Mr. Leonard Kopp City of Mound 5341 Maywood Road Mound, MN 55364 Dear Leonard: A As requested by you, we have updated our cost estimates for the surveying of the boundaries of the Brighton, Wiota, and Kenmare Commons. Our fee for these services are as follows: Brighton Commons $2,000.00 Wiota Commons $1,400.00 Kenmare Commons $1,000.00 This would include setting iron monuments at the angle points along the boundaries and a certificate of survey showing the existing conditions such as encroachments onto the commons by buildings or fences. If you have any questions, please give me a call. Very truly yours, MCCOMBS-KNUTSON ASSOCIATES, INC. Thomas S. Bergquist TSB:slw 12805 OLSON MEMORIAL HIGHWAY, MINNEAPOLIS, MINNESOTA 55441 TELEPHONE (612) 559-3700 22 NORTH MAIN STREET, HUTCHINSON, MINNESOTA 55350 TELEPHONE (612) 897-8029 SOUTHWEST ENGINEERING DIVISION, MARSHALL, MINNESOTA 56258 TELEPHONE (507) 532.5820 printed on recycled paper "WAV himussuic, Deconbly yov 1974 :ff.-lv;l'YmU5R0V 01IONA "011, W-1 Wo Usnoxable Tkylu, Q 014glRed a Follow COMM& 0�' Solonnius and spriag Wig toe oall� c,,l in ATY OF MRAMD HOW; minwometa jaww ny al e 1117 13TAMITCH MIRAMN RK W-12 Tog TM Womble vivzw and city commail RHMS Tho city Wagwx W8ambod to a S;'r„Yt3Y.".,_+1%'hum Oros the 'Y�"acyW'�,w �"�2��_yr"£�'. �� w�'�?.J'7csNg �' at z43`.i.z Vay be TWA available AV wentorboldstibed h9:&:d'is�'.:kl', 0 l ® V ON LAKE MINNETONKA 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 TO: City Manager FROM: Program Analyst SUBJECT: Bonus Funds for Site Write-downs INDIAN BURIAL MOUNDS TELEPHONE (612) 472-1155 3 Jan 1977 Metro Council is expecting a bonus of t $250,000 from H.U.D. for the purpose of assisting communities in constructing new rent -subsidized housing in the 3-4 bedroom sizes. Metro intends for the city to use the money to (1) acquire land, (2) prepare the site if necessary, and (3) sell it as a "write- down" for $1.00 to a developer to build 3-4 bedroom housing that will be in the rent -subsidy program. At present the City of Mound does not have a plan to assist in housing construction for subsidy programs. Some developers have expressed an intrest in such a plan, and three lots have been identified as candidates for this program. It is suggested that the City apply for funds based on these three lots and see if we get any. If so, then formalize a plan for housing. Ga D. Glasg� Program Analyst ,00 Metro Square Building, 7th Street and Robert Street, Saint Paul, Minnesota 55101 Area 612, 291-6359 P December 22, 1976 Dear Municipal Official: Further t the Development oBlockoGrantufunds haslbeenlon rreceived f for bonus Department Of Housing and Urban Development. received from the Department A previous letter to you dated November 9, 1976 indicated the avail- ability of $1.5 million in bonus Community Development funds. These funds are being made available to seven selected regions in the nation who have HUD -approved areawide Housing Opportunity Plans. Approximately $150,000 to $250,000 will be awarded to eligible cities in this Metropolitan Area. HUD theseafunds. Applicationshforctheufundsdprocedures for applying for must be submitted to the Metropolitan Council by 5:00 P.M. February 18, 1977. The Council Will review each application for consistent with the areawide Ho' Opportunity Plan and rank the applications with to the degree with which the activities aid and further the objectives of the Plan. As indicated in the previous letter, the Council will give priority to activities which will facilitate construction of 3 or 4 bedroom family subsidized housing units on a scattered basis, such as acquisition and write-down of land, and preparation of sitmG for such construction. A notification of intent to apply must be submitted to the Council by Januar 12977 Please include a ver brief of te activities and the approximate amount of funds to berrequestedProposed If you would like more information about the process, please contact Phil Katzung at 291-6306 or Nancy Reeves at 291-6379. Application forms and procedures will be sent upon request. Sint ely, 4�hn Boland Chairman An Agelnpy Created to Coordinate the Planning and Development of the Twin Cities Metropolitan Area Comprising: Anoka County 0 Carver County 0 Dakota County 0 Hennepin County 0 Ramsey County 0 Scott County 0 Washington County TIME RECORD CITY OF MOUND PROSECUTIONS -DECEMBER 1976 Date Function 12-3-76 Draft complaint 12-6-76 Police inquiry 12-7-76 Arraignments and court trials 12-9-76 Pretrial hearings A.M. 12-9-76 Pretrial hearings P.M. 12-15-76 Appear for plea negotiations 12-29 Prepare for pretrials Time :30 :20 2:00 1:30 :40 :45 1:15 6:00 SOUTHWEST SANITARY SEWER ADVISORY BOARD 20225 Cottagewood Road in Deephaven EXCELSIOR, MINNESOTA 55331( Area 1 — Minnetonka Area 2 — Eden Prairie Area 3 — South of Minnesota River Area 4 — Chanhassen and Chaska Area 5 — Shorewood. Excelsior, Deephaven, Greenwood, Tonka Bay, Woodland Area 6 — Wayzata, Orono, Long Lake, Medina Area 7 — Victoria, Mound, St. Bonifacius, Minnetrista, Maple Plain, Independence, Spring Park MINUTES OF MEETING HELD OCTOBER 21, 1976 Present: Oberhauser, Britzius and Folland The minutes of the July 15, 1976 meeting were approved. It was reported that the balance in the treasury was $163.88. Britzius reported on the Waste Control Commission meetings held on July 20, August 17, September 21 and October 20. Reporting that the annual budget of the Waste Control Commission had been approved. It was also reported that the revenue and expenditures of the Waste Control Commission were right on target, The proposal for the disposition of the sludge from the Blue Lake Plant was discussed. Noting the opposition of Shakopee and the action of the Waste Control Commission to proceed with the project. It was also noted that the Prior Lake Interceptor was just about completed and that the Orono -Long Lake interceptor will soon be out for bidding. The status of the interceptor acquisition in the Southwest District were discussed, See the report of the Waste Control Commission which is attached. The next meeting of the board will be held on January 20, 1977.