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2016-05-10 CC Agenda PacketPLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. CITY OF MOUND MISSION ;STATEMENT: The City of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond tothe needs of all citizens, fostering a safe,' attractive and flourishing community.',' AGENDA MOUND CITY COUNCIL REGULAR MEETING TUESDAY, MAY 10, 2016 - 7:00 PM MOUND CITY COUNCIL CHAMBERS *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. In that event the item will be removed from the Consent Agenda and considered in normal sequence. Page 1. Opening meeting 2. Pledge of Allegiance Approve agenda, with any amendments *Consent A eg nda *A. Approve payment of claims 999-1023 *B. Approve minutes: April 26, 2016 Regular Meeting 1024-1028 *C Approve Pay Request No. 5 and Final from Widmer Construction in the amount of 1029-1030 $6,028.11 for the Bartlett Boulevard Watermain Improvements, City Project No. PW -14-08 *D Approve Pay Request No. 3 and Final from Widmer Construction LLC in the amount 1031-1032 of $22,539.66 for the Bartlett Boulevard Watermain Improvements Project, City Project No. PW -15-09 *E Approve Pay Request No. 8 from Geis]inger & Sons, Inc. in the amount of $666,588.87 1033-1035 for the 2015 Street, Utility and Retaining Wall Improvements — Grandview Boulevard and Tuxedo Boulevard, City Project Nos. PW -15-02 and PW -15-01 *F Adopt Resolution awarding the 2016 Crack Repair Project to Precision Sealcoating, Inc. 1036-1037 in the amount of $6,097.50 City Project No. PW -16-07 1037 *G Approve a resolution authorizing the Westonka Historical Society to sub -lease a portion 1038-1042 of the Centennial Building 1039 Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker.) 6. Shawn Seiler presenting and requesting discussion with Council regarding initiating Social 1043-1044 Media use for City information sharing. Sarah Smith, Community Development Director calling for a Public Hearing to consider 1045-1082 amendments to Conditional Use Permit for property at 4831 Shoreline Drive (MainStreet USA) 1048 Planning Case No. 16-03 Applicant: Maxim Teplitski Owners: Maxim and Alexander Teplitski Requested Action Approve Resolution approving amendments to Conditional Use Permit for Property at 4831 Shoreline Drive. PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. Information/Miscellaneous A. Comments/reports from Councilmembers B. Reports: Finance: March 31, 2016 YTD 1083-1086 Liquor Store: April 2016 1087 Fire Services: April, 2016 1088-1090 C. Minutes: Planning Commission: April 5, 2016 1091-1093 D. Correspondence Adjourn This is a preliminary agenda and subject to change. The Council will set a final agenda at the meeting. More current meeting agendas may be viewed at City Hall or at the City of Mound web site: i.a F.c,,; COUNCIL BRIEFING MAY 109 2016 Upcoming Events Schedule: Don't Forget!! May 10 — 6:55 — HRA Regular Meeting May 10 — 7:00 — CC Regular Meeting (Council Photo) May 14 — First weekend for Farmer's Market and More May 24 — 6:55 — HRA Regular meeting May 24 — 7:00 — CC Regular Meeting June 4 — Fire Dept Relief Fish Fry June 14 — 6:55 — HRA Regular Meeting June 14 — 7:00 — CC Regular Meeting June 16 — Music in the Park begins June 28 — 6:55 — HRA Regular Meeting June 28 — 7:00 — CC Regular Meeting July 12 — 6:55 — HRA Regular Meeting July 12 — 7:00 — CC Regular Meeting July 15116 — Spirit of the Lakes Aug 6 — Tour De Tonka August 10 — 6:55 — HRA Regular Meeting (Rescheduled 8-9-16) August 10 — 7:00 — CC Regular Meeting (Rescheduled 8-9-16 City Offices Closed 30 May — Memorial Day 4 July — 4°i of July Observance City Official's Absences Please notify the City Manager in advance of an absence. Some votes require more than a simple majority and Staff needs to plan accordingly. Inquire in advance, please...... Council members are asked to call or email their questions in advance of a public meeting so that more research may be done or additional information may be provided that will assist in your quality decision- making. YEAR BATCH NAME DOLLAR AMOUNT 2016 2Q16NEWSPOST $ 925.99 2016 042916CTYAN $ 11957.57 2016 0316BOLTMENK $ 94,546.75 2016 050516CTYMAN $ 41046.30 2016 051016CITY $ 51,507.68 2016 051016HWS $ 90,306.73 2016 051016CITY-2 $ 92,095.62 • -'$ 3351,386.64 CITY OF MOUND Payments Current Period: April 2016 Batch Name 2Q16NEWSPOST User DollarAmt $925.99 Payments Computer Dollar Amt $925.99 Refer 2 POSTMASTER Cash Payment E 101-41110-322 Postage Invoice 042816 4/28/2016 Transaction Date 4/28/2016 Fund Summary 101 GENERAL FUND $0.00 In Balance 04/28/16 3:45 PM Page 1 POSTAGE CITY CONTACT NEWSLETTER $925.99 MAY, JUNE, JULY 2016 EDITION - 8 PGS Wells Fargo 10100 10100 Wells Fargo $925.99 Pre -Written Checks $0.00 Checks to be Generated by the Computer $925.99 Total $925.99 $925.99 -1000- Total $925.99 CITY OF MOUND Payments Current Period: April 2016 04/29/16 2:24 PM Page 1 .v +_11,11,11,1_101.1111, .v ti'.1n kf.nti.El i'xV:5i 1'mvko''a£.tR�i 'S\Yy^ytik'y`,""y^�i.t. xY .aly�.. Batch Name 042916CTYMAN User Dollar Amt $1,957.57 Payments Computer Dollar Amt $1,957.57 $0.00 In Balance Refer 7 CATHERS, SUE Cash Payment R 601-49400-36200 Miscellaneous Revenu REFUND UTILITY BILLING OVERPAYMENT- $7.82 4998 BARTLETT BLVD Invoice 042916 4/29/2016 Transaction Date 4/29/2016 Wells Fargo 10100 Total $7,82 1-1-1Refe— R1, » �» 3 HOLM, NATHAN &HANNAH » *~ ............... .........��,Fl...»„ .,...,�rw.�..�.p., �,�.�...:.H.,�,.,.. .. Cash Payment G 101-23323 5079 BARTLETT VARIANCE REFUND ESCROW BALANCE- 5079 $527.00 BARTLETT BLVD VARIANCE APP- PC 15-01 H. & N. HOLM Invoice 042916 4/29/2016 Transaction Date 4/29/2016 Wells Fargo 10100 Total $527.00 Refer 5JEZIERSKI,»JOSEPH Cash Payment G 101-23285 JEZIERSK14431 LAMBERT REFUND ESCROW BALANCE -4431 $156.00 LAMBERTON RD VARIANCE APP- PC 13-25 J. JEZIERSKI Invoice 042916 4/29/2016 Transaction Date 4/29/2016 Wells Fargo 10100 Total $156.00 Refer » -4 RALSTON, MICHAEL & CHRISTINE»���»A�»»�pµy�.T-.,,...,M,.__...,�,�,.�.W.m.. Cash Payment G 101-23331 PC -15-12 2945 Cambridge L REFUND ESCROW BALANCE- 2945 $405.75 CAMBRIDGE LN VARIANCE APP- PC 15-12 M. & C. RALSTON Invoice 042916 4/29/2016 Transaction Date 4/29/2016 Wells Fargo 10100 Total $405.75 Refer 2„ROBBINS, BARRY W/JACQUELINE Cash Payment G 101-23316 3036 HIGHLAND BLVD PC 1 REFUND ESCROW BALANCE- 3036 $211.00 HIGHLAND BLVD EXP PERMIT- PC 14-26 B. & J. ROBBINS Invoice 042916 4/29/2016 Transaction Date 4/29/2016 Wells Fargo 10100 Total $211.00 Refer 1 SHELLENBAUM, STEVEN»»��»�v�_M»KKa��»o-,»mtlµ Cash Payment G 101-233224317 WILSHIRE BLVD VAR REFUND ESCROW BALANCE- 4317 $75.50 WILSHIRE BLVD VARIANCE APP- PC 15-04 S. SHELLENBAUM Invoice 042916 4/29/2016 Transaction Date 4/29/2016 Wells Fargo 10100 Total $75.50 »r» w♦» Refer.,m 6SKA,..F .. ,..,,,. �,.�.,.w,....�._...,,..w.........,.»,,....»,a..,.�...�.aw.,...,...»n,.....«.,.....na�.,,�:m»,.,w, PYAK, BRADLEY & ANA r,.,,..�..,»..,.. _ Cash Payment G 101-2332549171VD PC#15-5 SKAPYA REFUND ESCROW BALANCE -4917 ISLAND $574.50 VIEW DR VARIANCE APP- PC 15-05 B.& A. SKAPYAK Invoice 042916 4/29/2016 Transaction Date 4/29/2016 Wells Fargo 10100 Total $574.50 -1001- Fund Summary 101 GENERAL FUND 601 WATER FUND CITY OF MOUND Payments Current Period: April 2016 10100 Wells Fargo $1,949.75 $7.82 $1,957.57 Pre -Written Checks $0.00 Checks to be Generated by the Computer $1,957.57 Total $1,957.57 -1002- 04/29/16 2:24 PM Page 2 F, : a 211roil lI Payments Current Period: May 2016 Batch Name 0316BOLTMENK User Dollar Amt $94,546.75 Payments Computer Dollar Amt $94,546.75 $0.00 In Balance 05/03/16 10:19 AM Page 1 Refer 3 -BOL TON AND MENK, INCORPORA Cash Payment E 402-43120-300 Professional Srvs MSA SYSTEM COORD UPDATE SVCS THRU $77.00 MARCH 11 2016 Invoice 0188931 3/31/2016 Cash Payment E 675-49425-300 Professional Srvs Invoice 0188932 3/31/2016 Cash Payment E 101-43100-300 Professional Srvs Invoice 0188925 3/31/2016 Cash Payment E 675-49425-300 Professional Srvs Invoice 0188927 3/31/2016 Cash Payment E 675-49425-300 Professional Srvs Invoice 0188930 Transaction Date Refer Cash Payment SURFACE WATER MGMT SVCS THRU $574.00 MARCH 11 2016 GENERAL ENGINEERING SVCS THRU $2,587.00 MARCH 11 2016 WCA ADMINISTRATION STORMWATER $49.00 SVCS THRU MARCH 112016 STORMWATER UTILITY-SWPPP UPDATE $1,001.00 ENG SVCS THRU MARCH 11 2016 3/31/2016 5/2/2016 Wells Fargo 10100 Total 4 BOLTON AND MENK INCORPORA E 401-43114-303 Engineering Fees 2014 STREET, UTILITY IMPROV PROD. PW14- 01 ENG SVCS THRU MARCH 11 2016 Invoice 0188934 3/31/2016 Project PW1401 Cash Payment E 602-49450-500 Capital Outlay FA 2014 SANITARY SEWER REHAB -ENG SVC THRU MARCH 11 2016 PW 14-05 Invoice 0188936 3/31/2016 Project PW1405 Cash Payment E 602-49450-300 Professional Srvs SEWER DISCHARGE/ I&I - ENG SVC THRU MARCH 11 2016 Invoice 0188937 3/31/2016 Cash Payment E 602-49450-300 Professional Srvs Invoice 0188948 3/31/2016 Cash Payment E 602-49450-300 Professional Srvs Invoice 0188928 3/31/2016 Cash Payment E 601-49400-500 Capital Outlay FA Invoice 0188933 3/31/2016 Transaction Date 5/2/2016 Refer 5 BOLTONAN_D MENK INCORPORA Cash Payment G 101-22000 Deposits GIS UPDATES ENG SVC THRU MARCH 11 2016 Project 16-4 UPDATE STREET & UTILITY MAPS ENGINEERING SVCS THRU MARCH 11 2016 Project 16-4 2015 WILSHIRE BLVD TRUNK WATERMAIN IMPROV PROJ PW 15-11 ENG SVC THRU MARCH 11 2016 Wells Fargo Project PW1511 10100 Total WOLNER FIELD PARKING LOT ANALYSIS - ENG SVCS THRU MARCH 11 2016 Invoice 0188949 3/31/2016 Cash Payment G 101-23351 PC16-5 XXXDRUMMOND PL DRUMMOND PUBLIC LANDS PERMIT PC 16- 05 ENG SVCS THRU MARCH 112016 Invoice 0188929 3/31/2016 Cash Payment E 401-43115-303 Engineering Fees Invoice 0188940 3/31/2016 2015 GRANDVIEW BLVD ST IMPROV PROJ ENG SVC THRU MARCH 112016 PW 15-01 Project PW1501 1003- $4,288-00 $129.50 $3,421.00 $4,816.00 $470.00 $2,859.00 $248.00 $11,943.50 $385.00 $77.00 $6,654.00 CITY OF MOUND Payments Current Period: May 2016 Cash Payment E 602-49450-500 Capital Outlay FA Invoice 0188935 3/31/2016 Cash Payment E 401-43135-303 Engineering Fees Invoice 0188939 3/31/2016 Cash Payment E 601-49400-500 Capital Outlay FA 2015 LIFT STATION IMPROV PROJ PW15-04 ENG SVC THRU MARCH 11 2016 Project PW1504 2015 TUXEDO BLVD ST IMPROV PROJ ENG SVC THRU MARCH 11 2016 PW 15-02 Project PW 1502 2015 WILSHIRE BLVD TRUNK WATERMAIN IMPROV PROJ PW 15-11 ENG SVC THRU MARCH 11 2016 05/03/16 10:19 AM Page 2 $622.00 $10,189.80 $3,754.00 Invoice 0188941 3/31/2016 Project PW1511 Transaction Date 5/2/2016 Wells Fargo 10100 Total $21,681.80 Refer _ 6 BOLTON AND MENK, INCORPORA _ Cash Payment E 602-49450-500 Capital Outlay FA 2016 LIFT STATION IMPROV PROJ PW 16-05 $4,331.00 ENG SVC THRU MARCH 11 2016 Invoice 0188947 3/31/2016 Project PW1605 Cash Payment G 101-23327 MCESL39 BRADFORD/WIL MCES LS #39 & INTERCEPT REPLACEMENT PROJ -ENGINEERING SVCS THRU MARCH 112016 Invoice 0188933-2 3/31/2016 Cash Payment E 401-43146-303 Engineering Fees Invoice 0188946 3/31/2016 Cash Payment E 401-43116-303 Engineering Fees Invoice 0188942 3/31/2016 Cash Payment E 401-43136-303 Engineering Fees Invoice 0188943 3/31/2016 Cash Payment E 675-49425-500 Capital Outlay FA Invoice 0188952 3/31/2016 Cash Payment E 427-43121-303 Engineering Fees Invoice 0188951 3/31/2016 Transaction Date 5/2/2016 2016 CYPRESS-MAYWOOD STREET IMPROV PROJ PW 16-03 ENG SVC THRU MARCH 11 2016 Project PW 1603 2016 BARTLETT BLVD STREET IMPROV PROJ PW 16-01 ENG SVC THRU MARCH 11 2016 Project PW 1601 2016 TUXEDO BLVD EAST STREET IMPROV PROJ PW 16-02 ENG SVC THRU MARCH 11 2016 Project PW 1602 2016 STORM DRAINAGE IMPROV PROJ- PW 16-09 ENG SVCS THRU MARCH 11 2016 Project PW1609 2016 CRACK SEAL & SEAL COAT PROJ- PW 16-07-08 ENG SVCS THRU MARCH 11 2016 Project PW 1607 Wells Fargo 10100 Total 11� $1,580.00 $11,983.65 $18,632.80 $16,903.00 $2,939.50 $263.50 $56,633.45 MYNK01:11 1T1 WII11IN Payments 05/03/16 10:19 AM Page 3 Current Period: May 2016 .\w,k,,.di., lau Y'-:,�`�"x'�"�.Tvx t`xdi`4o#`ra?'iuw:ka Yu'isT.u42!;i�3'nts':•at1,"L`fifl'S�'XS,� 131'.. '�:111.�'��STiiAl'1dS"'�'@il';aa5.,... , ,'�£�"S "�",',�'.kk."e".'�X3,@t1^ ``•.',. Fund Summary 10100 Wells Fargo 101 GENERAL FUND $4,629.00 401 GENERAL CAPITAL PROJECTS $64,492.75 402 MUNICIPAL ST AID ST CONSTUCT $77.00 427 SEAL COAT FUND $263.50 601 WATER FUND $4,002.00 602 SEWER FUND $16,519.00 675 STORM WATER UTILITY FUND $4,563.50 $94,546.75 Pre -Written Checks $0.00 Checks to be Generated by the Computer $94,546.75 Total $94,546.75 -1005- CITY OF MOUND Payments Current Period: May 2016 05/04/16 3:08 PM Page 1 r... . >,..rr v. i. Y�nVl��iuvw.U..4��,lwi.ivvA.x1P.�X�`mr4u�ttiarr4�±`�.2� 1u ��:.�..{Niter#^ItYSrTN�ttw�.N+�.e�i�'u:..�4�:5�?tl t�4`t's Sa v1�`nu'�vrt.Nt a�tiilv'd�i'rJiR�hf Batch Name 050516CTYMAN User Dollar Amt $4,046.30 Payments Computer Dollar Amt $4,046.30 $0.00 In Balance Refer 1 BUREAU OF CRIMINAL APPREHEN _ Cash Payment E 101-42400-434 Conference & Training TRAINING- SEARCH WARRANTS- $65.00 ADMINISTRATIVE CITATIONS-MRCH 15 S. SIMON Invoice 35663-0315165 4/26/2016 Transaction Date 5/2/2016 Wells Fargo 10100 Total $65.00 Refer_5 EMBEDDED SYSTEMS, INC. _ Cash Payment E 101-42115-500 Capital Outlay FA 2016 FORD UTILITY EMERGENCY VEHICLE $1,449.18 BUILDOUT -SIREN SYSTEM, ARMREST, CONSOLE, SIREN CONTROL HEADS, INTERCEPTOR PANELS Invoice DL022416-25A 3/3/2016 PO 24624 Cash Payment E 101-42400-500 Capital Outlay FA 2016 FORD UTILITY EMERGENCY VEHICLE $1,449.18 BUILDOUT -SIREN SYSTEM, ARMREST, CONSOLE, SIREN CONTROL HEADS, INTERCEPTOR PANELS Invoice DL022416-25A 3/3/2016 PO 24624 Transaction Date 5/3/2016 Wells Fargo 10100 Total $2,898.36 Refer 2 MINNESOTA POLLUTION CONTROL�����--��� Cash Payment E 602-49450-438 Licenses and Taxes WASTEWATER CERTIFICATION RENEWAL $23.00 FEE- S. KIVISTO Invoice 050516 5/2/2016 Transaction Date 5/2/2016 Wells Fargo 10100 Total $23.00 Refer 3 MN DEPT OF HEALTH -WATER PR Cash Payment E 601-49400-438 Licenses and Taxes WATERWORKS OPERATOR CERTIFICATION $23.00 FEE- R. PRICH Invoice 050516 4/21/2016 Transaction Date 5/2/2016 Wells Fargo 10100 Total $23.00 Refer — _ _. ROELOFS, DAVE Cash Payment G 101-23333 PC15-15 4414 DORCHESTE REFUND ESCROW BALANCE- 4414 $374.25 DORCHESTER RD VARIANCE- PC 15-15 A. & D.ROELOFS Invoice 050316 5/2/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $374.25 Refer 4 VERIZON WIRELESS _ _. _........__. ---------._._-- Cash Payment G 101-13100 Due From Other Funds CELL PHONE CHARGES 3-14-16 THRU 4-13- $31.31 2016 Invoice 9763753004 4/13/2016 Cash Payment G 101-22816 Personal Cell Phone CELL PHONE CHARGES 3-14-16 THRU 4-13- $0.00 2016 Invoice 9763753004 4/13/2016 Cash Payment E 101-43100-321 Telephone, Cells, & Radi CELL PHONE CHARGES 3-14-16 THRU 4-13- $119.29 2016 Invoice 9763753004 4/13/2016 Cash Payment E 601-49400-321 Telephone, Cells, & Radi CELL PHONE CHARGES 3-14-16 THRU 4-13- $116.69 2016 Invoice 9763753004 4/13/2016 -1006- CITY OF MOUND Payments Current Period: May 2016 05/04/16 3:08 PM Page 2 Pre -Written Checks $0.00 Checks to be Generated by the Computer $4,046.30 Total $4,046.30 -1007- Cash Payment E 602-49450-321 Telephone, Cells, & Radi CELL PHONE CHARGES 3-14-16 THRU 4-13- $88.63 2016 Invoice 9763753004 4/13/2016 Cash Payment E 101-42400-321 Telephone, Cells, & Radi CELL PHONE CHARGES 3-14-16 THRU 4-13- $38.42 2016 Invoice 9763753004 4/13/2016 Cash Payment E 101-45200-321 Telephone, Cells, & Radi CELL PHONE CHARGES 3-14-16 THRU 4-13- $93.93 2016 Invoice 9763753004 4/13/2016 Cash Payment E 101-41310-321 Telephone, Cells, & Radi CELL PHONE CHARGES 3-14-16 THRU 4-13- $57.26 2016 Invoice 9763753004 4/13/2016 Cash Payment E 222-42260-321 Telephone, Cells, & Radi CELL PHONE CHARGES 3-14-16 THRU 4-13- $101.50 2016 Invoice 9763753004 4/13/2016 Cash Payment E 101-42115-321 Telephone, Cells, & Radi CELL PHONE CHARGES 3-14-16 THRU 4-13- $15.66 2016 Invoice 9763753004 4/13/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $662.69 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $3,693.48 222 AREA FIRE SERVICES $101.50 601 WATER FUND $139.69 602 SEWER FUND $111.63 $4,046.30 Pre -Written Checks $0.00 Checks to be Generated by the Computer $4,046.30 Total $4,046.30 -1007- CITY OF MOUND Payments Current Period: May 2016 05/05/16 8:33 AM Page 1 ,i..,..fQw , ir+,.r„ uF,.,.. ... .. .a,"A'A ncaslat.,,uBivwY"'.'ai,rwnk.."fi.a�1"a'?.,,,3:.,,.✓dS.0 .,. u,w Batch Name 051016CITY User Dollar Amt $51,507.68 Payments Computer Dollar Amt $51,507.68 $0.00 In Balance Refer BIFFS, INC PORTABLE RESTROO Cash Payment _4 E 101-45200-410 Rentals (GENERAL) Invoice W594524 4/27/2016 Cash Payment E 101-45200-410 Rentals (GENERAL) Invoice W594525 4/27/2016 Cash Payment E 101-45200-410 Rentals (GENERAL) Invoice W594526 4/27/2016 Transaction Date 5/3/2016 Refer 1 CENTERPOINT ENERGY(MINNEG Cash Payment E 602-49450-383 Gas Utilities Invoice 051016 4/22/2016 Cash Payment E 602-49450-383 Gas Utilities Invoice 051016 4/22/2016 Cash Payment E 602-49450-383 Gas Utilities Invoice 051016 4/22/2016 Cash Payment E 602-49450-383 Gas Utilities Invoice 051016 4/22/2016 Cash Payment E 602-49450-383 Gas Utilities Invoice 051016 4/22/2016 Cash Payment E 602-49450-383 Gas Utilities Invoice 051016 4/22/2016 Cash Payment E 602-49450-383 Gas Utilities Invoice 051016 4/22/2016 Cash Payment E 602-49450-383 Gas Utilities Invoice 051016 4/22/2016 Cash Payment E 602-49450-383 Gas Utilities Invoice 051016 4/22/2016 Transaction Date 5/2/2016 w Refer 2 COMPASS MINERALS -AMERICA Cash Payment E 101-43100-224 Street Maint Materials Invoice 71478391 4/19/2016 Transaction Date 5/2/2016 Refer 21 FIVE TECHNOLOGY CENTERVIEW BEACH BIFFS RENTAL & SVC $108.28 3- 30-16 thru 4- 26-16 MOUND BAY PARK BIFFS RENTAL & SVC 3- $152.28 30-16 thru 4- 26-16 SKATEPARK BIFFS RENTAL & SVC 3- 30-16 $108.28 thru 4- 26-16 Wells Fargo 10100 Total $368.84 1758 SUMACH LANE LS GENERATOR NATL -$20.21 GAS SVC 4-20-16 THRU 5-20-16 2649 EMERALD DR. LS E3 GENERATOR $18.60 NATL GAS SVC 4-20-16 THRU 5-20-16 4791 NORTHERN RD LS D1 GENERATOR $19.67 NATL GAS SVC 4-20-16 THRU 5-20-16 3303 WATERBURY RD LS GAS SVC 4-20-16 $19.15 THRU 5-20-16 2990 HIGHLAND BLVD LS B1 GENERATOR $20.76 NATL GAS SVC 4-20-16 THRU 5-20-16 4948 BARTLETT LS E2 GENERATOR NATL $20.76 GAS SVC 4-20-16 THRU 5-20-16 4728 CARLOW RD LS GENERATOR NATL $19.15 GAS SVC 4-20-16 THRU 5-20-16 5808 GRANDVIEW BLVD LS GENERATOR $18.60 NATL GAS SVC 4-20-16 THRU 5-20-16 4922 THREE PTS BLVD LS GENERATOR $20.76 NATL GAS SVC 4-20-16 THRU 5-20-16 Wells Fargo 10100 Total $137.24 BULK COARSE HWY MIX- 74.80 TON $5,516.50 DELIVERED 4/19/16 Wells Fargo 10100 Total $5,516.50 I0: CITY OF MOUND Payments Current Period: May 2016 05/05/16 8:33 AM Page 2 Cash Payment E 101-41920-440 Other Contractual Servic MONTHLY MANAGED SVC & NETWORK $1,290.00 5/3/2016 Refer MTCE- MAY 2016 Cash Payment Invoice 10516-27 5/1/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $1,290.00 Refer 3 FRONTIER/CITIZENS COMMUNICA��� Cash Payment E 222-42260-321 Telephone, Cells, & Radi NETWORK ETHERNET SVC 4-20-16 THRU 5- $185.07 20-16 Invoice 4612401 4/20/2016 Cash Payment E 101-41920-321 Telephone, Cells, & Radi NETWORK ETHERNET SVC 4-20-16 THRU 5- $555.21 20-16 Invoice 4612401 4/20/2016 Transaction Date 5/2/2016 Wells Fargo 10100 Total $740.28 Refer 4 GERTENS_GARDEN CENTER INC._w.,..,..w...���- Cash Payment E 101-45200-220 Repair/Maint Supply PANSY MIX 18 QTY 6 PACKS, 24 EARLY $185.57 SPRING ANNUAL 6 PACKS, PEAT MOSS Invoice 384823/1 4/12/2016 _ Transaction Date 5/2/2016 Wells Fargo 10100 Total $185.57 Refer 24 GLASS PLUS, INCORPORATED�� Cash Payment E 285-46388-401 Building Repairs 22 X 24 CLEAR LOW E TEMPERED GLASS- $412.00 PARKING DECK Invoice 12933 4/6/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $412.00 Refer 26 HD SUPPLY WATERWORKS, LTD_���� Cash Payment E 601-49400-210 Operating Supplies WATER METERS & PARTS- CURB BOX $2,246.60 REPAIR TOPS, COUPLING, TRIM SCREWS, WASHERS Invoice F415285 4/22/2016 Transaction Date 5/3/2016 Refer 5 HIMOINSA POWER SYSTEMS Cash Payment E 601-49400-220 Repair/Maint Supply Invoice 301600819 4/15/2016 Cash Payment E 601-49400-220 Repair/Maint Supply Invoice 301600891 4/27/2016 Transaction Date 5/2/2016 Refer 6 HOME DEPOT/GECF (PA49 Cash Payment E 101-45200-220 Repair/Maint Supply Invoice 7025156 3/22/2016 Transaction Date 5/1/2016 ,.. ...,., .. Refer „.....w.... ., ,,. ,.......... ..