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79-06-05 ,CITY OF HOUND Mound, Minnesota AGENDA Mound City Council June 5, 1979 City Hall 7:30 P.M. M79-180 M 79-181 M 79-187 79-186 79-190 79-189 79-188 79-182 79-184 79-185' 79-183 1. Minutes 2. Public Hearings A. Rezoning - Lots 19 & 20, AUd. Subd. 170 & Lots 28-32, The Bartlett Place Upper Lake Minnetonka Pg. 1534-1535 B. A1 & Alma's Special Use Permit (Continued) A1 & Almals Commercial Dock License Pg. 1528-1533 C. Inverness Lane - Sewer Extension & Street Improvement (Conti'nued) 3. Cemetery - Lot 1, Division A, Graves 1 Thru 4 Pg.. 1526-1527 4. Construction - Streets, Sewer & Water A. Montclair Lane Pg. 1524-1525 B. Plans & Specifications - Sanitary Sewer Line Pg'. 1523 C. Water Connection - Spring Park Pg. 1521-1522 D. -County Road 15 Pg. 1518-1520 5. Licenses & Permits .. A. Wine License Renewal ~. 1517 B. Restaurant License Application - The Health House Pg. 1515-1516 C. Request for 3.2 Beer License - Mound Fire Department Pg. 1514 D. Club License Renewal Pg. 1513 6. Comments and Suggestions by Citizens Present (2 Minute Limit) 7. Tax Forfeit Land (Be out Monday) 8. Payment of Bills 9. Information Memorandums/Misc. Pg. 1448-1512 10. Committee Reports Pg. 1536 May 22, 1979 BO~,RD OF ;REV II~W. ) ¢"~' ~ .The Board of Review reconvened..at 7:00 p.m. in the Council Chambers of the City of Mound, 5341Maywood Road, in said City on May 22, 1979- Present were: Mayor Tim.Lovaasen, Councilmembers Robert Polston, Gordon Swen- son and Benjamin Withhart, City Manager Leonard L. Kopp, Assessor Milt Hilk and Acting City Clerk Marjorie Stutsman. Alvin J. Gudvangen, 4924 Edgewater Driv~ Swenson moved and Polston seconded a motion RESOLUTION 79-200 'RESOLUTION TO ACCEPT THE .RECOMMENDATION OF THE -- ASSESSOR AND REDUCE THE MARKET VALUE FOR 1979 FROM $58,200 to $56,400. - PID # 13-117-24 '41 OO13 The vote was uoanlmous'ly i~'favor Neil Froeming, 4866 Edgewat~r Drive ~he Assessor ~eported that he had looked at property and he recommended raising the 1979 Market Value from $91,600 to $93,400. Swenson moved and Withhart s~conded a motion ' RESOLUTION 79~201 RESOLUTION TO LEAV~ THE 1979 MARKET VALUE AT THE LOWER FIGURE OF $91,600. - PID # 13-117-24 41 0046 The vote was unanimously in'favor. The Mayor closed the Board of Review. Swenson moved and Withhart seconded a motion RESOLUTION 7~'202 RESOLUTION ACC'EPTING THE ASSESSMENT ROLL VALUATION FIGURES AS PRESENTED BY THE COUNTY ASSESSOR FOR 1979 The vote was unanimously in faVor. Swenson moved and Withhart seconded a motion to adjourn the 1979 Board of Review. The. vote was unanimously in favor,'so carried and adjoUrned. Marjorie Stutsman; Acting City Clerk Attest:' Leonard L. Kopp, City Manager REGUEAR MEETING OF THE CITY COUNCIL May 22, 1979 Pursuant to due ~all and notice thereof, a regular meeting of the City Council of the City of Mound, Hennepln County, Minnesota, was held at 5341Maywood Road in said City on May 22, 1979 at 7:30 p.m. Present were: Mayor Tim Lovaasen, Councilmembers Robert Polston, Gordon Swenson., Benjamin Withhart and Donald Ulrick. .Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, City Engioeer William McCombs and Acting City Clerk Marjorie Stutsman. MINUTES The minutes of the May l, 1979 Council meeting were presented for considerat, ion. Swenson moved and Withhart seconded a motion to approve the minutes of the. May 1, 1979 meeting as presented. The vote was unanimously in favor. The minutes of the May 8, 1979 Council meeting were presented for consideration. Correct Resolution 79-177 on Page 58 to read, "Resolution to continue public ~earing on Inverness Lane'Sewer'Extensjpn and Street Improvement to June 5, 1979". Withhart moved and Polston seconded a motion to approve the minutes of the May 8, 1979 meeting as corrected. The vote was unanimously in favor. The minutes'~'~ t~e May 115, 1979 Council meeting and Board of Review w~re pre- sented for consideration.. Swenson moved and.Polston seconded a motion to ap- prove the minutes, of the May 15, 1979 meeting as presented. The vote was un- animously in .favor. Withhart moved and Polston seconded a motion'to approve the minutes of the May 15, 1979 Board ~f Review as presented. The vOte was unanimously in favor. PUBLIC HEARINGS Special Use Permit - A1 & Almb's The Mayor reopened the public hearing for imput on said special use permit and persons present were afforded an opportunity to express their views thereon. No persons present regarding this permit; the Mayor then closed the public hearing. Swenson moved, and Withhart seconded, a motion to continue this item to,i'une 5th 1979 me~ting. 'The vote was unanimously in favor. Street Vaca~:ion - carnarvon Lane fr'om Wilshire to Denbigh The Acting City Clerk presented an affidavit of publication in the official newspaper of t. he notice of public hearing on said street vacation. Said affi- davit was then examined, approved and ordered filed in the office of the City Clerk. The Mayor then opened the public hearing for imput on said st-reet .vacation and persons present to do so were afforded an opportunity to express their views thereon. May 22, 1979 The following persons offered comments or questions: Oswin Pflug, 4440 Denbigh Road 'Mr. & Mrs. Clyde Markeson, 4518 Wilshire Boulevard The Mayor then closed the public hearing. Withhart moved an~ Ulrick seconded a motion RESOLUTION 79-203 RESOLUTION VACATING CARNARVON.LANE FROM WILSHIRE BOULEVARD. TO DENBIGH ROAD WITH THE STIPULATION THE COMBINATION OF LOTS AS PRESENTLY SHOWN BE' MAINTAINED SO AS TO HAVE ACCESS OFF A PUBLIC RIGHT-OF-WAY The vote was unanimously in favor. Street Vacation -'Kinross. Roa~ from Alexander to Dundee The.Acting City clerk presented an affidavit of publicati, on in the official news- parer of the notice of public hearing on .said street vacation. Said affidavit was then examined, approved and ordered'.filed in the office of the City Clerk. The May~r then opened the public hea'rlng for imput on said street vacation and persons present to do so Were afforded an opportunity to express their views thereon. .No persons wished to be heard on this; the Mayor then closed the public hearing. Withhart moved and Polston seconded a' motion RESOLUTION 79-204 RESOLUTION vACATING K!NROSS