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1987-05-2684 May 26 , 1987 HINUTES - BOARD OF REVIEW (continued from Hay 12, 1987) Pursuant to due call and notice thereof, the Board of Review reconvened in the Council Chambers of the City of Mound Hennepin County, Minnesota, at 531 Maywood Road, in said City on May 26, 1987, at 7:00 P.M. Those present were: Mayor Steve Smith, Councilmen bers Don Abel, Liz Jensen, Phyllis Jensen and Skip Johnson. Also present were: City Manager Edward J. Shukle, Jr., City Clerk, Fran Clark, Hennepin County Assessor Keith Rennerfeldt and the following interested citizens: Paul Henry, Oswin Pflug, Harvey Berquist, Ray Hoveland, M. E. Mueller, Ken Storke, Jayne & Kurt Silton, Mary Pat McNeil. Tom Lavoie. L. J. Renner. Danial Montag, Don Lobdell, Juanita~Werner, Howard Barrett, Dale Pixler, Don & Mary Lavoie, Ted Fox, Andrea Ahrens, Frank Biedny. Nancy Novak, Barbara Lundstrom. ' The Mayor reconvened the Board of Review. He then explained that at this meeting the Assessor, Keith Rennerfeldt, will give the Assessor's decisions as to the value of the property questioned at the May 12, 1987, Board of Review. After the decisions are given and if approved by the Council, the property owner still has the right to appeal the decision to the County Board of Review which will begin its hearings on July 6, 198?. 1. PTn #~~->>v-~~ 11 0071 - GREG CARAYELLI, 5016 ENCHANTED RD~ The Assessor recommended reducing the value of this property from $10~l,300 to $95,.800. NOTION made by Abel, seconded by Smith to approve the Assessor's recommendation as presented above on this property. The vote was unanimously in favor. Motion carried. 2. PID #1~F-117-24 14 0002 - J & P COHPANY~ (HUBER FUNERAL HOME), ,2801 COMMERCE BLVD. The Assessor recommended no change in the value of this property. ~2~6.000. MOTION made by Jessen, seconded by Abel to approve the Assessor's recommendation as presented above on this property. The vote was unanimously in favor. Motion carried. 3. ~'ID #13-1i7-2~ 22 0144, HARGUERITE STOCKSTEAD, 5440 THREE POINTS BLVD. #533 The Assessor recommended reducing the value of this property from ~~49.000 to X47,000. 85 May 26. 1987 SID #13-117-24 22 0234. MARGUERITE STOCKSTEAD. 5440 THREE POINTS_BLYD. #533 The Assessor recommended no change in the value of this property. $4.000. MOTION made by Johnson. seconded by Jessen to approve the Assessors recommendations as presented above for these properties. The vote Was unanimously in favor. Motion carried. 4. PID #23-117-24 24 0021 - STEYEN BERREY. 2621 GRANGER LANE The Assessor recommended reducing the value of this property from #112,000 to 599.800. NOTION made by Jessen. seconded by Jensen to approve the Assessor's recommendations as presented above for this property. The vote was unanimously -in favor. Notion carried. 5. SID #i8-117-23 23 0066 - JUNE LUNDGREN. 1975 LAKESIDE LANE The Assessor recommended reducing the value of this property from 5132.100 to 5124.600. MOTION made by Jensen. seconded by Abel to approve the Assessor's recommendations as presented above for this property. The vote was unanimously in favor. Motion carried. 6. SID X19-117-23 32 0185 - KEN STORKS. 4762 MANCHESTER The Assessor recommended reducing the value of this property from 569.700 to X65,000. MOTION made by Abel. seconded by Johnson to approve the Assessor's recommendations as presented above for this property. The vote Was unanimously in favor. Motion carried. Councilmen ber Johnson removed himself from the Council for the following item: 7. PID #19-117-23 3 0071 - FERNER JOHNSON. 