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2017-10-10 CC Agenda PacketPLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. AGENDA MOUND CITY COUNCIL TUESDAY, OCTOBER 10, 2017 - 7:00 PM REGULAR MEETING MOUND CITY COUNCIL CHAMBERS *ConsentA enda: Items listed under the Consent Agenda are considered routine in nature and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. In that event the item will be removed from the Consent Agenda and considered in normal sequence. 1. Opening meeting 2. Pledge of Allegiance 3. Approve agenda, with any amendments *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature, have been evaluated by staff, recommended by staff for approval by the Council, and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. At this time, anyone present who wishes to offer dissenting- comment to any items on the Consent Agenda is invited to identify themselves and the item of concern so that the it may be removed from the Consent Agenda and considered after discussion in normal sequence. Separate introduction or further support from petitioners or requestors is not required at this time and removal of an item from the Consent Agenda for this purpose is not required or appropriate. 4. *Consent A eg nda *A. Approve payment of claims *B. Approve Minutes: 9-26-17 Regular Meeting *C. Approve an Ordinance Amending Chapter 70 of the Mound City Code as it relates to Stopping, Standing and Parking *D. Approve a Resolution authorizing Publication of Ordinance XX -2017 by Title and Summary *E. Approve Resolution Adopting the Revised Feasibility Study for the 2018 Street, Utility, and Retaining Wall Improvement Project PW 18-01 *F. Approve Resolution approving sign variation/modification for 2020 Commerce Boulevard *G. Approve Resolution authorizing the call of General Obligation Equipment Certificates, Series 20090 Page 2791-2818 2819-2823 2824-2826 2825 2827 2828 Also see separate packet to be emailed 2829-2841 2831 2842-2846 2846 PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. *H. Approve Pay Request No. 6 from Park Construction in the amount of 2847-2848 $509,178.64 for the 2017 Street, Utility and Retaining Wall Improvement Project; City Project Nos. PW -17-01, PW -17-02, PW -17-03, PW -17-04 *I. Approve Pay Request No. 1 from Barber Construction, Inc. in the amount of 2849-2850 $106,683.10 for the 2017 Retaining Wall Improvement Project; City Project No. PW -17-04 *J. Approve the following project related pay requests: 2851-2860 1. Braun Intertec - 2017 Street Reconstruction project: $9,663.52 for 2852-2853 construction materials testing (Lynwood/Fairview PW -17-01 = $327.25; Maywood/Wilshire/Hiddenvale PW- 17-02 = $9,336.27), per approved Agreement 2. Norling Landscapes — 2017 Street Reconstruction project, Tuxedo Blvd, 2854-2857 Phase III: $1,600.00, per approved proposal 3. American Engineering Testing — 2018 Street Reconstruction project: 2858-2859 $3,900.00 for geotechnical exploration services, per approved Agreement 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker.) 6. Public Hearings A. Action on Resolution Adopting Assessment for 2016 Street, Utility, 2860-2861 and Retaining Wall Improvement Project - Tuxedo Boulevard Phase II PW -16-02, Levy #19673 B. Action on Resolution Adopting Assessment for 2016 Street, Utility, 2862-2869 and Retaining Wall Improvement Project - Cypress Lane/Maywood 2864 & 2868 Road PW -16-03, Levy #19674 C. Action on Resolution Adopting Assessment for Delinquent Municipal Utility 2870-2875 Bills and Certifying to the County Auditor at 5% Interest — Levy #19675 2870 D. Action on Resolution Adopting Assessment for Miscellaneous Expenses 2876-2877 And Certifying to the County Auditor at 5% Interest — Levy #19676 2876 7. Community Development Director Sarah Smith requesting discussion and action 2878-2896 on professional services contract for building inspection services from MnSpect 2881 City Manager/Public Works Director Eric Hoversten requesting discussion and action 2897-2911 on a report of findings and recommendations regarding private driveway repair, Harrison Shores Townhomes 9. Information/Miscellaneous A. Comments/Reports from Council members PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. B. Reports: Bolton & Menk - Engineering 6-30-17 YTD Fire Department - September 2017 C. Minutes: Planning Commission — Sept 5, 2017 D. Correspondence: 10. Adjourn 2912 2913-2915 2916-2922 iMAW October j Upcoming Events Schedule: Don't Forget!! 17 October - 6:30 PM - Council Special Meeting Workshop - 2018 Budget 24 October - 6:55 PM - HRA Regular Meeting (as may be required) 24 October - 2017 - 7:00 PM - City Council Regular Meeting Bartlett Final Assessment Hearing Comp Plan Update Draft review 14 November- 6.55 PM - HRA Regular Meeting (as may be required) 14 November- 7:00 PM - City Council Regular Meeting 20 November - 6:00 PM Comprehensive Plan Update Open House Meeting 28 November- 6:55 PM - HRA Regular Meeting (as may be required) 28 November- 7:00 PM - City Council Regular Meeting 12 December- 6:55 PM - HRA Regular Meeting (as may be required) 12 December- 7:00 PM - City Council Regular Meeting 26 December Regular HRA and Council Meetings cancelled in observation of Christmas City Offices Closed City Offices resume Winter Hours Wednesday, November 1; 8:00 AM - 4:30 PM 23 and 24 November in observance of Thanksgiving 22 and 25 December in observance of Christmas 29 Dec and 1 Jan in observation of New Years City Official's Absences Please notify the City Manager in advance of an absence. Some votes require more than a simple majority and Staff needs to plan accordingly. Inquire in advance, please...... Council members are asked to call or email their questions in advance of a public meeting so that more research may be done or additional information may be provided that will assist in your quality decision- making. City of • • Claims 10-10-11 YEAR BATCH NAME 2017 0817ELAN 2017 I i; pie i i• $ 66.00 $ 17,057.32 223,805.08 $ 108.64 $ 387.19 326,1792.6.' 31063.64 36.29 4,287.56 $ 66.00 $ 17,057.32 223,805.08 $ 108.64 $ 387.19 326,1792.6.' Current Period: August 2017 Batch Name 0817ELAN User Dollar Amt $3,063.64 Payments Computer Dollar Amt $3,063.64 $0.00 In Balance Refer 7 ELAN CREDIT CARD Ck# 080001 E 10/4/2017 Cash Payment E 602-49450-434 Conference & Training FUEL- SA- MOUND -MN WASTEWATER OPERATORS CONF JULY 26 THRU 28 GRAND RAPIDS- R.HANSON & R. PRICH Invoice 082317 7/25/2017 Cash Payment E 602-49450-434 Conference & Training Invoice 082317 7/25/2017 Cash Payment E 602-49450-434 Conference & Training Invoice 082317 7/25/2017 Cash Payment E 602-49450-434 Conference & Training Invoice 082317 7/25/2017 Cash Payment E 602-49450-220 Repair/Maint Supply Invoice 082317 7/31/2017 Cash Payment E 101-45200-232 Landscape Material Invoice 082317 7/7/2017 Cash Payment E 609-49750-340 Advertising Invoice 082317 7/27/2017 Cash Payment E 101-41500-434 Conference & Training FUEL- HOLIDAY GRAND RAPIDS- MN WASTEWATER OPERATORS CONF JULY 26 THRU 28 - R.HANSON & R. PRICH SUPER 8 MOTEL- GRAND RAPIDS- MN WASTEWATER OPERATORS CONF JULY 26 THRU 28 - R.HANSON SUPER 8 MOTEL- GRAND RAPIDS- MN WASTEWATER OPERATORS CONF JULY 26 THRU 28 - R. PRICH & S. KIVISTO WEATHERSHACK.COM DAVIS MOUNTING POLE KIT- PUB WKS MN TROPHIES- 2 ENGRAVED PLAQUES - BUY A BENCH PROGRAM- HOLLADAY- BARRETT IN PRIME ADVERTISING- MONTHLY WEBSITE HOSTING HWS N. IVERSON ANNUAL MN GOVT FINANCE OFFICERS CONF REG- 27 THRU 29 ALEXANDRIA 10/04/17 9:28 AM Page 1 $69.30 $30.70 $296.67 $296.67 $37.45 $311.10 $100.00 $225.00 Invoice 082317 7/25/2017 Transaction Date 9/25/2017 Wells Fargo 10100 Total $1,366.89 Refer 8 ELAN CREDIT CARD Ck# 080000E 10/4/2017 Cash Payment E 101-42115-210 Operating Supplies AMAZON.COM- BIOHAZARD WASTE $18.99 DISPOSABLE BAGS- QTY 100 Invoice 082317-2 7/14/2017 Cash Payment E 101-41920-205 Computer Hardware/Soft AMAZON.COM- NOAH IVERSON & JILL NORLANDER PC CABLE ADAPTORS- HGMI TO VGA Invoice 082317-2 7/14/2017 Cash Payment E 222-42260-434 Conference & Training Invoice 082317-2 7/14/2017 Cash Payment E 222-42260-200 Office Supplies Invoice 082317-2 7/20/2017 Cash Payment E 222-42260-434 Conference & Training Invoice 082317-2 7/19/2017 FIREHOUSE EXPO CONF REGISTRATION -T. MYERS - NASHVILLE TN AMAZON.COM- BLACK LASER JET TONER CARTRIDGE- FIRE DEPT IAFC CONF REG G- PALM- CLEARWATER BEACH FL NOV 9-11 2017 -2792- $19.98 $299.00 $53.99 $475.00 Payments Current Period: August 2017 1004/17928AM Page 2 Cash Payment E222422hV-431 Meeting Expense FIREHOUSE SUBS PLYMOUTH- FIRE $7398 COMMISSION LUNCH MTG 7-26-17 Invoice 082317-2 7/26/207 Coax Payment E222-4220O-21OOperating Supplies Invoice 082317-2 8/3/1717 Cash Payment E222-4220O-434Conference &Training Invoice 082317-2 7/28/2017 Cash Payment G222 -228O1 Deposits/Escrow Invoice 082317-2 7/29/2017 Cash Payment E222-4220V434Conference &Training AK&AZON.COM-SKECHEROMENS SEGMENT $108,37 R|LAROXFORD BLACK SHOES SIZE 1O.5G, peoEn5ON OMNI HOTEL CHARLOTTE NCLODGING- G. $888.05 PEDERGON'FIRE RESCUE |NTLC0NF OMNI HOTEL CHARLOTTE NCG, *35.61 PsoeRGON penGONALCHA*GE—TO REIMBURSE CITY OMNI HOTEL CHARLOTTE NCG� $2278 pEDERG0w-OVERCHARGE TOBE CREDITED Invoice 082317-2 7/28/2017 ouooPoymen 2222422O0-21OOperating Supplies CREDIT APPLE STORE MDSE RETURN '$89.00 Invoice 082317-2 01712017 Transaction Date 9/25/2017 Wells Fargo 10100 Total $1.096.75 Fund Summary 10100 Wells Fargo 1O1GENERAL FUND $57507 222AREA FIRE SERVICES $1,65T78 O02SEWER FUND $73079 OO9MUNICIPAL LIQUOR FUND $100.00 Pre -Written Checks *3.06364 Checks mbe Generated by the Computer $0.00 Total $3,063.64 CITY OF MOUND 09/26/174:46 PM Page 1 Payments Current Period: September 2017 a Batch Name 0917UBREFUND User Dollar Amt $1,036.29 Payments Computer Dollar Amt $1,036.29 $0.00 In Balance Refer 4 BLAKE, BRIAN Cash Payment R 601-49400-36200 Miscellaneous Revenu 4568 DENBIGH RD- UTILITY REFUND- BRIAN $33.44 BLAKE Invoice 02112015 2/10/2015 Transaction Date 9/26/2017 Wells Fargo 10100 Total $33.44 Refer 1 CUSTOM HOME BUILDERS TITLE L Cash Payment R 601-49400-36200 Miscellaneous Revenu 6000 EVERGREEN RD- UTILITY REFUND- $280.74 CUSTOM HOME BUILDERS TITLE Invoice 02112015 2/10/2015 Transaction Date 9/26/2017 Wells Fargo 10100 Total $280.74 Refer 3 ESQUIRE TITLE SVC, LLC-WOODB Cash Payment R 601-49400-36200 Miscellaneous Revenu 6199 SINCLAIR RD- UTILITY REFUND- $200.28 ESQUIRE TITLE SVC WOODBURY Invoice 02112015 2/10/2015 Transaction Date 9/26/2017 Wells Fargo 10100 Total $200.28 Refer SDECK, MARY Cash Payment R 601-49400-36200 Miscellaneous Revenu 2320 CHATEAU LN- UTILITY REFUND- MARY $157.97 JECH Invoice 092617 9/26/2017 Transaction Date 9/26/2017 Wells Fargo 10100 Total $157.97 Refer 2 MIDLAND TITLE Cash Payment R 601-49400-36200 Miscellaneous Revenu 1601 DOVE LN-VITEZ- UTILITY REFUND- $260.92 MIDLAND TITLE Invoice 02112015 2/10/2015 Transaction Date 9/26/2017 Wells Fargo 10100 Total $260.92 Refer 6 SCHULTZ, ELIZABETH, Cash Payment R 601-49400-36200 Miscellaneous Revenu 6316 LYNWOOD BLVD- UTILITY REFUND- $102.94 ELIZABETH SCHULTZ Invoice 02112015 2/10/2015 Transaction Date 9/26/2017 Wells Fargo 10100 Total $102.94 Fund Summary 10100 Wells Fargo 601 WATER FUND $1,036.29 $1,036.29 Pre -Written Checks $0.00 Checks to be Generated by the Computer $1,036.29 Total $1,036.29 Payments Current Period: September 2017 Batch Name 0917ELANCC User Dollar Amt $4,287.56 Payments Computer Dollar Amt $4,287.56 Refer 55 ELAN CREDIT CARD Cash Payment E 101-41310-431 Meeting Expense Invoice 092517 8/15/2017 Cash Payment E 101-41110-430 Miscellaneous $0.00 In Balance CUB- 2017 SUMMER STAFF BBQ LUNCH GALLERY NAVARRE- REPAIR BROKEN GLASS & FRAME 2017-2018 CITY COUNCIL PICTURE Invoice 092517 8/15/2017 Cash Payment E 101-41310-431 Meeting Expense COSTCO- 2017 SUMMER STAFF BBQ LUNCH Invoice 092517 8/15/2017 Cash Payment E 101-41920-205 Computer Hardware/Soft TIGER DIRECT- 24" WIDESCREEN LED COMPUTER MONITOR- C. ROBERTS Invoice 092517 8/24/2017 Cash Payment E 281-45210-438 Licenses and Taxes Invoice 092517 8/16/2017 Cash Payment E 609-49750-500 Capital Outlay FA Invoice 092517 8/21/2017 Cash Payment E 101-41310-431 Meeting Expense Invoice 092517 8/16/2017 Cash Payment E 609-49750-340 Advertising Invoice 092517 8/27/2017 Cash Payment E 101-41115-430 Miscellaneous MN DNR PERMIT- LOST LAKE AQUATIC PLANT MGMT PERMIT POSITIVE PROMOTIONS- MOUND- NEW VACUUM CLEANER- HWS HWS- ICE FOR- 2017 SUMMER STAFF BBQ LUNCH IN PRIME ADVERTISING- MONTHLY WEBSITE HOSTING HWS DEPT OF AGRICULTURE- TREE TRUST & MCWD- TREES FOR CITY PARKS 10/04/17 9:32 AM Page 1 $115.83 $193.56 $81.65 $150.17 $35.00 $428.02 $4.49 $100.00 $230.62 Invoice 092517 8/9/2017 Transaction Date 9/25/2017 Wells Fargo 10100 Total $1,339.34 Refer 56 ELAN CREDIT CARD Cash Payment E 222-42260-219 Safety supplies TRAFIC SIGN STORE- 36" REFLECTIVE $511.78 FLUORESCENT PINK ALL IN ONE FOLD SYSTEM W/ SIGN STAND & MESSAGE: EMERGENCY SCENE AHEAD Invoice 092517-2 8/10/2017 Cash Payment E 222-42260-219 Safety supplies AMAZON.COM-ABS PLASTIC PADDLE SIGN $49,32 "STOP/SLOW" FIRE DEPT Invoice 092517-2 8/10/2017 Gash Payment E 222-42260-210 Operating Supplies AMAZON.COM- STACKABLE PLASTIC CD $25.98 HOLDER & DVD HOLDER- FIRE DEPT Invoice 092517-2 8/10/2017 Cash Payment E 222-42260-219 Safety supplies AMAZON.COM- TRAFFIC CONTROL MAGNET $39.98 RED/BLUE LIGHT 3 -MODE FLASHLIGHT - FIRE DEPT Invoice 092517-2 8/10/2017 Cash Payment E 222-42260-219 Safety supplies SAFETY SIGN.COM- 18" STOP/SLOW $716.04 SIGNS - 4 QTY- FIRE DEPT Invoice 092517-2 8/10/2017 Cash Payment E 222-42260-217 Fire Prevention Supplies NFPA - FIRE PREVENTION WEEK IN A BOX $167.45 PROMOTIONAL ITEMS Invoice 092517-2 8/11/2017 -2795- Current Period: September 2017 10/04/17 9:32 AM Page 2 Cash Payment E 222-42260-210 Operating Supplies APPLE STORE - IPAD WI -FI 32 GB- FIRE $538.00 DEPT- 99.00 CREDIT GIVEN 8-17-17 CREDITED OFF THIS PURCHASE LAST MONTH Invoice 092517-2 8/17/2017 Cash Payment E 222-42260-210 Operating Supplies AMAZON.COM- CURAD FLEX FABRIC $37.45 BANDAGES- FIRE DEPT Invoice 092517-2 8/23/2017 Cash Payment E222-42260-210 Operating Supplies AMAZON.COM- 3 STACKABLE CLEAR $152.94 PLASTIC DVD HOLDERS, 3 CD HOLDERS, OTTERBOX CASE FOR IPAD, LIGHTNING CAR CHARGER FOR IPAD FINGERTIP PULSE OXIMETER W/ CARRYING CASE - FIRE DEPT Invoice 092517-2 8/23/2017 Cash Payment E 222-42260-210 Operating Supplies COSTCO -WATER FIREMEN $19.96 Invoice 092517-2 8/23/2017 Cash Payment E 222-42260-460 Janitorial Services COSTCO -CLEANING SUPPLIES- LYSOL, $101.63 PINESOL, ZIPLOCK BAGS, WIPES, TURF PACKS -2- FIRE DEPT Invoice 092517-2 8/23/2017 Cash Payment E 222-42260-460 Janitorial Services HOME DEPOT- 3 BLACK MILK CRATES, $63.75 SCRUB SPONGES AJAX ORANGE CLEANER, SOFT SCRUB - FIRE DEPT Invoice 092517-2 8/23/2017 Cash Payment E 222-42260-210 Operating Supplies AMAZON.COM- ELECTRIC COFFEE & SPICE $34.97 GRINDER, COFFEE KEEPER-- FIRE DEPT Invoice 092517-2 8/24/2017 Gash Payment E 222-42260-210 Operating Supplies AMAZON.COM - 81/2"X 11" WINDOW SIGN $28.86 FRAME, SET OF 2 BLACK PLASTIC-- FIRE DEPT Invoice 092517-2 8/24/2017 Cash Payment E 222-42260-210 Operating Supplies GALLS- MEN'S TROUSERS- NAVY 9 PAIRS- $264.60 FIREMEN Invoice 092517-2 8/25/2017 Cash Payment E 222-42260-210 Operating Supplies AMAZON.COM - 2 MICROFIBER DRYING $19.82 TOWELS-- FIRE DEPT Invoice 092517-2 8/28/2017 Cash Payment E 222-42260-210 Operating Supplies AMAZON.COM - CHILL PACK- DIABETIC $135.17 MEDICATION COOLER TRAVEL CASE, DOOR STOPPER 4 PACK, HIGH GRIP TOOL BOX LINER, 3 FT READY PLUG USB CABLE FOR DROIDS, 2 CHAMOIS 2 PACKS, CASE OF DIXIE 10 OZ PAPER CUPS-- FIRE DEPT Invoice 092517-2 8/29/2017 Cash Payment E 222-42260-210 Operating Supplies AMAZON.COM - 2 WALL CLOCKS-- FIRE $23.94 DEPT Invoice 092517-2 8/30/2017 Cash Payment E 222-42260-409 Other Equipment Repair AMAZON.COM -HALOGEN LIGHT BULBS 4 $16.58 QTY-- FIRE DEPT Invoice 092517-2 9/5/2017 Transaction Date 9/25/2017 Wells Fargo 10100 Total $2,948.22 CITY OF MOUND 10104117 9:32 AM Page 3 Payments Current Period: September 2017 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $776.32 222 AREA FIRE SERVICES $2,948.22 281 COMMONS DOCKS FUND $35.00 609 MUNICIPAL LIQUOR FUND $528.02 $4,287.56 Pre -Written Checks $0.00 Checks to be Generated by the Computer $4,287.56 Total $4,287.56 -2797- CITY OF MOUND 09/25n77:50mw Page Payments Current Period: September 2017 Batch Name 092517CTYMAm User Dollar Amt $60.00 Payments Computer Dollar Amt $66.00 $0.00 In Balance Refer 53BOY SCOUT TROOP 571-8mOLxVD _ CanhPoyment E088-4975O-21OOperating Supplies 2HOLIDAY WREATHS- HWS $88.00 Invoice 092517 9/25/2017 Transaction Date 9/25/2017 Wells Fargo 10100 Total $60.00 Fund Summary 10100 Wells Fargo 8OSMUNICIPAL LIQUOR FUND *06.00 Pre -Written Checks *0.00 Checks to beGenerated bythe Computer $66M CITY OF MOUND 10/03/17 2:44 PM Page 1 Payments Current Period: October 2017 Batch Name 100417CTYMAN User Dollar Amt $17,057.32 Payments Computer Dollar Amt $17,057.32 $0.00 In Balance Refer 6 ASSOC OF PUBLIC MGMT PROFS _ Cash Payment E 101-41500-434 Conference & Training ASSOC OF PUBLIC MGMT PROFESSIONALS- $30.00 ANNUAL CONFERENCE- K. KELLY 10-05-17 Invoice 100417 10/2/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $30.00 Refer 2 BENDICKSON, WES Cash Payment E 101-43100-224 Street Maint Materials STREET SWEEPINGS DUMPED 8-25-17 $900.00 THRU 9-29-17 - 12 LOADS @ $75 EA Invoice 100417 9/29/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $900.00 Refer 4 GROVE, DALE Cash Payment E 609-49750-300 Professional Srvs ACCORDIAN MUSIC- HWS OCTOBERFEST $200.00 EVENT 10-05-17- DALE GROVE Invoice 100417 10/2/2017 Transaction Date 10/2/2017 �3HEITZ, Wells Fargo 10100 Total $200.00 Refer FRANK Cash Payment E 101-43100-218 Clothing and Uniforms 2017 BOOT ALLOWANCE- REIMBURSE F, $175.00 HEITZ- UNITED FARM SUPPLY BOOTS Invoice 100417 10/2/2017 Transaction Date 10/2/2017 x�p Wells Fargo 10100 Total $175.00 Refer 14 IVERSON, NOAH Cash Payment