ROAD. FROM ALEXANDER LANE TO DUNDEE' LANE WITH EASEMENTS TO BE RETAINED AS REQUESTED BY NORTHERN STATES POWER COMPANY AND THE CITY ENGINEER iThe vote was UnanimouslY in favor. ~.Street'Vacation - Shorewood-Lane, 5 feet on each side between R~sthaven.Lane J~d Lake'side Lane ' ..... The Acting City Clerk presented an affidavit of publication in the official newspaper of the notice of public heari.ng on said street vacation. Said affi- davit was then examined, approved and ordered filed in the office of the City Clerk. The Mayo( then.opened the publi.c he~ring for imput on said'street yacation and persons present'to do so were afforded an oppor(unity to express their views thereon. The following persons offered comments or questions: _,~ Mrs, MUeller,- 1909 Lakeside Lane ~1~ , N'~omi Johnson, 1864 Shorewood Lane ~X~wk~/ Wayne. Burkhalter, 1904 Shorew0od Lane (~hinks road on his lot) I · Tom '~holer, 1863 Sh~rewood La~e / The Mayor then closed the public hearing. Swenson moved and Ulrick.seconded a motion to continue t~e public hearing to June 26th so that Engineer can take a look at where road is. The vote was unanimously in favor. May 22, 1979 Dove Lane Sewer Pro The Acting City Clerk presented an affidavit of publication in the official newspaper, of the notice of public hearing on said sewer project. Said affi- davit was then examined, approved and ordered filed in the office of the City Clerk. The citY'Engineer, william McCombs, reviewed the proposed sewer installation and alternatives/options. The Mayor then opened the .public hearing for imput on said project and persons present to do so w~re afforded.an opportunity to express their views thereon. The following persons offered comments or questions: Don Riis, 1625 Eagle Lane David Klein, 1653 Eagle Lane The Mayor then closed the public hearing. Withhart moved and Polston-seconded a motion RESOLUTION 79~205 TO ADOPT A RESOLUTION.ORDERING THE IMPROVEMENT (ALTERNATE 1) AND DIRECTING THE ENGINEER TO PRE- PARE PLANS AND SPECIFICATIONS The vote was unanimously in favor. Delinquent 'Utility Bills' The Mayor opened t'he~public hearing for imput on said del'inquent utility bills and per.sons present .to do so were afforded an opportunity to express their views theEeon. No persons presented objections and the Mayor then closed the public hearing. '. Polston moved and Swenson seconded a motion RESOLUTION 79-206 RESOLUTION AUTHORIZING THE STAFF TO DISCONTINUE WATER SERVICE ON SAID DELINQUENT UTILITY ACCOUNTS The vote was unanimously in favor. Street ConStruction - Dorchester Road and Island View Drive The following persons were present regarding their request to discuss an alternate plan of a cul-de-sac on Dorchester rather than improving roadway between Dorchester and Manchester, and offered comments or questions: Ron Johnson,.4416.Dorchester Clinton Gabl.es, 4431 Dorchester Arlett Moline, owner of Lot'42, Phelps Island Park 1st Div. Dave Griffin, 4434 Dorchester George Moline Nenry Roelofs, 4414 Dorchester Road Mr. Gables requested notification of what plans are exactly for street. The Mayor gave him a cop~ of plans for that area and then the Mayor closed the discussion. May 22, 1979 The Mayor introduced John Carlson..who was representing Congressman Tom Hagedorn was h01ding "Listening Hours" in the City Manager's office this evening. Mr. Carlson expressed appreciation for the use of the facility and invited all persons with q'uestions or comments to talk with him. .Bids - 1.979 Street & Storm Sewer Co'n'struction City Engineer, William McCombs, presented a tabulation of .the bids, which showed a revision in Hardrives' bid from $2,245,517.65 to $2,236,517.65, and reported on their findings. They recommend accepting the low bid. Polston moved and Withhart seconded a motion RESOLUTION 79-207 REsoLUTION ACCEPTING THE BIDS AND AWARDING THE CON- TRACT FOR 1979 STREET AND STORM SEWER CONSTRUCTION TO THE LOW BIDDER, HARDRIVES, INC., IN THE AMOUNT OF $2,236,517.65. The vote was unanimously in.favor. G.O. Improvement Bonds of 1'979 - Information Memorandum 79-62 Council had no Objection to postponing the sale two or three weeks. Watermain EXtension - Westedge Boulevar'd Ulrick.moved and P01ston secoqded a motion RESOLUTION 79-208 RESOLUTION ORDERING A FEASIBILITY REPORT ON WATER- MAIN EXTENSION FROM COUNTY ROAD 15SOUTH ALONG WESTEDGE BOULEYARD The vote was unanimously in favor. .. Park Commission Minutes Post Office Beautification and Traffic ~ene Hanson and L. "Rock" Lindlan explained the Chamber of Commerce's proposal relative to Post Office Area Beautification and Traffic Flow[ Ulrick moved and Polston seconded a motion to accept the $500 for a beautifi- cation plan that is intended to implemen~ some short term traffic flow and aesthetic improvement; that it be developed by a committee made up of a member of the Chamber of Comme~ce, Public Works Director and Postmaster with review of finished plan by City Planner (limit of $100 for Planner's time). Roll Call vote was: Ulrick and Polston-Aye; Withhart, Swenson and Lovaasen-Nay. Motion failed. Lovaasen moved and Swenson seconded a motion that a Committee be set up of Public Works Director, Postmaster and a representative of t~e Chamber of Com- merce and they forward to us a rough draft and sketch of the conceptual Post Office Plan, with review by the Planning Commission before being brought to the Council. The vote on this motion was unanimously in favor. May 22, 1979 Dock Variances - Doc~15'25 & 51705 Withhart moved and Polston seconded a motion RESOLUTION 79-209 RESOLUTION TO CONCUR WITH THE PARK COMMISSION RECOMMENDATION AND APPROVE VARIANCES AS REQUESTED FOR DOCK PERMITS # 51525 and 51705 The vote was unanimously in favor Comments and Suggesti.ons b~ Citizens Present Oswin Pfiu§ asked when Bartlett Blvd. curb and gutter, will be going in-heard that grade higher than his parking lot and wants to post- pone blacktopping hi~. lot until street.done. Also commented that police funds should go for mole patro]ing rather than dog catcher. ORDINANCE CHANGE - Lurking'and Loitering/Discharge o~ Firearms Withhar~ moved and Swenson seconded a motion to adopt the ordinance herein quoted by title: ORDINANCE .398 AN'ORDINANCE AMENDING SECTION 5].02 OF THE CI~Y CODE RELATING TO LURKI'NG OR