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1977-12-13 CC Agenda Packet
CITY OF MOUND Mound~ Minnesota AGENDA CM 77-352 CM 77-351 CM 77-350 Mound City Council December 13, 1977 City Hall 7:30 P.M. /~. Minutes Pg 1241-1242 p,~ <4~~ ~_~%~e.J. tc~._ W~[.~4~j~vu~3-Li~ --. Fr~., 1238 1240 y~ ~ Request for Water -~bewer - Street - - .~. Comments and Suggestions by Citizens Present (2 Minute Limit) Urban Corps Contracts pg. 1233-1237 .~Police Sergeant pg. 1230-1232 ~ Multiple Dwelling Ordinance P~. 1229 ~ . ~ Transfer of Funds~ '~ ~,~m~ ~ Payment of Bills ~i~~ 9. Information Memorandums/Misc. Pg. 1186-1228 10. Committee Reports CITY OF MOUND Mound~ Minnesota December 13, 1977 COUNCIL MEMORANDUM NO. 77-355 TO: FROM: SUBJECT: The Honorable Mayor and City Council The City Manager Tuxedo Easement An easement over Lots 18 and 19, Block 7, Pembroke, can be obtained for $852.50. This breaks down as follows: 15' X 90' Temporary Easement 10' X 90' Permanent Easement 2 Trees This payment is recommended. $202.50 450.00 200.00 $852.50 PL / !25F / Please add this~ ~genda for 12-13-77 Meeting 1243). CITY OF MOUND Mound, Minnesota December 12, 1977 COUNCIL MEMORANDUM NO. 77-353 TO: The Honorable Mayor and City Council FROM: The City Manager SUBJECT: Bingo Permit Attached is a copy of a request for a Bingo Permit from Our Lady of the Lake Church for Thursday Evenings starting January 5th and four other undetermined dates. They have requested the fee and bond be waived. -*~e~nard L. Kop~ | / / 1255 CITY OF MOUND APPLICATION FOR BINGO PERMIT Date Dec. 12, 1977 1. Name of Applicant Our Lady of The Lake Chruoh (If an organization, give organization name) 2. Address 238~- 2411 Coraneroe Blvd= 5bund Phone No. 472=1284 3. Bingo Manager (Name) RO~.~. S Address 2411 Co~nerGe Blvd-~bund 4. Address of where Bingo will be played 6 o Dates and Hours Bingo will be played Every Thursday--as of · Jan. 5, 1978 8 P.M. To 10:45 P.M. & Also 4 Saturday Nights during year. (Attach separate sheet if more room necessary) (Dates to be determined later) Is License Fee attached? Yes~ No ~ Amount Fidelity Bond: (a) Amount * (Minimum $10,000.) (b) Name of Bonding Company (c) Expiration Date of Bond *Note: Fraternal, religious, veteran and other non-profit organizations may request the Bond to be waived. Please indicate below if you are making such a request. Please waive fee & bond. Bingo Conm~ittee= Carl ;';idmer /~.~_, ~ ~ Signature pets 'n ~ak~n~ application i25, LAKE MINNETONKA CONSERVATION AGENDA Regula~ Meeting, 8:00 p.m., Wednesday, December 14, 1977 Freshwater Biological Institute Navarre, Minnesota 1. Call to Order 2. Roll Call 3-: Minutes:-.;October ~26,:1977: Special .Meeting November 16,:- 1977 ~ 4- M.C.W~-D.'Dmm'Project ReView. - John Holmquist- 5- .1978 S~slative-Proposal~ 6. Tr e ~sttr ~ A. Monthly Financial Statement Comm~ tree Repprts_: (1 ;) ~or atoril.m:l Review- [~t 19"/TCode AmendmentDock Licenses(2n~ reading): Dock License Fees'-- (4) 1977-78 Deicing Permits (5) Other Lake Use Committee (1) Moratorium- 1977 Lake Use Study (2) 1978 Lake Maintenance Big Island Pa~k (4) Other 8. Other Business A. Corps of Engineers B. Designation of Official Depository c. Designation of Official Newspapers D. Other 9. Ado ournment LA~ .~,~TONKA CONSERVATION DISTRICT REGULAR MEETING FRESHWATER BIOLOGICAL INSTITUTE, NAVARRE, MY_NNESOTA October 26, 1977 The regul~ meeting of the Lske Minnetonka Conservation District was called to order by Chairman Maple at 8:00 p.m., Wednesday, October 26, 1977 at the Freshwater Biological Institute, Navarre. Members present: Thomas Maple (Deeph~Y~n), Jerry Johnson, (Excelsior), Robert Brown (Greenwood), David Nixon~ ~ (Laketown Township), Robert Pillsbury (Minnetonka), Alan Cl~rk (Minnetonka Beach), Joh EHrman (Minne~%sta), O~v~l Fenstad (Mound), Norma~ Paurus (Orono), William Keeler~ / (Shorewood), F~ank Hunt (Spring Park), F~2$auman (Tonka Bay), Richard Soderberg (Victoria), and Robert MacN~m~ra% y (Wayzata). Com- munities represented: Fourteen (14). (1)(2) Arrived late. Clark Moved,_ Johnson Seconded, that the ~ioutes _of the August 24, .1977 meeting, be approved. Mouflon, Ayes (ll), Nays (0). Pillsbury Moved,. Paurus Seconded,- that the-minutes-of the special meeting held on September 7, 1977, be approved. Motion, Ayes (10), Nays (0), Abstains (1), Ehrman abstaining. Paurus Moved, Ehrman Seconded that the Treasurer's Report be approved and the bills pa&cl. Motion, Ayes (13), Nays (0). Maple Moved, Brown Seconded, that the LMCD 1978 buclget as modified, be apDroved and ~e-certified. Motion, Ayes (12), Nays (1), Fenstad voting N~y. ENVIROI~NTAL COMMITTEE:._ Brown reported that consideration is being given to replace the dam at its existing location, ~nd the watershed district h~s presented a -proposed dam management plan and policy. The committee ~ecommends that a resolution be prepared approvihg the pro- posal, with the appropriate sill height, and subject to review of the fins2 plans. After discussion it was ~greed to request the MCWD for a presentation on the new dsm control structure, covering specific concerns regarding the adequacy of design for the walkway/sill (930.0') 0.6 feet above the dam (929.4'), 1.5 feet below region~.l flood level (931.5'); and the control slot elevation (928.6'?). S~-.~.~¥s Bay Marina has submitted a dredging application and the Com- mittee recommends that the Metro Council and the CoE be advised of District policy on dredging. The Committee reviewed the CoE application for maintenance dredging in Black Lake by D.C. Trask, Spring Park, and notified the CoE that the Com- mittee deferred further consideration. The CoE is calling a special meeting of interested parties to review the matte~. Hunt requested an opinion of Counsel for appropriateness of Committee's writing letters. CALL TO ORDER ATTENDANCE MINUTES TREASURER' REPORT 1978 BUDGET DREDGING: STUBBS MARINA DREDGING: TRASK 1255 LM~ Board ~'~d_nutes October 26~ 1~77 Page 2 The committee reviewed NPDES permit extension applications fo~ Long Lske, Orono ~nd Maple Plain sewe~ treatment plants, ~ecommending that the 0rono-Long Lake Interceptor be completed as soon as possible. The Committee opposed the issuance of the permit for the Maple Plain Plant while awaiting a 1979 study. It was documented ~lmost ten years ago in the Harza Study that a significant phosphate load reaches Lake Minnetonka via Painters Creek. A portion of that phosphate load ori- ginated in the effluent f~om the Maple Plain f~cility. The Co~ttee recommends that more ~r~ediate steps be taken, either to discontinue this discharge into the Lake via Painters Creek, or vide for the removal of the phosphate from the effluent prior to the discharge. ' A p~0posed PCA regulation covering small Sewage_treatment facilities- wsm accepted by the Committee for further review and consideration. Clark Moved, _Paurus Seconded, that the Committee report, be .accepted. Motion, ass (12), Nays (1), H nt votin Nay. ~0$T STORAGE, MOORING & LAUNCHING COMMITTEE: Maple reported that the Cor~m~ttee reviewed policy considerations and a proposed amendment to the LMCD Code covering boat storage regulations prepared to fumther discussions on boat storage density and related problems. ~fter discussion, Subd. 10, Boat Storage Density, w~s modified to provide for storage of one bomt at each-residential.site existing as of Februsry-5, 1970. Subd. 14 was added which prohibits outlot dockage facilities, and the statement was added that dockage may be constructed only to se~v~- permitted uses. The proposal, as revised, will be reviewed furthe~ at the next dock committee meeting. The Committee reviewed a proposed amendment to the LMCD Code providing for dock license service fees and recommends the f/mst reading. The f/mst reading was heard. After discussion the cha/rm~n suggested that representatives review the proposal with the/m communities fo~ the next meeting. The second reading w~s heard on the proposed code amendment relating to deicing equipment, authorizing the fixing of seasonal permit fees and the related Resolution establishing the fee at $25.00 per applica- tion. The Con~Sttee recommends the adoption of the Code amendment. NPDES MAPLE PLANT BOAT STORAGE PROPOSALS DOCK LICENSE SERVI CE FEES i25,2 LMCD Board Minutes October 26, 1977 Hunt Moved, Keeler Seconded, that the amendment be returned to Committee for l~ther consideration and legal clarification. Motion, Ayes (15), Nays (1), Brown voting Nay. Maple reported that a letter has been received from the Lafayette Club indicating its intentions to install 100 rental slips, and the Com- mittee recommends that the Club be notified of the current moratorium. Hunt moved, Clark Seconded, that the Cowm~ttee report, be accepted. Motion, Ayes (14), Nays (0). LAKE USE COMMITTEE: Pillsbury reported that a proposed code amendment covering boat storage and Lake use regulations, is under consideration~ by the Cowm~ttee. The Committee reviewed proposed DER snowmobile changes which would quLre stricter licensing regulations. The Committee recommended that the Executive Director attend the public hearing on the matter.- The:~: changes included establishing the minimum age of ll, and removing maximum age l~m~tation. Aerial photos for possible Lake use counts were not yet ready for study by the Committee, because the photo areas are still being identified. The 8" x ll" shots were taken at 500' altitude in August, 1977; costs are not yet in,-but will be less than half the regular charges, and are ~to be taken from the voluntary contribution sticker campaign funds. Maple Moved, MacNamara Seconded,~ tha~t the _Committee report, be accepted. Motion, Ayes (14), Nays (0)' OTMERBUSINESS: Capt. A1 Moran reported that the 1978 Sheriff's Water Patrol budget approved is in excess of $147,000, providing volunteers time deputies, and replacing the large patrol boat. ~ change with regard %o giving the villages 45 days to repi ck license applications, was presented for review. DEICING P~T DNR'SNOW- MOBILE CHANGES:' DOCK LICENSE Brown Moved, Pillsbury Seconded that District policy l~m~ting the re- sponse time by a village to the LMCD dock license application to 45 days, be approved. Motion, Ayes Nays (0). Nominating Committee Chad~man Robert MacNamara thanked the officers for theLr outstanding service to the LMCD during the past year, and nomi- nated the following slate of officers for the coming year: Thomas Maple for Chairman, Robert Brown for Vice Chairmen,, Alan Clark for Secretary, s~nd Norman Paurus for Treasurer. Fenstad Moved, Hunt Seconded, that the nominations be closed and the slate elected. Motion, Ayes (14), N~ys (0). CERTIFI CA! POLICY 0FFI C~qS ELECTION LMCD Board Minutes October 26, 1977 P~ge 4 ~P~e repo~ted that indiscriminate tree cutting appears to be increasing \ / along the shoreline in spite of DNR regu/ations and the LMCD stand. The / villages should b¢ reminded, as their ordinances are passed, to require / permits for t~ee cutting to p~otect the natural cover and to preclude further erosion, siltation, and de-nuding of the shoreline. ]~M~, Keele~ Se~heilki~D-%~k~ a 'stro~ Positi6n on TR~ tree ordinan . o ~on, Ayes (14), Nays (0). ORDINA~{CE~c Maple requested the payment of its dues from Laketown Township~ LMCD's attorney repo~ted that his communication from Laketown indicated that it desires to discuss the matter ~s a spe6ial, item. Hunt Moved,- Keeler Seconded, that a he~ing a~d 'special meeting be held. concerning the delinquency of pest dues of-the Township of Laketown. - Motion, Ayes (14), Nays (0). LAKET0%~ DUES ADJOURNMENT: MacNama~a Moved, Paulus Seconded, at 10:10 p.m. that the meeting, be adjourned. Motion, Ayes (14), Nays (0). ADJOURNED Submitted by: Alan W. Cla~k, Secretary Approved by: Thomas S. Maple, Jr. 1255 LAKE MINNETONKA CONSERVATION DISTRICT SPECIAL MEETING TONKA BAY VILLAGE HALL NO~ 16, l~y? A special meeting of the Lake Minnetonka Conservation District was called to order by Chairma~ Maple at 8:00 p.m. on Wednesday, November 16, 1977, mt the Tonka Bay Village H~ll. CALL TO ORDER Members Present: Thomas Maple (Deephaven), Jerry Johnson (Excelsior), Robert Brown (Greenwood), David Nixon (Laketown Township), Robert Pillsbury (~finne~ka), Alan Clark (Minnetonka Beach), Orval Fenstad (Mound), Norman Paurus~ J (0rono), William Keeler (Shorewood), Frank Hunt (Spring Pa~k), Ed Bauman (Tonka Bay), and Richard Soderberg (Victoria). Communities represented: Twelve (12). (1) Left early. ATTENDANC~ The hea~ing wa~ opened at 8:00 p.m. for the p~rpose of those wishing to be REARING: heard concerning the dues delinquency of the Township of Lmketown. Lake- LAKETOWN town is in arrears on its. l~st three years' sha~e of the LMCD b~get DUES tionment. aRDOr Dave Nixon, Ch~rman of L~ketown To,reship Board, and Ralph Ka~czewski, Tremsurer, appeared for the Township, indicating that Laketown has very little Lake shore but a large rural population. Because of this, the LMCD apportionment represents a substantial part of its budget levy. Laketown proposes that the LMCD apportion its budget based upon the member munici- currently done. ' /,/\ ~' ~v/tJ The LMCD attorney advised that under the current statutes governing the District, the District's budget must be apportioned according to the assessed vglumtions of its member municipalities, and that any chmnge would require m change in the statute. Keeler Moved, Pillsbury Seconded, at 8:40 p.m., that the hearing be closed. Motion, Ayes (i~), Nays (0). Mmple Moved, Hunt Seconded, that the District counsel be authorized to pursue the proper method of satisfying the obligation. Motion, Ayes (10), Nays (2), Nixon and Soderberg voting Nay. LAKETOWN DUES After the third reading of the proposed amendment to the Code providing for deicing permit fees, including modifications, permits, be adopted. Motion, Ayes (12), Nays(O). \ After review of Resolution No. 25 setting deicing fees, Maple Moved, Pillsbury Seconded, that Resolution No.25, a Resolution \ establishing the fee of $25.00 for a special deicing permit, be adopted. \ Motion, Ayes (11), Nays (0). PERMITS DEICING FEE 1249 LMCD Board Minutes November 16, 1977 Page 2 The Board reviewed the county's proposal to ~edevelop the 101 Causeway a~ea in agreement with plans developed by the City of Minnetonka. Brown Moved, Keeler Seconded, that the District re,firm its previous position, giving conceptual approval to the proposal, subject to review of the final plans. Motion, Ayes (ll), Nays (0). ADJOURNMENT: Fenstad Moved, Baum~n Seconded, at 9:30 p.m., that the meeting, be sdjourned. 101 CAUSEWAY ADJOUBdIED Submitted by: Alan W. Cla~k, Secretary ApDr oved by: Thomas S. M~ple, Jr., ChaLrman : 24j ~ ~ ~J 0 ~-- LP~..~p 0 0 OD {'-- ~0 ~ 0 ~ {"- ~ 0 ~ ={ 4 .... ~J ' ,,g ' ' ~ .... -124 o~ 1244 REGULAR MEETING OF THE CITY COUNCIL December 6, 1977 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in said City on December 6, 1977 at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert Polston, Orval Fenstad and Benjamin Withhart. Also present were City Manager Leonard L. Kopp, City Engineer William McCombs and City Clerk Mary H. Marske. MINUTES The minutes of the meeting of November 29, 1977 were presented for consideration. Polston moved and Fenstad seconded a motion to accept the minutes of the Council meeting of November 29, 1977 as presented. The vote was unanimously in favor. PUBLIC HEARING - PROPOSED VACATION - PART OF THREE POINTS BOULEVARD The City Clerk presented an affidavit of publication in the official newspaper of the notice of public hearing on said street vacation. Said affidavit was then examined, approved and ordered filed in the office of the City Clerk. The Mayor then opened the public hearing for input on said street vacation and persons present to do so were afforded an opportunity to express their views thereon. No persons presented objections and the Mayor then closed the public hearing. Fenstad moved and Withhart seconded a motion RESOLUTION 77-544 RESOLUTION APPROVING THE VACATION OF CERTAIN PROPERTY AT THE INTERSECTION OF THREE POINTS BOULEVARD AND COUNTY ROAD #110 WITH THE STIPULATION THAT A SMALL PORTION OF THE PROPERTY AD- JACENT TO THE VACATION BE DEEDED TO THE CITY PRIOR TO SAID VACATION. The vote was unanimously in favor. OFF STREET PARKING VARIANCES Swenson moved and Polston seconded a motion RESOLUTION 77-545 RESOLUTION CONCURRING WITH THE RECOMMEND- ATION OF THE PUBLIC WORKS DIRECTOR TO DENY THE OFF STREET PARKING VARIANCES REQUESTED BY TWO RESIDENTS. The vote was unanimously in favor. Poiston moved and Withhart seconded a motion RESOLUTION 77-546 RESOLUTION I~ICREA$1NG THE MINIMUM INCOME FOR PERSONS ELIGIBLE FOR HOME IMPROVEMENT GRANTS TO $7,500. The vote was unanimously in favor. BIKE HIKE WAYS - 1978 CONSTRUCTION Withhart moved and Polston seconded a motion RESOLUTION 77-547 RESOLUTION AUTHORIZING THE CITY ENGINEER TO PREPARE SPECIFICATIONS AND ADVERTISE FOR BIDS ON THE CONSTRUCTION OF BIKE HIKE PATHS FOR 1978. The vote was unanimously in favor December 6, 1977' COMMENIS AND SUGGESTIONS FROM CITIZENS PRESENT No comments or suggestions were presented at this time. DUMP TRUCK - SNOW PLOW SPECIFICATIONS Polston moved and Fenstad seconded a motion RESOLUTION 77-548 RESOLUTION ACCEPTING THE SPECIFICATIONS FOR DUMP TRUCK-SNOW PLOW AND AUTHORIZING ADVERTISEMENT FOR BIDS ON SAME. The vote was unanimously in favor. LAMBERTON ROAD PROPERTY NUISANCE Swenson moved and Withhart seconded a motion RESOLUTION 77-549 The vote was unanimously in favor° FLOOD INSURANCE RESOLUTION AUTHORIZING THE CLEAN UP OF THE PROPERTY AT 4432 LAMBERTON ROAD AS REQUIRED PER SECTION 60.52 OF THE CITY CODE. The Council reviewed the memo from the City Manager regarding the letter re- ceived from H.U.D. regarding the National Flood Insurance Act of 1968 and its effect on the City of Mound. The Council determined that there was no action to be taken at this time. -POLICE RULES AND REGULATIONS Swenson moved and Withhart seconded a motion RESOLUTION 77-550 RESOLUTION ADOPTING THE RULES AND REG- ULATIONS GOVERNING CONDUCT OF THE PER- SONNEL OF THE POLICE DEPARTMENT AS AMENDED. The vote was unanimously in favor. CITY OFFICES CLOSED DECEMBER 23, 1977 Polston moved and Fenstad seconded a motion to authorize the City offices to be closed on December 23, 1977. The vote was unanimously in favor. Fenstad moved and Swenson seconded a motion to adjourn to the next regular meeting scheduled for December 13, 1977. The vote was unanimously in favor, so carried and adjourned. Mary H. Marske, City Clerk/Treasurer Leonard L. Kopp, City Manager 1241 CITY OF MOUND Mound, Minnesota December 8, 1977 COUNCIL MEMORANDUM NO. 77-352 TO: FROM: SUBJECT: The Honorable Mayor and City Council The City Manager Request for Water - Sewer - Street Attached is a copy of a letter from the Owner of Lots 22, 23, 24, 25 and 26, Block 11, Seton. His lots are colored blue on the attached map. Presently Kildare Lane is not open from Kerry Place West to some- where in Block 10. The streets colored yellow have been ordered to be developed. To include the area requested in the attached letter would require another report and public hearing. Also, water and sewer is not in Kildare Lane from Kerry Place to Kings Place. Does the Council wish to include this in the 1978 projects? cc: McCombs-Knutson S. Amar After Hours Ph~ 1-612-566-1627 Office Ph: 1-612-521-3641 Amar Realty g Construction 4831 LYNDALE AVENUE NO., IVIPLS., MN 55430 We Buy, Sell, Trade, List, Residential, Industrial Properties & Businesses Without Any Charge Until Sold COAST TO COAST December 1, 1977 WE HAVE AGENTS IN: Albert Lea Mankato Alexandria Maple Grove Anoka Milaca Askov Montgomery Barrett Orr Belle Plaine Paynesville Bemidji Princeton Braham Rockford Clear Lake Royalton Clearbrook St. Cloud Forest Lake St. James Grandy Wyoming & Hastings Other Areas Henderson CALL /~APLS. OFFICE FOR PHONES City of Mound 5341 Maywood Road Hound, HN 55364 Hr. Lyle Swanson HcCombs Knutson Associates 12805 Olson Hemorial Highway Ninneapolis, HN 55~1 Satori Addition, Block 11 Lots 24, 25, 26, 23, 22, 21 & Block 2, Lots 7 & 9 Dear Hr. Swanson & the City of Nound~ In reference to the above caption and our request of November 17, 1977 for sewer~ water, and street. We are requesting the above improvements only fronting on Kildare Lane lots 24~ 25~ 26 and also Kings Place to Kildare Lane. Being the grade is steep on Ktldare Lane at the above mentioned lots, we would be in favor of cutting the road depth an additional four or five feet. You have our permission to thro~ the excess fill on our property or use it to build up Kings Place as above mentioned. Sincerely, S lld CC~ File i23 AMAR A Bonded Broker of Businesses, Resorts, Farms, Lake Homes, Commercial & Apt. Buildings IV. II£'! ........ t4~l.Z ?~1 AVE. ~ ~, LAFAYETTE / ',, \ \ \ \ · -of · LANE' ? ,J 4 414 / 9 CITY OF MOUND Mound, Minnesota December 8, 1977 COUNCIL MEMORANDUM NO. 77-351 TO: The Honorable Mayor and City Council FROM: The City Manager SUBJECT: Urban Corps Contracts Attached is a copy of a letter and a proposed agreement with the Urban Corps for the interns we received from this program. The present contract in paragraph 14 calls for the following pay- ment. Graduate Student Working Full Time " " " Part Time $54.00/Week 27.00/Week Undergraduate Working Full Time " " Part Time $42.00/Week 21.00/Week It is recommended the Mayor and Manager be authorized to enter into the 1978 Contract. ~-'Le~onard L. Kopp ; - cc: Police Chief 123"' Urban Corps ~lG City Hall Minneapolis, MN. 55415 EQUAL OPPORTUNII'Y EMPLOYER MEMORANDUM TO: FROM: RE: DATE: Urbau Corps Participants Urban Corps Staff Urban Corps Contracts for 1978 December 5, 1977 Enclosed are two copies of the Urban Corps contract for calendar 1978. Both copies of the contract should be signed by the appropriate people in your agency and then returned to the Urban Corps at the above address. The Urban Corps will process both contracts and return one to you. This allows both parties to have an original copy of the contract. The contract is identical to the 1977 contract except for items 14, 15 and 16. Item number 14 specifies the agency's cost by hourly segments for accepting students as semi-volunteer interns. Item number 15 specifies the agency's cost when reimbursing the Urban Corps for the intern's total salary. Item number 16 allows for either contractual party to terminate the agreement upon 60 days written notice. We believe these changes better clarify the agency's commitment under the contract. If you have any questions, we can be reached at 348-6967 or 298-4376. Thank you for your cooperation and participation in the Urban Corps program. UCS/fh i23u -~ ciO./anea ~gan eo,v~-a enea~e ezpe~e~ce be ~e,u, zce-gea~e;~9- (6/g) $~ov-696f - AGREEMENT FOR PARTICIPATION IN URBAN CORPS PROGRAM BETWEEN CITY OF ~.IINNEAPOLIS AND THIS AGREEMENT, entered into this day of , 19 by and between the City of Minneapolis therein' called "urban ~orps",}and (herein called "Agency"). WHEREAS, the above named Agency, a public organization or private 'non- profit organization, desires to participate in the Twin City Area Urban Corps and in consideration for the assignment of Urban Corps student interns to the Agency, we do hereby agree to the following terms and conditions: 1. The Urban Corps Shall have the right to approve or reject requests for student interns submitted by this Agency upon forms provided for that purpose by the Urban Corps. 2. The Agency shall utilize such students as may be assigned to it in accordance with the specifications set forth in its written request to the Urban Corps, and shall immediately notify the Urban Corps of any change in nature of assignment, duties, supervisor or work location. 3. The Agency shall provide such students as may be assigned to it with a safe place to work and with adequate responsible supervision. 4. The Urban Corps shall have the right to inspect the work being per- formed by such students as may be assigned to the Agency, and shall have the right to interview such students and their supervisors. 5. The Urban Corps shall have the right to require such students as may' be assigned to the Agency to attend such general or special meetings, or to appear at the Urban Corps office, individually or as a group, as shall be necessary for the proper functions of the program. 6. In accordance with the requirements of Federal and State law, work performed by such students as may be assigned to the Agency shall: a. Be in the public interest; b. Will not result in the displacement of employed workers or impair existing contracts for services; Does not involve the construction, operation or maintenance of so much of any facility as is used, or is to be used, for sectarian instruction or as a place for religious worship; and Does not invol've any partisan or nonpartisan political activity? associated with a candidate, or contending faction or group, in an election for public or party office. 7. The Agency shall require such students as may be assigned to it to submit time reports and follow such other procedures as may be established by the Urban Corps. 8. The Urban Corps shall have the right to remove any student assigned to th~ A,?:~cy fro~ s~id ~si~nment a~d from the Agency at any time for any reason without prior notice, and the Urban Corps shall not be obligated to,replace said student. 9. The Agency shall have the right to remove any student assigned to said Agency at any time with prior notice given to the student and the Urban Corps. 10. The Agency warrants that 'it is in compliance with the provisions of the Civil Rights, Act of 1964 (P.L. 88-352, 78 Stat. 252), Minnesota Statutes Section 181.59 and Ninneapolis Code of Ordinance, Chapter 139 and 141. ll. The Agency Shall indemnify, protect and hold harmless the Urban Co~ps from all claims, causes or actions which may result from the assignment of students to the Agency. 12. The Agency shall obtain at its own expense Workman's Compensation insurance (or shall be self-insured under State Law) for such students as may be assigned to it under this A§reement. 13. The Agency shall pay to the Urban Corps 30% of the gross compensation earned by such students assigned and accepted by the Agency under a Federal or State program. The Urban Corps will bill the Agency, in accordance with bi-weekly payroll periods, for its proper share of the compensation of such students as may have been assigned to the Agency and performed work during said period. Student hourly rates are set forth in Section 13(a) of this Agreement. Hourly compensation for students will be set at $3.50 per hour for entering freshmen through receipt of a Bachelor's Degree, and $4.50 per hour for graduate students (a graduate student is defined for purposes of this Agreement as one who has received a B.A., B.S., or equivalent degree.) 14. At the election of the Agency, the Urban Corps shall place students to intern as semi-volunteers. This option will be specified in the Assignment Form which the intern's Agency supervisor must st§n before commencement of the internship, Semi-volunteer rates which the Agency shall pay the Urban Corps are set forth in Section 14(a) and 14 (b) of this Agreement. Undergraduate semi-volunteer agency rates: For each week student worked less than 7 hours For each week student worked 7 to 15.5 hours For each week student worked 15.6 to 29.5 hours For each week student worked more than 29.5 hours $ 0.00 10.50 21.00 42.00 b. Graduate semivvolunteer agency rates: For each week student worked less than 7 hours For each week student worked 7 to 15.5 hours For each week student worked 15.6 to 29.5 hours For each week student worked more than 29.5 hours $ 0.00 13.50 27,00 54.00 15. At the election of the Agency, the Urban Corps shall place interns for whom the Agency will pay the intern's total compensation plus an additional ten percent (10%) for administrative costs. This option will be specified ~n the Assignment Form which the intern's Agency supervisor must sign before commencement of the internship. Agency rates for said option are set forth ~n Section 15(a) of this Agreement. Agency rates for students will be set at $3.85 per hour for entering freshmen through receipt of a Bachelor's Degree, and $4.95 per hour for graduate;students (a graduate student is defined for purposes of this agreement as one who has received a B.A., B.S., or equivalent degree.) 16. Performance under this contract shall commence on January l, 1978 and terminate on December 31, 1978, unless amended in writing as mutually agreed upon by both the Agency and the Institution; however, either party may terminate upon sixty (60) days written notice. Based upon tJ~e s-~atements and affirmations made by the Agency through the above document, the Urban Corps hereby agrees to the assignment of students to said Agency, in accordance with said document and the applicable laws and regulations. CITY OF IqINNEAPOLIS By ATTEST: Mayor City C1 erk '- i23,,. COUNTERSIGNEO: City Compt~ol'lerLTreasurer NAME OF AGENCY BYTitle By. Title Approved as to Legality: Attest: Assistant Ci'ty of MinneaPOli 1233 CITY OF MOUND Mound, Minnesota December 8, 1977 COUNCIL MEMORANDUM NO. 77-350 TO: FROM: SUBJECT: The Honorable Mayor and City Council The City Manager Police Sergeant At the time the 1978 Salary Schedule for Police Sergeants was established, the 1978 Police Union agreements hadn't been es- tablished so no change was in the Sergeant's pay schedule. Attached is a copy of a letter from the Police Chief recommend- ing a change from the following: 0-12 Months $75.00 over Top Patrolman 13-18 Months 100.00 over Top Patrolman 19-24 Months 125.00 over Top Patrolman After 24 Months $150.00 over Top Patrolman To: 0-12 Months $125.00 over Top Patrolman After 12 Months $150.00 over Top Patrolman It is recommended that Resolution 77-453 be amended to the above. Le6nard L. KOpp - cc: Police Chief 123,: ON LAKE MINN~-rONKA 534]. MAYWOOD ROAD MOUND, MINNESOTA 55,364 INDIAN BURIAL MOUNDS TELEPHONE (6].2) 4?2-].].§§ December 5, 1977 TO: FROM: SUBJECT: Leonard Kopp - City Manager Charles Johnson - Chief of Police Recommendation for salary adjustment for police sergeants In my budget proposal of August, 1977 for 1978 it was recommended that police sergeants receive step increases of $100 per month over top patrolman from the 1st to lZth month after promotion, $lZ5 per month the 13th thru Z4th month after promotion, and $150 per month starting with the ZSth month,. Subsequent to this recommendation, the patrolmen negotiated a contract which includes additional pay for the investigator and the juvenile investigator of $50 per month addition the 1st six months after assignment and $100 per month after six months. The council passed resolution #77-453 setting sergeant's salary step increases at: 0-12 months - $75; 13-18 months - $100; 19-24 months - $125; and $150 after 24 months. These step increases allow for a patrolman/investigator to earn a greater salary than their sergeants/ supervisor. For this reason it is recommended that the sergeant's step in- creases be modified so as to reflect a higher salary than their subordinates. It is recommended that upon promotion and thru the lgth month sergeants . receive $lZ5 per month and commencing with the 13th month receive $150 per month over top patrolman. Respectfully, Cha rle ~/Johnson Chief of Police CJ:lao 'RESOLUTION NO. 77-45] RESOLUTION ESTABLISHING WAGES, SALARIES AND WORKING CONDITIONS FOR 1978 BE IT RESOLVED by the City Council of Mound that the following wages, salaries and working conditions are adopted for the year 1978. Position Amount Clerk Typist 0 - 6 Months 7 - 12 Months 13 - 18 Months After 19 Months Receptionist Special Assessment Clerk Accounting Clerk Utility Billing Clerk Manager's Secretary Police Secretary Police Clerk 0 - 6 Months 7 - 18 Months After 18 Months Animal Warden 0 - 6 Months 7 - 12 Months 13 - 24 Months 25 - 36 Months After 36 Months Police Sergeants 0 - 12 Months 13 - 18 Months 19 - 24 Months After 24 Months $530.00 per month 585.00 per month 636.00 per month 750.00 per month 750.00 per month 800.00 per month 850.00 per month 920.00 per month 920.00 per month' 850.00 per month 700.00 per month 750.00 per month 800.00 per month 750.00 per month 800.00 per month 850.00 per month 900.00 per month 950.00 per month $75.00 Over top Patrolman 100.00 " " '~ 125.00 " " " 150.00 " " " Building Inspector Liquor Store Manager Clerk-Treasurer City Planner Public Works Director Police Chief City Manager City Attorney Liquor Store Clerks Senior Liquor Clerk Liquor Clerk Part time Clerk $17,000. per year 17,000. per year 17,550. per year 16,000. per year 19,500. per year 22,500. per year 27,500. per year 12,000. per year $5.30 per hour 4.95 per hour 2.75/3.75 per hour Ail fringe benefits for the above Positions including vacations, sick leave, severance pay, insurance, etc. are to be the same as those granted the Public Works Department. Adopted by the City Council this 4th day of October, 1977. 77-453 10-4-77 CLAYTON /. L£FEVERE HERBERT P. LEFLER CURT)S A. PEARSON J. DENNIS O'BRIEN JOHN E. DRAWZ JOHN B. DEAN DAVID J. KENNEDY GLENN E. PURDUE JAMES D, LARSON CHARLES L. LEFEVERE HERBERT P. LEFLER rrr JEFFREY J. STRAND LAW OFFICES LEFEVERE, LEFIER. PEARSON. O'BRIEN & DRAW7 II00 FIRST NATIONAL BANK BUILDING MINNEAPOLIS, MINNESOTA 55402 December 9, 1977 TELEPHONE (61 ::) 333-0S43 Mr. Len Kopp, City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 Re: Zoning Ordinance Amendments Dear Len: In accordance with council direction, you and Mr. Levens came to my office on December 1, 1977, to discuss modifications in our zoning ordinance as directed by the City Council. At that time, you brought with you your notes from the meetings with the City Council, the existing ordinance, the proposed ordinance as recommended by the Planning Commission, and Don had some materials from other communities. You gave me some basic ideas as to what the City Council wanted and informed me that the review process had broken down because of the efforts to develop a separate code for multiple dwellings. In reviewing the materials, it was my opinion that the ideas and work done by the City Council could be integrated as they requested into our existing ordinances. You directed me ~to give this priority and attempt to have an ordinance to you by December 12. In accordance with that direction, I have done my best to put this together for the Council's consideration. I am enclosing herewith an ordinance of 29 pages which I have prepared based on your notes, my own general knowledge, and the Planning Commission's materials. I will try to analyze and tell you essentially what each does and what is contained in the ordinance. Section 23.0001 relating to definitions is a new section and is baing addad and msde applicable to the entire zoning district. Adopting this will be consistent with other changes which you might wish to make in the future if the Council follows the Planning Commission's recommendations. Essentially the definitions contained herein are those contained in the 1975 revision of the proposed zoning ordinance. I noted in going through the ordinance LAW OFFICES L£FEVERE, LEFLER, HAMILTON AND PEARSON 'Page 2 Mr. Len Kopp, City Manager December 9, 1977 that the Council had taken out certain definitions, and I assumed that that was done on the basis that this ordinance would apply only to multiple dwellings. Since it is being made to and integrated with our existing ordinance, it will apply to all districts and therefore I have put back into it numerous things excluded by the Council in their review. The definitions take up the first 13 pages of the proposed ordinance revision. I have made several revisions in the definitions which I consider necessary considering the objectives of the City of Mound. They are as follows: Item 7, Page 1. I have deleted from the automobile service station definition the right to do incidental bo~y and fender work and painting as it appears to me that these items should not be allowed in our normal commercial district. Item 9, Page 2. Basement. The way it is written in the proposed zoning ordinance, it defines a basement as "having less than one-half its clear floor-to-ceiling height below the average grade." It seems to me that that is an unrealistic definition and that basement and cellar, which is No. 15, should be consistent. I don't believe our ordinance or the building code use the word "cellar" but the way cellar is defined in the ordinance is the common definition for a basement. Item 18, Page 3. Reference is left in to a comprehensive plan, but I do not believe the City of Mound has a comprehensive plan. This may end up in some confusion in the future, and I am assuming that Mound will be moving forward toward preparing a comprehensive plan so I have therefore left the definition in the ordinance. I also noted that in your notes the Council got to the S's in the definition section and then stopped. I have gone on and added those areas from the proposed zoning ordinance all the way through yards, but this has never been considered by the Council. Starting on the bottom of page 13, revisions are made in our existing multiple dwelling districts. Our existing ordinance contains a Multiple, Multiple B and Multiple C dwelling district. The main effect of the adoption of this ordinance would be to have the same conditions exist for all three districts. I have not combined them nor have I dropped ~e section because other portions of the ordinance contain legal descriptions of property in the various multiple districts. LAW OFFICES Li:'FEVERE, LEFLER, HAMILTON AND PEARSON Page 3 Mr. Len Kopp, City Manager December 9, 1977 On Page 14, we have limited uses in the multiple districts without a special permit. Starting on 14, we list the conditional uses allowed in the district and then start amending our old or- dinance. Starting on the bottom of page 15, Subd. (f), everything is new to page 22. This is in effect the "guts" of the conditions Which will be applicable to all multiple structures to be constructed in Mound. On the bottom of page 22, amendments are made in the Multiple Use District B. On page 23, the to~nhouse section is pretty much'lifted from our existing ordinance except that it now requires a conditional use permit and is subject to the same restrictions as apartments except as modified in that section of the ordinance. You will note we go from (ee) to (gg) and I have deleted or repealed subd. (ff) which is on the final page of the ordinance. (ff) would be redundant and repetitive because it goes to the materials that the townhOUse developer has to file with the city and to all intents and purposes, those are already covered by the new sections of the ordinance. On Page 25, we amend Sec. 23.32, Subds. C and D, so that they will not be inconsistent with the new regulations. I call to your attention that even after the amendments, those sections of the ordinance are confusing and will need revision in the future. The purpose there is to take the multiple dwelling districts out of those regulations so there will not be conflicting sections. On the bottom of Page'25, we add a new section to the City Code relating to performance standards. I have included this because the adoption of performance standards is consistent with other things we are doing and is normally found in a zoning ordinance. The Council shOuld be awar~ that these performance standards relate to all districts and all uses, so if they are not acceptable to the Council, they may want to consider leaving this section out entirely. As an example, I call your attention to Page 26, Item 2, paragraph (a), relating to refuse. We have provided there that "Existing uses shall comply with this provision within six months" and it means that we are requiring that all garbage cans, etc. be in an enc.losed building or stored in a closed container. The enforcement of this provision for existing uses could cause some controversy. I have generally used accepted standards for zoning ordinances and starting on t~'~e botto~ of Pa~e 27 through the bottom of Page 28, I have picked up the definitions and standards considered by the City Council or contained in your recommendations and Mr. Leven's recommendations. LAW OFFICES LEFEVERE, LEFLER, HAMILTON AND PEARSON Page 4 Mr. Len Kopp, City Manager December 9, 1977 Page 29 contains the repeal of three sections of the existing ordinance. One is the townhouse requirement concerning site plans, etc. Two, we have moved certain uses in the Multiple Dwelling District C from permitted to conditional uses and therefore I am repealing those sections. The third item being repealed is 23.34, Subds. d and e, which relates to lot area requirements in the multiple districts. That section of the ordinance is no longer necessary if the new provisions are adopted. Len, I have not included the materials which you brought me on docks, fences, parking, and some of the other material considered by the Council as these are covered by other sections of the ordinance and I see no reason to get into major revisions at this time without adequate stud~. I also caution that I have put this together from a rather jumbled situation, and I hope I have captured the flavor and desires of the Council. CAP:ih Enclosures Respectfully sub~tted, Curtis A. Pearson, City Attorney ORDINANCE NO. AN ORDINANCE ~4ENDING CHAPTER 23 OF THE CITY CODE REGULATING ZONING AND ADDING SECTION 23.0001 SETTING FORTH DEFINITIONS: AMENDING SECTIONS 23.06, 23.061, 23.062, AND 23.32 RELATING TO USE, STANDARDS AND CONDITIONS RELATING TO MULTIPLE DWELLINGS AND ADDING SECTION 23.60 TO PROVIDE PERFORMANCE STANDARDS IN ALL USE DISTRICTS AND REPEALING PORTIONS OF SECTIONS 23.061 SUBD. (d), 23.062 SUBD. (d) AND SECTION 23.34 WHICH ARE INCONSISTENT IN THE MULTIPLE DISTRICTS. THE CITY OF MOUND DOES HEREBY ORDAIN: Section 23.0001 is hereby added to the City Coda and shall read as follows: Section 23.0001. Definitions. For the purpose of this Code, certain terms and words are hereby defined as follows: Accessory Building. A subordinate building, or a portion of the main building, the use of which is incidental to that of the main building, or to the use of the premises. (2) Accessory Use. A use subordinate to the principal use on.