3018 ISLAND 9IEN DRIYE The Assessor recommended reducing the value of this property from 577.000 to 568,000. PID #19-117-23 32 Q091 - FERNER JOHNSON< 3018 ISLAND MIEN DRIVE The Assessor recommended no change in the value of this property. 525.000. 86 May 26, 1987 MOTION made by Jensen. seconded by lbel to approve the lssessor~s recommendations as presented above for these properties. The vote 4 in favor With Johnson abstaining. Motion carried. 8. PID #13-117-24 33 0042 - MILBERT MUELLER, 2240-2248 COMMERCE BLVD• The Assessor recommended no change in the value of this property. 5330,000. P_ID #13-117-24 33 0043 - MILBERT MUELLER PARKING LOT FOR ' ABOVE The Assessor recommended no change in the value of this property. 545,000. Mr. Mueller was present and objected to both assessed values. The Council discussed the properties. MOTION made by Smith. seconded by gbel to reduce PID #13-117- 24 33 0042 to 1286.400 and PID #13-117-24 33 0043 to 140.000. The vote was unanimously in favor. Motion carried. 9. PID #13-117-24 44 0015 - OSWIN PFLUG, 4851 SHO RELINE BLVD, The Assessor recommended no change in the value of this property. 562,000. PID #13-117-24 44 0016 - OSBIN PFLUG. 4851 SHO RELINE BLYD~ The Assessor recommended no change in the value of this property. 5175,000. Mr. Pflug was present objecting to the value of these two properties. The Council discussed the valuations. NOTION made by Jensen. seconded by Johnson to reduce the value of PID #13-117-24 44 0016 to 1171.000. The vote was unanimously in favor. Motion carried. MOTION made by Jensen: seconded by Jensen to reduce the value of PID #13-117-24 44 0015 to #52.900. The vote was unanimously in favor. Motion carried. 10. ~I~ X23 117 24 32 0019 VERNON MONDLOH, 6248 BIYRIDGE ROgD The Assessor recommended reducing the value of this property from 571,500 to 569.500. MOTION made by Jensen. seconded by Jessen to approve the Assessors recommendations as presented above for this property. The vote was unanimously in favor. Motion carried. 87 May 26. 1987 11. PID #13-117-24 33 0041 - MICHELLE OLSON. 2060 AATERSIDE LANE The Assessor recommended no change in the value of this property. 5117.700. NOTION made by Abel. seconded by Jensen to approve the Assessor's recommendations as presented above for this property. The vote w as unanimously in favor. Motion carried. 12. PID #13-117-24 34 0072 - HARK SALITERMAN. SHORELINE PLAZA The Assessor recommended no change in the value of thi's property. 5766.700. NOTION made by Johnson. seconded by Jessen to approve the Assessor's recommendations as presented above for this property. The vote Was unanimously in favor. Motion carried. 13. PID #30-117-23 22 0008 - FRANK AHRENS. 4673 ISLAND VIEW D_R. The Assessor recommended no change in the value of this property. 5127.800. Ms. Andrea Ahrens was present to object to the value. MOTION made by Smith. seconded by Jessen to reduce the value of the above property from #127.-800 to 1115.900. The vote Was unanimously in favor. Motion carried. 14. PID #23-117-24 14 0021 - BUD SKOGLUND. 5823 BARTLETT BLVD. The Assessor recommended reducing the value of this property from 595,500 to 594.800. PID #23-117-24 14 0020 - BUD SKOGLUND. 5823 BARTLETT BLVD.. The Assessor recommended reducing the value of this property from 533,200 to 530,000. PID #23-117-24 14 0019 - BUD SKOGLUND, 5823 BARTLETT BLVD. The Assessor recommended reducing the value of this property from 536,500 to 530.000. MOTION made by Johnson. seconded by Jessen to approve the Assessors recommendations as presented above for the above properties. The vote was unanimously in favor. Motion carried. 