E 101-41500-434 Conference & Training REIMBURSE MILEAGE TO MN GOVT $153.22 FINANCE OFFICERS ASSOC CONF- ALEXANDRIA- N. IVERSON Invoice 100417 10/3/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $153.22 Refer 13 JNS BUILDERS Cash Payment G 101-23150 New Construction Escrow REFUND NEW CONSTRUCTION ESCROW- $5,000.00 4720 ISLAND VIEW DRIVE- JNS BUILDERS Invoice 100417 10/2/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $5,000.00 Refer 12 LARSON, JOHN Cash Payment G 101-23150 New Construction Escrow REFUND NEW CONSTRUCTION ESCROW- $5,000.00 2048 SHOREWOOD LN- J. LARSON Invoice 100417 10/2/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $5,000.00 Refer 1 R.C. ELECTRIC, INCORPORATED Cash Payment E 609-49750-400 Repairs & Maintenance CHANGE OUT LAMP ELECTRONIC $252,84 BALLASTS- 7-28-17 HWS Invoice 5805 8/1/2017 Cash Payment E 101-45200-440 Other Contractual Servic REPAIR & REINSTALL LIGHT FIXTURE @ $455.85 GREENWAY 9-27-17 Invoice 5879 9/28/2017 -2799- Payments 10/03/17 2:44 PM Page 2 Invoice 7495 3/22/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $817.76 Refer 5 ZEE MEDICAL SERVICE Cash Payment E 101-45200-210 Operating Supplies Invoice 54058448 6/13/2017 MISC MEDICAL SUPPLIES- PARKS SHOP $312.65 Transaction Date 10/2/2017 Wells Fargo 10100 Total $312.65 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $15,786.72 601 WATER FUND $817.76 609 MUNICIPAL LIQUOR FUND $452.84 $17,057.32 Pre -Written Checks $0.00 Checks to be Generated by the Computer $17,057.32 Total $17,057.32 :11 Current Period: October 2017 Cash Payment E 101-43100-500 Capital Outlay FA FURNISH & ISNTALL 60 AMP SVE TO SALT $3,760.00 SHED, MOUNT WEATHERPROOF PANEL ON OUTSIDE, INSTALL 1 SWITCH, 1 GFCI OUTLET & 1 RAB LED JAR LIGHT Invoice 5863 9/14/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $4,468.69 Refer 10 WATER CONSERVATION SVCS IN Cash Payment E 601-49400-440 Other Contractual Servic WATER LEAK LOCATE @ 4943 CRESTVIEW $377.63 RD 2-24-17 Invoice 7495 3/22/2017 Cash Payment E 601-49400-440 Other Contractual Servic WATER LEAK LOCATE @ 5024 GLENDALE $440.13 RD MARCH 2017 Invoice 7495 3/22/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $817.76 Refer 5 ZEE MEDICAL SERVICE Cash Payment E 101-45200-210 Operating Supplies Invoice 54058448 6/13/2017 MISC MEDICAL SUPPLIES- PARKS SHOP $312.65 Transaction Date 10/2/2017 Wells Fargo 10100 Total $312.65 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $15,786.72 601 WATER FUND $817.76 609 MUNICIPAL LIQUOR FUND $452.84 $17,057.32 Pre -Written Checks $0.00 Checks to be Generated by the Computer $17,057.32 Total $17,057.32 :11 CITY OF MOUND 10/05/17 11:03 AM Page 1 Payments Current Period: October 2017 Batch Name 101017CITY User Dollar Amt $223,805.08 Payments Computer Dollar Amt $223,805.08 $0.00 In Balance Refer 40 BUSINESS IMAGES Cash Payment E 602-49450-218 Clothing and Uniforms NAVY CREWNECK FLEECE SWEATSHIRTS- $583.00 QTY 40- PUB WKS & PARKS UNIFORMS Invoice 2829 9/18/2017 Project 17-5 Transaction Date 10/4/2017 Wells Fargo 10100 Total $583.00 Refer* 1 CENTERPOINT ENERGY (MWNEG Cash Payment E 602-49450-383 Gas Utilities 2649 EMERALD DR. LS E3 GENERATOR $24.58 NATL GAS SVC 9-20-17 THRU 10-20-17 Invoice 101017 9/21/2017 Cash Payment E 602-49450-383 Gas Utilities Invoice 101017 9/21/2017 Cash Payment E 602-49450-383 Gas Utilities Invoice 101017 9/21/2017 Cash Payment E 602-49450-383 Gas Utilities Invoice 101017 9/21/2017 Cash Payment E 602-49450-383 Gas Utilities Invoice 101017 9/21/2017 Cash Payment E 602-49450-383 Gas Utilities Invoice 101017 9/21/2017 Cash Payment E 602-49450-383 Gas Utilities Invoice 101017 9/21/2017 Cash Payment E 602-49450-383 Gas Utilities Invoice 101017 9/21/2017 Cash Payment E 602-49450-383 Gas Utilities Invoice 101017 9/21/2017 Cash Payment E 602-49450-383 Gas Utilities 4791 NORTHERN RD LS D1 GENERATOR $24.58 NATL GAS SVC 9-20-17 THRU 10-20-17 3303 WATERBURY RD LS GAS SVC 9-20-17 $20.86 THRU 10-20-17 2990 HIGHLAND BLVD LS BI GENERATOR $25.84 NATL GAS SVC 9-20-17 THRU 10-20-17 4948 BARTLETT LS E2 GENERATOR NATL $24.58 GAS SVC 9-20-17 THRU 10-20-17 4728 CARLOW RD LS GENERATOR NATL $21.48 GAS SVC 9-20-17 THRU 10-20-17 5808 GRANDVIEW BLVD LS GENERATOR $25.22 NATL GAS SVC 9-20-17 THRU 10-20-17 4922 THREE PTS BLVD LS GENERATOR $23.34 NATL GAS SVC 9-20-17 THRU 10-20-17 1758 SUMACH LANE LS GENERATOR NATL $21.48 GAS SVC 9-20-17 THRU 10-20-17 5077 WINDSOR RD LS GENERATOR NATL $23.04 GAS SVC 9-20-17 THRU 10-20-17 Invoice 101017 9/21/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $235.00 Refer 39 CENTRAL MCGOWAN, INCORPOR Cash Payment E 602-49450-210 Operating Supplies HIGH PRESSURE MEDIUM CYLINDER $25.20 RENTALS- QTY 9 Invoice 00097389 9/30/2017 Project 17-3 Cash Payment E 602-49450-210 Operating Supplies HIGH PRESSURE ACETYLENE MEDIUM $8.40 CYLINDER RENTALS- QTY 5 Invoice 00097389 9/30/2017 Project 17-3 Transaction Date 10/4/2017 Wells Fargo 10100 Total $33.60 Refer 2 CENTURY FENCE COMPANY �� 1O0on711xmmm ������������� Page Payments Current Period: October um7 Invoice 10102017 10/2/2017 Transaction Date 1013/20 17 Wells Fargo 10100 Total $2,03500 Refer 8E8ANCOMPANIES _ CauhPaymont E 101+0100-400nopa{m& Maintenance STREET LIGHTING MTCE&GVCWORK FALL $847.30 2017 mvoiceJC10161208 9/18/207 CoohPaymont E1O1-401Vn4OORepakn&Maintenance Invoice JC10161966 9/2912017 STREET LIGHTING MTCE&SVC WORK FALL $1,010.04 2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $1,85T94 Refer 41 FITTEST, INCORPORATED Cash Payment E22242260-300Professional Srvs FIT TEST FIREFIGHTERS FOR 2017- QTY -33 $585.00 Invoice 877 9/17/2017 Transaction Date 10/4/2017 Wells Fargo 10100 rota( $585.00 Refer 7FIVE TECHNOLOGY _ Cash Payment E1O1'4192044OOther Contractual Oomic MONTHLY MANAGED SVC 8NETWORK $1.290.00 MTCE-OCTOBER 2O17 Invoice 11017-22 10/1/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $1,290.00 Refer 8 COMMUNKCA _ Cash Payment E222-4220O-321Telephone, Cells, 8Rodi NETWORK ETHERNET SVC 9-2O17THRU10- $150.00 20-17 Invoice 101017 8u2s017 Cash Payment E1O1-4192O'321Telephone, Cells, &RadiNETWORK ETHERNET SVC 9'2V'17THRU10- *175.00 20-17 Invoice 101017 9/22/2017 -2A[)2- Cash Payment E285-46388-400 Repairs &Maintenance FURNISH & INSTALL FENCE REPAIR- $945.00 PARKING DECK AREA Invoice 178502201 9v18/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $945.00 Refer 4CRONmEVAULT _ CumhPaymont E1O145250-21OOperating Supplies SINGLE URN VAULTS- WHITE- OQTY $257.38 Invoice 8987 9/29/2017 PO 24908 Transaction Date 102/3017 Wells Fargo 10100 Total $257.38 Refer 3CUMMINS INC. _ Cash Payment EsO2'4g4oV'5VOCapital Outlay rx 6OKIN CUNMM|NGGNATURAL GAS $20.487.00 STANDBY GENERATOR- 2U17LIFT GTAT0N- C5 |MRPOVPROJ PIN 17-05 Invoice 001-24751 9/202017 PO 24836 Project PVV17O5 Transaction Date 102/2017 Wells Fargo 10100 Tub/| $20.407.00 Refer 5 DURKIN, DAVID- CaahPaymant E101452O&44OOther Contractual Gonic GULL LN- LAKE ACCESS PATH- PREP & $1.175.00 GRADE WALKWAY, INSTAL EDGING 0w RIGHT SIDE OF SIDEWALK, INSTALL STEPPERS, FABRIC &ROCK Invoice 10102017 102/2017 Cash Payment E1O1452OO-44OOther Contractual Semio GULL LANE- PARK- DIG UP&HAUL LILAC s860�00 STUMPS, RE -GRADE AREA, INSTALL OALCK DIRT & SEED N0EROSION MAT Invoice 10102017 10/2/2017 Transaction Date 1013/20 17 Wells Fargo 10100 Total $2,03500 Refer 8E8ANCOMPANIES _ CauhPaymont E 101+0100-400nopa{m& Maintenance STREET LIGHTING MTCE&GVCWORK FALL $847.30 2017 mvoiceJC10161208 9/18/207 CoohPaymont E1O1-401Vn4OORepakn&Maintenance Invoice JC10161966 9/2912017 STREET LIGHTING MTCE&SVC WORK FALL $1,010.04 2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $1,85T94 Refer 41 FITTEST, INCORPORATED Cash Payment E22242260-300Professional Srvs FIT TEST FIREFIGHTERS FOR 2017- QTY -33 $585.00 Invoice 877 9/17/2017 Transaction Date 10/4/2017 Wells Fargo 10100 rota( $585.00 Refer 7FIVE TECHNOLOGY _ Cash Payment E1O1'4192044OOther Contractual Oomic MONTHLY MANAGED SVC 8NETWORK $1.290.00 MTCE-OCTOBER 2O17 Invoice 11017-22 10/1/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $1,290.00 Refer 8 COMMUNKCA _ Cash Payment E222-4220O-321Telephone, Cells, 8Rodi NETWORK ETHERNET SVC 9-2O17THRU10- $150.00 20-17 Invoice 101017 8u2s017 Cash Payment E1O1-4192O'321Telephone, Cells, &RadiNETWORK ETHERNET SVC 9'2V'17THRU10- *175.00 20-17 Invoice 101017 9/22/2017 -2A[)2- CITY OF MOUND 10/05/17 11:03 AM Page 3 Payments Current Period: October 2017 Refer 13 HECKSEL MACHINE SHOP, INC Cash Payment E 101-43100-404 Machinery/Equip Repairs WELD TRUCK #312 SHOP SERVICE- $45.00 Transaction Date 10/3/2017 Wells Fargo 10100 Total $325.00 Refer 9 GMH ASPHALT Cash Payment E 101-43100-440 Other Contractual Servic PATCH/MILL VARIOUS CITY STREETS- $19,668.10 Refer 38 KELLY, KEVIN���� PELICAN PT, CHURCH ST, Cash Payment E 281-45210-331 Use of personal auto EAGLE/JENNINGS, ROBIN LN 2 AREAS, $13.11 HIGHVIEW, BAYRIDGE Invoice 635 9/13/2017 Transaction Date 10/2/2017 n Wells Fargo 10100 Total $19,668.10 Refer 10 GOPHER STATE ONE CALL EQUIPMENT DEMO- ST. PAUL- 9-7-17 K. Cash Payment E 601-49400-395 Gopher One -Call SEPT 2017 LOCATES $113.40 Invoice 7090588 9/30/2017 10/3/2017 Cash Payment E 602-49450-395 Gopher One -Call SEPT 2017 LOCATES $113.40 Invoice 7090588 9/30/2017 16 KENNEDY AND GRAVEN Po� Transaction Date 10/3/2017 Wells Fargo 10100 Total $226.80 Refer 11 GRAWGER DEVELOPMENT LEGAL SVCS AUGUST 2017 Cash Payment E 601-49400-210 Operating Supplies SHOE COVERS- 1 PAIR, CHEMICAL $159.46 Transaction Date 10/3/2017 RESISTANT GLOVES 10 PAIRS, LEVER OIL $976.80 Refer 42 KT TEXTILES, LLC CAN- WATER DEPT Invoice 9567904058 9/27/2017 E 222-42260-210 Operating Supplies MOUND FD RED LINE CUSTOM THROWS- Transaction Date 10/3/2017 Wells Fargo 10100 Total $159.46 Refer 12 HAWKINS, INCORPORATED 9/27/2017 Cash Payment E 601-49400-227 Chemicals 150 LB CHLORINE CYLINDERS- 5 QTY $784.78 WATER DEPT Invoice 4156654 9/25/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $784.78 Refer 13 HECKSEL MACHINE SHOP, INC Cash Payment E 101-43100-404 Machinery/Equip Repairs WELD TRUCK #312 SHOP SERVICE- $45.00 STREETS Invoice 102788 9/26/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $45.00 Refer 38 KELLY, KEVIN���� Cash Payment E 281-45210-331 Use of personal auto REIMB MILEAGE- DOCK INSPECTIONS- 8-23- $13.11 17 THRU 9-19-17 K. KELLY Invoice 101017 10/3/2017 Cash Payment E 101-41310-331 Use of personal auto REIMB MILEAGE- NEW ELECTION $33.65 EQUIPMENT DEMO- ST. PAUL- 9-7-17 K. KELLY Invoice 101017 10/3/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $46.76 Refer 16 KENNEDY AND GRAVEN Po� Cash Payment G 101-23349 1861 COMMERCE -TRIDENT 1861 COMMERCE BLVD- TRIDENT HOUSING $976.80 DEVELOPMENT LEGAL SVCS AUGUST 2017 Invoice 139216 9/21/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $976.80 Refer 42 KT TEXTILES, LLC Cash Payment E 222-42260-210 Operating Supplies MOUND FD RED LINE CUSTOM THROWS- $850.00 QTY 25 FOR RESALE Invoice 1896 9/27/2017 -2803- CITY OF MOUND 10/05/17 11:03 AM Page 4 Payments Invoice 169816 9/28/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $260.00 Refer 15 LANO EQUIPMENT, INCORPORAT Cash Payment E 101-43100-404 Machinery/Equip Repairs BOBCAT/LOADER REPAIR- 4 NEW TIRES, $785.70 FULL SERVICE, REPAIR BROKEN BOLT, ADD HYDRAULIC OIL TO CHAIINCASE, LUBRICATE PEDALS & LINKAGE Invoice 03-479155 9/26/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $785.70 Referx 16 LUBE -TECH & PARTNERS, LLC Cash Payment E 602-49450-220 Repair/Maint Supply MOBIL DELVAC 5W40 OIL DRUM- PUB WKS $1,570.50 Invoice 1023468 9/25/2017 Project 17-3 Transaction Date 10/2/2017 � Wells Fargo 10100 Total $1,570.50 Refer 49 MAAS, JASON Cash Payment E 222-42260-434 Conference & Training REIMB J. MAAS- FIRE SCIENCE CLASS - FD $370.64 OCCUPATIONAL HEALTH & SAFETY- HENNEP TECH COLLEGE- FALL 2016 COURSE Invoice 101017 10/4/2017 Cash Payment E 222-42260-434 Conference & Training REIMB J. MAAS- FIRE SCIENCE CLASS - $370.64 FIRE INSPECTOR II- HENNEP TECH COLLEGE- SPRING 2017 COURSE Invoice 101017 10/4/2017 Cash Payment E 222-42260-434 Conference & Training REIMB J. MAAS- TEXTBOOK -FD $101.00 OCCUPATIONAL HEALTH & SAFETY- HENNEP TECH COLLEGE- FALL 2016 Invoice 101017 10/4/2017 Transaction Date 10/4/2017 Wells Fargo 10100 Total $842.28 Refer 17 METROPOLITAN COUNCIL SAC CH Cash Payment G 602-21825 SAC Deposits SAC CHARGES 3RD QTR 2017 $105,786.45 Invoice 101017 10/3/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $105,786.45 Refer 18 MIDWEST SERVICES Cash Payment E 602-49450-440 Other Contractual Servic MECHANIC SVCS- SEPT 2017 THRUC #312, $680.00 #407, #109, WELL #3 GENERATOR Invoice 1618 10/2/2017 Project 17-5 Cash Payment E 602-49450-440 Other Contractual Servic MECHANIC SVCS- SEPT 2017 Truck #214, $637.50 #112, #412, SVC CHANGE OIL & FILTER 6 NATURAL GAS GENERATORS Invoice 1618 10/2/2017 Project 17-5 Cash Payment E 602-49450-440 Other Contractual Servic MECHANIC SVCS- SEPT 2017 WELL #8 & $637.50 SURFSIDE GENERATORS, TYMCO SWEEPER #304, TRUCK #112, #2101NSTALL NEW 55 GAL DRUM OF 5W40 ENGINE OIN ON MEZZANINE Invoice 1618 10/2/2017 -2804- Project 17-5 CITY OF MOUND 10/05/17 11:03 AM Page 5 Payments Current Period: October 2017 Cash Payment E 602-49450-440 Other Contractual Servic MECHANIC SVCS- SEPT 2017 $680.00 Invoice 1618 10/2/2017 Project 17-5 Transaction Date 10/3/2017 Wells Fargo 10100 Total $2,635.00 Refer 43 MINNESOTA ELEVATOR, INCORP Cash Payment E 101-41910-440 Other Contractual Servic OCTOBER 2017- MONTHLY SERVICE- $113.30 CENTENNIAL BLDG ELEVATOR Invoice 723812 10/2/2017 Transaction Date 10/4/2017 Wells Fargo 10100 Total $113.30 Refer 54 MINNESOTA LABOR INDUSTRY (2) Cash Payment E 285-46388-430 Miscellaneous TRANSIT RAMP- PARKING DECK- $100.00 ELEVATOR ANNUAL OPERATING PERMIT - 5515 SHORELINE DRIVE Invoice ALR00779921 10/2/2017 Transaction Date 10/5/2017 Wells Fargo 10100 Total $100.00 Refer 19 MINNESOTA VALLEY TESTING LA Cash Payment E 601-49400-470 Water Samples MONTHLY CHLORINE REPORT & COLIFORM $90.00 WATER TESTS -10 Invoice 883541 9/20/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $90.00 Refer 20 MINUTEMAN PRESS�PWe Cash Payment E 101-42400-203 Printed Forms 250 DIGITAL BUSINESS CARDS- S. SMITH $21.36 Invoice 19496 9/28/2017 Cash Payment E 101-45200-203 Printed Forms 250 DIGITAL BUSINESS CARDS- G. BALL $21.36 Invoice 19496 9/28/2017 Cash Payment E 101-43100-210 Operating Supplies 250 DIGITAL BUSINESS CARDS- B. KRESS $21.36 Invoice 19496 9/28/2017 Cash Payment E 601-49400-203 Printed Forms 250 DIGITAL BUSINESS CARDS- R. PRICH $10.68 Invoice 19496 9/28/2017 Cash Payment E 602-49450-210 Operating Supplies 250 DIGITAL BUSINESS CARDS- R. PRICH $10.68 Invoice 19496 9/28/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $85.44 Refer 21 MN DEPT TRANSPORTATION Cash Payment E 401-43117-300 Professional Srvs BITUMINOUS PLANT INSPECTION JULY $171.99 2017 - 2017 STREET PROJ PW 17-01 & 17-02 Invoice P00008481 9/20/2017 Cash Payment E 401-43137-300 Professional Srvs BITUMINOUS PLANT INSPECTION JULY $171.99 2017 - 2017 STREET PROJ PW 17-01 & 17-02 Invoice P00008481 9/20/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $343.98 Refer 22 MOUND FIRE RELIEF ASSOCIATIO Cash Payment E 222-42260-124 Fire Pens Contrib OCTOBER 2017 - FIRE RELIEF PENSION $10,750.00 CONTRIBUTION Invoice 101017 10/1/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $10,750.00 Refer 37 NELSON ELECTRIC MOTOR REPAI Cash Payment E 602-49450-440 Other Contractual Servic INSTALL CONTROL PANEL & TRANSDUCER $1,652.00 @ SUNSET LIFT STATION Invoice 8273 9/28/2017 -2805- CITY OF MOUND 10/05/17 11:03 AM Page 6 Payments Current Period: October 2017 Cash Payment Invoice 170758 Cash Payment Invoice 170758 Cash Payment Invoice 170758 Cash Payment E 602-49450-307 Admin/Finance/Compute JULY 2017 -CIS DATA HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT 8/12/2017 E 601-49400-322 Postage JULY 2017- UTILITY BILLING POSTAGE 8/12/2017 E 602-49450-322 Postage JULY 2017- UTILITY BILLING POSTAGE 8/12/2017 E 601-49400-307 Admin/Finance/Compute JUY 2017 -CIS DATA HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 170758 8/12/2017 $1,888.18 $307.73 $307.72 $1,888.17 Transaction Date 10/3/2017 Wells Fp—n 10100 Total $4,391.80 .„ w -2806= ,� fl- Transaction Date 10/3/2017 Wells Fargo 10100 Total $1,652.00 Refer 52 NORLANDER, JILL Po Cash Payment E 101-42400-305 Medical Services EYEWEAR/EXAM REIMBURSEMENT J. $50.00 NORLANDER Invoice 101017 10/4/2017 Transaction Date 1015/2017 Wells Fargo 10100 Total $50.00 Refer 23 OFFICE DEPOT Cash Payment E 101-41500-200 Office Supplies 6 LETTER TRAYS- N. IVERSON- FINANCE $12.99 DEPT Invoice 965935149001 9/26/2017 PO 24823 Cash Payment E 609-49750-200 Office Supplies 4 PRINTER TONER CARATRIDGES, $456.60 LAMINATING POUCHES, ASTROBRITE PAPER- HWS Invoice 962994469001 9/15/2017 PO 23492 Cash Payment E 101-41930-200 Office Supplies PACKAGING TAPE, ADDRESS LABELS- CITY $27.18 HALL Invoice 965935149001 9/26/2017 PO 24823 Cash Payment E 101-42115-210 Operating Supplies TRIFOLD BROCHURE HOLDERS- $31.99 EMERGENCY MGMT- S. SIMON Invoice 965935273001 9/26/2017 PO 24823 Transaction Date 10/3/2017 Wells Fargo 10100 Total $528.76 Refer 44 OLSON CHAIN & CABLE, INC. Cash Payment E 601-49400-404 Machinery/Equip Repairs 1/4" STAINLESS STEEL CHAIN WELL #8 $1,084.43 Invoice 608096 9/26/2017 Transaction Date 10/4/2017 Wells Fargo 10100 Total $1,084.43 Refer 25 OPUS 21 MGMT SOLUTIONS Cash Payment E 602-49450-307 Admin/Finance/Compute AUG 2017 -CIS DATA HOSTING, $1,892.77 PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 170865 9/25/2017 Cash Payment E 601-49400-322 Postage AUG 2017- UTILITY BILLING POSTAGE $328.34 Invoice 170865 9/25/2017 Cash Payment E 602-49450-322 Postage AUG 2017- UTILITY BILLING POSTAGE $328.34 Invoice 170865 9/25/2017 Cash Payment E 601-49400-307 Admin/Finance/Compute AUG 2017 -CIS DATA HOSTING, $1,892.77 PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 170865 9/25/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $4,442.22 Refer 24 OPUS 21 MGMT SOLUTIONS Cash Payment Invoice 170758 Cash Payment Invoice 170758 Cash Payment Invoice 170758 Cash Payment E 602-49450-307 Admin/Finance/Compute JULY 2017 -CIS DATA HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT 8/12/2017 E 601-49400-322 Postage JULY 2017- UTILITY BILLING POSTAGE 8/12/2017 E 602-49450-322 Postage JULY 2017- UTILITY BILLING POSTAGE 8/12/2017 E 601-49400-307 Admin/Finance/Compute JUY 2017 -CIS DATA HOSTING, PRODUCTION, BILLING, CALL CTR SUPPORT Invoice 170758 8/12/2017 $1,888.18 $307.73 $307.72 $1,888.17 Transaction Date 10/3/2017 Wells Fp—n 10100 Total $4,391.80 .