LOITERING: AMENDING SECTION 51.O3 OF THE CITY CODE RELATING TO DISORDERLY CONDUCT. BY.PROHIBITING VIOLENT AND TUMULTU- OUS CONDUCT, FIGHTING, RESISTING POLICE OFFICERS,. INCITING RIOT, USING ABUSIVE LANGUAGE, DAMAGING PUBLIC PROPERTY, DISTURBING THE PUBLIC PEACE, FAILING TO DISPERSE, AND OBSCENE LANGUAGE AND PRO- VIDING EXEMPTIONS: ADDING SECTION 51.035 ESTABLISHING A CURFEW FOR MINORS AND ESTABLISHING RESPONSIBILITIES OF PARENTS: AND AMENDING SECTIONS 51.29 AND 51..31 RELATING TO HUNTING AND DIS- CHARGING F~REARMS WITHIN THE CITY: AND REPEALING SECTIONS 51.O3, 51.O32 AND 51.33 OF THE CITY CODE The following persOns offered comments: D~. Kenneth Romness Dr. Charles Carlson Dr. Larry Gallagher Rev. Robert McClelland The vote was unanimously in favor, so ordained See Ordinance Book page Planning Commission Minutes " Discussed having a special joint meet'ing with Planning Commission. .work out the date. Mayor will Commercial Dock Permits Wi thhart moved And Swenson seconded a motion RESOLUTION 79-210 RESOLUTION APPROVING COMMERCIAL DOCK PERMITS FOR 1979 FOR MARTIN & SON, SURFSIDE, INC. AND TIPI- WAKAN APARTMENTS; CONSIDERATION OF' AL & ALMA'S WILL BE ON JUNE 5TH The vote was unanimously in favor. May 22, 1979 License Renewa'is Polston moved and Withhart seconded a motion RESOLUTION 79-211 RESOLUTION AUTHORIZING THE ISSUANCE OF RESTAURANT .LICENSES TO KOFFEE KUP AND SURFSIDE, INC.; JUKE BOX LICENSE TO SQRFSIDE, INC. AND A ONE MONTH DINNER DANCE PERMIT (FROM MAY 1 THROUGH MAY.31) TO SURFSIDE, INC.; AND DINNER DANCE PERMIT (JUNE TBROUGH JUNE 30) TO BRIARWOOD RESTAURANT. The vote was unanimously in favor. ORDINANCE ~HANGE - SECTION 25.06 - prohibit unde~round gasoline'storage in residential zonings Withhart moved and Polston seconded a motion tO adopt the ordinance herein quoted by title: 'ORDINANCE 399 AN ORDINANCE AMENDING SECTION 25.06 ~OF THE CITY CODE RELATING' TO BULK STORAGE OF LIQUEFIED PETROLEU~ GASES .. The vote was unanimously in favor, so Ordained. Acting City Manager See Ordinance Book page ~ Withhart moved and P~lston seconded a motio~ RESOLUTION 79-212 RESOLUTI'ON, APPOINTING CHIEF CHARLES JOHNSON ACTING CITY MANAGER MAY 26, 27 AND 28 AND APPOINTING MARY' MARSKE ACTING CITY MANAGER MAY 29 AND 30. Roll call vote was: Ulrick, Polston, Withhart and Lovaasen-Aye; Swenson-Nay. Motion carries. P~YMENT OF BILLS Polston moved and Withha.rt seconded a motion to approve payment of the bills as presented on the prelist in the amount of $32,727.94 where funds are avail- able. Roll ca.ll vote was unanimously in favor. TRACT A, R'.[.S. 1150' Withhart moved and P'olston seconded a r~otion R'ESOLUT ! ON 79-213 Roll call A RESOLUTION DETERMINING THAT'A STRUCTURE LOCATED ON TRACT A, RLS 1150, WAS 50% OR MORE DESTROYED BY FIRE AND DENYING AN APPLICATION TO REBUILD AND RECONSTRUCT A NON CONFORMING USE ~was unanimously in favor'. Discussed: I.M. 79-57 I.M. 79-58 I~M. 79-59 Diseased Trees Police Auction Liquor Store. Lease May 22, 1979 Pelican Point "1 f tion Memorandum 79-61 Withhart moved and Polston s'econded a motion RESOLUTION 79-214 RESOLUTioN CALLING FOR A PUBLIC HEARING ON THE FINAL PLAT OF PELICAN POINT SUBDIVISION AND SETTING THE DATE FOR JUNE 12 The vote was unanimously in favor. Salary ~lan -'Information Memorandum 79-60 Lovaasen moved and Polston seconded a motion to have a repr. esentative of Stanton Associates to the June 12th meeting to.explain their proposal to do a survey and plan. The vote was unanimously in favor. DisCussed lights on. Commerce; status of light'duty patrolma'n; Water inter- connection with Spring Park. ADJOURNMENT .Withhart moved'and Polston seconded a motion to .adjourn to the next regular meeting on June 5, 1979 at 7:30 p.m. The vote was'unanimously in favor, so adjourned. Marjorie Stutsman, Acting City Clerk Attest: 'Leonard L. Kopp, City Manager CITY OF MOUND Mound, Minnesota June 4, 1979 COUNCIL MEMORANDUM NO. 79-191 SUBJECT: Tax Forfeit Conservation List Attached is a copy of the tax forfeit land list that must be approved in order for the County to sell the land. It is recommended that three parcels be removed from the list and held for private sale and that two parcels be added. The resolution adopting the Conservation List should include these descriptions. The items to be removed for private sale are: Lot Block' Subdivision Plat Parcel 6 5 Avalon -37850 0975 Pt. 3 2 Wychwood 38010 0096 18 22 Wychwood 38010 4560 The items to be added are: Block Lots 16,17,18 & P/19 Pt. of 20,21 & 22 PID # 19-117-23 31 001~ 19-117-23 32 OO1 24-117-24 41 0038 Subdivision Plat Parcel PID # 8 Wychwood 38010 1815 19-117-23 32 0084 26 Wychwood 38010 Pt. 5230 24-117-21~ 41 0'076 A list of other lots to be withheld or Combined will be forthcoming. LLI~I/1 696I LOOO~f[-£Z-LIt-~~ 000~ 0~/~9 L6 6L/C1/~ gt6I IO00-~~ 0099 BgOV9 L6 61/ ~t6t ~oo-~-t~-~-~o ~Z/~/~ L96I ~IO-I~-~-tII-~ 0I~9. OL6L~ EL/CE/II 996I Igo0-EZ-fZ-LII-6I 060~ O~6LE Zt OI/L ~96I OLOO-EE-fE-LII-6I 09L~ O'[6LE Jo'dm~ ' Jo'~g ~0~ L4NE DEVON FORD L-ANE~ I / /i LANE DOON;~ANE' .o . ~ ~ ~ , ~ . . , . , - ~ 4. , ~ ,-- ~ .~..~ ........ ~ ............ ,~. / . .... C :.. :. ..... ~ ~-=-~ '~:~,:,:~ ~ J,.,i=:.. ~.: · ~" ..=--< ..... -- ~ ,~ ~ ..-: t ~ ~. ,~ ~ ~ ~ : ' ~. . -'~ .. z-. . .~ ~ ~ ~ z~ - .. 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'. : ;I , ,~ CAVAN ROAD ~. ~ '"~' ';:.',' t, ~'i ' >: <'~ ~'; z': '~1 I-~. ~,i ~' ~' ~'~ ~ ~ '=~ '-'~.: =~__,., ..... ?_...50.,5~1 I~-,.:._i....~_.~_~:_~:..~_...~ , ~ .,~ ......... ; ..... ~Rd.~lZ5 -. ' .~. , /~ ~ ~,, X3553 ETON"'- '1 ~FIIRE BLVD. :~AF'FON' ROY 14 I0 Mc, NCHESTER ROAD 9 0 · 6-5-79 CITY OF MOUND Mound, Minnesota MaY 23, 1979 COUNCIL MEMORANDUM NO. 79-180 SUBJECT: Public Hearing - Rezoning A public hearing has been-'called for June 5th to consider the rezoning of: Lot 20 and Part of Lot 19, Auditor's Subdivision 170 from Multiple Dwelling to Residential A-l, and To rezone a part of Lot 19, Auditor's Subdivision 170 and Lots 28, 29, 30, 31 and 32, The Bartlett Place Upper Lake Minnetonka, from Multiple Dwelling to Residential B (duplex). Leonard L. Kopp e.o.8... ~7. Z ~8Z.~ , I : , I LAXEWO'~O / / I / , ! 28 I I I ~/f,~/,:'i//i. _ Proposed Rezonincj to A-1 Re..