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1979-03-13 CC Agenda Packet CITY OF MOUND Mound, Minnesota CM 79-86 CM 79-88 CM 79-89 CM 79-90 Mound City Council March 13, 1979 City Hall 7:30 P.M. 1. Commercial Dock License - Halsted Heights (Continued) Pg. 691-696 2o Planning Commission Minutes Pg. 651-690 A. Subdivisio~ of Land - Lot 23 and Part of Lot 22, The Bartlett Place B. Subdivision of Land - Part of Lot 28, Auditor's Subd. 170 C. Subdivision of Land - Lots 3, 4 & 5, Block 12, Dreamwood D. Non-conforming Use/Lot Size - Lot 5, Block 19, Shadyw0od Point E. Front Yard Variance - Lot i & Part of Lot 2, The Bartlett Place F. Sign Variance - Lots 1, 2 and 3, Halsted Heights G. Side Yard Variance/Non-conforming Use - Lot 16, Subd. of Lots 1 & 32, Skarp & Lindquist's Ravenswood H. Street Front Variance, Lot 1, Block 3, Driftwood Shores I. Garage Site - Tax Forfeit Lot 3. Comments and Suggestions by Citizens Present (2 Minute Limit) Licenses Renewals A. Cigarette Pg. 650 B. Garbage & Refuse Collection Pg. 649 5. Payment of Bills 6. Information Memorandums/Misc. Pg. 601-648 7. Committee Reports Pg. 697 · . ~ ~ 3-13-79 CITY OF MOUND Mound, Minnesota March 13, 1979 COUNCIL MEMORANDUM NO. 79-92 SUBJECT: Addendum to Council Memorandum 79-90 Garbage & Refuse Collection License The following renewal has been received. Lake Sanitation 1 Truck Leonard L. Kopp CITY OF MOUND Mound, Minnesota March 13, 1979 IN~OR~TION MEMORANDUM NO. 79-21 SUBJECT: Use of Building Congressman Hagedorn plans on having meetings in various Cities in the Second District at set times with people who wish to talk to him. He plans on being in Mound on May 22nd and July 10th and asked if there is some place he could use to meet in the evening between 7 p.m. and 9 p.m. Both dates are Tuesdays when we have Council meetings, so I offered the Manager's office as a place for him to meet. If there is no objection from the Council, these arrangements will be completed. Leonard L. Kopp 3-13-79 CITY OF MOUND Mound, Minnesota March 12, 1979 COUNCIL MEMORANDUM NO. 79-91 SUBJECT: Addendum to Council Memorandum 79-86 Commercial Dock License - Halsted Heights Attached is a copy of a letter received relative to the hearing on the Commercial Dock License. TO: FROM: DATE: RE: MOUND CITY COUNCIL MEMBERS CURT PETER$ON, CITY ATTORNEY ALAN FASCHING 6750 llalstead Ave. Mound, MN 55364 MARCH 7, 1979 MARINA ON HAL~TEAD BAY Following are some items that everyone should be cognizant of con- cerning the marina on Halstead Bay. Interpreting the non-conforming use concept the following information · surfaces. The non-conforming u$e is normally based upon the level of activitg (or use) of the propert~ rather than what is physically present there in terms of structures. The word use in the term non-conforming use should be defined as the use or activity level that takes place ina par- ticular place. As aa example, we could use that of a motorc!lcle/snow- mobile shop that was classified as a non,conforming use. When the operator dropped part of his operation--motorcgcles--the levelof use (or activity) was reduced. Although, the physical structure still remained the use had been reduced and could not be increased at a later time. The use or activity level at the propert~ on tfalstead Bay has been operated at the 5-6 boat level for the past several years. Therefore, any number of boats above this would constitute an increase in the non- conforming use in a residential area. A non-conforming use is an activity that is in an area in which it is not compatible. It can and should be phased out in time. The operation propose~ in this area is incompatible with the surrounding uses. The pictures that were submitted earlier show the typical use during the 1977 season. Also, the neighbors can verify what level of activity. was carried out last season and prior to that. Again, thank you for your Consideration in this matter. Hopefully, we will not see any increase in the past level of activity and ideall~ we should see the activity eliminated. STATE OF MINNESOTA BUREAU OF MEDIATION SER'~ICES. VETERANS SERVICE BUILDING SAINT PAUL 55155 PHONE 612-296-2525 IN THE MATTER OF: INVESTIGATION AND CERTIFICATION OF PUBLIC EMPLOYEES~ APPROPRIATE UNIT AND EXCLUSIVE REPRESENTATIVE: Law Enforcement Labor Services, Inc., Bloomington~ Minnesota -and- City of Mound, 'Mound, Minnesota -and- Minnesota Teamsters Public & Law Enforcement Employees Union Local No. 320, Minneapolis, Minnesota CASE NO. 79-PR-658-A UNIT DETERMINATION AND CERTIFICATION OF EXCLUSt\rE REPRESENTATIVE On Monday, March 1~ 1979, at the Regency Plaza, Minneapolis, Minnesota, a hearing was held pursuant to a petition filed by Law Enforcement Labor Services, Inc., Bloomington, Minnesot'a~ requesting determination of appropriate unit and certification as exclusive representative for Certain employees of the City of Mound, .Mound, Minnesota. At said hearing all interested parties were provided an opportunity to present testimony and evidence pertinent to the questions raised by the filing of the petition. At the hearing the parties agreed on the list of eligible voters and the appropriate unit. The unit, as agreed to by the parties, is an appropriate unit. The parties further agreed. that if the Minnesota Teamsters Public & Law Enforcement Employees Union Local No. 320, Minneapolis, Minnesota~ were to file a disclaimer of interest, the employer, knowing that the petitioning organization in this instance had the majority of the employees on signed authorization cards, would be willing to have the Bureau of Mediation Services issue a certification of exclusive representa- tion to Law Enforcement Labor Services, Inc., without benefit of an election. Such a disclaimer of interest has been received by the Bureau. Therefore, as Director of the Bureau of Mediation Services~ State of Minnesota, I hereby find that the unit~ as agreed to by AN EQUAL OPPORTUNITY EMPLOYER ~® Page 2 Case No. 79-PR-658-A Unit Determination and Certification of Exclusive Representative the Parties, is appropriate, and further find that Law Enforcement Labor Services, Inc., is the exclusive representative in the fol- lowing unit of essential employees:~ Ail supervisory employees employed by the City of Mound Police Department whose employment service exceeds the lesser of 14 hours per week or 35 percent of the normal work week and more than 100 work days per y..~ar,., excluding ~11 conf. idential emp$oyees and the Chief.of Police. PEO:el Leonard L. Kopp (2) (Includes Posting) Fred Jatonen Local No. 320 Dated at St. Paul, Minnesota, March 5, 1979 3-13-79 CITY OF MOUND Mound, Minnesota March 8~ 1979 COUNCIL MEMORANDUM NO. 79-86 SUBJECT: Commercial Dock License - Halsted Heights The hearing on the dock license for the Mobile Home Court was con- tinued until March 13th. The Mobile Home Court and docks exist as a non-conforming use in an A-1 Residential area. Attached is a letter from the owner of the. property and a statement of his intentions regarding this property. Also attached are: 1. Copy of note from Frank Mixa's Office 2. Copy of letter from Vivian Massuch, 6701 Haltead Avenue Leonard L. Kopp GOD SAID 17 I BELIEVE IT THAT SETTLES IT'" DICK THOMPSON HOMPSON REAL ESTATE CURTIS INOTEL--DOWNTOWN MINNEAPOLIS 338-3641 Mar~ 6, 1979 TO THE FOLLOWING GENTL~ O~ TH~ MOIE[D OITT COUNOIL (regard/ng the co~cil meeting ~mi~ ~ T~ Lo~sen, Ben Withhart, ~ 13th) ~bt. Polston, ~d ~rick, ~_ ~r~n Swenson, Leo~ Xo~,,..~.~- ~ ~,> -~ We ~ve ~ sever~ meeti~s now rega~g the M~ t~t W~17 & ~el~ ~e to o~ ~ operate on ~ste~s 3~ - - license~ for 22 boats. W~n ~ wife a~ I p~se~ s~e last year, alo~ with the Mobile Home P~k, we honest~ thought (according to the ~ssella themselves), ~at it was sorts ~ ~to~tic th~. T~t th~ ~ ~w~s ~ i~ as a ~r~ with a non-coloring use pe~it, ~ it wo~ J~t ~ss on to the new o~er, seei~ they wo~ ~ it the s~e w~. (~at is, - not to exceea 22 slips). 3ut I tho~ht - ~w t~t boat sizes ~ve ch~e~, w~ not cut the pe~it f~m 22 to 1~, cle~ ~ the 1~ aro~d there, ~d Just ~e it look better all the w~ aro'~ ~t the te~c~ity b~t ~ was t~t al~ I~m cu%ti~ it ff~m 22 to 1~ Division Chapter 23 - Page 22 -~ S/~ECT~2N~.20 Non-Oonformin~ Us os, Provisions aud Llmitat ions a. The lawful use of a buil~Ing~6r premises ,as of December 20, 1945 may be continued, alth~,gh such use ~nform to the provisions hereof. Such use may be extended through the building provided no structural alterations are made therein other thau those required by law or ordLu- anco, or as may be necessary to establish conformity. If such non- conforming use consists of a substantial building and is discontinued for two years or more, any future use of the building must be in conform- ity with the provisions of this ordinance. However, if any non-conform- ~. lng use of lands on which there are no substantial buildings is discon- .._tinued for any length of time any future use of the laud must be in with the provisions of this ordinance. conformity b. No billboards or signs shall be erected in the residential district or in the multiple dwelling district. Billboards and signs in other districts shall be constr.,cted in accordance with the provisions of the Building Code. This provision shall apply to signs attached to, or painted on, the walls or roofs of lmaildings. Ne filling station, public garage, or gasoline distributing station sh~11 be located within three hundred feet of a school, church, hospital,' or other public meeting place having a seating capacity of more than fifty persons, provided that this limitation shall not apply in that part of the Commercial District or the Industrial District abutting and adjoin- lng Ba~view Boulevard and extending easterly and westerly from the center line of Bayview Boulevard a distance of not more than two hundred feet and extending also from the Southerly line extended, of Lynwood Boule- yard to the southerly line, extended, of Lot 14, McNaughts Addition, nor shal~ these regulations-prohibit the continuance of any such existing use of premises by reason of the later erection of a church, school or hospi- tal (Ord. - d. For the purpose of insuring reasonable visibility in the residential and multiple dwelling districts, it is provided that no structure may be erected or any vegetation maintained other than %rees trimmed to a height of eight feet above curb level, and shrubs and hedges trimmed be- low a height of three feet above curb level, for a distance of forty f~et from the intersection of the property line of the two streets. e. For the purpose of insuring reasonable visibility in the commercial dis- trict it is provided that no corner building shall project past a line drawn between points, one point being ten feet along the property line from the intersection of the two property lines on the corner, and the other point ten feet from said intersection, but at right angles to the line along which the first point was measured. f. In the event that a neighborhood commercial center is established in a. residential ~rea, the-set back line of the adjoining residential district sh.11 be extended through the commercial center, and any building con- structed there shall observe these set back lines. g. Any building which is partially d.maged or destroyed by fire, earthquake, C - 1 - 1961 Fee is attached Village response LAKE MINNETONKA 402 East Lake Street Wayzata, Minnesota 55391 47[5-70]$$ License Yes~ 1979 CONSSRVA/ION DISTRICT No. of boats 22 Boat Density Index - Can be =eached at phone ~. 338.-.,36~. APPLICATION FOR NEW OR REV~ ~B MULTIPLE DOCK AND/OR MOGRING LICENSE Dick & Marie Thompson (P~int or type owner's name) ~32 $.E. 6th St. Minneapolis 335-36~1 (b~'e=' S' ~ess) the oEe~ of l~d in the Ci~ of ~iness m~e: L~e Mi~eto~ ~rt~ ~ Mobile Home Park (~ ~ffe~ent f~ ~e~) : 6639 Bartlett Blv~ k72-3110 (S~ee%~eSs) ' - . . (~&ne) ' ~vey (or plat) Dock cons~uction detM1 sheet Pe=mit ~ licenses m~ ~so be =eq~ed ~ the ~icip~i~ ~d ~om the ~nnesota Deponent of Nm~ Reso~ces (fo~ ~m~ent docks). Data: 3. 4- 5. 6. in which the multiple dock is located, and the M.D.N.R. Type of application (check): P~ivate , Commercial ~' Multiple Dwelling .. ., Club .. , Other (explain) The maximum numbe~ of boats stored in the water at docks is ~9~---- .' The maximum number of boats stored in the water at moorings is . The maximum numbe= of motorized or sail boats d~ystored for Lake use is ~ ~ Public liability insurance: Amount $ Company . All requi~ed permits, licenses and approvals have been obtained f~om the City Yes No (Continued) Page 2 LAKE MINNETONKA CONSERVATION DISTRICT Commercial and othe=s, where applicable, l~rOVide the following additional info~mation: 7. e Check the nature of se=vices and parking p~ovided; a) Boat sto~age ~ No. cf parking sp~ces b) Launching ramps. ' ...... ~'~ .... " c) Sales " d) Service " e) Boat rentals " f) Restaurant " h) Parking not requd~ed Reason: Sanitary facilities are pmovided: Yes Total NO ~, Boat toilet pumping service is Drovided: Yes All applications: (number of units) No/ . Base fee ............. $ availability units @ $3.00 + Total fee enclosed I certify that the information provided herein and the attachments hereto are t~ue and correct statements and I understand that any license issued m~y be re- voked by the District fo~ violation of the LMCD Code. I consent to permitting officers and agents of the District to enter the premises at all reasonable times to investigate and to determine whethe~ the Code of the District is being Title ,~' . lo/78 Relationship to Owner U Per~ Dock Inspector Don ]~her - 1/ou~_d. (2-~-$-'/9) , sLuce he has had that Jo~'~(2 yrs.) there h~s always bee~ 2 docks here (along with a LNOD official)who inspected same with Don Rather, & altho~ Russells could have had a 3rd dock up, he only put up 2 (During the last 2 yrs. answer). & they went out 72' amd 82' respectively, dud were approx. ~" across, - which the below ~rawinge are. So the d~awi~gs below are exactly what the Russelle had for the last 2 years, ~er dock Inspector Don Rather (even tho,~ Russells could have had 3 docks) iL MINNETONEA M~&RINA & ~ HOM~ P.~ AREA 1 - Hal~te~ Ba~ 1979 Fee is attached ~_'t gg~;7 ~: £~Village response~_~ ~ ' LAKE MINNETONKA ,.,,.,t..o. 402 E~t L~e S~eet W~zat~, ~nnesota 55391 47 -703 License Year CONSERVATION DISTRICT No. of boats -~ Boat Density Index Can be reached a~t phone Application for Multiple Dock and/or Mooring Area License RENEWAL WITHOUT CHANGE ('name of owner) (add~ess) certify that no changes are to be made in the "dock use area" or the number of boats sto~ed for Lake use, of the ' (ad. ess) ' d~ing the y ~ ~Y se~on; that the maxi~ n~ber of boats to be stored at docks is ~ ~, at moorings is ~, ~d ~ysto~ed for L~e ~e is ~ ; that the locator map, s~vey (~ plat), site pl~, ~d dock cons~uction det~l on file with the Dis~ict for l~t ye~'s ap~ication, will be applicable to the license being applied f~; ~d that I will obt~n a new license from the L~e ~nnetonka Conservation Dis~ict before.