-..A,�...,v.� 7 HO VERSTEN, ERIC Cash Payment E 101-41310-331 Use of personal auto Wells Fargo 10100 Total GENERATOR PARTS- COOLANT HOSES, V - BELTS, FUEL LINES, TANK TO ENGINE, FAN BELT, LOWER HOSE GENERATOR PARTS- V -BELTS, FUEL LINES TANK TO ENGINE Wells Fargo 10100 Total EXTERIOR PAINT, SCREWS & BOX- PARKS SHOP Wells Fargo 10100 Total REIMB MILEAGE- CITY MEETINGS- BOLTON & MENK, MCWD, LEAGUE OF MN CITIES, NAVARRE & LONG LAKE FIRES STATIONS, EAGAN & MTKA COMMUNITY CENTERS - E. HOVERSTEN APRIL 2016 $2,246.60 $1,006.14 $271.10 $1,277.24 $179.74 $179.74 $163.08 Invoice 051016 4/29/2016 Transaction Date 5/5/2016 Wells Fa 10100 Total $163.08 �m CITY OF MOUND 05/05/168:33 AM Page 3 Payments Current Period: May 2016 Refer 8 LAKE MINNETONKA COMM. COMM _ Cash Payment E 101-49840-300 Professional Srvs 1ST QTR 2016 PEG ACCESS FEE PER $10,668.28 SUBSCRIBER Invoice 051016 5/1/2016 Transaction Date 5/2/2016 Wells Fargo 10100 Total $10,668.28 Refer 9 LOFFLER COMPANIES, INCORPOR_ Cash Payment E 101-42400-202 Duplicating and copying KONICA MINOLTA HP3035 FINANCE/P &1 $99.52 COPIER B & WHT COPIES 1-20-16 THRU 4-19- 16 Invoice 2219382-2 4/18/2016 Cash Payment E 101-41500-202 Duplicating and copying KONICA MINOLTA HP3035 FINANCE/P &1 $99.52 COPIER B & WHT COPIES 1-20-16 THRU 4-19- 16 Invoice 2219382-2 4/18/2016 Cash Payment E 101-42400-202 Duplicating and copying PRINTER HP4100 P&I COPIER B & WHT $46.39 COPIES 1-20-16 THRU 4-19-16 Invoice 2219382-2 4/18/2016 Transaction Date 5/2/2016 Due 12/31/2013 .. a.m.. Wells Fargo 10100 Total .. .,,�.�,.,,-,. ,. ... _,a.......,..�,.�,.. $245.43 Refer . ..,... 11 MN CLEAN SERVICES, INC. ,...,.,,�.». ....,,._.,,.... ..�.. _ Cash Payment E 101-41930-460 Janitorial Services JANITORIAL SVC -APRIL 2016- CITY HALL $360.00 Invoice 0416M02 5/1/2016 Cash Payment E 222-42260-460 Janitorial Services JANITORIAL SVC- APRIL 2016- FIRE DEPT $245.20 Invoice 0416M02 5/1/2016 Cash Payment E 101-41910-460 Janitorial Services JANITORIAL SVC- APRIL 2016- CENTENNIAL $376.93 BLDG Invoice 0416M02 5/1/2016 Cash Payment E 602-49450-460 Janitorial Services JANITORIAL SVC -APRIL 2016- PUBLIC $163.47 WORKS BLDG Invoice 0416M02 5/1/2016 Project 16-3 Transaction Date 5/2/2016 Wells Fargo 10100 Total $1,145.60 Refer 13 OFFICE DEPOT _ Cash Payment E 101-41930-200 Office Supplies COPY PAPER, ACCENT HIGHLIGHTERS, $130.14 NOTE PADS, LEGAL PADS- CITY HALL Invoice 834248128001 4/18/2016 PO 24688 Transaction Date 5/2/2016 Wells Fargo 10100 Total $130.14 Refer 14 ORONO CITY OF _ Cash Payment E 101-41600-450 Board of Prisoners HENNEP CTY JAIL CHARGES- PER DIEM $1,819.53 FEES 2016 Invoice 20140656 4/27/2016 Transaction Date 5/2/2016 Wells Fargo 10100 Total $1,819.53 Refer 15 PLUNKETT S, INCORPORATED _ Cash Payment E 101-41910-440 Other Contractual Servic PEST CONTROL SVC- QUARTERLY- CENT $108.16 BLDG Invoice W5415976 4/8/2016 Transaction Date 5/5/2016 Wells Fargo 10100 Refer 16 REPUBLIC SERVICES _ Cash Payment E 222-42260-384 Refuse/Garbage Dispose MAY 2016 GARBAGE SVC- FIRE DEPT Invoice 0894-004075635 4/25/2016 Cash Payment E 101-41930-384 Refuse/Garbage Dispose MAY 2016 GARBAGE SVC- CITY HALL Invoice 0894-004075635 4/25/2016 -1010- Total $108.16 $182.40 $182.41 CITY OF MOUND Payments Current Period: May 2016 05/05/16 8:33 AM Page 4 Cash Payment E 602-49450-384 Refuse/Garbage Dispose MAY 2016 GARBAGE SVC- PUB WRKS $278.18 Invoice 0894-004075637 4/25/2016 Project 16-3 Cash Payment E 101-41910-384 Refuse/Garbage Dispose MAY 2016 GARBAGE SVC CENTENNIAL $189.47 BLDG Invoice 0894-004073432 4/25/2016 Cash Payment E 101-45200-384 Refuse/Garbage Dispose MAY 2016 GARBAGE SVC- PARKS $457.95 Invoice 0894-004073651 4/25/2016 Cash Payment E 670-49500-440 Other Contractual Servic APRIL 2016 CITY WIDE RECYCLING SERVICE $12,991.77 Invoice 0894-004073380 4/25/2016 _ Transaction Date 5/2/2016 Wells Fargo 10100 Total $14,282.18 Refer 1 SIMPLEX GRINNELL _ Cash Payment E 285-46388-440 Other Contractual Servic FIRE EXTINGUISHER & SPRINKLER TEST, $594.00 INSPECTION & MONITORING- 6-1-16 THRU 5- 31-17 PARKING DECK Invoice 78581124 4/27/2016 Cash Payment E 101-45200-440 Other Contractual Servic FIRE EXTINGUISHER & SPRINKLER TEST, $215.00 INSPECTION & MONITORING- 6-1-16 THRU 5- 31-17 PARKS GARAGE Invoice 78581124 4/27/2016 Cash Payment E 101-41930-440 Other Contractual Servic FIRE EXTINGUISHER & SPRINKLER TEST, $966.00 INSPECTION & MONITORING- 6-1-16 THRU 5- 31-17 CITY HALL BLDG Invoice 78581124 4/27/2016 Cash Payment E 222-42260-440 Other Contractual Servic FIRE EXTINGUISHER & SPRINKLER TEST, $966.00 INSPECTION & MONITORING- 6-1-16 THRU 5- 31-17 FIRE DEPT BLDG Invoice 78581124 4/27/2016 Cash Payment E 609-49750-440 Other Contractual Servic FIRE EXTINGUISHER & SPRINKLER TEST, $499.00 INSPECTION & MONITORING- 6-1-16 THRU 5- 31-17 HWS Invoice 78581124 4/27/2016 Cash Payment E 101-41910-440 Other Contractual Servic FIRE EXTINGUISHER & SPRINKLER TEST, $821.00 INSPECTION & MONITORING- 6-1-16 THRU 5- 31-17 CENTENNIAL BLDG Invoice 78581124 4/27/2016 Cash Payment E 602-49450-440 Other Contractual Servic FIRE EXTINGUISHER & SPRINKLER TEST, $832.00 INSPECTION & MONITORING- 6-1-16 THRU 5- 31-17 PUBLIC WORKS BLDG Invoice 78581124 4/27/2016 Project 16-3 Transaction Date 5/3/2016 Wells Fargo 10100 Total $4,893.00 Refer w 10 SUN NEWSPAPERS -HWS ACCT Cash Payment E 609-49750-328 Employment Advertising SALESCLERK HELP WANTED AD- 4-23-16- $111.00 HWS Invoice 341882 4/24/2016 Cash Payment E 609-49750-328 Employment Advertising SALESCLERK HELP WANTED AD- 4-30-16- $111.00 HWS Invoice 344339 5/1/2016 _ Transaction Date 5/2/2016 Wells Fargo 10100 Total $222.00 Refer 12 SUN PATRIOTNEWSPAPER-CITY Cash Payment E 601-49400-351 Legal Notices Publishing HYDRANT FLUSHING NOTICE 4-16-16 $120.00 Invoice 337213 4/17/2016 Cash Payment E 601-49400-351 Legal Notices Publishing HYDRANT FLUSHING NOTICE 4-23-16 $120.00 Invoice 340021 4/24/2016 -101.1- CITY OF MOUND 05/05/168:33 AM Page 5 Payments Current Period: May 2016 Invoice 16083 4/26/2016 Cash Payment G 101-23356 4831 SHORELINE DR CUP 4831 SHORELINE DR- CUP PC 16-03 MAIN $38.55 Cash Payment E 101-43100-300 Professional Srvs STREET- PUB HEARING NICE- 4-30-16 4/29/2016 Invoice 342391 4/30/2016 Refer-� 17 ULINE Transaction Date 5/2/2016 Wells Fargo 10100 Total w,-... $278.55 Refer. -...�. ,19 SWARTZER, BRIAN, ew. �..._-..,a.,.,...,�.,,_....�...,,,.,�._.,..� ..�..,,.�.. ...�. ,�,,,,. _.�. ...,...�,...,. Cash Payment E 601-49400-218 Clothing and Uniforms 2016 BOOT ALLOWANCE- B. SWARTZER $175.00 Invoice 051016 5/2/2016 Cash Payment E 601-49400-305 Medical Services 2016 EYEWEARIEXAM REIMBURSEMENT $50.00 ALLOWANCE- B. SWARTZER Invoice 051016 5/2/2016 Transaction Date 5/2/2016 Wells Fargo 10100 Total w ..,. 1- $225.00 .-...-...- 1 11- "I Refer - ._-.__ .,-M 1 a.-. 1 , „_.. . _, .,. -1___'_'_ 25 SWEEPER SERVICES - -------- 1-11-1-- ..,-1_.1.1 _ .__..__ Cash Payment _..... - E 101-43100-404 Machinery/Equip Repairs REPAIR 2005 ELGIN PELICAN STREET $1,258.60 SWEEPER -REPLACE RIPPED CONVEYOR BELT & P.O. CHECK VALVE ON SIDE BROOM Invoice 16083 4/26/2016 Transaction Date 5/3/2016 Refer 20 TRAFFIC DATA, INCOPROA TEL Cash Payment E 101-43100-300 Professional Srvs Invoice 4159 4/29/2016 Transaction Date 5/2/2016 Refer-� 17 ULINE Cash Payment E 602-49450-210 Operating Supplies Invoice 76214363 4/18/2016 Transaction Date 5/2/2016 Refer 22 WACONIA TREE FARMS Cash Payment E 101-45200-534 Tree Planting Invoice 2016-28 4/28/2016 Transaction Date 5/3/2016 Refer _ 28 XCEL ENERGY�� Cash Payment E 101-43100-381 Electric Utilities Invoice 499048786 4/26/2016 Cash Payment E 602-49450-381 Electric Utilities Invoice 499291679 4/28/2016 Transaction Date 5/3/2016 Refer -- 18 ZEE MEDICAL SERVICE Cash Payment E 602-49450-210 Operating Supplies Invoice 54096047 4/19/2016 Transaction Date 5/2/2016 Wells Fargo 10100 2016 MUNCIPAL STATE AID COUNTS ADMINISTRATION Wells Fargo 10100 Total $1,258.60 $2,340.00 Total $2,340.00 CUT RESISTANT, VENTED & COWHIDE LEATHER GLOVES- 37 PAIRS, SAFETY GLASSES - 24 PAIRS Project 16-5 Wells Fargo 10100 Total $713.34 $713.34 2 JAPANESE TREE LILAC TREES- PARKS $460.00 Wells Fargo 10100 Total $460.00 SHORELINE -COMMERCE STREET LIGHTS 3- $46.93 27-16 THRU 4-25-16 ELECTRIC SVC 3-28-16 THRU 4-26-16 $101.05 CARLOW RD LIFT STATION Wells Fargo 10100 Total $147.98 EYE SKIN FLUSH, STRIP BANDAIDS, $52.80 WOUNDSEAL RAPID RESPONSE, FIRST AID CREAM PUB WKS & PARKS Project 16-5 Wells Fargo 10100 Total $52.80 -1012- CITY OF MOUND Payments Current Period: May 2016 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $28,943.32 222 AREA FIRE SERVICES $1,578.67 285 MOUND HRA $1,006.00 601 WATER FUND $3,988.84 602 SEWER FUND $2,278.08 609 MUNICIPAL LIQUOR FUND $721.00 670 RECYCLING FUND $12,991.77 $51,507.68 Pre -Written Checks $0.00 Checks to be Generated by the Computer $51,507.68 Total $51,507.68 -1013- 05/05/16 8:33 AM Page 6 CITY OF MOUND Payments 05/04/16 3:06 PM Page 1 Current Period: May 2016 ,.,r Batch Name 051016HWS User Dollar Amt $90,306.73 Payments Computer Dollar Amt $90,306.73 $0.00 In Balance Refer 1 ARCTIC GLACIER PREMIUM ICE - Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 1988612302 5/2/2016 Cash Payment E 609-49750-255 Misc Merchandise For R ICE Invoice 1971611405 4/23/2016 MDSE- SWORD PICKS Cash Payment E 609-49750-265 Freight FREIGHT Invoice 1971611405 4/23/2016 5/3/2016 Transaction Date 5/3/2016 Due 12/31/2014 Wells Fargo Refer 2 ARTISAN BEER COMPANY _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 3097000 4/28/2016 Invoice 001308 Transaction Date 5/3/2016 Wells Fargo 11 11 1-1 11��- �� -� Refer5 BELLBOY CORPORATION �� -�� Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 53388000 4/29/2016 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 53388000 4/29/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT Invoice 53257800 4/20/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 52380800 -CX 2/19/2016 Transaction Date 5/3/2016 Wells Fargo Refer 4 BELLBOY CORPORATION Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 53298600 4/25/2016 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 93815300 4/25/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 53401500 5/2/2016 Transaction Date 5/3/2016 Wells Fargo Refer 3 BELLBOY CORPORATION $248.60 $173.74 $1.00 10100 Total $423.34 $177.00 10100 Total $177.00 $279.40 $7.65 -$73.95 $28.70 10100 Total $241.80 10100 Cash Payment E 609-49750-210 Operating Supplies SUPPLIES, BAGS Invoice 93849500 4/29/2016 Cash Payment E 609-49750-255 Misc Merchandise For R MDSE- SWORD PICKS Invoice 93849500 4/29/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Refer 6 BENT BREWSTILLERY _ Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 001308 4/19/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Refer 7 BERNICKS BEVERAGES AND VEN Cash Payment E 609-49750-254 Soft Drinks/Mix For Rasa MIX Invoice 292243 4/20/2016 -1014- $2,830.72 $19.99 $3,422.10 Total $6,272.81 $149.18 $5.70 Total $154.88 $85.00 Total $85.00 $234.80 CITY OF MOUND 05/04/16 3:06 PM Page 2 Payments Current Period: May 2016 o'�',, a',%1%.','aa�ry>sas.v} 114?Yv+.i,S3.U. 'USW. i', c�S.T+Y;t °ne„.�wVi1"W' 1T Cash Payment E 609-49750-252 Beer For Resale BEER $1,283.96 Invoice 292244 4/20/2016 Cash Payment E 609-49750-252 Beer For Resale BEER $88.00 Invoice 291618 4/18/2016 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $41.60 Invoice 291617 4/18/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $1,648.36 Refer 8 BREAKTHRU BEVERAGE MN BEE Cash Payment E 609-49750-252 Beer For Resale BEER $4,597.76 Invoice 1090551919 4/20/2016 Cash Payment E 609-49750-252 Beer For Resale BEER $95.20 Invoice 1090551920 4/20/2016 Cash Payment E 609-49750-252 Beer For Resale BEER $3,163.25 Invoice 1090554802 4/27/2016 Cash Payment E 609-49750-252 Beer For Resale BEER $365.00 Invoice 1090554803 4/27/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $8,221.21 Refer 9 BREAKTHRU BEVERAGE MN WINE Cash Payment E 609-49750-253 Wine For Resale WINE $746.00 Invoice 1080461319 4/21/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $3,282.40 Invoice 1080461318 4/21/2016 Cash Payment E 609-49750-253 Wine For Resale WINE $1,108.00 Invoice 1080464678 4/28/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $390.14 Invoice 1080464677 4/28/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT -$19.41 Invoice 2080131555 4/5/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $5,507.13 Refer 10 CHANKASKA CREEK TASTING RO Cash Payment E 609-49750-253 Wine For Resale WINE $352.80 Invoice 160780 4/19/2016 Transaction Date 5/4/2016 Wells Fargo 10100 Total $352.80 Refer 11 COCA COLA BOTTLING -MIDWEST Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa COCA COLA PRODUCTS- MIX $171.84 Invoice 0168088019 5/3/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $171.84 Refer 12 DAHLHEIMER BEVERAGE LLC _ Cash Payment E 609-49750-252 Beer For Resale BEER $1,490.50 Invoice 1199137 4/27/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $1,490.50 Refer 13 GUST RONALD R. JR - Cash Payment E 609-49750-331 Use of personal auto REIMBURSE MILEAGEAPRIL 2016 TO CITY $38.34 HALL & JJ TAYLOR BEER SHOW- MPLS- R. GUST Invoice 051016 4/25/2016 Transaction Date 5/4/2016 Wells Farco 10100 Total $38.34 _ . 1015 ... ma....�. .. _..� � .�., CITY OF MOUND Payments Current Period: May 2016 05/04/16 3:06 PM Page 3 \",;".auwt"uR;Q,,.,,-M Refer 14 HOHENSTEINS, INCORPORATED _ Cash Payment E 609-49750-252 Beer For Resale BEER $1,775.50 Invoice 823637 4/28/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $1,775.50 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2506484 4/20/2016 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 2506484 4/20/2016 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2506485 4/20/2016 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2506494 4/20/2016 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2506483 4/20/2016 Transaction Date 5/3/2016 Wells Fargo Refer �» 17 JJ TAYLOR. DISTRIBUTING -MINN_� Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2506518 4/27/2016 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 2506518 4/27/2016 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2506517 4/27/2016 Cash Payment E 609-49750-252 Beer For Resale MIX Invoice 2506523 4/27/2016 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT Invoice 2506524 4/27/2016 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 2506433 4/8/2016 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT Invoice 2506441 4/12/2016 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT Invoice 2506486 4/19/2016 Transaction Date 5/3/2016 Wells Fargo Refer 20 JOHNSON BROTHERS LIQUOR Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 5118015 -CX 3/3/2016 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 570917 4/15/2016 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 570918 4/15/2016 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 570919 4/15/2016 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 571629 4/22/2016 Transaction Date 5/3/2016 Wells Fargo Refer _ 19 JOHNSON BROTHERS LIQUOR -1016- 10100 Total $75.85 $38.80 $61.50 $155.65 $6,793.57 $7,125.37 $17.55 $38.80 $8,109.10 $241.00 -$22.10 $215.00 -$40.25 -$50.00 10100 Total $8,509.10 $20.46 -$26.30 -$19.44 -$49.65 -$34.00 10100 Total -$108.93 CITY OF MOUND 05/04/163: 06 PM Page 4 Payments Current Period: May 2016 '+Y-:tm 1," un its` >c(.ndillktiw ,e>t.:'.a',�dY., tl4.h. A. viit'i^�53'`-w .t'9idaW`'l,x'•. v3 . •• •N.tVa�l�vlu,N�4*l#{4�"."v"`:..W, r4��L�,Si�u'a't�t a�,'�1�i" 2::�tk�YUU`�5.i`{y+.4uw:'iH...:nv`ul.'.1"k..i*k-�v?1. Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $44.25 Invoice 5426715 4/27/2016 Invoice 5421307 4/20/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $90.00 Invoice 5426712 4/27/2016 4/28/2016 Cash Payment Cash Payment E 609-49750-253 Wine For Resale WINE $6,261.40 Invoice 5426713 4/27/2016 5/3/2016 Wells Fargo 10100 Cash Payment E 609-49750-252 Beer For Resale BEER $30.00 Invoice 5426714 4/27/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $511.61 Invoice 5426716 4/27/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $6,937.26 Refer 18 JOHNSON BROTHERS LIQUOR Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX Invoice 5421309 4/20/2016 Cash Payment E609-49750-251 Liquor For Resale LIQUOR Invoice 5421310 4/20/2016 4/18/2016 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 5421307 4/20/2016 E 609-49750-265 Freight Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 5421306 4/20/2016 4/28/2016 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 5421308 4/20/2016 WINE Transaction Date 5/3/2016 Wells Fargo 10100 Refer --- — 21 MARLIN S TRUCKING DELIVERY — -------- Cash Payment E 609-49750-265 Freight Invoice 31814 4/18/2016 Cash Payment E 609-49750-265 Freight Invoice 31831 4/21/2016 Cash Payment E 609-49750-265 Freight Invoice 31840 4/25/2016 Cash Payment E 609-49750-265 Freight Invoice 31855 4/28/2016 Transaction Date 5/3/2016 Refer 22 MOUND, CITY OF Cash Payment E 609-49750-382 Water Utilities Invoice 051016-2 4/20/2016 Transaction Date 5/3/2016 DELIVERY SVC 4-18-16 DELIVERY SVC 4-21-16 DELIVERY SVC 4-25-16 DELIVERY SVC 4-28-16 Wells Fargo 10100 $131.75 $1,726.05 $4,012.45 $1,413.50 $73.98 Total $7,357.73 $33.35 $395.85 $33.35 $272.60 Total $735.15 WATER SERVICE 3-1-16 THRU 4-1-16 HWS Wells Fargo 10100 Total Refer 24 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Invoice 8544228 4/19/2016 Cash Payment E 609-49750-265 Freight FREIGHT CREDIT Invoice 8544228 4/19/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Refer 23 PAUSTIS AND SONS WINE COMPA _ Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 8545043 4/25/2016 Cash Payment E 609-49750-265 Freight FREIGHT Invoice 8545043 4/25/2016 -1017- Total $61.71 $61.71 -$79.00 -$1.25 -$80.25 $2,717.42 $52.50 CITY OF MOUND 05/04/16 3:06 PM Page 5 Payments Current Period: May 2016 Refer r -.Jt Cash Payment E 609-49750-253 Wine For Resale WINE $901.38 Invoice 8546126 5/2/2016 Cash Payment Cash Payment Cash Payment E 609-49750-265 Freight FREIGHT $20.00 Invoice 8546126 5/2/2016 5/3/2016 Wells Fargo 10100 Total Transaction Date 5/3/2016 Wells Fargo 10100 ,s<.,.. Total $3,691.30 -...�_w.. Refer R 25 PHILLIPS WINE AND SPIRITS INC ..�..�,u, .,.,._ �... �........�»-._.u..,.�.� Cash Payment Payment E 609-49750-253 Wine For Resale WINE $972.90 Invoice 2962884 4/20/2016 Cash Payment E 609-49750-251 Liquor For Resale Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $4,408.65 Invoice 2962883 4/20/2016 WINE _ Transaction Date 5/3/2016 Wells Fargo 10100 Total $5,381.55 Refer 26 PHILLIPS WINE AND SPIRITS, INC — _ Cash Payment -------------- E 609-49750-251 Liquor For Resale LIQUOR Invoice 2966633 4/27/2016 Cash Payment Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 2966634 4/27/2016 Cash Payment Transaction Date 5/3/2016 Wells Fargo 10100 Total Refer 27 RED BULL DISTRIBUTION CO. INC _ Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX invoice K-16348999 4/28/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total Refer 28 SHANKEN COMMUNICATIONS, INC _ Cash Payment E 609-49750-255 Misc Merchandise For R WINE SPECTATOR PUBLICATIONS 4-30-16 EDITION Invoice S0512446 4/15/2016 Transaction Date 5/3/2016 Wells Fargo Refer 30 SOUTHERN WINE & SPIRITS OF M����� Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 1399506 4/21/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 1399507 4/21/2016 Transaction Date 5/3/2016 Wells Fargo Refer 29 SOUTHERN WINE & SPIRITS OF M Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 1401947 4/28/2016 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR Invoice 1401946 4/28/2016 Cash Payment E 609-49750-253 Wine For Resale WINE Invoice 1401945 4/28/2016 Transaction Date 5/3/2016 Wells Fargo Refer 31 THORPE DISTRIBUTING COMPAN Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 1071567 4/26/2016 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 1071568 4/26/2016 Cash Payment E 609-49750-252 Beer For Resale BEER Invoice 1075497 5/3/2016 -1018- $351.25 $943.25 $1,294,50 $32.50 $32.50 $15.00 10100 Total $15.00 $2,832.00 $2,334.85 10100 Total $5,166.85 10100 $448.00 $729.60 $1,446.00 Total $2,623.60 $3,321.30 $114.00 $7,632.85 CITY OF MOUND 05/04/16 3:06 PM Page 6 Payments Current Period: May 2016 1..