~dential 'k~x~_~.xx~X ~ Proposed Rezoning to Residential B-(Duplex) · Planning Commission recommended ~he approval of ~he Jezoning as applied for'in applications. '*urther recommended that they w6uld have no oBjectio to rezone all to Residential A-l, if Council wishes. . 153q CITY OF MOUND Mound, Minnesota May 24, 1979 COUNCIL MEMORANDUM NO. 79-181 SUBJECT: Commercial Dock License - A1 & Alma's The Council asked that the subject Dock License be considered on June 5th. The Dock Inspector has recommended the issuance of 15 dock sliFsfor A1 and Alma's. The Park Commission recommended the following; Considerable discussion on A1 & Alma's Commercial Dock Permit. This is a recognized City Swimming Beach and as such has a 50 foot'setback, jeopardizing swimmers with the many large cruisers that dock there, encroaching onto beach area after beach hours expire. Motion to recommend to Council, "Approve A1 and Alma's Commercial Dock Permit with stipulations: No parking of boats on beachside at any time; Four foot minimum height for chain link fence installed the entire length of dock on beachside." Unanimously approved. The reason for stipulations would help resolve the conflict of a recog- nized City Swimming Beach and the minimum setback normally required for a swimming beach and help insure greater safety for those using the beach area. Ordinance 294 allowing commercial docks in residential areas can be con- ditioned. Any special use permit granted by the council shall be conditioned as follows: A. The residential property on which dockage is to be located and the commercial property served shall be in common ownership and shall be located within 300 feet of the property line of the commercial property, B. The mooring of boats at such dock shall be limited to a maximum of four hours. C. No gas, oil or other product may be sold from the dock and no servicing of boats will be permitted, D. One sign for identification will be allowed but it shall not exceed a total of six (6) square feet in size, COUNCIL MEMORANDUM NO. 79-181 Page 2 SUBJECT: Commercial Dock License - A1 & Alma's Eo Fo Go Ho Ingress and egress from the residential lot shall be restricted to the property held under common ownership and adequate safeguards shall be provided so that persons docking will not trespass on private property or on any public property except for properly designated streets or sidewalks. The Council shall specify any special conditions that they may require, such as fencing, lighting or landscaping, and shall require a site plan showing the location of any such fencing, lighting or landscaping. Any lighting installed along the dock or the pathway from the residential to the commercial property shall be in such a manner as to have no direct source of light visible from a public right of way or adjacent land in the residential use district. The Council may require a per- formance bond to assure construction of the site improvements required by the Special Use Permit. The owner shall be required to maintain the premises in a neat and clean manner and in accordance with the terms established by the special use permit. The Council shall determine in allowing such a special use permit that this use will not be detrimental to the public welfare or injurious to other property in the neighborhood. The owner shall be required to meet and comply with all the standards and requirements of the Lake Minnetonka Conservation District. cc: A1 & Alma's Dock Inspector CITY of MOUND 5341 MAYWOOD ROAD MOUND. MIHNESOTA 55364 {612) 472-1155 May 15, 1979 TO: Leonard KopD FROM: Dock Inspector SUB3ECT: Commercipl-Dock Applications ' The following ~oolic~tions for commerci,1 dock license ~re recommended for PDorovP1. Surfside Inc., P670 Commerce Blvd. A1 & Alm~s, 5201 Piper Ro~d TiDi-Waken Apts., 4363 Wilshire Blvd. MarLin & Son,-4850 Edgewater Dr. No changes from 1978 Respectfully, Don Rother Dock Inspector DR/3cn 54 dock §lips 15 dock slips 5? dock slips 33 dock slips CITY OF MOBY}D .... Mound, ltLnnesota ~A~-m OF ~us~ss d2f ~ ARE YOU NOW, OR }L~VE YOU BEEN E~IGAGED IN A SI~,~L~R BUSIneSS? IF SO, EXACT LOCATION OF BUSIh..~SS: STREET ADD -RESS ~--~d / PLEASE ENCLOSE THE 'FOLLO;fING WITH THIS APPLICATION: . 1) A dra~iug to scale of the type, size and shap~ of tbs deck proposed~ - and the location and type of buo~(s) to be ~sed. A dra~ing to scale of off-street parting provided for each three rental boat stalls, buoys or slips. .' 3) A statemsn'b outlining the manner, extent and degree of use. con- templated for the dock proposed. 4) Payment of permit fee must be included with %his ~pplication. tMsic fee Number of docks on 9~ter./,b Number of docks On land x $~.%o x Total NAME OF FID'! ° EXCELSIDR, MINN, SALES AND SERVICE HIGHWAY 18 '~Lt~T. ¢Iz. zdV .to X~p puzg ~z.q% I!oumo0 eqq. Xq poo~clop¥ 'N'cI 00:0t 0% %I'¥ o0:l azo s.moR ~u.zun~.~.a ~u!.mp Mo~qq. oa oqq.. .to opz. s 0, s~o oqc~ uo po~d oct so,~oct .i- 55'~-5L 'ot~ ~oigngosaa 55'c-5t CITY OF MOUND Mound, Minnesota June 1, 1979 COUNCIL MEMORANDUM NO. 79-187 SUBJECT: Cemetery - Lot 1, Division A, Graves 1 Thru 4 Mr. Simon Wirtz claims that we have made a burial in Grave 4 which should have been made in Grave 1. Our records indicate that there was a burial made in Grave 1 in 1938 (prior to the cemetery being under the City of Mound). The City Cemetery workers feel certain that the burials as listed on the attached are correct. I have suggested to MK. Wirtz that he and Mrs. Wirtz. would sign the necessary papers, the City would dig up Grave 1 (the one next to the fence). If the City had made the error, we would correct it. However, if the City is correct, then Mr. Wirtz will have to pay for the cost incurred. If the Council has no objection, we will do as suggested above. cc: Public Works Deeded to Blair, A. %I. Division l~ Date 10-5-.1938 Lot 1 Groves. 1,2,3,4 A Mound Union Cemetery Burials Myrtle Bell' Blair ~. Ar~e We Blair Age Date of Death ~6 1881 1-27-1938 79 11-25-1960 65 12-21-69 71 12-2~:78 Mortician Huber~ s- Excelsior It It a M~ry Pearl Blsir 4, Wallace A, .Blair $ Huber! $ .