-m~ing ~y chases. (phone numbe:~ ) ' I further certify 'that- the -~nfo~mation provided herein and-all attachments hereto are true and correct statements, and I understand that any license issued may be revoked by the District for violation of the LMCD Code. I consent to permitting officers and agents of the District to enter the premises at all reasonable times to investigate and to determine 'whether the Code of the District is being complied with. Date Base fee ............. $ 10.OO ~ availability units @ $3.00 + Total fee enclosed $ Authorized signature: Title: Relationship to Owner: 2/?8 q- ~ 3 -I . /,'? ?~_ ~7q 177(. lq? ~.~. DOCK CONSTRUCTION DETAILS FOR: CREPEAU DOCKS · A method for 'installing and removin9 that doesn't cause breakage and wear~ making it necessary to replace parts each year. m Section joints or connections can't be wood to metal or they will wear, rot or break out. · Set screws can be no smaller than one-half inch in diameter or they will rust and snap. · Posts have to be driven into the bottom so that the dock cannot move or tip over. (This is caused by plates or discs which set on the bottom). · The actual dock bracket has to be a single fabricated piece from post hole to post hole or you will get side sway which will cause bending and breaking. · .. why put up with these Problems when you can buy a Crepeau Dock and eliminate them BELOW IS A DISECTED SECTION OF OUR DOCK FOR YOUR COMPARISON . . . ~ / j~ / Non-skid cedar decks interlock I / ]l-.~ / on top of steel framework to I~ll_~.,--~---~ p,ovide a walking ,urface. 1-1/2 ibnrca~k:ntd'S2°i~e~':~ee;l~abr'cated Sc°a~enel ~e/cl2 ~hh bP:gpel'/;sIde Ne×t se~ion bein9 floated .~ >'~ lJ J il AH dock posts are driven until into position. ~'I,~/../ ~ ~. ~ ~ they are solid. Ii The dimensions of the material used in the construction of the Crepeau Dock is as follows. Cedar boards 1"x8"x42" long with fir 2x2's separating the cedar deck boards from the steel structure and a fir 2x4 8' long in the center, as per drawing. Yours truly, Tom Rockv~m FISHING/SWIMMING BOAT SLIPS Once a Crepeau Dock is installed you actually have "one piece" of steel driven solidly into the bottom. Any pull on any part of the dock is absorbed by the whole dock and not by one section or at the section joint. COMMERCIAL DOCKS "EXPECT THE BE, PSON REAL ESTATE THIS SlG~ IS A ~1 by 81 SCOTCNLITE PANEL that is actually within an inch of the ol& Martint s Resort sign which is between 2 steel posts ~nd on chicken wire. It is · lmost identical in size, except that the chicken wire fence is over 9t long, & this new one is $' long. The chicken wire is closer to the ground - practically sits on the ground, whereas this new sign is on wooden posts & 2 to 3 ft. off the ground, & the reason for this, is that not only is it at least noticeable, but the people in that first mobile home still has a nice view, and if it were leer, they would not have that view. So the sign isn't as big as the old chicken wire sign, only higher off the groun&, and the sign is far, far more attractive than the old one. ;'i'G SIIOd¥~NNIY~ N/V~OINA~OQ- ]~lOH 11 ~A~117~t8 I 11 OlVg 6709 .... ~': ' from ~'he desk of , FRANK MIXA ON ~KE MINN~ON~ IFIDIAN ~UR1AL 534] MAYWOOD ~OAD TELEPHonE MOUND, MINNESOTA 55364 {Gl2) 472-Z155 6635 Bartlett Blvd, Hen Rsrich oi~ the I>iCD and I inspected your dock today and found the following violations. 1. You must furnish us a copy of letter from your h.eighbor and also apply for a variance regarding your 10' set back, 2. You must secure all Liras Lo the dock. '3. Any malarial along the shorelin~ must be removed to avoid possible washing into lake. Furnish us with a new drawing of dock layout: showing new 10' set back on south property line. }4ost important of all, you have not as of this date made application for license ~Hth the City of ~ound. You already have 2/3~s of your total docks in and we are still waiting for you to file for license. 6. No fire extinguishers on your docks. Our Ordinance allonge you 10 days from date of this letter Lo comply with above to avoid any penalties, Res pectfully~ Don Rotber Dock Inspector D~/jcn V. A. Massuch P.O. Box 134 Mound, Minnesota 55364 March 3, 1979 Mr. Leonard Kopp, Mound City Manager 5341Maywood Road Mound, Minnesota 55364 Mr. Kopp: Please consider the following information in any decision granting a multiple dock lincense to Lake Minnetonka Marina and Mobile Park. Intended commercial use of land zoned residential. ie: Collecting revenues or fees for boatS, trailers and camper units stored in water and/or on la~d both summer and winter. The dock structure in 1977 was a single ramp 36" wide extended into the lake 80' perpendicular to the shoreline. This dock moored (1) 20' pontoon boat, (1) row boat and (2) fishing boats. The dock structure in 1978 was two ramPs each:36" wide. One dock located 10' from the west property line'extended into the lake 80' The second dock 71' in length was located approximately 30' from the east property line. These docks moored (4) pontoon boats,.(1) fishing.boat, and (1)~row boat. In May of 1978 Mr. Russell, the owner at that time, requested my permission to install the second dock 10' from my east property line. I gave Mr. Russell permission for the 1978 season only. For this consideration, Mr. Russell agreed to remove from his property several derelict boats and other abandoned items, and try to improve the appearance of his property. Mr. Russell assured me I would not encounter any problems with customers using his docks. However that was not the case. Mr. Russell who lived at the location, tried to Control the people using his facilities but he was not always available when problems arose. ie: #1 Adult males using land and lake for sanitary facilities because of the lack of any such facilities being provided. #2 Litter removed from'the bo~ts.'and'left'on"land as there were no litter containers provided. #3 Loud noises and abusive language at all hours of the day and night. Page. Two · #4 Complete disregard for neighboring residents privacy or personal property. #5 Parking in my driveway blocking the entrance, also using the driveway for turn around. This was not the environment I thought existed when I invested in this home. It is not the conditions in which I wish to raise nly 12 year old daughter. We have several other problems that exist on this location that should be corrected. ie:#1 (3) buildings in severe hazardous condition. #2 Signs located along County Road 110 indicating commercial business. ! would hope we could all work together in correcting these problems. Although I believe Mr. Thompsons intentions are probably good, I do not feel that any level of commercial activity is compatible with this residential area. Respectfully, Vivian A. Massuch, owner ~ 6701Halstead Avenue Mound, Minnesota 55364 CC: Tim Lovaasen, Mayor City of Mound Curtis A. Pearson, Attorney, City of Mound Leonard L. Kopp, Manager, City of Mound Henry Truelsen, Inspector, City of Mound · Council Members, City of Mound Robert D. Polston Gordon Swenson Donald Ulrick Ben Withhart 3-13-79 CITY OF MOUND Mound, Minnesota March 6, 1979 COUNCIL MEMORANDUM NO. 79-88 SUBJECT: Planning Commission Minutes Attached is a copy of the Planning Commission minutes. The following items require Council action: Item 1. Subdivision of Land Lot 23 and E. 1/2 of Lot 22, The Bartlett Place, Upper Lake Minnetonka Zoned A-1 10,000 Square Feet Possible appeal. The Planning Commission recommended denial of the request to divide the lot into two parcels. Parcel A would have 9,653 square feet. Parcel B would have 6,784 square feet. Subdivision of Land~ Part of Lot 28, Auditor's Subdivision 170 Zoned A-1 10,000 Square Feet The Planning Com/nission recommended the division of the land into two parcels: Parcel A - The easterly 100 feet of the westerly 160 feet of Lot 28 - 38,007 square feet. Parcel B - That part of Lot 28, Aud. Subd. 170 lying easterly of the westerly 160 feet thereof, and lying westerly of the easterly 70.00 feet thereof. - 23,689 square feet The Administration concurs providing the house is moved as indicated by the applicant. Subdivision of Land Lots 3, 4 and 5, Block 12, Dreamwood and Lot 6, Block 12, Dreamwood Zoned A-2 6,000 Square Feet The Planning Co~mnission reco~nended the division into the following parcels: Lots 3 and 4, Block 12 - 6,400 square feet Lots 5 and 6, Block 12 - 7,360 square feet The owner of Lot 6 is buying Lot 5 from the owner of Lots 3, 4 and 5. The Administration concurs. Non-conforming Use/Lot Size Lot 5, Block 19, Shadywood Point Zoned A-1 10,000 Square Feet 3-13-79 COUNCIL MEMORANDUM NO. 79-88 Planning Commission Minutes - Page 2 Item 4. The lot is undersized having only 6,250 square feet. The Planning Commission recommended he be allowed to remodel his home and that he be allowed to move the house so it meets the side yard requi'rements. The Administration concurs. Front Yard Variance Lot 1 and W. 10 Feet of Lot 2, The Bartlett Place and Part of Govt Lot 1 Zoned A-1 10,000 Square Feet The Planning Commission recommended approval of a 2 foot front yard vari- ance for construction of a deck. The Administration concurs. Sign Variance - Possible appeal. Lots 1, 2 and 3, Halsted Heights The Planning Commission recommended denial of the request. Side Yard Variance/Non-conforming Use Lot 16, Subdivision of Lots 1 & 32, Skarp & Lindquist's Ravenswood Zoned A-2 6,000 Square Feet The Planning Commission recommended approval of existing .4 foot and 3.45 foot variances on the side yards so the existing structure can be remodeled providing no further encroachments be made on the side yard. The Administration concurs. Street Front Variance Lot 1, Block 3, Driftwood Shores Zoned A-1 10,000 Square Feet The Planning Commission recommended a 5 foot street front variance. The Administration concurs. ll~./Garage Site Lot 17, Block 7, Shadywood Point The Planning Co~nission recommended that the subject tax forfeit lot not be sold as a garage site for Lot 13, Block 2, across the street. 12. Subdivision of Land - Item withdrawn. ~eonar~ ~.. ~opp ~ MINUTES OF MOUND ADVISORY PLANNING COMMISSION MEETING February 26, 1979 Present:. Chairman Russell Peterson, Commissioners Gerald Smith, Margaret Hanson, Harriett Dewey, William Renner, Lorraine Jackson and Gary Paulsen; City Manager Leonard L. Kopp; City Inspector Henry Truel- Sen and Secretary Marge Stutsman. MINUTES Jackson moved and Hanson seconded a motion to approve the minutes of the February 12, 1979 meeting as presented. The vote was unanimously in favor. Board of Appeals 1. Subdivision of Land Lot 23 and E. 1/2 of Lot 22, The Bartlett Place, Upper Lake Minnetonka Ben Magdon present. Smith moved and Paulsen seconded a motion to recommend denying the request for subdivision of land. The vote'was unanimously in favor. Reason: Proposed parcels would be undersized. Subdivision of Land Part Of Lot 28, Auditor's Subdivision 170 Steven Tessmer present. Smith moved and Hanson seconded the motion to recommend the approval of the subdivision of land as requested. Discussed. Owner proposes moving present home to Parcel B. The vote was unanimously in favor. Subdivision of Land Lots 3, 4 and 5, Block 12, Dreamwood Ron Gehring was present representing Frank Tusler. Mr. Gehring owns Lot 6 and will purchase Lot 5 to be combined with Lot 6 if division granted~ Discussing building without any variances. Smith moved and Hanson seconded a motion to recommend approval of the sub- division of land as requested. The vote was unanimously in favor. 4. Lot Size Variance/Non-conforminq Use Lot 5, Block 19, Shadywood Point Bernard Badtke present. Jackson moved and Renner seconded a motion to recommend that request be granted to raise structure and move structure over, putting basement under, so that side yard requirements are met. Jackson moved to amend motion to include stipulation that shed be moved to meet setbacks. Paulsen seconded the motion. Vote on amendment was unani- mously in favor. The vote on the motion as amended was unanimously in favor. Planning Commissio ~tes February 26, 1979 - Page 2 Front Yard Variance Lot 1 & W. 10 Feet'of Lot 2, The Bartlett Place, Upper Lake Minnetonka and Part of Govt. Lot 1 of Section 23, Twp. 117 N., Rg. 24 Timothy Ashenfelter present. Dewey moved and Jackson seconded a motion to recorm~end approval of a 2 foot front yard variance. The vote was unanimously in favor. Sign Variance ~ / 'i~. Lots 1, 2 and 3, Halsted Heights Thompsons not present. Smith moved and Hanson seconded a motion to move to the end of agenda. The vote was unanimously in favor. Chestnut Road Right-of-Way '~--~ ~.i~_~ ~ ~/~7~7~ ~~'~'~3 Hanson moved and Dewey seconded a motion to move to the end of agenda. The vote was unanimously in favor. Special Use Permit - Muffler Replacement Shop Request. withdrawn prior to meeting. Side Yard Variance/Non-conforming Use Lot 16, Subd. of Lots 1 & 32, Skarp &Lindquist's Ravenswood Roger Woodruff present. Hanson moved and Smith seconded a motion to recommend approval of a .4 foot variance and an existing 3.45 foot variance with the stipulation that no further encroachments be allowed. The vote was unanimously in favor. 10.. Street Front Variance (For 1772 Lafayette Lane) Lot i, Block 3, Driftwood Shores Rodney Wilkens present. . Dewey moved and Hanson seconded a motion to recommend that a 5 foot street front variance be approved, in view of the fact that this is only variance needed from City. The vote was unanimously in favor. Note: Applicant has letter from the Minnehaha Watershed District. 11. Garage Site Lot 17, Block 7, Shadywood Point Hanson moved and Renner seconded a motion to remove from the table. The vote was unanimously in favor. Hanson moved and Renner seconded a motion to recommend that Lot 17 not be released for sale. The vote was unanimously in favor. Planning Commission Minutes February 26, 1979 .- Page 3 Sign Variance Lots 1, 2 and 3, Halsted Heights Smith moved and Hanson seconded a motion to reco~unend denial of sign as it exists, because it doesn'~t meet code, The vote was unanimously in favor. Chairman asked for suggestions on follow-up on this sign and including having Planner make signs a discussion item. Chestnut Road Right-of-Way Smith moved and Jackson seconded a motion to approve concept of Chestnut Road extension. The vote was. unanimously in favor. 