15. PID #19-117-23 31 0104 - RON JOHNSON. 4416 DORCHESTER. RD. The Assessor recommended no change in the value of this property. 5179,900. NOTION made by Johnson. seconded by Jessen to approve the Assessor's recommendations as presented above for the above property. The vote Was unanimously in favor. Motion carried. 88 May 26. 1987 The following are the Assessor's recommended values for the people disputing their values at Lakewi•nds. 16. PID #19-117-23 13 0020 - JAMES KELLEY, A104 LAKEWINDS The Assessor recommended reducing the value of this property from 562.100 to 555,900. 17. PID #19-117-23 13 0022 - L J RENNER~ A106 LAREWINDS The Assessor recommended reducing the value of this property from 5$9,100 to 582.100. . P~~ #19-117-23 13 0024 - BARBARA L_UNDSTROM. A108 LAKEWINDS The Assessor recommended reducing the value of this property from 582,400 to 574,100. 19. PID #19-117-23 13 0025 - TED FOX. A109 LAKEWINDS The Assessor recommended reducing the value of this property from 547,100 to 539,400. 20. ~~ #19-117-23 13 0029 - JOHN WISTRAND. A201 LAKEWINDS The Assessor recommended reducing the value of .this property from 544,400 to 536.500. 21. PID #19-117-23 13 0042 - JOHN HOKANSON, A302 LAKEWINDS The Assessor recommended no change in the value of this property. 550,400. 22. ~I~ ~1g-i77-23 13 0052 - TON LAMOIE. B101 LAKEWINDS The Assessor recommended reducing the value of this property from 548.600 to 540,600. 23. PID #19 117-23 13 0053 - TOH ,LAMOIE, B102 LAKEWINDS The Assessor recommended reducing the value of this property from 548,600 to 540.500. 24. PID #19-117-23 13 0053 - TOH LAMOIE, B102 LAKEWINDS The Assessor recommended reducing the value of this property . from 548,600 to 540.500. 25. P7n #19-117-23 13 0064 - DAN NONTAG. B205 LAKEWINDS The Assessor recommended reducing the value of this property from 569.900 to 556.000. 26. PID #9_117-23 13 0066 - RAYMOND HOMELAND, B207 LAKEWINDS The Assessor recommended reducing the value of this property from 552,100 to 542.100. 27. ~I~ #19-117-23 13 0083 - JOHN HO~CANSON, C108 LAKEWINDS The Assessor recommended reducing the value of this property from 570.600 to 556.800. 89 May 26, 1987 28. SID #19-117-23 13 0085 - TOM LAVOIE. C110 LAKEi~TINDS The Assessor recommended reducing the value of this property from x42,900 to 534,100. 29. .SID #19-117-23 13 0086 - JULIE RANALLO. C111 LAKEGTINDS The Assessor recommended reducing the value of this property from 562,300 to 558,000. 30. ~Tn #19-117-23 13 0090 - TED FOX. C203 LAKEWINDS The Assessor recommended reducing the value of this property from 553,200 to 547,800. ' 31. ~,ID #19-117-23 13 0096 - BARBARA LUNDSTROM. C209 LAKEWINDS The Assessor recommended reducing the value of this property from 557,800 to 552,000. 32. SID #19-117-23 13 0102 - FRANK BIEDNY~ C303~LAKEiiTINDS The Assessor recommended reducing the value of this property from 559.300 to 553,300. ° 33. SID #19-117-23 13 0106 -NANCY FARNESS. C307~LAKEWINDS The Assessor recommended reducing the value of this property from 588,700 to 581.700. 34. SID #19-117-23 13 0112 -- TON LAVOIE. D101 LAKEi~1INDS The Assessor recommended reducing. the value of this property from 542,700 to 533,900. 35. PID #19-117-23 13 0114 - TOM LAVOIE~ D103 LAKE~IINDS The Assessor recommended reducing the value of this property from 548.800 to 540,700. 36. ,pID #19-117-23 13 0129 --TED FOX. D206 LAKEWINDS The Assessor recommended reducing the value of this property from 570,300 to 569.000. 