„ w -2806= ,� fl- CITY 4F MOUND 10/05/17 11:03 AM Page 7 Payments Current Period: October 2017 Refer 26 ORONO, CITY OF Cash Payment E 101-41600-450 Board of Prisoners HENNEP CTY JAIL CHARGES- PER DIEM $194.56 FEES SEPT 2017 Invoice 20141017 9/25/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $194.56 Refer 45 PEDERSON, GREG Cash Payment E 222-42260-210 Operating Supplies REIMB-COSTCO- STORAGE TOTES, DRIVER $54.67 SET FOR FIRE DEPT MTCE- G. PEDERSON Invoice 101017 10/4/2017 Transaction Date 10/4/2017 Wells Fargo 10100 Total $54.67 Refer 27 POLLARD WATER� Cash Payment E 601-49400-210 Operating Supplies AQUA STOP 3/4" CURB STOP- 2 QTY- $281.21 WATER DEPT Invoice 0088151 9/14/2017 Transaction Date 10/2/2017 Wells Fargo 10100 Total $281.21 Refer 28 POTTS, KENNETH N. P.A. Cash Payment E 101-41600-304 Legal Fees 3RD QTR 2017 PROSECUTION SVCS $12,500.00 Invoice 101017 9/30/2017 Transaction Date 10/4/2017 Wells Fargo 10100 Total $12,500.00 Refer 29 REPUBLIC SERVICES, INC. Cash Payment E 602-49450-384 Refuse/Garbage Disposa OCT 2017 GARBAGE SVC- PUB WRKS $138.75 Invoice 0894-004457089 9/25/2017 Project 17-3 Cash Payment E 670-49500-440 Other Contractual Servic SEPT 2017 CITYWIDE RECYCLING SVC $14,494.95 Invoice 0894-004454758 9/25/2017 Cash Payment E 101-41930-384 Refuse/Garbage Disposa OCT 2017 RECYCLING SVC- CITY HALL $0.00 Invoice 0894-004457089 9/25/2017 Cash Payment E 222-42260-384 Refuse/Garbage Disposa OCT 2017 RECYCLING SVC- FIRE DEPT $0.00 Invoice 0894-004457089 9/25/2017 Cash Payment E 101-41910-384 Refuse/Garbage Disposa OCT 2017 GARBAGE SVC- CENTENNIAL $0.00 BLDG Invoice 0894-004457089 9/25/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $14,633.70 Refer 51 ROAL, ADAM & LINDSEY Cash Payment G 101-23410 PC17-19 5459 BARTLETT REFUND ESCROW BALANCE- 5459 $223.00 BARTLETT BLVD- A, ROAL Invoice 101017 10/5/2017 Transaction Date 10/5/2017 Wells Fargo 10100 Total $223.00 Refer 46 SCHARBER AND SONS OF LONG L Cash Payment E 101-43100-404 Machinery/Equip Repairs 2 IN 1 FILE, HEDGER BLADE SHARPENED- $77.57 STREETS DEPT Invoice P61434 9/14/2017 Transaction Date 10/4/2017 Wells Fargo 10100 Total $77.57 Refer 47 STREET FLEET Cash Payment G 101-23349 1861 COMMERCE -TRIDENT COURIER- HARRISON BAY DOCS - CITY $39.59 HALL TO DORSEY & WHITNEY LLP 9-12-17 Invoice 405276 9/30/2017 Transaction Date 10/4/2017 Wells Fargo 10100 Total $39.59 Refer 30 STUFF -IT MOVING & STORAGE -2807- CITY OF MOUND 10/05/17 11:03 AM Page 8 Payments Current Period: October 2017 Cash Payment E 101-49999-430 Miscellaneous LEGAL NTCE- 2016 FORCED MOWING & $107.94 NUISANCE ASSESSMENT HEARING PUBL- 9- 23-17 Invoice 531442 9/23/2017 Cash Payment E 401-43136-300 Professional Srvs LEGAL NTCE- 2016 STREET IMPROV PROJ- TUXEDO BLVD PHASE 11 PROPOSED ASSESSMENT HEARING- PUBL 9-23-17 Invoice 531442 9/23/2017 Project PW1602 Cash Payment E 601-49400-351 Legal Notices Publishing LEGAL NTCE- DELINQUENT UTILITIES ASSESSMENT HEARING PUBL 9-23-17 Invoice 531443 9/23/2017 Cash Payment E 602-49450-351 Legal Notices Publishing LEGAL NTCE- DELINQUENT UTILITIES ASSESSMENT HEARING PUBL 9-23-17 Invoice 531443 9/23/2017 Cash Payment E 401-43146-300 Professional Srvs Invoice 531445 9/23/2017 Cash Payment E 101-43100-328 Employment Advertising Invoice 534516 9/30/2017 LEGAL NTCE- 2016 STREET IMPROV PROJ- CYPRESS/MAYWOOD RD PROPOSED ASSESSMENT HEARING- PUBL 9-23-17 Project PW1603 PUBLIC WORKS- FT STREETS MTCE HELP WANTED AD 9-28 THRU 9-30-17- LAKER- PIONEER-CROW RIVER NEWS, MTKA, WAYZATA, SLP SAILOR $107.94 $318.04 $318.04 $111.80 $507.40 Transaction Date 10/2/2017 Wells Fargo 10100 Total $1,471.16 Refer 32 TWIN CITY GARAGE DOOR COMP Cash Payment E 602-49450-400 Repairs & Maintenance REPAIR PUB WKS SHOP BACK UP STATION $559.00 DOORS- REPLACE PAIR OF SPRINGS, LUBRICATE & ADJUST Invoice 491101 9/18/2017 Project 17-3 Transaction Date 10/3/2017 Wells Fargo 10100 Total $559.00 Refer 33 VESSCO, INCORPORATED s, Cash Payment Invoice 70871 E 601-49400-404 Machinery/Equip Repairs REPAIR 210S VACUUM REGULATOR 9/28/2017 $674.29 Transaction Date 10/3/2017 Wells Fargo 10100 Total $674.29 Refer 34 WASTE MANAGEMENT OF WI -MN Cash Payment E 101-41930-384 Refuse/Garbage Disposa GARBAGE SVC OCT 2017- CITY HALL & $81.40 FIRE DEPT Invoice 7068748-1593-1 9/27/2017 Cash Payment E 222-42260-384 Refuse/Garbage Disposa GARBAGE SVC OCT 2017- CITY HALL & $81.40 FIRE DEPT Invoice 7068748-1593-1 9/27/2017 Cash Payment E 101-45200-384 Refuse/Garbage Disposa GARBAGE SVC OCT 2017- PARKS $525.54 Invoice 7068749-1593-9 9/27/2017 Cash Payment E 602-49450-384 Refuse/Garbage Disposa GARBAGE SVC OCT 2017- PUB WKS BLDG $84.69 Invoice 7068750-1593-7 9/27/2017 Project 17-3 Transaction Date 10/3/2017 Wells F<^- - 10100 Total $773.03 2808 Current Period: October 2017 Refer 48 WEBER, VICKI Cash Payment E 222-42260-217 Fire Prevention Supplies Invoice 101017 10/3/2017 Cash Payment E 222-42260-331 Use of personal auto Invoice 101017 10/3/2017 10/05/17 11:03 AM Page 9 REIMBURSE TARGET - CANDY - 2017 FIRE $8.05 PREVENTION OPEN HOUSE 10-4-17- V. WEBER REIMBURSE - PARTY CITY - PARTY TREAT $8.55 BAGS - 2017 FIRE PREVENTION OPEN HOUSE 10-4-17- V. WEBER Transaction Date 10/4/2017 Wells Fargo 10100 Total $16.60 Refer 50 WHITE, MILES Cash Payment G 101-26066 TEMP CERT. OF OCCUPAN REFUND ESCROW BALANCE- TEMP CERTIFICATE OF OCCUPANCY- 6352 WALNUT RD- M. WHITE Invoice 101017 10/4/2017 $5,000.00 Transaction Date 10/5/2017 Wells Fargo 10100 Total $5,000.00 Refer 35 XCEL ENERGY Cash Payment E 101-43100-381 Electric Utilities Invoice 563095392 9/25/2017 Cash Payment E 602-49450-381 Electric Utilities Invoice 562976749 9/25/2017 SHORELINE -COMMERCE STREET LIGHTS 8- 23-17 THRU 9-24-17 ELECTRIC SVC 8-23-17 THRU 9-23-17 CARLOW RD LIFT STATION $3.13 $80.86 Transaction Date 10/312017 Wells Fargo 10100 Total $83.99 Refer 36 ZEP MANUFACTURING COMPANY Cash Payment E 602-49450-210 Operating Supplies Invoice 900303420 9/25/2017 ZEP CHERRY BOMB - 1 PACK $130.22 Transaction Date 10/3/2017 Wells Fargo 10100 Total $130.22 Fund Summary Pre -Written Checks $0.00 Checks to be Generated by the Computer $223,805.08 Total $223,805.08 SI• 10100 Wells Fargo 101 GENERAL FUND $46,873.25 222 AREA FIRE SERVICES $13,329.95 281 COMMONS DOCKS FUND $13.11 285 MOUND HRA $1,045.00 401 GENERAL CAPITAL PROJECTS $563.72 601 WATER FUND $7,933.30 602 SEWER FUND $138,835.20 609 MUNICIPAL LIQUOR FUND $456.60 670 RECYCLING FUND $14,494.95 675 STORM WATER UTILITY FUND $260.00 $223,805.08 Pre -Written Checks $0.00 Checks to be Generated by the Computer $223,805.08 Total $223,805.08 SI• CITY OF MOUND 10/05/17 11:36 AM Page 1 Payments Current Period: October 2017 Batch Name 101017HWS User Dollar Amt $76,980.89 Payments Computer Dollar Amt $76,980.89 $0.00 In Balance Refer 1 ARCTIC GLACIER PREMIUM ICE Cash Payment E 609-49750-255 Misc Merchandise For R ICE $113.45 Invoice 1912726906 9/26/2017 Transaction Date 10/3/2017 Due 12/31/2014 Wells Fargo 10100 Total $113.45 Refer 2 ARTISAN BEER COMPANY Cash Payment E 609-49750-252 Beer For Resale BEER $439.70 Invoice 3209342 9/21/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $540.40 Invoice 3211101 9/29/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $540.40 Invoice 3211101 9/29/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $1,520.50 Refer 4BELLBOY CORPORATION � Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $3,255.60 Invoice 60858700 9/27/2017 Cash Payment E 609-49750-265 Freight FREIGHT $32.55 Invoice 60858700 9/27/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,591.90 Invoice 60929500 10/2/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $4,880.05 Refer 3 BELLBOY CORPORATION Cash Payment E 609-49750-210 Operating Supplies SUPPLIES- SHELF STRIPS $46.50 Invoice 96516800 9/27/2017 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $98.00 Invoice 96516800 9/27/2017 Cash Payment E 609-49750-255 Misc Merchandise For R MDSE- CORKSCREW, SHAKER SET, SHOT $39.30 CUPS, FLASKS Invoice 96517800 9/27/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $183.80 Refer 31 BERNICKS BEVERAGES AND VEN Cash Payment E 609-49750-252 Beer For Resale BEER $596.80 Invoice 384974 10/4/2017 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $46.80 Invoice 384973 10/4/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $643.60 Refer 5 BERNICKS BEVERAGES AND VEN Cash Payment E 609-49750-252 Beer For Resale BEER $93.00 Invoice 378032 8/28/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $598.00 Invoice 383675 9/27/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $691.00 Refer 6 BREAKTHRU BEVERAGE MN BEE Cash Payment E 609-49750-252 Beer For Resale BEER $7,766.53 Invoice 1090766465 9/27/2017 -2810- CITY OF MOUND 10/05/17 11:36 AM Page 2 Payments Current Period: October 2017 Cash Payment E 609-49750-253 Wine For Resale WINE $688.00 Invoice 1080698996 10/4/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $2,905.14 Invoice 1080699918 10/5/2017 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $91.37 Invoice 1080699919 10/5/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $3,684.51 Refer 7 BREAKTHRU BEVERAGE MN WINE Cash Payment E 609-49750-253 Wine For Resale WINE $1,250.00 Invoice 1080695576 9/27/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,522,19 Invoice 1080696021 9/28/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $2,772.19 Refer 8 CAPITOL BEVERAGE SALES, L.P. Cash Payment E 609-49750-252 Beer For Resale BEER $1,398.79 Invoice 2005974 10/3/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $63.20 Invoice 2009962 10/3/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $42.80 Invoice 2005975 10/3/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $1,316.40 Invoice 2001250 9/26/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $108.00 Invoice 2004336 9/22/2017 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT -$315.00 Invoice 355-258-2 9/12/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $2,614.19 Refer 9 CLEAR RIVER BEVERAGE CO. Cash Payment E 609-49750-252 Beer For Resale BEER $253.00 Invoice 67-2457 9/21/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $253.00 Refer 10 COCA COLA BOTTLING -MIDWEST Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa COCA COLA PRODUCTS- MIX $505.76 Invoice 3595206060 10/2/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $505.76 Refer 11 DAHLHEIMER BEVERAGE LLC Cash Payment E 609-49750-252 Beer For Resale BEER $1,885.70 Invoice 1307302 9/26/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $1,885.70 Refer 33 ENKI BREWING COMPANY - -2811- CITY OF MOUND 10/05/17 11:36 AM Page 3 Payments Cash Payment E 609-49750-252 Beer For Resale BEER $4,448.80 Invoice 2738760 10/4/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $143.14 Invoice 2738761 10/4/2017 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT -$44.90 Invoice 1495717 10/4/2017 Transaction Date 10/3/2017 Current Period: October 2017 10100 Total $4,547.04 Refer 15 JOHNSON BROTHERS LIQUOR Cash Payment E 609-49750-252 Beer For Resale BEER $264.85 Invoice 7918 10/2/2017 -$90.00 Invoice 643732 Transaction Date 10/5/2017 Wells Fargo 10100 Total $264.85 Refer 12 HOHENSTEINS, INCORPORATED LIQUOR CREDIT Cash Payment E 609-49750-252 Beer For Resale BEER $845.50 Invoice 920978 9/28/2017 Transaction Date 10/3/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $845.50 Refer � w 13 JJ TAYLOR, DISTRIBUTING MINN Cash Payment E 609-49750-252 Beer For Resale BEER $120.60 Invoice 2738731 9/27/2017 9/27/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $4,861.71 Invoice 2738732 9/27/2017 $2,148.43 Invoice 5832384 Cash Payment E 609-49750-252 Beer For Resale BEER $1,000.00 Invoice 2716168 9/27/2017 WINE Transaction Date 10/3/2017 Wells Fargo 10100 Total $5,982.31 Refer 34 JJ TAYLOR. DISTRIBUTING MINN Cash Payment E 609-49750-251 Liquor For Resale Cash Payment E 609-49750-252 Beer For Resale BEER $4,448.80 Invoice 2738760 10/4/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $143.14 Invoice 2738761 10/4/2017 Cash Payment E 609-49750-252 Beer For Resale BEER CREDIT -$44.90 Invoice 1495717 10/4/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $4,547.04 Refer 15 JOHNSON BROTHERS LIQUOR Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT -$90.00 Invoice 643732 9/14/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT -$20.00 Invoice 644440 9/20/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total -$110.00 Refer 14 JOHNSON BROTHERS LIQUOR Cash Payment E 609-49750-252 Beer For Resale BEER $73.80 Invoice 5832386 9/27/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $2,148.43 Invoice 5832384 9/27/2017 Cash Payment E 609-49750-253 Wine For Resale WINE $1,897.41 Invoice 5832385 9/27/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $193.50 Invoice 5833298 9/28/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $4,313.14 Refer 35 JOHNSON BROTHERS LIQUOR Cash Payment E 609-49750-252 Beer For Resale BEER $30.00 Invoice 5837939 10/4/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $4,861.86 Invoice 5837937 10/4/2017 Cash Payment E 609-49750-253 Wine For Resale WINE $3,548.75 Invoice 5837938 10/4/2017 Transaction Date 10/3/2017 Wells FF -2812- 10100 Total $8,440.61 CITY OF MOUND 10/05/1711:36 AM Page 4 Payments Current Period: October 2017 Invoice 8605712 10/2/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $987.71 Refer 23 PHILLIPS WINE AND SPIRITS, INC Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT Refer 16 LUPINE BREWING COMPANY Invoice 274321 9/14/2017 Cash Payment E 609-49750-252 Beer For Resale BEER $1,549.50 Invoice 002630 9/29/2017 LIQUOR CREDIT -$134.30 Transaction Date 10/3/2017 Wells Fargo 10100 Total $1,549.50 Refer 17 MARLIN S TRUCKING DELIVERY Cash Payment E 609-49750-253 Wine For Resale Cash Payment E 609-49750-265 Freight DELIVERY SVC 9-21-17 $274.05 Invoice 33453 9/21/2017 Cash Payment E 609-49750-265 Freight DELIVERY SVC 9-28-17 $269.70 Invoice 33469 9/28/2017 Invoice 274322 9/14/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $543.75 Refer 18 MINNEHAHA BUILDING MAINTENA� WINE CREDIT -$34.50 Cash Payment E 609-49750-440 Other Contractual Servic WASH WINDOWS INSIDE & OUT 1-09-17 $65.19 Invoice 928077315 9/10/2017 Cash Payment E 609-49750-251 Liquor For Resale Transaction Date 10/3/2017 � Wells Fargo 10100 Total $65.19 Refer 19 MOUND, CITY OF Cash Payment E 609-49750-382 Water Utilities WATER SERVICE 8-2-17 THRU 8-31-17 HWS $61.80 Invoice 101017 9/20/2017 Transaction Date 10/3/2017 � �� Wells Fargo 10100 Total $61.80 Refer 20MUZAK - MINNEAPOLIS Cash Payment E 609-49750-440 Other Contractual Servic 4TH QTR 2017 MUSIC SERVICE- HWS $400.94 Invoice 53501943 10/1/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $400.94 Refer 21 PAUSTIS AND SONS WINE COMPA Cash Payment E 609-49750-253 Wine For Resale WINE $447.96 Invoice 8604757 9/25/2017 Cash Payment E 609-49750-265 Freight FREIGHT $8.75 Invoice 8604757 9/2512017 Cash Payment E 609-49750-253 Wine For Resale WINE $524.00 Invoice 8605712 10/2/2017 Cash Payment E 609-49750-265 Freight FREIGHT $7.00 Invoice 8605712 10/2/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $987.71 Refer 23 PHILLIPS WINE AND SPIRITS, INC Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$6.90 Invoice 274321 9/14/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT -$134.30 Invoice 274323 9/14/2017 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$14.00 Invoice 274326 9/14/2017 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$8,79 Invoice 274322 9/14/2017 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$34.50 Invoice 274325 9/14/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR CREDIT -$5.48 Invoice 274324 9/14/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total -$203.97 -2813 Refer �� 36 PHILLIPS WINE AND SPIRITS, INC ��� CITY OF MOUND 10/05/1711:36 AM Page 5 Payments Current Period: October 2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $2,685.15 Refer 22 PHILLIPS WINE AND SPIRITS, INC Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $1,007.70 Invoice 2237397 9/27/2017 37 SOUTHERN WINE & SPIRITS OF M Cash Payment E 609-49750-253 Wine For Resale WINE $891.10 Invoice 2237398 9/27/2017 $1,831.00 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX CREDIT -$2.28 Invoice 274320 9/14/2017 E 609-49750-251 Liquor For Resale Transaction Date w 10/3/2017 Wells Fargo 10100 Total $1,896.52 Reefer 24 RED BULL DISTRIBUTION CO. INC�� Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $157.00 Invoice 13543-2209 9/25/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $157.00 Refer 25 SOUTHERN WINE & SPIRITS OF M Cash Payment E 609-49750-253 Wine For Resale WINE $2,828.00 Invoice 1595475 9/28/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $3,156.15 Invoice 1595474 9/28/2017 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $54.00 Invoice 1595476 9/28/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $6,038.15 Refer 37 SOUTHERN WINE & SPIRITS OF M Cash Payment E 609-49750-253 Wine For Resale WINE $1,831.00 Invoice 1598162 10/5/2017 Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $2,730.40 Invoice 1598163 10/5/2017 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa MIX $77.00 Invoice 1598164 10/5/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $4,638.40 Refer 26 TOTAL REGISTER SYSTEMS, INC. Cash Payment E 609-49750-205 Computer Hardware/Soft NEW REGISTER -MDSE SCANNER GUN- $273.47 HONEYWELL 2USB