12. Subdivision°f Land Lots 4~5~14 & 15 (Parcel A) Lots 10,11,12 & 13 (Parcel C), Block 9, Seton Ron Gehring present with request to add 10 feet of Parcel C to Parcel A. Smith moved and Rennet seconded a motion to recommend approval of request for adding 10 feet on Parcel A from Parcel C. The vote was unanimously in favor. Oath of Office' Commissioners present were sworn into Office as Planning Commissioners. Adjournment Renner moved and Dewey seconded a motion to adjourn. The vote was unanimously in favor, so adjourned. Attest: CITY OF MOUND Mound, Minnesota AGENDA MOUND ADVISORY PLANNING COMMISSION MEETING February 26, 1979 City Hall - 7:30 P.M. Minutes of the February 12, 1979~Meeting Board of Appeals 1. Ben Magdon, 5441 Bartlett Boulevard Lot 23 and Eo 1/2 of Lot 22, Upper Lake Minnetonka The Bartlett Place - Map 8 Subdivision of Land Steven Tessmer, 5319 Bartlett Boulevard Part of Lot 28, Auditor's Subdivision 170 - Map 8 Subdivision of Land Frank Tusler (PrOperty address - 1709/1721 Eagle Lane) Lots 3,4 and 5, Block 12, Dreamwood - Map 2 Subdivision of Land Bernard D. Badtke, 5021 Woodland Road Lot 5, Block 19, Shadywood Point - Map 2 Non-conforming Use - Lot Size 5. Timothy Ashenfelter, 5573 Bartlett Blvd. Lot 1 & W. 10 Feet of Lot 2, "The Bartlett Place" Upper Lake Mtka & Part of Govt. Lot 1 of Section 23, Twp. 117 N,, Rg. 24 - Map 8 Front Yard Variance Dick & Marie Thompson, 6635 Bartlett Blvd. Lots 1, 2 and 3, Halsted Heights - Map 10 Sign Variance 7. Chestnut Road Right-of-Way (5936-5942 Chestnut) - Map 4 8o Merle Dean Bensley, 2316 MOntcl~ir Lane Lots 12 and 13, Part of 14 and 15, Block 1, Shirley Hills Unit A - Map 5 Special Use Permit - Muffler Replacement Shop Roger Woodruff, 4870 Edgewater Drive Lot 16, Subd. of Lots 1 - 32, Skarps Ravenswood - Map 5 Side Yard Variance - Nonconforming Use 10. Rodney Wilkens, 1759 Lafayette Lane Lot 1, Block 3, Driftwood Shores - Map 2 Street Front Variance for 1772 Lafayette 11. Garage Site (1943 Shorewood Lane) Tabled at Jan. 29th meeting Lot 17, Block 7, Shadywood Point - Map 2A MINUTES OF MOUND ADVISORY PLANNING COMMISSION February 12, ].979 Present: Chairman Russell Peterson, Commissioners Gary Paulsen, Lorraine Jackson, Bill Renner, Harriett Dewey, Gerald Smith and Margaret Hanson; Council Representative Gordon Swenson, Councilmember Benjamin Withhart, City Manager Leonard L. Kopp, City Planner Charles Riesenberg, City Inspector Henry Truelsen and Secretary Marjorie Stutsman MINUTES Renner moved and Jackson seconded a motion to accept the minutes of the January 29, 1979 Planning Commission meeting as presented. The vote was unanimously in favor. The City Planner conducted the workshop. Copies of "Local and Regional Planning in Minnesota" by Gunnar C. Isberg were distributed. Also handed out material and schedule for tenative workshop meetings. Major issues confronting the City were identified and discussed. List attached. Planner to work up questionnaire on issues for citizen parti- cipation. Discussed land uses, lot sizes, etc. ADJOURNMENT Smith moved and Renner seconded a motion to adjourn. mously in favor. So adjourned. The vote was unani- Attest: 12, 1979 MAJOR ISSUES (Discussed at Planning Commission Meeting) 7. 8. 9. 10. 11. 12. 13. 14. Environmental quality - protection of resources A. Lake (Lost Lake, Lake Langdon, Lake Minnetonka) B. Wetlands C. Vegetation.- forest D. Coordination with other Cities E. Topography (Retaining walls) Housing A. Low Cost B. Elderly C. Crowding of housing stock D. Housing mix E. Quality of housing (standards for existing housing) F. Redevelopment (Ways to improve housing) CBD Redevelopment A. Roads B. Business mixture Land use compatibility A. Buffering land use B. Elimination of commercial spots in residential areas Code A. Language (common sense) B. Information dissemination Trails/Recreation "Junky" yards Industrial Growth/Tax Base Reuse of School Sites Public Services A. Efficiency B. Availability (Streets, Sewer etc.) Overall Growth/Image (City Growth Management) Transportation - Impact on Land Use A. Parking/Access HUD Funds Potential of Regional Shopping Center (Impact) CITY OF HOUND Mound, Minnesota' TO: Councilmember FROM: Building Inspector SUBJECT: Board Of Appeals - Mound Zoning Ben Magdon, 5441 Bartlett Blvd. Lot 23 and E. 1/2 of Lot. 22, Upper Lake Mtka The Bartlett Place Subdivision of Land: This subdivision is non-conformance' width subdivision ordinance; Both parcels will be undersized and we'feel.:~iS,iS'hot'compar~ "able of in continuity with parcels in,the area. Steve Te~smer, 5319 Bartlett Blvd. Part of Lot 28, Auditor's Subd..170 Subdivision of Land. This subdivision would meet the requirements of the subdivision ordininance, no objections.' Frank Tusler (property address 1709/1721 Eagle Lane) Lots 3, 4 and 5, Block 12, Dreamwood Subdivision of Land. This subdivision is in compliance with subdivision or- dinance. No objections. Bernard D. Badtke, 5021 Woodland Road Lot 5, Block 19, :$hadywood Point Non-conforming Use - Lot size. This property is zoned A-1 residential, 10,O00 square feet. Lot sq. footage is 6,253.75 or 3,746.25 ft. under-sized. The in- tent is to lift the existing structure, move it to conform to the 10 ft. side yard requirement and install it on a new basement. Can see no problem in allow- ing permission to expand thig .existing non-conforming use. Timothy Ashenfelter, 5573 Bartlett Blvd. Lot 1 & W. 10 ft. of Lot 2, The.Bartlett Place, Upper Lake Minnetonka Front Yard Variance. Property kequire~ ~-lake fron~ variance. Due to the unique topography of this structure and the abutting structure, I can see no problem in allowing variance Of .2 feet for the proposed, addition. Dick & Marie Thompson, 6635 Bartlett Blvd. Lots 1, 2 and 3, Halsted Heights'. Sign Variance. No Comment. Chestnut Road Right-of-Way (5936 - 5942 Chestnut) This proposed right-of-way would improve land use availability for residentia.l building sites that is now inaccessible. Merle Dean Bensley, 2316 Montclair Lane Lots 12 & 13, Part of 14 & 15, Block 1, Shirley Hills Unit A Special Use Permit - Muffler Replacement Shop. If the Commission recognizes there may not be adequate parking for the two uses of property I would'like to suggest the probability of recommending a possible contract parking agreement with fee owner of Property, Mr. David Babler. Roger Woodrt~ff, 4870 Edgewater Drive Lot 16; Subd. of Lots 1 - 32, .Skarps Ravenswood Side Yard Variance - Non-conforming Use. Proposed ~ddition will require.4/lO ft. variance existin9 structure, house, requires variance of 3.45 ft. Would like to suggest acknowledging existing structure non-conformance and require 5 ft. side yard of proposed addition. ~ Board of Appeals - Mound Zoning continued: page two 10. Rodney Wilkens, 1759 Lafayett~ Lane Lot 1, Block 3, Driftwood Shores Street Front Variance. requires 5 ft. street front variance, double front lot can comply to other required setbacks. Probable subterraine problem is reason for the street front setback variance to keep structure as much as possible on solid ground. 11. Garage site (1943 Shorewo6d Lane) Tabled at January 29th meeting. Block 7, Lot 17, Shadywood Point. Note small enclosure showing ownership of abutting properties as requested by City Planning Commission. HT/dd Henry Truelsen Inspector ' APPLICATION FOR SUBDIVISION OF Sec. 22.03-a VILLAGE OF MOUND LAND FEES PLAT PARCEL Location and complete legal description of property to be divided: To be divided as follows: (attach survey or scale drawing showing adjacent streets, dimension of proposed building sites, square foot area of each new parcel designated by number) A WAIVER IN LOT SIZE IS REQUESTED FOR: New Lot No. From Square feet TO Reason: x ' ... (sig~natur~) A ~ . Applicant's interest in the property: ~ ~.~ ~ . z~.~, Square feet 972-, 3 DATE This application must be signed by all the OWNERS of the property, ocan explan- ation given why this is not the case. PLANNING COMMISSIOt~J RECOMMENDATION: Denying the request because proposed pa, rce~ would be undersized. L APPLICATION FOR SUBDIVISION OF Sec. 22.03-a VILLAGE OF MOUND LAND FEE $ '~ ~ ~--'")0 Location and complete legal description of property to be divided: To be divided as follows: (attach survey or scale drawing showing adjacent streets, dimension of proposed building sites, square foot area of each new parcel designated by number) A WAIVER IN LOT SIZE IS REQUESTED FOR: New Lot No. From Square feet TO Square feet Reason: (signature) Applicant's interest in the property: TEL. NO. DATE ,'-t -'; a -gq?o¢ This application 'must be signed by all the OWNERS of the property, or an explan- ation given why this is not the case. PLANNING COMMISSION RECOMMENDATION: A~p..o=ov~l o~ the subd±v±s±o~ land as requested, DATE Feb: 26¢ 1979 FOR: hat par2 6f Lot 28, .Auditor's Subdivision No. 170, Hennepin County, ~,linnesota lying easterly of esterly 60.00 feet. thereof, and lying westerly of the easterly 70.00 feet'thereof. arcel A he easterly 100.00 feet of the westerly' 160.00 feet of Lot 28, Auditor's Subdivision No. 170, ennepin County, F1innesota. arcel B hat part of'Lot 28, Aud~tor"s Subdivision No. 170, Hennep~n County, Minnesota lying easterly of tk esterly 160.00 feet thereof, and lying westerly of the easterly 70.00 feet thereof. 'oral Parcel 'hat part o'f Lot 28, Aud~tor"s Subdivision No. 170, Hennepin County, Flinnesota lying easterly of th: lesterly 60.00 feet thereof, and lying westerly of the easterly 70.00 feet thereof. 'arCel A 'he easterly 100.00 feet of the westerly 160.00 feet lennepin County, Minnesota. of Lot 28, Auditor's Subdivision No. 170, 'a rcel B 'hat part of Lot 28, Auditor's Subdivision No. 170, Hennepin County, Minnesota lying easterly of 'esterly 160.00 feet thereof, and lying westerly of the easterly 70.00 feet thereOF. ; TY O? A ION FOR SUBDIVISION Sec. 22.03-a VILLAGE OF MOUND AND FEE FEE OWNER PLAT PARCEL Location and complete legal description of properly lo be divided: To be divided as follows: ,' c e / '¼." --Zo (attach survey or scale drawing showing adjacent streets, dimension of proposed building sites, square foot area of each new parcel designated by number) A WAIVER~ IS REQUESTED FOR: New Lot No. From , Square feet TO Reason: Applicant's interest in the property: (~ cc) vt ~./~ ~- ~.c,-'~' ~ ~'-c~ F~ ¢~iThis aPPlicati°n mum be signed b'alltheOWNERs°fthepr°perty'°ranexplan- ~, ~ [~ ation given why this is not the case. ~NINGiCOMMI%ION RECOMMENDATION: Approval of the Square feet NO. subdivision of land as requested. DATE Feb. 26, 1979 i , CAROA'RFLLE & ASSOCIATES, INC. 6440 FLYING CLOUD DRIVE 941-3~30 LAND SURVEYOaS EDEN PSAIRI.=, MINN. 55344. · '1 // ! /' / ! / . . o / 6,73 APP LICA TION FOI~rARIANCE CITY OF MOUND FEE $ ZONING A-1 NAME OF APPLICANT BERMAR~ D. BA~K~ PROPERTY ADDRESS ~021 PLAT. Woodland Rd.. PARCEL '77.60 Address 5021 WOODLAND RD. Te le phone Number A72-A93 LOT ., , 5 BLOCK ADDITION 8hadywood Point INTEREST IN PROPERTY_ OWNER FEE OWNER (if other than applicant) Address Telephone Numb e r VARLANCEREQUESTED: FRONT YARD J ACCESSORY FT. BUILDING SIDE YARD [ FT.J LOT SIZE REAR YARD J LOT SQ. FT. FOOTAGE, NOTE: FT.[ 6,250' N. C. U.* or OTHER (describe) REASON FOR REQUEST: RAISING H~USE 1, Attach a survey AND scale drawing showing location of proposed improvement in relation to ~ot lines, other buildings on property and abutting streets. Z. Give ownership and dimensions of adjoining property. Show approximate locations of ali buildings, driveways, and streets pertinent to the application by extending survey or drawing. 3--. Attach letters from adjoining affected property owners showing attitude toward request. AND PUTTING BASEMENT UIfDER IT TO MAKE IT SPLIT LEVEL. IT WOULD ALSO BE MOVED TO A DISTANCE 8F TEN FEET FROM THE EAST LOT LINE. ! : .,/.:"'"',, A,~ !bu~i~,~g permit must be applied for within one year from the date of the ~ 3q~moUnfifL resolution or variance granted becomes null and void. FI8 t ~ l~lances are not~ansferable. Signature 0/ I PL^Nm COMMXSSiO A I ' ' N RECOMMEND T ON That request be granted to razse structure and move structure over, putting basement under, so that side yard requirements are met; with stipulation that shed be moved to meet setbacks. DATE Feb. 26, 1979 COUNCIL ACTION: RESOLUTION NO.. DATE ;:-'non-conforming use ~,7~ y~lj I,'~YI,'VG ~, EAIGIN~C£R,I,NG CO.. SURVEY -FOR, BERNARD BADTKE .Lo.~ .5, Block 19, SHADYW00D ~POINT, according to the ~ecorded Plat thereof, Hennepin County, 5linnesot~. (~12) 545-554.4 '.:." .' -: 10700 HWY. 55 WEST, MINNEAPOLIS, MINNESOTA 554.41 ' '~.. :'. :'o" - Denotes Iron Monument Scaie: 1" = I hereby certify Ihat Ibis survey, plan, specification or report was prepared by me or Under my direcl supervision and that I am a duly Registered Professional Engineer and Land Surveyor ,ufl:~,.er the laws of the State of Minnesota. Date:Feb, 13..1979 _Reg. Uo.. UJ'am,-s H, Parker ' . . ~7o DRIVEWAY t~nU 0oo HQ OHO bJtd DRIVE,'fAY --t APPLICATION FC~VARIANCE CITY OF MOUND FEE $ ~.O~. ZONING PROPER T~_q PLAT G i ~} O PARCEL INTEREST IN PROPERTY BLOCK FEE OWNER (if other than applicant) Addre s s Telephone Numb e r VARIANCE REQUESTED: YARD FT BUILDING SIDE J YARD FT, LOT SIZE REAR] [ LOTSQ. YARD FT. FOOTAGE NOTE: N. C. U. * or OTHER (describe) REASON FOR REQUEST: 1. Attach a survey AND scale drawing showing location of proposed improvement FTJ in relation to lot lines, other buildings on property and abutting streets. Z. Give ownership and dimensions of adjoining property. Show approximate locations of all buildings, driveways, and streets pertinent to the application by extending survey or drawing. 3--. Attach letters from adjoining affected property owners showing attitude toward request. DATE ~e-~.. "7 /q'~c? permit must be applied for within one year from the date of the olution or variance granted becomes null and void. ~re not~ran~fer~h~e.l [ ~ f- ': r~ ~ ,,Si~gatur~* ~ That approval of a 2 foot front yard variance be made. DATE Feb. 26, 1979 COUNCIL ACTION: RESOLUTION NO DATE *non-conforming use ~ ~. ~7 Mr. Leonard L. Kopp City M-~nager City of Mound 5341 M~ood Road Mound~ ~ 55364 MoUnd, Minnesota February l3, 1979 Dear Mr. Kopp: This letter will confirm our conversation this date concerning the Application for Variance of our neighbors to the East of our propez~y Mr. and Mrs Timothy Ashenfelter, which they propose to submit to the Council for approval later this month. ~ne aPPlication which they have shown us is for approval of a six(6) foot variance, which provides for the construct%An of porch 12'X12' and .also decking in fro~tof the proposedporch. ~a~s plan would require s two (9) foot variance for the porch, and an additio~al(4)four feet to allow for the construction of the decking. Mrs C~8 ~n~ y have ~areTul].y s:~ ~ . ..... con~ ~¢~er~: this m~.t'ter ~ ~eel they should be permitted to construct the porch which requires a two (2) foot variance, but the request for the additional four(4) feet should be disapproved for the following reasons: i. The lakeview from the east den window of our home would be °bst_~ucted, which is detrimental as explained under number two below. 