37. PID #19-11.7-23 13 0131 - JOHN LATSHA. D208 LAKEWINDS The Assessor recommended reducing the value of this property from 566 , 000 to 565.100 . 38. PAD #19-117-23 13 0141 - JACK SEYLER~ D306 LAKEiTINDS The Assessor recommended reducing the value of this property from 579,500 to $79,100. 39. PID #19-117-23 13 0146 - MARY MC NEIL. D311 LAKEWINDS The Assessor recommended reducing the value of this property from 551,200 to 542,600. 40. ,~I4 #19-117-23 24 0060 - TED FOX. F106 LAKEWINDS The Assessor recommended reducing the value of this property from 567,500 to 554,000. 90 May 26. 1987 41. PID #19-117-23 24 0061 - NANCY NOVAK, F107 LAKEhTIND~ The Assessor recommended reducing the value of this property from 574600 to 561.600. 42. PID #19-1,1,7-23 24 0074 - EUGENE TEMPLE, F208 LAKEWINDS The Assessor recommended reducing the value of this property from 566.000 to 556.400. 43. PID #19-117-23 24 0075 - WILLIAM iiERNER, F209 LAKEiTINDS The Assessor recommended reducing the value of this property from 555.400 to 537,400. 44. PID #19-117-23 24 0086 - DANES KELLEY, F308 LAKEWINDS The Assessor recommended reducing the value of this property from 572.200 to 559,300. 45. PID #19-117-23 24 0089 - JOHN HOKANSON, F3a1 LAKEWINDS The Assessor recommended reducing the value of this property from 553.900 to 545.000. ' 46. Pip #19-117-23 42 0009 - FRANK BIEDNY,~E108 LAKE~TINDS The Assessor recommended reducing the value of this property from 556 ~ 100 to 548.600. The Assessor explained that the above recommended values represent a part of the 16x overall- reduction in value he is recommending for the Lakewinds Complex. The original 198? value was 511~070.OO0 and the recommendation now for the 1987 estimated market value is 59306.700. He submitted the list. Dan Montag delivered the Lakewinds tax protest that was presented to the Council at the beginning of the hearing. Various persons from Lakewinds presented their cases. After considerable discussion on the Lakewinds Complex: MOTION made by Jessen, seconded by Johnson to accept the recommendations of the Hennepin County Assessor on the Lakewinds Condominiums as presented in Exhibit RA°. The vote was 4 in favor with Smith voting nap. Motion carried. The Assessor also asked that the following persons be listed as objecting to their assessment: Greg Murray PID #30-117-23 22 0054 C. L. Johnson #13-117-24 33 0006 David Morse #13-117-24 23 0006 Ann Shepherd 518-117-23 33 0028 Jensen moved .and Abel seconded the following resolution: RESOLUTION #87-97 RESOLUTION ADOPTING THE ENTIRE ASSESSMENT ROLL AS AMENDED 91 May 26, 1987 The vote was unanimously in favor. Motion carried. The Board of Review was adjourned. MINUTES - HOUND CITY COUNCIL - REGULAR MEETING The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, May 26, 1987, following the Board of Review, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Steve Smith, Couneilmembers Don Abel, Liz Jensen, Phyllis Jensen and Skip Johnson. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark. City Attorney Jim Larson, Building Official J,an Bertrand, City Engineer John Cameron, Utility Superintendent Greg Skinner, Street Superintendent Geno Hoff and the following interested citizens: Donald Lobdell, Kurt & Jayne Silton, William & Elaine Lovkvist, Howard Barrett, Don Scherven, Mark Rodrigue, Tom Reese and Ken Weber. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. MINUTES MOTION made by Abel. seconded by Johnson to approve the Minutes of the May 12. 198?. Board of Review and Regular Meeting; the Work Session Minutes of February 21. 