HYPERION KIT- HWS Invoice 55637 9/27/2017 Cash Payment E 609-49750-205 Computer Hardware/Soft TRS ONLINE BACKUP SVC ANNUAL $240.00 RENEWAL- 10GB- HWS REGISTERS Invoice 55623 9/20/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $513.47 Refer 28 URBAN GROWLER BREWING CO., Cash Payment E 609-49750-252 Beer For Resale BEER $138.00 Invoice 10261 9/29/2017 Transaction Date 10/5/2017 Wells Fa_2814- 10100 Total $138.00 CITY OF MOUND 10/05/17 11:36 AM Page 6 Payments Current Period: October 2017 Invoice 0189299 9/22/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $872.50 Refer29 WINE COMPANY Refer 27 VINOCOPIA, INCORPORATED _ WINE Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $69.50 Invoice 0189146 9/21/2017 $8.25 Invoice 48932 9/21/2017 Cash Payment E 609-49750-265 Freight FREIGHT $1.50 Invoice 0189146 9/21/2017 Cash Payment E 609-49750-253 Wine For Resale WINE $424.00 Invoice 0189147 9/21/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Cash Payment E 609-49750-265 Freight FREIGHT $6.00 Invoice 0189147 9/21/2017 $228.00 Invoice 7150676 9/22/2017 Cash Payment E 609-49750-254 Soft Drinks/Mix For Resa SODA $152.00 Invoice 0189148 9/21/2017 Invoice 7151241 9/27/2017 Cash Payment E 609-49750-265 Freight FREIGHT $14.00 Invoice 0189148 9/21/2017 Cash Payment E 609-49750-253 Wine For Resale Cash Payment E 609-49750-251 Liquor For Resale LIQUOR $203.00 Invoice 0189299 9/22/2017 Wells Fargo 10100 Total $1,076.00 Cash Payment E 609-49750-265 Freight FREIGHT $2.50 Invoice 0189299 9/22/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $872.50 Refer29 WINE COMPANY Cash Payment E 609-49750-253 Wine For Resale WINE $504.00 Invoice 48932 9/21/2017 Cash Payment E 609-49750-265 Freight FREIGHT $8.25 Invoice 48932 9/21/2017 Cash Payment E 609-49750-253 Wine For Resale WINE $336.00 Invoice 49641 9/28/2017 Cash Payment E 609-49750-265 Freight FREIGHT $6.30 Invoice 49641 9/28/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $854.55 Refer 30 WINE MERCHANTSM�������sM Cash Payment E 609-49750-253 Wine For Resale WINE $228.00 Invoice 7150676 9/22/2017 Cash Payment E 609-49750-253 Wine For Resale WINE $398.00 Invoice 7151241 9/27/2017 Cash Payment E 609-49750-253 Wine For Resale WINE CREDIT -$30.00 Invoice 715657 9/13/2017 Cash Payment E 609-49750-253 Wine For Resale WINE $480.00 Invoice 7152340 10/4/2017 Transaction Date 10/3/2017 Wells Fargo 10100 Total $1,076.00 Fund Summary 10100 Wells Fargo 609 MUNICIPAL LIQUOR FUND $76,980.89 $76,980.89 Pre -Written Checks $0.00 Checks to be Generated by the Computer $76,980.89 Total $76,980.89 S CITY OF MOUND 10/05/17 12:04 PM Page 1 Payments Current Period: October 2017 Batch Name 0930JUBILEE User Dollar Amt $108.64 Payments Computer Dollar Amt $108.64 $0.00 In Balance Refer 2 JUBILEE FOODS- (HWS) Cash Payment E 609-49750-255 Misc Merchandise For R 24 PACK BOTTLED WATER FOR RESALE- $15.96 HWS Invoice 101017 9/5/2017 Cash Payment E 609-49750-255 Misc Merchandise For R 24 PACK BOTTLED WATER FOR RESALE- $15.96 HWS Invoice 101017 9/30/2017 Transaction Date 10/5/2017 Wells Fargo 10100 Total $31.92 Refer 1 JUBILEE FOODS Cash Payment E 609-49750-255 Misc Merchandise For R LIMES & LEMONS FOR RESALE- HWS $13.06 Invoice 101017 9/7/2017 Cash Payment E 222-42260-210 Operating Supplies BOTTLED WATER- FIREMEN $25.14 Invoice 101017 9/13/2017 Cash Payment E 222-42260-210 Operating Supplies GRANOLA BARS, RICE KRISPIE TREATS, $36.47 BANANAS, APPLES- FIREMEN Invoice 101017 9/13/2017 Cash Payment E 609-49750-210 Operating Supplies KING SIZED BLACK MARKER- HWS $2.05 Invoice 101017 9/18/2017 Transaction Date 10/5/2017 Wells Fargo 10100 Total $76.72 Fund Summary 10100 Wells Fargo 222 AREA FIRE SERVICES $61.61 609 MUNICIPAL LIQUOR FUND $47.03 $108.64 Pre -Written Checks $0.00 Checks to be Generated by the Computer $108.64 Total $108.64 CITY OF MOUND 10/05/17 12:27 PM Page 1 Payments Current Period: October 2017 Batch Name 0930TRUEVALU User Dollar Amt $387.19 Payments Computer Dollar Amt $387.19 $0.00 In Balance Refer 1 TRUE VALUE HWS Cash Payment E 609-49750-210 Operating Supplies ENERGIZER 3V LITHIUM BATTERIES- HWS $72.09 Invoice 147089 9/15/2017 Transaction Date 10/5/2017 Wells Fargo 10100 Total $72.09 Refer 2 TRUE VALUE MOUND (FIRE) Cash Payment E222-42260-210 Operating Supplies 3/4" ENDSTOP- FIRE DEPT $8.09 Invoice 146956 9/9/2017 Cash Payment E 222-42260-402 Building Maintenance PRESSURE WASHER MOUNTING- BOLTS, $8.05 NUTS, SCREWS- FIRE DEPT Invoice 147032 9/12/2017 Cash Payment E 222-42260-210 Operating Supplies 21" HOSE REGULATOR FOR GAS GRILL- $17.99 FIRE DEPT Invoice 147285 9/23/2017 Transaction Date 10/5/2017 Wells Fargo 10100 Total $34.13 Refer 3 TRUE VALUE, MOUND (PW PKS) Cash Payment E 602-49450-220 Repair/Maint Supply GORILLA SUPER GEL $10.78 Invoice 146835 9/5/2017 Project 17-3 Cash Payment E 101-45200-220 Repair/Maint Supply 15OZ GREY SPRAY PAINT- PARKS $12,58 Invoice 146847 9/5/2017 Cash Payment E 101-45200-220 Repair/Maint Supply 7" CURVED LOCK PLIERS- PARKS TOOL $10.79 Invoice 146926 9/8/2017 Cash Payment E 101-45200-210 Operating Supplies 2PK 48" 32W TUBE LIGHT- PARKS SHOP $54.00 Invoice 146927 9/8/2017 Cash Payment E 101-45200-210 Operating Supplies 2PK 48" 32W TUBE LIGHT- PARKS SHOP $54.00 Invoice 147029 9/12/2017 Cash Payment E 101-45200-210 Operating Supplies 3 PK 35 CT LYSOL WIPES- PARKS $6.29 Invoice 147333 9/26/2017 Cash Payment E 285-46388-210 Operating Supplies FOAM MOUNT TAPE- 8 PK D ALKALINE $28,58 BATTERIES- PARKING DECK Invoice 147148 9/18/2017 Cash Payment E 601-49400-220 Repair/Maint Supply Invoice 147200 9/20/2017 Cash Payment E 601-49400-220 Repair/Maint Supply Invoice 147213 9/21/2017 Cash Payment E 601-49400-220 Repair/Maint Supply 3/4 X 50 CLEAR REIN HOSES, SS CLAMPS- $12.63 WATER DEPT 160' NYLON TWINE, #2 PHILLIPS POWER $17.05 TIP, SCREWS, NUTS, BOLTSO WATER DEPT 1/4" WHITE PLASTIC CLAMP, SS SNAP $56.93 LINKSSCREWS, NUTS, BOLTS- WATER DEPT Invoice 147306 9/25/2017 Cash Payment E 601-49400-210 Operating Supplies MURIATIC ACID- WATER DEPT $15.28 Invoice 147396 9/28/2017 Cash Payment E 602-49450-220 Repair/Maint Supply 2" DMV MPT PLUG- PUB WKS $2.06 Invoice 147413 9/28/2017 Project 17-3 Transaction Date 10/5/2017 Wells Fargo 10100 Total $280,97 Current Period: October 2017 Fund Summary 10100 Wells Fargo 101 GENERAL FUND $137.66 222 AREA FIRE SERVICES $34.13 285 MOUND NRA $28.58 601 WATER FUND $101.89 602 SEWER FUND $12.84 609 MUNICIPAL LIQUOR FUND $72.09 $387.19 Pre -Written Checks $0.00 Checks to be Generated by the Computer $387.19 Total $387.19 10/05/17 12:27 PM Page 2 September 26, 2017 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, September 26, 2017, at 7:00 p.m. in the Council Chambers of the Centennial Building. Members present: Mayor Mark Wegscheid, Council Members Ray Salazar, Kelli Gillispie, Jeff Bergquist, and Jennifer Peterson Members absent: none Others present: City Manager and Director of Public Works Eric Hoversten, Administrative Assistant Mary Mackres, Director of Community Development Sarah Smith, Consultant Planner Rita Trapp, Fritz Gullickson, Louis Colson, Marlene Graham, Jackie Piepkorn, Andrew Wolf, Samuel Moe, Logan James, Parker Reinert, Alex Sivtsov, Morgan Lazenby, Shelby Scott, Nicole Morkrid, Conner Clark, and Shel Vancaine Consent agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council. There will be no separate discussion on these items unless a Council Member or citizen so requests, in which event it will be removed from the Consent Agenda and considered in normal sequence. 1. Open meeting Mayor Wegscheid called the meeting to order at 7:00 p.m. mnm�- �Fml 3. Approve agenda MOTION by Salazar, seconded by Bergquist, to approve the agenda. All voted in favor. Motion carried. 4. Consent agenda MOTION by Salazar, seconded by Gillispie, to approve the consent agenda. Upon roll call vote, all voted in favor. Motion carried. A. Approve payment of claims in the amount of $1,278,394.76 B. Approve Minutes: 9/12/17 Regular Meeting C. Cancel regularly scheduled City Council Meeting for December 26, 2017 due to Christmas Holiday W -1w, I g j I RTITJ I W"I WA j:jCjrA :j :1 el ;[0:9 1•4 101:49 . 0 - 9 •ne- Mound City Council Minutes — September 26, 2017 5. Comments and suggestions from citizens present on any item not on the agenda. Mayor Wegscheid asked the students in the audience to choose a representative from their group to come up and share with the Council a little something about their government class. Andrew Wolf, 2764 Cardigan, said that Mr. Kuehl is their teacher at Westonka High School. Wolf said the students are just starting their government class. Wolf said the class has covered the creation of the country starting with the original 13 colonies. Wolf added the students in the class are required to attend two Council meetings per quarter. 6. Planning Commission Recommendations Eva and Abbie Addition - 5 -lot, single-family residential subdivision for property at 4873 Shoreline Drive Applicant: Louis Colson/Colson Custom Homes Owner: Wayne Ehlebracht Public Hearing for review of Major Subdivision -Preliminary Plat (PC Case No. 17- 20) Consideration of Comprehensive Plan Amendment (Case No. 17-23) and Variances (Case No. 17-24) Rita Trapp, Consultant Planner, presented the application for major subdivision and variance approvals for the subject property at 4873 Shoreline Drive. Trapp said the Applicant has applied for multi -land use, five single-family lots of .81 acres in size. Trapp stated there was much discussion at a previous Council meeting on what would be an appropriate use for this site. Trapp said the applicant is proposing five single-family homes. Trapp added that Hennepin County, in its review of the plan, had a number of requests or recommendations including a request for the applicant to dedicate another 7ft of right-of-way (ROW) along Shoreline Drive. Trapp said it is customary for Counties to request additional ROW in order to accommodate future expansions for the roadway. Trapp acknowledged this shrinks the amount of land available for the project though the Planning Commission felt it was appropriate to grant a variance to allow a 13ft side yard setback for Lot 1. Trapp added there is no need for an additional variance request for Lot 5. Trapp went over the sketch plan review which included the existing home staying on the site. She said Staff and the Planning Commission feel that single-family homes make sense for this area and that it felt right for low density residential as opposed to medium density residential. Trapp addressed the Lot 5 variance request for the zero -foot driveway setback. Trapp said there is an existing access to Shoreline Drive for Lot 5 and Hennepin County does not want the access moved. Trapp added there is an existing garage at the back of property, which will be converted to a shed, and that the City code no Mound City Council Minutes — September 26, 2017 requires one covered parking stall for every house which the Applicant proposes to meet at the front of the houses instead of the rear. Trapp presented the other variance request to have 6ft side -yard setbacks for Lots 1-4. Trapp said these setbacks mimic what the City would require for lots of record in R2 2 -family homes. Trapp said the due to the size of the lots and how the lots are shaped, the developer is not able to accommodate the 10 foot setback. Trapp said the Planning Commission reviewed the plans at their September meeting and two neighboring property owners spoke at the meeting. Trapp said one neighbor was in support of the plans for single-family homes and while the other was in support of the project, the neighbor was concerned about storm water runoff. Trapp says that notices were sent out to the adjacent property owners regarding this public hearing. Wegscheid clarified that the zero -foot variance for the driveway is just for Lot 5. Gillispie noted that this area is currently zoned as R2. Trapp explained that this request is for a Comprehensive Plan amendment, not a zoning ordinance change. Trapp added that the Current Comprehensive Plan is guided medium density residential. Hoversten reiterated that the Comprehensive Plan amendment is to change the guidance from medium density to low density and the zoning remains the same. Gillispie said she thinks this is confusing on the City's website. Trapp said that Staff is making modifications to the Comprehensive Plan which is currently under review. Trapp stated that the current Comprehensive Plan calls for medium density along Shoreline Drive. Gillispie doesn't agree with single-family houses here. Trapp says that most of the properties around the proposed development are single-family homes. Salazar wanted to know where the name Eva and Abbie comes from. Trapp says the applicant can answer that question. • - •'. • • •- • • • i •'if Louis Colson, 5657 Grandview, responded to Salazar's question and said Fritz Gullickson's daughter's name is Abbie and Louis Colson's daughter's name is Eva. Salazar commented that he likes the personal touch. • r - •. • r • • • M. Requested Actions a) Approve resolution approving a Comprehensive Plan Amendment to re -guide the property at 4873 Shoreline Drive from Medium Density Residential to Low Density Residential -2821- ) Mound City Council Minutes — September 26, 2017 MOTION by Salazar, seconded by Peterson, to approve resolution. All voted in favor. Motion carried. b) Approve resolution approving Major Subdivision -Preliminary Plat for Eva and Abbie Addition for property at 4873 Shoreline Drive MOTION by Bergquist, seconded by Salazar, to approve resolution. All voted in favor. Motion carried. c) Approve resolution approving Variances for Eva and Abbie Addition for property at 4873 Shoreline Drive MOTION by Salazar, seconded by Bergquist, to approve resolution. All voted in favor. Motion carried. 7. Information/Miscellaneous A. Comments/reports from Council Members Hoversten reminded all of the following: Oct. 4 — The fire prevention open house is scheduled from 6pm-8pm. Come out and visit the fire station and learn about fire prevention. Oct. 10 — The street improvement assessment public hearing for Maywood/Wilshire and Tuxedo project will be held. Oct. 17 at 6:30 p.m. — This is a City Council Workshop to discuss the 2018 budget, utility rates and levies. Oct. 24 — The street improvement assessment public hearing for the Bartlett project will be held. B. Reports: Fire Department - August 2017 Liquor Store - August 2017 C. Minutes: Parks & Open Space Commission - June 15, 2017 -28,22- Mound City Council Minutes — September 26, 2017 D. Correspondence: MN Dept of Health - Sanitary Survey Report for the Mound Public Water System 8. Adjourn MOTION by Peterson seconded by Gillispie, to adjourn at 7:23 p.m. All voted in 'favor. Motion carried. Attest: Catherine Pausche, Clerk -2823- Mayor Mark Wegscheid 2415 Wilshire Boulevard Mound, MN. 55364 (952)472-0605 Memorandum To: Honorable Mayor and City Council From: Field Officer Stewart B. Simon 'rj Date: October 5, 2017 Consent Agenda Item # 4C and 41) — Proposed Amendment to Chapter 70 of Re: the Mound City Code as it relates to Parking While recently working on parking complaints, Staff has found existing Code language does not prohibit the parking of trailers on the street. This has caused concerns throughout the City, where boat, utility, and other trailers are left or stored on the street for more than 24 -hours and/or in a manner which disturbs the ordinary use of the streets by the public or interrupt Public Works maintenance activities. The attached ordinance amends Section 70-32 of the Mound City Code, to prohibit anyone from parking a trailer on the street, unless it is connected to a towing vehicle. The proposed language further defines a trailer, using language consistent with State Statute: Trailer means any vehicle designed for carrying property or passengers on its own structure and for being drawn by a motor vehicle but does not include a trailer drawn by a truck -tractor semitrailer combination or an auxiliary axle on a motor vehicle which carries a portion of the weight of the motor vehicle to which it is attached. The amended ordinance will permit Staff and the police department to address cases where un -hitched trailers are left on the street over and above the time permitted by the Code, and is considered housekeeping in nature. Pursuant to State Statute, the proposed ordinance amendment was posted at City Hall and sent out electronically on Thursday, September 28, 2017, Staff is on -hand to answer any questions you may have related to the proposed amendment to this Section. Staff would recommend approval of the amendment to Chapter 70 of the City Code. Due to the length of the amended ordinance, Staff would further recommend approval of the attached Resolution Approving the Publication of an Ordinance by Title and Summary. As a reminder, adoption of the Resolution requires a 41e majority vote by the Council. (e) Impoundment Prohibition of storage or parking of trailers on public or private streets or roads. No trailer, as defined in Minn. Stat. &169.011 Subd. 86 as it may be amended from time to time, shall be parked on a public or private street or road, unless hitched to the towing vehicle by a device approved by the Commissioner of Public Safety (f) Impoundment. The GOURGil U --R -vert and FeGOFnn;eRdatiGR of the Gity MaRageF and Rip , de, the blishmppt of fire lanes on pubi;G 9F pFivate pFoperty as may be Re%&SaPj4p-oFder-�� hydFants GF buildings may be ob6tFUGted. When a fire lane has beeR ordeFed to FiFe „ by the GwRer at his own expen6e WithiR 30 dayr, afteF he has beeR notified of the GrdeF. AfteF a SigR OF SigRS have beeR duly eFeGted, no per -son shall park a Any pplice officer may remove a vehicle from a street to a garage or other place of safety when the vehicle is left unattended and constitutes an obstruction to traffic or hinders