- the same premises and customarily incidental thereto. (3) Alley. A public right-of-way, which affords a secondary means of access to abutting property. ~4) Animals, Domestic. Fish, dogs, cats, birds and the like. (5) An~¥:~.ls, Non-Domestic. Cattle, hogs, horses, bees, sheep, goai;s, chickens and other commonly known farm animals. (6) Apartment Building. See "Dwelling, Multiple 'Family". Automobile Service Station (Gas Station). A place where gasoline, kerosene or any other motor fuel, lubrication oil or grease for operating motor vehicles is offered for sale to the public and deliveries are made directly into motor vehicles. Thi~; dcfin'~.'kion includes greasing and oiling and the s.'.~ of automobile accessories on the premises. This definition also includes minor repairs, upholstering, replacement of parts and motor services to passenger automobiles and trucks not exceeding one and one-half tons capacity. This definition shall not include general repair, rebuilding, or reconditioning of engines, motor vehicles, or trailers; collision service, including body frame or fender straightening or repair; overhaul, painting or paint job; vehicle steam cleaning; car washing. (8) (9) (10) (11) (12) (13) (14) (15) (16) (17) Automobile Service Uses. Those uses catering to the traveling public. These include auto and truck laundry (washing), drive-in business, service station, repair garage, public garage, motel, hotel, seasonal produce sales, motor vehicle sales, trailer sales and rental, boat sales, rental services and restaurants. Basement. A portion of a building located partially under- ground, but having less than half its clear floor-to-ceiling height below the average grade of the adjoining grOund. Boarding House. Any dwelling other than a hotel or a mote~ where meals or lodging and meals for compensation are provided for five or more persons pursuant to previous arrangements and not to anyone who may apply. Building. Any structure for the shelter, support or enclosure of persons, animals, chattels or property of any kind. Building, Accessory. 'A subordinate building, the use of which is incidental to that of the~ain building on the same lot. Building Height. The distance between the average ground level at the building line and the top of the cornice of a flat roof, tc the deck line of a mansard roof or to the highest gable on a pitched or hipped roof. Building Setback Line. A line within a lot or other parcel of land parallel to a public road, street or highway right-of-way line defining a portion of the lot between s~id setback line and said right-of-way line on which buildings or strectures may not be placed. Cellar. That portion of a building having more than half of the clear floor-to-ceiling height below the average grade of the adjacent ground. Church. A building, together with its accessory buildings and uses, where persons regularly assemble for religious worship and which building, together with its accessory buildings and uses, is maintained and controlled by a religious body organized to sustain public worship. Club or Lodge. A club or lodge is a non-profit association of persons who are bona fide members paying annual dues, with a use of premises being restricted to members and their guests. It shall be permissible to serve food and meals on such premises, providing adequate dining space and kitchen facilities are available. Serving of alcoholic beverages to members and their guests shall be allowed, providing such serving is seconda and incidental to the operation of the dining room for the pur- pose of serving food and meals and providing further that such serving of alcoholic beverages is in compliance with the applicable Federal, State, and Municipal laws. (18) (19) (20) (21) (22) (23) (24) (25) (26) (27). (28) (29) Comprehensive Plan. {Village Plan, Municipal Plan) Unless otherwise stated, it is the general plan for land use, t~ans- portation, and con, unity facilities prepared and maintained by the Planning Commission. Dwelling. Any building or portion thereof which is designed or used exclusively for residential purposes. Dwelling, Detached. A residential building which is entirely surrounded by open space on the same lot. Dwelling, Multiple Family (Apartment Building). A residential building, or portion thereof, containing three or more dwelling units. Dwelling Unit. A residential accommodation including complete kitchen facilities, permanently installed, which is arranged, designed,.used or intended for use exclusively as living quarters for one family. Essential Services (Public Utility Uses). UndergrOund or over- head gas, electrical, steam or water transmission or distribution systems; collection, communication, supply or disposal systems, including poles, wires, mains, drains, sewers, pipes, conduits, cables, fire alarm boxes, police call boxes, traffic signals, hydrants or other similar equipment and accessories in conjunction therewith; but not including buildings. Exterior Storage (Includes Open Storage). The storage of goods, materials, equipment, manufactured products and similar items not fully enclosed by a building. Family. A family is: (a) An individual, or two or more persons, related by blood, marriage or adoption, living together, or (b) A group of not more than five persons, who need not be related by blood, marriage or adoption, living together as a?.single housekeeping unit in a dwelling unit, exclusive of usual servants. 'Flood. A temporary rise in stream flow or stage that results in inundation of the areas adjacent to the channel. Flood Frequency. The average frequency, statistically determined, for which it is expected that a specific flood state or discharge may be equaled or exceeded. Flood Fringe. the floodway. That portion of the flood plain outside of Flood Plain. The areas adjoining a watercourse which have been or hereafter may be covered by the regional flood. -3- (30) (31) (32) (33) (34)' (35) - (36) (37) (38) (39) Flood Proofing. A combination of structural provisions, changes or adjustments to properties and structures subject to flooding primarily for the reduction or elimi:ation of flood damages. Floodway. The channel of the watercourse and those portions of the adjoining flood plains which are reasonably required to carry and discharge the regional flood. Floor Area, Gross. The sum of the gross horizontal areas of the various floors of a building measured in square feet. Floor Area Ratio. The numberical value obtained through dividing the gross floor area of a building or buildings by the net area of the lot or parcel of land on which such building or buildings are located. Frontage. The maximum horizontal distance between the side lot lines measured at the building setback line. Garage, Private. An accessory building or accessory portion of the principal building which is intended for and used to store the private passenger vehicles of the family or families resident upon the premises, and in which no business service or industry is carried on; provided that not more than one- half of the space may be rented for the private uehicles of ~ersons not resident on the premises, except that all the space in a garage of one or two capacity may be so rented. Such a garage shall not be used for more than one commercial vehicle. The load capacity of such commercial vehicle shall not exceed one'ton .. ..... : : ' Garage, Public. A building or a portion of a building, except any herein defined as a private garage or as a repair garage, used for the storage of motor vehicles, or where any such vehicles are kept for remuneration or hire and in which any sale of gasoline, oil and accessories is only incidental to the principal use. Garage, Repair. A building or space for the repair or main- tenance of motor vehicles but not including factory assembly of such vehicles, auto wrecking establishments or junk yards. Highway. The entire width between the property line of every way or p]ace of whatever nature~ other than an alley, when any part thereof is open to the use of the public, as a matter of right, for purposes of vehicular traffic. Hotel. Any building occupied as the abiding place of persons, who are lodged with or without meals, in which, as a rule, the rooms are occupied singly for hire, and in which there are more than ten sleeping rooms. (40) (.~1) (42) (43) (44) (45) (46) (47) (48) (49) (50) (51) (52) Institutional Housing. Housing for students, mentally ill, infirm, elderly, nurses, physically retarded, and similar' housing of a specialized nature. Junk Yard. An open area where waste, used or second hand materials are bought, sold, exchanged, stored, baled, packed, disassembled or handled,.including but not limited to, scrap iron and other metals, paper, rags, rubber, tires, and bottles. A junk yard includes an auto wrecking yard but does not include uses established entirely within enclosed buildings. Kennel, Animal. Any place where more than two of any single type of domestic animals, over six months of age, are o%~ed, boarded, bred or offered for sale, but not including livestock in relation to a farm. Landscaping. Planting'such as trees, grass, and shrubs. .. 'alle½ or Loading Space A space, accessible from a street, , way, in a'building or on a. lot, for the use of trucks while loading and unloading merchandise or materials. Lodging Room. A room rented as sleeping and' living quarters, but without cooking facilities. In a suite of rooms, without cooking facilities, each room which provides sleeping accommodations shall be counted as one lodging room. Lot. A Parcel of land, abutting on a public street or having legal access to a public street', being a lot designated in a recorded plat or a division, or being a parcel of record of sufficient size to provide the yards required by this'ordinance. 'Lot Area. The area of a horizontal plane., within the lot lines. Lot Area Per Dwelling Unit. The number of square feet of lot area required per dwelling unit. Lot, Corner. A lot situated at a junction of, and abutting on, two or more intersecting streets; or a lot at the point of deflection 'in alignment of a single street, the interior angle of which does not exceed 135 degrees. Lot Depth. The mean horizontal distance between the front and the rear lines of a lot. Lot, DoUble Frontage. An interior lot having frontage on two streets. Such a lot shall be construed to have two front yards. Incases.of lake shore frontage, the lake shall be considered as a front lot line in addition to the front lot line established by the principal street. (See Lot, Through) Lot, Interior. A lot other than'a corner lot. -5- (53) (54) (55) (56) (57) (58) (59) (60) (61) Lot, Key. The first lot to the rear of a corner lot the front line of which is a continuation of the side line of the corner lot and fronting on the street which intersects the street on which the corner lot fronts. Lot Line. A property boundary line of any lot. Lot Line, Front. That boundary of a lot which abuts on existin? or dedicated public street. In the case of a corner lot, it shall be the shortest dimension on a public .street. If the dimensions of a corner lot are equal, the front line shall be designated by the owner and ~led with the Building Inspector. Lot Line, Rear. That boundary of a lot which is opposite the front lot line. If the rear lot line is less than ten (10) feet in length, or if the lot forms a point at the rear, the rear lot line shall be a line ten (10) feet in length within the lot, parallel to the front lot line at the maximum distance from the front lot line. Lot Line, Side. Any boundary of'a'lot Which is not a front lot line or a rear lot line. Lot.of Record. Any lot which is one (1) unit of a plat heretofore duly approved and filed, or one (1) unit of an Auditor's Subdivision or a Registered Land Survey, or a parcel of' land not so platted, subdivided or registered but for which a Deed, Auditor's Subdivision or Registered Land Survey has been recorded in the office of the County Recorder or Registrar of Titles for Hennepin County. Lot, Through. A lot which has a pair of opposite lot lines abutting, two (2) substantially parallel streets, and which is not a corner lot. On a through lot, both street lines shall be front lot lines for applying this Ordinance. Lot Width. The maximu~ horizontal distance between the side lot lines of a lot measured at bhe setback line. Manufacturing, General. Ail manufacturing, compounding, processing, packaging, ~eatment, or assembly of products and materials that may emit objectionable and offensive influences beyond the lot on which the use is located. Such uses include but are not limited to the following: Sa~,~ill; refineries; flour; feed and grain milling or storage; meat packing; Slaughter houses; coal or tar asphalt distillation; rendering of fat, grease, lard or tallow, alcoholic beverages; poisons; exterminating agents; gule or gypsum; plaster of paris; tanneries; automobile parts; paper and paper products; glass; chemicals, crude oil and petroleum products including storage; electric power generation facilities; vinegar works; junk yard; auto reduction yard; foundry, forge, casting of metal products; rock, stone and cement products. -6- (62) (63) (64) (65) (66) (67) (~) Manufacturing, Limited. Ail uses which include the com- pounding, processing, packaging, treatment, or assembly of products and materials provided such use will not generate offensive odors, glare, smoke, dust, noise, vibrations, or other objectionalbe~influences that extend beyond the lot on which the use is located. Generally, these are industries dependent upon raw materials refined elsewhere. Such uses include but are not limited to the following: lumber yards; machine shops; products; assembly; sheet metal shops; plastics; electronics; general vehicle repair (repair garage); body work and painting; contractors.shops and storage yard; food and non-alcoholic beverages; sign and displays; printing; publishing; fabricated metal parts;, appliances; clothing; textiles; used auto parts. Medicai Uses. Those uses concerned with the diagnosis, treatment, and care of human beings. These include: hospitals; dental services; medical services or clinic; nursing or convalescent home; orphans' home; rest home; sanitarium. Mobile Home (Trailer Home). Any type of structure or vehicle which can be readily adapted to or does provide facilities for a person or persons to eat or sleep, which is mounted on wheelst has provisions for'wheels or may be loaded on an ordinary flat bed truck, such as a house trailer, converted bus or truck, tent or small building. .. Motel (Tourist Court). A building or group of detached,' semi- detached, or attached buildings containing guest rooms or dwellings, each of which has a separate outside entrance leading directly from the outside of'the building with garage or parking space conveniently located to each unit, and which is designed, used or intended to be used primarily for the accommodation of automobile tranSients. Motor Feight Terminal. A building or area in which freight brought by motor truck is assembled and/or stored. Non-Conforming Use. A use lawfully in existence on the effective date of this Ordinance and not conforming to the regulations for the district in which it is situated, except that such a use is not non-conforming if it would be authorized under a special use permit where located. Normal h~gh Water Mark. A mark delineating the highest water level which has been maintained for sufficient period of time to leave evidence upon the landscape. The normal high water mark is commonly that point where the natural vegetation changes from predominately acquatic to perdominately terrestrial. -7- (69) Noxious Matter. Material which is capable of causing injury or is in any way harmful to living organisms or is capable of causing detrimental effect 'upon the health, the psychological, social or economic well being of human beings. (70) Nursery, Day. A building in which more than three children under kindergarten age are cared for more than four hours per day for pay or as modified or defined by any State licensing regulations. (71) (72) (73) (74) (75) (76) (77) (78) Obstruction (Waterway). Any dam, wall, wharf, embankment, levee, dike, pile, abutment, projection., excavation, channel rectification, culvert, building,wire, fence, stockpile, refuse, fill, structure or matter in, along, across, or projecting into any channel, watercourse, or regulatory flood hazard area which may impede, retard, or change the direction of the flow of water, either in itself or by catching or collecting debris carried by such water, or that is placed where'the flow of water might carry the same downstream to the damage of life or property. Office Uses. Those commercial activities that take place in office buildings, where goods are not produced, sold or repaired. These include: banks; general offices; governmental office; insurance office; real estate office; taxicab office but not taxi stand; travel agency or transportation ticket office; telephone exchange; utility office; radio broadcasting and similar u~es. Open Sales Lot (Exterior Storage). Any land used or occupied for the purpose of buying, selling, renting or leasing any goods, materials, or merchandise and for the storing of same under the open sky prior to sale. Parking Space. An area of not less than 200' square feet net (10 x 20), exclusive of access or maneuvering area, to be used exclusively as a temporary storage space for one private motor vehicle. Planning Commission. The Planning Commission of Mound except. when otherwise designated. Principal Structure or Use. One which determines the pre- dominant use as contrasted to accessory use or structure. Public. Uses owned or operated by municipal, school distrit:t, county, state or other governmental units. Public Utility Uses (Essential Services). Transmission facilities of electric power, gas, water, telephone and railroa~ companies. These include: electric power transmission lines and gas pipelines, (but not substations); telephone facilities; water pumping, reservoir and distribution facilities; railroad trackage, but not including storage and switching yards; and not including buildings. (79) (80) (81) (82) (83) Public Water. A meandered navigable body of water capable of substantial beneficial public use. This shall be construed to mean, for the purpose of these regulations, any body of water which has the potential to support any body of recrea- tional pursuit or water supply purpose. Recreation Equipment (In Residential Districts). Play apparatus such as swing sets and slides, sandboxes, poles for nets, unoccupied boats and trailers not exceeding twenty- five feet in length, picnic tables, lawn chairs, barbecue stands, and similar equipment or structures but not including~ tree houses, swimming pools, playhouses exceeding twenty-five square feet of floor area, or sheets utilized for storage of equipment. Research. Medical, chemical, electrical, metallurgical or scientific research and quality control, conducted in accord- ance with the provisions of this Ordinance. Rest Home; Nursing Home. A private home for the care of children, aged cr infirm,, or a place of rest for those suffer- ing bodily disorders and as defined by any State licensing Regulations. Such homes do not contain equipment for surgical care or for the treatment of disease, injury or mental care, nor do they provide maternity care. Retail Shopping Uses. Stores and shops selling personal services or goods over a counter. These include the following: antiques, art and school supplies; auto accessories; bakeries; barber shop; beauty parlor; bicycles; books and statione'ry; candy; cameras and photographical supplies, carpets and rugs; ca+.ering establishments; china and glassware; Christmas tree sales; clothes pressing; clothing and costume rental; custom dressmaking; department stores and junior department stores; drugs; dry goods; electrical and household appliances, sales and repair, florist; food; furniture; furrier shops; garden supplies (year round operation only); gifts; hardware; hats; hobby shops for retail of items to be assembled or used away from the premises; household appliances; hotels and apartment hotels; interior decorating; jewelry, including repair; labor- atories, medical and dental research and testing; laundry and dry cleaning pickup, processing to be done elsewhere; laundromat leather goods and luggage; locksmith shops; musical instruments; office supply equipment; optometrists; paint and wall paper; pnonog~ ~,£~ reco~';ds; p~oto.