2. ~okeshore properties are valued on two main points which are lake access ~nd lake view, in addition to replacement cost less depreciation~ and other factors. Any constr~mtion even though minor at first by granting a variance' could have more drastic implications etc.(closed in porch, extending construction by future owners to variance limits.) Const~action which effects lake view has an effect on property value. 3- ~ne Mound Council has demonstrated a keen awareness to the importance of not granting acceptions to these important requirements except in rare instances to protect and preserve the value of lakeshore homes and lots, on which our taxes are based. Since we will not be able to attend the council meeting later this month I am sending this to you ss suggested to present our views at the Council meeting, which is: LI~T VARIANCE TO AI~OW ~ (2) FEET OI'~Y. In closing, we would like to state ~e have a very fine relationship with Mr & Mrs Ashenfelter, and we are pleased and happy with their plans to update their present home~ and we feel the Mound City Council ·should approve their request to the extent of a two(2) foot variance. We feel sure it is not their intent to obst~-~ct are view of Lake Minnetonka, and a slight revision of the proposed plan should prove satisfactory to all concerned. cc Ashenfelter ~_~--~"-JOitl~ R. GOOD VIRGihI~ M. GOOD APPLICATION FOeARIANGE SFEE $ .4 ~ O O .... -.,, . Redident~J[ wi~h a special CITY OF MOUND ZO~NG IN~ P~i~ 01d ~t~'~ ~ort - a o~ed by W~ly ~d Helen ~ssell 6635 B~tlett Blv~ PROPERTY Lots i 2 ADD~ESS Halsted NA~E OF APPLICANT Di~ & Narie Tho~oson PLAT PARCEL Address INTEREST IN PROPERTY ~32 S.E. 6~ St. Minneapolis ..LOT BLOCK Telephone Number )38-3651 ADDITION We are the Contract for Deed bl~rers - and the W.C. Russell's are the Fee Owners FEE OWNER (if other than applicant) W.C. RUSSELL$ Address Rt. 3 - Box 177 - Carthage, Mo. 6~836 Telephone Number (417) VARIANCE REQUESTED: NOTE: FRONTI [ ACCESSORY [ YARD FT. BUILDING FT. SIDE FT.] YARD [ FT.[ LOT SIZE REAR[ [ LOTSQ. YARD FT- FOOTAGE N. C.U.* or OTHER (describe) 1. Attach a survey AND scale drawing showing location of proposed improvement in relation to lot lines, other buildings on property and abutting streets. 2. Give ownership and dimensions of adjoining property. Show approximate locations of all build!~-~_~_~j_v_-:~_~_v~ r e que s t. ~_ ,~--,~-~ iClTY OF: REASON FOR REQUEST' There b~s alwa~rs been a sign where we put our new one~ as the former s~gn said -"NARTINS RESORT" ,' and our sign is "IdkKE MINNETONKA ~kRINA AND MOBILE HOME PAPCK". All we did'was to put ~ a much more attractive sign. Ted C-anzel of Mound did it for us. We asked him if we needed'permiss'io'n, e~c. 'and he said -"I 'don't see wk~. There has always been a sign there".. And the sign is .~ b~r 6~. I guess I just took it for grauted that TED GANZEL knew hi~. business & knew what he was talking' about. Again, like I said- the sign is a tremendous improvement there. I could al,,,ayS h~.ve ,T,~ri ~-a~,e! ~.~ke ~t 8_e~..~ b,_~t, it ~eem9 _~o foolish when thi= one it- ~u ~"~provcment. A building permit must be applied for within one year from the date of the council resolution ~varia ~n~. e~g~ranted becomes null and void. Variances are not a $fe flr APPLICANT , ,'~ ~'/(~'~-/~(,"~'~ DATE 2/13/'9 PLANNING COM1V~iSSION RECOMMENDATION Denial of .sign. DATE Feb. 26, 1979 COUNCIL ACTION: RESOLUTION NO DATE *non-conforming use ~ C q ' APP LICA TION FO~rARIANCE CITY OF MOUND NAME OF APPLICANT .~~, -~__. ~4PO~_~c/~-~ FEE $ ~ 6. 6% ZONING. ~ ',2~ ,, ,. , PROPERTY -- ~3,.,..~ , //} ~ PLAT ~ ' BLOCK 7~ ,, ' TelephoF~ FEE OWNER (if other than applican0 Te le phone VARLkNCE REQUESTED: NOTE: FRONT SIDE FTJ REAR LOT SQ. YARD , F T. FOOTAGE, ~2 ~ N. C. U. * or OTHER (describe) REASON FOR REQUEST: 1. Attach a survey AND scale drawing showing location of proposed improvement in relation to lot lines, other buildings on property and abutting streets. ~_. Give ownership and dimensions of adjoining property. Show approXimate locations of all buildings, driveways, and streets pertinent to the application by extending survey or drawing. 3--. Attach letters from adjoining affected property owners showing attitude toward request. il ~ 39 ~ A building ipermit must be applied for within one year from the date of the v~9~i~o '1 restilution~ or variance gr~anted becomes,,, null and void. -- Variances,are n~ transferable.~/ ~ I~ -- i/ ~ ~ ---~ d """'-- ~~ ~.~ '7 ...... S~gnat~e PLANNING COMIVIISSION RECOMMENDATION Recommend approval of a .4 foot variance and an existing 3.45 foot variance with the stipulation that no further encroachments be allowed. DATE Feb. 26~ ] 979 COUNCIL ACTION: RESOLUTION NO... DATE ;':-non~conform. lng use L & 3 u 0 0 ~ E 0 4--1 0 r- 00" .40. APPLICATION FO ARIANCE CITY OF MOUND NAME OF O [ [ ~" . APP',IO NT ' '~ 'Telephone INTERmST IN PROPERTY (~ ~ ~ ~ FEE OWNER (if other ~han applicant) Address FEE $. , ,--,T ZONING_ ..~.--/- ADDRESS PLAT &/5~?~'~ PARCEL ,,LOT I BLOCK ADDITION Telep ITY OF MOUNO Numbe ~- , , ........... V_A RiAMCE REQUESTED: YARD I~T.I BUILDING SIDE YARD [ FTJ NOTE: [ FTol LOT SQ. N. C. U. * or OTHER (describe) REASON FOR REQUEST: 1. Attach a survey AND scale drawing showing location of proposed improvement in relation to lot lines, other buildings on property and abutting streets. 2. Give ownership and dimensions of adjoining property. Show approximate locations of all buildings, driveways, and streets pertinent to the application by extending survey or drawing. 3_. Attach letters from adjoining affected property owners showing attitude toward request. A building permit must be applied for within one year from the date of the council resolution or variance grant_e~l, be~null and void. Yariances are no~tra~/ )~_~ F~ /¢/ /99? APPLICANT ~ ~ SiTMure~ DATE , . . PLANNING COMMISSION RECOMMENDATION That a 5 foot street front variance be approved. DATE Feb. 26, 1979 COUNCIL ACTION: RESOLUTION NO.~ DATE *non-conforming use 6 6 [ Fi',t of for of Lot i, Fi'.;ck 3, Dr!?twood Shores }~,eancO:hi Co~.mty, Ylnr-oso CJ Ce-_.~tt !'i¢~. te of i hero,by certi.Cy that this Is a 'grua c. nx cor~:,_.~ -~f~ ~+"~'~ and t,h~-) location of n!! e;~iz'tln8 buildings, if an/, thoroo.;:. It Scale: 1" = 50' 0 : ~rort ' ":r i;?~ L' {.Lo. TO WHOM IT }ikY CONCERN: We, Mr. & Mrs. Steckel, as owner and resident of LOT 2 BLOCK 3 Driftwood Shores, Mound, Minnesota, have examined the attached documents showing the proposed dwelling for the Wilkens on LOT 1 B~OCK 3. We have no objections to the construction of said dwelling. TO WI{OM IT ~tAY CONCERN: We, Mr. & Mrs. Pitsch, as owner and resident of LOT 3 BLOCK 2. Driftwood Shores, Mound, Minnesota, have examined the attached documents Showing the proposed dwelling for the Wilkens on LOT 1 BLOCK'3. We have no objections [o the construction of said dwelling. . D ~ql~~ ~ ~0 OD COMPILED DY TITLE .... cz ...PANY OF ?,~tNiYZSOTA ROAD %' ~ I j Block 7, Shadywood Point - Plat 61980 P~rcel 3425 Lots 15 & 16 belong to Lydia Heil (Have dwelling on property) Lot 17 - Tax Forfeit 3425 Lot 18 - In name of E. C. Wilson (Deceased) 3520 LOt 19 - In name of Patricia Winkelman, Daughter of E.C.Wilson (Dwelling on this lot) PPLfCATION FOR VARIANO VILLAGE OF MOUND INTEREST IN PROPER YY FEE OWNER {if other than applicant) ADDRESS ADDRESS OF PROPERTY FEE $ TEL NO. F'l REQUEST FOR VARIANCE IN REQUIREMENT FOR FRONT. YARD SIDE YARD .. . ~/ · · . '/ . . . : -: . .. -. . ~ . /.: .... and streets.) - . _r u,ld,ngs on th. properly and on APPLICANT_ ~ ~ ~/~~~ ......... ~ ...................... : ........... PLANNING COMMISSION RECOMMENDATION: ]~o a~%ion ~aken, -DATE 3-25-76 COUNCIL ACTION RESOLUTION NO. DATE A BUILDING PERMIT MUST BE APPLIED FOR WITHIN 1 YR. FROM TIlE DATE OF THIS RESOLUTION OR IT BECOMES NULL .AND VOID. I Book 1,9 -7 cO oP 3-13-79 CITY OF MOUND Mound, Minnesota March 9, 1979 COUNCIL MEMORANDUM NO. 79-89 SUBJECT: Cigarette Licenses Cigarette licenses expired February 28, 1979. have been received: Apco Station National Supermarket PDQ Food Store Surfside, Inc. The following renewals Leo~ard L. Kopp ' 3-13-79 CITY OF MOUND Mound, Minnesota March 9, 1979 COUNCIL MEMORANDUM NO. 79-90 SUBJECT: Garbage & Refuse Collection License Garbage & Refuse Collection Licenses expired February 28th. The following renewal has been received: Blackowiak & Son 3 Trucks L~onard L. Kopp CITY OF MOUND Mound, Minnesota March 6, 1979 INFORMATION MEMORANDUM NO. 79-19 SUBJECT: Diseased Trees Attached is a list of payments due residents for removing diseased trees. These items will appear for payment on the list of bills. cc: City Clerk ON LAKE MiNNETONKA 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 INDIAN BURIAI~ MOUNDS TELEPHONE (63.2) 472-1155 March ~, 1979 TO: FROM: SUBJECT: Mr. Kopp Tree Inspector Rebates for Diseased Trees The following.people have removed diseased trees on their property in full compliance with City and State Laws. Please submit this list to Council. Respectfully, Chris Bollis Tree Inspec'~.or CITY OF MOU~]D MOUND, MINNESOTA LIST ~ 6 Nm~E Ted Jameson "David Linnet Lewis W. Ely Phil HauDcn Robert Melin 'Evangeline Burke ADDRESS 2021 Arbor Lane 1890 Shorewood 5900 Sunset Rd. 5248 Sulgrove 1797 Jones 5912 Bartlett NO. OF TREES 2 TOTAL DBH 75" 66" 34" 74" 44" 31" DCLLARS $15o.oo $132.00 $68.00 $148.oo $88.OO $62.00 TOTAL $648.00 3-13-79 CITY OF MOUND Mound, Minnesota March 9, 1979 INFORMATION MEMORANDUM NO. 79-20 SUBJECT: 1979 Hennepin County Community Health Services Subsidy Plan Attached is a copy of a letter from the Director of the Hennepin County Community Health Department relative to "Summary of the 1979 Hennepin County Community Health Services Subsidy Plan". A copy of this Summary is on file at the City Office, if the Council wishes to read it. Leonard L. ~KopP \ 6/ ~ DATE: TO: FROM: SUBJECT: March 9, 1979 Interested Part[es Mark McGarraugh, Director, Health Department Community"' k,~~.~~ "Summary of the 1979 Hennepin County Com- munity Health Services Subsidy Plan" and Notifi- .cation of Development of the 1980-81 Plan Enclosed is a summary of the 1979 Hennepin County Community Health Services Plan which has been approved by the Hennepin County Board of Commissioners. The 1979 Plan includes the plans of the five municipalities qualifying for a direct share of state subsidy funds (Bloomington, Edina, Minneapolis, Richfield, and St. Louis Park)' and the plan of Hennepin County Government on behalf of the other ~tl municipalities. The summary includes a description of the community health Services policies and programs, distribution of subsidy funds to the municipalities and distribution of subsidy funds to programs and services. Hennepin County and the five direct share m. unicipalities staff and advisory committees are beginning the process for development of the 1980-81 County-wide Community Health Services Plan. Public meetings on the preliminary plan will be held in August, and the final plan will be submitted to the Hennepin County Board of Commissioners for approval in mid-September. in the development of the 1980-81 Plan, the following assumptions have been made: · Although the funding level for the Community Health Services Act for the next biennium (1979-81) has not yet been set by.the state legislature, we are assuming it will be at least the same as in the past with possibly some increase. 2. Due to inflation, costs of existing community health services programs will ..... increase by at least:eight.Percent Thgrefore, depending on legislative action, new money may community health programs. be available for If you have questions about the 1979 Plan or the planning process for the 1980-81 Plan, please contact Lisa Roche', Health Planner, 348-5239. DATE: TO: FROM: SUBJECT: March 7, 1979 Urban County Participants Hennepin County Final Entitlement/Year V (1979) The accompanying letter from the HUD Area Office dated March 2, 1979 establishes subject entitlement at $4,119,000. This amount has been allocated to each Urban County participant using the formula in the Joint Cooperation Agreement. The allocation is presented on the attached table. For purposes of the Year V application which must be presented to the Metropolitan Council and State Planning Agency April 3, 1979 for A-95 Review, the preliminary planning entitlement will be used and identified as such.. During the 45 day A-95 review period the Urban County program will be revised to reflect the final entitlement and included in the application presented to HUD on May 18, 1979. Each participant is asked to notify Hennepin County by May l, 1979 how their allocation of the entitlement will affect the program. The most expeditious way to accommodate the final entitlement is to adjust programmed activity budgets, preferably making up the difference in one activity. New activities would require the full exercise of the program development process including public hearings by the participant and the appropriate Planning Area Citizen Advisory Committee. If the new activity had been subject of the public hearing/s already held by the p~rticipant, it would be necessary only to be hea, rd by the PACAC. In any event, the Hennepin County Board will hold a public hearing on the revised Year V Urban County program prior to submittal to HUD. The hearing will likely be held May 15, 1979. cje /.,,'./3 Ri~GION V 300 5outh Wicicer Drive Chic,,io, Illinois 60606 DEPARTMENT O"F HOUSING AND URBAN DEVELOPMENT AREA OFFICE 6400 FRANCE AVENUE SOUTH MINNEAPOLIS, MINNESOTA 55435 March 2, 1979 RECEIVED MAR 5 1979 IN REPL. Y REFER TOt 5o6C~ Dale Ackmmnn, County Administrator Urban Hennepin County 2300 Government Center Minneapolis, Minnesota 55487 Dear Mr. Ackmann: 1979 Entitlement Amount ~=79~UC-~7~0001 U~ban Hennmptn County I am pleased to inform you that Urban Hennepin'County's firm 1979 Community Development Block Grant entitlement amount has now been calculated. The County's final entitlement amount for 1979 is $4,119,000. This letter confirms the verbal notification of Urban Hennepin County's 1979 entitlement amount to Bob Isaacson, Office of Planning and Development, on February 28. If you have any questions, please call Mary ¥oule of my staff at 725-4726. Sincerely, Thomas T. Feeney Area Manager cc: Bob Isaacson TARGET ALLOCATION 1979 URBAN HENNEPIN COUNTY CDBG ENTITLEMENT Participating Final Preliminary Planning* Community Entitlement Entitlement Difference Brooklyn Center (I) 325,483 300,000 25,483 Brooklyn Park (III) 279,886 260,000 19,886 Champlin (III) 64,133 60,000 4,133 Corcoran (IV) 36,700 30,000 6,700 Crystal (I) 309,543 285,000 24,543 Dayton (III) 27,433 26,000 1,433 Deephaven (V) 36,330 33,000 3,330 Eden Prairie (II) 71,918 65,000 6,918 Edina (II) 268,394 250,000 18,394 Excelsior (V) 30,769 30,000 769 Golden Valley (I) 149,767 140,000 9,767 Greenfield (IV) 15,940 17,000 (1,060) Greenwood (V) 5,561 5,000 561 Hanover (IV) 3,707 3,900 (193) Hassan (IV) 16,311 15,000 1,311 Independence (IV) 30,398 28,500 1,898 Long Lake (V) 8,526 8,049 477 Loretto (IV) 3,707 3,900 (193) Maple Grove (III) 71,547 66,500 5,047 Maple Plain (IV) 11,863 ll,400 463 Medicine Lake (III) 11,121 8,000 3,121 Medina (IV) 28,545 27,000 1,545 Minnetonka (II) 281,369 261,000 20,369 Minnetonka Beach (V) 7,785 7,200 585 Minnetrista (V) 34,105 31,644 2,461 Mound (V) 97,126 90,000 New Hope (I) ll~ ~'"'------'----~------~ Orono (V) 58,943 54,500 4,443 Osseo (III) 42,632 40,000 2,632 Plymouth (III) 129,748 125,000 4,748 Richfield (II) 352,174 330,000 22,174 Robbinsdale (I) 139,387 ' )32,000 7,387 Rogers (IV) 10,380 9,500 880 St. Anthony (I) 45,227 42,000 3,227 St. Bonifacius (V) 8,156 7,500 656 St. Louis Park (II) 382,943 375,000 7,943 Shorewood (V) ~L,_4]3_1__ ........... 