~, Excelsior , 6-5-79 CITY OF MOUND Mound~ Minnesota June 1, 1979 COUNCIL MEMORANDUM NO. 79-186 SUBJECT: Montclair Lane Attached is a copy of a letter from J. Glenn of Montclair Lane asking that the street be 28 feet wide like other streets, not widened as dis- ~cussed at one Council meeting, The City Council passed a resolution on April 24th directing the street be 34 feet wide. The Engineer has not made any changes in the plans to date. A resolution from the Council re-establishing the Width of the street as 28 feet would be necessary if the Council wishes to change back to the original plan. cc: McCombs & Knutson J,~Glenn D. Babler WESTONKA ANIMAL HOSPITAL 4861 SHORELINE BLVD. MOUND, MINN. 55364 'TELEPHONE 472-4900 Mayor and Council City of Mound 5341 Maywood Raad Mound, Minnesota 55364 May 30, 1979 Property Owners of Montclair Avenue Re: Paving of Montclair Avenue Dear Sirs: The property owners of Montclair Avenue wish the Council members to know that we would like Montclair Avenue to be widened and paved no more than twenty-eight feet (28) back to back. Because of a previous request for a wider road, there may be a misunderstanding over the width now desired. If the Council would state the proposed width and have it entered in the minutes of the Council meeting, there would be no further misunderstanding. Sincerely, Joseph Glenn CITY 0F MOUND Mound, Minnesota June 1, 1979 COUNCIL MEMORANDUM NO. 79-190 SUBJECT: Plans and Specifications - Sanitary Sewer Line Attached is a copy of the Plans and Specifications for the repair of the sewer lines that were found to be in need of repair during the televising of the sewer. This year's "TV series" showed about half the leaks of last year. A resolution approving the specifications and calling for bids is needed. ~~eonard L. Kopp ~ ' CITY OF MOUND Mound, Minnesota May 31, 1979 COUNCIL ~MORANDUM NO. 79-189 SUBJECT: Water Connection - Spring Park Attached is a copy of a letter from Spring Park askinq immediate action on the proposed water connection. LeOnard L. Kopp ' of pr ng P. 0. BOX 452 4349 WARREN AVENUE SPRING PARK[. MN 55384 471-9051 · 471-9055 May 25, 1979 Mr. Leonard L. Kopp, City Manager City of Mound 5341 Mm~ood Road Mound, Mb! 55364 RE: Water Interconnection Dear Mr. Kopp: At their meeting on May 21st, the Spring Park Council voted unanimously to move ahead on the water interconnections as soon as possible. We discussed doing the Black Lake Bridge connection at the time of County construction of the new bridge and it was agreed this was feasible and recommended. However, due to spiraling costs the Council felt moving ahead immediately was the best way to go on the Seton connection. The Council also agreed to costs being split 50-50. We hope the Mound Council will be in agreement with these decisions so specs can be prepared and bids let to possibly get construction going this year. Sincerely, Patricia Osmonson Adminis tra tor/Clerk/Treasurer 6-5-79 CITY OF MOUND Mound, Minnesota May 31, 1979 COUNCIL MEMORANDUM NO. 79-188 SUBJECT: County Road 15 Attached is a copy of a letter from Spring Park to the County Commis- sioners and a copy of a resolution requesting the improvement of County Road 15. Does the Council wish to pass a similar resolution? of pr ng P. O. BOX 452 4349 WAI:IRI::N AVENUE SPRING PARK, MN 55384 471-9051 · 471-90SS May 24, q979 Hennepin County Board of Commissioners 2400 Government Center 300 South 6th Street Minneapolis, MN 55487 Dear Commissioners: Enclosed for your consideration is Resolution 79-26 of the City Council of the City of Spring Park requesting the County Board td'~gain review a proposal for a four lane commercial street installation on CSAH 15 in the City of Spring Park. We sincerely hope the Board will act favorably on. this request. Sincerely, Patricia Osmonson Administrator/Clerk-Treasurer PO/sf enc: cc: All Co~issioners Hennepin County Transportation Department City of Mound CITY OF SPRING PARK SPRING PARK, MINNESOTA RESOLUTION 79-26 A RESOLUTION REQUESTING THE HENNEPIN COUNTY BOARD OF COMMISSIONERS TO RECONSIDER CSAH 15 ROAD IMPROVEMENTS WHEREAS, Hennepin County did propose to widen CSAH 15 from Navarre to Mound prior to 1974 and subsequently removed this pro- Ject from their capital improvement plan upon the objection of another municipality, and · WHEREAS, the County did in 1978 install a center median as a temporary measure which has improved the traffic flow, but is quickly becoming inadequate in view of the increased traffic, which Hennepin County 1978 figures show to be 17,500 vehicles per day, and WHEREAS, increased su~er traffic at the boat launching ramp creates hardships for all who travel this roadway, and WHEREAS, when the proposed "ring route" to State Highway 12 is implemented traffic on CSAH 15will noG be reduced but will increase due to the westerly routing to reach the "ring route", NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Spring Park that the Hennepin County Board of Commissioners and the Highway Department reconsider placement of this proJecton their Five Year Capital Improvement Program to install a modern four lane commercial type street with curb, gutter, storm sewer, sidewalks and adequate pedestrian crosswalks in the area from CSAH 19 to CSAH 110. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SPRING PARK THIS 7th DAY OF , ,, May 1979. /SlY CITY OF MOUND Mound, Minnesota May 23, 1979 COUNCIL MEMORANDUM NO. 79-182 SUBJECT: Wine License - A1 & Alma's A1 & Alma's have applied for renewal of their wine license. The Police Chief has indicated there have been no violations of State or Local Ordinances. The renewal is recommended. This will be on the June 5th agenda. /5/? CITY OF MOUND Mound, Minnesota May 31, 1979 couNcIL MEMORANDUM NO. 79-184 SUBJECT: Application for Restaurant License The City of Mound has received an application for a restaurant license for "The Health HOuse'' at 5307 Shoreline BoUlevard. This is to be located in the "Hole in One Bake Shop" building. They will be selling yogurt in a cone. d L. Kopp cc: M. Heggen FEE $5.00 CITY OF MOUND 5341 Maywood Road Mound, Minnesota 55364 ITY OF MOUND LICENSE APPLICATION RESTAURANTS, CAFES AND PUBLIC EATING HOUSES (1) Name of Owner of Business (2) Name of Business !T~{-~ I . ~ 5 ~ I I (3) Address ~ ~{_37 ~gw26~( ~3~ Street City State (4) Does anyone other than above have financial interest in the business? . Phone NO. ~? Z ~]'~ Section 37.10 License Required.. That all Restaurants, Cafes and Public Eating Houses shall secure a license to