*, a .a,. 34 ..a.aw,..._.tiaan 3?oful;;iSixo'Kttbil�,xi1�!'nSNku�a111.`wn�l l5 a., u.: wri,uk .vL w,�U. v�mws. ati1 u..•.c< a xe. T., si,n,e Cash Payment E 609-49750-252 Beer For Resale BEER $49.50 Invoice 1075498 5/3/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $11,117.65 Refer ,....,.- �33 URBAN CHEMIST LLCY4� Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $22284 Invoice 1088 4/23/2016 _ Transaction Date 5/4/2016 Wells Fargo 10100 Total $222.84 Refer 32 VINOCOPIA, INCORPORATED _ Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $396.75 Invoice 0149997 4/21/2016 Cash Payment E 609-49750-253 Wine For Resale WINE $814.00 Invoice 0149997 4/21/2016 Cash Payment E 609-49750-265 Freight FREIGHT $18.00 Invoice 0149997 4/21/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $1,228.75 Refer 34 WINE COMPANY Cash Payment E 609-49750-253 Wine For Resale WINE $503.33 Invoice 423902 4/28/2016 Cash Payment E 609-49750-265 Freight FREIGHT $825 Invoice 423902 4/28/2016 Cash Payment E 609-49750-253 Wine For Resale WINE $479.50 Invoice 423264 4/21/2016 Cash Payment E 609-49750-265 Freight FREIGHT $11.55 Invoice 423264 4/21/2016 _ Transaction Date 5/3/2016 Wells Fargo 10100 Total $1,002.63 Refer 35 WINE MERCHANTS _ Cash Payment E 609-49750-253 Wine For Resale WINE $180.00 Invoice 7078926 4/27/2016 Cash Payment E 609-49750-254 Soft Drinks/Mix For Rasa MIX $19.75 Invoice 7078927 4/27/2016 Cash Payment E 609-49750-253 Wine For Resale WINE $1,154.16 Invoice 7077936 4/20/2016 Cash Payment E 609-49750-253 Wine For Resale WINE $78.00 Invoice 7078129 4/21/2016 Transaction Date 5/3/2016 Wells Fargo 10100 Total $1,431.91 Fund Summary 10100 Wells Fargo 609 MUNICIPAL LIQUOR FUND $90,306.73 $90,306.73 Pre -Written Checks $0.00 Checks to be Generated by the Computer $90,306.73 Total $90,306.73 -1019- CITY OF MOUND Payments Current Period: May 2016 05/05/16 11:38 AM Page 1 1kn?.xsS„- ,-., Batch Name 051016CITY-2 User Dollar Amt $92,095.62 Payments Computer Dollar Amt $92,095.62 $0.00 In Balance Refer 1 ANCOM COMMUNICATIONS Cash Payment E 222-42260-325 Pagers -Fire Dept. Invoice 59737 4/18/2016 Cash Payment E 222-42260-325 Pagers -Fire Dept. Invoice 59736 4/18/2016 Transaction Date 5/5/2016 Refer 2 BERRY COFFEE COMPANY Cash Payment E 101-41930-210 Operating Supplies MINITOR VHF PAGER REPAIR- LIQUID $160.00 DAMAGE- REPLACEMENT SUPPLIED MINITOR VHF PAGER REPAIR- $21.50 REPLACEMENT SUPPLIED Wells Fargo 10100 Total $181.50 COFFEE MACHINE EQUIP LEASE- MAY, $45.00 JUNE, JULY 2016 CITY HALL Invoice RENT32765 5/1/2016 Transaction Date 5/5/2016 Wells Fargo 10100 Total $45.00 Refer-- 3 FIRE EQUIPMENT SPECIALTIES,/ Cash Payment E 222-42260-210 Operating Supplies CUSTOM 6" CAPTAIN LEATHER HELMET $45.00 FRONT #12 Invoice 9268 4/29/2016 Cash Payment E 222-42260-440 Other Contractual Servic TOTAL CARE REPAIRS FOR 2 COATS & 2 $297.95 PANTS- FIRE UNIFORMS Invoice 9268 4/29/2016 Transaction Date 5/5/2016 Wells Fargo 10100 Total $342.95 Refer FIRE INVESTIGATORS NATIONAL _ Cash Payment _4 E 222-42260-433 Dues and Subscriptions NATL ASSOC OF FIRE INVESTIGATORS $65.00 DUES - 5-21-16 THRU 5-20-17 MFD Invoice 051016 4/13/2016 Transaction Date 5/5/2016 Wells Fargo 10100 Total Refer 5 FIRE SAFETY_ USA, INCORPORATE�� Cash Payment E 222-42260-500 Capital Outlay FA LABOR FOR EMERGENCY LIGHTING & RADIO INSTALL ON NEW RESCUE UNIT #43 2016 CHEV SUBURBAN Invoice 88804 3/29/2016 Cash Payment E 222-42260-500 Capital Outlay FA Invoice 86250 3/9/2016 Cash Payment E 222-42260-210 Operating Supplies Invoice 88950 4/22/2016 Cash Payment E 222-42260-210 Operating Supplies Invoice 89037 4/25/2016 Cash Payment E 222-42260-500 Capital Outlay FA Invoice 88917 4/20/2016 EQUIPMENT FOR FIRE UNIT #44 - QUICK MOUNT PREMIX HOLDER & CAN & BAR OIL HOLDER, FIRE EXTINGUISHERS, SWIVEL NOZZLES, ROOF HOOK, PICKHEAD AXE, HYDRANT & STANDPIPE BAGS 2.5 GALLON PRESSURE WATER FIRE EXTINGUISHER EXTINGUISHER CAN HARNESS & ROOF HOOK $65.00 $750.00 $2,205.00 $205.00 $205.00 2016 CHEV SUBURBAN FIRE UNIT #43 $13,805.30 UPFIT- LIGHTBAR, LED LIGHTS, LICENSE BRACKET, MOUNTING BRACKETS, SPEAKERS, EQUIPMENT HOLDERS & LABOR CITY OF MOUND 05/05/16 11:38 AM Page 2 Payments Current Period: May 2016 .xvlYri`"tiFS$:wt•`. .'n.� 3 3+.1WWY+uv`.elxi�ltk�.i'xx+,�h�YfJ4�S4YtNW4.1wxWaWa'N�iS�W:Nn4n xi14S4LWa+j1�,v`..k�',+"�dSlwhlukNixy4TtiitYSSVJIM':l.`: Transaction Date 3/15/2016 Wells Fargo 10100 Total $17,170.30 ReferG 7 GOPHER STA,..,.9�„,,,.. TE ONE CALL _ Cash Payment _ _ E 601-49400-395 Gopher One -Call APRIL 2016 LOCATES $130.50 Invoice 051016 4/30/2016 Cash Payment E 602-49450-395 Gopher One -Call APRIL 2016 LOCATES $130.50 Invoice 051016 4/30/2016 Transaction Date 5/5/2016 Wells Fargo 10100 Total $261.00 Refer >N GRAFIX SHOPP_E Cash Payment _6 E 222-42260-500 Capital Outlay FA CUSTOM REFLECTIVE KIT FOR 2016 RED $1,640.00 CHEV SUBURBAN- FIRE UNIT #43 - REFLECTIVE STRIPING, CHEVRONS, RESCUE, FIRE SHIELD & INSTALLATION Invoice 107141 4/22/2016 PO 24489 Transaction Date 5/5/2016 Wells Fargo 10100 Total .,>w.. ,.b,�.. ...,,.. .„.„..�.„,..e.�....n. .. ..,... $1,640.00 .�N�...,,.. Refer .......... .. .. .8 JAKUBIK"MATT_HEW ..,.,...... .....>"v.» ,�.. Cash Payment E 222-42260-434 Conference & Training REIMBURSETRAVEL EXPENSES- FIRE DEPT $20.47 INSTRUCTOR'S CONFERENCE- INDIANAPOLIS- M. JAKUBIK 4/18 - 4/22/16 Invoice 051016 5/3/2016 Transaction Date 5/5/2016 Wells Fargo 10100 Total $20.47 Refer 9 JUBILEE FOODS Cash Payment E 609-49750-210 Operating Supplies 65W FLOOD LIGHT- HWS $7.47 Invoice 051016 4/8/2016 Cash Payment E 222-42260-431 Meeting Expense HOSTED BLUE CARD TRAINING- HENNEPIN $38.34 GROUP- WATER, POP, COOKIES, DONUTS 4- 09-16 Invoice 051016 4/9/2016 Cash Payment E 609-49750-210 Operating Supplies HAND SANITIZER- HWS $5.32 Invoice 051016 4/19/2016 Cash Payment E 222-42260-210 Operating Supplies LIVE BURN TRAINING 4-23-16 WATER, ICE, $95.26 NUTS- FIREMEN Invoice 051016 4/23/2016 Cash Payment E 609-49750-210 Operating Supplies GARBAGE BAGS- HWS $10.68 Invoice 051016 4/25/2016 Cash Payment E 222-42260-431 Meeting Expense FIRE COMMISSION LUNCH MTG 4-27-16 $79.92 DELI POTATO SALAD, WATER, POP, NAPKINS Invoice 051016 4/27/2016 Transaction Date 5/5/2016 Wells Fargo 10100 Total $236.99 Refer 10 MAAS, JASON _ _ Cash Payment E 222-42260-434 Conference & Training REIMBURSE CLASS REGISTRATIONLFIRE $810.00 DEPT INSTRUCTOR'S CONFERENCE - INDIANAPOLIS -J. MAAS 4/18-4/22/16 Invoice 051016 5/3/2016 Cash Payment E 222-42260-434 Conference & Training REIMBURSE CLASS REGISTRATION- $95.00 MODERN FIRE ATTACK TRAINING- AUSTIN MN - J. MAAS 2-19 THRU 2-21-16 Invoice 051016 5/3/2016 -1021- CITY OF MOUND Payments Current Period: May 2016 Cash Payment E 222-42260-434 Conference & Training REIMBURSE MEALS- MODERN FIRE ATTACK TRAINING- AUSTIN MN - J. MAAS 2-19 THRU 2-21-16 Invoice 051016 5/3/2016 Cash Payment Transaction Date 5/5/2016 Wells Fargo 10100 Refer 11 METROPOLITAN COUNCIL WASTE..».,.m....,�..,,....a.�A,-�.»v....�.�.. Invoice 160445 Cash Payment E 602-49450-388 Waste Disposal-MCIS WASTEWATER SVCS MAY 2016 Invoice 0001055019 5/3/2016 14 PENNER, CINDY & CHAD - Transaction Date 4/5/2016 Wells Fargo 10100 Refer 12 MOUND FIRERELIEFASSOCIATIO���� Cash Payment E 222-42260-124 Fire Pens Contrib MAY 2016 - FIRE RELIEF PENSION CONTRIBUTION 05/05/16 11:38 AM Page 3 $102.00 Total $1,007.00 $55,735.75 Total $55,735.75 $10,416.67 Invoice 051016 5/1/2016 Transaction Date 5/5/2016 Wells Fargo 10100 Total Refer 15 OPUS 21 MGMT SOLUTIONS Cash Payment E 601-49400-307 Admin/Finance/Compute APRIL 2016 -CIS DATA HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 160445 5/3/2016 Cash Payment E 602-49450-307 Admin/Finance/Compute APRIL 2016 -CIS DATA HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 160445 5/3/2016 Cash Payment E 601-49400-322 Postage Invoice 160445 5/3/2016 Cash Payment E 602-49450-322 Postage Invoice 160445 5/3/2016 Transaction Date 5/20/2015 Refer 14 PENNER, CINDY & CHAD - Cash Payment R 101-45000-34110 Depot Rental Invoice 051016 Transaction Date Refer APRIL 2016- UTILITY BILLING POSTAGE APRIL 2016- UTILITY BILLING POSTAGE Wells Fargo 10100 Total REFUND DEPOT RESERVATION FEE 6-11- 16- CANCELLED 5-4-16 C. PENNER 5/4/2016 5/5/2016 Wells Fargo 10100 13 TURTLE MAC AND KEY PRINTING_ Cash Payment E 101-41930-200 Office Supplies 5,000 #9 TINTED IMPRINTED WINDOW ENVELOPES Invoice 21199 5/4/2016 PO 24690 Cash Payment E 101-41930-200 Office Supplies Invoice 21199 5/4/2016 PO 24690 Transaction Date 5/5/2016 5,000 #10 IMPRINTED ENVELOPES Wells Fargo 10100 -1022- Total Total $10,416.67 $1,738.82 $1,738.82 $335.18 $335.17 $4,147.99 $125.00 $125.00 $355.00 $345.00 $700.00 CITY OF MOUND 05/05/1611:38 AM Page 4 Payments Current Period: May 2016 :; .. P ., , x , w.,$ , e, .,, "vils,a�"�` ueaeeklfi't".ru'n"ti15'rTM?lk+'uS'u`w.M�u1,L't1„iws,nllc`c.VLrna,ttilf . r,Ett:amx.*ht#;n�.,z+r5"a�::};�,u,,,m•$°�;d Fund Summary 10100 Wells Fargo 101 GENERAL FUND $870.00 222 AREA FIRE SERVICES $31,057.41 601 WATER FUND $2,204.50 602 SEWER FUND $57,940.24 609 MUNICIPAL LIQUOR FUND $23.47 $92,095.62 Pre -Written Checks $0.00 Checks to be Generated by the Computer $92,095.62 Total $92,095.62 1023- MOUND CITY COUNCIL MINUTES April 26, 2016 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, April 26, 2016, at 7:00 p.m. in the council chambers of the Centennial Building. Members present: Mayor Mark Wegscheid, Council Members Heidi Gesch, Ray Salazar, Kelli Gillispie, and Jennifer Peterson Members absent: None Others present: City Manager and Public Works Director Eric Hoversten, Community Development Director Sarah Smith, Administrative Assistant Mary Mackres, Director of Finance and Administration Catherine Pausche, City Engineer Dan Faulkner, Jeanne Brustad, Joleen Stadsklev, Linda Olson, Mary Perbix, Peg Heilman, Laura Lloyd, Tim Litfin Consent agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council. There will be no separate discussion on these items unless a Council Member or citizen so requests, in which event it will be removed from the Consent Agenda and considered in normal sequence. 1. Open meeting Mayor Wegscheid called the meeting to order at 7:04 p.m. 2. Pledge of Allegiance 3. Approve agenda MOTION by Salazar, seconded by Gesch, to approve the agenda. All voted in favor. Motion carried. 4. Consent agenda Mayor Wegscheid requested removal of item N MOTION by Salazar, seconded by Gillispie, to approve the consent agenda, as amended. Upon roll call vote, all voted in favor. Motion carried. A. Approve payment of claims in the amount of $215,913.27 B. Approve minutes: 4-12-16 Regular Meeting 4-19-16 Special Meeting Workshop C. RESOLUTION NO. 16-46: RESOLUTION AUTHORIZING TRANSFER OF FUNDS D. RESOLUTION NO. 16-47: RESOLUTION TO AMEND THE 2015 FINAL OVERALL BUDGET E. RESOLUTION NO. 16-48: RESOLUTION APPROVING A LEASE AGREEMENT WITH HENNEPIN COUNTY FOR ELECTION EQUIPMENT F. RESOLUTION NO. 16-49: RESOLUTION TO FORMALLY ACCEPT A CONTRIBUTION FROM THE MOUND CRIME PREVENTION ASSOCIATION IN THE -1024- Mound City Council Minutes —April 26, 2016 AMOUNT OF $5,1000 TO PARTIALLY FUND EMERGENCY MANAGEMENT VEHICLE EQUIPMENT G. RESOLUTION NO. 16-50: RESOLUTION ACCEPTING BID FOR THE 2016 LIFT STATION IMPROVEMENT PROJECT (PW -16-05), LS D2, LYNWOOD BLVD; LS S1, WINDSOR RD. H. Approve Pay Request No. 2 and Final from Insituform Technologies USA, LLC in the amount of $17,700.72 for the 2014/2015 Sanitary Sewer Rehabilitation project, City Project Nos. PW -14-05, PWA 5-06 I. RESOLUTION NO. 16-51: RESOLUTION APPROVING PUBLIC GATHERING PERMIT FOR 2016 MINNETONKA BASS CLASSIC FISHING TOURNAMENT BEING HELD ON JUNE 4, 2016 AT SURFSIDE PARK AND BEACH J. RESOLUTION NO. 16-52: RESOLUTION APPROVING SEASONAL REQUEST FROM MOUND FARMERS' MARKET & MORE FOR 2016 MARKET SEASON IN DOWNTOWN MOUND AND APPROVING REDUCED FEES DUE TO PUBLIC PURPOSE OF GATHERING K. RESOLUTION NO. 16-53: RESOLUTION APPROVING PERMITS FOR 2016 TOUR DE TONKA SPECIAL EVENT BEING HELD ON AUGUST 6, 2016 AND APPROVING REDUCED FEES DUE TO PUBLIC PURPOSE OF THE GATHERING L. RESOLUTION NO. 16-54: RESOLUTION APPROVING SPIRIT OF THE LAKES FESTIVAL PERMITS ON JULY 15-16, 2016 AND WAIVING FEES DUE TO PUBLIC PURPOSE OF THE GATHERING M. RESOLUTION NO. 16-55: RESOLUTION APPROVING PERMITS FOR MOUND FIRE RELIEF ASSOCIATION 2016 ANNUAL FISH FRY BEING HELD ON JUNE 4, 2016 AND WAIVING FEES DUE TO PUBLIC PURPOSE OF THE GATHERING N. REMOVED O. Approve appointment of Ms. Linda Cordie for a 3 -year term through 2018 to the Parks & Open Spaces Commission P. ORDINANCE NO. 04-2016: ORDINANCE AMENDING APPENDIX A. OF THE MOUND CITY CODE AS IT RELATES TO ELECTRIC AND GAS FRANCISHE FEES Q. RESOLUTION NO. 16-57: RESOLUTION AUTHORIZING PUBLICATION OF AN ORDINANCE BY TITLE AND SUMMARY 4N. Approve Resolution approving waiver of platting for PID No. 19-117-23-33-0089 Wegscheid requested removal of item 4N to allow for neighbors' comments. Joleen Stadsklev, 4731 Manchester, stated she just found out about this on Sunday night. Stadsklev stated that this is a small lot and she is concerned with putting two homes on two small lots and she wants to know if there are any other requested waivers. -1025- Mound City Council Minutes — April 26, 2016 Smith stated that there are no additional variances being requested for future construction and that the waiver of platting process under Mound code states that if you are using the original lot lines and reconfiguring them, action can be approved without a public hearing or without going to the planning commission. Smith says that Mound chose to notify the abutting neighbor properties as a courtesy but that this was not a required action. Smith says this property was subdivided several years ago by a previous owner and that owner started the process but did not finish. Smith says the property owner opted to wait until he had buyers for the lots and that the property was subsequently sold. Smith says that if the property meets all the regulations and meets the lot of record status, this waiver of platting can be approved by a simple action of the council. Smith says it is anticipated that the construction will be conforming. Stadsklev asked about the building setbacks for this lot. Smith says that an interior non -lakefront lot would have side setbacks of 6', front of 20', principal structure setback of 15'. Smith said there are some alleviations for decks dependent on where they are located on the lot. Stadsklev is aware of water issues on the east lot and expressed concern about runoff from the property especially toward her home if two homes are built on the lot. Smith says drainage and runoff is part of the city's review of the building plans. These plans are also reviewed by engineering and public works and generally speaking, water has to be accommodated and has to go to an appropriate location. James Kohout, 12545 85th Place, Maple Grove, said if he moves forward with building, he will likely use Fieldstone Family Homes to be the builder and market it on the MLS as "to be built." If Kohout does not get an immediate buyer, he may build it as a spec home to sell. MOTION by Gillispie, seconded by Peterson, to approve the resolution. All voted in favor. Motion carried RESOLUTION NO. 16-56: RESOLUTION APPROVING WAIVER OF PLATTING FOR PID NO, 19-117-23-32-0089 5. Comments and suggestions from citizens present on any item not on the agenda. None offered. 6. Ms. Jeanne Brustad providing an annual update to the Council regarding current Brustad presented a slide show of the many activities offered at the Gillespie Center. 7. Planning Commission Recommendation Smith presented a proposed amendment to the zoning ordinance regarding parking regulations. In January of 2014, the Council held a public hearing for review of several amendments to the city's parking regulations including streamlining them to help make them easier to understand. One of the amendments reviewed by the planning commission was -1026- Mound City Council Minutes —April 26, 2016 inadvertently left out of the official draft. Smith is now bringing it to Council for review and action to be consistent with regulations in the city code and to put the language back into the code where it was intended. The language is intended for staff, when making parking regulation decisions, to inform the Council of these instances so the Council may choose to discuss parking regulations if the Council feels it is warranted. Smith added that if a business disagrees with a staff decision they can take up the regulation with the Council. Smith states the omission was merely a housekeeping error. Smith is bringing it back to the Council to have this language put back into code. She added the Planning Commission recommended approval. Mayor Wegscheid opened the public hearing at 7:33 p.m., and upon receiving no comments, closed the public hearing. MOTION by Salazar, seconded by Gillispie, to adopt the following ordinance. All voted in favor. Motion carried. ORDINANCE NO. 05-2016: ORDINANCE AMENDING CHAPTER 129 OF THE MOUND CITY CODE AS IT RELATES TO THE PARKING REGULATIONS 8. Information/Miscellaneous A. Comments/reports from Council Members Gillispie said she attended the Surfside Bar & Grill's soft opening last night and said the new Owners did a remodel on the inside and TVs were added. Gillispie noted that the food was excellent and the service great. Gesch noted that Surfside Bar & Grill will be open at 3:00 p.m. on weekdays and 10:00 a.m. on weekends. Mayor Wegscheid mentioned the Westonka Walleye fundraiser at Gillespie on Thursday, April 28, from 6:00 - 9:00 p.m., noting that this program restocks Lake Minnetonka with 13- 18" walleye. Mayor Wegscheid talked about the Tuxedo Blvd. street project. Yesterday, the Mayor and City Manager took a tour of the area. Wegscheid added that due to the recent rain events more rock was put down on road but asked listeners to please remember that this is a construction site and things won't be perfect. Wegscheid noted stop signs have been temporarily added at Waterbury and Warner and the difficulty with the angle of the stop light has been adjusted. There will be stepped-up police presence to help maintain speeds in the area. Mayor Wegscheid stated that the water and sewer are being done simultaneously which makes the project a 5 -week timeline. Mayor Wegscheid encouraged the public to contact the City with any issues they may have about the project. Hoversten reminded public of the following upcoming events: Farmers Market & More - opens May 14 Mound Fire Dept Relief Association Fish Fry - June 4 Music in the Park - begins June 16 -1027- Mound City Council Minutes —April 26, 2016 Spirit of the Lakes Festival - July 15 &16 Tour de Tonka - Aug. 6 B. Reports: Bolton & Menk: C. Minutes: POSC Minutes: D. Correspondence: MNDNR: 3-31-16 YTD 2-11-16 Regular Meeting FY2016 Budget Adjustment for Snowmobile Trails Assistance 9. Adiourn MOTION by Gesch, seconded by Gillispie, to adjourn at 7:39 p.m. All voted in favor. Motion carried. Attest: Catherine Pausche, Clerk I Mayor Mark Wegscheid TIN V, Consulting Engineers & Surveyors 2638 Shadow Lane, Suite 200 ^ Chaska, PIN 55318-1172 Phone (952) 448-8838 • Fax (952) 448-8805 www.bolton-menk.com May 4, 2016 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2016 Crack Repair Project City Project No. PW -16-07 Award of Bid Dear Mayor and Members of the City Council: The areas to be