44,000 3,451 Spring Park (V) 18,535 ...... ]-7~0 1,335 Tonka Bay (V) 19,648 18,000 1,648 Wayzata (V) 31,140 28,500 2,640 Woodland (V) 4,448 7,200 (2,752) Hennepin County 411,900 375,000 36,900 TOTAL 4,119,000 3,849,745 269,255 Planning Area I 1,157,728 1,080,252 77,476 Planning Area II 1,356,798 1,281,000 75,798 Planning Area III 626,500 585,500 41,000 Planning Area IV 157,551 146,200 11,351 Planning Area V 408,523 381,793 26,730 *The preliminary planning entitlement was conservatively set at $3,750,000. amount was intended to be used only as a guide and therefore the allocation based upon it was understandably exceeded by several participants. This OPD/I)PU 3-6-79 l.'-/ I WILLIAMS/O'EIRIEN ASSOCIATES, INC. ARCHITECTIii / PLANNERS March 7, 1979 Mr. Leonard Kopp City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 Re: Mound City Hall, Roof Leak Problem MINNEAPOLIS, MINNESO Dear Leonard: This is to confirm our discussion today regarding the roof leaking problem. We were not aware that a void of one-half to one inch in width had opened up along the edge of the bottom of the skylight. According to the description we received today there was no more than a butt joint between the new sloped roofing and the lower edge of the skylight. With no flash- ing or overlapping joint and sealant, it is no wonder that a leak developed. We understand that your staff has made a patch by filling the void and that it is fairly watertight so we feel that it would be best to wait until the snow is gone and an adequate inspection can be made. The roof edge along the top of the skylight was modified also and the problem is probably the same. That would account for the fact that no serious leak occurred along the top edge until after the sloped roofing was installed last summer. I am sending a copy Of this to Mr. Pearson as he should be kept up to date. We will look at the roof as soon as the roof is fairly dry. S~ncerely, · ~ /~ice Prey JWO/kp s~dent ' cc: Mr. Curt Pearson Williams/O'Brien Associates 45 South Ninth Street Minneapolis, Minnesota 55402 . ' . . -~ .... -; .., . , ' ~. ,: - ~..~..._; .~ ..~' {~. - ,,,~ ,- . ':"::0' ,~-'-.~ ';~,':~ '~Z:"d,'.~";'~:'~%'~:"r~q/"~.,;'f.';;:.?~ ',':::~' '.? )'::"';.:"'-~ "9;':~':'~'~"?='':' ~:"":"';~:~:~'-': .','-: .... .: , ~' : , · ~ ,'- '--- .-:,> . '. '-';~-'.,- .-~-~:;"','. L...':..: :,.... ·-"};~';-.- '<',:- ,:.-::..-,~ .; )-~,:, .~<'.-,~ -2'-~-~ .'~ .... ' :~ -..-:~ -.:.--'~ '-: ' Whe~.dock renters o~ Excelsior ' l~rgest percentage increases with :;--:~I the taxpayers. Those who use the open their 1979 dock permit applica- : rates ~oaring 66 and 75 percent. Last docks should pay for them." floe letters, they will be in for a mild. ':year, bouy renters paid $75 bat this : :- Past increases have res(flted ia surprise. The par.k-board, r_ec6.m:~-:summer that has been upped to $125 '-.diminishing some of the demand for mended:, and. the city council ap- ;-with slides,increasing from$20 to$35. - . docks. But becaus~ of the rising popu- p~roved, dock rata.increases o! up to - ;-.,:.'..lncreasbs · for-:the- commercial .'larRy of boating, Crow doesn't an- 75 per cent,, with a-residential dock,.~, docks, following much discuSSion by..'-:.ticipate.any long-term effects [rom ~mping 3;1 per cent."'_':'.~'.ii~.., ,f'~ ~.i.-:..i the council, .were- approved at ~600 the increase:' : . ::. ,.-:~..~.-.~ .t . .. This rate increase y~as de~edi" "per'side for two'd0eks, and the ck~s--:~ '-.'.:Application3P. werb' p~t In the mail necessary,':accordii~g to Lueille ute' of the:third hecans~ of its sub-. last week, with last year's renters Crow, Excelsior councilwoman and ':standard:dondition. According to _' having first'choice.. They have until representative to the park board, be-.~ Cro_w,, the future of the third d6ck ' April 1 to reply befoi-e the rentals are ' - r.:-~ ,.~ : -, cause past ~:ates have .barely b~e~' :hash t been decided with the park' :opened to non-residents within the 278 covering the 'exPense's a~soeiated "board looking into the possibility: o[" Scho61 District.; .:' .' '-"~-' ".?: '- 'Mththedo~ks. ....-.i~,'.':'.'. ":.:'?.~pgrading'it. -:,' .... . ..'...:) ~"~' ' ...... "' .... "':'"' ~ .'-~ ..... - In an e[fo~ to make' ~he'd0~ks pay ~: '- These increases'are necessary, ' { ~ for themselves, rates'for a residen-.-:.'says Crow,' "its been two o~ thre; ~ i, rial dock will be upped to $8 perhn~r""years s~nce the last rate hikes and ~ ~0~' lx f~t with a 15 foot minimum. With this. ;',durin~ that time I've compared our '~ n .,/~ k ~mmum, the. rate for alS foot boat rates wR~other mumcipaht~es and ~ [qJ'; "~ ~ / ~:."'." ~:~:l will. morease from las~ year s $90 to found ours to belower..... .... ~ ~I*0' th;s summer The rates are for ' ' She says the docks have barely c~ ~ The meeting ',vas called to order by Chairman An~ra..vs at 8:18 p.m. Tuttle moved~ z,'[cC].ure secon:ted that the Januaz~/ minates be approve:l. Ail votes aye. k~cClure ~',.nd ~ttle inforz.~ed the Oo~mission that member John ,Ta]_,~ron :ecoepte~ an appointment to the ~,'[innetrista Plannin6' Commission. Umler Old ]2u~[na',~s~ An:-lr,~:/s reiue:~;tel a rej:;ort on t'_~e liurn~.m Riggers Annu::~,l Er:~akfa:~t ach~lu]c~,t for 5:':tard~,y, Fobru:~,ry 17, from 8;30 to 10 a.m. at Our L~.dy r, Er.e:-:,t '~al of for'.: on the ticket ~ales. Ap2ro,~ir:t~t:~]y 40 RSVi~$s hav:~ b:~en :,'e]c.~: -~ an:! i[~tr..~.].uoe ,,'ithhart ,','h~ ~,-ould introduce the panelists. Tuttl~ to make n.:-~r,e i:.l':~ue~:, for the hea.~ t'~.ble. ?u2tl~ reported briefly on the discrimination complaint th:~t has been file~ the 2ttnte Human 2ights Commission in rej.':~.r~ to emplo~n~nt procedures of School ,/277. The f,~c% finling committe:~ meetin~ scheflul~'t for febr~t~ry 1~ was postponei, at th~ request of O[strio~ /7277, ~nd is re-~che~iulet for Third, da.y, 2larch 1, at 1 p.m. An~re':~s appointed Anderson ~o serve .vith. T~ttle on the grievance committee. An:trows raporte~ she att~n:~et ~, recent Zounff council meetin~ an~ presente'[ the council '//itk a copy of "Human Ria'hts No-F-~,ult Grievance 'e.n~ Charoe Processin~ [Janual". Un!~r ~e:/~ ~siness~ [2cCI_ute teac] thr~e letters of cerumen[eriCh red:'~r:~in~ ?n~' fir:;t at:~t~.ff r'~!ut~]e~ :~,c::sl~ted :-~, fir:;t place a./;:~rl fcr O'mer~l i.~ills fror. ",.,nzt~d' '":y f:,,:' o~,t,.t:mtin~' m.~t~ri:~]:~ u~:e~ in l~.t f'~.~il':.; Unite[ .,ky [,hn~ 3zive. The ,,...:,,].~re rnove:~ to aqjourn, aye vot CITY of MOUND March 6, 1979 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364 (612) 472-1155 Mr. Richard J. Dougher~y Chief Administrator Metropolitan Waste Control Commission 350 Metro Square Building 7th & Robert Streets St. Paul, MN. 55101 Dear Mr. Dougherty: Thank you for your letter of March 1st regarding'the big increase in sewerage flow. This 'disturbs us also. In fact, our Engineer, McCombs and Knutson, has been talking to your people about putting a meter on the interceptor that comes from Minnetrista and Shorewood, on Shady Island and Enchanted Island. After the rains last summer, Lake Minnetonka rose and it was our uhderstanding that the sewer line and manholes were under water. We don't want to pay for all the infiltration from the interceptor since it is not metered. As to our own lines, we are in the process of televising the lines and repairing all broken tiles~ etc. The City of Mound hopes to install black- top and concrete curb and gutter on all streets in the next 3 to 5 years. Last year, we constructed about a third of the streets. Prior to construc- tion, we televised the sewer lines in the streets to be improved and re- paired all broken and doubtful sewer lines. The street program for 1979 is larger than the 1978 program and at the next Council meeting, the Council will approve a contract to televise'the sewer lines that are in the 1979 program. All leaks, etc. will be repaired. By the time the streets are finished, we will have completed inspection and repair of all sewer lines. In addition to the repair of the'lines, we have a preventive maintenance program that keeps.the system in good repair. As such,~ the sewer crew .does all it can to stop infiltration; such as putting plugs in the manhole air covers, patching leaky manholes, looking for roof drains, etc. No doubt there was some basement drainage that went into the floor drains as people got water in their basement from the 6% inch rain and the Sunday rain of over 2 inches within one hour. Ou~ crews have tried to keep a close watch on roof drains being connected to the sewer and we. don't think we have any, but we will continue checking. Mr. Dougherty, we do appreciate your interest and we will be looking even harder to find the infiltration points, but we plead with you to check into the submerged interceptor at the end of the Island, in Minnetrista and Shore- wood, so we will not have to' have a big discussion about this when the new billing costs come out next summer. Leo~ard L- Kopp City ~.]anager LI,K/ms METROPOLITAn w,q/'TE (ON~ (OMMIsTION March 1, 1979 Leonard L. Kopp, City Manager City of Mound 5341Maywood Road Mound, Mn. 55364 Dear Mr. Kopp: ~SO fflE?O SOUARE BLDg. 7T~ & ROBERT/TREET/ sari[ PAUL MN 5510t 61~2 "2~'2.842: This letter is to inform you of the wastewater flow volume from your community in 1978 and its impact on operating the Metropolitan Disposal System. The Commission has determined the actual waste water flow volume from your community to be 431 million gallons (MG) in 1978. The total wastewater flow volume collected and treated in our facilities did increase considerably in 1978 (91,503 MG) from the flows in 1976 (84,700 MG) and 1977 (85,307 MG). This increase in flow is in part due to increased population served by the system and in part due to increased wet weather wastewater flow volumes. It is the latter increase that concerns the Commission in that these flows cause a peak flow condition which did exceed the capacity of our interceptor and treatment facilities in some areas. These conditions not only increase the operating costs of the system, but also makes it very difficult for the Commission to collect and treat a wastewater and meet the NPDES permit limits. In 1978 there were a number of rainfall events which resulted in over two (2) inches of precipitation. Most communities in our service area received several of these precipitation occurrences and many communities experienced problems of impoundment of surface water drainage due to inadequate natural and artificial (storm sewer) drainage systems. As a result some separated sanitary sewer systems together with-combined sewer systems were subjected to receiving this surface water inflow. This inflow originates from: (1) surface water drainage into inundated manhole openings; (2) yard and roof drains connected (intentionally or unintentionally) to the sanitary sewer; and (3) foundation or sub-soil drainage connections to the sanitary sewer° It is requested that you furnish the Commission with information regarding identified problems of infiltration/inflow (I/I) experienced in your community in the past year and what has been done to reduce or eliminate this problem. It is important that some effective program to remove all inflow and excessive infiltration sources be undertaken as soon as possible. This I/I program status and other information should be provided at an early date and also be part of your comprehensive sewer plan. Your cooperation in this regard is appreciated. If you have any questions in this regard, please write to us. Very trul,y/ours, ~i~p~rd Jo Dougherty Chief Administrator RJD:RAO:nc 900 Metro Square Building, 7th Street and Robert Street, Saint Paul, Minnesota 55101 Area 612, 291-6359 March 3, 1979 Mr. Leonard Kopp, Manager City of Mound 5341 Maywood Blvd. Mound,' Minnesota 55364 Subject: Disbursement of Local Planning Assistance Funds Dear Mr. Kopp: I am pleased to transmit Mound's check for 1978-79 Local Planning Assistance Grant funds to help your community in carrying out its planning program in response to the Metropolitan Land Planning Act. Also enclosed is an executed copy of the Agreement Amendment for these funds. Since your community's initial 1976-77 grant was less than $3,000, we disbursed the full amount to you. However, since your new total grant amount of $4,665 from both 1976-77 and 1978-79 is greater than $3,000, we now must hold back 10% of your total grant amount. Therefore, this check is in the amount of $2,148, which is your 1978-79 allocation of $2,614 minus 10% of your total grant award ($466). ~his~ ~.e..~,~i~n~.i~n.g.~l~O~/o_~lze_.dis.b~s~,~d~o_~y.~a.~.~.~n yo~b~.~h~..Fh,~e~..~.=~i~.~mp~~ ~e~'~_~p~_~ ~9~ thi~ ~port Wa~~~~--g'~o y~u, but z~ need ano~her~ give m~ a call and I wili~aeB~__you one. ~ ~~~ ............. ~ SincerelY, ~ glnoa 'l'omase~ GranCs Coordinator LT:im Encs. cc: Tim Lovaasen, Mayor C'roated to Coordinato the Plar~ning and Develop,ne,:t of the Twin Cities IM~.'