~:.¢q~hy studios; sc.~;~.~ice sta'tio~s;.. restaurant, when no entertainment or dancing is provided; shoes; sporting goods; tailoring; theater, except open air drive-ins; tobacco; toys; variety stores; wearing apparel and similar type uses. -9- (84) (86) (87) (88) (89) (90) (91) (92) (93) (94) (95) Setback. The shortest distance between the front lot line and the foundation wall of a building or the allowable building line as defined by the front yard regulations of this Ordinance. ShoDping Center..Any grouping of two or more principal retail uses whether on a single lot or on abutting lots under multiple or single o%~ership. Shoreland Setback. The minimum horizontal distance between a structure and the normal high water mark. Sign. A name, identification, display, illustration or device which is affixed to or represented directly or indirectly upon a building, structure, or land in view of the general public and which directs attention to a product, place, activity, purpose, institution or business. Sign, Advertising. A sign which directs attention to a busi- ness, commodity, service, activity or entertainment not neces- sarily conducted, sold or offered upon the premises where such a sign is located. Sign, Business. A sign which directs attention to a business or profession or a co~m~odity, service, or entertainment sold or offered upon the premises where such sign is located. Sign, Flashing. Any illuminated sign on which such illumin- ation is not kept stationary or constant in intensity and color at all times when such sign is in use. Sign, Illuminated. Any sign which has characters, letters, figures, design or outlines illuminated by electric lights or luminous tubes as a part of the design. Sign, Nameplate. Any sign which states the name or address or both of the gusiness or occupant of the lot where the sign is placed. Sign, Rotating. A sign which revolves or rotates on its axis by mechanical means. Sign, Surface Area of. The entire area within a single continuous perimeter enclosing the extreme limits of the actual sign surface, not including any strucural elements outside the limits of such sign and not forming an integral part of the display. (Only one side of a double-face or V-type sign structure shall be used in computing total surface area). Special Use. A use which, because of unique characteristics, cannot be classified as a permitted use in any particular dis- trict. After due consideration, in each ca~e, of the impact of such use upon neighboring land and of the public desirability -10- (96) (97) (98) (99) (lOO) (101) (102) (103) (104) for the particular use at the particular location, a "Conditional Use Permit" may or may not be granted. If granted, the Planning Commission may reco~aend and the City Council may attach conditions and guarantees upon the zoning district deemed necessary for the protection of the public interest. Stand, Roadside. A structure used only for the display and sale of products with no space for customers within the structure. Story. That portion of the building included between the surface of any floor and the surface of the next floor above it, or, if the~e is no floor above it, the space between the floor and the ceiling next above ±t. Story, Half. A story with at least two opposite exterior sides meeting a sloping roof not more than two feet above the floor of such story. Street. Any public or private way set aside as a permanent right-of-way for vehicular access existing at the time of enactment of this ordinance and any sUch public right-of- way acquired or accepted by the Council after the enactment of this ordinance. Structural Alteration. Any change, other than incidental repairs, which would affect the supporting members of a building, such as bearing walls, columns, beams, girders, or foundations. Structure. Anything erected, the use of which requires more or less permanent location on the ground or attached to something having a permanent location. Subdivision. A parcel of land divided ~nto smaller parts such as blocks or lots, or a tract of land which is redivided anew after the first division. Substandard Shoreland Use. Any use of shorelands existing prior to the date of enactment of any ordinance which is permitted within the applicable zoning district but does not meet the minimum lot area and length of water frontage, structure setbacks, or other dimensional standards of the ordinance. Townhouses. Townhouses are a single structure consisting of not less than three or more than six dwelling units having the first story at the ground level, with no other dwelling or portions of other dwellings directly above or below, with each dwelling unit connected to the other dwelling by a single party wall with no opening. Each dwelling unit (105) (106) (107) (108) (109) (110) (lll) (ll2) shall have a fron~ and rear entrance. not exceed two stories in height. Townhouse s shall Trailer. Any vehicle or structure designed and constructed in such a manner as will permit occupancy thereof as sleep- ing quarters for one or more persons, or the conduct of any business or profession and so designed that it is or may be mounted on wheels or flat bed trucks and moved on highways or city streets, propelled by its own or by other motive power. The word "trailer" shall include trailer coach, mobile home, camp car, camp bus, camper and house car. Trailer Parks. A trailer park, trailer court, camp site, lot, parcel or tract of land designed, maintained or in- tended for the purpose of supplying a location or accom- modations for any trailer, coach or trailer coaches and upon which any trailer coach or trailer coaches are parked and shall include all buildings¥ used or intended for use as part of the equipment thereof, whether a charge is made for the use of the trailer park and its facilities or not. Trailer Park shall not include automobile or trailer sales lots on which unoccupied trailers or mobile homes are parked for purpose of inspeCtion and sale. Transitional Zoning. The permitting of a less restrictive use on c~rtain residential lots adjacent to business or manufacturing districts to provide a more satisfactory blending of the two distr~cts. Transportation Terminal. Truck, taxi, air, train, bus, and mass transit terminal and storage area, including motor freight (solid and liquid) terminal, but only if accessory to a principal use permitted in Industrial Districts. Use. The purpose or activity for which the land, structure, or building thereon is designed, arranged or intended or for which it is occupied or maintained. Use, Accessory. A use incidental or accessory to the principal use of a lot or building located on the same lot as the accessory use. Use, Open. The use of a lot without a building or includ- ing a building incidental to the open use with a ground floor ar~a equ:'.l to five (5) pe~cen~ or less of t!~e area ¢)f the lot. Used Auto Parts. The processing, storage, and sale of second hand or used automobile or other vehicle parts, provided such use is established entirely within enclosed buildings. -12- (113) Uses, Non-Conforming. Any use of a building or premises which on the effective date of this ordinance, does not, even %hough lawfully established, comply with all of the applicable use regulations of the zoning district in which such buildings or premises is located. (114) Veterinary Clinic. Those uses concerned with the diagnosis, treatment, and care of animals, including animal or pet hospitals. (ll5) Warehousing. The storage of materials or equipment within an enclosed building as a principal use including packing and crating. (116) Waterfront Uses (Residential). Boat docks and storage, fish house, fish cleaning, water recreation equipment and other uses normally incidental to a lakeshore residence, provided such uses are for the exclusive use of the occu- pants and non'paying guests. (117) Wholesaling (Warehousing) The selling of goods, equip- ment and materials by bulk to another business that in turn sells to the final customer. (118) Yard. An open space on a lot which is unoccupied and un- obstructed from its lowest level to the sky, except as otherwise permitted in this ordinance. (119) Yard, Front. A yard extending along the full width of the front line between side lot lines and extending from the abutting street right-of-way line to the depth required in the setback regulations for the zoning district in which such lot is located. (120) Yard, Rear. That portion of the yard on the same lot with the principal building, located between the rear building line and the rear lot line and extending the full width of the lot. (121) Yard, Side. A yard extending along a side lot line between the front and rear yards to a depth or width required by set- back regulations for the zoning district in which such lot is located. Section 23.06 Subdivision (d) is amended to read as follows: d. Conforming Uses In the Multiple Dwelling Use District, unless otherwise pro- vided in this ordinance, no building or premises shall be used, and no building shall hereafter be erected or structurally altered except for one or more of the following uses nor shall any building be erected to a building height of more than three stories or 35 feet. -13- 1. Ail uses permitted in Sections 23.011 and 23.05. 2. Two-family dwelling. Section 23.06 is amended to add Subdivisions (e), (f) and (g) which shall read as follows: Subd. (e) Conditional Uses Within any Multiple Dwelling, Multiple Dwelling B or Multiple Dwelling C use district. No structure or land shall be used for the following uses except by Conditional use permit and subject to all the standards and regulations hereafter setforth: Nursing and Rest Homes. Medical hospitals, and clinics, clubs, fraternities and lodges, boarding and lodging houses. Multiple Dwelling Apartments and To~houses up to three stories in height. An apartment or apartment complex containing 100 units or more under the same ownership, may upon obtaining license therefor as provided by Chapter 38, Part F of these ordinances, operate a grocery store supplying pre- packaged commodities to its own residents, only. Pro- vided, however, the structure, or portion thereof, used for the grocery store shall contain a retail sales area not to exceed 400 square feet. Provided further, the operation of such store or stores shall be subject to such limitation as imposed by the council as conditioned to the issuance of the said license therefor. Offices of persons engaged in the engineering, medical, dental, accounting or legal profession or for religious or philanthropic organizations. Before granting a Spee~a~ Conditional Use Permit, the Council shall conduct a public ~aring after at least 10 days' published notice and wr~.tten notice to all properties within 300 feet of the property proposed to be used for an office. No Spee~ Conditional Permit shall be granted unless the property complies with the following condifions and standards: a. There shall be at least 2,000 square feet of floor area of office space on the main floor. The maximum office space ~n any sfructure shall not excee~ 6,000 squ~ feet. b. The lot on which the sfruc~ure is located shall contain at least 40,000 square feet. c. One off-street parking space shall be provided ~or eack 200 square feet of floor area. A detailed plan with parking spaces sho%m shall be made a part of the permit. The parking area shall be improved in accordance with the standards established in Section 23.30, Subd. (i) of this code. Subd. d. A landscaping plan shall be presented and incorporated as a part of the Spee~a~ Conditional Use Permit and shall provide for a minimum 10-foot setback from all parking areas to abutting property lines and shall provide that on the 10-foot setback shrubbery will be planted and maintained by the occupant of the property. The landscaping plan shall show that at least 30% of the land area will be maintained in open space con- sisting of greenery and shrubbery and will not be used for building, parking or accessory purposes. e. All offices in this use district shall abide by the terms of the special permit to limit truck deliveries to the hours of 8:00 a.m. to 5:00 p.m. each day. No outside storage shall be allowed on the premises without the specific consent of the V~a~e Council as stated in the permit. g. Illuminated flashing signs are prohibited. No sign shall be erected which has more than 9 square feet of total area including both sides of the sign if a message is contained on both sides, and the sign shall not extend on to any public right-of-way. No sign shall exceed a height of 5 feet from the ground level where the sign is located. h. Lighting of any parking area shall be accomplished in such a way as to have no direct source of light visible from a public right-of-way or from adjacent properties. i. Prior to occupancy of the structure, approval shal~ be obtained from the Fire Chief or his designated inspector and from the Building Inspector, showing compliance with all Village ordinances and codes. j. The Council may require a traffic circulation plan or the location or relocation of driveways to the property to promote traffic circulation and the health, safety, and general welfare of the community. ~ The Council may impose such other conditions and safe- guards in the permit as are deemed necessary to protect the public health, safety and general welfare. (Ord. 313 - 1-3-74) (f) Conditional Use Permit Processing Application: Whenever this Ordinance requires a Conditional Use Permit, an application therefor in wresting ma~ shall be filed with the ~n~n~-A~m~n~s~a~ City ~ianage~-'~is designee together with such filing yee ~as may be. established by' the Council and shall be accompanied with a site plan and such information and showing as may be necessary or desirable, including but not limited to the following: a. A boundary survey - certified by registered land ~urveyors. Site plan drawn at scale dimensions with setbacks noted. -15- o. ~opograp~g.map.. d. Location of all buildings, heights, and square footage. e. ~r0Posed buildinq plans. f. Curb cuts, driveways, parking spaces. g. Off-street loading areas. h. Drainage plan. (detailed) i. Proposed floor plan with use indicated and building elevations. j. Sanitary sewer and water plan with estimated use per day. k. A lighting plan showing the lighting of parking area, walks, security lighting and driveway entrance light. 1. (AlI the aforestated Plans (b through._?) shall ~ar. ry of the stamp of.a ~e~.tered engineer or architect.) m. A landscape plan with a schedule of the plantings. (detailed) Referral to CommissiOn: The application and related file shall be referred to the Plannin~ Commission for study concerning the effect of the proposed use on the Comprehensive Plan and on the character and develop- ment of the neighborhood. The Commission shall make its recommendatio'n to ~the Council within sixty (60) ~ys ~y f~ling 'the recommendation with the. City Manage.~. Public Hearing: The City Council shall hold a public hearinq qfter receivinq the recommendation of the Planning Commission. The 0~n~g-A~m~n~%~ak~ ~ty Clerk shall cause to be published a notice of public hearing in the official newspaper at least 10 days but not more than 30 days prior to the date of the hearing. Notices 'of the public heari_~ shall be mailed to all owners of property-Within 350 feet of the parcel included in the request not less than ten (10) days nor more than thirty (30) days prior to the hearing. Failure of a property owner to receive notice shall not invalidate any such proceedings as set forth within this Ordinance. 4. Council 'Action: (aa) Issuance: In considering applications for condi- tional pe~'~its under this Code, the City Council. shall consider the advice and recommendations of the Planning Commission and the effect of the pro- posed use upon the health, safety and welfare of occupanbs of surrounding lands, existing and anti- cipated traffic conditions, including parking facil- ities on adjacent streets, and the effect on values of property in the surrounding area. If it shall determine by resolution that the proposed use will -16- Subd. (g) not be detrimental to the h. ealth, safety or general welfare of the community nor will cause serious traffic co~estion nor hazard, nor will seriously depreciate surrounding property values, and that the same is in harmony w~th the general purpose and intent of this Ordinance and the Zoning Code. The Council may grant such permit and may impose conditions and safeguards therein by a favorable vote of a majority of all members of the Council. (bb) Denial: Conditional permits may be denied by mo- tion of the City Council and such motions shall constitute a finding and determination by the Coun- cil that the conditions required for approval do not exist. (cc) Amendment toCond'±tional Use Permit: The procedure is the same as required for a Conditional Use Permit. ~eight, Lot 'Size',' Lo't' Area',' an~'.~ark.