repaired with this project are the 2012 Street Reconstruction Project areas which includes the Island Park streets north of Wilshire Boulevard, south of Wilshire Boulevard and west of Bradford Lane referred to as the Northwest Island area. The contractor is required to complete this work by July 15, 2016. Quotes were requested from four contractors, due by May 3rd with two responses as follows: 1. Precision Sealcoating, Inc. 2. ASTECH Corporation $6,097.50 $11,725.00 Precision Sealcoating, out of Princeton, WI, has successfully completed several crack sealing projects throughout both Minnesota and Wisconsin, including the City of Mound's 2010, 2011, 2012, 2013, 2014 and 2015 crack repair projects. It is our recommendation to award the 2016 Crack Repair Project to Precision Sealcoating, Inc. in the amount of $6,097.50. A resolution is included recommending award of contract in this amount to Precision Sealcoating, Inc. Sincerely, Bolton & Menk, Inc. Daniel L. Faulkner, P. E. City Engineer DESIGNING FOR A BETTER TOMORROW Bolton & Menk is a 1036 ipportunity employer CITY OF MOUND RESOLUTION NO. 16 - RESOLUTION ACCEPTING BID FOR THE 2016 CRACK REPAIR PROJECT (PW -16-07) WHEREAS, the City has an annual road maintenance program consisting of crack repair and seal coating that is contracted work; and WHEREAS, this type of road maintenance is typically completed initially on streets that are four to six years old; and WHEREAS, the 2016 crack repair project area includes all of the bituminous streets reconstructed with the 2012 Street Reconstruction Project; and WHEREAS, the crack repair is estimated to cost less than $100,000, the statutory limit requiring public advertisement for bids; and WHEREAS, quotes were solicited and received on May 3, 2016 at the office of Bolton & Menk, Inc. and tabulated as follows: Precision Sealcoating, Inc. $6,097.50 ASTECH Corp. $11,725.00 AND WHEREAS, it appears that Precision Sealcoating, Inc. is the lowest responsible bidder, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the Mayor and City Clerk are hereby authorized and directed to enter into a contract with Precision Sealcoating, Inc. in the name of the City of Mound for the 2016 Crack Repair Project in the amount of $6,097.50. Adopted by the City Council this 101h day of May 2016. ATTEST: Catherine Pausche, City Clerk -1037- Mark Wegscheid, Mayor n Date: May 5, 2016 To: Mayor and Council Members From: Catherine Pausche, Director of Finance and Administrative Services Subject: Westonka Historical Society Sub -Lease of Centennial Building The Centennial Building's CUP allows for the City to lease the space to qualified non -profits and quasi -governmental entities. The City requires all occupants to carry general liability insurance. Discussions on leasing space to the Spirit of the Lakes Festival began in 2014, but the Spirit raised concerns about the cost of the liability insurance relative to the limited time they operate over the year and the limited resources. Therefore, it was proposed they should sublease space from the Westonka Historical Society and obtain coverage under their existing policy. The actual storage area is minimal, but the desire to be equitable to all occupants and properly protect the City from any unnecessary liability is what is seen as the driving factors. The festival will pay $400 a year to the Westonka Historical Society for use of some of their existing space for which they pay the City rent for monthly. Staff recommends approval of the attached resolution authorizing the Westonka Historical Society to sublease a portion of the Centennial Building. Please call Catherine with any questions at (952)472-0633. -1038- CITY OF MOUND RESOLUTION NO. 16 - RESOLUTION AUTHORIZING THE WESTONKA HISTORICAL SOCIETY TO SUB- LEASE A PORTION OF THE CENTENNIAL BUILDING WHEREAS, the Westonka Historical Society leases space in the Centennial Building from the City of Mound; and WHEREAS, the Westonka Historical Society has requested to sub -lease a portion of their space to the Spirit of the Lakes Festival, a qualified non-profit; and WHEREAS, the sub -lease will provide the Spirit of the Lakes Festival the same benefits of tenancy and rights to common spaces; and WHEREAS, the Westonka Historical Society will add the Spirit of the Lakes Festival as an additional insured under its commercial general liability policy with respect to the Spirit of the Lakes Festival's use of the Centennial Building; and WHEREAS, the City agrees that this arrangement is fair and equitable and adequately protects the City from unnecessary liability; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, does hereby authorize the Westonka Historical Society to sublease a portion of the Centennial Building per the Sublease Agreement shown in Exhibit A and made a part here -in. Adopted by the City Council this 10th day of May, 2016. Catherine Pausche, Clerk -1039- Mayor Mark Wegscheid Exhibit A Page 1 of 3 This Sublease Agreement ("Sublease") is entered as of April _, 2016, by and between the Westonka Historical Society, a Minnesota non-profit corporation ("Sublessor") and Spirit of the Lakes Festival, Inc., a Minnesota non-profit corporation ("Subtenant"). Sublessor and Subtenant may collectively be referred to as the "Parties." FACTUAL RECITALS Sublessor entered into a lease agreement dated April 23, 2013, between the Sublessor and the City of Mound, a Minnesota municipal corporation ("Landlord") for certain premises located in the Centennial Building at 5341 Maywood Road, Mound, Minnesota 55364 for an initial term ending on March 31, 2014, which term was extended pursuant to a first amendment to said lease agreement between Sublessor and Landlord dated April 19, 2014, and which lease agreement was further amended by a Second Amendment to Lease Agreement dated August 2015 (the initial lease and its first and second amendments being hereinafter referred to as the "Master Lease"). The specific leased premises is shown in yellow on Exhibit A to the Master Lease (the "Leased Premises") and Sublessor and Subtenant wish to enter into this Sublease for a portion of the Leased Premises. NOW, THEREFORE, the Parties agree as follows: SUBLEASE PREMISES: Sublessor hereby subleases a 25" X 25" space in storage room "C" (basement storage room) in the Leased Premises (the "Sublease Premises") to Subtenant. Subtenant shall also have non-exclusive access to all common areas identified in the Second Amendment to the lease agreement, including all common area meeting rooms and including a common space specified to receive mail. Subtenant is allowed to use the Centennial Building as its corporate address. SUBLEASE TERM: The Sublease will begin on the date hereof and will end one year from the date hereof, or earlier if Sublessor's Master Lease terminates earlier (the "Sublease Term"). This Sublease Agreement may be extended beyond its initial term by the mutual consent of the parties. LEASE PAYMENTS: Subtenant agrees to pay to Sublessor as rent for the Sublease Premises the amount of $400.00 ("Rent") on the date hereof and on each anniversary date hereafter that this Sublease Agreement remains in effect at: 5341 Maywood Road, Mound, MN 55364. If the Sublease Term is terminated early for any reason, the rent will be prorated accordingly and Subtenant may be entitled to a refund of rent paid. QUIET ENJOYMENT: Subtenant shall be entitled to quiet enjoyment of the Sublease Premises, and neither Sublessor nor Landlord will interfere with that right, as long as Subtenant pays the rent in a timely manner and performs all other obligations under this Sublease. POSSESSION AND SURRENDER OF PREMISES: Subtenant shall be entitled to possession of and access to the Sublease Premises on the first day of the Sublease Term at all hours that Sublessor is open to the public, by appointment with Sublessor or during regular weekday open hours of the premises. The Sublease is solely for storage of Subtenant's property and Subtenant is not allowed to make any other use of the Sublease Premises except as set forth above. At the expiration of the Sublease, Subtenant shall peaceably surrender the Sublease Premises to Sublessor or Sublessor's agent in good condition, as it was at the commencement of the Sublease, reasonable wear and tear excepted, and shall remove all of its property from the Su -1040 -"remises within 15 days of lease expiration, or Exhibit A Page 7— of 3 such property shall conclusively presumed to be abandoned and Sublessor may dispose of the same as it deems fit without any obligation to notify Subtenant. CONDITION OF PREMISES: Subtenant or Subtenant's agent has inspected the Sublease Premises, the fixtures, the grounds, building and improvements (including but not limited to the electrical, HVAC systems, security, and environmental aspects) and acknowledges that the Sublease Premises are in good and acceptable condition and suitable for Subtenant's intended use. If at any time during the term of this Sublease, in Subtenant's opinion, the conditions change, Subtenant shall promptly provide reasonable notice to Sublessor. OBLIGATIONS UNDER MASTER LEASE: Subtenant acknowledges the receipt of a copy of the Master Lease, as attached hereto as Exhibit A. Subtenant agrees that all terms and conditions of the Master Lease are hereby incorporated into this Sublease except for paragraph five (5) thereof and except for those provisions of the Master Lease that are directly contradicted by this Sublease, in which event the terms of this Sublease shall control over the Master Lease. Sublessor agrees to add Subtenant as an additional insured under its commercial general liability policy with respect to Subtenant's use of the Sublease Premises, although Subtenant agrees that its personal property is stored with Sublessor entirely at its own risk and is encouraged to obtain its own insurance policy to insure such personal property if Subtenant deems this necessary. Furthermore, the Subtenant will comply with the terms therein and will avoid actions or inactions that would constitute a breach or default of Sublessor's obligations in the Master Lease. SEVERABILITY: If any part or parts of this Sublease shall be held unenforceable for any reason, the remainder of this Sublease shall continue in full force and effect. If any provision of this Sublease is deemed invalid or unenforceable by any court of competent jurisdiction, and if limiting such provision would make the provision valid, then such provision shall be deemed to be construed as so limited. 2i_17MrSiMISK 11YI The covenants and conditions contained in the Sublease shall apply to and bind the parties, legal representatives, successors and permitted assigns of the Parties. ENTIRE AGREEMENT: This Sublease constitutes the entire agreement between the Parties and supersedes any prior understanding or representation of any kind preceding the date of this Sublease. There are no other promises, conditions, understandings or other agreements, whether oral or written, relating to the subject matter of this Sublease. This Sublease may be modified in writing and must be signed by both Parties. GOVERNING LAW: This Sublease shall be governed by and construed in accordance with the laws of the State of Minnesota. NOTICE: Any notice required or otherwise given pursuant to this Sublease shall be in writing and mailed certified return receipt requested, postage prepaid, or delivered by overnight delivery service, if to Subtenant, at the Premises and if to Sublessor, to 5341 Maywood Road, Mound, MN 55364. Either party may change such addresses from time to time by providing notice as set forth above. -2- -1041- Exhibit A Page 3 of 3 WAIVER: The failure of either party to enforce any provisions of this Sublease shall not be deemed a waiver or limitation of that party's right to subsequently enforce and compel strict compliance with every provision of this Sublease. The acceptance of rent by Sublessor or Landlord does not waive Sublessor's right to enforce any provisions of this Sublease. LEGAL FEES: In the event of any legal action by the parties arising out of this Sublease, the losing party shall pay the prevailing party reasonable attorneys' fees and costs in addition to all other relief. IN WITNESS WHEREOF, the parties have caused this Sublease to be executed the day and year first above written. [.Yrla71 �f.XY13 WESTONKA HISTORICAL SOCIETY By: - 1 -7 Its: SUBTENANT: SPIRIT OF THE LAKES FESTIVAL, INC. Its: t�,/�s✓'� �.4`�Gte f"_ The undersigned, Landlord in the Master Lease Agreement, hereby consents to the foregoing Sublease Agreement. � � CITY OF MOUND Its: BE -1042- 2016. PROPOSAL: City of Mound Facebook Page and Twitter Account 1. Summary of Proposal: Social media is and has been a major source of news for most Americans in the last 10 years. Some studies show that 63%+ of Americans get their news from either Twitter or Facebook. Over one billion people across the world use Facebook. The City of Mound should have a social media presence in order to help inform its citizens of current events within the City and provide an aesthetic feel to our community. Social media would allow the City to have instant marketing at NO COSTto the City. The City's website is outdated and not a great resource for citizens to stay informed of current events in our city. Any updating of current events takes time to implement and the content on the website is not user friendly or easy to find. Additionally, many citizens do not read the local newspaper or visit the local grocery store/hardware store on a frequent -enough basis to stay updated of all current events. 2. Facebook Page: a. General Info. ® Facebook has an option to allow businesses, organizations, and city governments the ability to have a Facebook page that functions differently than personal Facebook pages. a The City can denote access to the Facebook page to as many or as little "administrators" of the page as it pleases. b. Benefits: FREE marketing for the City o Includes free data analytics showing the number of: page views, users who "follow" or "like" the Facebook page, clicks on links, and other marketing data. The City can post updates on upcoming events within the City that can instantly be seen and shared with others via Facebook, email, Twitter, or text message. Examples may be providing notification of: o Upcoming Adopt -a -Park program o Safety issues o Construction updates o Mound Fire Department Fish Fry o Voting reminders o City Council agenda reminders o Sporting events o Links to community education sign-ups o Private fundraiser event info, etc. Users can also "subscribe" to any current events put on the calendar within the Facebook page and the users who subscribe to the calendar will get notifications pushed to them when events are posted and upcoming. The City can link important documents or webpages such as the City's Rules and Regulations, Calendar, website, etc. -1043-Z • The page can be customized to show artistic photos of the areas of around Mound. • If we are "liked" by other local businesses and community members, those member's "friends" will be exposed to the City's updates and feeds. • The time required to set-up and maintain is minimal (5-15 minutes). • One person could be the administrator who has approval of all postings. Mary Mackres has agreed to be a daily/weekly administrator. o Mary has a background in marketing and would be a useful resource. o A communications director or other specialized personnel is not needed as Facebook is extremely user-friendly and easy to use. • Public comments can be turned off to prevent obscene or questionable content from being on the page without City input. C. Potential Detriments: • Rogue or controversial postings by City • Not updating it and becoming stale • People who "like" the page have an option to post a "review" of the City in the reviews section 3. Twitter Feed • Like Facebook, Twitter allows for the same level of FREE marketing and updating of its citizens. • It would allow the City to "Tweet" out short messages or photos to its followers regarding the same or similar updates as allowed in Facebook. • It is generally just another social media tool to help keep the community informed about current events. • Twitter could be administered at the same time as the Facebook page 4. Other Cities with Social Media Presence: • Wayzata • Chanhassen • Chaska • St. Louis Park • Minneapolis • St. Paul • Duluth • Bloomington • Plymouth • Maple Grove • St. Michael • New Ulm • St. Francis • Isanti • Counties: Hennepin, Ramsey, Anoka, Olmstead, Carver, etc. • 100's of other cities across Minnesota -1044-Z Executive Summary TO: Honorable Mayor and City Council FROM: Sarah Smith, Community Development Director DATE: May 5, 2016 PLANNING CASE NO. 16-03 SUBJECT: Request for Amendments to Conditional Use Permit (CUP) APPLICANT: Maxim Teplitski OWNERS: Maxim and Alexander Teplitski LOCATION: 4831 Shoreline Drive COMPREHENSIVE PLAN: Neighborhood Commercial ZONING: B-2 Central Business District SUMMARY At its May 10, 2016 meeting, the City Council will hold a public hearing for review of the Conditional Use Permit application submitted by Maxim Teplitski, on behalf of MainStreet USA. The applicant is requesting amendments to the Conditional Use Permit that allows open lot display/sales as a principal use on the property located at 4831 Shoreline Boulevard ("subject property") for up to (20) vehicles. The applicant owns the subject property with his father, Alexander Teplitski. CUP Amendment Requestfor Open Lot Sales. The CUP application, as submitted, requests approval to allow open lot sales/display for up to (32) vehicles. This includes (29) exterior parking spaces and (3) interior spaces in the service bays. City Code Sec. 129-2 defines "Open lot sales" as follows: Open sales lot (exterior storage) means any land used or occupied for the purpose of buying and selling goods, materials, or merchandise and for the storing of same under the open sky prior to sale. CUP Amendment Request for Automotive Repair, Minor. The CUP application also requests an amendment to allow for minor automotive repair activities to be allowed on the subject property and also mentions service and maintenance. City Code Sec. 129-2 defines "Automotive repair, minor" as follows: Automobile repair, minor, means the replacement of any part or repair of any part which does not require the removal of the engine head or pan, engine, transmission or differential; incidental bodywork and fender work, minor painting and upholstering service when said service stated in this definition is applied to passenger automobiles and trucks not in excess of 7, 000 pounds gross vehicle weight. -1045- Details regarding the project are contained in Planning Report No. 16-05 dated April 26, 2016 (revision date May 5, 2016), the submitted applications and supporting materials, and the draft minute excerpts from the May 3, 2016 Planning Commission meeting. PUBLIC NOTIFICATION The public hearing notice was published in the April 30th edition of the Laker. Property owners within 350 feet of the subject site, per Hennepin County tax records, were mailed a copy of the public hearing notice on April 27th to inform them of the May 10th City Council public hearing. The public hearing notice was also posted on the City Hall bulletin board on April 26th. PLANNING COMMISSION MEETING OVERVIEW Staff provided an overview of the current CUP which limits the number of vehicles for sale to not more than 20 and also provided a summary of the Planning Report. The proposed CUP amendment request is to allow 32 vehicles on the subject property for Mainstreet USA and to allow minor automotive repair activities for the vehicles that are to be offered for sale. Presently, auto repair activities which are usual and customary for getting a vehicle ready for sale (i.e., detailing, etc.) take