.ropolitan Area Conxprisii~fgT- Carver fSountyoD~kott~ County ;3 Hennopin County o Ran~sey Cou~xty O Scott County O %Va~hington County uo. 7820 FIRST mm~m~Nz TO gRANT AGREEMENT BETWEEN~-THE METROPOLITAN COUNCIL A~ND THE CITY OF MOUND WHEREA~, the Metropolitan Council, hereinafter' referred to as the "Council," and the City of Mound , hereinafter referred to as the "Grantee" have previously e~tered'"int0 a qrant agreement for a local planning assistance grant, Metropolitan Council Contract No. 7820, dated Fabruary .7 ., ., 197 8 , hereinafter referred, to as the "Agreement," and W~H~REAS, the Counoil has awarded $ 2.614 in 1978-79 entitlement funds to the Grantee from funds appropriated by Minnesota Laws 1977, Chapt~er 455, Section 19, Subdivision 3, for the preparation of its comprehensive plan required by the Metropolitan Land Planning Act. NOW THEREFORE, the parties hereto agree that the above-referenced agreement shall be amended in the following particulars: 1. Paragraph lA is amended to read as follows: "The Council shall pay to the Grantee, in accordance'with the schedule set forth below a total grant amount of $ 4.665 . Grant funds shall be made available to t~he grantee as follows: $ ' '41199 , immediately upon execution of this Agreement. $ 466 ... , upon' satisfactory evaluation by the Council of the funded port. ion completioh reports submitted by the Grantee pursuant to Paragraph 4B of this Agreement." 2. Paragraph lB is amended to read as follows: "B. The Grantee agrees that of the total cost of carrying out the work programlset forth in Grantee's application for grant assistance, Appendix A, attached hereto and made a part hereof, no more than 75% shall be financed by grant funds awarded by this Agreement, and tha-t no more than 100% shall be financed by grant funds awarded by this Agreement plus grant funds from other sources of financial assistance." 3'. Paragraph iD is amended ko read as follows: "D. The Grantee agrees to comply' with all provisions of the Metropolitan Council "Application, Award and Disbursement Guidelines for the Administration of Planning Assistance Grants," hereinafter referrech to as the "Guidelines" dated October 26, 1978, and dated April 1977, which are hereby incorporated by reference into this Agreement and made a part hereof. 4. A new Appendix A, identified as "Amended Appendix A" and attached hereto and made a part hereof is substituted for the Appendix A of the original Grant Agreement. 5. A new Appendix B, identified as "Amended Appendix B" and attached hereto and made a part hereof, is substituted for the Appendix B of the original Grant Agreement. Except as hereby amended, the provisions of the above-referenced contract shall remain in force and effect without change. L~ WITNESfi WH.~. REOF, the parties hereto ha'ye caused this Amendment to be executed on this day of -~. ~ ./~.~ ~ ~%~. ~ 197~. METROPOLITAN COUNCIL APPROVED AS TO LEGAL FORM AND ADEQUACY Metr~fpolitan Council · Chairman ' GRA/gTEE CITY OF MOUND Title: MayOr ./o32. METRQPOLITA~COUNCIL COMMUNITY GRANT APPLICATION City of Hound 1. Name of Community . . 2. Name of Local Com~-t Person ~an_J_e_v~s~1;.y.-- ? ! ~+3ner Telefahone Numbe~ 472-1155 3. Wod~ Program APPENDIX A Suit;~ :300 Me,re Square B g, Saint Paul, Minnesota 55101 Leonard L. Kopp, City .Manager Outline d.~e majo~ ~ and L~e total c~a-~ of those ~k~ which mu~ be und~ken ~n ord~ :o 0~oara or u0data the ~m~nitv's ~momh~ plan a~i~ to im ~ ~t~. and ~re and ado~ i~ Official C~ntrob. ~e outline should foll~ the fo~ s~wn on the ~ of tis aooli~tton fo~. See attached C~ampletian Oate EstJmeted c~mpletion date of the Work PrOgram ~ta~~ Dece~er 1979 Indicia wh~ thi~ ~rk program reft~ the ~ =f u~ating a ~iously pr~r~ plan and, if so, d~ibe to what e~ the ~lan{sj will be utiliz~ in d~o~ing the ~mmuniw'= Comomhensi~ Plan. The wore progra.m wi i] encompass an upda:~ of/Hbund'~ Comprehensive Plan that reflects :he foundation of the co~unity~s growth. List amounts and soutc~ of ouz$ide assistance. CDBG Funds undetermined Revenue Sharing - undetermined Special Fund Reeluemal If the (~mmunity wlshe~ to apply for a posen of the So.iai Fund: (1) d~ibe the exi~ing or proDos~ met~oolitan fe~re or ~vi~ th~ exi~ within or near your ~mmuni~ tb~ inm~ the to~t co~ to the ~mmuniW of gre~ring or u~dng its ~m~fl~si~ plan ~lattve tO o~w ~mmun~es: (2) do.merit as b~ ~ po~ibie how the f~re ar ~iviW relates ~o t~e funding ~da (V C 3 of the Guidetin~j and h~ it in~ your ~;and (3) ~e the amount ~u~ and ~ndi~e whom th~ a~un: 1. To d~velop a Comprehensive Plan to accomplish the goals of Iow and ~derate income housing through implementation of housing objectives. 2.. To develope a housing strategy relative to :the needs of low and moderate income families within the City of Hound ]. The amount requested is S2,500.00 to further implement the work program task documented in IA Grant AmourS{s) Refluest~d: a. Communk'y Comprehensive Planning Fund.. entktement b. Inventory Activity Fund en~f:lernerrt ¢. Special Planning Probteme Funds rec~uest~d TOTAL* Attaint a copy of the re~otution by the governing body transmi~ing :his a~olication. · Total grartt amount request~:l. O,'us a~i~ranca from the counties out of the County AssistanCe. ~o Free.anteing Orow;i~ C.=nter~ Fund or Inventory Activitie~ Fa~d. may not exceed 75% of the total cos~ of the work program, or the to;al cost :o community. CITY OF MOUND APPENDIX A (continued Work i~ram Totmi Cost of Perfor~ned Maj~ Tasks: Major Task: I by: 2 A. I~o~3 ~. D~o~ ot ~. ~u~ $2,250. Staff A. In~nto~3 B. D~o~ of Staff 3. Par~ and Op~n S~ A. I~a~3 Hou~ng S~,000. Staff O~ci~ .~I, TOmI C~ of Work P~m $15,000. ] Staff O~ideA:~ (4 - 0 - I ~4A I I C~ ~ ~m~nity 1Includes all co~ defined as included in the total cos; of the work program.. 21.earl pemon(s), Farm(s} or agency(s) resoomible for the performance of t,'le maior tasks of tP.e work ;:~rogram. If indefinite a; present, provide your best e~irna~ian and indicate that: .;; is ten~tive. 3For commun;tie~ [hat are eligible for Inventory Ac~.ivit~, Grant entitlements, specify (1) the eligible ac-dvi;ies ~o be under, ken, and (2} [he cas~ to the community. CITY OF f4OUND APPENDIX B FUNDED PORTION OF THE ;-~ORK PROGP~2~! List below.; the work proqram major task(s) which will be funded by the total grant award of $_~,$~I..0~ ~O~ . If only a portion of a major task is to be funded, list the specific activity(les) and cost (s). · · '4aj 0~ "~ask'(s) or' Activities to be Funded' " Cost I. Land Use Plan Development of Policies and Plans A. Land Use $2,250 B. Housing 2,250 II. Facilities Plan Development of Policies and Plans A. Transportation 2,000 B. Sewer Policy · - - ~-,000. III. Implementation Development of Policies and Plans A. Capitol Improvements 2,500. B. Housing Implementation 4,000. Total Cost of Funded Tasks or Activities $15,000. Less Other (.-) Financial Assistance -0- Cost Funded Remaining by Local Planning · Assistance Grant *~.!ust'be e.cual to or greater than the total grant a%-;ard. Estimated comp!eti-cn~date of the above major tasks and =- ~... _ ~--s . .~ December 1979 . (/~S0~DN.~ ~fG N.~D~f 6£6I 'gI qo~N 'X~ps~nq.r. 6L6I 'L qD~N 5e AGENDA Minnehaha Creek Watershed District March 15, 1979 Call to order; present, absent, staff. Reading and approval of minutes of regular meeting, 2/15/79. Approval or amendment of March 15, 1979 agenda. Hearing of permit applications: ae 77-145. M. Grady, Permit Extension for Shoreline Work at 19995 Cottagewood AvenUe, Carsons Bay, Lake Minnetonka - Deephaven. 79-12. City of Spring Park, Storm Sewer Construction, County Road No. 15, Bridge Over Seton Channel of Lake Minnetonka - Spring Park. Co 79-13. W. Kruger, Lake Setback Variance for Garage Construc- tion, 5680 Christmas Lake Point - Shorewood. 79-14. R. Radde, Sanitary Sewer for 2 Lots Southwest of County Road No. 82 and Hillendale Street Intersection - Shorewood. Fe 79-15. Builtwell Construction, Grading/Drainage Plan for Two-Four Townhouses, Inglewood Avenue - St. Louis Park. '79-16. Korunsky, Krank, Erickson Architects, Inc., Grading/ Drainage Plan for 7-Lot Subdivision at Pleasant View Road and County Road 17, S.W. Shore of Christmas Lake - Chanhassen. Ge 79-17. L. Stuhler, Road Construction for 4-Lot Addition Near 4789 Vine Hill Road - Deephaven. He 79-18. T. Wright's, Grading/Drainage Plan for Parking Lot Construction, 3310 South Highway 101 - Minnetonka. 79-19. Red Owl Stores, Inc., Cooling Water Discharge into Minnehaha Creek by Lake Street N.E. and Blake Road - Hopkins. 79-20. Ridgesquare Developers, Inc., Grading/Drainage Plan for Shopping Mall at 1940 Plymouth Road - Minnetonka. 79-21. Centurion Company, Grading/Drainage Plan for 32-acre Subdivision North of Highway 7 and East of Edgemoore Drive - St. Louis Park, Hopkins. 79-22. W. Moe, Culvert Extension at 1220 Loma Linda Avenue - Orono. Correspondence. e Hearing of requests for petitions by public for action by the Watershed District. Reports of Treasurer, Engineer and Attorney. A. Treasurer's Report - Mr. Russell. Engineer's Report - Mr. Holmquist. (1) Headwaters Control Structure (2) Hydrologic Data Report, 1978 (3) Permit Numbering Correction (4) Lake Minnetonka Monitoring - LMCD Participation. (5) Waterways Maintenance and Repair Fund Summary. Ce Attorney's Report - Mr. Macomber. (1) Creek Improvement Project (a) Agreement with Hennepin County. (2) Annual Report (a) Mailing List Revision Recommendations. Unfinished Business. A. EPA Grant Fund Termination. New Business. Adjournment. MINUTES OF REGULAR MEETING OF THE BOARD 0F MANAGERS OF THE MINNEHAHA CREEK WATERSHED DISTRICT February 15, 1979 The regular meeting was called to order on February 15, 1979, by Chairman Cochran at 7:50 p.m. at the Wayzata City Hall, Wayzata, Minnesota. Managers Present: Cochran, Lehman, Palmatier, and Russell. Manager Absent: Williams. Also present were board advisors Holmquist, Jandro and Peterson. ~prova! of Minutes The minutes of the regular meeting of January 18, 1979, were reviewed. Following discussion it was moved by Russell, seconded by Lehman, that the minutes be approved as published. Upon vote, the motion carried. Pinetree Pond- Water Levels Louie Florek, a resident of the City of Plymouth, appeared before the Board of Managers to inform them of action taken by the City of Plymouth which has resulted in significantly lower levels of Pinetree Pond located behind his house. He informed the Managers that there were a series of four ponds in Plymouth, and that the houses located on the northern pond had experienced significant flooding. To minimize that flooding, the City of Plymouth had deepened the channel betQeen Pinetree Pond and the northern pond. Mr. FloreK stated that this caused the pond to drain on both the north and south ends. Thus, when the water flows, it will'fill the other ponds first, lowering the level of Pinetree Pond. Mr. Florek stated that the City's representatives had informed him prior to the City's actio~ that it would have no effect upon the pond level. He also stated that the City's Engineer, Mr. Goldberg, had written to the City Council saying that the pond's low level was not a result of the City's action in deepening the channel and constructing a new sewer system. After his complaints, the City Council had authorized the digging of a ditch in Pinetree Pond which now fills with water. Mr. Florek stated that this was not at all equivalent to the prior pond. February 15, 1979 Page Two Fred Moore, present City Engineer for the City of Plymouth,. was also present and responded to questions of the Managers. He stated that an outlet structure was necessary to control flooding in the upstream pond. He stated that the City would put'in rip-rap at that outlet structure to avoid having water flow from Pinetree Pond into the northern pond but that the outlet was needed to prevent flooding. He stated that the City would not set the berm in the outlet structure any higher than it presently is because that is the level needed to prevent flooding. The Managers noted that the houses on the northern pond had been benefited at the expense of the houses on Pinetree Pond. The Managers requested Mr. Moore to inform the City that the Water- shed District expected the City to make amends for the damage to Mr. Florek's property and find a reasonable and just solution. Treasurer's Repor~ James Nolan and Steve Stewart of the firm of Robert J. Lapic, Certified Public Accountant, appeared before the Managers to revie~ the new format of the Administrative Fund Report. After discussion, it was moved by Palmatier, seconded by Lehman, that the Treasurer's Report be approved, subject to the correction on page 3 that the $134.00 listed for account CP-2-2 should instead be under account CP-2-1, and that the bills be paid, except that the check for the District's engineer be withheld until a formal bill has been received. Upon vote, the motion carried. Maintenance Fund ~.rojec~s The treasurer noted that several maintenance fund projects, previously authorized by the Managers in June, 1977, have not been undertaken by the proposing municipalities. The treasurer noted that the District has been maintaining a reserve in its maintenance . fund account for such projects since their authorization. The treasurer recommended that these maintenance fund appropriations be cancelled and that the District notify the affected municipal- ities that each of the previously approved projects would be con- sidered by the managers for future funding along with other current applications of municipalities for qualifying projects. Following discussion, it was moved by Russell, seconded by Palmatier, that the follow~gmaintenance appropriations be cancelled: Municipality Amount Pro'j~c~ Edina $1,000.00 Edina Mill Pond sediment removal, matching funds Minneapolis Park and Recreation Board 2,000.00 Retaining wall, Minnehaha Creek at Pleasant Avenue February 15, 1979 Page Three Maint'enance Fund Projec~s'(Co'nt"d.) Muni£ipality Minnetonka Amount $2,000.00 ~0j'ect Storm culvert rePlacement at Stanton Drive Mound 1,000.00 Catch basin sump at Glen Elyn Road and Three Points Boulevard Shorewood 1,000.00 Jetty construction at Birch Bluff Beach Spring Park 2,400.00 Storm sewer replacement, Black Lake Road Upon vote, the motion carried. Creek' 'ImPr'oV~eraent~ Pro'j ec t' Account The Managers considered a staff recommendation that a separate account be established for the Creek Improvement Project. After discussion, Manager Russell offered the following resolution and moved its adoption, seconded by Lehman: WHEREAS, the BOard of Managers of the Minnehaha Creek Watershed District has authorized and ordered the undertaking of the Basic Water and Land Management Improvement Project for Minnehaha Creek and has, pursuant to Minnesota Statutes ~112.6!, Subd.. 3, levied a mill rate of one-third (1/3') of a mill upon all taxable property in the Minnehaha Creek Watershed District Number 3, Hennepin and Carver Counties, State of Minnesota, for the year 1979 by resolution dated April 20, 1978; AND WHEREAS, current procedures of the Office of the Finance Director, Hennepin County, will not automatically segregate the funds produced by this levy from funds produced by the annual administrative fund levy for the District; AND WI~P~AS, it is necessary and desirable that the accountant establish a separate fund · for the revenues generated by the tax levy made by the managers on April 20, 1978, for purposes of the Basic Water and Land Management Improvement Project; February 15~ 1979 Page Four NOW, THEREFORE, be it resolved that: A. The Managers hereby establish and direct the accountant to create a separate fund to be known as the Minnehaha Creek Improvement Fund for purposes of accounting for all funds generated by the special tax levy and for the payment of all bills associated with the project. B. That the District staff is hereby authorized and directed to make the necessary requests of Hennepin County staff to secure the appropriate accounting data from Hennepin County for purposes of this resolution. The question was on the adoption of the resolution and there were 4 yeas and 0 nays as follows: COCHRAN LE~AN PALMATIER RUSSELL WILLI~4S · ~ AYE '' AYE. AYE' AYE ABSENT The chairman declared the resolution adopted. Schedule Position Bond The Managers also considered a staff recommendation that the District purchase a schedule position bond for the Managers rather than bonds for each named Manager. It was noted that the change would result in a savings for the District. After discussion, it was moved by Cochran, seconded by Lehman, that treasurer be authorized and directed to purchase a schedule posi- tion bond. Upon vote, the motion carried. R. Wilkins, Lake Setback Variance for Lot 1, Block 3, of Driftwood Shores, Lafayette Lane, Harris. ons Bay, Lake Minnetonka - Mound; _Applica~_ion No.