operate, from the City, which license shall run for one year, and be signed by the City Clerk. The license fee shall ba $5.00 and said license shall expire annually on April 30. (Revised -Ordinance 397 Feb. 27, 1979) * If the answer to Item 4 is "Yes", please list others having a financial interest interest in the business below on this application, giving name, address and telephone number. Date Signature of ~PPlican~' CITY OF MOUND Mound, Minnesota May 31~ 1979 COUNCIL MEMORANDUM NO. 79-185 SUBJECT: Request for 3.2 Beer License The Mound Volunteer Fire Department has made application for a 3.2 beer license.to sell beer for three days, June 15, 16, and 17th. They are scheduling a Fish Fry and Dance on June 16th. k_~eo~ard L. Kopp v ' 6-5-79 CITY OF MOUND Mound, Minnesota May 31, 1979 COUNCIL MEMORANDUM NO. 79-183 SUBJECT: Club License Renewal The Minnetonka Post 398 of the American Legion has applied for renewal of the Club License. It is recommended that the license be granted. ~-~-~z.~ , / / ~LeOnard L. Kopp 6-5-79 CITY OF MOUND Mound, Minnesota May 31, 1979 INFORMATION MEMORANDUM NO. 79-63 SUBJECT: Rate Study Attached is copy of the Water Rate Study and they are working on the sewer rate study now. When the sewer rate study is finished, they will have a report on both studies. cc: G, Boyer BR^N~H LatoJ}a, Ca]tiornia 9203~, 1200 Prospecl ~lreeI. ~uile 150 (71e} 459-26~1 Northbrook. Illinois 60062 89g S~okie Blvd.. Suile 540 13121 564-4010 San Francisco, California ~4104 220 ~ansome Street. Suite 1200 14~s) 981-2648 Miller & Schroeder Municipals, Inc. NORTHWESTERN FINANCIAL CENTER, 7900 XERXES AVENUE SOUTH, MINNEAPOLIS, MINNESOTA 55431 TOLL FREE MINNESOTA 800-862-6002 TEL. 612-831-1500 TOLL FREE OTHER STATES 800-328-1~122 SALE MEMO June 1, 1979 TO: FROM: ISSUE Mr. Curtis A. Pearson LeFevere, Lefler, Pearson, O'Brien 1100 First National Bank Building Minneapolis, Minnesota and Drawz Ernest L. Clark $3,100,000 City'of Mound, Minnesota, Obligation Improvement Bonds General INITIAL RESOLUTION: June 12, Regular Meeting SALE DATE: July 18, 197~, jreceive bids unt%} P.M., CDT, award at 7:00 o'clock P.M., CDT. DATED: July 1, 1979 DUE: April 1 MATURITIES: $200,000 - 1982 through 1995 $300,000 - 1996 FIRST COUPON: April 1, 1980 DISCOUNT: $30,000 CALL FEATURE: April 1, 1992,bonds maturing 1993/96 @ par. /.,..--// RATES: RATING: GOOD FAITH: DENOMINATION PAYMENT: DELIVERY: PAYING AGENT: Seven (7) rates allowed, ascending order in multiples of 5/100 of 1%. Moody's Investors Service, Inc. $62,000 Bank Draft, Cashier's or Certified Check. $5,000 Funds must be in immediately available funds, not Clearing House Funds. Free within Continental U. S. within 40 days from date of sale. Designated by successful bidder, within 48 hours of sale, to be ratified by the City. City will pay reasonable fees. CITY OF MOUND STREET IMPROVEMENTS IMPROVEMENT STREETS AND STORM SEWERS Island Park Area Three Points Area Shirley Hills Area The Highlands Commerce Boulevard-Bartlett Blvd. to Lake Minnetonka Sidewalk Replacement and New Sidewalks Commerce Blvd. and County Road 15 ESTIMATED PROJECT COST 1,807,760.00 257,240.00 195,880.00 363,440.00 63,148.00 22,300.00 2,709,768 00 Construction Capitalized Interest Discount Issuance Costs TOTAL BOND ISSUE $2,710,000 343,000 30.000 17,000 $3,100,000 (est. 2 years @ 6%) Lake Minnet0nka Conservation District PUBLIC HEA~RING NOTICE DOCK VARIANCE Notice is hereby given that the Lake Minnetonka Conservation District will hold a public hearing at the LMCD office, 402 E. Lake Street, Wayzata (old depot), at 7:30 p.m. on Wednes- day, June 13, 1979, in the matter of a request by John Schulz for a dock variance due to an unusual extended lot line con- figuration at 3192 Westedge Blvd. and Area 2, Priests Bay, Mound. Frank Mixa, Executive Director Lake Minnetonka Conservation District Lake Minnetonka Conservation District L.M.C.D. M~ETING SCHEDULE June, 1979 Wednesday 6-13-69 Public Hearing: Schulz Dock Variance 7:30 p.m., LMCD Office, Wayzata Saturday 6-16-69 Water Structures & Environment Committee 7:30 a.m., Harts Cafe, Wayzata Monday 6-18-79 Lake Use Committee 4:30 p.m., Grays Bay Resort, Minnetonka Saturday 6-23-79 Executive Committee 7:30 a.m., Harts Cafe, Wayzata Saturday Wednesday 6-23-79 6-27-79 Annual Conference for Public Officials 3:30 p.m. aboard Lady of the Lake, Excelsior docks Regular Meeting of the Board of Directors 8:00 p.m., Gray Freshwater Biological Institute, Navarre 5-31-79 May 25, 1979 A-2i03 Government Center 300 South Sixth Street Minneapolis, Minnesota 55487 The Honorable Tim Lovaasen~ Mayor of the City of Mound 5341 Maywood Road Mound, M~ 55364 Dear Mayor Lovaasen: To assist you in your budgeting process, we are hereby communicating to you our recommendations for pricing of contract work for the 1980 assessment, which will be payable in September of 1980. As you may recall, the Hennepin County Board established our present pricing policy in 1975. Our experience in the 1979 assessment confirms that we can continue to price our contract work at the same price per parcel and recover our direct labor costs. As new plats are filed, divisions made, and buildings are constructed, the price is affected in that the base price per parcel for improved property is higher than for vacant land. The cost for reappraising these additional parcels will be reflected in the total price. This estimate is based on reappraising 25% of your parcels annually as required by law, plus the new construction which occurs during 1979. For those areas that have had a considerable number of new parcels created, as well as construction of new buildings, this will cause an increase in the total contract price even though we are using the same price per parcel charges that have been used in the past. Base Annual Charge $ 25~928 Estimated New Construction Cost (based on 1979 actual) $ 6,972 Total Estimated Charge for 1980 $ 32,900 If you feel you should have more detail or have questions, please feel free to write or call this office, Your~ very truly, Hennepin County ^ssessor DFM:vmj HENNEPIN COUNTY an equal opportunity employer o~v l ' oo' oo9,~ oo' oo~ oo' co~,~ :ll401dd :S::lZl~ld SV J.l'lOAYd :S::ISN:IdX::I :SSOU9 :aJ.VCI OJ. I:IV3A H.LNO~ J.N~I'UI:iO3' 6£6I ~ T.