~n~ and Open Space and General ~quirements 1. The following minimum requirement~ shall be observed as hereinafter setforth: a. Height shall be limited to three (3) stories or' 35 feet. b. Minimum lot width shall be 120 feet and lot area 22,000 square feet. c. Front yard shall be not less than 30 feet, or 1 1/2 times the heigh~ of the building, whichever is greater. d. Side and rear yards shall be not less than 20 feet or the height of the building, whichever is greater. e. A side or rear yard abutting a street shall be not less than 25 feet or the height, of.ths building,~ whichever is greater. f. All height measurements shall be from the lowest grade level. g. No accessory building shall exceed the height of the principal structure. h. Permitted Encroachments. The following shall be con- sidered as permitted encroachments on setback and height requirements except as herein provided: (1) In any yards: Posts, sills, eaves (2 ft.'maximum) eaves, awnings, open canopies, steps, chimneys, flag poles, sidewalks, and fences, except as herein amended. (2) In any yards, steps, exposed ramps for the handi- capped or similar features provided they do not extend above the height of the ground floor level of the principal structure or to a distance less than three (3) feet from any lot line nor less than one(l) foot from any existing or proposed access drive. -17- Distance Between Multiple Dwelling Buildings: No building shall be erected closer to any other building than a distance equal to the sum of their respective heights or forty (40) feet, whichever is greater. Lot Area Per Dwelling Unit a. Efficiency Unit and 1 Bedroom - five (5) times minimum floor area (2,400 square feet). b. 2 Bedroom - six (6) times minimum floor area (4,560 square feet). c. 3 Bedroom or more - seven (7) times minimum floor area plus 500 square feet for each bedroom over three. d. Minimum lot area average per dwelling .- 3,000 square feet. 3. Floor Area Requirements for Dwelling Units: a. Efficiency Unit 480 square feet minimum b. 1 Bedroom Unit 640 square feet minimum c. 2 Bedroom Unit 760 square feet minimum d. 3 or more bedrooms - add 100 square feet per bedroom to requirements for a 2 bedroom unit. 4. Lot Usage a. A maximum of 30% for main or principal structure. b. A minimum of 30% of the lot area shall be green area and landscaped area, this may include ~11 setback areas. c. 40% of the area may be used for parking, driveways, ~'~\ garages, refuse areas, storage areas and other permitted uses. ' Parking and Sidewalk Requirements for Each Dwelling Unit: a. 2 1/2 spaces per unit, one (1) of which must be in- doors and one and one half (1 1/2) of which may be outdoor parking. b. Indoor parking shall be at least 12 x 22 feet as a minimum size. c. Outdoor parking, shall be at least 10 x 20 feet as a minimum size. d. All driveways and parking aisles shall be at least 25 feet in width. e. All interior driveways, parking areas, load~.ng areas, etc., shall be of blacktop or concrete con~Iruction. f. All parking spaces shall be located on the same parcel as the principal structure. g. There shall be no outdoor parking space within twenty (20) feet of any public right-of-way or closer than ten (10) feet from any adjacent lot. h. Interior curbs shall be constructed of concrete to separate driving and parking areas from landscaped areas. The curb design shall be normal six (6) inches -18- in height. Concrete walkways shall be provided from parking areas, loading zones and recreation areas to the entrances to the principal structure and garages. General Requirements for Ail Multiple Structures a. .The building plan, including the site plan for a multiple dwelling shall be certified by an architect or engineer registered in the State of Minnesota, stating that he has personally viewed the site and has designed the buildings to fit the site as planned and to be harmonious with the neighboring buildings, topography and natural surroundings and in accordance with the purposes and objectives of the Zoning Code. The architect or engineer shall further certify that he has been retained to provide full architectural service, and that he w~ll be available to carry this project through to completion. No special use for a mutltiple dwelling shall be issued until the certificate is provided. On completion of the constru- ction, the supervising architect or engineer shall file a written statement with the Building Inspector certi- fying that; to the best of his knowledge and belief, the construction, including site construction, has been performed in substantial compliance with the plans and specifications as approved by the City of Mound. b. The design shall make use of all land contained in~ the site. All of the site shall be related to the multiple use, either parking, circulation, recreation, landscaping, screening, ibu~ding, storage, etc. c. All exterior vertical surfaces shall have the same or equivalent facing ma%er±al as that used in the front cf the building. d. The drainage of storm waters shall be provided for either on the site or in a public storm sewer. ~ e. Garages shall have the same construction and appearance as the main building. f. Landscaping. A landscaping plan shall be required and approved by the City Council. All required yards shall either be open landscaped and green areas or be left in a natural state. If any yards are to be land- scaped, they shall be landscaped attractively with lawn, trees, shrubs, etc. Any areas left in a natural stare'shall be properly maintained in a sightly and well-kept condition. Non-Residential yards adjoining any of the RESIDENTIAL A1 AND A2 DISTRICTS shall be landscaped with buffer planting screens. Plans of such screens shall be submitted for approval as a part of the site plan and installed prior to issuance of a certificate of occupancy for ~ny tract in the district. -19- Open Air Drying of Clothes. Open air drying of ~othes shall not be permitted on the grounds of the multiple family dwellings 'except when the following conditions are met: The areas for open air drying of clothes are specifically drawn on the original site plans. A durable and dustless surface and adequate screen- ing is provided for the entire area to be used for the drying of clothes. h. Incinerators and Storage. Any structure or eqUip- ment for the burning or storing of trash must comply with the regulations of the State Pollution Control Agency. No open storage will be allowed on the site. i. Platting. If more than one building is' hereafter per- mitted to be erected upon one parcel of land then the buildings shall be so placed that any future subdivision or conveyance will comply with all set- back and other requirements of the ordinance. j. Screening. If screening is required by the City Council, it shall consist of a fence or ,,:all that complies with City Ordinances, but shall not extend within 15 feet of any street or ingress or egress. The screening shall be placed along property lines or in case of screening along a street, 15 feet from the street right-of-way with landscaping between the screening and the pavement. Planting of a type ~'. approved by the City Council shall also be required in addition to or in lieu of fencing. k. Building Design and ConstrUction (~'~ More'"~'~ee (3~tories in height s~be 2. EffiCiency Dwelling Units. No more than twenty (20) percent of the dwelling units in any one building shall be efficiency dwelling units. Sound: Party and corridor partitions and floor systems shall be of a type rated by a laboratory regularly engaged in sound testing as capable of accomplishing an average sound transmission loss (~:~ing a 9--frequP~cy rash} of no~ lcs~ than fi.f-by (50) decibels. Door systems between corridors and dwelling units shall be of solid core con- struction and include gaskets and closure plates. Room relationships, hallway designs, door and windor placements and plumbing and ventilating installations shall be such that they assist in the control of sound transmission from unit to unit. -20- 4. Projecting Air Conditioning and Heating Units. Air conditioning or heating units projecting through exterior walls or windows shall be so located and designed that they neither un- necessarily generate or transmit sound nor disrupt the architectural amenities of the building. Units projecting more than four (4) inches beyond the exterior finish of a building wall shall be permitted only with the written consent of the Building Inspector, which shall be given only when building structural systems prevent compliance. 5. ~levato~s: Any m~Itiple resl~nce build~n~ of ~hree (3~ stories~ sha%l be equi~p~'d with 1. Bond. For any required screening, landscaping or other improvements, the City Council may request ,~e~rer~-lapp~i_gant file with the Clerk a bond or nancia~~antee in the amount of one and /one-quarter times th~'F~g~neer's estimate of the /cost of the required impr6~emen..~. ~. After approval of the Condition~s~ Permit the ~applicant, o%~er or developer,.befor~commencing ~ .any work or obtaining any bui~er~its shall ' ~ make a minimum cash. deposit o~$25~ /The council ~.~ ~all establish the amount r~q~-~or deposit at~ -~t.~m~-~J~~mit is approved and~ this deposit s~'!~held in a special DevelOper's Escrow Account and shal~'l~e~cr~dited to,~the~aid applicant, owner or developer. E~i~ihg and legal expenses in- curred by the City of Mound in plan approval, office and field checking, checking and setting grade and drainage requirements, general supervisions, staking, inspection, drafting as-built drawings and all other engineering services performed in ~he processing of said development, and all administrative and legal expenses in examining title to the property and in reviewing or preparing all documents for the land being developed shall be charged to the aforementioned account and shall be credited to the City of Mound for the payment of these expenses. If at any time it appears that a deficit will occur in a~y Developcr's Escrow Account as deter~ine~ ~y the City Engineer and/or the City Attorney, said .~. officials shall recommend to the Council that an additional deposit is required and the Council may require that the applicant, owner or developer shall deposit additional funds in the Developer's Escrow Account. -21- The City Engineer and City Attorney shall itemize all services and materials billed to any Developer's Escrow Account. The applicant, owner or developer making the deposit(s) in the Developer's Escrow Account shall be furnished a copy of said itemized charges and any balance remaining in the account upon completing the project shall be returned to ~Q~..~.~____~ the depositor by the Clerk after all claims and ...... -charges thereto have been paid. D~termination of Conformity. Before any building permit ~s apprOVed for a multiple dwelling the City Council upon recommendation of the Building Inspector shall determine whether the proposed use will conform to the performance- standards. The developer or landowner shall supply data necessary to demonstrate such conformance. Such data may include description of'equipment to be used, hours of operation, method of refuse disposal, type and location of exterior storage, etc. It may occasionally be necessary for a developer or business to employ a specialized consultant to demonstrate that a given use will not exceed the performance standards. Performance Standards. Performance Standards established in this section are designed to encourage a high standard of development by providing assurance that neighboring land uses will be compatible. The performance standards are also designed to prevent and eliminate those conditions that may cause or result in urban blight. All future develop- ments shall be required to meet these standards. The standards shall also apply to existing developments where so stated. The City Manager shall be responsible for enforcing these standards and may require the submission of information showing compliance or noncompliance with these standards. Section 23.061 Subdivison (d) is amended to read as follows: Subd. (d) d. Conforming Uses In the Multiple Dwelling Use District "B", unless otherwise provided in this ordinance, no building shall be erected ~seS-o~-he~ea~%e~-e~ee~eg or structurally altered except for one or more of the following uses: 1. All uses permitted in Sections 23.051, 23.05 and 23.06. Two-family dwellings~ Section 23.061 is amended to add Subdivision (e) read as follows: which shall' Subd. (e) e. Conditional Uses Ail uses allowed and subject to all standards, conditions and regulations contained in Section 23.06 Subdivisions (e) (f) and (g). Townhouses subject to all conditions and standards in Section 23.06 Subdivisions (e) (f) and (g) except as hereinafter modified may be permitted upon securing a Conditional Use Permit from the Council upon recommendation of the Planning Commission and subject to the following additional standards: (aa) Townhouses are defined as a single structure consisting of not less than three or more than six dwelling units having the first story at the ground level, with no other dwelling or portions of other dwellings directly above or below, w~t5 each dwelling unit connected to the other dwelling by a single party wall with no opening. Each dwelling unit shall have a front and rear entrance. (bb) Townhouses shall not exceed two stories in height. (cc) The required land area for each townhouse unit shall be: 3 units - 5000 square feet of land per unit. 4 units - 4500 square feet of land per unit. 5 units - 4000 square feet of land per unit. 6 units - 4000 square feet of land per unit. (dd) The minimum required floor area per townhouse unit shall be as follows: 1/2 Story ~"2 Stor~ 1 Bedroom 2 Bedroom 3 Bedroom Each Add'l Bedroom ~60 sq. ft. above grade 880 sq. ft. above grade 960 sq. ft. above grade (add 120 sq. ft.) 600 sq. ft. per floo: 690 sq. ft. per floo: 780 sq. ft. per floo: (add 90 sq. ft. per Ail townhouses shall have at least one bedroom (ee) Townhouses shall have the following required setbacks and off street parking: Front yard - 30 feet - the structure may project 2 feet into front yard above first floor ceiling level Side yard - at least 20 feet on each side of the main structure. Rear yard - at least 20 feet Off street parking - 2 per unit, at least one of which shall be indoors. If the indoor parking is a part of the main structure and is set back at least 25 feet, and has an individual driveway for each. unit, one off street parking space may be credited for the portion of the driveway which shall be set back at least 5 feet from the public right-of-way. No individual driveway shall be any closer than 2 feet from another individual driveway. Any off street parking located other than within the front yard area described above and serving more than one dwelling unit shall not be located closer than 10 feet from the principal structure. (gg) No more than one to%~house shall be located on any one platted lot, if more than one platted lot is used for said construction the owner shall be required to replat said lots in accordance with Chapter 22 of the V~age City Code. The Council may waive said replatting requirements upon recomm- endation of the Planning Commission and upon receipt of a s~gned statement from the owners combining said lots into one buildable parcel, said combination to 5~ filed with the County Auditor and taxed as one parcel~ (hh) Individual townhouse units may be conveyed or ownership transferred if copies of articles of incorporation, association by-laws, or other covenant~ are presented to the V~age Council and said docu- ments setting forth conditions for transfer are approved by the V~a~e Council. Such approval shall not be given until the aforesaid documents shall be filed with the Re~s~e~-~-Bee~ County Recorder or the Registrar of Titles and all future owners of townhouses or units in the individual townhouse shall be bound by the conditions and covenants set forth in said documents. A certified copy of the documents filed with the Re~sge~-~ Bee~s County Recorder or the Registrar of Titles shall b~ fi'led"~wit~ the V~age City Clerk. Section 23.062 is amended to read as follows: Subd. (d) d. ~onforming Uses In %h~ Multiple Dwelling Use District "C", unless otherwise provided in this ordinance, no buildings or premises shall be used, and no building shall be hereafter erected or structurally altered except for one or more of the following uses: 1. Any use permitted in Section 23.06 and 23.061. 2. Two-family dwellings. -24- 'Section 23.062 is amended to add Subdivision (e) which shall read as follows: Subd. (e) Conditional Uses 1. Ail uses allowed and subject to all standards, conditions and regulations contained in Section ~.06 Subdivisions (e) (f) and (g). .~.~...~~~~ 2. Townhouses subject to all standards, conditions and regulations setforth in Section 23.061 Sub- divisions (e) Subsection (2). ~- Section 23.32 Subdivisions (c) and (d) are amended to read as follows: Subd. ¢c) c. In the Residential Use District B, a~-~n-~he-M~p~e g~ea~e~-~han-%wo-an~-one-ha~-s~o~e~-~n-he~gh~7-o~ no~-~esm-~han-~wen~M-~ee~7-an~ there shall be a side yard on one side not less than ten percent of the lot width and on the other s~de not less than fifteen per- cent and provided that one such side yard shall be not less than eight feet wide in.the case of'buildings less than two and one-half stories in height. If a single family dwelling is built in a Residential Use Eistrict B or in a Multiple Dwelling Use District, 'or Maltiple Dwelling Use D~strict B, containing less than 9600 square feet, there shall be a minimum side yard set back on each side of the building of ten percent of the lot width or 6 feet, whichever is greater. d. Public and semi-public buildings.such as schools, churches, libraries, etc., in any Residential A1 or A2 Use District o~-~n-anM-M~p~e-Bwe~ng-~se' B~s~e~ shall have two yards of not less than twenty- five feet each. Section 23.60 is hereby added to the City Code and shall read as follows: It is hereby affirmed as essential public policy that the visual standards aesthetics and appearance of this community is a proper matter for public concern, and that all open spaces, buildings, signs, plantings, surfaces, and structures which may be seen from the public ways and water bodies are subject to the provisions of this ordinance. Performance Standards - The performance standards established in this section are designed to encourage a high standard or development by providing assurance that neighboring land uses will be compatible. The performance standards are also designed to prevent and eliminate those conditions that cause urban blight. All future development shall be required to meet these standards. The standards shall also apply to existing development where so stated. The City Manager shall be responsible for enforcing the standards. 