~ 79-03. · The engineer reviewed thi~' application for a setback variance along Lake Minnetonka at Harrisons Bay. The applicant was present and noted that neighboring property owners also had setback variances and that this was necessary in order to make the lot suitable for development. Following discussion, it was moved by Leis]an, seconded by Russell, that the permit be approved subject to compliance with Regulation J of the District's Rules and Regulations and receipt of approval from the City of Mound for the setback variance. Upon vote, %he motion carried. February 15, 1979 Page Five City of Wayzata, Shoreline Work, Grading/Drainage and Parking Lot Construction, City Beach and Marina, North Shore of Wayzata ' Bay, Lake Minnetonka~ Wa'yzata;~ APplication NO.' '79-02.~ '' ~ .... The engineer reviewed this application for a grading and drainage permit by the City of Wayzata. Gene Ernst appeared on behalf of the applicant. The engineer noted that the project involved rennovation of the City beach area, including additional parking. The engineer noted that the addition of the parking would block drainage from the nearby boat works. He noted that the.applicant wished to stabilize the shoreline, to fill and mound for planted trees, and to raise the parking lot to get positive drainage. He noted that the final design had not yet been completed and that the applicant must obtain an agreement with the boat works with respect.to drainage. Following discussion, it was moved by Cochran, seconded by Lehman, that the managers approve the project in concept but require final specifications to be submitted to the managers for final approval. Upon vote, the motion carried. Lundgren Brothers, Grading/Drainage Plan for Residential Develop- ment at the Southeast End of Hadley Lake - Plymouth; Application No. 79-06. ...... The engineer reviewed this application for a grading and drainage permit, noting that the applicant intended to change drainage from Hadley Lake. He noted that the City of Plymouth 'has indicated that the development conforms to the City's drainage plan. The applicant would be requi~ed to install erosion control measures during construction. Following discussion, it was moved by Lehman, seconded by Russell, that the permit be approved subject to the engineer's recommendations. Upon vote, the motion carried. P. Grosz, Grading/Drainage Plan for "Morningview Terrace", County Road 110 near Jennings Bay of Lake Minnetonka - Minnetrista; Application No. ~78-152. The engineer reviewed this application for grading and drainage permit indicating that it met all specifications and requirements of the District and recommended approval. It was moved by Lehman, seconded by ~almatier, that the permit be approved subject to the engineer's recommendations. Upon vote, the motion carried. R. Winterhalter, Fill Replacement on Lot Along Holy Name Drive, Northeast Shore, Holy Name Lake - Medina; Application No.~ 79-01. The engineer reviewed this application noting that the applicant had failed to comply with Rule A and Rule F of the District's Rules and Regulations. He also stated that the applicant had been notified by the Department of NaCural Resources that he is in violation of their rules and regulations for placement of fill in the floodplain. Following discussion, it was moved by Lehman, seconded by Russell, that the application for the permit be denied. Upon vote, the motion carried. February 15, 1979 Page Six C. Lemke, Wetlands Excavation for Wildlife Breeding Ponds, Southwest Corner' o'fu.~ennepi~' County_ ~' Minn'et'risEa;~ App'!'i'ca'tio~ No%~'79~47 ': ~... The engineer reviewed this application noting that it was located north of Lake Waconia. The applicant intends to con- struct a series of wildlife ponds and channels in existing wetlands. He indicated that this was being done for wildlife breeding purposes and not for development. The engineer noted that the Department of Natural Resources and the City of Minnetrista have indicated their approval of the project. Following discussion., it was .. moved by Russell, seconded by Lehman, that the application be approved subject to the engineer's recommendations. Upon vote, the motion carried. A. Holm, Grading/Drainage Plan for a 15-lot Subdivision Draining to Painter Creek '- Maple Plain;' Application No. '79'05. The engineer reviewed this application for grading and drainage Permit, indicating that there will be adequate storage area for increased run-off from the development. He recommended that erosion control'measures be required during construction to avoid Sedimentation. Following discussion, it was moved by Palmatier, seconded by Cochran, that the application be approved sudject to the recon~endations of the engineer. Upon vote, the motion carried. Hakanson Anderson Associates - Grading/Drainage Plan for 13 Lot Subdivision on County Road 44 and Lake View Drive - Minnetrista; ' Application' No.' '79-08. ' ....... ' .... ~ ...... ~ ....... The engineer reviewed this application for grading and drainage permit noting that drainage would be conveyed by a-storm sewer to a catch basin system. The outlet will be to a pond which will be dedicated for drainage purposes. The engineer noted that there was sufficient storage for a 100-year storm. He recommended that erosion control measures be required during construction. Following discussion, it was moved by Lehman, seconded by Palmatier, that the permit be approved subject to the engineer's recommenda- tions. Upon vote, the motion carried. 1978 Hydrologic: Data Report The engineer submitted the first draft of the 1978 hydrologic data report requesting comments and suggestions from the managers before the next meeting. Hydrolo'giC D'a't'a Report' Mai'l'in'g List The engineer distributed a suggested distribution list for the hydrologic data report. Following discussion, it was moved by Cochran, seconded by Lehman, to accept the list as proposed. Upon vote, the motion carried. February 15, 1979 Page Seven Lake Minnetonka Water Quality Sampling The engineer distributed a memorandum dated February 121 1979, with respect to an expanded monitoring program for Lake Minnetonka water quality. The District previously utilized data collected by the Waste Control Commission but the Commission has ceased gathering that data. The engineer's memo suggests a new method for collection of water quality data. The engineer suggested that the Lake Minnetonka Conservation District might be willing to contribute to the sampling study and utilize the data collected. The engineer has been in contact with the LMCD, and noted that he was waiting for their response. The managers also directed the engineer to contact the Fresh Water Biological Laboratory for the possibility of coordination with their studies. Permit Application Form The engineer distributed the latest revision of the new permit application form. After discussion, it was moved by Lehman, seconded by Palmatier, that the form be approved and utilized by the engineer for future applications. Upon vote, the motion carried. Gray's Bay Dam Site Investigation The engineer reported that the investigation at the Gray's Bay Sam Site has been completed by the soil engineer. The final report, however, has not yet been submitted. Creek'Improvement ProjeCt (1) Agreement With Hennepin County - The attorney reported on a memorandUm submitted to the managers on February 1, 1979, noting that the agreement with Hennepin County is progressing and that an agreement between the two governmental units may be executed by March, 1979. (2) Estimated Cost Projections - The managers noted receipt of a memorandum dated FebrUary 1, 1979, from the attorney with a proposed timetable for final engineering and construction for the creek improvement project. Edina Diversion Agreement The managers reviewed a written agreement drafted by the attorney to confirm in writing the existing procedure for diversion of water from Northeast Pond located in the City of Edina. It was moved by Lehman, seconded by Russell, that the agreement be executed by Chairman Cochran and forwarded to Nine Mile Creek Watershed District and the City of Edina for their approvals. Upon vote, the motion carried. February 15, 1979 Page Eight Monthly. Mailing List. The managers reviewed the present monthly mailing list and made several revisions. They requested that the next~'month's mailings notify recipients that such a change will occur. They directed that subsequent mailings be made to designated positions at the municipalities and that the mailings contain a request for that city official to distribute the minutes to elected offiCials and staff. ~ New Business Chairman Cochran reluctantly noted receipt of a letter of resignation from Manager H. Dale Palmatier to be effective February 28, 1979. Adjournment There being no further business to come before the meeting, Chairman Cochran declared the meeting adjourned at 10 55 p.m. Respectfully submitted, Ho Dale Palmatier Secretary - 1 pn- Permit 00016 PUBLIC NOTICE for the ItATIONAL POLLIbTANT DI$CHAI~GE ELII~INATION SYSTEM (NPDES) AND STATE DISPOSAL SYSTEM PERMIT PROGRAM (Section 402, Federal Water Pollution Control Act, AS AMENDED, Minnesota Statutes Chapters 115 and ll6 as amended and Agency Regulation WPC 36) Proposed NPDES and State Disposal System Permit to Construct Wastewater Treatment. Facilities and/or to Discharge into Waters of the State Minnesota Pollution Control Agency 1935 West County Road B2 Roseville, Minnesota 55113 Attn: Permits Section Public Notice No: Public Notice Issued On: 941-o77 Name and Address of Applicant: Tonka Corporation Tonka Toys Division 5300 Shoreline Blvd. Mound, Minnesota 55364 HAR 0 7 1979 Name and Location of Facility: Tonka Corporation Tonka Toys Division 5300 Shoreline Blvd. Mound, Minnesota 55364 Receiving Water: Lake Minnetonka NOTICE: The above named applicant has applied for reissuance of an existing Permit to construct wastewater treatment facilities and/or to continue to discharge into the designated receiving water. The permit will be reissued by the Minnesota Pollution Control Agency for a term of approximately 5 years. Upon issuance, this reissued permit will supersede the existing permit that shall expire on March 15, 1979. The principal activity at~ this facility is the manufacture of metal and plastic toys at an average rate of 220,000 units per shift. The discharge consists of an average of 500,000 gallons per day of once through non-contact compressor and mold cooling water. This water is obtained from the city and used without further chemical treatment. Thermal effluent limitations for the discharge were developed in accordance with Minnesota Regulations WPC 14 and 24. The plant location is shown on the.attached map. -2pn- Date; HAR 0 ? I§?~ Permit No: HN 0001651 · J :',-" 0 OF'E).--, m' 0 ~- o-- ~ 0 · ~ ~ ~0 ~ 0 ~ · -~.~ O~ ~E v E 0 ~ U U ~ C) °-- U -3pn- Date: MAR 0 7 19'/9 Permit No: MN 0001651 "Pursuant to the waiver provisions authorized by 40 CFR Part 124.46, this proposed permit is within the class, type and size for which the Regional Administrator, Region V, has waived his right to review, object or comment on this proposed permit action." On the basis of preliminary staff review and application of applicable standards and regulations, the Minnesota Pollution Control Agency proposes to reissue a permit for construction and continuation of discharge subject to certain effluent limitations and special conditions. Any construction that may be required in the existing permit or in the proposed permit may not be commenced until the plans and specifications are approved by the Director. The proposed determination to reissue ~he permit is tentative. Interested persons are invited to submit written comments upon the proposed discharge. Interested persons may also petition for a public hearing in accordance with Agency Regulation WPC 36 (k)(1). Comments or petitions for public hearings should be submitted in person or by mail no later than thirty (30) days after the public notice of this application is issued. Deliver or mail all comments or petitions for public hearing to: Ms. Terry Mader Minnesota Pollution Contro'l Agency 1935 West County Road B2 Roseville, Minnesota 55113 The application and notice numbers should appear next to the above address on the envelope and on each page of any submitted comments. All comments received no later than thirty (30) days after the public notice is issued will be considered in the formulation of final determinations. The Hinnesota Pollution Control Agency will issue final determinations in a timely manner after the expiration of the public comment Period. PUblic notice of the plans and specifications is discretionary with the Director, but in all cases a letter notice will be sent to all.persons who indicate an interest in the plans and specifications. The application, proposed permit including proposed effluent limitations, special conditions, comments received and other documents are available for inspection and may be copied anytime between 9:30 A.M. and 3:30 P.M., ~londay through Friday. Copies of the Public Notice and the corresponding Fact Sheet sumznarizin9 application information and proposed permit conditions are available at the address shown above. If you have any questions regarding this proposed permit, please contact Paul Deneka at (612) 296-7220. Please bring the foregoing to the attention of persons whom you know would be interested in this matter. EPARTflENT BUDGETED CURRENT EXP. ¥-T-D EXP. ~. ALLOWED AC'i UAL !011 COUNCIL $ 10,450.00 971.17 1,838.86 1 , 7/t2.02 :1759 ;O1Z HUMAN RIGHTS 360.00 194.41 194.41 60.01 .5400 ;013 "'"'~n~- r.