~. Zuj,,~ :azva 86~ ~,SOd uo!§e-I ueouetuv _P~RIME. ACTIVITY REPORT Cities o~.'_MQUND,' SP. RING PARK, Month Ap~i! MINNETRISTA & ST. BONIFACIUS I. GENERAL ACTIVITY SUA41V[ARY THIS YEAR LAST 'YEAR ,ACTIVITY 1VION TI{ . TO DA TE ' TO DATE Traffic control (citations & xvarnings ) 374 1589 1959 DWI Property damage'accident - .' PersonaI injury accldent Fatal accident 0 1 0 Adult f~lony & misclemeanor arrests " "~ 24 · 54 7~ Juvenile felony & misdemeanor arrests 27 55 37 19 64 64 ~, nimal complaints 139 463 ·599 ' ' Part I & Par~ II offenses ...... 85 , 224 305 Other general investigations 902 ' '3267 2601 rOTAL ! 598 5869 5800 ~ROPERTY LOSS/RI~)VERY SUMMARY Bikes Boats glothing ITEM S TO LEN 305 359 ~,urrency, notes, etc. [ewelry & precious metals 2387 Guns Home Furnishings ___ Radio & Electronic equipment. 80 ~ehicle's & vehicle equipment 13,950 Miscellaneous -- 937 TO TA L , $ 18,018 ALL CITIES COIiBINED RECOVERED !o5 355 13,35o $ ]~ ,92~} ALL cITIes COHBII'IED .. 'OFFENSE .AcTIvIT~UMMARY ~ 0 ~ .~ · PART I CRIMES ~ ~ ~ ~ ~ o O O o~c{de ...... . ........ Rape ,.. R obb ~ .... . ............... Burglary ...... ~ _ _. 6 , ~arcenv ~ehicle Theft 2 . 2 TOTAL 34 1 33' 0 O 9 : PART II CRIMI~S p.~g~e ^.~ e.~u~t Arson , '.' . . ! . ! _ . 2~ _~.o~r. ge ry ,.& ,Counterre~t.~ng .... ~mbezzlement '. ~zndalism 20 - ' 20- ' ' ...... Weapons . 2 ~rostltution & Con:merciallzed Sex Offenses .... ~ ~ . ~.. Narcp,t_ic dr~g laws - 2 o.~ ~.~ t~:,i~ a ~,~ ,.. ' ..... l, Driving under the influence LiQuor Laxvs _ _ 2 . 2 , .~ubl :c, ~ezce ............. 6 6 2 2 All other offenses 4 4 7 8 TOTAL 5'5 0 55 ' 0 20 22 88 o /.¥o/ Month Apri 1 THIS YEA R LAST YEAR ACTIVITY MON TH TO DA TE TO DATE Traffic control (citations & Warnings) ' 219' 1059 1239 '' D3,VI ... -5 12 ' 25 ' -' - Property danaage accident :. . 9:, 59 : 47 -- Personal injury accident ' · ! 5 .15 Fatal accident ' 0 0 '0 Adult felony & misdemeanor arrests 12 '27 42 Juvenile fclony & misdemeanor arrests l 7 · 33" 29 ~edicals. -- ! 4 42' 45 .~nimal complaints -': 101 351. 471 Part ][ ~ Part II offenses '- ' 57 139 ' 189 Other general investigations 61 ! 2027 1661 FOTA L 1046 3754 3763 ~O~~VERY SUMMARY Bit, es [3oats ~lothing ITEM S TO LEN 205 RECOVERED 105 Currency, notes, etc. - ;ewelry & precious metals Guns :Iome Furnishings Radio & ]~lectronic equipment Vehicles & vehicle equipment Miscellaneous TOTAL (for ind[vldual city) GRAND ;rOTAL (ail cities combined) 2387' 80- 2480 5,967 : $ 2o5o 50 ' 2,205 ' ' HOUHD ~.O~FFENSE A C TIVIq~S UMi'VIAR Y - ..~ · Adul~ Homicide Rape . . Robbery As sault %rehicle Theft 1 1 TOTAL · 25. '1 2~ 0 0 7 PART ii CRIk~ES Arson ! 1 2 Forgery ~ Counterfeiting Fraud 2._,. , 2 Embezz!em~nt ..... "' Stolen Pr o]3e.r t y ~r~nd~lisrn l0 l0 _ IV'capons . · 1 . . I ., Prostitutioa & Commercialized Vice -- Se>: Offens,.-.$ j,. 1 . 1_ . . lq~rcotlc .drug .0lien.scs_against fami.l.y.,,~ children ' . , I ..... ~Drfving.u.n. der t.h.e!nflue_n, ce . .Liqug.r .Laws. ......, . I - ' Public Peace [. It , 1~ ,,, 1 2 Ail other offenses 3 3 5 5 TOTAL 3'3 0 33 0 12 1 0 CRIMES 58 ' '1 57 ~-'~City o[ SPRING PARK Month APRIL %~ear 1979 GENERAL ACTIVITY SUMMARY THIS YEAR LAST YEAR ACTIVITY MONTH TO DATE TO DATE Traffic control (citations & ~v~rnings} : 108 368 508 DI'~I 2 8 6 · ' '- ' Property dan~age acc[dent .. Personal injury accident .' .... -- ~ 4 '. .7 Fatal accident 0 1 -0' Adult felony & misdemeanor arrests 5 13 19 Juvenile felony & misdemeanor arrests 6 17 5 .VI edicals. 2 ~ ~0 .~nimal complaints 8 31 38 Part I & P~trt II offenses 14 46 50" Other general investigations 158 663 511 FO T A L, 306 1179 1168 1 /'7 7 C, ity o~ HINNETRIS l~.~onth APRIL Year :1979 -... 6~NF.'RAL ACTIVITY SUA4I~4ARY THIS YEAR LAST YEAI~ ACTIVITY l~iON TH TO I)A TE TO I)AT]E Traffic control (citations ~ {varn[ngs} , 22 70 " lO5 : D%VI .. ' O 2. ' I0' -'' Property. danaage accident 7 :, .26 20 .' Personal injury acc[dent : .., '- 1 3 ' 5 Fatal accident 0 0 ~) /kdult felony & misdemeanor arrests 6 I! 9 juvenile felony ~ misdemeanor arrests .Vi edicals. .. 3 13 5 .&nimal con~plalnts --~: - - 29 78. 81' Part I ~ Pa'rt II offenses. ' 14 3! 51 "' ' Other general investigations 108 457 328 TOTAL 192 694 617 A4onth APRIL Year 1979 . GENERAL ACTIVITY SUMMARY THIS YEA R LAST YEAR ACTIVITY MO.~TH TO DATE TO DATE Traffic control (citations & Warnings) ' .. .. 25 92 " 107 DlVI 0. 2. Property dan~age accident.. ' 0 Personal injury'~ccident~ ' o .2 Fatal accident .' 0 0 0 Adult felony & misdemeanor arrests .. · Suvenlle felony & misdemeanor arrests 2 2' 0 Medicals. 0 0 ~nlmal con, plaints -':- I 3. 9 Pa rt I k Pa rt II offens es ':. ' o 8 15 Other general investigations 25 120 101 TOTAL 54 242 252 / v?J 87OO west 36th street west 201 st. louis park, minnesota E;5426 / telephone 933°2445 /' 23, 1979 Tim Lovaasen, Mayor 5341 Maywood Road Mound, Minnesota 55364 Dear Mayor Lovaasen: The following services are cnrrently available to the residents of your city through Community Health Services subsidy monies, through United Way support, and fees for certain service. - Home care of the ill '- Health promotion - Child Health Clinics - Immunization Clinics - Senior Citizen Health Screening Clinics - Health consultation to Day Care Centers In developing long range plans for Suburban Public Health Nursing Ser- vice (SPHNS), we are seeking input from local municipalities regarding health needs within their respective communities. We hope you will help us plan by responding to the following questions: - What are the unmet health needs within your city? - What new services do you feel SPHNS should offer? - What programs do you feel should be expanded? - What programs do you feel should be curtailed? Discontin- ued? As a point of reference, unaudited statistics show the following nur- sing services were prov~.ded residents of ~und during the first quarter of 1979. Services # of Units nursing care home health aide health promotion child health clinic immunizations 146 76 33 8 supported by tax funcJs from municipalities of suburban henneE)in county <E the united way / ',/?Y -2- We hope to hear from you at an early date. It would assist our planf ning process if your reply were received by June 6, 1979. Thank you. SD/dr cc: City Manager Sandra Dratler, Chairperson Long Range Planning