1987. March 28, 1987. Aprfl 25. 1987. and May 9, 1987, as presented. The vote Was unanimously in favor. Motion carried. L.M.C D. REPRESENTATIVE, TOM REESE L.M.C.D. representative, Tom Reese, was present asking about a dredging permit for Jennings Bay that has been through the Lake Use Committee and ready to go before the Board. The City Manager explained that the original plan for this was approved in 1984 or 85. The Park Commission has reviewed the dredging plan and decided that the cost was prohibitive and only benefited 11 commons docks and 5 or 6 private docks. Only 510,000 was budgeted for dredging and the estimated cost just for Jennings Bay was 569,560. Therefore the Park Commission has tabled action and moved the people renting commons docks to other areas. Ken Weber, 1609 Dove Lane, stated he thinks the estimated cost was too high and that he has commitments from the people with dockage for 325,800 toward this dredging project. He felt that amount plus the 310,000 the city budgeted and another 32,000 from 92 May 26 ~ 1987 the neighbors would cover the cost. There was Council discussion on where the spoil would be hauled. Tom Reese indicated that the L.M.C.D.does not allow the spoil material to be deposited anywhere in the Watershed District. MOTION made by Smith. seconded by Johnson to direct the Park Commission and Staff to do further study on the Jennings Bay dredging; preparing a set of bid specifications; where the spoil would be hauled; and how the cost would be paid or financed. The vote was unanimously in favor. Notion carried. Mr. Reese also stated that the L.M.C.D. will not be approving any more fishing contests on Lake Minnetonka because the DNR has informed them that the catch and release program is not having a good effect on the fish. He stated that the Minnesota Open Bass Classic Contest which had asked for three dates has been told to pick one date. the other two will not be permitted. Mr. Reese also asked if the Council would like to take a position on the proposed reduced night lake speed limit from 20 m.p.h. to 15 m.p.h. The Council stated they would like to see the speed limit left at 20 m.p.h. at night. PUBLIC HEARING: DELINQUENT UTILITY BILLS The Mayor opened the public hearing. There was no response. The Mayor closed the public hearing. Abel moved and Jensen seconded the following resolution: RESOLUTION #87-98 RESOLUTION TO APPROVE THE DELINQUENT UTILITY BILLS IN THE AMOUNT OF #2.197.29 AND AUTHORIZING THE S?AFF TO SHUT-OFF WATER SERVICE FOR THOSE ACCOUNTS The vote was unanimously in favor. Motion carried. COMHENTS & SUGGESTIONS FROM CITIZENS PRESENT DOUG EATON. 2611 Setter Circle. stated he has received a warning about the camper he has parked on his property because it does not belong to him. He stated he will provide a lease agreement with his Mother showing that she has leased it to him or he will have it transferred into his name. He also complained because he received a citation for putting concrete in the gutter of his drive-over curb. It was explained that he is obstructing drainage and could cause a problem for snow plows by doing what he did. He was told he could have an apron installed if he did not like the drive- 93 May 26. 1987 over curb. This would have to be done at his own expense and he would need a permit from the city. Item #5 on the Agenda was withdrawn. CASE #87-622: ROCO INVESTMENTS 5950 BARTLETT BLVD.. LOT 55. AUDITORS SUBDIVISION N0. 