place on the property. The proposed CUP amendment includes an expansion of the existing parking area which may include use of an engineered paver block system. The applicant is currently working with the MCWD related to stormwater regulations that will apply to the project. Both the applicant, Maxim Teplitski and his father, Alexander Teplitski, were present at the meeting. No other persons attended the May 3rd Planning Commission meeting for the CUP amendment request. Discussion took place about the recent amendment to the parking regulations which allows Staff to determine the parking requirement based upon the most similar use in the parking table or by a parking study. Staff summarized the parking research that was done and its recommendation that the CUP include approval of a site plan for the property to cover all vehicles related to the business including vehicles offered for sale, vehicles in queue for service, employee vehicles, customer vehicles and company vehicles such as a plow truck, etc. The applicant indicated that the vehicles for sale will be on the north and east sides and generally speaking, employee and vehicles in queue for service will take place in the proposed spaces behind the building, as shown on the proposed parking plan. The applicant also indicated that no automotive work will be offered to the public and will be limited to vehicles in queue for future sale. Discussion also took place about the proposed open space/landscaping and Staff's recommended condition that the CUP amendment is contingent upon the parking lot being expanded, to include all required permitting. -1046- RECOMMENDATION In general, the Planning Commission's review of the proposed CUP amendment application was favorable including Staff's recommendation to include a specific parking plan in the CUP for the business. The Planning Commission unanimously voted to recommend Council approval of the Conditional Use Permit application, subject to conditions as recommended by Staff. A draft resolution has been prepared for Council consideration. ADDITIONAL INFORMATION The current deadline for City action on the CUP application is on or before May 21, 2016. Maxim Teplitski and Alexander Teplitski, on May 3rd, provided the City with a 30 -day extension for action on the CUP. With the applicant extension, the "new" deadline for City action is June 20, 2016. The draft Resolution prepared includes some minor changes / edits following the Planning Commission meeting to better explain the intent of the specific condition and/or to correct typos. The changes have been shown in strike-out/underlined format. An additional condition has also been added to state that one of the conditions from the original CUP is to remain in effect. Council members are advised that the resolution to be recorded will not include the strike-out/underlined edits. -1047- CITY OF MOUND RESOLUTION NO. 16 - RESOLUTION APPROVING AMENDED AND RESTATED CONDITIONAL USE PERMIT APPROVED BY RESOLUTION NO. 02-68 FOR PROPERTY AT 4831 SHORELINE DRIVE PID NO. 113-117-24-44-0014 WHEREAS, in April of 2002, Ken Custer and Matt Lajoy ("Original Applicants") submitted an application to the City for a Conditional Use Permit ("the CUP") to allow open lot vehicle sales on the property located at 4831 Shoreline Drive, Mound, Minnesota (" the Subject Property"), to be operated as "Lake Minnetonka Quality Motors"; and WHEREAS, the Subject Property is zoned "B-2 - General Business" which allows local retail sales and services along with office space opportunities to serve local population demand and needs of non -highway orientation; and WHEREAS, the Original Applicants submitted a supplemental memorandum dated April 22, 2002 that stated that they had been conducting a very successful used car dealership on the Subject Property and the sales of vehicles consisted of Lexus, BMW, Mercedes, Acura, Toyota, Saturn and other high quality vehicles; and WHEREAS, it was also stated in that supplemental memorandum that the Original Applicants were intending only to conduct vehicle sales on the Subject Property and no other activities such as automotive repair would be conducted on the Subject Property; and WHEREAS, the Original Applicants stated that they fully understood that the Subject Property was located at one of the main entrances to the City and that their business was visually prominent, and WHEREAS, the Original Applicants included a proposed display plan which showed, 20 display stalls for vehicles. The Planning Commission, upon review of the application in 2002, agreed with 20 display stalls for the CUP request but felt the Original Applicants could determine the exact locations of the stalls on the Subject Property; and WHEREAS, on June 11, 2002, the Mound City Council adopted Resolution No. 02-68 which approved a Conditional Use Permit to allow operation of open lot vehicle sales for no more than 20 vehicles on the Subject Property; and WHEREAS, the Subject Property was subsequently sold to Maxim Teplitski and Alexander Teplitski and Maxim Teplitski who operate the automotive dealership MainStreet USA, Inc. on the Subject Property ("MainStreet USA"); and WHEREAS, on or about January 22, 2016, Maxim Teplitski ("Applicant'), submitted an application requesting amendments to the 2002 CUP to allow open lot display/sales as a principal use on the property located at 4831 Shoreline Boulevard on the Subject Property; and Iii WHEREAS, the Applicant's CUP application, requests approval of an amendment to allow open lot sales/display for up to (32) vehicles. This includes (29) exterior parking spaces and (3) interior spaces in the service bays. City Code Sec. 129-2 defines "Open lot sales" as follows: Open sales lot (exterior storage) means any land used or occupied for the purpose of buying and selling goods, materials, or merchandise and for the storing of same under the open sky prior to sale. wim WHEREAS, the Applicant's CUP application also requests an amendment to allow for minor automotive repair activities to be allowed on the subject property and also mentions service and maintenance. City Code Sec. 129-2 defines 'Automotive repair, minor" as follows: and Automobile repair, minor, means the replacement of any part or repair of any part which does not require the removal of the engine head or pan, engine, transmission or differential; incidental bodywork and fender work, minor painting and upholstering service when said service stated in this definition is applied to passenger automobiles and trucks not in excess of 7,000 pounds gross vehicle weight. ; and WHEREAS, details regarding the request(s) are contained in the Applicant's CUP application and supporting materials, Planning Report No 16-03 dated April 26, 2016 and revised May 5, 2016, and Executive Summary Report dated May 5, 2016; and WHEREAS, City Code Sec. 129.38 requires that all requests for Conditional Use Permits are reviewed by the Planning Commission and also requires that a public hearing be held by the City Council. Procedurally, state statute requires that the planning agency and/or governing body must hold a public hearing on all requests for Conditional Use Permits; and WHEREAS, City Code Sec. 129-38 requires amendments to the CUPs to be processed the same as a CUP application; and WHEREAS, the Planning Commission reviewed the Applicant's CUP application at its May 3, 2016 meeting and recommended Council approval, subject to conditions, as recommended by Staff, and -1049- WHEREAS, the City Council held a public hearing at its May 10, 2016 meeting to receive public testimony on the Applicant's CUP application; and WHEREAS, the City Council has considered the proposed project as it might affect public health, safety or welfare as further described in City staff reports and public testimony and will be imposing conditions to address these considerations; and WHEREAS, the City Council's action on the Applicant's Conditional Use Permit application was made within the required timelines for decisions for land use applications contained in Minnesota Statutes Sec. 15.99; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound does hereby incorporate and restate the recitals set forth above and hereby approves the Applicant's Conditional Use Permit for the property at 4831 Shoreline as follows: A. he site plan submitted, which shows (29) exterior and (3) interior parking spaces on the site is acceptable for the proposed uses.—shall be incorporated into the CUP and is deemed to be acceptable. B. All parking for the proposed requested uses shall take place in marked parking stalls on the sSubject pProperty (i.e., vehicles offered for sale vehicles being prepared for sale customer vehicles employee vehicles, company utility vehicles etc.). C. The (29) exterior parking spaces, shown on the submitted proposed site plan, shall not be -designed designated for specific parking types (i.e., vehicles for sale, employee vehicles, etc.). The maximum number of all vehicles, at any given time of day visible on the subject premises, shall not exceed (29). D. No parking is allowed on any area not improved and vehicles parking, in all regards, shall be consistent with the submitted site plan. In particular, parking in the back area for vehicles in queue for service, which was mentioned in the applicant narrative, is not permitted. E. No parted out vehicles, automotive body parts, or engine parts shall be stored outside in the open. F. No vehicle service or repair work shall take place outside of the building. G. No parking or exterior storage or any kind shall take place on "Open Green Space" areas, as shown on the submitted site plan. H. No open sales/display of boats, recreational vehicles, motorcycles, snowmobiles, limousines, etc. is allowed with the amended CUP for the property. The CUP is restricted to the open sale/display of personal motor vehicles only. -1050- Minor automotive repair activities as defined by the City Code, along with detailing services, can only be done on vehicles that are being prepared for sale/display, and are not to be offered to the public. J. The final proposed parking lot improvement plan shall be subject to review and approval by the City Manager/Public Works Director and shall be similar to the submitted site plan and shall be consistent with the City. If the final plan is significantly different from the submitted plan, an amendment to the CUP will be required. Applicant is required to obtain all local and agency permits (i.e., MCWD) and provide same to the City of Mound, prior to the commencement of any work on the site. K. Determination of the location of the accessible parking stall(s) shall be as determined by the Building Official and shall be the responsibility of the applicant to address in addition to the required number of parking spaces for the use. The minor automotive repair activities shall be limited to those vehicles which are to be offered for sales/display. Automotive work / services on vehicles not related to the pre -owned motor vehicle sale business are not allowed. M. Submittal of a landscaping plan which shall be subject to review and acceptance by the City Manager/Public Works Director or designee to include all applicable requirements of the City Code including but not limited to, the landscaping/tree planting requirements in the City Code. N. The City reserves the right to require future evaluation of the site related to the proposed vehicles display/sales and minor automotive vehicle repair use, if needed, in the event parking becomes a problem. This may include the review and processing of a CUP amendment, if deemed appropriate. O. A sign permit is required for all future signage that is installed, erected, relocated, modified, altered, or changed on the site. All signage shall conform to Sec. 119. P. The applicant shall be required to submit all required information upon submittal of the building permit or related applications, when appropriate. Q. Applicant will be will be required to schedule an inspection with the Building Official to determine if a change of occupancy certificate is needed for the proposed additional "automotive repair, minor" use and obtain all required permitting. R. Applicant will be required to schedule an inspection with the Fire Chief to related to the "automotive repair, minor" use and fire code and o in all required permitulq -•,. `� /'.-... ..\�''".. \� the approval of the CUP amendment is conditioned upon the construction and completion of the parking lot improvements as substantially shown the submitted site plan. -1051- T. Payment of all fees associated with review of the applicant's proposal. U. This conditional use permit is approved for the following legally described property as stated in the Hennepin County Property Information System. included on the attached Exhibit A. V. This conditional use permit shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to M.S.S. 462.36, Subd. 1. This shall be considered a restriction on how this property may be used. W. The applicant shall have the responsibility of filing this resolution with Hennepin County and paying for all costs for such recording or may direct Staff to file such resolution with the involved fees to be taken out of the submitted escrow file. The business use may not commence until a recorded copy of the resolution has been provided to or received by the City. X. 1 (b). All signage including banners flaps shall meet the regulations of City Code Section 365 (now City Code Section 199) Adopted by the City Council this 10th day of May, 2016. Attest: Catherine Pausche, Clerk Mayor Mark Wegschied -1052- Resolution No. 16-_ EXHIBIT A Legal Description of the Subject Property Lots 1 to 4 inclusive and Lots 20 and 21 and that part of the vacated alley lying Northeasterly of a line drawn from the Northwest corner of Lot 4 to the southwest corner of Lot 20, all in Block 1, Shirley Hills Unit A; ALSO the northeasterly 0.75 feet of Lot 5, and that part of the adjoining vacated alley lying northeasterly of the northwesterly extension of the Southwesterly line of said Northeasterly 0.75 feet, and Southwesterly of a line drawn from the Northwest corner of Lot 4 to the Southwest corner of Lot 20, all in said Block; EXCEPT the West 0.75 feet of Lot 20, and that part of the adjoining vacated Southwest corner of said Lot 20, and Southwesterly of a line described as follows: Beginning at the point of intersection of the East line of said West 0.75 feet with the southerly line of said Lot 20; thence South along the Southerly extension of said East line to its point of intersection with the Northwesterly extension of the Southwesterly line of the Northeasterly 0.75 feet of Lot 5; thence Southeasterly along said Northwesterly extension to its intersection with a line drawn from the Northwest corner of said Lot 4 to the Southwest corner of said Lot 20, and there ending. All in Block 1, Shirley Hills Unit A, according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said County of Hennepin and State of Minnesota. -1053- MINUTES MAY 3, 2016 Chair Penner called the meeting to order at 7:00 pm. ROLL CALL Members present: Chair Cindy Penner; Commissioners Jeffrey Bergquist, David Goode, Doug Gawtry, and Bill Stone. Members absent: Jason Baker, Jennifer Peterson, Jameson Smieja, and Pete Wiechert. Staff present: Community Development Director Sarah Smith, Consultant Planner Rita Trapp, and Secretary Jill Norlander. Members of the public: Max and Alexander Teplitski, 4831 Shoreline Dr; Lynda Smith, 1729 Gull La; Rick Lundin, 1940 E River Terrace, Mpls.; Joanie Meehan, 18900 37`h Ave N, Plymouth; Ray Salazar, 4559 Island View Dr. BOARD OF APPEALS Planning Case No. 16-03 CUP Amendment 4831 Shoreline Drive (Mainstreet USA) Applicant: Max Teplitski Smith introduced the request to amend the conditional use permit to allow an additional 32 vehicles on site as well as allowing minor automotive repair to vehicles that are for sale. Smith read the definitions of the requested activities. Detailing and related activities are deemed to be consistent with the original CUP. The request includes additional paved area for the additional parking, which may include a paving system to allow natural drainage on the site. The additional parking will include spaces for customers, employees, vehicles for sale, and vehicles being prepped for sale. Staff has recommended approval of the amendment request with the recommendations as outlined in the Planning report. Staff believes that the additional vehicles can be accommodated on site and that the proposed minor auto repair is consistent with the anticipated use of the site. Discussion Stone asked how we control that all 29 spaces won't be used for display of vehicles being offered for sale and there won't be anything left for customers or employee parking. Smith responded that the intent of an approved parking plan is that it will include all on -premise parking required for the business including vehicles offered for sale, employee vehicles, customer vehicles, vehicles in queue for service, etc. Staff review is that use of an approved parking plan with the CUP allows for site evaluation moving forward. Goode asked about the definition of improved frontage on a public road mean. Smith said it means a constructed public road and related improvements. -1054- Stone asked if we can stipulate that all auto work must be in the building. Smith replied that it is a condition stated in the Planning Report. Max Teplitski (applicant) stated that they had been in business since 1996 and on site since 2009. The parking plan as proposed will remove congestion in the rearof the lot as they are adding blacktop in back so vehicles can be moved from one side to the other without going out on Shoreline or Bartlett. Vehicles for sale will be along Shoreline and Bartlett. The back and west side will be employee parking and parking for vehicles to be prepped. Spaces along the front of the building will be customer parking. Stone asked if the repair would be service work to the public or related to sale of the car. Mr. Teplitski stated that the work is primarily inspection and preparation of recent vehicle purchases. There will be no oil changes or auto related work offered to the general public. Penner asked about the general condition of the vehicle purchases. Mr. Teplitski replied that they are generally just dirty and require engine inspection and minor repairs. He commented that car washes and automotive/engine work are done off-site. Penner inquired about the snowplow and flatbed vehicles used by the business. Mr. Teplitski stated that they do have utility vehicles (i.e., snowplow, flatbed, etc.) on site for the business. The plan is to store these vehicles behind the building. Staff noted that the storage of vehicles needed for the business (i.e., snowplow, etc.) need to be parked in designated spaces as shown on the parking plan and cannot be stored in green space. Goode wanted to know about the landscaping. Smith explained that the proposed green space is shown on the survey. Bergquist was concerned about snow storage. Mr. Teplitski indicated that it would be located on the northwest side of the building. MOTION by Gawtry, second by Stone, to recommend approval with staff recommendations A- W and findings 1-3. MOTION passed unanimously. 