Committee DEFINITION OF SERVICEB Nursin~_.C~re' o~..the Ill - Activities related to treatment, surveillance, and maintainance of patients with medical or surgical conditions, accidents/injuries or chronic disease. Service is provided under the direction of the patients physician and may include dressing changes, injections, irrigations, and other treatments. Home Health Aide Service -. Activities related to personal care and activities of daily living for homebound or semi-homebound patients whose care needs can be safely performed by a non-professional person. Service provided under medical direction and public health nurse supervision. Health Promotion - Activities.dlrected toward maintaining or enhancing the health status of apparently.well individuals throughpatient education, counseling, and guidance regarding maternal and child health and adult health. ppeclal Therapy Services - Activities related to treatment and rehabilitation of patients with physical handicaps or speech disorders. Services provided under the direction of the Patienfs physician. Nutrition Consultation - Activities related to teaching of patients with special' nutritional needs with consideration of family practices and economic status. Services provided under the direction of patients physician. Child Health Clinics - Activities directed toward maintaining and enhancing the heal. th of infants and.pre-school children through provision of physical examination, growth and development assessment, diagnostic tests, immunizations and counseling. Immunization Clinics - Activities directed toward the prevention and control of communicable disease through provision of immunizations against seven com_municable diseases. CLAYTON L. LI:F£V£RF. JOHN E. DRAWZ JOHN B. DF'AN GLENN E. PURDUE LAW OF F'I C E:S L£FEVERE, LEFLER, PEARSON,0'BRIEN & DRAWZ IIOO FIRST NATIONAL BANK BUILDING HINNEAPOLIS. MINNESOTA 5540~ May 25, 1979 Mr. Allan T. Quello Attorney at Law 401 - East Lake Street Wayzata, Minnesota 55391 Re: Udell v. City of' Mound Dear Mr. Quello: I enclose herewith and serve upon you by mail the Answer of the City of Mound in the aforedescribed litigation. I shall be happy to discuss this with you further if you believe that any form of negotiation may be in order. CAP: ih Enclosure cc: Mr. Len Kopp Very truly yours, City Attorno7 City of Mound STATE OF MINNESOTA COUNTY OF HENNEPIN Robert D. Udell and Cleo L.) Udell, husband and wife, ) ) Plaintiffs, ) ) v. ) ) The City of Mound, a ) municipal corporation, ) ) De fendant. ) DISTRICT COURT FOURTH JUDICIAL DISTRICT ANSWER Comes now the defendant, City of Mound, a Minnesota municipal corporation, and for its Answer to plaintiff's Complaint answers and alleges as follows: I. Answers and alleges that it is without knowledge or informat'ion sufficient to form a belief as to the truth of the allegations contained in paragraph II of the complaint and therefore denies the same and puts plaintiff to its proof thereon. II. Answers and alleges that paragraph I of the complaint is in- correct as it relates to Exhibit A attached to said complaint and the defendant specifically alleges that the property described in said paragraph I and. Exhibit A exceeds the land. contained in Block 8, Shir,ley Hills Unit B as platted and approved by the Village Council of the Village of Mound on August 26, 1924, and as originally recorded in the office of the Register of Deeds of Hennepin County. III. Answers and alleges that paragraph III of the complaint is incorrect because the City of Mound did not construct and does not maintain boat docks along Edgewater Drive or on or over the plaintiffs' property. The defendant does not lease docks along Edgewater Drive but does issue Dock Permits and licenses pursuant to Sections 26.93, 26.9301, 26~9302, 26.9303, 26.9304 and 26.9305 of the City Code of Ordinances and Chapter 412, ~,linnesota Statutes, 1978. IV. The allegations of paragraphs IV and ~ of the complaint are denied. V. Further the defendant specifically alleges that the plat of Shirley Hills Unit B as recorded in August 1924 is the "mother': plat for the Wilbur K. Palm Addition as recorded December 15, 1949; that the Wilbur Ko Palm subdivision of Block 8, Shirley Hills Unit B could nog subdivide more property than was contained in the original platting of Block 8 as shown on the plat of Shirley Hills Unit B and could not and did not remove any of the rights of the public to access to Emerald Lake as shown along Edgewater Drive on the plat of Shirley Hills Unit B; that the survey contained in the plat of Wilbur K. Palm Ad. dition included, land. not in the "mother" plat and is' erroneous and. the correct legal theory is that this property is governed by a "water boundary" 'and that the lots in the Wilbur K. Palm Addition do not have a definite boundary abutting Emerald Lake but rather expand or contract with the water level of said Emerald~ Lake; that the defend, ant regulates and licenses private docks along public areas within the City and. has a separate licensing provision for commercial docks, the docks abutting Edgewater Drive .and located on Emerald Lake are not com~.ercial docks and that said. d. ocks have been located along this street for at least 45 years; that the City 'of Mound claims for the public all rights of way as dedicated to the public by the plat of Shirley Hills Unit B and as used by the public since the 1930s. VI. Alleges affirmatively that the plaintiff is estopped~ from claiming title to these public waters and public street; that if they or their predecessors in title had any rights to said lands or public waters they have been guilty of laches in not determining said rights, have known that licenses and permits for said private docks have been issued for many years and have waive¢~ any rights 'they may now have to restrict said use by the defendant and the public; that said lands are also needed and used by the public to dispose of storm waters. WHEREFORE, defend, ant prays j. udgment for the defendant in this action and.. for its costs and disbursements herein. LeFEVERE, LEFLER, PEARSON, O'BRIEN and DRAWZ Curtis A. Pearson City Attorney City of Mound 1100 First I,~ational Bank Buildinc Minneapolis, Minnesota 55~_02 333-0543 Dated: May 25, 1979.