168. PID #23-117-2~ 13 0032. LOT NIDTH VARIANCE ~ SUBDIVISION The applicant was not present. The Planning Commission recommended denial. Mr. James Lewis and Mr. Ray Hanson. neighbors. were present urging denial. NOTION made by Johnson. seconded by Jessen to concur With the Planning Commission to deny the request. The vote Was unanimously in favor. Motion carried. CASE #87-631: DONALD LOBDELL. 3367 iiARNER LANE. LOTS 4 ~ 6~. BLOCK 12. DOUGLAS-iTHIPPL•E SHORES. PID #25-117-24 24 0056. VARIANCE TO RECOGNIZE AN E%ISTING NON- CONFORMING PRINCIPAL STRUCTURE SETBACK AND ACCESSORY BUILDING SETBACK The Building Official explained the request and that the Planning Commission had recommended approval. The City Attorney suggested that this item be tabled and sent back to the Planning Commission. having the Commission review the proposed resolution because it does not address the factual findings to allow a variance. NOTION made by Abele seconded by Johnson to table this item and send the proposed resolution back to the Planning Commission so that they can address the factual findings to allow a variance. The vote was unanimously in favor. Motion carried. CASE #87-632: JAMES STILLE, X512 MONTGOMERY ROAD LOTS 9 ~ 10. BLOCK 9. AVALON. PID #19-117-23 31 0023 FRONT YARD SETBACK VARIANCE The Building Official explained the request. The Planning Commission recommended approval. if a new survey were submitted. The applicant was present and asked if he could locate the property monuments instead of having a new survey done because of cost. The Council agreed. The proposed resolution to be amended accordingly. Jessen moved and Abel seconded the following resolution: RESOLUTION #87-99 RESOLUTION TO CONCUR WITH THE PLANNING CON MISSION FOR APPROVAL OF A FRONT YARD SETBACK VARIANCE AND E%ISTING NON- 94 May 26, 1987 CONFORMING REAR YARD TO LOTS 9 AND 10, BLOCK 9. AVALON, PID #19-117-23 31 0023. P ~ Z CASE #87-632 01512 MONTGOMERY ROAD) The vote was unanimously in favor. Motion carried. CASE#87-633: KURT A JAYNE SILTON, 3237 GLADSTONE LANE. LOT X19, WHIPPLE SHORES. PID #25-117-2~1 21 0118. VARIANCE TO ALL01ii TH CONSTRUCTION OF A WALKWAY/TERRACE i~TITHING 30 INCHES OF THE GROUND AT_THE PROPERTY LINE . The Building Official explained the request. The Planning Commission recommended approval. Johnson moved and Jensen seconded the following. resolution: RESOLUTION #87-100 RESOLUTION TO CONCUR WITH THE PLANNING COH MISSION RECOMMENDATION AND APPROVE THE SIDE YARD SETBACK VARIANCE FOR LOT 49. i1HIPPLE SHORES, PID #25-117-24 210118 (3237 GLADSTONE LANE), P ~ Z CASE #8?-633 The vote was unanimously in favor. Motion carried. CASE #87-63~• WILLIAM A ELAINE LOVRVIST, 1745 i1ILDHURST LANE LOT 8, BLOCK 13. SHADY~I'OOD POINT. PID X13-117- 1~ 0022, LOT SIZE YARIANCE The Building Official explained the request. The Planning Commission recommended that this be considered a minor subdivision .with a waiver of the public hearing and no park dedication being required. Abel moved and Jessen seconded the following resolution: RESOLUTION #87-101 RESOLUTION TO CONCUR WITH THE PLANNING COH MISSION RECOH NENDATION TO APPROVE A MINOR SUBDIVISION OF LOTS 8 ~ 9. BLOCK 13, SHADYGIOOD POINT. PID #13-117-2~1 1~1 0022. P ~ Z CASE #87-631 The vote was unanimously in favor. Motion carried. CASE #87 635• HOidARD BARRETT, RE• 500 TUXEDO BLYD PART OF LOT 1~RTANCE TO ALL01~i STRUCTURAL REPAIR AND AN ADD- ITION OF A 2ND STORY TO THE EXISTING BASEMENT Di+TELLING The Building Official explained the request. The Planning Commission recommended approval. 95 May 26. 