1055- rA TO: FROM: DATE: PLANNING CASE NO. SUBJECT: APPLICANT: LOCATION: COMPREHENSIVE PLAN: ZONING: BACKGROUND Planning Commission Sarah Smith, Community Development Director April 26, 2016 (revised May 5, 2016- minor corrections/modifications/typos) 16-03 Request for Amendments to Conditional Use Permit (CUP) Max and Alexander Teplitski 4831 Shoreline Drive (PID No. 13-117-24-44-0014) Neighborhood Commercial B-2 Central Business District Max Teplitski (applicant), on behalf of MainStreet USA, has submitted an application for amendments to the Conditional Use Permit that allows open lot display/sales as a principal use on the property located at 4831 Shoreline Drive ("Subject Property") for up to (20) vehicles. The applicant owns the subject property along with his father, Alexander Teplitski. CUP Amendment Request for Open Lot Sales. The CUP application, as submitted, requests approval to allow open lot sales/display for up to (32) vehicles. This includes (29) exterior parking spaces and (3) interior spaces in the service bays. City Code Sec. 129-2 defines 'Open lot sales" as follows: Open sales lot (exterior storage) means any land used or occupied far the purpose of buying and selling goods, materials, or merchandise and for the storing of same under the open sky prior to sale. CUP Amendment Request for Automotive Repair, Minor. The CUP application requests an amendment to allow for minor automotive repair activities to be allowed on the subject property and also mentions service and maintenance. City Code Sec. 129-2 defines "Automotive repair, minor" as follows: Automobile repair, minor, means the replacement of any part or repair of any part which does not require the removal of the engine head or pan, engine, transmission or differential; incidental bodywork and fender work, minor painting and upholstering service when said service stated in this definition is applied to passenger automobiles and trucks not in excess of 7, 000 pounds gross vehicle weight. -1056- Members of the Planning Commission are advised that details regarding the CUP amendment requests from the applicant are contained in the submitted application materials along with the project narrative. CONDITIONAL USE PERMIT Review Procedure Sec. 129.38 requires that all requests for conditional use permits are reviewed by the Planning Commission and also requires that a public hearing be held by the City Council. Procedurally, state statute requires that the planning agency and/or governing body must hold a public hearing on all requests for conditional use permits. The City Council public hearing is scheduled be held at the Tuesday, May 10, 2016 meeting. Review Criteria In granting a conditional use permit, the City Council shall consider the advice and recommendations of the Planning Commission and the effect of the proposed land use upon the health, safety, morals and general welfare of occupants of surrounding lands. Members of the Planning Commission are advised that the conditional use permit review criteria are contained in City Code Sec. 129-38 (d) and are provided below: Sec. 129-38. Conditional use permits. (a) Criteria. A conditional use permit is required for conditional uses. In granting a conditional use permit, the City Council shall consider the advice and recommendations of the Planning Commission and the effect of the proposed use upon the health, safety, morals and general welfare of occupants of surrounding lands. Among other things, the City Council may make the following findings where applicable: (1) The conditional use will not be injurious to the use and enjoyment of other property in the immediate vicinity for the purposes already permitted, nor substantially diminish and impair property values within the immediate vicinity. (2) The establishment of the conditional use will not impede the normal and orderly development and improvement of surrounding vacant property for uses predominant in the area. (3) Adequate utilities, access roads, drainage and other necessary facilities have been or are being provided. (4) Adequate measures have been or will be taken to provide sufficient off- street parking and loading space to serve the proposed use. (5) Adequate measures have been or will be taken to prevent or control offensive odor, fumes, dust noise and vibration, so that none of these will -1057- constitute a nuisance, and to control lighted signs and other lights in such a manner that no disturbance to neighboring properties will result. (6) The use, in the opinion of the City Council, is reasonably related to the overall needs of the city and to the existing land use. (7) The use is consistent with the purposes of this chapter and the purposes of the zoning district in which the applicant intends to locate the proposed use. (8) The use is not in conflict with the policy plan of the city. (9) The use will not cause traffic hazards or congestion. (10) Existing adjacent uses will not be adversely affected because of curtailment of customer trade brought about by the intrusion of noise, glare or general unsightliness. (11) The developer shall submit a time schedule for completion of the project. (12) The developer shall provide proof of ownership of the property to the zoning officer. (13) All property taxes, special assessments, municipal utility fees, including, but not limited to, water and sewer bills, and penalties and interest thereon have been paid for the property for which the permit has been submitted. (b) Additional conditions. In permitting a new conditional use or the alteration of an existing conditional use, the City Council may impose, in addition to those standards and requirements expressly specified by this chapter, additional conditions which the City Council considers necessary to protect the best interest of the surrounding area or the community as a whole. The conditions may include, but are not limited to, the following: (1) Increasing the required lot size or yard dimension. (2) Limiting the height, size or location of buildings. (3) Controlling the location and number of vehicle access points. (4) Increasing the street width. (S) Increasing the number of required off-street parking spaces. (6) Limiting the number, size, location or lighting of signs. (7) Requiring diking, fencing, screening, landscaping or other facilities to protect adjacent or nearby property. -1058- (8) Designating sites for open space. Any change involving structural alterations, enlargement, intensification of use, or similar change not specifically permitted by the conditional use permit issued shall require an amended conditional use permit and all procedures shall apply as if a new permit were being issued. The planning staff shall maintain a record of ail conditional use permits issued including information on the use, location, and conditions imposed by the City Council, time limits, review dates, and such other information as may be appropriate. 60 -DAY PROCESS The CUP application was submitted and deemed to be complete for review on January 22, 2016. Pursuant to Minnesota State Statutes Section 15.99, the City of Mound has sixty (60) days to approve or deny the land use request unless an extension is executed by the City in accordance with state rules. Minnesota Statutes 645.15 sets forth the procedures for determining "Day 1" for the purpose of CUP application of the 60 -day rule, and was determined to be January 23, 2016. The original deadline for action on the CUP application was on March 22, 2016 . The City, on March 15, 2016, executed a 60 -day extension as provided by Minnesota Statutes 15.99. With the extension, the current deadline for action on the CUP application is on or before May 21, 2016, unless an extension is provided by the applicant. NOTIFICATION Property owners within 350 feet of the subject site per Hennepin County tax records, on April 27, 2016, were provided notice by letter of the Planning Commission meeting being held on Tuesday, May 3, 2016, for review of the CUP application; also notice of the City Council public hearing being held on Tuesday, May 10, 2016, for review the CUP application. A copy of the City Council public hearing notice was also included. SITE INFORMATION The existing site, which is 18,332 square feet, includes a 1236 square foot commercial building which fronts Shoreline Drive/County Road 15 to the north and Bartlett Boulevard to the east. No changes to the building are proposed with the current request. Access to the property is provided by 2 entrances off of Shoreline Drive/County Road 15 along with 2 accesses on Bartlett Boulevard. The majority of the subject site is currently hard surfaced with the exception of some grassy areas that are located along Shoreline Drive and Bartlett Boulevard and along the south side of the building. The current CUP request includes hard surfacing of additional areas on the south and west sides of the building to allow for additional parking. A Conditional Use Permit (CUP) was granted for this property in 2002. A copy of Resolution No. 02-68 has been included as an attachment. There were previous Conditional Use Permits approved for the subject site that included similar automotive -related activities however, they have all been nullified; the only active CUP on the property is for open lot sales/display that was approved by Resolution No. 02-68. The applicant submitted a detailed narrative related to proposed business activities as part of the submitted CUP application. Some key points from the applicant narrative include: 1059- a. The business will have office hours Monday through Saturday from 10:00 a.m. to 7:00 p.m. b. There are (5) employees at MainStreet USA in addition to the (2) owners. c. The "automotive repair, minor" activities are limited to vehicles that are part of their vehicle sales business and do not extend to outside clients or the public. d. No tire repair activities will be part of the business operations. e. There will be no exterior storage of tires or automotive parts on the subject DISCUSSION The property is zoned B-2 General Business District which are included in City Code Sec. 129- 137, and require front/side/rear setbacks of 30 feet. The minimum required setback from a side or rear lot line abutting any residential district is 50 feet. The applicant's narrative states no changes to the building footprint are contemplated with the current request. 1. property. 2. A survey, prepared by Coffin and Gronberg, dated 9-8-2009 (revision date 4-1-2015), was submitted with the CUP application and has been included as an attachment. 3. The subject site is located at one of the primary entrances to the community. Accordingly, the City has been sensitive to the appearance of businesses and other uses in this area. The "Welcome to Mound" sign is located across the street. 4. During review of the 2002 CUP for this property, discussion took place about the open vehicle sales use as well as the functional, visual, and aesthetic impacts of such uses. Staff suggests both functional and aesthetic factors again be used to review the current request. 5. Road Access / Circulation - County Road 15 (Shoreline Drive) and Bartlett Boulevard a. As part of its review of the 2009 submitted CUP application that was incomplete, Hennepin County previously commented that it wanted to re-evaluate site access along County Road 15 / Shoreline Drive as part of the CUP application; including the removal of one or both of the driveways especially with regard to the easterly driveway, which is particularly close to Bartlett Boulevard, which can cause a number of vehicle conflicts, due to the proximity of turning vehicles between the driveway and street. Members are advised, Hennepin County contacted Staff regarding the current CUP and informed the City that they will not be requiring the removal of existing access(s) along County Road 15 / Shoreline drive as part of the CUP application. b. City Engineer Dan Faulkner has commented that Bartlett Boulevard is part of the City's street improvement project list for 2016, with portions of the project to be assessed to benefitting property owners. 1060- 6. Landscaping. A landscaping plan is included on the list of "additional information" that maybe reasonably required for CUP requests. "Proposed Green Space" was shown on the submitted survey in several areas. City Code Sec. 129-317 includes regulations for landscaping and tree preservation. Staff wishes to advise the placement of any and/or all landscaping within the Hennepin County right of way, shall be subject to review and acceptance. The opportunity for additional green space and landscaping improvements on the subject site, where appropriate, is viewed as positive, as the subject site serves as a gateway to the community. If possible, plantings should be considered, especially along Shoreline Drive and Bartlett Boulevard and the intersection. Staff recommends additional discussion with the applicant regarding the green space that has been shown on the submitted survey, including the need for a landscaping/planting plan that shall be subject to review and acceptance by the City. 7. Parking. The submitted survey shows (29) off street parking spaces. The application narrative also indicates (3) vehicle bays are inside the building. a. The intent of parking regulations is to ensure there are a sufficient number of spaces to accommodate employees as well as customers. Spaces are intended to be located on the same property. b. There is not a specific parking requirement in the City Code for "open lot sales" and "automotive repair, minor" use. The City Code provides for uses not specifically included in City Code Sec 129-323 be determined by the Community Development Director based on the most similar use. An amendment to allow Staff determination of the parking requirement following a parking analysis/study was adopted by the Council at its April 26th meeting and will be in effect prior to the City Council public hearing, scheduled for May 10, 2016, for review of the requested CUP amendments. Members are advised that the aforementioned language was originally included in the January 2014 amendments to the parking regulations but were not included in the final version in error. Based on the applicant's narrative, spaces 1-17 , as shown on the submitted survey/parking plan, are for vehicles to be displayed and offered for sale and spaces 18-27 will be for customers, employees, and vehicles that are in queue for sale. Spaces 28 and 29 are shown as customer parking on the submitted survey/parking plan. The narrative also mentions that the back of the lot would be the staging area for the vehicles waiting for service. -1061- Comments: As part of Staff review and research, we did not come across a parking lot requirement that we felt was applicable for the subject property. In the alternative, our review of the proposed site plan found it to be reasonable to accommodate the combined open lot sales and service uses, especially since service activities are limited to vehicles that are to be offered for sale by Mainstreet USA and is not open to other customers. s As stated above, Staff reviewed/researched several community codes; the most similar and appropriate for review related to the subject site was from the City of North St. Paul which is as follows: North St. Paul. Motor Vehicle Sales and Service 2.7 per 1000 GFA interior sales area, plus 1.5 per 1000 GFA interior or storage/display area, plus 2 per service bay Application of this standard to the subject site yields the following parking calculation: Requirement 2.7 spaces x 493 SF /1000 (estimate -interior sales office) 2 1.5 spaces x 4698 SF /1000(estimate -exterior parking spaces) 7 2 spaces x ll service bays 6 If this requirement were applied, the property would be compliant with the required parking spaces, as the current site plan shows (29) exterior spaces plus (3) interior spaces. A copy of the parking standards obtained from nearby communities has been included as an attachment to the Planning Report. In lieu of using the aforementioned requirement, Staff's recommendation is to include a not to exceed number for the CUP, based on a site plan for the business. Therefore, whether or not the parking is for personal vehicles offered for sale, customer vehicles, employee vehicles, or vehicles in queue for service, a maximum number of vehicles on the subject premises would be set. Based on the applicant's submitted site plan, (29) on site spaces and (3) interior spaces/services are referenced. Staff's view is that the site plan is reasonable. Staff's is not supportive of any exterior storage of vehicles in the back of the property as was mentioned in the narrative. Therefore, the maximum number of vehicles stored outside on premise, whether the business is open or closed is not more than (29) vehicles. This includes daily parking for employees when -1062- the business is operational on the subject property. ® Staff also requests additional information about the number and type of commercial vehicles (i.e., flat bed trailer/hauler, plow truck, etc.) that are needed for the business and where there intended to be parked or stored on premise. Staff's position is that these vehicles are to be included in the (29) spaces programmed for the site. c . City Code Sec. 129-323 (4) states that no off-street parking area containing more than four (4) spaces shall be located closer than (5) feet from an adjacent lot zoned or used for residential purposes. Space 18, located in the SE corner of the site, as proposed, will be located (5) feet from the south and east sides. See also Comment No. 10 related to fencing/screening. Staff's review is that this section of the code does not apply because the property has improved frontage on both Shoreline Drive and Bartlett Boulevard. d. Per City Code Sec. 129-323 (c) for multiple family, commercial and industrial uses, parking areas and access drives shall be paved with concrete or bituminous surfacing, with proper drainage and concrete curb. Striping will also be required. Applicant has been advised that the design/layout of the subject property, including the existing and expanded parking areas on the subject property and traffic ingress/egress and circulation will be subject to review and acceptance by the City Manager/Public Work Director and may require separate permitting. Members are advised that the applicant has met with the MCWD related to the proposed surface for the proposed expanded parking area(s) especially related to the MCWD rules and is considering the use of a grass paver block system for the expanded parking lot. Installation of a grass paver block system would require the submittal of engineered plans and specifications of the system proposed for the proposed project; also the submittal of a post -construction, as built plan, prepared by a professional engineer. Staff's review is that the use of a grass paver block system, that is designed by a professional engineer and commercially installed, subject to the acceptance of engineered plans and specifications by the City, is an acceptable hard surface material for possible use in the expanded parking area. Members are advised that we have examples of commercial parking lots constructed of pervious pavers and pervious concrete in Mound. -1063- e. The proposed parking plan requires review to ensure adequate sight distance at the intersection of Shoreline Drive and Bartlett Boulevard is maintained; also, that it functions and provides adequate parking for vehicles being offered for sales/display, vehicles that are in queue/staged for service/repair, and customer and employee vehicles. Based on the applicant's narrative, spaces 1-1, as shown on the submitted survey/parking plan, are for vehicles to be displayed and offered for sale and spaces 18-27 will be for customers, employees and vehicles that are in queue for sale. The narrative also mentions that the back of the lot would be the staging area for the vehicles being brought in for resale and would need some degree of service maintenance. Spaces 28 and 29 are shown as customer parking on the submitted survey/parking plan. 8. Erosion Control/Stormwater. Per E-mail information received on March 1st from Heidi Quinn of the Minnehaha Creek Watershed District, the proposal project will trigger erosion control and storm water permitting requirements. Applicant has been directed to contact Ms. Quinn from the MCWD. As stated previously, the applicant has met and is working with the MCWD, related to the applicable requirements for the proposed parking lot modification/expansion project. It is Staff's understanding that they are considering the use of a grass paver block system to reduce hardcover and address storm water and incorporate Best Management Practices (BMPs). Screening/Fencing. Where any business is adjacent to property zoned or developed for any residential use, that business or industry shall provide screening along its boundary with the residential property. Screening shall also be provided for a business, parking lot, or industry that is across the street from a residential zone, but not on that side of a business or industry considered to be the "front" according to the City Code. Staff's review is that this section of the code does not apply because the property has improved frontage on both Shoreline Drive and Bartlett Boulevard. 