snow removal or street improvement or maintenance operations. Such vehicles shall not be released until the fees for towing and storage are paid in addition to anv fine imposed for violations of this article. (g) Establishment of fire lanes. Ns shall paFk, ROF shall the land olhfnw allow to be paFked, maFe thaR GRe vehinle AM The Council upon report and recommendation of the City Manager and Fire Chief may order the establishment of fire lanes on public or private property as may be necessary in order that the travel of fire equipment may not be interfered with and that access to fire hydrants or buildings may be obstructed. When a fire lane has been ordered to be established pursuant to this article, a sign bearing the words "No Parking - Fire Lane" or a similar message shall be placed designating the restricted area. When the fire lane is on public property or a public right-of-way, the sign or signs shall be erected by the city, and when on private property, they KIM shall be erected by the owner at his own expense within 30 days after he has been notified of the order. After a sign or signs have been duly erected no person shall park a vehicle or otherwise occupy or obstruct the fire lane (h) Parking to display vehicle or property for sale The No vehicle shall be parked on any city -owned parking lot parking lot participating in the CBD parking program, or other public property other than streets for the purpose of displaying it or any property contained on or in it, for sale. No person shall park nor shall the land owner allow to be parked more than one vehicle on private property, whether residential, commercial, industrial, or other in the city for purpose of such display. This restriction does not apply to businesses holding licenses or permits from the city that allow such display. (i) Prima facie violation. The presence of any motor vehicle or trailer on any street when standing or parking in violation of this Code is prima facie evidence that the registered owner of the vehicle committed or authorized the commission of the violation. Section 2. Effective date. This ordinance becomes effective on the first day following the date of its publication, or upon the publication of a summary of the ordinance as provided by Minn. Stat. §412.191, Subd. 4, as it may be amended from time to time, which meets the requirements of Minn. Stat. §331A.01, Subd. 10, as it may be amended from time to time. Passed by the City Council this 10th day of October, 2017 Attest:, Clerk Published in the Laker the of , 20XX. Effective the day of 20XX. (StFikeeut indicates matter to be deleted, underline indicates new matter.) CITY OF MOUND • 0 • AQ DI 10 F -j 0 M q�*i IrA:YM I I I RM -1 10 1 DWI 11 Jj I Ji F -j Z479 WHEREAS, the City Council of the City of Mound has adopted Ordinance No. -2017 amending Chapter 70 of the Mound City Code as it relates to stopping, standing and parking; and WHEREAS, Minnesota Statutes, Section 412.191, subdivision 4, allows publication by title and summary in the case of lengthy ordinances; and WHEREAS, the following summary of Ordinance No. -2017 has been approved by the City Council of the City of Mound as clearly informing the public of the intent and effect of the Ordinance. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound has reviewed the following summary of the ordinance and approved its publication in accordance with Minnesota Statutes, Section 412.191, subdivision 4: Ordinance No. =2017 has been approved by the City Council of the City of Mound. The Ordinance amends City Code Chapter 70 related to the parking of un -hitched trailers on public or private streets or roads. A copy of the full text of the ordinance is available at City Hall and at the Westonka Public Library. BE IT FURTHER RESOLVED that the City Clerk keep a copy of the entire text of the ordinance in her office at city hall for public inspection and that she post of the entire text of the ordinance at Westonka Public Library in the City. Passed by the City Council this 10th day of October, 2017. Attest: Catherine Pausche, Clerk -2827- Mark Wegscheid, Mayor • ,• I' IN *101 g1l I L91a is ,� -• ..,•. WHEREAS, pursuant to a Resolution 17-39 adopted by the Council on March 14, 2017, a report has been prepared by Bolton & Menk, Inc. with reference to the proposed improvement of Westedge Boulevard from Halstead Lane to Bartlett Boulevard, hereafter known as the 2018 Street, Utility and Retaining Wali Improvement Project and this report was received by the City Council on the 27th day of June, 2017; and WHEREAS, the report provides information regarding whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels; and WHEREAS, the report was received by the City Council, and a public hearing was ordered, notice of the hearing was given, and the hearing was held thereon on the 25th day of July, 2017; and WHEREAS, the City Council directed staff to exclude from the preparation of plans and specifications the construction of the proposed trail along Westedge Boulevard as detailed in the Feasibility Study dated 21St of June, 2017, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota: 1. The Council will consider the 2018 Street, Utility and Retaining Wall Improvement Project in accordance with the revised report and the assessment of affected properties for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the City improvement of $1,642,000. 2. The 2018 Street, Utility, and Retaining Wall Improvement Project — Westedge Boulevard is found to be necessary, cost-effective, and feasible as detailed in the Revised Feasibility Report, dated 5th of October, 2017. Adopted by the City Council this 10th day of October, 2017. Mayor, Mark Wegscheid Attest: Catherine Pausche, City Clerk Iii •- „�.. '• Executive Summary To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: October 5, 2017 Request: Sign variation/modification for new/replacement sign at 2020 Commerce Boulevard for Balsam Hill Apartments and Town homes (formerly known as Indian Knoll Manor) Zoning: R-3 Residential Comprehensive Plan: High Density Residential Summary. The City Council will consider a request from Aubrie Gould, on behalf of Aeon, for sign variation/modification approval as provided by City Code 119-2 (e). Aeon proposes to install a 2'x 7' sign near the intersection of Balsam Road and Commerce Boulevard for the renamed "Balsam Hill Apartments and Townhomes" (formerly known as the Indian Knoll Manor property) located at 2020 Commerce Boulevard. Aeon is a nonprofit developer, owner and manager of affordable apartments and townhomes who undertook ownership and management of the former Indian Knoll property in 2016 following land use and subdivision approvals. The apartment remodel/expansion and new townhome project is currently under construction and is nearing completion. Review Procedure. City Code Sec. 119-2 (2) allows a variation/modification to the City's sign regulations where it can be shown that by reason of topography or other conditions, that strict compliance of the regulations would cause a hardship. A variation/modification may be granted only if the variation/modification does not adversely affect the spirit or intent of Chapter 119 (Signs). Requests for a sign variation/modification requires review by the Planning Commission prior to consideration by the City Council. Planning Commission Review and Recommendation. The Planning Commission reviewed this case at their October 3rd meeting. Aubrie Gould, on behalf of Aeon was present at the meeting. No other persons attended the meeting about the sign request. The Planning Commission confirmed with the applicant that the sign will be externally lit. Based on its review, the Planning Commission voted unanimously to recommend approval of the sign variation / modification. A draft of the meeting minutes is included for your reference. As both the Planning Commission and Staff recommended approval of the request, Staff prepared the attached resolution for City Council consideration. Yl:Y3:� MOUND ADVISORY PLANNING COMMISSION OCTOBER1 Chair Penner called the meeting to order at 7:00 pm. ROLL CALL Members present: Chair Cindy Penner; Commissioners Jason Baker, Dean Bussey, David Goode, David Pelka, Jake Saystrom, Jameson Smieja, and Philip Velsor. Absent: Jennifer Peterson. Staff present: Consultant Planners Rita Trapp and Laura Chamberlain, Field Officer Stewart Simon, and Secretary Jill Norlander. Members of the public: Aubrie Gould, Aeon; Ginger Venable, 5991 Ridgewood Road :•i:1 • i,• •MES (FORMERLY INDIAN•MANOR) 2020 COMMERCE BOULEVARD Smith introduced the request as follows e Redeveloped in 201-2017 • Construction of 10 new townhomes and remodel/addition of apartment units • Request to replace the existing sign with a 4 -sided monument sign • Square footage and height are consistent with requirements • Requesting placement at or around the 0 -foot setback line • Hennepin County responded that the plan is an improvement over the existing sign • Staff recommends approval of the request Aubrie Gould, Aeon explained that the sign will have external lighting at the base as well as landscaping around the area. Saystrom felt that the placement of sign and visual impact was favorable. Baker asked if the footings are in place already. Gould said no, but that there may be a light pole going in. Baker thought the design was tasteful and minimal. MOTION by Goode, second by Baker, to recommend approval of the sign variation as proposed. MOTION carried unanimously. ..1 1_1 111 Is 0 RESOLUTION APPROVING SIGN VARIATION/MODIFICATION FOJ 2020 COMMERCE BOULEVARD WHEREAS, Aubrie Gould, on behalf of Aeon, is sign variation/modification approval as provided by City Code 119-2 (e); and WHEREAS, Aeon proposes to install a 2'x Tsign near the intersection of Balsam Road and Commerce Boulevard for the renamed "Balsam Hill Apartments and Townhomes" (formerly known as the Indian Knofi Manor property) located at 2020 Commerce Boulevard. Aeon is a nonprofit developer, owner and manager of affordable apartments and townhomes who undertook ownership and management of the former Indian Knoll property in 2016 following land use and subdivision approvals. The apartment remodel/expansion and new townhome project is currently under construction and is nearing completion; and WHEREAS, City Code Sec. 119-2 (2) allows a variation/modification to the City's sign regulations where it can be shown that, by reason of topography or other conditions, strict compliance of the regulations would cause a hardship. A variation/modification may be granted only if the variation/modification does not adversely affect the spirit or intent of Chapter 119 (Signs). A request for a sign variation/modification requires review by the Planning Commission prior to consideration by the City Council; and WHEREAS, the sign requirements for the R-3 District that apply to the proposed informational sign are defined in City Code Sec. 119-5 (4) (b) institutional, recreation or quasi -public sign and allow one sign or bulletin board per street frontage for each permitted or conditional use. The maximum sign size is 48 square feet and the sign cannot be more than 10 feet in height and must be located not less than 10 feet from the property line; and WHEREAS, the subject property includes frontage on both Balsam Road and Commerce Boulevard. The sign regulations allow a 48 square foot sign to be installed along each street frontage. The current application is for one sign to be installed at the property line near the intersection of the adjacent street; and WHEREAS, the proposed sign meets the square footage and height requirements but is proposed to be installed on the property line with a zero setback; and WHEREAS, details regarding the requested variance for the proposed project are contained in the Planning Report dated September 28, 2017 and the submitted request and supporting materials from the applicant; and -2831- WHEREAS, Staff recommended approval of the sign variation/modification subject to conditions; and WHEREAS, the sign modification/variation was reviewed by the Planning Commission at its October 5, 2017 meeting; and WHEREAS, the Planning Commission voted unanimously to recommend Council approval of the sign variation/modification; and WHEREAS, the City Council reviewed the sign variation/modification request at its October 10, 2017 meeting and determined that approval would allow the property to be used in a reasonable manner; and WHEREAS, the City Council's action on the sign variation/modification meets the City's decision requirements contained in Minnesota Statutes 15.99; and WHEREAS, in granting approval, the City Council makes the following findings of fact: The proposed size and height of the sign meets the R-3 regulations. 2. It is a reasonable to have a new / replacement sign on the property for the renamed apartment and townhome complex. 3. The design of the sign is compatible with the site/building development activities. NOW, THEREFORE, DE IT RESOLVED that the City Council of the City of Mound does hereby incorporate and restate the recitals set forth above and approve the sign variation/modification for the property at 2020 Commerce Boulevard with the following conditions: As provided by City Code Sec. 119-4 (d), the City reserves the right to specify the hours during which the sign may be lit to prevent the creation of a nuisance. 2. Lighting/glare shall meet the provisions in the City Code. 3. Applicant shall be required to contact MnSpect, the City's building official, to determine what permits are required to undertake the proposed sign installation, including any lighting that may be involved. 4. No signage shall be installed until all permits have been issued. 5. Applicant is required to contact the Hennepin County Transportation Department prior to sign installation activities to determine whether permitting is required for sign installation including, but not limited to, work in the County Road ROW; also the Mound Public Works Department. -2832- The sign variation/modification is hereby approved for the following legally described property: (- to be inserted ) Adopted by the City Council this 10th day of October, 2017. Attest: Catherine Pausche, Clerk Mark Wegscheid -2833- To: Planning Commission From: Sarah Smith, Community Development Director Date: September 28, 2017 Request: Sign variation/modification for new/replacement sign at 2020 Commerce Boulevard for Balsam Hill Apartments and Townhomes (formerly known as Indian Knoll Manor) Zoning: R-3 Residential Comprehensive Plan: High Density Residential Summary. At its October 3, 2017 meeting, the Planning Commission will consider a request from Aubrie Gould, on behalf of Aeon, for sign variation/modification approval as provided by City Code 119-2 (e). Aeon proposes to install a 2'x 7' sign near the intersection of Balsam Road and Commerce Boulevard for the renamed "Balsam Hill Apartments and Townhomes" (formerly known as the Indian Knoll Manor property) located at 2020 Commerce Boulevard. Aeon is a nonprofit developer, owner and manager of affordable apartments and townhomes who undertook ownership and management of the former Indian Knoll property in 2016 following land use and subdivision approvals. The apartment remodel/expansion and new townhome project is currently under construction and is nearing completion. Review Procedure. City Code Sec. 119-2 (2) allows a variation/modification to the City's sign regulations where it can be shown that by reason of topography or other conditions, that strict compliance of the regulations would cause a hardship. A variation/modification may be granted only if the variation/modification does not adversely affect the spirit or intent of Chapter 119 (Signs). Requests for a sign variation/modification requires review by the Planning Commission prior to consideration by the City Council. Information ® The proposed project requires approval of a sign variation, as provided by City Code Sec. 119, to allow for a zero (0) foot setback for the new sign. -2834- • The sign requirements for the R-3 District that apply to the proposed informational sign are defined in City Code Sec. 119-5 (4) (b) institutional, recreation or quasi -public sign and are provided below: Institutional, recreation or quasi -public signs. One sign or bulletin board per street frontage for each permitted or conditional use in said R-1 district. Such sign shall not exceed 48 square feet in area, and sign shall not be placed closer than ten feet to any street right-of-way line, and shall not exceed ten feet in height. • The proposed metal sign is designed as a pillar/monument and will have text on 3 sides (west/north/south facing elevations.) The Aeon logo and tagline is will be included on the east side of the sign (facing the building) along with the telephone number. • The subject property includes frontage on both Balsam Road and Commerce Boulevard. The sign regulations would allow a 48 square foot sign to be installed along each street frontage. The current application is for 1 sign to be installed near the intersection of the adjacent streets. • For a double -sided sign, only 1 side of the sign is counted for the purpose of evaluating maximum allowed sign size. ® The proposed sign will have a zero (0) foot setback and will be located on the property line. The proposed location has been reviewed by the Hennepin County Transportation Department who had no issues with the new sign and viewed it a sight distance improvement over the location of the original sign. • Neighboring property owners of the subject site in the vicinity of the proposed sign location, per Hennepin County tax records, were notified by letter on September 27, 2017, to inform them of the sign request and that it was being included on the Tuesday, October 3rd Planning Commission meeting agenda for review and discussion. • The sign permit and sign variation/modification request was received on August 30, 2017. Minnesota Statutes 645.15 sets forth the procedures for determining "Day 1" for the purpose of application of the 60 -day rule for land use applications and was determined to be August 31, 2017. The 60 -day deadline per Minnesota Statutes 15.99 is on or around October 30, 2017 unless the City executes an extension. -2835- RECOMMENDATION Staff recommends approval of the sign variation/modification request subject to the following conditions: 1. As provided by City Code Sec. 119-4 (d), the City reserves the right to specify the hours during which the sign may be lit to prevent the creation of a nuisance. 