1987 Abel moved and Jensen seconded the following resolution: RESOLUTION #87-102 RESOLUTION TO CONCUR W ITN THE PLANNING COM HISSION AND APPROVE A VARIANCE TO RECOGNIZE AN EXISTING NON-CONFORMING SETBACK FOR THAT PART OF LOT 1, WHIPPLE SHORES AND OF TRACT A, REGISTRERED LAND SURVEY 1149, LYING NORTH OF A LINE RUNNING FROM A POINT IN WEST LINE OF SAID LOT 1 A DISTANCE OF 147 FEET NORTH FROM SOUTHWEST CORNER THEREOF TO THE SOUTHEAST CORNER OF SAID LOT 1, PID #24-117-24 43 0029, (5000 TU%EDO BLVD.), P ~ Z CASE #87-635 The Council asked that bringing the currect structure up to Building Code be included in the resolution. The vote was unanimously in favor. Motion carried. CASE ~~7-636: DON SCHERVEN. 4528 ABERDEEN ROAD. LOT A~ BLOCK_6, PEMBROKE. PID #19-117-23 34 0068, RECOGNIZE EXISTING NON-CONFORMING SETBACK TO THE FRONT YARD The Building Official explained the request. The Planning Commission recommended approval with Page 1466 as Exhibit "A". Johnson moved and Jensen seconded the following resolution: RESOLUTION #87-103 RESOLUTION TO RECOGNIZE AN EXISTING NON- CONFORMING SETBACK TO ALLOW A WALKWAY AND DECK FOR LOT A, BLOCK 6, PEMBROKE, PID #19-117-23 34 0068, P ~ Z CASE #87-636 (4528 ABERDEEN ROAD) The vote was unanimously in favor. Motion carried. REQUEST FOR A VARIANCE, BLOCKS 1 ~ 2. REARRANGEMENT OF BLOCK 10. 10. ABRAHAM LINCOLN ADDITION TO LAKESIDE PARS FOR KELE HOMES - NARK RODRIGUE. PID #13-117-24 31 0070. P ~ Z CASE #86-554 The Building Official explained that Mr. Rodrigue is requesting an amendment to Resolution #86-173 to allow the a 39 foot setback to the ordinary high water mark at the west property line. Mr. Rodrigue was present and explained that he has already dug the basement in this position because of a mix-up. Johnson moved and Jessen seconded the following resolution: RESOLUTION #87-104 RESOLUTION AMENDING RESOLUTION #86-173 TO ALLOW A 39 FOOT SETBACK TO THE ORDINARY HIGH WATER MARK AT THE WEST PROPERTY LINE ~I [1 96 May 26. 1987 The vote was unanimously in favor. Motion carried. DISCUSSION ON ADDITIONAL PROJECTS TO BE DONE DURING THE COUNTY ROAD 15 PROJECT: A. WATERHAIN REPLACEMENT The City Manager explained that the total estimated cost of this project would be X55.000. This would not come out of the General Fund but would be paid from the Water Fund w hich as of April 30th has a cash balance of $159.500. Johnson moved and Smith seconded the following resolution: RESOLUTION #87-105 RESOLUTION RECEIVING FEASIBILITY REPORT. ORDERING IMPROVEMENT AND PREPARATION OF PLANS FOR WATERMAIN REPLACEMENfi' IN SHORELINE BOULEVARD FROM FAIRVIEW LANE TO FERNSIDE LANE The vote was unanimously in favor. Motion carried. B. STREET LIGHT REPLACEMENT The City Engineer explained the Cost Estimate - Alternates 1 - ~t. He then explained the methods for assessing different percentages to privately owned property. The Council discussed the above and decided on Method B - 50~ of the total cost assessed to privately owned property and Alternate ~1. as follows: Amount to be assessed would be X63.677.00 Cost per foot for commercial property 11.58 Cost per foot for residential property 9.72 Johnson moved and Jessen seconded the following resolution: RESOLUTION #87-106 RESOLUTION RECEIVING PRELIMINARY ENGINEERING REPORT AND CALLING HEARING FOR STREET LIGHT IMPROVEMENTS ON SHORELINE BLVD. The vote was unanimously in favor. Motion carried. C. CURB. GUTTER AND CONCRETE APRON. STORM SEWER ~ SIDEWALKS The City Engineer reviewed the report that was submitted earlier in May to the Council. He stated that the amount of deficit funding if Alternate 1 with method B .assessment is used for the street lights would be. 97 May 26. 