~,,,~,z.R 85,180.00 15,284.78 24,188.37 14,199.51 .2839. ;O14 ELECTIONS 1,080.O0 2.44 2.44 180.04 .0022 tO15 ASSESSING' '33,055.0'9 151.84 181.84 5,510.27 .0055 t016 FINANCE 98,640.00 7,497.44 17,282.21 16,443.29 .1752. O18 LEGAL 12,800.OO 1,066.67 2,066.67 2,133.76 .1614 1 i8 PROSECUTING 1 f,O55.O0 720.00 720.O0 1,842.87 .0651 . ~ 31 ,O83.60 67,002.23 76,217.07 ,O.:, 1 POLICE 457,211.OO I : .... ~O~32 FIRE 94,375,OO 7,064.06 10,409.98 15,732.31 .1103 'O33' INSPECTIONS 2~6',960.O0 689.76 4.,794.56 ' 4,494.23 ~,"1778'-[".. 1933 PLANNING 20,550.00 3,094.49 .. 3,308.00 3,425.69 .1609 034 CIVIL DEFENSE 15,140,OO 35.75 71.15 2,523.84 .0046 IO42 STREET 227,955.00 39;088.89 63,O26.54 38,O00.10 .2765 ~743 SHOP & STORE 35,485,00 2,242.77 4,250.46 5,915.35 .1197 ;847'-"DISEASED TREES 22,440,00' -- '179.53 3,740.75 .0080 ~'.~.' ~O69 PARKS 63~936.O0 4,744.83 8,920.81 10,658.13 .1395 O~l C.E.T.A. 1,092.'20 3,0~4.83 .... 10132 TEMPORARY LA~OR .11,O50,OO 205.90 443.70 .1,842.O4 .0400 O91 LIQUOR 165,905.O0 7,833.74 '1 ~ 1'876".' 1 ~ .... 27,656.36 .1017 .078 SEWER 379,676,O0 26,574.31 35,330.80 63,291.99 .O931 173 WATER 226,191.OO 15,753.27 27,401.35 37,706.04 .1211 ; REVENUE SHARING 42,314.O0 -- 25.00 7,053.74 .O005 IHP EQUIP OUTLAY 108,941.00 19,410.00 19,410.00 18,160.45 .1781 £ EHETERY 5,335. OO 32.20 214.77 389.34 .0402 RETI REHEIIT 83,O16.O0 5,684.13 11,293.93 13,838.77 .1360 FIRE RELIEF 40,750,OO -- 1.285.83 6,793.03 .O315 WATER REVEHUE 54,612, O0 -- . 23,.180.25 .. 9,103~82. .4323 20,000.00-- - ' 33i, i°0 ' ,-oooo -- l~q hg,(-, l~q '~ti~-~Ocl' Ri" ~ l~-fCq--Do FEBRUARY 1979 0 REVENUE REPORT , .'-0 ........ Real Estate Tax 347,531,OO 37,826.94 '. ...... 3Z,.826..9~. .1088 Fedora l Grants (CETA) .O0 '--' ..... .--..-...-...5,056..67 Civil Defense Grant 24,000.00 ~: .. ".. '.'-..'.'...'.'.'.'.Z~ .... State Shared Tax 2,551'.00 ...'.'.'r'z.'.'.".'..'. ':'.' '.'..¥ ..... -~ .... -- State Giant - Police 2,050.00 .... -" ....... ' ...... .52~;:00 .2571. Local Government Aid 233,437,00 "396,00,'.'~.'.' .'.".'. M.S.Ao 9;800,00 ..... '.'.'' ':~7:':.".'.'.''.':'..'i: '.'~65~:.50 .4753 'Fixed Machinery Aid 1,493,O0 ..~'..~T.':.'.'~'.'.i".'.'.":.':'..':'..'.'~- :.. -- Poli~e Contract 185,750,00 .... :.'.:CT".'.'[..':: .'['[ '.'..~6~4~Z;.?". .2500 Water Sales 194,291.00 ..... 1~,3~8.~2 .......... 31,623..96 .1627 S~er Service 311,OOO,00. ' 23;633.9~'~.'.':.. ' .... .48,704..91. .1566 Liquor Licenses 9,325,00 ....... ~, ............ · ....... ~... -- Beer Licenses 1~200,00 ..................... -- Garbage Licenses .. 170~'O0 "70.00 ................ 70,00. .4117 Taxi Licenses 35,00 '' 35.00.' ....... 3.5.00 1.0000 Bowling Alley Licenses 80,00 ..... '..'.".'.'~ ...... ; ..... 7~ ..... -- MiSc. Business Permits 1,134,OO: . .'i~3';75'.'..':. '.'. '...'[.'.'.'148.75. .1312 Cigarette Licenses 348.00 '252,00...'.. .'.'~'.."...'~:~5~,00 .... .7241 ~og Licenses 9,O00.OO ...... 3~3,00.' ....... ..750~0~. .O833 3uilding Permits 20,000,00 .... ' .... 6'~,5'0.'.'..'~ .':..'~..'.'~;707',50.. .0854 ;ewage Tapping. .- ,O0 - .-19~0~i...'.:.. ':.'.'..'.".'.'..390,.00 -- >lumbing Permits 250.00 -"2)2~0-':'-'.'.' .'.'--':-.':'.-646;50..- 2,5860 ~ater Connection Permits 9,000.00 -.~03~5 ..... 793,75' ,0882 ~xcavation Permits 50,O0 ...... '2;00:...'. ' ..... ..'...4~00. · ,0800 )ock Permits 9,000.00 . 5,466,50 ....... . 8~961',1. O ,9956 )amage Deposits .00 . ' . 237,50.i,' .',' .'.'., .' .'. [1~22,50 -- :ourt Fines 24,500.00 -- 3,084.OO .1258 "" ........ L REVENUE REPORT (CONT.) FEBRUARY 1979 Description Bud'getecl Current Receipts Received Y-T-D Percent ~ I ~ayment From Other Gov't 240.00 .... '- ~lannlng Commission Appl 3,000.00 375.00 450.00 .1500 ~ale of Maps Et'c.. 2,OO0.00 51.50 91.75 ' .045~ I ceed Cutting Charges . 200.00 ...... I Is sess .Sea rches . OO 236. O0 469.50 -- I lood Chipping 2,500.00 40.00 105.O0 420 kccident Reports.00 ,.oo ,8.oo -- I ..................... 456 35 .... I ;urcharges .2,400.O0 1,334.15 1; ',al'es Tax 32,000.00 1,864.29 3'758i27 ' '1174 "I .iquor. & Wine Sales 5.70~000..00 37,579.98 . 73,340.83 .1286 I 'i garette ·Revenue . O0 12. O0 27.'O --' I ra£er sales 200.00 ....... rater Meters lO'O00.OO. 850.00 -8,6...00 08 0 I evenue Sharing 42,314.00 -- .10,766.00 .2544 ' I enalty Charges 2,400.00 .... ~ . . ':'": '"' . ~.'.1 onnect Charge- Sewer 9,00'0.00 -- 1'~275.0 .1416 isconnect - Sewer 2OO.00 ....... '. ~.- ............... ~ -' ~ ' :' ' ' ! ........ I nterest .O0 21,915'.01 : 23,803.70 .... I ssessments Col lected .OO 5,602- 15 17,839-'51 -- ~mp For Prop Loss 2,000.00 915.87 ~2'346'80 1.1"~34 '' I ~metery Lot Sale 2,500.00 ...... I ther Fund Transfers .O0 6,890.50 8'9'74"96 -- I )nations & Contributions .O0 72.50 292.50 -- I ~funds - Reimbursements .00 590- 77 1,099.75 -- TOTAL $ 2~120~493~00 167,388,88 355,814,27 .1677' 300 Metro Square BuiIding. 7th'Street and ~obert Street. S¢int Pau~ Minnesota 5510~e,~.~. 29~)~/' T0: All Interested Persons in the ~in Cities Metropolitan Area The purpose of this letter and enclosure is to make you aware of two impor- tant public hearings on health planning matters during March and to encourage you to participate in them. -- 1979 Health Systems Plan/Health Policy Plan, March 21, 1979, 7:00 p.m. The subject of the hearing is a new Health Systems Plan, which is mandated under the National Health Planning and Resources Development Act. The draft will also amend the existing Health Policy Plan chapter of the Metropolitan Development Guide. The draft includes a descrip- tion of the health status and health care resources of the Metropolitan Area; the general pplicies of the Council/Metropolitan Health Board; agency goals for health services in the Area and the health status of its residents; and specific guidelines and criteria for a wide range of services. A summary of the lengthy document is attached. -- 1979 Annual Implementation Plan and -- 1979 APplication for Renewal of Dasisnation as a Health System Agency,. March 28, 1979, 7:30 p.m. The subjects of the hearing are the one-year plan for implementing the objectives and actions outlined in the Health Systems Plan, and a document containing the work program and budget, a description of the agency's organization, community participation program, annual implementation plan and other documents required by federal regulations and guidelines. Ail hearings will be held in the Metropolitan Council Chambers, 300 Metro Square Building, 7th and Robert Streets, St. Paul. Copies of the documents are available for public inspection at the following locations: Metropolitan Council Library and Public Information Office 3G0 Metro Square Building 7th and Robert Streets St. Paul, ~,~ 55101 Minneapolis Public Library Government Documents Section 300 Nicollet Mall Minneapolis, MN 55401 A~ A~.~c'~(~y Crop. re(1 lo C(~o~'¢tin~5e the Planning a~ld Dcvelop~ne~tt of the Twin Cities Metropolit;~n Are~ Co~npzisiixg: A~,ok~ Co~ty 0 C~rver Co~xty 0 Dakota{ County 0 Hennepin County 0 Raxnsey County () Scott County ~.) SVa~hington County February 26, 1979 Page Two St. Paul Public Library Business and Industry Room Government Publications Section 90 West Fourth Street St. Paul, MN 55101 Anoka County Library Blaine Branch 707 Hwy. 10 Blaine, MN 55434 Carver County Library Chaska Branch 314 Walnut Street Chaska, b~ 55318 Dakota County Library 1101 W. County Rd. 42 Burnsville, PIN 55337 Hennepin County Library Southdale Branch 7001 York Ave. S. Edina, ~ 55435 Ramsey County Library Reference 2180 N. Hamline Ave. Roseville, MN 55113 Scott County Library Shakopee Branch 235 S. Lewis St. Shakopee, MN 55379 Washington County Library Park Grove Branch 7520 80th St. S. St. Paul, ~ 55102 In addition, people who need personal copies of the lengthy documents for close review can obtain them from the Council's Public Information Office by calling 291-6464. Copies of the Health Systems Plan will be available on February 20, 1979. Copies of the Annual Implementation Plan and Application will be available beginning on March 9. People wishing tO speak at the hearings should register in advance by contacting'Eleanor Suneson at'291-6352 Th~se who sign up first Will be scheduled to speak first. Written comments will also be accepted up to seven days following the hearings. Questions should be referred to the Metropolitan Health Board at 291-6352. Coral Houle, Chairperson Metropolitan Health Board Charles Weaver, Chairman Metropolitan Council Enclosure /dc M COMBS-KNUTSON ASSOCIATES, March 6, 1979 ~ir. David Sorsoleil Route 1, Box 301 Watertown, Minnesota 55388 INC. Subject: 1978 blound Street I'mprovem~nt$ 4807 L~ngford Road Dmar Mr. Sor~ol~tl: We havm~zaviewadyour la~ter in which you rejected our proposal of Sep~mbar 22, 1978 for the planting of ~wo tree~. We must reJe¢~ your As you are aware since last fall you have been provided a considerable amount of fill (at no cost to you) on your lot in order for you to have your lot gradmd as you wanted. Normally, this is against the policy of the City to provide any fill ma~erial for prtvale lots, however, due to the circumstances we did make an exception in your case and brought a lot of fill material into your property. In addition to that, we had firewood brought in for your use. In accordance with the terms of our letter of last September, we- would be willing to give you a check for the ~no~nt that we would have paid for the two trees that we proposed to plan~ on your~property. This would have amounted to $1,350.00. In view of all the work that has been done on your behalf, we believe this is a very fair and equitable offer for any damages ~hat you may have suffered, If you find this proposal acceptable to you please advise and we will forward you a check ~n the amount of $1,350.00. '.Very truly yours, ~fcCOMB$-FaNUTSON ASSOCIATES, INC. William H, McCombs, P.E. cc: Leonazd Kopp, City of Mound 12805 OLSON MEMORIAL HIGHWAY, MINNEAPOLIS, MINNESOTA 55441 TELEPHONE (612) 559-3700 22 NORTH MAIN STREET, HUTCHINSON, MINNESOTA 55350 TELEPHONE (612) 879-8029 SOUTHWEST ENGINEERING DIVISION, MARSHALL, MINNESOTA 56258 TELEPHONE (507) 532-5820 ON ~KE MINN~ON~ INDIAN BURIA~ MOUNDI ~ ....... ~ ...... I iii I I , i iiir I I I i i i iii iiiI 5341 MAywooD ROAD TELEPHONE MOUND, MINNESOTA 55364 (812) 472-1155 March 6, 1979 TO: FROM: SUBJECT: Leonard Kopp - City Manager Charles Johnson - Chief of Police Junk and Derelict Automobiles In response to your inquiry regarding what our procedures and follow up pro- cedures are on junk cars, what kind of effort we have been making, and finally how it could happen that a car that was reported six months ago is still there; it is hoped the following will be helpful. Upon receiving a complaint or observing an obviously abandooed, junk vehicle, the police department will attempt to notify the owner of the vehicle of the city ordinance on abandoned, junk vehicles and ask them to move it. Normally if we are unable to contact the owner, a written warning is left on the vehicle. If this time the vehicle is not moved, the police department impounds the vehicle. The investigation and follow up on these complaints are normally done by CSO Armajani and the CSO interns as a part of their regular duties. On complaints demanding immediate attention a sworn officer may sometimes handle the situation. Historically, the department has made an area wide drive each spring to clear the city of this type of violation, however for the past year or so we have tried to keep an on-going effort to enforce this type of violation. In the past six months, from August 1978 through March 6,'1979 the department has impounded 199 vehicles within the city of Mound for being derelict or hazardous. Additionally, 21 written warnings were issued in which the violators complied with our requests to abate the nuisance. The department does not keep statistical information on the total number of complaints received or the total number of oral warnings given, or the total number of citations issued for this specific violation. In all probability these warnings and citations far exceed the actual number of impounded vehicles. We attempt to follow up on all complaints in an expeditious manner, but undoubtedly there are some that slip by. There could be any number of reasons why a complaint of this type appears to go unanswered, but whatever the reason it boils down to a mistake or oversight. It is my belief that these are at a minimum as ref]ected by the total number of actua! impounds. Also, this type of complaint has to take a lower priority as compared to the other duties that must be fulfilled. It is my judgement that the CSO's are all doing a commend~ble job on this and the many other difficult jobs assigned to them. Undoubtedly, mistakes will occur, but the overall performance in this area is good. At times it may appear as though a vehicle is derelict or abandoned and is being ignored by the police department, however, upon our investigation it is discovered that the vehicle is in running order, is currently licensed and/o~- is a classic automobile in the mind of the owner and argueably could not be considered to be derelict or abandoned. In cases of this nature we attempt to work with the owner to alleviate the problem in the best interests of both the city and the owner, in any job of this type there is always room for improvement and I will attempt to make these improvements as best as I can. Any suggestions to improve performance in this area will be welcomed. Respectful ly, Chief of Police CJ: l ao