1. Exte~ a. ,r Storage Residential Districts. materials and equipment shall be stored within a building or fully screened so as not to be visible from adjoining properties, except for the following: Laundry drying and recreational equipment, construction and landscaping materials and equipment currently (within a period of 12 months) being used on the premises, agricultural equipment and materials if these are used or intended for use on the premises. In All Districts. The City Council may require a Conditional Use Permit for any exterior storage if it is demonstrated that such storage is a hazard to the public health, safety, convenience, morals, or has a depreciating effect upon nearby property values, or impairs scenic views or constitutes threat to living amenities. Refuse a. In Ail Districts. Ail waste material, debris, refuse, or garbage shall be kept in an enclosed building or property contained in a closed container designed for such purposes and housed in a refuse enclosure or within a building. Refuse enclosures are to be constructed of material in such a way that they would be at least seventy-five (75) percent solid and should have a concrete floor. The owner of the vacant land shall be responsible for keeping such land free of refuse and weeds. Existing uses shall comply with this provision within six (6) months following enactment of this Ordinance. Passenger vehicles and trucks in an inoperative state shall not be parked in residential districts for a period exceeding ninety-six (96) hours; inoperative shall mean incapable of movement under their own power. All exterior storage not included as a per- mitted accessory use, a permitted use, or included as part of a Conditional Use Permit, or otherwise per- mitted by provisions of this Ordinance shall be considered as refuse. Incinerators. Per Chapter 7, Minnesota Pollution Control Agency, Minnesota State Regulations. Latest Revision. Screening a. Screening shall be required in residential zones where (a) any off street parking area contains more than four parking spaces and is within 30 feet of an adjoining residential zone, and (b) where the driveway to a parking area of more than six (6) parking spaces is within 15 feet of a~ adjoining residential use or zone. · b. Where any business or industrial use (structure, parking, or storage) is adjacent to property zoned or developed for residential use, that business or industry shall provide screening along the boundary of the residential property. Screening shall also be provided where a business, parking lot, or industry is across the street -26- e from a residential zone, but not on that side of a business or industry considered to be the front (as determined by the Building Inspector). c. All exterior storage shall be screened. The exceptions are: (a) merchandise being displayed for sale, (b) materials and equipment being used for construction on premises, and (c) merchandise located on service pump islands. d. The screening required in this section shall consist of a fence or wall not less than five feet high in the rear or side yard and 42 inches in the front yard, but shall not extend within 15 feet of any street. The screening shall be placed along property lines or in case of screening along a street, 15 feet from the street right-of-way with landscaping between ~he screening along a street, 15 feet from the street right-of-way with landscaping between the screening and the pavement. A fence shall block direct vision. Planting of a type approved by the Planning Commission may also be required in addition to or in lieu of fencing e. Landscaping. In all multiple dwelling, zoning districts, the lot area remaining after providing for off-street parking, sidewalks, driveways, building site and other requirements shall be planted and maintained in grass, sodding, shrubs or other acceptable vegetation or treatment generally used in landscaping. Glare Any lighting used to illuminate an off-street parking area, sign or other structure, shall be arranged as to deflect l~ght away from any adjoining residential zone or from the public streets. Direct or sky-reflected glare, where from floodlights or from high temperature processes such as combustion or welding shall not be directed into any adjoining property. The source of lights shall be hooded or controlled. Bare incandescent light bulbs shall not be permitted in view of adjacent property or public right- of-way. Any light or combination of lights which cast light on a public street shall not exceed one (1) foot candle (meter reading) as measured from the centerline of said street. Any light or combination of lights which cast light on residential property shall not exceed 0.4 foot Candles (meter reading) as measured from said property. 5. Drainage No lahd shall be developed and no use shall be permitted tha~ results in water run-off, causing flooding, erosion, or deposit of minerals on adjacent properties. Such run- off shall be properly channeled into a storm drain, water course, ponding area, or other approved public facilities. -27- 6. Radiation and Electrical Emissions Ail activities of this nature shall comply with the regulations set forth by the State Department of Health and the State Pollution Control Agency. 7. Other Nuisance Characteristics No noise, odors, vibrations, smoke, air pollution, liquid or solid wastes, heat, glare, dust, noxious matter, or other such adverse influences shall be permitted in any district that will. exceed permitted levels established by the State Department of Health or the State Pollution Control Agency or by this code. Animals Non-domestic animals shall not be allowed in any Zoning Use District without a special use permit. The City Council may order the owner of any animals to apply for a Special Use Permit if it is deemed to be in the interest of the public health, safety or general welfare. Lake Frontage Lots. Ail lots having frontage on a body of water shall be governed in the following manner: No building shall be located Within fifty (50) feet of the average waterline, and land between land and lake must be landscaped. Waterfront uses shall be maintained in a safe, orderly, and efficient manner that presents a good appearance from the water. The City Council may require the ov~ers of lakeshore lots to secure a special use permit if deemed necessary to protect lake frontage from adverse conditions affecting the public. -28- Section 23.061 Subdivision (d) Subsections (3) Subdivision (ff) is. hereby repealed. Section 23.062 Subdivision (d) Subsections (3) (4) (5) and (6) are hereby repealed. Section 23.34 Subdivision 1 Subsections (d) and (e) are hereby repealed. Mayor Attesh City Clerk Recommended to City Council by Planning Commission 1975 Public Hearing Held' Adopted by City Council Pubiished in Official Newspaper - 29 - CITY OF MOUND Mound, Minnesota December 6~ 1977 IMFORMATION MEMORANDUM NO. 77~210 TO: FROM: SUBJECT: The Honorable Mayor and City Council The City Manager Tuxedo Easements The Council asked how we are getting along with the Tuxedo Easements. Attached is a copy of a letter sent to the Attorney outlining the easements that have not been acquired. The person obtaining easements has contacted most of these people and is setting up appointments in order to complete the easements. He is hopeful of having three completed soon. ~-~ 5eonard L. Kopp -- ! F * i22G ON LAKE MINNETONKA INDIAN BURIAl. MOUNDg 5341 MAYWOOO ROAD TELEPHONE MOUND. MINNESOTA 55364 {6'12) 472-1:155 December 6, 1977 Mr. Curtis A. Pearson 1100 First National Bank Building Minneapolis, MN. 55402 Re: Tuxedo Easements Dear Curt: Per your request, enclosed is a copy of the list we made in your office on December 1st. After going over these with Ray and taking out the Carples' easement, it appears that we have the following to obtain: Number Lot Block Subdivision Name 8 12 & 13 6 Arden McDonald 9 14, 15 & 16 6 Arden Reinitz 11 21 & 22 10 Arden Sycks (State) Supplemental 19 11 Arden Grimm 18 1 & 2 10 Devon Cook 25 & 26 3, 4 & 5 17 Devon Sycks (State) 27 6 & 7 17 Devon Ten Dyke 28 8, 9 & 10 17 Devon State (Zubert) 50 16, 17, 18, 14 Pembroke State (Wilson) 19 & 20 In addition to the above is the Carples' easement. Ray is working on all of them except 50. I have written Wilson and should hear from him soon. As I understand it, Sycks has paid the State for No. 11 and Numbers 25 and 26. Wilson has told me that he will pay off No. 50. If that is true, the only State Deed problem we will have is No. 28 which is being purchased by Zubert. Sincerely, Leonard' ~. :' Kopp City Manager CITY OF MOUND Mound, Minnesota December 8, 1977 INFORMATION MEMORANDUM NO. 77-211 TO: The Honorable Mayor and City Council FROM: The City Manager SUBJECT: City Limits Sign The Council requests the City Limits signs be made more readable, if possible. Attached is a copy of a letter from the Public Works Director suggesting that an additional sign be placed on top of the present signs (see drawing attached). Cost of the additional signs will be about $150.00. If this method meets with the Council's approval, we will move ahead with the signs. i22 ON LAKE MINNETONKA 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 INDIAN BURIAl. MOUNDI$ TELEPHONE (612) 4.72-1155 December 6, 1977 TO: FROM: SUBJECT: Mr. Kopp Public Works Director City Limit Signs There is some feelings on the City Council that the above signs from Tonka Corp. are inadequate in size for proper City identification. Tonka was asked by this Dept. for any ideas or suggestions as to the possible solution to the problem, no real comment was offered. The sign design as I understand it came from Tonka, the size selected came from this office. In view of this and the obvious dissatisfaction with the signs, this office is offering a suggestion to improve on the present signs. It is obvious that the sign lettering is small, so the suggested improvement is as follows. Add a twelve by thirty inch sign to the top of the existing signs with the word "Mound" on it,in eight inch letters in silver reflective material, with a black background and silver boarder. This will give added identification to the signs and blend well with what is presently there as far as design and size. The cost of this addition will run just under one hundred and fifty dollars, this could be paid for by the City if Council wishes. It is my opinion that this is the most practical way to solve this problem, and give the required identification to the city entrance signs. Respectfully, Robert A. Miner Public Works Director /jcn J. 22. -t .i. 22g CITY OF MOUND Mound, Minnesota December 9, 1977 INFORMATION MEMORANDUM NO. 77-212 TO: FROM: SUBJECT: The Honorable Mayor and City Council The City Manager Firemen's Pension Plan Attached is a copy of Resolution 77-443 and a proposed draft of a bill to be presented to the Legislature. If both of thes~ items contain what the Council intended, the Attorney and Staff can move forward with this by sending it to Representative Jude and Senator Pillsbury. " Le6nard L. Kopp i223 RESOLUTION NO. 77-443 A RESOLUTION REQUESTING THE MINNESOTA LEGISLATURE TO ADOPT AN ACT INCREASING THE FIREMEN'S SERVICE PENSION TO $145 ~,~EREAS, firemen are requesting an increase in their service pension plan from $120 a montk to $145 a month, and WHEREAS, said request for increase would require Council action and a new bill by the State Legislature, and WHEREAS, said requested increase would raise the funding from the present $27,200 per year to $39,200 (or a $12,000 increase in the City's contribution) and WHEREAS, firemen are requesting an increase in their Pension plan in lieu of a salary increase for the year of 1978. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MOUND, MINNESOTA: The City Council does hereby request the 1978 Minnesota Legislature to adopt an act authorizing an increase in the firemen's service pension plan to provide benefits of $145 per month. Adopted by Council this day of , 1977. 1222 A bill for an act relating to the city of Mound; firemen's service pensions; amending Laws of 1976, Chapter 97, Section 1, as amended. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: Section 1. Laws 1973, Chapter 175, Section 1, as amended by Laws of 1975, Chapter 117, Section 1, as amended by Laws 1976, Chapter 97, Section 1 is amended to read: Section 1. [MOUND, CITY OF; VOLUNTEER'FIREMEN'S RELIEF ASSOCIATION PENSIONS.] Notwithstanding any provision to the contrary of Minnesota Statutes, Section 69.06, the Mound volunteer fire department relief association shall pay to retired firemen and newly retiring firemen qualifying with 20 years of service and having attained the age of 50, a monthly annuity not to exceed $~0 $145 per month. Payments may be made retroactive to January 1, ~9~$ 1978. Sec. 2. This act is effective upon approval by the governing body of the city of Mound and upon compliance with the provisions of Minnesota Statutes, Section 645.021. AGENDA Minnehaha Creek Watershed District December 15, 1977 7: 30 p.m. Wayzata City Hall Wayzata, Minnesota Call to Order. Present: Absent: Staff: Approval of Minutes: November 17, 1977 - 3e Hearing of Permit Applications: A. 76-134. Carlberg and Lundeen, Grading/Drainage Plan,.Dairy Queen Store, T.H. 12 and CSAH 19 - Medina. Action Taken: Be 77-144. Mildred Thacker, Install Pond Drain to Lafayette Bay, Lake Minnetonka, Tonka Bay. Action Taken: Ce 77-145. M. D. Grady, Replace Retaining Wall, Carson Bay, Lake Minnetonka - Deepnaven. Action Taken: 77-146. Hennepin County Park Reserve District, Public Access on Zumbra Lake, Carver Park Re- serve - Laketown Township. Action Taken: 77-147. Hennepin County Department of Trans- portation, Project 7515, Improve Intersection CSAH 73 and 16 - Minnetonka. Action Taken: 4e Hearing of requests or petitions by public for action by Watershed District. ae City of Plymouth Request to Adjust District Boundary Be City of St. Louis Park Floodplain Zoning Communication from Prior Lake - Spring Lake Watershed District Hearin~ and discussion of matters of general public interest. 0 Reports of Treasurer, Engineer and Attorney: A. Treasurer's Report - Mr. Russell Engineer's Report - Mr. Holmquist: 1. Cooperative Agreement Projects 2. LMCD Meeting: Gray's Bay Dam Plans Hennepin County Sanitary Landfill Site Candidates 4. Water Level Recorder Signs Attorney's Report- Mr. Macomber: 1. DNR Rules Status Report 2. Corps of Engineers Litigation 3. Mailing List Review Insurance Program - Minnesota Association of Watershed Districts e Hearing Preparation - Headwaters Control Structure e Unfinished Business. New Business. 9. Adjournment. MINUTES OP REGULAR MEETING OF THE BOARD OF MANAGERS OF THE MINNEHAHA CREEK WATERSHED DISTRICT November 17, 1977 The meeting was called to order on November 17, 1977, by Chairman Cochran at 7:30 p.m. at the Wayzata City Hall, Wayzata Minnesota. Managers present: Cochran, Lehman, Palmatier, Russell.~ and Williams. Also present were board advisors Holmquist and Macomber. Approval of Minutes The minutes of the regular meeting of October 20, 1977 were reviewed. Following discussion, it was moved by Lehman, seconded by Palmatier, that the minutes be approved. Upon vote, the motion carried. Saul Segal, 'Site Grading - Minnetonka; Application~No. 77-103 · . The engineer reviewed the application for site grading for single- and multi-family~development and advised the managers. that the application'complied with applicable standards of the. district. The engineer further advised the managers that addi- tional on-site run-off ponding capacity had been added by the applicant to the site ~rading plan. The engineer recommended approval of the application as submitted. Following discussion, it was moved by Palmatier, seconded by Russell, that the application be approved. Upon vote, the motion carried. G. A. Jackson & Associates, Grading/Drainage Plan, "Brown Road Court", Long Lake - City of Long Lake; Applicat.~oD No. 77-119 The engineer advised the managers that he had been provided with the necessary data for reviewing the grading and drainage plan and that the plan complied with applicable dis- trict requirements. The engineer recommended approval of the application. Following discussion it was moved by Palmatier, seconded by Russell, that the application be approved as reco~ne~]ded by the engineer. Upon vote, the motion carried. 1216 Page Two November 17, 1977 C. A. Soderman, Shoreline Riprap, Forest Lake -.Orono Applicatlo~ No. 77-134 The engineer reviewed the application %o install shoreline riprap and advised the managers that the application was in conformity with the requirements of the district and recommended approval. Following discussion, it was moved by Palmatier, seconded by Russell, that the application be approved as recommended by the engineer. Upon vote, the motion carried. City of Medina, Drainage Improvement, Deer Hill Road - Medina; A~_plication No. 77-135 The engineer advised the managers that the application for drainage improvement by the City of Medina was in conformity with district requirements and recommended approval. The engineer noted that this project had been approved for funding from the district's water maintenance and repair fund during 1977. Following discussion it was moved by Palmatier, seconded by Russell, that the application be approved as recommended by the engineer. Upon vote, the motion carried. City of Mound, Fill Pond, Bartlett Boulevard - Mound; A~plication No. 77-136 The engineer reviewed the application of the City of Mound to fill property north of Bartlett Boulevard and west of Wilshire. The engineer advised the managers that the pond- ing area acts as a receiving body for substantial street and parking lot drainage and recommended denial of the application to retain this ponding area. Following discussion, it was moved by Lehman, seconded by Russell, that the a_pp!~.c~_iQn~_ denied as__r~no~m~ended by the engineer. ~on vote, the motion carrie~, j/------~--- Strilich and Bialon, Lake Setback Variance, Harrison's '~Bay, Lake Minnetonka - Mound; Application No. 77-137 The engineer advised the managers that the setback variance requested was in conformity with the requirements of the district based upon existing building patterns and recom- mended approval. Following discussion it was moved by Palmatier, seconded by Russell, that the application be approved as recommended by the engineer. Upon vote, the motion carried. M. McCaffrey, Grading/Drainage Plan, "Gleason North" - Plymouth; Application No. 77-138 The engineer reviewed the grading and drainage plan for "Gleason North" and advised the managers that the grading /11 t Page Three November 17, 19 plan was in conformity with the municipal drainage plan. Alvin Schendel of McCombs-Knutson & Associates appeared on behalf of the applicant and advised the managers regarding the details of %he plan. Following discussion it was moved by Lehman, seconded by Palmatier, that the application be approved as submitted. Upon vote, the motion carried. Victoria Commercial Developers Inc., Grading/Drainage Plan, Stei~er Lake - Victoria; Applicat'ion No. 77-139 The engineer advised the managers that the applica- tion for grading and drainage was in conformity with the requirements of the district and recommended approval. Fol- lowing discussion, it was moved by Palmatier, seconded by Russell, that the application be approved as recommended by the engineer. Upon vote, the motion carried.- Hennepin County Department of Environment and Energy, Boat Launch, Gray's Bay Causeway, Lake Minnetonka - Minnetonka Application No. 77-140 ....... ~ - · Dave Winter of %he Hennepin County Depar~tment of Public Works appeared before the managers and reviewed the application for filling at the Gray's Bay causeway. Mr. Winter advised the managers that a number of alternatives had been reviewed and considered by the county, and requested the district's approval of the concept plan attached to the appli- cation. Mr. Winter advised the managers that the development of the Gray's Bay causeway as a county owned and operated boat launching, parking and fishing area, would improve public 'access to the lake. Mr. Winter'also advised the managers that th.e concept plan included closing of the boat ramp at Gray's Bay, and relocating these activities to the improved causeway. The managers noted that the concept plan would entail a sub- stantial public benefit by improving the public access to the lake at the Gray's Bay causeway and reducing boating activity at the Gray's Bay dam site. Following.discussion it was moved by Lehman, seconded by Palmatier, that the concept plan pre- sented by the county, which would include filling to improve the existing Gray's Bay causeway, be approved with plans and specifications to be submitted to the managers for review and approval prior to commencement of any filling activity. Upon vote, the motion carried. Central Construction Company, Grading/Drainage, "Mill Pond Development" - Mound; Application No. 77-141' The engineer reviewed the application for grading and ~rainage. Rick Sathre of McCo~bs-Knutson & Associates reviewed the details of the proposal and advised the managers that the City of Mound had granted preliminary approval with one required change in the drainage pattern. Following discussion, it was moved by Lehman, seconded by Palmatier, that the application be approved incorporating the modifications required by the City of Mound. Upon vote the motion carried. 