2. Lighting/glare shall meet the provisions in the City Code. 3. Applicant shall be required to contact MnSpect, the City's building official, to determine what permits are required to undertake the proposed sign installation, including any lighting that may be involved. 4. No signage shall be installed until all permits have been issued. 5. Applicant is required to contact the Hennepin County Transportation Department prior to sign installation activities to determine whether permitting is required for sign installation including, but not limited to, work in the County Road ROW; also the Mound Public Works Department. in recommending approval, Staff offers the following findings of fact: 1. The proposed size and height of the proposed sign meets the R-3 regulations. 2. It is a reasonable to have a new / replacement sign on the property for the renamed apartment and townhome complex. 3. The design of the sign is compatible with the site/building development activities. CITY COUNCIL REVIEW In the event a recommendation is received from the Planning Commission, it will be forwarded to the City Council for action at an upcoming meeting. At this time, a possible meeting date is Tuesday, October 10, 2017. Alternate date is Tuesday, October 24, 2017. Date: 08/30/17 Indian Knolls Manor/ Balsam Hill Apartments Submitted by Imaginality Designs rl Request for 0' setback from property line for entrance monument (a) The City Council may grant a variation/modification from the requirements of this chapter as to specific signs where it is shown that by reason of topography or other conditions that strict compliance with the requirements of this chapter would cause a hardship; The property is a corner lot with primary visibility coming from North and South bound traffic on Commerce Blvd. Improvements to the property, as well as an atypical property line, make a 10 ft. setback impractical. Allowing a 0 ft. setback creates visible signage that alleviates unnecessary hardship to uninformed motorists looking for the building. Allowing a 0 ft. setback would place the practical viewing angle of the sign squarely in the motorist's cone of vision. It would also be in better accordance with the code than the existing sign that lays outside the property line, is much further from the corner, and gets obstructed by parked cars. (b) A variation/modification may be granted only if the variation/modification does not adversely affect the spirit or intent of this chapter; The variance is requested with the general intent and purpose of the code in mind. Allowing a 0 ft. setback would improve safety and convenience for passing motorist, while tasteful design and landscaping perpetuates pride in the community. 2 -2837- N Indian Knolls Manor/ Balsam Hill 2020 Commerce Blvd. Mound, MN, 55364 Proposed Monument Sign Location Existing Monument Sign Location Job # Property Layout and Proposed Scale: NTS Page AEON100 I Locafinn nf Monument 3 tYA"'Im- -2838- For Monument Setback: 10 ft Height: 10 ft Sign Area: 48 sq. ft. Job # Zoning and Sign code Scale: NTS a _q in AEON1001 4 Page -2839- ty I I Job # Site Survey with AEON1001 P1aCPmAnt -2840- Scale: NTS I Page 5 Cl -0 C) ra ra 0 -a 4M— ra M -a aj co ro u CL fl u 0, in O L; 0 73 u m a; LL. m fu 0 LIJ J5 II d 7ES cr Q) u ro Cl -0 C) ra ra 0 -a 4M— ra M -a aj co ro u CL fl u 0, in 0 L; 0 m LIJ cr � � ill, kMM f�tn� t ��� � �t ��iu � `rN� ' ltt� � tib �`°�t �� PF ikl, 911 'Y 77" . . . ..... •. Date: October 5, 2017 To: City Mayor and City Council From: Catherine Pausche Finance Director/Treasurer Subject: Resolution to Call G.O. Equipment Certificates - 2009C The 2009C Equipment Certificates related to Fire Department Apparatus are callable. In order to save over $5,000 in interest over the next 2 - 3 years, we recommend using Fire Department Fund Balance to pay off the certificates early. Staff recommends approval of the attached resolution. Please let me know if you have any questions regarding this matter at (952)472-0633. $420,000 General Obligation Equipment Certificates, Series 20090 Dated June 4, 2009 Date Principal Coupon Interest _ Total P+i Fiscal Total 06104/2(x)9 5.337 Years Average Coulon 2.7.527874°0 02-01/_010 6,683.73 6.683.73 6,683.73 Ux%()1 /2010 _ Yield for Arbitrage Purposes 5,076..., 5 5.076.25 t 730421100 02'01'2011 55,000.00 (.SOfW.o 5,07625 60,076.25 65,152.50 08/01/2011 ----. — 4.663,75 4,661.75 5.337 Years 02/01/2012 55,0(x1.0O 1.65f}°0 4,663.75 59,663,75 64,327.5(} 08/01/2012 4,2100) 4.210.(Ki 02/01'2013 55,000.00 2.IWO 4,210.00 59-210.0(1 63,420.00 0810112013 - 3,660,00 3.660.{}0 - 02/01/2014 60,000.00 2A00°10 3,660.00 63,66(),00 67,320.00 (?8'01.'2014 ".940.00 2,940.00 02/01/2015 WO(KWO 2 WO% 2,940.00 62,940.00 65.880_(x) 08101:2015 - 2,160.00 , _, l6ft.no _ 02101/2016 25.0(X).(x) 2.850°6 2.160M 27,160.(x) 9,3 0.00 08'01 /2016 _ 1.803.75 1,803.75 02,01,,'2017 25.000A) 3.Of)f)°6 1,803.75 26,803.75 28.607.50 08101 /2017 - 1.428.75 1,428,75 02'01/2018 25.0(0.(10 3,15(1°0 1,428.75 26A28.75 27,957.50 08101/1-018 - 1,035.00 1.035,00 - 02/012019 30,{)(0.(X) 3.35040 1,035,00 31.035.00 32.070.00 08/01/2019 - - 532.50 532.50 02/01/2020 30,0000) 3.550010 532.50 30,53250 31,065.00 Tota] 5420.000.00 - S61,703.73 5481.703.73 Yield Statistics Bond Year Dollars 52;241.50 Avera e Life 5.337 Years Average Coulon 2.7.527874°0 Net Interest Cost (NIC) 2.7527874% True Interest Cost (TIC) 2.730421 1%Bond Yield for Arbitrage Purposes t 730421100 All Inclusive Cast {AIC} 3.3525897010 IRS Form 8638 Net Interest Cost '' 752787440 Weighted Aticragc Maturity 5.337 Years Ser 09 @pulp Can 214K10 ) Issue Summary 1419"2(x)9 I 101 PM EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MOUND, MINNESOTA HELD: , 2017 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mound, Hennepin County, Minnesota, was duly held at City Hall on October 10, 2017, at 7:00 P.M. for the purpose, in part, of authorizing the call of General Obligation Equipment Certificates, Series 2009C. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE CALL OF GENERAL OBLIGATION EQUIPMENT CERTIFICATES, SERIES 2009C WHEREAS, by Resolution duly adopted on May 12, 2009 (the "Resolution"), the City issued $425,000 original principal amount of General Obligation Equipment Certificates, Series 2009C, dated June 4, 2009 (the "Certificates"). The City proposes to optionally redeem the $60,000 outstanding principal amount of the Term Bond maturing February 1, 2020 on February 1, 2018, after taking into account the mandatory redemption on February 1, 2018 of $30,000 of the Term Bond maturing on February 1, 2020 at a price of par plus accrued interest. NOW, THEREFORE, be it resolved by the City Council of the City of Mound, Minnesota, as follows: 1. The City Council hereby determines to prepay on February 1, 2018, $60,000 aggregate principal amount of the Term Bond maturing on February 1, 2020, and the interest due thereon. 2. Bond Trust Services Corporation, in Roseville, Minnesota, the paying agent for the principal and interest on the Certificates, is hereby authorized and directed to cause the Notice of Call for Redemption attached hereto as Exhibit A to be given in accordance with the provisions of the Resolution. 3. No further action shall be required of the City Council to complete the optional redemption of the Certificates. The motion for the adoption of the foregoing resolution was duly seconded by Member , and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon the resolution was declared duly passed and adopted. 8462632vl STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF MOUND I, the undersigned, being the duly qualified and acting City Manager of the City of Mound, Minnesota, DO HEREBY CERTIFY that I have carefully compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council duly called and held on the date therein indicated, insofar as such minutes relate to authorizing the optional redemption of the General Obligation Equipment Certificates, Series 2009C. WITNESS my hand officially on , 2017. City Manager 8462632vl NOTICE OF CALL FOR REDEMPTION GENERAL OBLIGATION EQUIPMENT CERTIFICATES, SERIES 2009C CITY OF MOUND, HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that by order of the City Council of the City of Mound, Hennepin County, Minnesota, there have been called for optional redemption and prepayment on February 1, 2018 those outstanding certificates of the City designated General Obligation Equipment Certificates, Series 2009C, dated June 4, 2009, having a stated maturity date of 2020 and totaling $60,000 in principal amount and having CUSIP number listed below: Year Maturity Amount CUSIP Number* 2020 $60,000 620535 H24 The certificates are being called at a price of par plus accrued interest to February 1, 2018, on which date all interest on the certificates will cease to accrue. Holders of the certificates hereby called for redemption are requested to present their certificates for payment at Bond Trust Services Corporation, in Roseville, Minnesota. Dated: , 2017. BY ORDER OF THE CITY COUNCIL CITY OF MOUND, MINNESOTA /s! Eric Hoversten City Manager The City shall not be responsible for the selection of or use of the CUSIP number, nor is any representation made as to its correctness indicated in the notice. It is included solely for the convenience of the holder. 8462632vl Real People. Real Solutions. October 4, 2017 Mr. Eric Hoversten, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Botton-Menk.com RE: 2017 Street, Utility and Retaining Wall Improvements — Lynwood Blvd/Fairview Ln, Wilshire Blvd/Maywood Rd/Hiddenvale Ln, Tuxedo Blvd Phase III City Project Nos. PW -17-01, PW -17-02, PW -17-03, PW -17-04 Pay Request No. 6 Dear Mr. Hoversten: Please find enclosed Pay Request No. 6 from Park Construction Company for work completed on the 2017 Street, Utility and Retaining Wall Improvement Project from September 7, 2017 through September 30, 2017. We have reviewed the contractor's request, verified quantities and recommend payment in the amount of $509,178.64 to Park Construction Company. Sincerely, Bolton & Nlenk, Inc. 1 Daniel L. Faulkner, P.E. Project Manager S� t DATE: 9130/2017 CONTRACTOR'S PAY REQUEST NO. 6 CONTRACTOR Park Construction Co 2017 STREET, UTILITY & RETAINING WALL IMPROVEMENTS OWNER City of Mound CITY PROJECT NO. 17-01,17-02,17-03,17-04 ENGINEER Bolton & Menk BMI PROJECT NO. C17.112393, C17.112394, C17.112395 FOR WORK COMPLETED FROM 9/7/2017 THROUGF 9/30/2017 TOTALAMOUNT BID............................................................................................................................................... $ 3,247,178.52 APPROVED CHANGE ORDERS + EXTRA WORK.........................................................................I........... $ 24,019.00 CURRENT CONTRACT AMOUNT........................................................................................................... $ 3,271,197.52 TOTAL, COMPLETED WORK TO DATE..„................................................................................................................ $ 1,867,665.72 TOTAL, STORED MATERIALS TO DATE................................................................................................................ $ DEDUCTION FOR STORED MATERIALS USED IN WORK COMPLETED............................................................... $ - TOTAL, COMPLETED WORK & STORED MATERIALS........................................................................................... $ 1,867,565.72 RETAINED PERCENTAC ( 5.0% )................................................................................................. $ 93,378.29 TOTAL AMOUNT OF OTHER DEDUCTIONS......................................................................................................... $ NET AMOUNT DUE TO CONTRACTOR TO DATE.................................................................................................... $ 1,774,187.43 TOTAL AMOUNT PAID ON PREVIOUS ESTIMATES................................................................................................ $ 1,265,006.79 PAY CONTRACTOR AS ESTIMATE NO.6................................................... ................................... I ................. ...... $ 509,178.64 Certificate for Payment I hereby certify that, to the best of my knowledge and belief, all items quantities and prices of work and material shown on this Estimate are correct and that all work has been performed in full accordance with the terms and conditions of the Contract for this project between the Owner and the undersigned Contractor, and as amended by any authorized changes, and that the foregoing is a true and correct statement of the amount for the Final Estimate, that the provisions of M. S. 290.92 have been compiled with and that all claims against me by reason of the Contract have been paid or satisfactorily secured. Contractor: Park Construction Company 14 1st Ave. NE to alis, MN 432 By a7olj itle Date 611-j7 CHECKED AND APPROVED AS TO QUANTITIES AND AMOUNT: BOLTON & MENK, INC., ENGINEERS, 2638 SHADOW LN, SUITE 200, CHASKA MN 55318 By �~ f CITY ENGINEER Brian D. Simmons Date 10-3-2017 APPROVED FOR PAYMENT: Owner: CITY OF MOUND By Name Title Date i Real People. Real Solutions. October 4, 2017 Mr. Eric Hoversten, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2017 Retaining Wall Improvement Project City Project No. PW -17-04 Pay Request No. 1 Dear Mr. Hoversten: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (9521448-8805 Bolton-Menk.com Please find enclosed Pay Request No. 1 from Barber Construction, Inc. for work completed on the 2017 Retaining Wall Improvement Project from September 8, 2017 through September 27, 2017. We have reviewed the contractor's request, verified quantities and recommend payment in the amount of $106,683.10 to Barber Construction, Inc. Sincerely, Bolton & Menk, Inc. Daniel L. Faulkner, P.E. Project Manager -2849- Bolton & Monk is an equal opF DATE: 9/27/2017 CONTRACTOR'S PAY REQUEST NO. 1 2017 Retaining Wall Improvements CITY PROJECT NO. PW -17-04 BMI PROJECT NO. 017.114002 FOR WORK COMPLETED FROM 9/8/2017_ THROUGH _ _912712017__ TOTALAMOUNT BID..................................................................................................... CONTRACTOR Barber Construction OWNER City of Mound ENGINEER Bolton & Monk ......................................... $ 258,355.00 APPROVEDCHANGE ORDERS............................................................................................................. $ CURRENTCONTRACT AMOUNT........................................................................................................... $ TOTAL, COMPLETED WORK TO DATE.................................................................................................................... $ TOTAL, STORED MATERIALS TO DATE... .... ...... ............... ............. ........... .................................... .................. $ DEDUCTION FOR STORED MATERIALS USED IN WORK COMPLETED............................................................. $ TOTAL, COMPLETED WORK & STORED MATERIALS............................................................................................ $ RETAINEDPERCENTAGE ( 5% )...................................................................................................... $ TOTAL AMOUNT OF OTHER DEDUCTIONS........................................................................................................ $ NET AMOUNT DUE TO CONTRACTOR TO DATE ......... ........................... ........................ ............... I.... I................... $ TOTAL AMOUNT PAID ON PREVIOUS ESTIMATES............................................................................................... $ 1,800.00 260,155.00 112,298.00 112.298.00 5,614.90 106,683.10 PAY CONTRACTOR AS ESTIMATE NO. 1................................................................................................................ $ 106,683.10 Certificate for Payment I hereby certify that, to the best of my knowledge and belief, all items quantities and prices of work and material shown on this Estimate are correct and that all work has been performed in full accordance with the terms and conditions of the Contract for this project between the Owner and the undersigned Contractor, and as amended by any authorized changes, and that the foregoing is a true and correct statement of the amount for the Final Estimate, that the provisions of M. S. 290.92 have been complied with and that all claims against me by reason of the Contract have been paid or satisfactorily secured. Contractor. Barber Construction, Inc. 4350 Main Street St. Bonifacius, MN 55375 By �,• -- �fZ�t ` r� xt� iy7- Name Tfte to Tide Date L-. `�e � 1/ CHECKED AND APPROVED AS TO QUANTITIES AND AMOUNT: BOLTON & MENK, INC., ENGINEERS, 2638 SHADOW LN, SUITE 200, CHASKA MN 55318 -may/ BY CITY ENGINEER r G Brian D. Simmons Date 9/28/2017 APPROVED FOR PAYMENT: Owner. CITY OF MOUND By Name Title Date c Real People. Real Solutions. October 4, 2017 Mr. Eric Hoversten, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Project related pay requests Dear Mr. Hoversten: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952)448-8838 Fax: 19521448-8805 Bolton-Menk.com Please find enclosed the following project related pay requests which have been reviewed and are in accordance with approved proposals for the 2017 and 2018 Street Improvement projects. I recommend payment of these requests. 