10. Impervious Surface. Impervious surfaces / hardcover in business zoning districts cannot exceed 75% of the total lot area per the City's shoreland mmanagement regulations. 11. Building Code. The applicant's narrative indicates no alterations to the building. Scott Qualle, who confirmed this through an inspection of the building, will be required to determine if a change of occupancy certificate is needed for the proposed additional "automotive repair, minor" use. There may also be additional permits depending upon the building code requirements that apply related to the proposed "automotive repair, minor" use. 1E 12. Fire Code. An inspection of the building will be required related to the fire code and the proposed "automotive repair, minor use" and additional permitting may apply. 13. MCES. Applicant is advised the proposed additional use may require review by Metropolitan Council Environment Services (MCES) related to the SAC charges for the proposed minor automotive repair use. 14. Signage. If alterations to site or building signage is being contemplated, the applicant will need to provide a signage plan, to include all existing and proposed signage, for the subject property and building. 15. Dumpster. City Code Sec. 129-42 includes the City's dumpster regulations and requires screening/enclosure. 16. Permitting. Applicant has been informed that there may be local permitting required for the proposed site alteration activities, including but not limited to, the need for grading/utility permits and building and/or fire code permitting. Additionally, separate public agency permitting and/or approval may be required (i.e., Hennepin County Environmental Services, MCES, MCWD, etc.). 17. As part of the City's review of the CUP amendment request, it is Staff's intent to make the conditions clear for all parties related to the maximum number of vehicles that can be stored on the property at all times, as well as identify the activities which are allowed, as the language in the original CUP resolution is vague. Staff's opinion is that a specific site plan that easily depicts the intended location for open sales/display of all vehicles, with an established number, will be beneficial both for the current/future owners and easier for site evaluation when issues and/or concerns are brought up. Members may be aware that there were compliance actions taken by the Council in 2010 and earlier this year. 18. Staff respectfully requests discussion with the applicant related to the proposed schedule for the parking lot/site improvements. -1065- STAFF RECOMMENDATION Staff recommends the Planning Commission recommend Council approval of the requested CUP amendment(s) subject to the following list of minimum conditions: A. A determination is made by the Planning Commission and Council that the site plan submitted which shows (29) exterior and (3) interior parking spaces on the site is acceptable for the proposed uses. B. All parking for the proposed requested use shall take place on the subject property. C. The (29) exterior parking spaces, shown on the submitted proposed site plan, shall not be designed for specific parking types (i.e., vehicles for sale, employee vehicles, etc.). The maximum number of all vehicles, at any given time of day visible on the subject premises, shall not exceed (29). D. No parking is allowed on any area not improved and vehicles parking, in all regards, shall be consistent with the submitted site plan. In particular, parking in the back area for vehicles in queue for service, which was mentioned in the applicant narrative, is not permitted. E. No parted out vehicles, automotive body parts, or engine parts shall be stored outside in the open. F. No vehicle service or repair work shall take place outside of the building. G. No parking or exterior storage or any kind shall take place on "Open Green Space" areas, as shown on the submitted site plan. H. No open sales/display of boats, recreational vehicles, motorcycles, snowmobiles, limousines, etc. is allowed with the amended CUP for the property. The CUP is restricted to the open sale/display of personal motor vehicles only. 1. Minor automotive repair activities as defined by the City Code, along with detailing services, can only be done on vehicles that are being prepared for sale/display, and are not to be offered to the public. -1066- J. The final proposed parking lot improvement plan shall be subject to review and approval by the City Manager/Public Works Director and shall be similar to the submitted site plan and shall be consistent with the City. If the final plan is significantly different from the submitted plan, an amendment to the CUP will be required. Applicant is required to obtain all local and agency permits (i.e., MCWD) and provide same to the City of Mound, prior to the commencement of any work on the site. K. Determination of the location of the accessible parking stall(s) shall be as determined by the Building Official and shall be the responsibility of the applicant to address in addition to the required number of parking spaces for the use. L. The minor automotive repair activities shall be limited to those vehicles which are to be offered for sales/display. Automotive work / services on vehicles not related to the pre -owned motor vehicle sale business are not allowed. M. Submittal of a landscaping plan which shall be subject to review and acceptance by the City Manager/Public Works Director or designee to include all applicable requirements of the City Code including but not limited to, the landscaping/tree planting requirements in the City Code. N. The City reserves the right to require future evaluation of the site related to the proposed vehicles display/sales and minor automotive vehicle repair use, if needed, in the event parking becomes a problem. This may include the review and processing of a CUP amendment, if deemed appropriate. O. A sign permit is required for all future signage that is installed, erected, relocated, modified, altered, or changed on the site. All signage shall conform to Sec. 119. P. The applicant shall be required to submit all required information upon submittal of the building permit or related applications, when appropriate. Q. Applicant will be will be required to schedule an inspection with the Building Official to determine if a change of occupancy certificate is needed for the proposed additional "automotive repair, minor" use and obtain all required permitting. R. Applicant will be required to schedule an inspection with the Fire Chief to related to the "automotive repair, minor" use and fire code and obtain all required permitting. S. The approval of the CUP amendment is conditioned upon the construction and completion of the parking lot improvements as substantially shown on the submitted site plan. -1067- T. Payment of all fees associated with review of the applicant's proposal. U. This conditional use permit is approved for the following legally described property as stated in the Hennepin County Property Information System: (to be inserted) V. This conditional use permit shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to M.S.S. 462.36, Subd. 1. This shall be considered a restriction on how this property may be used. W. The applicant shall have the responsibility of filing this resolution with Hennepin County and paying for all costs for such recording or may direct Staff to file such resolution with the involved fees to be taken out of the submitted escrow file. The business use may not commence until a recorded copy of the resolution has been provided to or received by the City. In recommending approval of the CUP amendment request, Staff offers the following findings 1. A CUP was previously granted for the subject property for open sales use and the proposed amendments are consistent with the criteria in City Code Sec. 129-38 (d). 2. The subject property has historically been used for automotive purposes including but not limited to, a motor fuel station, automotive repair and open sales. 3. The site plan submitted shows that (29) vehicles for the proposed amended CUP can be accommodated on the subject property. I.S Y __ctrY aF MouND 2415 Wilshire Boulevard, Mound, MN 55364 Phone 952-472-0600 FAX 952472-0620 Application Fee and Escrow Deposit required at time of application. Planning Commission Case No. YI0a56 IytJC w pnnc uvc ............ ....Q........._. ��c.J/ ✓ �� PROPERTY INFORMATION Subject Address /�_l/���/} ��rn ��`/ '�`"'v-` LEGAL Name of Bu/ess /V f �F /S 14 4 DESCRIPTION Lots) v`! 2_ Block �y t�/ �✓ /e OC / /yv/ Subdivision PIID#/ APPLICANT The applicantnt, ids' OwwJner Other—Email B''��i/��--�`-�"• 7ally G Name p,/y//�/ Address 7 U`�/%� �e�ew� " - V�� Qq�� Phone Home IJ�iC -g`D�D/ork ����"-Jt �/7//`La%'fax /����0"r E -Mail Address // e / ✓/ Name 06�/`�� OWNER Address (if other than applicant) �✓'�} �r r^ �/ �3 /� �JO�J a:J �. Phone Homme ork // Gf�OBiO�iGi rklma;l moi/y ARCHITECT, Name SURVEYOR, AddressOR 104- �✓ ° Cell Fax < �+'� ° �✓ ° r �� ENGINEER Phone Office ZONING Circle: R-1 R -IA R-2 R-3 B-1 B-3 DISTRICT Description of Proposed Use: " 46 042' �ea5�p- 6 Conditional Use Permit Info (1!14!2016) Page 4 of 5 RJ r -1069- Planning Commission Case No. I ( - i 3 EFFECTS OF THE PROPOSED USE: List impacts the proposed use will have on property in the vicinity, including, but not limited to traffic, noise, light, smoke/odor, parking, and describe the steps taken to mitigate or CISeli inate he impacts. + EAG 1�� 6Gr.Ec ac w',V be- �4U+w � be le64, Tr7Nos/wi o�tie 7i ele2 crf l��e/Yo/ G c,��%� e�dC�®c¢�.��f 'c e,.2 /vow re vac �s�® If applicable, a development schedule shaO be attached to this application providing reasonable guarantees foropQ�p� the completion of the proposed development. Estimated Development Cost of the Project: Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? Piyes, () no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutigns.�� 2. is e�lioLOc yfi� �9r�'� O8� /��5� •G/�c�`�c6��6'so Application must be signed by all owners of the subject r rty, or explanation given why this is not the case. Print pplicant's Name Applicant's Sig�ture Date �= 122,16 Print Owner's Name s --caner°s Signature Date Print Owner's Name applicant. the applicant. Owner's Signature Conditional Use Permit Info (1/14/2016) Page 5 of 5 _1070_ Date Mainstreet USA, Inc Business Narrative. Mainstreet USA is a used car dealership that focuses on bringing good quality and dependable motor vehicles at great value to consumers. We sustain our business by retaining our customers and bringing them back for repeat purchases. Providing high level of service and taking time to understand individual needs is what separates us from the other dealers. Our company has been established and has been operating by its current owner since 1996. For the last 20 years, Mainstreet USA, inc. has been providing its customers with good dependable vehicles and exceptional service. We are titled and bonded through the State of Minnesota as a used car dealership and have always been in good standing with the State for the entire duration of our business operations. We have been operating as a licensed used car dealership from our current location here in Mound for the last 6 years and majority of our sales are to the residents in this same community. Our operation hours are loam to 7pm - 6 days a week Monday through Saturday and we are closed on Sundays, in accordance with the State's regulations. The current site operations are, just as they were before us, motor vehicle sales. The primary use of the lot is the motor vehicles sales (cars, trucks and SUVs), however we would not be able to provide our customers with the quality product if we would not be able to inspect the vehicles and eliminate the issues identified prior to re -selling them to the consumer. Not only would it be unethical, but it could also have a legal repercussions against our business. That is why it is imperative for our business to be able to conduct Minor Service and Auto Repairs on site. We are not seeking to do any exterior or interior changes to our current building site, as everything that we need for our daily use and operations is already in place. Currently, the building is equipped with service hoists, air compressor, oil drain traps and all the necessary permits to operate as a mechanical shop. In fact, the facility has been operating as a Mechanical shop since 1950's. We are not looking to pursue mechanical repairs by soliciting customers to do mechanical work at our shop, it's not part of our business structure and we cannot compete with the larger service shops in the area. We need to do minor mechanical repairs to the vehicles in our inventory merely because we need to provide trouble free product to our car buyers. We will not be conducting any tire repair services and will not have any outside storage of tires or automotive parts out in the open. To be compliant with the city code requirements for Minor Auto Repairs and optimize our Motor Vehicle Sales operations, we have hired a professional architect / surveyor firm Gronberg and Associates to create a new site plan. The resulting revisions have created a new site plan proposal identifying 29 vehicles in total outside and 3 more vehicles (not listed) on the inside. The site could easily sustain even more vehicles on property, as has been identified by recent inspections, but we do not want to create any unnecessary congestion on the property and want business to run smoothly. The prominent side of the car lot is along the Shoreline Drive and Bartlett Boulevard, "pointing" towards the Seaton Channel bridge. The building overall bearings are also pointing forward towards the Seaton Channel. The "front row" sale units are facing out towards the area of the heaviest traffic flow for maximum sales exposure —Spaces 1 through 17. The spaces identified on the site plan 18 through 29: next to the building and in the back of the building are designated for the use by the customers, -1071- employees and the vehicles that are not quite ready for sale "in que". The back of the lot would be the staging area for the vehicles brought in for resale and would need some degree of service maintenance done to them prior to being sold. The new site plan shows a total covered area of the property which does not exceed 75% in accordance with the city code. The green space is identified on the site plan along the back part of the property and at the very front of the site along the Shoreline Dr. sidewalk and Bartlett Blvd. The employee part of the business operations would consist of 2 front office employees: sales and administration and 2-3 employees for service and maintenance of the vehicles. Sincerely, I M -1072- JAN 2 2 206 d HARDCOVER CALCULATIONS (IMPERVIOUS SURFACE COVERAGE) ------------- • LOT AREA S3Z _ SO. FT. X 30% = 0 / ,/ (for all lots) ......... ............................ LOT AREA SO. FT. X 40% = (for Lots of Record) ............................. 1 -1 Existing Lots of Record may have 40 percent coverage provided that techniques are utilized, as outlined in Zoning Ordinance Section 129-385 (see back). A plan must be submitter] andpproved by the Building Official. LENGTH WIDTH SO FT HOUSE �� 9 � / X = 9��s X �tx e E TOTAL HOUSE ...................................... ...... .:...... DETACHED BUILDINGS X = (GARAGE/SHED) X = TOTAL DETACHED BUILDINGS ............................... DRIVEWAY, PARKING AREAS, SIDEWALKS, ETC. DECKS Open decks (114" min. Opening between boards) with a pervious surface under are not counted as har%d%cov r UNDER / OVER (indicate PREPARED Revised 1110 9 X = X TOTAL DRIVEWAY, ETC .................................... X - X = TOTALDECK ....................................................... X 9 TOTALOTHER .................................................... -1073- /� 4 7 DATE / 2! e-7- o� �ZA �a b8 �8 3 „t L -60ob0 N ❑ ONQ inB ON SXi E- Q z 0 co Jaz Z V Pte/ w F W W ^ O W z �a b8 �8 3 „t L -60ob0 N ❑ ONQ inB ON SXi � db �O I� o z C7a Lo9 — Vol � ryo 00 -8d 5Q 0 `JFG _$y 2 x D1pA/y/6 W m oho \ ry o�z PGv�-� /Q�pQ Q wm az G / 8w,- ti Ja ac�i vai 5Fb IIo amain �a b8 �8 3 „t L -60ob0 N ❑ ONQ inB ON SXi RESOLUTION TO APPROVE A CONDITIONAL USE PERMIT TO ALLOW "OPEN LOT VEHICLE SALES" FOR LAKE MINNETONKA QUALITY MOTORS LOCATED IN THE 13.2 GENERAL BUSINESS DISTRICT AT 4831 SHORELINE DRIVE, LOTS 1 TO 4,21 AND PART OF 5 AND 20, BLOCK 1, SHIRLEY HILLS UNIT A. PID 13-117-24 -0014 P & Z CASE #02-15 WHEREAS, owner, Ken Custer, and Lessee, Batt LaJoy (Lake Minnetonka Quality Motors) have applied for a Conditional Use Permit to allow principal use of the property at 4831 Shoreline Drive for open lot vehicle sales; and WHEREAS, Mound City Code Section 350.640 allows open lot sale businesses in the B-2 General Business District by Conditional Use Permit; and WHEREAS, Mound City Code Section 350.310, Subd. 35 defines an open sales lot as follows RAny land used or occupied for the purpose of buying and selling goods, materials, or merchandise and for the storing of same under the open sky prior to sale." WHEREAS, there are no active Conditional Use Permits which govern use of the site; and WHEREAS, the applicant proposes to display and sell up to (20) vehicles on the property; and WHEREAS, the Planning Commission has reviewed the request and recommended approval subject to conditions, -1075- ResolOon No. 02-8 NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, as follows: 1. The City does hereby grant the Conditional Use Permit for Lake Minnetonka Quality Motors to allow open lot vehicle sales at 4831 Shoreline Drive subject to the following conditions: a. No more than twenty (20) vehicles shall be displayed and offered for sale on the property. b. All signage, including banners, flags, shalt meet the regulations of City Code Section 365. 