1215 Page Four November 17, 197 Wayzata Yacht Club, Dredge Mooring Basin, Wayzata ~Bay, Lake Minnetonka - Wayza'ta; A~_plica'tion /qO 77-142 '' ~'. ~ ~ ' ~ : ~ : ~ ~ · The engineer reviewed the application of Wayzata Yacht Club for continuation of work done under pea-mit 77-25 and advised the managers that %he application was in conform- ity with the requirements of the district. The engineer recommended approval of the application on the conditions that (1) dredging occur no lower than elevation 923.4 MSL and (2) that the applicant submit an overall dredging plan to the managers by December 31, 1977. Following discussion, it was moved by Palmatier, seconded by Lehman, that the application be approved with the two conditions recommended by the engineer. Upon vote, the motion carried. John Lambin, Preliminary Grading - Excelsior, Minnesota; A_~_plication No. 77-143 John Lambin appeared before the managers and indicated that grading and drainage plans were under preparation for sub- mission to the managers at the December meeting. Mr. Lambin advised the managers that, due to impending cold weather, he wished to commence preliminary grading activities for the build- ing pad at this time and to temporarily store the spoil material on site until overall grading and grainage plans are approved. The engineer advised the managers that the preliminary grading proposed did not have substantial erosion potential. Following discussion, it was moved by Palmatier, seconded by Lehman, that ~tbe preliminary grading proposed at the building pad site be ap- proved with the applicant to submit overall grading and drainage plans for the managers' review at the December meeting. Upon vote, the motion carried. Treasurer's Report The treasurer distributed the monthly administrative fund report dated November 17, 1977, a copy of which is attach- ed hereto. The managers noted that it was unclear whether some of the entries appearing on page 2 of 4 represented obligations incurred during October or November, 1977. Following discussion, it was moved by Lehman, seconded by Cochran, that the report be approved subject to such further correction as the treasurer deemed necessary after consultation with the accountant, and that the bills be paid as set forth in that report; further, that the accounts payable be paid upon the availability of revenue to the district. Upon vote, the motion carried. The treasurer then distributed the treasurer's monthly EPA Grant Fund Report dated November 30, 1977, a copy of which is attached hereto. Following discussion it was moved by Cochran, seconded by Lehman, that the report be approved and the bills paid as set forth in that report. Upon vote, the motion carried. Page Six November 17, 1977 Headwaters Con'trol Str~ue'tU~e The managers reviewed a proposed operating policy statement for a headwaters control structure to be located at the Gray's Bay dam site. Following extensive discussion, it was moved by Palmatier, seconded by Lehman, that the pro- posed management policy dated November 17, 1977 and graph attached thereto of the same date be approved and distributed to all interested persons, and that the managers request review and comment by interested persons at the earliest practicable date. Upon vote, the motion carried. The attorney advised the managers that the next step was the updating of the preliminary engineering studies pre- viously prepared by the district's engineer and submission of those updated studies to the Department of Natural Resources and the Water Resources Board. The managers directed the engineer to. update the preliminary engineerihg report pre- viously prepared and to submit the updated report to the managers at the earliest practicable time. Annual Meeting of the Minnesota Association of Watershed Districts, Inc. The managers noted receipt of a notice of annual meeting of the Minnesota Association of Watershed District, Inc., to be held December 2 and 3, 1977 at the Arrowwood Lodge, Alexandria, Minnesota. Following discussion, the managers authorized the president to designate one or more of the managers and staff to attend the annual meeting. ~djournment There being no further business to come before the meeting, Chairman Cochran declared the meeting adjourned at 11:35 p.m. Respectfully submitted, H. Dale Palmatier, Secretary December 6, 1977 STATE OF MINNESOTA ENVIRONMENTAL QUALITY BOARD CAPITOL SQUARE BUILDING 550 CEDAR STREET ST. PAUL, 55101 Tom Gridley Gridley Construction, Inc. 1975 Silver Lake Road New Brighton, MN 55112 RE: Pelican Enterprises, Inc., Pelican Point Condominiums, Lake Minnetonka, Mound, Minnesota Dear Mr. Gridley: We have received a copy of the letter dated November 22, 1977 written by Ron Harnack, DNR regional hydrologist, regarding the above referenced project. We would like to clarify the final P.S. regarding submittal of an environ- mental assessment worksheet (EAW). Under Minn.'.Rule MCAR 3 ~ 3.024 B.s. (1977. Edition) an EAW is mandatory for "any marina and harbor project of more than 20,000 square feet of water surface area." (Other categories may also apply depending on your final project design.) However, the Responsible Agency for completing the EAW and determining the need for a more detailed environmental impact statement (EIS) is the local government agency with jurisdiction to approve the project.' This responsibility would, therefore, fall with the City of Mound or the Lake Minnetonka Conservation District. The developer may submit a Draft EAW to the Responsible Agency and thereby begin the review process. Final distribution and filing with the Environmental Quality Board (EQB) members, not the DNR, is the responsibility of the local unit. The Lake Minnetonka Conservation District has requested all projects affecting' the Lake and requiring an EAW, be coordinated between the locality and the District. Based on their joint review of the project, an agreement would be reached regarding the Responsible Agency for com- pletin§ the EAW. AN EQUAL OPPORTUNITY EMPLOYER Page 2 We would appreciate your informing us of any future developments and coordination with these agencies. Sincerely, Charles R. Kenow, Coordinator Environmental Review Program CRK/dh EllC. Cc: Thomas S. Maple, Jr., Chairman, Lake Minnetonka Conservation District Tim Lovaasen, Mayor, City of Mound Ron Harnack, DNR, Metro Region, Regional Hydrologist Vonny Hagen, DNR, Technical Representative LAW OFFICES LEFEVERE, LEFLER, PEARSON, O'BRIEN & DRAWZ Mr. Bill Flynn 3944 IDS Center Minneapolis, Minnesota I !00 FIRST NATIONAL BANK BUILDING MINNEAPOLIS, MINNESOTA 55402 55402 Re: Mound v. Continental Telephone Dear Bill: I am enclosing a copy of a letter received this morning assignin? Russell Doty as the Heari~will be meeting Ina preheating conferen/~--~ol~D~~_~_~.:a~ you and I ~ill want to work on tha~h~We are also scheduled to meet with the D~kst~'~r~1~d~--rt on_December 19. I believe you received a copy of that notice. . CAP:lb Enclosure cc: Mr. truly~.~urs, ~r~is A. Pearson Len~Kop~~~ John McNulty 1800 Midwest Plaz~ Mpls.,MN. 55402 Richard S( teffer 610 Brook( .e 'Towers Minneapolis, Minnesota 55430 William ~Flynn Es quire -~9-4-4--/DS--C% n~ r Minneapolis, Minnesota 55402 Curtis'Pearson . Esquire ll-00'Pi-~st ~-~'~nal Bank Bldg. Minneapolis, Minnesota 55402 Jerome Getz American Center Bldg. ~: City of Mound Kellogg and Robert Street St. Paul, MN. 55101 VS. Minnesota Public Service CommissiOn FILE N0. -732 157 and 732 '158 Please be advised that the parties herein are ordered to 'appear personally before the Honorable Eugene Minenko, Chief Judge of District, Nunicipal and'Pr'°bate Court, 1977 at 9:00· AN, in Courtroom 1453, Courts To~,:er,~in·~ Government Center, and then and there to schedule hearing of the appeal herein. Inquiries hereto should be directed to District'CoUrt Assignment. Department, 12th Floor, Courts To~er, H~nnepin ·County Government Center. (Phone: 348-3166) Failure to appear may result in dismissal of the appeal. Yours very truly, Dated: Nov. 21, 1977 'Jack N. Provo District Court Administrator STATE OF MINNESOTA OFFICE OF HEARING EXAMINERS ROOM 300-- 1745 UNIVERSITY AVENUE ST. PAUL, MINNESOTA 55t04 November 23, 1977 Mr. John C. McNulty, Attorney at Law Maslon,' Kaplan, Edelman, Borman, Brand and McNulty 1800 Midwest Plaza M~ nneapolis, Minnesota 55409- ~. Curtis A. Pearson, Attorney at Law LeFevere, Lefler, Pearson, O'Brien and Drawz 1100 First National Bank Building Minneapolis, Minnesota 55402 ~0~. Richard J. Schieffer, Attorney at Law Schieffer & Carlson 610 Brookdale Towers Brooklyn Center, Minnesota 55430 Re: In the Matters of the Complaints of Mound, Mn. and Maple Plain, ~. and Continental Telephone Subscribers Residing Therein Against Continental Telephone Company Regarding ReasOnableness of Rates. Docket Nos.: PSC-78-034-RLD; PSC-78~035-RLD. Gentlemen: Please be advised~~~bove-captioned files have been assigned to He~f~ng. Examine_r~ussell Doty. Please address all correspondence in the future to.him. He will be pre- siding over t~mber~~ confer~ Super~so~ng ~aminers BS:sh CC: Mr. Richard McMillen Utility Rate Division AN EQUAL OPPORTUNITY EMPLOYER 1200 STATE OF I~rlINNESOTA I)EPAI(TJIlqN~.U 0~' PU1]LIO SERVICE ?TH FLOOR AMERICAN CENTE~ BLDG. KELLOGG & ROBERT STS. SA~ PAUL S8101 - November 18, 1977 NOTICE OF PUBLIC HEARI.qG EXCERPTED FROM THE DEPART[.1ENT'S WEEKLY CALUDAR N6tice is hereby given that the Public Service Commission of Minnesota will hold a public hearing on the following matter at the time(s) and place(s) shown: }.lED., DECEHBER 2l, 1977, lO:O0 a.m., LARGE HEARING ROOM, AMERICAN CENTER BUILDI[;G, 7TH FLOOR, ~60 EAST KELLOGG BOULEVARD, ST. PAUL: (Singer 612/296-8110) 'P-407 / C-77-613 / PSC-78-034 CONTIHEHT^L TELEPHO:';E COMPANY OF MINNESOTA, 6053 Hudson Road, St. Paul, MN 55119: Preheating Conference in the matter of the complaint of Maple Plaine, Minnesota and Continental telephone subscribers therein against CTC regarding reasonableness of rates. (Petitioner's Attys: John C. Mctlulty, 1800 Midwest Plaza, Hinneapolis, !JN 55402; Curtis A. Pearson, llO0 First National Bank Building, Hinneapolis,'HN 55402; ~!illiam E. Flynn, 3944 IDS Center, Minneapolis, HN 55402) (11-18-77) P-407 / C-77-614 / PSC-78-035 CO~ITINErlTAL TELEPHO!,,'E COMPANY OF [JINNESOTA, 6053 Hudson Road, St. Paul, 14N 55119: Prehearing Conference in the matter of the complaint of Hound, Minnesota and Continental telephone subscribers therein against CTC re~arding reasonableness of rates. (Petitioner's Attys: John C. McNulty, 1800 Midwest Plaza, Hinneapolis, HN 55~02; Richard J. Schieffer, 610 Brookdale ~owers, Brooklyn Center, MN 55430) (11-18-77) .- The Hearing Examiner's name and phone number are in parentheses following the date & location of hearing. Leo J. Ambrose Secretary vm 120 Alii F~IIAI ~'3P[3(I~;'TIIIdlT¥ I:'I~DI minnesota department of health 717 s.e. delaware st. minneapolis 55440 November 25, 1977 Mound City Council c/o Barbara Heyman, Clk. - Treas. 5341 Maywood Road Mound, Minnesota 55364 Dear Council Members: We are enclosing a copy of the report of our district office covering an investigation of your municipal water supply, If you have any questions concerning the information contained in this report~ please communicate with Mr. David Engstrom, Public Health Engineer~ Minnesota Department of Health. Yours very truly, ~ Gary L.'Englund, Chief: Section of Public Water Supplies Enclosure cc: Drs. Romness & Carlson, ~ealth Officers Mr. Robert Shanley, Water Supt. an equal opportunity employer ,::: ~'~.:.:,:,:, .-. 120, MINNESOTA DEPART~iIT OF HEALTiI District 1.__Ic_t_ropol. itan Report on Investigation of Municipal Water Svpply Mound , Minnesota 1. Hame of Water ~ pply System ~. Plant Classification Mound Municip-~l Water Supply C 3. Telephone Nun~ber Clerk (office) 472-1155 Water Supt. (office) 472-1251 Clerk (home) Water Supt. (home) 47 2-2437 472-4688 4. Location (city, count~) 5. Person Contacted Mound, Hennepin County Robert Shanley '6. Water Superintendent and Classification 7. Population I 8. Date of S~u'vey Robert $hanley B 9,000 ! 8/30/77 9. Date of Previous Survey 10 Population Served il Service Connections 12. ',' ~°'~ 7/31/7 5. . 8,100 2,860 ! Municipal ~ 13. Source I lb~ Pl%unbing Code- Wells ~1 ~ Adopted ~ Adopted with permits and inspections [~ Not adopted 15. Storage (list separately, indicating capacity of each-)' 75,000 - gallon elevated 350,000 - gallon elevated 16. Maximum Daily Consumption 117. Average Daily Consumption 2,500~000 { 1,750,000 18. Treatment Used [~. Disinfection. chlorine gas ' E] Aeration Fi ltration U C~agulation ~j Taste and Odor ~ decarbonation ~ kmmoniation - ammonimum sulphate Softening SedJ. mentation Fluoridation - acid Corrosion Control . polyphosphate and Stabili ration Other describe) 19. Well Data':'-' a) Well Ihtmber b) Year Installed c) Casing Diameter d) Casing Depth e) Well Depth f) Screen 20. Analytical Data A. Bacteriology ~ Satisfactory - No coliform organisms were found in t~e samples (see attached analytical data' 's~eet). [] Unsatisfactory - Coliform organisms were found in the samples (see attached analytical data sheet). B. Chemical [] Samples were collected for chemical examination (see attached analytical data sheet). ~-~ No samples were collected for chemical examination at the time of this investigation. 21. Rating A. [] This water supply complies substantially with the standards of the Department. [-~ This water supply does not comply entirely with the standards of the Department. B. 88 Estimated numerical rating of this supply computed on the basis of-100 points for complete compliance (see attached rating sheet). 97 Estimated rating that may be achieved by carrying out the recommendations under item 22. 22. Recommendations 0 4. .5. 6. 7. 8. The well'casing vent cap for well #3 should be replaced. Ail well casing air vents should be screened and terminated at least 24 inches above the floor. The air release for well #1 ~hould be replaced. Vacuum breakers should be installed on all threaded hose bibs. The air release for well ~6 should be screened with a non-corrodible material. Brass sampling taps with turndown spouts should be provided for obtaining raw water samples. All floOr drains should drain to gravel pockets located at least 30 feet from the well. The chlorination rooms shall provide the following: a, An intake for the power air exhaust ducts, which is located 6-12 inches above the floor. These ducts shall discharge to the atmosphere no lower than 6 feet above the g~ou,d. b. A fresh air intake located near the ceiling. Anchoring for all chlorine cylinders. d. A relief vent for the chlorinator dis.charging to the outside atmospheMe at least 6 feet above ground level. Ail holes between the chlorine room and the ipumphouse, whether created by feed lines or other means, should 'be sealed. ' 1203 --3-' Overflows for elevated storage tanks should discLarge over a concrete splash plate from approximately 12..24 i~,ches above the ground. Based on the average daily consumption, considerations, should bc given to providing additional water storage facilities. The polyphosphate stock solution should be kept disinfected with a minimura of 10 milligram£ per liter of chlorine. Before using well ~5~ all chemical feed equipment should be made oper,~tional. To have an effective fluoridation program~ a concentration of 0.9 to 1..5 milligrams per liter should be ~naintained on all points of the distribution system. The operator should regularly check the chlorine and fluoride residuals on the distribution system~ and permmnantly record this information. Only materials relating to water supply operation shall be stored in the pumphouse. The discharge piping for all wells shoald be kept clean and painted° The opportunity for additional training in water supply work should be made available to thc~ operator. Attendance at the annual Water Works Operator's School~ held in the Metropolitan area~ is a valuable experience for anyone engaged in this field.. I(eman J. fKo~h Suparvi sing Sanitarian Enviror~ental Field Services David B. Engstrom, P~b~ic Health Engineer. gnviror~mental Field ~.~rvices 1204 I HXE$OTA DEPARTHENT OF H iTH Section of Water Supply and General Engineering Sanitation Safety Rating of Mound Water Supply Date. August 30, 1977 Perfect As As ~ee Recommendation No. Score Found Recommended In Attached Report (A) Source Sanitary Safety Adequacy of treatment i 20 20 20 Bacteriological Quality 10 10 10 Physical quality 2 2 2 Chemical quality 4 2 2 Biological quality 2 2 2 ................. ia. ~.q_.u. ~_o ~...o...(.?..~!~ .................. ~ ................ ~ .............. ~ ......................................... Sub-total 40 Hazard adjustment factor deducted 0 ' Total 40 38 "' 38 (B) Prime Noving Equipment Well or intake 8 8 8 Pumps ? 6 7 1, 2 Piping arrangement 5 3 5 3~4~5,6 Re servoirs ? 7 7 Equipment housing 3 1 3 7,8~9 ................................................. ~'a~-~9Ya'f ........... '~5- ....................................................................................... Hazard adjustment factor deducted 0 Total , ~0 25 30 (C) Distribution System Street mains 5 5 5 Building services 2 Plumb ing 3 2.; 2o 5 Hydrants 1 I 1 Storage 4 2,; 4 10~ 11 Pressure 2 2 2 Tap water quality 3 ........................................ ~-{;~':i~iiY ......... '~ ................................................................................... Hazard adjustment factor deducted 0 Total .... 20 17..~ , 19 ..... (D) Operation and Operators Control of system 3 1,5 3 12~13~14,15 Condition of system 2 Operator qualificat ions 5 5 5 18 ..................................................... 'SiiS'zY6ia'i* ....... Hazard adjustment factor deducted 0 .., Total [ 10 7~_~ .!0 GRAND TOTAl. AND RATINGI !00 88 I 97 90 and upward - high degree of safety. WatchCul maintenance needed. 85 to 89 - moderately high degree of safety, Correction and maintenanoe program continued. 70 to 84 - poor to dangerous condition. Prompt corrective action urgently needed. 69 and lower - very dangerous condition. Emergency Samples Collected Dy HIHNESOTA I)EPARTHENT OF HEAL DIVISION OF ENVIRONHENTAL HEALTH John Schnickel Dave En~strom AHALYTICAL DATA Report To Metropolitan District Field Number Town, County, Etc. Mound, Hennepin County Sampling Point and Source of Sample Well #1, P, Do, MoW. S° Mound, Hennepin County Well Mound, Hennepin County Well ~4, PoDo, Mound, Hennepin County Mound, Hennepin County Well Well How Dee Bar, S, To, MoW, So _l~.und~ H.en_nepin County . This line for Lab. use only. Smnp 1 e Number Date Collected Time Collected T~nperature oF Date Received by Lab. Coliform ~ M.P.N. per 100 mi. ~roqp 1 Con. [] Comp. [] organisms M.F.C. per 100 el. Total Solids Tu rbidi ty Color Total hardness as CCC03 Alkalinity as CaC03 p~ value Iron Manganese Chloride 2276 . S[30/77 _ 8/30/77 ~. 2,,2. . 2277 . 8/30/77 2278 8/30/77 8/30/77 8/30/77 .. ~. 2,2 < 2,2 2279 8/3Q177 8/30/77 ~ 2.2 2280 8/ao,/77 8/30/77 2,2. 410, 280,, , 7,8,, 0:3 5 ,, 0,065 O, 98 2281 ,,, 8/30/77 3/30/77 .~. 2,2 Residual Chlorine Field .(combine Sulp hate Fluoride Total Phosphorus Nitrite Nitrogen Nitrcte Nitrogen '~-.I~O~N Methylene Blue Active S~b. as ABS Calcium as CaCO3 Sodium Potassium ¢- -. ~n=:d. ~mhos/cm @ 25 oc. 1,5 0,5 220. 30, 4?5 820, 190. Amrar~ ~ a Bsrium Arsenic ~hromiu~_ _C_a_dmi um .lead _Mercury ~ilver , _Seleniu~ 0~55 0.95 0.66 1.3 ',~2 1000 ~ 5O < 5O < 10 < 50 < 0.10 ~ 5O ~ 10 Samp~.