1. Braun Intertec - 2017 Street Reconstruction project: $9,663.52 for construction materials testing (Lynwood/Fairview PW -17-01 = $327.25; Maywood/Wilshire/Hiddenvale PW - 17 -02 = $9,336.27), per approved Agreement 2. Norling Landscapes — 2017 Street Reconstruction project, Tuxedo Blvd, Phase III: $1,600.00, per approved proposal 3. American Engineering Testing — 2018 Street Reconstruction project: $3,900.00 for geotechnical exploration services, per approved Agreement Sincerely, Bolton &.-Menk, Inc. Daniel L. Faulkner, P.E. Senior Project Manager -2851- Bolton & Mork is an equal opportunity employer. BRAUN The Science You Hund On. City of Mound 5341 Maywood Road Mound, MN 55364 2017 Street, Utility & Retaining Wall Impts SAP 145- 103-004 Construction Materials Testing Various Streets Mound, MN 55364 For Professional Services rendered through 9/9/2017 Lynwood/Fairview: $327.25 Maywood/Wilshire/Hiddenvale: $9,336.27 1 - MnDOT Testing 1.1 - Soil Testing 1.2 - Concrete Testing 1.3 - Pavement Testing 1A - Project Management Amount Previously Invoiced: $8,941.75 Amount invoiced to Date: $18,605.27 PLEASE REMIT TO Braun Intertec Corporation NW 7644 PO Box 1450 Minneapolis, MN 55485 Telephone (952) 995-2000 Fax (952) 995-2020 Tax I.D. 41-1684205 Date 9/18/2017 Invoice number 8104692 Project ID 81704069 Customer account M13913 Customer PO $952.05 $6,365.37 $271.10 $2,075.00 Total Fees $9,663.52 $9,663.52 Page 1 of 2 it'. x�, � Y �.ti , �.. ,� �t „ , ..i� \ . ��t� x. � . � 1 `�.,. t , ti:��;. �. k?i$'�� Yt'ttEa° cti ..: ... 1ti•���xt��k�t{r. til.. ti �l��u t, t�- �;>.,. c,aa� 4,. t,., t i z -t',t a .^?l�`�«.; x��,i�,t ��,i t;u t` "� Projects: 81704069 - 2017 Street, Utility & Retaining Wall Impts SAP 145-103-004 Invoice number: B104692 Qty/Hours Rate Amount 1 - MnDOT Testing 1.1 - Soil Testing Consulting Services Detail Compaction Testing - Nuclear Sample pick-up Field Moisture Testing Non -Salary Detail Sieve analysis & 200 wash (ASTM C 136 & C 117) per sample Nuclear moisture -density meter charge, per hour Vehicle, per mile Total 1.1 - Soil Testing 1.2 - Concrete Testing Consulting Services Detail Concrete Cylinder Pick up Concrete Testing Concrete Testing Non -Salary Detail Compressive strength of concrete cylinders (ASTM C 39), per specimen Vehicle, per mile Total 1.2 - Concrete Testing 1.3 - Pavement Testing Consulting Services Detail Sample pick-up Non -Salary Detail Vehicle, per mile Total 1.3 - Pavement Testing 1.4 - Project Management Consulting Services Detail Project Manager Senior Project Manager Project Assistant Total 1.4 - Project Management Total 1 - MnDOT Testing Total Project -2853- 3.25 78.00 253.50 2.00 78.00 156.00 1.50 78.00 117.00 2.00 133.00 266.00 3.25 23.00 74.75 160.00 0.53 84.80 $952.05 5.75 78.00 448.50 7.75 97.50 755.63 OT 40.25 78.00 3,139.50 54.00 30.00 1,620.00 758.00 0.53 401.74 $6,365.37 3.00 78.00 234.00 70.00 0.53 37.10 $271.10 10.25 167.00 1,711.75 0.50 187.00 93.50 3.25 83.00 269.75 $2,075.00 $9,663.52 JIL6-3.52 Page 2 of 2 NORLINGOS Lake Minnetonka Landscapes, Inc. P. O. Box 361, Spring Park, MN 55384 Phone: 952-471-0255 FAX: 952-471-1181 BILL TO City of Mound 2415 Wilshire Boulevard Mound, MN 55364 ATTN: Mr. Dan Faulkner DATE INVOICE # 9/6/2017 32948 GVlJ-t TERMS JOB # NET 30 8792 QUANTITY DESCRIPTION RATE AMOUNT Installation/Improvement to Real Property - Non -Taxable LANDSCAPE PLANTING - 3167 Drury Lane/Pinegar Install (1) 11' Techny Arborvitae Install fabric and mulch Labor equipped with tools and truck 1,600.00 1,600.00 1.5% finance charge on balances over 30 days. Total $1,600.00 Please write Job Number on check. GVlJ-t 05 O q a Z" CD N rq E' 00 -mat ,D W- C E 0, 0 t ra v 78 CL m of z CM L -c f6c E .0 E. Lr.-' -kE 2 (U ?, 0 -8 .0 ci pf E :p' -9 2 M .� ' E t 0.;-. CL —0 v 0 c 5> CL cL 0 u -0 7'S ea C 0 IMO r- > u 5i 03-� c8lnBo m cm Ew 8.6 51 z 0 0 8 2 C. r Mc - ,2 2 01 r- Ln r - c r :E m - . CL K 2 0 -2855- O N d a American Engineering Testing, Inc. 550 Cleveland Avenue North St. Paul, Minnesota 55114-1804 Phone: (651) 659-9001 Fax: (651) 659 1379 Federal Tax ID: 41-0977521 MOUND, CITY OF C/O BOLTON & MENK, INC 2638 SHADOW LANE SUITE 200 CHASKA, MN 55318 BILLING CONTACT: DAN FAULKNER DUE DATE: 9/30/2017 INVOICE CUSTOMER NUMBER NUMBER DATE 98045 8/31/17 M00016 PROJECT MANAGER: D. VAN HEUVELN PROJECT NUMBER: 20-15849 SCOPE OF WORK: PROJECT: GEOTECHNICAL EXPLORATION SERVICES 2018 STREET AND UTILITY IMPROVEMENTS SEE ATTACHED ITEMIZATION WESTEDGE BOULEVARD MOUND, MN For inquiries or additional information regarding this invoice, please contact 651-789-4651 or email accounting@amengtest.com Remit payment to: 550 Cleveland Avenue North, St. Paul, MN 55114-1804 Amount due this Invoice $3,900.00 AET Federal ID #41-05-2858 IS Federal ID #41-1646054 550 Cleveland Avenue North I St. Paul, MN 55114 Phone 651-659-90011 Toll Free 800-972-63641 Fax 651-659-13791 www.amengtest.com I AA/EEO This document shall not be reproduced, except in full, without written approval from American Engineering Testing, Inc, Billing Contact: DAN FAULKNER Project Number: 20-15849 Scope of Work: GEOTECHNICAL EXPLORATION SERVICES American Engineering Testing, Inc 550 Cleveland Ave North St. Paul, MN 55114 ITEMIZATION Due Date: 09/30117 Invoice Number Invoice Date Customer Number 98045 08/31/17 MOU016 Project: 2018 STREET AND UTILITY IMPROVEMENTS WESTEDGE BOULEVARD MOUND, MINNESOTA [—Quantity unit Description Unit Price —Amount. Geotechnical and GPR Services lump sum Lump Sum Fee: AET Proposal No. 20-15849 $3,900-00 $3,900.00 Dated July 11, 2017 Total $3,900 Form 09ACC323C Page I of I a NOTICE OF TO: NAME FROM: City of Mound DATE: September 22, 2017 RE: Proposed Assessment to PID: PID ADDRESS: SERVICE LOCATION NOTICE IS HEREBY GIVEN that the Mound City Council will meet at 7:00 p.m. on Tuesday, October 10, 2017 in the Council chambers of City Hall to consider, and possibly adopt, the proposed assessment for the 2016 Cypress and Maywood Street, Utility, and Retaining Wall Improvement Project. Adoption by the council of the proposed assessment may occur at the hearing and your attendance at this hearing is optional. The following are the details of your proposed assessment: Unit Assessment $ AMOUNT The amount to be specially assessed against your particular lot, piece, or parcel of land is noted above. You will not receive another notice or invoice for this assessment. This notice serves to inform you of the amount of your assessment and that, if adopted on October 10`h, the assessment needs to be paid by November 15, 2017, to avoid interest. After that time, your assessment will be certified to Hennepin County for collection with your property taxes over 15 years at 5% interest. Payments for this assessment will be accepted from October 11, 2017 until November 15, 2017. Checks can be mailed to City of Mound, 2415 Wilshire Boulevard, Mound, Minnesota 55364. Such assessment is proposed to be payable in equal annual installments extending over a period of 15 years, and will bear interest at the rate of five percent (5%) per annum from the date of the adoption of the assessment resolution. Interest shall be added to the first installment on the entire assessment from the date of the assessment resolution until December 31, 2018 (15 months). Upon the due date of each subsequent installment, interest will be added for one year on all unpaid installments. Continued on back of page... No interest shall be charged if the entire assessment is paid by November 15, 2017. If you decide not to prepay the assessment before the aforementioned date, the rate of interest that will apply is five (5%) percent per year. According to Mound City Code, a property owner may make partial prepayment ($100 minimum) by November 15, 2017, with the balance then being certified to the County auditor. When your assessment is certified to Hennepin County, you may at any time thereafter, pay to the City the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. The proposed assessment roll is on file for public inspection at the City Clerk's office. Written or oral objections will be considered at the meeting. No appeal to district court may be taken as to the amount of an assessment unless a written objection signed by the affected property owner is filed with the municipal clerk prior to the assessment hearing or presented to the presiding officer at the hearing. The Council may, upon such notice, consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. Under Minn. Stat. §§ 435.193 to 435.195 and City Resolution No. 08-59, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older or retired by virtue of a permanent and total disability, or a member of the National Guard or other reserves ordered to active military service for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law and Resolution, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of this law and Resolution No. 08-59 may, within 30 days of the confirmation of the assessment, apply to the City Clerk for the prescribed form for such deferral of payment of this special assessment on his/her property. An owner may appeal an assessment to district court pursuant to Minn. Stat. § 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within 30 days after the adoption of the assessment and filing such notice with the district court within ten days after service upon the Mayor or Clerk. If you have any questions, please contact me at 952-472-0633 or at catherinepausche@cityofmound.com. Sincerely, Fa464� '.1-1)l 4� Catherine Pausche City Clerk Real People. Real Solutions. October 4, 2017 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (9521448-8838 Fax: (9521448-8805 Bolton-Menk.com RE: 2016 Street, Utility and Retaining Wall Improvement Project — Tuxedo Boulevard Phase II City Project No. PW -16-02 Public Assessment Hearing Dear Mayor and City Council Members: At the September 12, 2017 Council meeting, the public assessment hearing for the 2016 Street, Utility and Retaining Wall Improvement Project — Tuxedo Boulevard, was set for October 10, 2017. The required notices have been sent to all benefiting property owners and the official notice of these hearings has been published in the Laker as required. A summary sheet of Final Costs is attached for your information and review. The actual final costs for Tuxedo Boulevard are compared to the costs estimated in the Feasibility Report, prepared in October of 2015 and presented to the Council and the general public at the Public Improvement Hearing held on November 24, 2015 and continued to January 26t'', 2016 The project is complete and it should be noted that the contractor is required to correct any faulty items for a period of two years. A resolution is attached for the Council's consideration to adopt the proposed Assessment roll at the conclusion of the Hearing. Sincerely, Balton & Menk, Inc. Brian D. Simmons, P.E. City Engineer -2862- h:\mown\c121106s0\assessment information\2017.10-041tr to council re assessthearing.docx Bolton & Menk is an equal Proposed Term of Assessment: Fifteen (15) Years at 5.00% Interest 'Does not include cost for: extra section, utilities, retaining wall; Does include cost reduction for utility street trench 2City Assessment Policy specifies: "Unit Method" for residential properties, total units = 33.00; "Combination Method" for commercial propertic2863- ESTIMATED FINAL. (Oct. 2015) (Sept. 2017) 1. Total Street Project Cost': $414,000 $400,145.09 (Std. 28 -foot City Street) 2. City Cost (1/3 of Street Project Cost): $138,000 $133,381.70 3. Total Proposed Assessment Cost2 (2/3): $276,000 $266,763.39 4. Proposed Commercial Assessment: $22,650 $21,896.43 S. Proposed Unit Assessment: $6,600 $6,600 (3. - 4.)/33.00 ERU's Proposed Term of Assessment: Fifteen (15) Years at 5.00% Interest 'Does not include cost for: extra section, utilities, retaining wall; Does include cost reduction for utility street trench 2City Assessment Policy specifies: "Unit Method" for residential properties, total units = 33.00; "Combination Method" for commercial propertic2863- CITY OF MOUND RESOLUTION NO. 17 -XX RESOLUTION ADOPTINGFOR 2016 STREET, UTILITY AND RETAINING• •-•; D• BOULEVARD PHASE PROJECT• PWA 6-02 LEVY # 19673 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for the 2016 Street, Utility and Retaining Wall Improvement Project, for the improvement of: Tuxedo Boulevard from Wilshire Boulevard to Clyde Road NOW, THEREFORE, BE IT RESOLVED by the City Council of Mound, Minnesota: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 15 years, the first of the installments to be payable on or before the first Monday in January, 2018, and shall bear interest at the rate of five (5) percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2018, To each subsequent installment, when due, shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City of Mound, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and the owner may, at any time thereafter, pay to the City the amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Full or partial prepayment must be made before November 15, 2017 or 5% interest will be charged through December 31 of the next succeeding year. 4. The Clerk shall forthwith transmit a certified copy of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the City Council this 10th day of October, 2017 Attest: Catherine Pausche, Clerk Mayor Mark Wegscheid :•1 Z v v v v v v v v v v v v v v v v v v v C v v v v v v v v v vvvvvv v v v v v v v v v v v v C v v v mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmOo 0 0 Tli-RE-1 (O (O (ppOOOO V)pOh n rn hn nhho�� W W W W W N W M m0 0 0 0 0 0 0 0 N NN NNN o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o p o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C C C C C C C C C C C C p N N N N N N N N N N N N NNN C C C C N N N N C C C C C C N N N N N N C C N N C C C N N N C N N C N N C C N N C v N N N N v v v v N N v v N N v v N N v C N N v v N v N N N N v v v v N N v v M M M M M M M M M M M M M M M CL N N N N N N N N N N N N N N N M M M M N N N N M M M M M M N N N N N N M M N N M M M N N N M M N N M M N N M M N N M M M M N N N N M M N N M M N N M M N N M M N N M N M M M M N N N N M M N N rnrnrnmmrnmrnmrn ------ ------ 0 0 0 0 0 0 0 0 O O O O O O p 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O O NNNNN NN NNNNMMMMMMMMM('�M MMMMM MMM C C C C C C CC C C C C C C C CC C C C �C 'C -C -C C C C C 'C C C C C C C C C CC RC C 'C 'C *C C C C C C CGCG C O S p p p O p O p 7= O S S O O S O O O O O O S 2 S O O 2> » »>»>» » »>>> O 7 O S>> S S O O O O O O O O> O O O O p O O p p p O O O O O 0 0 0 6 0 0 0 O O O p O p p O O> O O O O O p O p O O 0 0 p p J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J J W mmmmmmmmmmCLl mmmm CLIm W W W ..... 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Real Solutions. October 4, 2017 Honorable Mayor and Members of the City Council City of Mound 2415 Wilshire Boulevard Mound, MN 55364 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com RE: 2016 Street, Utility and Retaining Wall Improvement Project — Cypress Lane/Maywood Road City Project No. PW -16-03 Public Assessment Hearing Dear Mayor and City Council Members: At the September 12, 2017 Council meeting, the public assessment hearing for the 2016 Street, Utility and Retaining Wall Improvement Project — Cypress Lane/Maywood Road, was set for October 10, 2017. The required notices have been sent to all benefiting property owners and the official notice of these hearings has been published in the Laker as required. A summary sheet of Final Costs is attached for your information and review. The actual final costs for Tuxedo Boulevard are compared to the costs estimated in the Feasibility Report, prepared in October of 2015 and presented to the Council and the general public at the Public Improvement Hearing held on November 24, 2015 and continued to January 26th, 2016. The project is complete and it should be noted that the contractor is required to correct any faulty items for a period of two years. A resolution adopting the Assessment roll has been prepared for the Council's consideration following the closing of the Hearing. Sincerely, Bolton & Menk, Inc. Brian D. Simmons, P.E. City Engineer h:\moun\c12110651\assessment information\2017-10-041tr to council re assesst iic?4 BoRon & Menk is an equal opportunity employer, :, � t � dt; n t stt--" t t� �.a � ,..,� s ...�� ,`i l .t :.. ,-.t t•tit .. ......::....... .. „ . ., ,....... :n"••;i};l�t�,.gsfitF.t'��hk}t�,...2....,�'.x�}t.��Zite tl�,hc�.h,111 t11L. ,,. ,... ;k�{tt,�{.tlt1 `�}.,. xte t.';.�Yt.t., } �,.,�.,te. ,.}.�t,,, . t...?.'�„i. dt t,t t tx. ttt� t�x1 ! Cypress ••r'•.r CITY OF MOUND ••! ! 1 Proposed Term of Assessment: Fifteen (15) Years at 5.00% Interest 'Does not include cost for: extra section, utilities, retaining wall; Does include cost reduction for utility street trench 'City Assessment Policy specifies: "Unit Method" for mridential properties, total units = 2.80; "Combination Method" for commercial propertic2867- ESTIMATED FINAL (Oct. 2015) (Sept. 2017) 1. Total Street Project Cost': $196,000 $188,813.82 (Std. 28 -foot City Street) 2. City Cost (1/3 of Street Project Cost): $65,500 $62,937.94 3. Total Proposed Assessment Cost2 (2/3): $130,500 $125,875.88 4. Proposed Commercial Assessment: $111,400 $107,538.03 S. Proposed Unit Assessment: $6,600 $6,549.23 (3. - 4.)