1987 535.801. The next step would be to call a public hearing. The date chosen was June 23. 1987. at 7:30 P.M. Jessen moved and Jensen seconded the following resolution: RESOLUTION #87-107 RESOLUTION RECEIVING PRELIMINARY ENGINEERING REPORT AND CALLING HEARING OH SHORELINE BOULEVARD (HENNEPIN COUNTY ROAD N0. 15) STREET IMPROVEMENT The vote was unanimously in favor. Motion carried. DISCUSSION: PUBLIC WORKS FACILITY The City Engineer presented ~ more alternatives .f or upgrading the public works facilities. He went over each orie with the Council. After considerable discussion the Council chose Alternate S at an estimated cost of 5998.700. The Council discussed putting the Westedge Site up for sale and using the money from that sale for this project. MOTION made by Abel. seconded by Jensen to direct the City Attorney to prepare the necessary resolution determining the need to construct a 'new public works facility and to issue general obligation bonds to pay for the same and calling an election. using Alternate S at an estimated cost of #998700. The Council also directed the City Manager to obtain an appraisal of the Westedge Site with the intent to sell. it and use the money from the sale to defray the cost of the new facility. The vote was unanimously in favor. Motion carried. PAYMENT OF BILLS MOTION made by Jessen. seconded by Johnson to approve the payment of bills as presented on the pre-list in the amount of 5158580.87. when funds are available. A roll call vote was unanimously in favor. Motion carried. ,~~,FORMATION/MISCELLANEOUS_: A. April 1987 monthly financial report as prepared by John Norman. Finance Director. B. Minutes of the Planning Commission meeting of May 11. 1987. C. REMINDER: League of Minnesota Cities Annual Convention. June 9-12. 198?. Rochester. Registration must be in by June 5. (NOTE: This convention is the week of Mound 98 May 26~ 1987 City Days.) Please let me know if you are interested in attending. D. Letter from Bill Frenzel and Martin Sabo announcing the 1987 Economic Summit to be held in Minneapolis June 19. 1987. If you are interested in attending. please let me know. E. Letter from local resident complimenting our police department. F. Letter from Hennepin County Community Services thanking the City of Mound f or its efforts in the County on volunteer activities. This letter was presented to the City on May 14. at a banquet held in Brooklyn Park honoring cities around Hennepin County who have assisted in this area of volunteerism. - G. Information on Purple Loosestrife. provided by Phyllis Jensen. H. Copy of a letter from Police_Chief sent to Mr. Doug Eaton. 2611 Setter Circle re: his complaint on being warned about a derelict cam per located on his property. I. Copy of a letter from John Bierbaum~ JRW Properties and owner of Commerce Place along with a check for X2000 for fireworks for Mound City Days. We received this pursuant to Mayor Smith's and City Manager's request. I have sent a letter to Mr. Bierbaum thanking him for his donation and support. MOTION made by Jensen. seconded by gbel to ad3ourn at 11:40 P.M. The vote Was unanimously in favor. Notion,carr,~ed. and J. ~h~i~tle~ Jr.. City Ma r,^ p~`//I Fran Clark. CMC, City Clerk r BILLS---------MAY 26, 1987 Batch 874051 Computer run dated 5/19/87 Batch 874052 Computer run dated 5/21/87 Loren Kohnen Bldg inspections Mike Savage Beimb for tool Chem Mfg Assn VHS training tape Brian Erickson Lens holder for fire goggles The Laker Legal notices TOTAL BILLS 111,522.91 46,240.30 160.00 35.62 25.00 32.06 564.98 158,580.87