~ ,'ol{lectert By MINNESOTA DEPARTMENT OF HEAL IVISION OF ENVIRONMENTAL H John $chnickel ANALYTICAL DATA David Engstrom Report To. Metropolitan District Field Number ]'own, County, Etc. Mound~ Hennepin County Mound} Hennepin County This line for Lab. use only. Sample Number Date Collected Time Collected T~mperature OF Date Received by Lab. Coliform ~ M.P.N. per 100 mi. group t Con. [] Comp. ~ orga.isms M.F.C. per 100 ml. Total Solids Turbidity Color Total hardness as CaC03 Alkalinity as COCO3 pH value Iron Manganese Chloride Residual Chlorine Field Sulphate Fluoride Total Phosphorus Nitrite Nitrogen Nitrate Nitrogen 2282 8/30177 8/30/77 2.2 Sampling Point and Source of Sample Union Cemetery~ Ho ]~,, Mo W. So City Hall~ SoT,~ M. WoS. 2283 8/,.30/77 8/30/77 2.2 ~Methylene Blue Active Sub. as ABS Calcium as CoCO3 Sodium Potassium Spec. Coud. ~zmhos/cm @ 25 oc. phs ~ $0 OF ' I?,:~?~tts a~-~ in ~itZifra~s per tires~ except as r~ted. ON LAKE MINNETONKA INDIAN BURIAL MOUNDg 5341 MAYWOOD ROAD TELEPHONE MOUND, MINNESOTA 55364 (612) 472-1155 December 8, 1977 Mr. Don David Don David Agency 148 Shelard Tower Hwy. 12 & Cty. Rd. 18 Minneapolis, MN. 55426 Dear Don: On Saturday, December 3, 1977 at about 2:45 P.M., Mrs. Anne Nagel slipped and fell on the sidewalk on Commerce Boulevard as she was getting out of a car. She reported this to me verbally and then on Wednesday, December 7th, she presented the enclosed bills. When she fell, she bruised her forehead, knees, elbow and ribs. (She says the X-ray shows a cracked rib.) In falling, she broke her glasses. It is her claim that the sidewalk was slippery. The claim is presented for the insurance company's consideration. Sincerely, Leonard L. City Manager LLK/ms cc: Public Works Director City Council 0 0 ~ 0 0 0"1~ m~ Om © Seasons Greetings from the Crewl One more year of accomplishment, which makes 23 for the firm. Strange how we chalk up successful events and wish we could retrieve some time which seems to go much faster. Maybe it has to do with some idea of relativity. Remember when you were five and a year (to next Christmas) was forever: it was a fifth of your total life's experience. But at fifty a year is a fiftieth of one's whole experience. We haven't seen as many as we would have liked, but want you to know that we do think of you. At this time of the year, especially, we think of those with whom we've been privileged to work over almost a quarter century. Wishing you a very Merry Christmas, best wishes for the New Year and a heartfelt "thank you," we are Sincerely, EHLERS AND ASSOCIATES, INC. Dow-Jones Index 6.19% 8.0( 6.0C ,,.,J~. /~,, ..,..., 1977 , [00 THE WALL STREET JOURNAL ~~.-~/~n~ay-~ ~ovembe-------~ ~~7 P.S. While the bond market has been buffeted lately, it might be worth noting that the Dow Jones Index of tax-exempt interest rates (20 year bonds) is 6.19% which compares with a 6.67% in mid-November, 1976. FIRST NATIONAL-SOO LINE CONCOURSE EHLERS AND ASSOCIATES, INC. FINANCIAL SPECIALISTS 507 MARQUETTE AVE MINNEAPOLIS, MINNESOTA 55402 339-8291 (AREA CODE 612) MINNESOTA Municipality St. Cloud Douglas County Bemidji St. Paul ISD #625 Eden Prairie Mendota Heights Delano Hector Albert Lea Rush City Vadnais Heights Buffalo Glencoe Brooklyn Park Pelican Rapids Minnesota Higher Education Coordinating Board Minnesota Higher Education Coordinating Board Maplewood Maplewood Eagan Dawson Minneapolis Minneapolis Austin Northome Alexandria Arden Hills Worthington Western Lake Superior Sanitary District Apple Valley Warroad Warroad Isanti County Special Intermediate School District #916 Hollandale Champlain St. Louis Park Stillwater Stillwater Isle Battle Lake Halstad Monticello Hopkins Edina Moorhead Glencoe Koochiching County Shakopee WISCONSIN Rothschild Sparta Brown Deer State of Wisconsin Luck Janesville Janesville Shawno Denmark Watertown Racine West Allis IOWA State of Iowa (Iowa City) State of Iowa (Ames) Sioux City Urbandale Council Bluffs Marshalltown Council Bluffs North Scott CSD Humboldt Lewis Central CSD Lake View Audubon Coon Rapids CSD NORTH AND SOUTH DAKOTA Minot, ND Minot, ND Lead-Deadwood Sanitary Dist. #1, SD Fargo, ND Devils Lake, ND Grafton, ND Grand Forks, ND Sale Date 9/15/77 9/19/77 9/19/77 9/20/77 9/20/77 9/20/77 9/26/77 9/26/77 9/26/77 9/26/77 9/27/77 9/27/77 9/27/77 9/28/77 9/28/77 9/28/77 9/28/77 9/29/77 9/29/77 10/4/77 10/4/77 10/5/77 10/5/77 10/5/77 10/5/77 10/11/77 10/11/77 10/11/77 10/12/77 10/13/77 10/17/77 10/17/77 10/18/77 10/18/77 10/18/77 10/18/77 10/20/77 10/25/77 10/25/77 10/25/77 10/25/77 10/26/77 10/26/77 11/1/77 11/7/77 11/7/77 11/7/77 11/8/77 11/9/77 9/7/77 9/14/77 9/19/77 9/20/77 9/21/77 9/26/77 9/26/77 9/28/77 10/4/77 10/18/77 10/18/77 11/I/77 9/15/77 9/15/77 9/28/77 10/4/77 10/5/77 10/10/77 10/13/77 10/14/77 10/17/77 10/19/77 10/19/77 10/26/77 11/1/77 9/19/77 9/19/77 9/21/77 I0/4/77 10/11/77 10/25/77 10/31/77 SUMMARY OF AREA BOND SALES Type of Bonds General Obligation Correctional Facility Certificates of Indebt. General Obligation G.O. & Cert. of Indebt. G.O. Improvement G.O. Improvement Improvement Various Revenue Industrial Develop. Rev. G.O. Improvement G.O. Improvement Electric Revenue G.O. Improvement G.O. Cert. of Indebt. Student Loan Revenue Student Loan Rev. Notes G.O. Improvement G.O. Refunding G.O. Improvement G.O. Nursing Home Revenue G.O. Development Dist. Unlimited Tax G.O. Hospital Refund. Rev. Temporary Improvement Public Utility Revenue G.O. Improvement G.O. Redevelopment Grant Ant. Notes Temporary Improvement Temporary Improvement G.O. Nursing Home Rev. Hospital Refunding G.O. Refunding G.O. Temporary Improvement G.O. Water Revenue Various Unlimited Tax G.O. Water Revenue G.O. Improvement Temporary Improvement G.O. Nursing Home Refunding Temporary Improvement G.O. Improvement G.O. Redevelopment G.O. Improvement G.O. Improvement G.O. Hospital Refunding G.O. Revenue Nursing Home G.O. Improvement Pollution Control Revenue Promissory Notes G.O. Promissory Notes Various Purpose Promissory Notes Corporate Purpose G.O. Promissory Notes G.O. Corporate Purpose Water Utility Mortgage Rev. Corporate Purpose Corporate Purpose Unlim. Tax Promissory Notes Academic Building Revenue Academic Building Revenue G.O. Unlimited Tax Various G.O. Essential Corporate Purpose Water Revenue Pollution Control Revenue School Corporate Purpose Unlim. Tax School Unlimited Tax Electric Revenue General Obligation School Refunding Improvement G.O. High Construction G.O. Sewer System Refunding Improvement Refunding Improvement Temporary Improvement War. Refunding Improvement Years of Net Dow-Jones Bond Amount Maturity Rate Index Rating $4,045M 80/97 600M 79/88 500M 78 1,450M 78/87 2,598M 79/99 1,295M 78/97 500M 78/87 280M 80/94 2,120M 97 1,O00M 80/97 625M 79/97 440M 79/88 2,750M 78/95 4,660M 78/98 45M 79 1,O00M 87 37,000M 80 3,815M 79/97 4,815M 78/98 975M 79/93 700M 80/2001 50,O00M 84/2002 5,090M 78/97 3,720M 79/94 379M 79 935M 79/88 1,765M 79/97 160M 81/93 7,000M 78 2,030M 80 1,570M 80 1,410M 80/2002 3,685M 80/2007 7,965M 78/90 385M 78 355M 80/99 4,000M 78/94 500M 79/93 635M 80/89 980M 79 1,050M 78/99 800M 80 3,470M 79/99 400M 80/89 2,700M 78/86 1,755M 79/99 1,915M 80/2000 855M 80/99 995M 79/88 5,225M 2007 710M 78/87 530M 79/84 39,000M 78/2002 430M 78/87 6,375M 78/92 500M 78/87 3,200M 78/91 470M 80/99 2,370M 79/94 1,600M 78/86 750M 78/87 3,140M 80/97 3,600M 80/97 3,130M 79/87 385M 79/92 1,200M 81/90 3,000M 78/96 12,750M 2007 500M 79/83 1,080M 79/93 1,400M 80/91 600M 78/90 314M 79/93 1,900M 79/97 935M 78/88 560M 79/92 1,300M 80/97 7,000M 79/96 2,800M 81/95 820M 78 3,360M 78/90 4.820% 5.98% A-1 4.498% 6.03% A 3.755% 6.03% NR 4.304% 6.03% Aa 5.058% 6.03% A 4.86% 6.03% A 4.776% 6.10% NR 4.989% 6.10% A 7.00% 6.10% A~l 7.00% 6.10% Baa 5.35% 6.10% NR 4.757% 6.10% Baa 5.097% 6.10% A 4.925% 6.10% A 4.395% 6.10% NR 5.120% 6.10% NR 4.149% 6.10% Aa 5.010% 6.10% A 5.0422% 6.10% A 4.888% 6.14% A 5.387% 6.14% A 5.262% 6.14% Aaa 4.792% 6.14% Aaa 4.814% 6.14% Aa 4.15% 6.14% NR 4.840% 6.33% A 5.180% 6.33% A 4.943% 6.33% A-1 3.838% 6.33% MIG-1 4.466% 6.33% Baa-1 4.490% 6.47% NR 5.917% 6.47% NR 6.271% 6.47% A 4.788% 6.47% Aa 4.185% 6.47% NR 5.537% 6.47% Baa-1 4.853% 6.47% Aa 5.159% 6.43% A 4.934% 6.43% A 4.230% 6.43% NR 6.111% 6.43% A 4.384% 6.43% NR 5.206% 6.43% A 4.682% 6.34% A-1 4.336% 6.29% Aa 5.083% 6.29% A 5.822% 6.29% Baa-1 5.410% 6.29% A 4.710% 6.29% A 5.50% 5.98% A 4.514% 5.98% A 4.15% 6.03% A-1 4.525% 6.03% Aaa 4.789% 6.03% NR 4.553% 6.10% Aa 4.356% 6.10% Aa 4.802% 6.10% A 5.687% 6.14% NR 4.899% 6.47% Aa 4.514% 6.47% A-1 4.504% 6.34% A-1 4.923% 5.98% A 4.924% 5.98% A-1 4.218% 6.10% Aaa 4.809% 6.14% A-1 4.625% 6.14% Aa 5.086% 6.33% Aa 5.86% 6.33% Aa 3.991% 6.33% A-1 4.978% 6.47% A 4.961% 6.47% A-1 5.059% 6.47% NR 4.954% 6.43% NR 5.213% 6.34% A- 4.407% 6.03% NR 4.69% 6.03% NR 5.293% 6.03% NR 4.72% 6.14% Aa 5.181% 6.33% A 4.275% 6.43% A-1 4.623% 6.34% A-1 CHRISTMAS, 1977. FROM EARL F. ANDERSEN AND ASSOCIATES, INC. IT'S A PLEASANT THING AT CHRIST~S TO GREET FINE FRIENDS LIKE YOU, AND THAT IS EXACTLY WHAT THIS IS ~ANT TO DO. OUR CONTACTS WITH YOU THIS PAST YEAR, WHETHER BY PHONE, LETTER OR IN PERSON, FREQUENT OR INFREQUENT, EACH HAS BEEN ENJOYED AND REMEMBERED. AS CHRISTMAS AGAIN IS ONLY A FEW DAYS OFF, AND IN THIS BUSY WORLD IT SEEMS DISTANCE AND TIME DOES NOT LET US DO THE THINGS UPPER MOST IN OUR MINDS, THAT IS TO ~AKE A PERSONAL CHRISTMAS GREETING CONTACT. THEREFORE, IT IS A PLEASURE TO TURN ASIDE FROM EVERYDAY AFFAIRS AND TAKE AT LEAST THIS MEANS TO SEND TO AND WIS}{ OUR FRIENDS, OLD AND NEW, THE SEASONS JOY AND CHEER AS WELL AS ALL THE HAPPINESS OF AN EXTRA GOOD NEW YEAR. MERRY CHRIST~S, EARL--]~.~ ANDERSEN.' ~ · ROGER JOHNSTON~ P. DEMKO VILLAGE OF MINNETONKA December 2, 1977 MINNETONKA BEACH, MINNESOTA BEACH 55361 Leonard Kopp, City Administrator City of Mound Mound, Minnesota 55364 Dear Leonard: Please be advised that our Council has decided to contract with Orono for police services rather than your city. The decision was based entirely on relative proximity to the areas currently patrolled by the two Departments;proximity was also the prime consideration in last year's decision concerning fire protection. We appreciate the time that you and Chief Johnson spend with us on Wednesday. Each of us was impressed by the level of service provided by your Department. This matter will likely be reviewed in several years after our City has gained some experience with outside police protection. Very truly yours, David B. Boies Mayor DBB:jk west hennepin human services planning board 41st and Vernon South / St. Louts Park, Minnesota 55416 920-5633 TO: FROM: RE: West Hennepin Area Municipal Officials Marcy Shapiro, Director, WHHS Funding of Community Planning Boards Enclosed is the letter that was sent by WHHS ~to the Hennepin County Commissioners regarding the Resolution about the funding of community planning boards. This letter was sent in response to the meeting which was hosted by WHHS, and which was attended by municipal officials on November 28, 1977. I wanted to bring you up to date on some activities which have happened since this meeting and which have changed the tone of the letter. Commissioners Ticen, Robb and Kramer met with municipal officials in the South Hennepin area. At the meeting, Commissioner Ticen responded to the concerns of the municipal officials and announced that action on the resolution would be postponed. He said that there should be more time allowed to give County Commissioners an opportunity to discuss the issue with municipal officials and the planning boards. We will be continuing to keep you informed about activities centering around the funding of community planning boards and will be contacting you soon about future action in this area. Please feel free to call me, if you have any questions or concerns. west hennepin human services planning board 41st end Vernon South / St. Louis Park, Minnesota 5S416 920-5633 December l, 1977 Commissioner Thomas Ticen Chairman, Ways and Means Committee Hennepin County Board of Commissioners 24-A Hennepin County Government Center Minneapolis, Minnesota 55487 Dear Commissioner Ticen: I understand that action on the resolution regarding the funding of community planning boards will not be acted upon on Monday, December 5, 1977 and has been postponed to allow local municipal officials and ~-- planning boards to meet with commissioners from their areas. We wanted to let you know that this postponement is supported by the WHHS Board and local municipal officials. West Hennepin Human Services Planning Board hosted a meeting on November 28., 1977 which was attended by area city managers and elected officials. At that meeting, they asked West Hennepin Human Services to write a letter expressing their concern that there had not been adequate time for the municipalities to study the issue and for city councils to discuss the issue. We do commend you for informing all interested parties about the resolution and for beginning the process of dealing with this issue early enough in the year so that there isn't the time constraints that occur at budget time. We also would like to express our support for your announcing the postponement of the action on the resolution at the meeting with South Henn ep in officials. .... We would be happy to provide any assistance in facilitating discussion among-the County Board, municipal officials, and the planning boards. We believe this type of direct discussion will enhance the type of decision- making process that will receive the support of all parties. We are anticipating hearing from you about the development of these SiDcerely, Tracy WR'te ea , Chairperson, WHHSPB TW: icn ~ cc: Commissioners Derus, Kramer, Olkon, Robb, Sivanich, Spartz City Managers Benson, Craig, Elwell, Grewell, Hodge, Kopp, Willis, Th om p s on City Clerks Weidner, Wiltsey Phil Eckhert, Office of Planning and Development west hennepin human services planning board 41st and Vernon ,South / St. Louis Park, Minnesota 55416 920.5533 November 30 , 1977 To: Leonard Kopp, City Manager, Mound From: Marcy Shapiro, WHHS Enclosed is a job description for WHHS Board members to aid the Mound City Council in selecting a representative to fill the vacancy on the WHHS Board. This job .description was developed by the Board to aid cities in appointing representatives and prospective Board members in understanding what their responsibilities will be. If you have any qUestions, please feel free to contact me. 1!93 WHHS Board of Directors Job Description !II. ?urpose The Boaru oI' Directors of Uest Hennepin Human Services is responsible and accountable for policy decisions in the areas of pro,.ram, finance, personnel, operation, and co.~.~unity relations. S~ ru ctu re The Board has three officer,s, a chairperson, vice chairperson and secretary/treasurer as well as an executive com~iStee consisting of office~s plus me~be~s el~cbed by the Board. Board me~,bersh5,~'includes two representatives appointed from each .~.emb.=r ~unicipality plus provider member~ selected by the Board. The number of pro~ider me~bera is equal to ~he number of ~e~ber m~nici- 9a!i~ies. Appoin [;men ~ Const~mer member, rs are appointed in January or when there ~s a vacancy. This appointment is for a two year term~ and member must be reappointed after two years. PrOvider Memb.~rs are selected by the Board at its ann~al meeting in February for a one year term. Resisnations - All members shall submit a written resignati~ to the Chairperson of the WHHSPB. ~ Consumer ~e~bers shall also ~uS~it a written Pes~gna~ tion to his/her appointing council. 7aca'acies - Vacancies are fille~ by member ~unicipali~les fop consumer members and by the Board itself for provider ~e~bers~ Meet inca Board are held monthly on the second Tuesday At te.:~anc~ - Attendance is expected. Appointing parties will be informed if their appointee misses three consecutive meetings. 1i92 -2- Functions of the Board 2. 3. 4. 5. 10. 11. 1°. !3. i~. 15. i$. !?. !8. 19. Reflect concerns of area, its citizens and ~unicipalities Advocate for needs of th~ area Does long-range planning Set progra~ priorities Set goals and objectives Approve reports and reco:m~endation.- which will be distributed to the public Evaluate programs Secure funds to run organizations Adopt bu ~get Authorize changes in budget Am eau by- laws Approve all contracts Approve minutes, checks and other official actions Elect provider men, bets who will co~,p!ement and be a resource to the current programs of the Board Elect officers and executive com~ittee at annual ~eting Approve s~andin~ committees of the Board each S~ personnel policies and practices }[ire and fire director Authorize h~lrinE of staff Develop p~sltion statements Respcnsibilities of a Board ?~em. ber 2. 3. 4. 9. !~]. !1. 12. 13. !'~. Com':~itted to orzanization and human services Attend Board o~ienta~ion A~tenc Board .meetings Will inform WHHS office by noon of day before Board mee~inF. nog at~ending meeting Wii!!nE to serve on ad hoc task forces Be an active ~nd participate, on member of at least one program corem it gee Do hcm~work~ ask questions, participate In discussions, make deci si OhS Develop knowled~e of area needs, ser'¢ice~ offered Familiarity with by-laws and join~ powe~s agreement .~dvocate Board positions ~nd philosophy Undeustand and interpret work of sE~ncy ~o co~munity Eef!ect concemns of ~unicipall~y and its citizens ~t as liaison be~;Weren WHHS Board and mun'~c~ al Report to own Council frequently (at least three times per year) Represent %.${HS to ~b!ic Adopted by WItHe Board i!ov~ber t: 1977 300 301 311 312 313 314 399 498 499 5OO 502 5O4 510 516 526 5z~6 551 556 561 563 565 571 575 576 590 598 599 600 611 612 613 698 12 CITY OF MOUND MUNICIPAL LIQUOR FUND INCOME STATEMENT CCTOBER 31, 1977 lO MONTH S CURRENT PERIOD A MOUNT R AT I 0 YEAR'TO-DATE AMOUNT RAT I0 sALEs LIQUOR $ 20,061 45.23 WINE 6,999 15.78 BEER 16,531 37'7--7 OTHER 763 1.72 187,293 43.65 56,238 13.11 177,243 41.31 .8,330 1.94 TOTAL SALES $44'354 100.00 $ /+29,104 OO. oo COSTS OF SALES $ 34,153 7.7.00 $ 330,410 TOTAL COSTS $ 34, 153 77.00 $ 330,410 GROSS PROFIT $ 10, ZO1 23.00 $ 98,694 77. O0 77.00 23°00 EXPENSES SALARIES MANAGER $ 1,400 3.i6 $ SALARIES, SELLING 2,014 4.54 ADVERTISING DEPRECIATION 350 '°79 3' 500 .82 INSURANCE 600 1o35 6,636 1.55 RENT 589 1.33. 7,863 1.83 REPAIRS 52 .12 297 .07 SUPPLIES 77 .17 2,397 .56 I4'000 3.26 24,156 5.63 TAXES, PAYROLL ....... 539 1.22 5,632 1.3I CLEAN I NG JANITOR & LAUNDRY 187 .42 1,763 o41 TRAVEL 12 ,03 171 .04 AUDIT 130 .29 2,450 .57 UTILITIES 54 . L2 3,346 .78 MI SC EL LAN ED US 53 .12 904 o 21 TOTAL EXPENSES $ 6,057 13.66 $ 73,115 17.04 OPERATING INCOME OR (LOSS)': $ 4'14~ $ 25'579 OTHER INCOME INTEREST INCOME $ 735 $ 1,904 INVENTORY VARIATION 4,271 MISCELLANEOUS 23 776 TOTAL OTHER INCOME $ 758 $ 6,951 NET INCOME $ 4,902 $ 32,530 GREEN-T ACCOUNTING ..) .) o~9 ~TL~T £0~0£ $ 099~ $ ti* 90' B~Z ZO ' 6 b~' 9bO * I LE ' tgi ~T ' E~- TI9 ~E 69' ZTE OE' 6~Z *I ZE' 09'I ~6 ~9 Z~'I 009 ~9' 008 ~ Zt' 0SE ZO' Z6 TZ'Z O~£'TT $ 6~'Z ~ZT*T $ O0'£Z 5~9'66 $ O0'£Z 8T+/*O! $ 00'00I +~;T ~£E~ $ 00'00! 96Z *~;~ OIiV~ INnONV ............... UVaX OIIVH INnOW¥ ~OI~d INfO,fig 98 99 100 104 106 110 112 124 1232 1239 140 i58 159 161 163 169 ]99. 12 CITY OF MOUND MUNICIPAL LIQUOR FUND BALANCE SHEET OCTOBER 31, 1977 CURRENT ASSETS CASH DN HAND CASH IN BANK INVESTMENTS LOAN TO GENERAL FUND INVENTORY PREPAID EXPENSES ASSETS TOTAL CURRENT ASSETS FIXED ASSETS FURNITURE EQUIPMENI FIXTURES ACCUMULATED DEPRECIAIION LEASEHOLD IMPROVEHENIS ACCUMULATED DEPRECIATION NET FIXED ASSETS TOTAL ASSETS 1,845 58,454 27,200 3,880 71,402 4,962 40,089 26,717) 5,866 1,500) 167,743 17,738 $ 185,481 GREE N-T ACCOUNTING 12 OCTOBER 31, 1977 PAGE 2 200 201 205 205 210 2;>0 2..-39 279 280 282 298 299 CURRENT LIACILITIES ACCOUNTS PAYABLE TRADE SALES TAX PAYABLE ACCRUED EXPENSES CASH OVER OR SHORT LIABILITIES AND EQUITY $ TOTAL CURRENT LIABILITIES TOTAL LIABILITIES FUND BALANCE TRANSFERS OUT NET INCOME SUSPENSE TOTAL EQUITY TOTAL LIABILITIES AND EQUITY 12,671 2,008 83) 165,355 ( 27~000) 32,530 $ $ 14,596 14~596 170 ~88~- 185,481 I3 UDGET % BUDGET ]5 UDGET PERCENT IN $ ' EX'PJEND-;~i :BALANCE EXPEND- ITURES ITURES Administrat.i..on 166,265 1~-3, q_ts- /dS, 969 _.. C. S-ob ,. 9 77G / ~. .... . '~ ~o, ooo .t~,z~. . ~, q=~ Pi: ,a_ Ca-oit al rnp. & EquilZ~ C~atlay 'ir~: Relief .evenue ~aarlng 60,600 ISA Streets 406,400 'ss.. s-s-v_ l. 3,..o4~, . 3vat~. I,_~ ~',o~ 1/' 1" 86