2. This Conditional Use Permit is approved for the following legally described property on the attached Exhibit A. The foregoing resolution was moved by Counciimember Brown, seconded by Counciimember Osmek. The following voted in the affirmative: Brown, Hanus, Meisel, Csmek and Meyer. The following voted in the negative: None. Adopted by the City Council this i 1 m day of June, 2002. SS/Bonnie Ritter Attest: Bonnie Ritter, City Clerk SS/Pat Meisel Mayor Pat Meisel -1Q76- EXHIBIT A Resolution No. 02-68 Lots i to 4 inclusive and Lots 20 and 21 and that part of the vacated alley tying Northeasterly of a line drawn from the Northwest corner of Lot 4 to the southwest comer of Lot 20, all in Block 1, Shirley Hills Unit A; ALSO the northeasterly 0.75 feet of Lot 5, and that part of the adjoining vacated alley lying northeasterly of the northwesterly extension of the Southwesterly line of said Northeasterly 0.75 feet, and Southwesterly of a line drawn from the Northwest corner of Lot 4 to the Southwest comer of Lot 20, all in said Block; EXCEPT the West 0.75 feet of Lot 20, and that part of the adjoining vacated Southwest comer of said Lot 20, and Southwesterly of a tine described as follows: Beginning at the point of intersection of the East line of said West 0.75 feet with the southerly line of said Lot 20; thence South along the Southerly extension of said East tine to its point of intersection with the Northwesterly extension of the Southwesterly line of the Northeasterly 0.75 feet of Lot 5; thence Southeasterly along said Northwesterly extension to Its intersection with a line drawn from the Northwest comer of said Lot 4 to the Southwest comer of said Lot 20, and there ending. All in Block 1, Shirley hills Unit A, according to the plat thereof on file and of record in the office of the Registrar of Titles in and for said County of Hennepin and State of Minnesota. -1077- City of Delano 51.03.E.8. Plumber of Spaces Required. The following minimum number of off-street parking spaces shall be provided and maintained by ownership, easement and/or lease for and during the life of the respective uses hereinafter set forth: a. Auto, Boat, Trailer, Farm Equipment Sales Lots. One (1) space per four hundred (400) square feet gross sales and office floor area and of the building plus one (1) space per each two thousand (2,000) square feet of gross outdoor sales lot area. b. Auto Repair. Two (2) spaces per serving bay; the service bay is not a parking space, plus one (1) for each employee on the maximum shift. City of Minnetonka 300.28.12.c)2)p. automobile service or gas station: four parking spaces plus three parking spaces for each service stall, one parking space for each 250 square feet of building area used for the sale of goods or services and adequate parking for gas pump areas; 300.21.4.8) Auto, truck, trailer or boat = or rentals: 1) no vehicles that are unlicensed or inoperative, or both shall be stored on the premises, unless they are being repaired and are kept in a closed building; 2) all repair, assembly, disassembly or maintenance of vehicles shall occur within a closed building, except minor maintenance, which includes tire inflation, adding oil or wiper replacement; 3) no outside storage or display without a separate conditional use permit, except • • • - , trucks, trailers or boats for sale or rent; 4) no public address system shall be audible from residential property; 5) storage or display areas must be landscaped as required by the parking lot landscaping provisions of section 300.27, subdivision 13; 6) the minimum required parking setback shall apply to any . • • • truck, trailer or boat storage, display or waiting areas; 7) no test driving of vehicles on local residential streets; 8) shall be subject to sign covenants approved by the city; 9) the outdoor storage area, display area and building shall be at least 100 feet from any residential zoning district and must include landscaping as required by the city to screen the use from residential zones. The city may reduce the separation and landscaping requirements if the following are provided: a) The trucks are fully screened by the use of berming, fencing or other means approved by the city. The screen must be, at minimum, equal to the height of the tallest trailer or vehicle; and b) The principal structure must be between a residential zone and the drop-off and pick-up areas when drop-off or pick-up activities, or both, occur between 7:00 p.m. and 7:00 a.m. 10) - • • • - , trucks, trailers or boats must only be parked on paved and striped parking spaces in a location approved by the city, but must not be parked on required parking spaces; 11) must be accessory to another use on the same lot in the B-2 zones. The storage area, drop-off/pick-up area, building area and other areas used as part of the = or rental operation must not exceed 25 percent of the lot area and must meet the standards established in section 300.27, subdivision 5, site and building plan review; 12) all vehicle dealers shall be licensed by the state. 13) must be located and designed so as not to interfere with internal/external pedestrian and vehicular circulation. A traffic study may be necessary to determine traffic impacts; and 14) must not be located to obstruct parking spaces. Parking spaces may be removed for the use only if parking requirements specified in section 300.28 are met. City of St. Louis Park 36-194(d)(2)L All customer and employee parking shall be clearly designated and signed. Motor vehicle service Open sales or rental lots Large Merchandise Retail Four spaces per each service bay. Retail where < 25% gross floor area is customer area One space per each 2,500 sq. ft. customer service area. One space per each 500 sq. ft. floor area. One space per each 100 sq. ft. of customer service area. 36-194(i) Parking Area Use. Required parking spaces and the driveways providing access to them shall not be utilized for the following: (1) Storage of unlicensed or inoperable motor vehicles, other goods, or snow. (2) Display, sales, rental or repair of motor vehicles or other goods. (3) Loading and unloading of vehicles. -1079- City of Wacorrfa 900.09 Subd.1.G. 13. Motor Fuel Station: At least four (4) off-street parking spaces plus two (2) off-street parking spaces for each service stall. Those facilities designed for sale of other items than strictly automotive products, parts or service shall be required to provide additional parking in compliance with other applicable portions of this Ordinance. 14. Motor vehicles sales and service establishments: Four (4) spaces for each 1,000 square feet of gross floor space, less storage space. City of Wayzata 801.09.16.1 All Districts A. Off-street parking shall be located to the rear of buildings. When parking must be located in a side yard adjacent to the street, a landscaped buffer shall be provided in accordance with the Design Standards. The street frontage occupied by parking shall not exceed sixty (60) feet per property. 9-11 B. Side-by-side parking lots creating a parking area frontage longer than sixty (60) feet are prohibited, except where a heavily landscaped buffer of at least twenty (20) feet wide completely separates both lots. C. Side yard parking shall not extend beyond the front yard setback of the primary building on the property. D. Front yard parking is prohibited. E. There shall be no corner parking. 801,20.15: OFF-STREET PARKING AND LOADING REQUIRE-IENTS: Number of Parking Off -St. Loading Use Spaces Required Spaces Required G. Automobile Five (5) spaces One (1) space Service plus three (3) Stations spaces for each sen=ice stall - Those facilities desiented for sale of other itenis than strictly automobile products, parts or service shall be required to provide additional parking in compliance with other applicable sections of this Code. 801.20.16: NON-SPECIFIED USES: For uses not specifically listed above, off-street parking and loading requirements shall be computed by the Zoning Administrator on the same basis as required for the most similar listed uses. (N.A. = Not Applicable). NOTICE OF A CITY COUNCIL PUBLIC HEARING TO CONSIDER REQUEST FROM MAINSTREET USA FOR AMENDMENTS TO THE CONDITIONAL USE PERMIT THAT ALLOWS OPEN LOT VEHICLES SALES AND DISPLAY AT 4831 SHORELINE DRIVE NOTICE IS HEREBY GIVEN that the City Council of the City of Mound, Minnesota, will meet in the Centennial Building (former Mound City Hall), 5341 Maywood Road, at 7:00 p.m., or as soon as possible thereafter, on Tuesday, May 10, 2016, to hold a public hearing to review a request from Mainstreet USA, located at 4831 Shoreline Drive, for amendments to the Conditional Use Permit that allows open lot sales/display at 4831 Shoreline Boulevard ("subject property") for up to (20) vehicles. The application, as submitted, requests approval to allow open lot sales (exterior storage) for (29) automotive vehicles and to allow minor automotive repair and service/maintenance on the subject property. Information regarding the application is available for viewing at City Hall during office hours or by appointment. All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. 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h t0 t0 tD t0 t0 n r r O O N n O O O t• h t0 {� M W M w m 0 0 0 0 0 O N r CO O 0 N N O O O O r N O 0 o r r co m m co �i• -1087- Harbor Wine & Spirits April 2016 Date Weather Cust 16 Cust 15 Variance 2016 2015 Difference 4/1/2016 ovrest 40 470 265 205 11316.91 4826.65 6490.26 4/2/2016 pt sun hi 40s 519 299 220 13698.33 6555.78 7142.55 4/3/2016 519 -519 13180.17 -13180.17 4/4/2016 ovrest40 279 659 -380 4993.6 17008.7 -12015.1 4/5/2016 rain hi 30s 290 290 5102.52 5102.52 4/6/2016 rain hi 30s 298 225 73 5364.85 4220.35 1144.5 4/7/2016 rain hi 30s 285 221 64 6097.51 4114.54 1982.97 4/8/2016 sun 30s 515 239 276 12520.39 4266.19 8254.2 4/9/2016 sun hi 30s 575 273 302 14073.92 6059.29 8014.63 4/10/2016 522 -522 12730.9 -12730.9 4/11/2016 wnd pt sun 50 261 631 -370 5275.62 15006.59 -9730.97 4/12/2016 pt sun 52 244 244 5605.73 5605.73 4/13/2016 sun 70 321 276 45 7317.92 5462.29 1855.63 4/14/2016 sun wind 70 349 326 23 6934.19 6508.32 425.87 4/15/2016 sun wnd 75 571 306 265 13576.59 5583.29 7993.3 4/16/2016 sun 78 641 303 338 16430.36 6139.67 10290.69 4/17/2016 592 -592 14292.08 -14292.08 4/18/2016 pt sun 72 313 555 -242 5498.96 13412.59 -7913.63 7/19/2016 It rain 62 237 237 4486.63 4486.63 4/20/2016 sun hi 60s 280 248 32 6160.46 4979.77 1180.69 4/21/2016 Rain Io 60s 283 265 18 5374.97 5338.57 36.4 4/22/2016 sun mid 60s 576 290 286 13028.49 5620.11 7408.38 4/23/2016 sun 70 622 279 343 15194.63 5397.62 9797.01 4/24/2016 543 -543 13140.27 -13140.27 4/25/2016 rain 59 285 590 -305 6121.76 14675.11 -8553.35 4/26/2016 rain 40s 286 286 5686.32 5686.32 4/27/2016 rain 40s 258 267 -9 5370.18 4746.22 623.96 4/28/2016 rain 40s 299 295 4 5717.27 6271.96 -554.69 4/29/2016 pt sun 50s 583 300 283 14057.25 6300.4 7756.85 4/30/2016 sun Io 60s 551 312 239 13915.59 6519.5 7396.09 0 0 TOTALS 10191 9600 591 228921 212356.9 16564M -1087- �L Q Z Z O 2E r W O ,R am W® �y o U +� Q� F Z d U- m m a� W N O W Q iz N LL � 0 A Z V =) C o (D 20) O (D E p W N U W K Q Z W O N w0 Y J U T rn j- N 0 d N 0 O Y U) To E CO Q W W K > tJ 0 U J U 0� 7L ,Q Q v U F 0 H �W WOW�ti �U_ C �U)Mm(`JJ ui O OW F -W WQ U�Oc 11, Mound Fire Department City of Mound January through April, 2096 Fire Alarm / False Alarm Report Fire Date Address Alarm Type Activity or Action Taken False Pre - Alam ventable No Fire Smoke CO 4 1/3/2016 53 Ma wood Road x Nothin Found N N Y N 5 1/4/2016 450 Wilshire Blvd x Faulty Detector N Y 7 1/6/2016 2 Wilshire Blvd x nt Food BMCa,celtedEnroute N N 13 1/10/2016 210 Basswood Lane x Nothing ound Y Y 15 1/12/2016 43 Wilshire Blvd x ull station N Y 17 1/13/2016 2 Lost Lake Road xector N Y 34 1/28/2016 21 Commerce Blvd x - N Y 45 2/6/2106 24 Commerce Blvd x I larm Y Y 56 2116/2016 30 Dickens Lane x Enrout, N N 59 2/17/2016 26 Shannon Lane xEnroute N Y 86 3/7/2016 240 Commerce Blvd, AW x Contacted Maintenance N Y 87 3/7/2016 204P Commerce Blvd x Faulty Detector N Y 89 3/8/2016 53 Shoreline Drive x Broken S rinkler Head N 100 3/15/2016 20 Bellaire Lane x CO levels found N N Y 134 4/10/2016 230 Driftwood Lane x Cancelled - Burn Food Y Y 135 4/12/2016 25N Avon Drive x Cancelled oy homewoner 1.1 J1adminlREPORTS -Fire Incident 8 Performancet2016 Performance Rapods12016 Fire Alarm -False Alarm Reports by City NPC Robotics, Inc. AY 10 2016 4851 Shoreline Drive PO Box 118 Mound, MN 55364 �^ P: 952-472-1513 F: 952-472-1512 To Mound City Council Members Conditional Use Permit amendment request from Mainstreet USA, 4831 Shoreline Drive I am grateful to the Council for the opportunity to respond to the notice regarding the application made by Mainstreet USA. I am the Founder and President of NPC Robotics situated at 4839 and 4851 Shoreline Drive, and the owner of both properties which are directly adjacent to Mainstreet USA premises. My company and employees have made sustained efforts over the years to make a positive contribution to the look of our neighborhood, by carefully improving and maintaining the buildings and surrounding areas of our property. I have a number of concerns regarding the potential impact of allowing an increase of open lot sales (exterior storage) for Mainstreet USA to 29 vehicles plus minor repair and maintenance. As of this morning (May 10) a quick count of the vehicles in and around Mainstreet USA revealed 28 vehicles on their property, excluding another 3 parked on the street which appeared to be employee owned vehicles. In addition other vehicles and trailers are regularly parked on the property and its usual appearance is crowded. There is typically little variation in the appearance of the property and the number of vehicles present. An increase in the permitted number of vehicles plus repair and maintenance activity is likely to exacerbate existing concerns and difficulties as listed below: • Vehicular access to the rear and side of Mainstreet USA property being gained by regular unauthorized passage over the grassed areas, driveway and parking lot of my company's property, there being no other access route to the rear or side of their property if the front is obstructed by open lot sales e Damage to the grassed areas of my company's property and transfer of excessive mud and dirt onto asphalt areas by vehicles accessing Mainstreet USA property over grassed areas Limited roadside parking in the area and limited scope for Mainstreet USA to provide onsite customer parking • Snow removal and limited scope for placement of potential large amounts of plowed snow The rear view of the Mainstreet USA property, the vehicles under repair, associated parts and scrap materials, is not in keeping with the other business and residential premises in the area. Whilst this is something to which our employees have become accustomed, it is a growing concern as we welcome potential customers and other visitors to our company. The Council may wish to consider addressing this concern by requiring Mainstreet USA to erect fencing to conceal the less attractive areas of their property from all neighbors. I and my employees look forward to the Council's decision. Yours kindly, `-' W Norm Domholt Additional information May 10, 2016 Council Meeting Agenda Item #7 2415 Wilshire Boulevard Mound, MN 55364 (952)472-0604 MEMORANDUM To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: May 10, 2016 Re: May 10, 2016 Mound City Council Meeting - Agenda Item No. 7 Draft Resolution Approving Amended and Restated Conditional Use Permit Approved by Resolution No. 02-68 for Property at 4831 Shoreline Drive As part of its meeting this evening, the City Council will be holding a public hearing for review of the application requesting amendments to the Conditional Use Permit that allows open sales and display for up to 20 vehicles at 4831 Shoreline Drive. A draft resolution based on Staff and Planning Commission recommendations was included in the May 10th agenda packet. Staff recommends modifying Condition No. S of the draft resolution, which is included on Page 1067, as follows: S. The eompletion eparking lot improvements as substantially shown on the submitted site plan, shall be constructed and subsequently maintained, in accordance with all applicable code requirements Until said lot improvements are completed and approved by the City, the applicant's activities on the Subject Property are limited to automotive resale and detailing activities with not to exceed (20) vehicles for sale and display. Additional Information - May 10, 2016 City Council Meeting Agenda Item No. 7 NPC Robotics, Inc. MAY2f 4851 Shoreline Drive PO Box 118 Mound, MN 55364 P:952-472-1513 F:952-472-1512 To Mound City Council Members Conditional Use Permit amendment request from Mainstreet USA, 4831 Shoreline Drive I am grateful to the Council for the opportunity to respond to the notice regarding the application made by Mainstreet USA. I am the Founder and President of NPC Robotics situated at 4839 and 4851 Shoreline Drive, and the owner of both properties which are directly adjacent to Mainstreet USA premises. My company and employees have made sustained efforts over the years to make a positive contribution to the look of our neighborhood, by carefully improving and maintaining the buildings and surrounding areas of our property. I have a number of concerns regarding the potential impact of allowing an increase of open lot sales (exterior storage) for Mainstreet USA to 29 vehicles plus minor repair and maintenance. As of this morning (May 10) a quick count of the vehicles in and around Mainstreet USA revealed 28 vehicles on their property, excluding another 3 parked on the street which appeared to be employee owned vehicles. In addition other vehicles and trailers are regularly parked on the property and its usual appearance is crowded. There is typically little variation in the appearance of the property and the number of vehicles present. An increase in the permitted number of vehicles plus repair and maintenance activity is likely to exacerbate existing concerns and difficulties as listed below: • Vehicular access to the rear and side of Mainstreet USA property being gained by regular unauthorized passage over the grassed areas, driveway and parking lot of my company's property, there being no other access route to the rear or side of their property if the front is obstructed by open lot sales • Damage to the grassed areas of my company's property and transfer of excessive mud and dirt onto asphalt areas by vehicles accessing Mainstreet USA property over grassed areas • Limited roadside parking in the area and limited scope for Mainstreet USA to provide onsite customer parking • Snow removal and limited scope for placement of potential large amounts of plowed snow • The rear view of the Mainstreet USA property, the vehicles under repair, associated parts and scrap materials, is not in keeping with the other business and residential premises in the area. Whilst this is something to which our employees have become accustomed, it is a growing concern as we welcome potential customers and other visitors to our company. The Council may wish to consider addressing this concern by requiring Mainstreet USA to erect fencing to conceal the less attractive areas of their property from all neighbors. I and my employees look forward to the Council's decision. Yours kindly, �Al Norm Domholt Additional information May 10, 2016 Council Meeting Agenda Item #7 2415 Wilshire Boulevard Mound, MN 55364 (952)472-0604 ZA Wi j 1019181 To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: May 10, 2016 Re: May 10, 2016 Mound City Council Meeting - Agenda Item No. 7 Draft Resolution Approving Amended and Restated Conditional Use Permit Approved by Resolution No. 02-68 for Property at 4831 Shoreline Drive As part of its meeting this evening, the City Council will be holding a public hearing for review of the application requesting amendments to the Conditional Use Permit that allows open sales and display for up to 20 vehicles at 4831 Shoreline Drive. A draft resolution based on Staff and Planning Commission recommendations was included in the May 10th agenda packet. Staff recommends modifying Condition No. 5 of the draft resolution, which is included on Page 1067, as follows: S. The completien e€Ihe parking lot improvements as substantially shown on the submitted site plan, shall be constructed and subsequently maintained, in accordance with all applicable code requirements. Until said lot improvements are completed and approved by the City, the applicant's activities on the Subject Property are limited to automotive resale and detailing activities with not to exceed (20) vehicles for sale and display. Additional Information - May 10, 2016 City Council Meeting Agenda Item No. 7 h TYPE OF MEETING CITY OF dA6UNCA Low) C1 PERSONS PRESENT AT MEETING Print Name Print Address mm