/2.80 ERU's Proposed Term of Assessment: Fifteen (15) Years at 5.00% Interest 'Does not include cost for: extra section, utilities, retaining wall; Does include cost reduction for utility street trench 'City Assessment Policy specifies: "Unit Method" for mridential properties, total units = 2.80; "Combination Method" for commercial propertic2867- •' • R gig • • RESOLUTION ADOPTING ASSESSMENT FOR 2016 STREET, UTILITY AND RETAINING WALL IMPROVEMENT PROJECT — CYPRESS LANE/ AYWOOD ROAD; CITY PROJECT NO. PW -16-03 LEVY # 19674 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for the 2016 Street, Utility and Retaining Wall Improvement Project, for the improvement of: Cypress Lane from Shoreline Drive to Maywood Road Maywood Road from Cypress Lane to Wilshire Boulevard NOW, THEREFORE, BE IT RESOLVED by the City Council of Mound, Minnesota: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 15 years, the first of the installments to be payable on or before the first Monday in January, 2018, and shall bear interest at the rate of five (5) percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2018. To each subsequent installment, when due, shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City of Mound, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and the owner may, at any time thereafter, pay to the City the amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Full or partial prepayment must be made before November 15, 2017 or 5% interest will be charged through December 31 of the next succeeding year. 4. The Clerk shall forthwith transmit a certified copy of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the City Council this 10th day of October, 2017. Mayor Mark Wegscheid Attest: Catherine Pausche, Clerk ADDRESS 5322 MAYWOOD RD 5337 SHORELINE DR 85 ADDRESS UNASSIGNED 2333 WILSHIRE BLVD 2381 WILSHIRE BLVD 2346 CYPRESS LA PID -1-311724340045 AMOUNT $11, 788.61 1311724340074 $13,037.26 1311724340042 $ 8,822.98 1311724340043 $ 7,740.58 1311724340071 $ 9,083.51 1311724340044 $11,400.62 TOTAL $ 61,873.56 V-- 0 110 1 RESOLUTION ADOPTING ASSESSMENT FOR DELINQUENT MUNICIPAL UTILITY BILLS AND CERTIFYING TO THE COUNTY AUDITOR AT 5% INTEREST - LEVY #19675 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for delinquent municipal utility bills. NOW, THEREFORE, BE IT RESOLVED by the City Council of Mound, Minnesota: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein. 2. Such assessment shall be payable in one installment and shall bear interest at the rate of five (5) percent, to be collectable in 2018. To the assessment shall be added interest from the date of this resolution until December 31, 2018. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City of Mound, except that no interest shall be charged if the entire assessment is paid by November 15, 2017. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the City Council this 10th day of October, 2017. Attest: Catherine Pausche, Clerk Mayor Mark Wegscheid IWOMS TO: MAILING ADDRESS FROM: City of Mound DATE: September 22, 2017 RE: Proposed Assessment to PID: PID ADDRESS: SERVICE LOCATION NOTICE IS HEREBY GIVEN that the Mound City Council will meet at 7:00 p.m. on Tuesday, October 10, 2017 in the Council chambers of City Hall to consider, and possibly adopt, the proposed assessment for the delinquent municipal utility bills. Adoption by the Council of the proposed assessment may occur at the hearing and your attendance at this hearing is optional. The following are the details of your proposed assessment: Delinquent Municipal Utility Bill Assessment: $ AMOUNT Account Number: ACCOUNT NUMBER The amount to be specially assessed against your particular lot, piece, or parcel of land is noted above. You will not receive another notice or invoice for this assessment. Such assessment is proposed to be payable in one annual installment, and will bear interest at the rate of five percent (5%) per annum from the date of the adoption of the assessment resolution. Interest shall be added to the first installment on the entire assessment from the date of the assessment resolution until December 31, 2018 (15 months). No interest shall be charged if the entire assessment is paid by November 15, 2017. To make a payment, please use the attached payment stub or call 651-255-0972 to pay by check over the phone or to ask any questions regarding the balance owed. The proposed assessment roll is on file for public inspection at the City Clerk's office. Written or oral objections will be considered at the meeting. No appeal to district court may be taken as to the amount of an assessment unless a written objection signed by the affected property owner is filed with the municipal clerk prior to the assessment hearing or presented to the presiding officer at the hearing. The Council may, upon such notice, consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to district court pursuant to Minn. Stat. § 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within thirty (30) days after the adoption of the assessment and filing such notice with the district court within ten (10) days after service upon the Mayor or Clerk. Sincerely, C a4". y�✓iC4 Catherine Pausche City Clerk Amount PID $1,010.13 12-117-24-43-0006 $499.44 12-117-24-43-0035 $1,001.53 12-117-24-43-0052 $722.20 12-117-24-43-0053 $1,384.26 12-117-24-43-0054 $255.26 12-117-24-43-0068 $309.00 13-117-24-11-0030 $779.20 13-117-24-11-0037 $1,186.67 13-117-24-11-0047 $238.28 13-117-24-11-0050 $1,534.87 13-117-24-11-0054 $255.26 13-117-24-11-0056 $672.81 13-117-24-11-0062 $451.22 13-117-24-11-0081 $1,420.90 13-117-24-11-0100 $625.25 13-117-24-11-0118 $228.82 13-117-24-11-0129 $884.59 13-117-24-11-0139 $214.74 13-117-24-11-0144 $884.59 13-117-24-11-0145 $306.69 13-117-24-12-0006 $246,60 13-117-24-12-0007 $249.60 13-117-24-12-0013 $243.94 13-117-24-12-0024 $232.62 13-117-24-12-0036 $1,089.64 13-117-24-12-0042 $1,006.69 13-117-24-12-0052 $1,003.37 13-117-24-12-0059 $915.77 13-117-24-12-0096 $447.17 13-117-24-12-0103 $1,433.52 13-117-24-12-0108 $1,029.52 13-117-24-12-0109 $208.02 13-117-24-12-0112 $255.26 13-117-24-12-0187 $648.00 13-117-24-12-0196 $380.00 13-117-24-12-0200 $312.26 13-117-24-12-0211 $1,190.51 13-117-24-12-0220 $718.36 13-117-24-12-0236 $212.94 13-117-24-12-0247 $334.02 13-117-24-12-0248 $1,384.40 13-117-24-12-0257 $341.10 13-117-24-12-0259 $260.92 13-117-24-12-0264 $1,486.39 13-117-24-12-0266 $1,333.44 13-117-24-12-0267 $1,059.36 13-117-24-13-0021 $232.62 13-117-24-13-0031 $880.70 13-117-24-13-0033 $244.57 13-117-24-13-0035 $296.98 13-117-24-13-0040 $444.09 13-117-24-14-0008 $285.88 13-117-24-14-0020 $296.98 13-117-24-14-0024 Amount PID $1,954.32 13-117-24-14-0029 $176.08 13-117-24-21-0017 $759.96 13-117-24-21-0020 $1,078.29 13-117-24-21-0023 $617.86 13-117-24-21-0029 $343.08 13-117-24-21-0033 $880.30 13-117-24-21-0034 $1,185.27 13-117-24-21-0063 $314.98 13-117-24-21-0089 $357.08 13-117-24-21-0095 $919.57 13-117-24-21-0097 $378.37 13-117-24-22-0004 $ 344.67 13-117-24-22-0028 $738.46 13-117-24-22-0250 $1,225.48 13-117-24-23-0005 $272.21 13-117-24-23-0012 $584.30 13-117-24-23-0028 $844.18 13-117-24-23-0032 $300.00 13-117-24-31-0013 $1,125.34 13-117-24-31-0030 $1,136.88 13-117-24-31-0033 $1,202.20 13-117-24-31-0050 $1,063.68 13-117-24-31-0067 $1,219.63 13-117-24-31-0075 $1,353.37 13-117-24-31-0076 $956.79 13-117-24-31-0086 $1,150.09 13-117-24-32-0008 $369.10 13-117-24-32-0016 $1,210.91 13-117-24-32-0038 $2,082.57 13-117-24-32-0039 $ 972.46 13-117-24-32-0040 $3,848.30 13-117-24-32-0057 $1,568.29 13-117-24-32-0066 $1,156.23 13-117-24-32-0068 $984.74 13-117-24-32-0073 $275.22 13-117-24-32-0079 $1,247.86 13-117-24-32-0082 $521.56 13-117-24-32-0110 $217.86 13-117-24-32-0111 $1,628.72 13-117-24-32-0143 $1,172.66 13-117-24-32-0148 $501.20 13-117-24-32-014 9 $151.33 13-117-24-32-0155 $357.08 13-117-24-32-0165 $656.89 13-117-24-32-0170 $448.15 13-117-24-32-0173 $911.28 13-117-24-33-0057 $440.61 13-117-24-33-0080 $1,115.76 13-117-24-33-0142 $356.08 13-117-24-34-0010 $1,218.72 13-117-24-34-0060 $205.26 13-117-24-34-0108 $585.20 13-117-24-34-0111 $1,137.67 13-117-24-41-0004 Amount PID $1,270.01 13-117-24-41-0008 $267.30 13-117-24-41-0009 $454.58 13-117-24-41-0020 $1,212.61 13-117-24-41-0022 $261.05 13-117-24-41-0026 $1,172.38 13-117-24-41-0027 $255.26 13-117-24-41-0043 $3,174.27 13-117-24-41-0047 $723.23 13-117-24-41-0048 $232.62 13-117-24-41-0059 $314.66 13-117-24-41-0062 $594.16 13-117-24-41-0067 $1,233.85 13-117-24-42-0017 $713.82 13-117-24-42-0020 $243.94 13-117-24-43-0003 $1,019.93 13-117-24-43-0006 $899.27 13-117-24-43-0011 $771.59 13-117-24-43-0014 $543.23 13-117-24-4 3-0016 $481.01 13-117-24-43-0018 $670.69 13-117-24-43-0019 $272.94 13-117-24-43-0023 $260.92 13-117-24-43-0029 $1,276.19 13-117-24-43-0031 $363.95 13-117-24-43-0035 $1,153.58 13-117-24-43-0036 $1,257.39 13-117-24-43-0046 $761.56 13-117-24-43-0047 $255.26 13-117-24-43-0048 $1,609.24 13-117-24-43-0060 $227.70 13-117-24-43-0063 $393.14 13-117-24-43-0070 $1,017.67 13-117-24-43-0078 $1,017.23 13-117-24-43-0081 $1,302.34 13-117-24-43-0082 $1,209.35 13-117-24-43-0086 $261.54 13-117-24-43-0087 $937.69 13-117-24-43-0090 $1,108.49 13-117-24-43-0098 $995.82 13-117-24-43-0106 $681.74 13-117-24-43-0120 $ 872.72 13-117-24-43-0122 $309.00 13-117-24-43-0126 $1,060.15 13-117-24-43-0132 $1,189.80 13-117-24-43-0135 $1,059.96 13-117-24-43-0141 $138.28 13-117-24-43-0150 $317-47 13-117-24-43-0155 $1,161.14 13-117-24-43-0156 $244.84 13-117-24-44-0014 $272.94 13-117-24-44-0020 $940.85 13-117-24-44-0021 $208-02 13-117-24-44-0024 $814.72 13-117-24-44-0034 Amount PID $275.69 13-117-24-44-0041 $1,028.47 13-117-24-44-0047 $653.97 13-117-24-44-0070 $887.36 13-117-24-44-0071 $899.27 13-117-24-44-0077 $2,640.86 13-117-24-44-0081 $468.62 13-117-24-44-0092 $618.92 13-117-24-44-0096 $260.92 13-117-24-44-0099 $1,372.52 13-117-24-44-0100 $966.97 13-117-24-44-0102 $1,385.98 13-117-24-44-0103 $315.45 13-117-24-44-0105 $970.21 13-117-24-44-0121 $1,467.32 13-117-24-44-0122 $280.28 14-117-24-13-0004 $1,342.58 14-117-24-14-0004 $300.24 14-117-24-14-0016 $1,182.88 14-117-24-14-0019 $1,131.13 14-117-24-14-0020 $353.90 14-117-24-14-0031 $926.79 14 -117-24-14-0032 $273.99 14-117-24-14-0035 $229.62 14-117-24-31-0002 $583.74 14-117-24-31-0010 $239.15 14-117-24-31-0016 $262.11 14-117-24-31-0017 $1,008.13 14-117-24-31-0020 $1,609.99 14-117-24-31-0031 $219.78 14-117-24-31-0034 $848.66 14-117-24-31-0042 $1,078.76 14-117-24-31-0043 $272.94 14-117-24-31-0044 $1,125.21 14-117-24-31-0045 $357.08 14-117-24-31-0046 $540.11 14-117-24-31-0048 $55521 14-117-24-32-0004 $260.92 14-117-24-32-0011 $227.70 14-117-24-32-0012 $333.04 14-117-24-32-0013 $1,024.31 14-117-24-32-0023 $645.61 14-117-24-32-0028 $1,118.90 14-117-24-32-0031 $936.55 14-117-24-32-0032 $265.28 14-117-24-32-0034 $499.42 14-117-24-32-0035 $111.70 14-117-24-32-0036 $778.05 14-117-24-32-0037 $1,134.38 14-117-24-32-0048 $783.24 14-117-24-32-0052 $587.94 14-117-24-32-0055 $208.02 14-117-24-32-0059 $479.79 14-117-24-32-0061 $967.72 14-117-24-33-0004 Amount PID $1,022.32 14-117-24-33-0017 $994.41 14-117-24-33-0021 $895.95 14-117-24-33-0040 $342.11 14-117-24-33-0041 $1,495.65 14-117-24-33-0049 $941.97 14-117-24-33-0051 $610.39 14-117-24-33-0066 $507.88 14-117-24-33-0073 $394.00 14-117-24-33-0083 $329.44 14-117-24-33-0089 $591.31 14-117-24-34-0006 $255.26 14-117-24-34-0014 $348.32 14-117-24-34-0020 $1,206.13 14-117-24-34-0022 $1,422.50 14-117-24-34-0039 $405.16 14-117-24-34-0058 $248.15 14-117-24-34-0063 $1,195.77 14-117-24-34-0078 $215.47 14-117-24-34-0079 $1,209.93 14-117-24-41-0002 $995.32 14-117-24-41-0004 $876.77 14-117-24-41-0017 $1,555.62 14-117-24-41-0027 $504.37 14-117-24-41-0031 $894.56 14-117-24-41-0032 $885.04 14-117-24-41-0036 $1,562.33 14-117-24-41-0037 $490.49 14-117-24-41-0043 $653.14 14-117-24-41-0046 $612.44 14-117-24-41-0054 $626.27 14-117-24-41-0087 $1,398,39 14-117-24-42-0006 $1,027.43 14-117-24-42-0008 $567.19 14-117-24-42-0010 $243.94 14-117-24-42-0013 $709.78 14-117-24-42-0021 $2,252.06 14-117-24-42-0023 $1,066.23 14-117-24-42-0027 $1,050.56 14-117-24-42-0030 $704.90 14-117-24-42-0032 $204.92 14-117-24-42-0038 $417.18 14-117-24-42-0042 $259.08 14-117-24-42-0046 $260.92 14-117-24-42-0070 $296.98 14-117-24-42-0074 $246.65 14-117-24-42-0077 $973.95 14-117-24-42-0079 $288.26 14-117-24-42-0080 $272.94 14-117-24-42-0095 $607.15 14-117-24-42-0096 $763.32 14-117-24-42-0100 $1,481.91 14-117-24-42-0105 $1,433.78 14-117-24-42-0110 $1,012.25 14-117-24-42-0117 -2873- Amount PID $533.60 14-117-24-43-0002 $300.00 14-117-24-43-0003 $751.27 14-117-24-43-0004 $745.25 14-117-24-43-0022 $3,303.77 14-117-24-43-0029 $1,011.43 14-117-24-43-0045 $875.59 14-117-24-44-0028 $1,463.58 14-117-24-44-0029 $360.34 14-117-24-44-0030 $1,025.29 14-117-24-44-0032 $807.96 15-117-24-44-0006 $1,183.99 18-117-23-23-0012 $1,109.02 18-117-23-23-0019 $255.26 18-117-23-23-0045 $287.01 18-117-23-23-0079 $610.32 18-117-23-31-0003 $1,100.00 18-117-23-32-0026 $707.57 18-117-23-33-0027 $762.91 18-117-23-33-0058 $273.56 19-117-23-21-0048 $1,596.69 19-117-23-22-0042 $1,317.23 19-117-23-22-0043 $333.04 19-117-23-22-0062 $1,085.36 19-117-23-23-0020 $1,027.93 19-117-23-23-0023 $1,060.04 19-117-23-23-0082 $1,053.31 19-117-23-23-0083 $910.09 19-117-23-23-0093 $622.35 19-117-23-23-0094 $1,716.48 19-117-23-23-0132 $1,424.40 19-117-23-23-0135 $750.02 19-117-23-23-0136 $1,095.41 19-117-23-23-0143 $243.94 19-117-23-23-0145 $333.00 19-117-23-23-0146 $127.95 19-117-23-23-0152 $905.39 19-117-23-24-0016 $835.12 19-117-23-24-0017 $1,149.93 19-117-23-24-0033 $298.64 19-117-23-24-0050 $301.43 19-117-23-24-0092 $1,148.35 19-117-23-24-0105 $1,485.35 19-117-23-31-0023 $1,161.74 19-117-23-31-0030 $1,220.87 19-117-23-31-0054 $541.28 19-117-23-31-0079 $494.73 19-117-23-31-0092 $411.09 19-117-23-31-0100 $532.74 19-117-23-31-0101 $596.32 19-117-23-31-0108 $227.70 19-117-23-31-0112 $1,250.14 19-117-23-31-0126 $151.45 19-117-23-31-0152 $865.12 19-117-23-32-0019 Amount PID $542.34 19-117-23-32-0071 $1,444.99 19-117-23-32-0078 $1,072,63 19-117-23-32-0110 $526.86 19-117-23-32-0111 $1,068.55 19-117-23-32-0117 $1,186.72 19-117-23-32-0126 $1,061.25 19-117-23-32-0147 $260.92 19-117-23-32-0162 $1,000.43 19-117-23-32-0165 $1,393.12 19-117-23-32-0166 $844.22 19-117-23-32-0170 $841.93 19-117-23-32-0184 $508.70 19-117-23-32-0190 $ 964.22 19-117-23-32-0193 $2,655.09 19-117-23-32-0199 $1,166.21 19-117-23-32-0220 $953.23 19-117-23-33-0005 $1,903,96 19-117-23-33-0017 $1,089.64 19-117-23-33-0020 $893.24 19-117-23-33-0027 $217.49 19-117-23-33-0028 $256.53 19-117-23-33-0043 $825.05 19-117-23-33-0063 $231.98 19-117-23-33-0068 $926.14 19-117-23-33-0075 $484.45 19-117-23-33-0081 $612.86 19-117-23-33-0108 $284.30 19-117-23-33-0140 $231.60 19-117-23-33-0158 $1,048.64 19-117-23-33-0172 $269.47 19-117-23-33-0184 $1,376.51 19-117-23-33-0186 $398.85 19-117-23-33-0206 $1,031.03 19-117-23-33-0224 $1,260.98 19-117-23-33-0229 $296.98 19-117-23-33-0230 $357.53 19-117-23-33-0236 $1,492.20 19-117-23-33-0246 $1,067.40 19-117-23-34-0004 $670.45 19-117-23-34-0039 $1,498.06 19-117-23-34-0044 $465.38 19-117-23-34-0049 $917.60 19-117-23-34-0050 $1,327.13 19-117-23-34-0065 $2,193.71 19-117-23-34-0068 $1,411.69 19-117-23-34-0109 $1,313.75 19-117-23-34-0112 $1,205.97 19-117-23-34-0115 $1,012.39 19-117-23-34-0128 $708.77 22-117-24-41-0009 $134.34 22-117-24-41-0011 $390.39 22-117-24-41-0014 $347.23 22-117-24-43-0007 $227.70 22-117-24-43-0008 Amount PID $774.74 22-117-24-43-0009 $1,372.43 22-117-24-44-0001 $269.94 22-117-24-44-0019 $255.26 22-117-24-44-0021 $536.70 22-117-24-44-0032 $1,194.96 22-117-24-44-0039 $217.86 23-117-24-11-0020 $1,169.34 23-117-24-11-0027 $899.27 23-117-24-13-0012 $567.24 23-117-24-13-0015 $232.62 23-117-24-13-0020 $1,173.29 23-117-24-13-0023 $284.96 23-117-24-13-0032 $559.95 23-117-24-13-0053 $569.29 23-117-24-13-0057 $755.70 23-117-24-13-0060 $1,470.24 23-117-24-13-0065 $259.10 23-117-24-13-0067 $255.26 23-117-24-13-0072 $227.70 23-117-24-13-0075 $683.93 23-117-24-14-0008 $4,739.05 23-117-24-14-0049 $368.73 23-117-24-14-0050 $321.02 23-117-24-21-0001 $736.29 23-117-24-23-0002 $483.09 23-117-24-23-0011 $557.03 23-117-24-23-0034 $978.87 23-117-24-23-0040 $672.95 23-117-24-23-0041 $1,329.34 23-117-24-23-0054 $272.94 23-117-24-23-0057 $498.01 23-117-24-23-0059 $268.90 23-117-24-23-0089 $1,255.56 23-117-24-23-0094 $309.00 23-117-24-23-0099 $260.92 23-117-24-23-0107 $280.79 23-117-24-23-0108 $1,204.07 23-117-24-24-0013 $300.24 23-117-24-24-0017 $1,254.87 23-117-24-24-0023 $1,086.19 23-117-24-24-0029 $1,057.75 23-117-24-24-0032 $1,519.98 23-117-24-24-0037 $225.53 23-117-24-24-0043 $1,200.00 23-117-24-24-0056 $961.74 23-117-24-24-0058 $398.83 23-117-24-31-0009 $1,320.74 23-117-24-31-0012 $200.00 23-117-24-31-0013 $1,098.59 23-117-24-31-0021 $232.62 23-117-24-31-0022 $339.91 23-117-24-31-0035 $710.47 23-117-24-31-0037 $783.74 23-117-24-31-0042 Amount PID $326.68 23-117-24-31-0047 $798.72 23-117-24-31-0054 $222.78 23-117-24-31-0055 $260.92 23-117-24-31-0065 $665.66 23-117-24-31-0073 $321.67 23-117-24-31-0080 $402.92 23-117-24-31-0093 $381.12 23-117-24-31-0095 $354.55 23-117-24-31-0099 $1,785.68 23-117-24-31-0101 $273.99 23-117-24-32-0009 $1,792.58 23-117-24-32-0010 $1,080.14 23-117-24-32-0013 $255.43 23-117-24-32-0033 $658.51 23-117-24-32-0034 $1,203.06 23-117-24-32-0042 $1,023.63 23-117-24-32-0043 $1,953.29 23-117-24-32-0052 $218.85 23-117-24-32-0054 $1,407.51 23-117-24-32-0059 $1,144.10 23-117-24-32-0063 $770.44 23-117-24-32-0064 $899.27 23-117-24-33-0003 $273.99 23-117-24-33-0018 $3,049.86 23-117-24-33-0027 $775.58 23-117-24-34-0003 $1,279.56 23-117-24-34-0005 $254.60 23-117-24-34-0009 $941.67 23-117-24-34-0010 $925.09 23-117-24-34-0018 $1,035.83 23-117-24-34-0025 $1,041.65 23-117-24-34-0046 $1,071.72 23-117-24-34-0047 $2,403.92 23-117-24-34-0059 $361.77 23-117-24-34-0061 $1,152.27 23-117-24-34-0062 $834.39 23-117-24-34-0076 $243.94 23-117-24-34-0077 $238.28 23-117-24-34-0091 $1,734.03 23-117-24-34-0102 $1,109.53 23-117-24-34-0112 $249.37 23-117-24-41-0016 $937.86 23-117-24-41-0036 $246.64 23-117-24-42-0006 $241.75 23-117-24-42-0012 $826.60 23-117-24-42-0033 $671.57 23-117-24-42-0038 $950.34 23-117-24-42-0039 $373.33 23-117-24-42-0043 $1,107.92 23-117-24-42-0045 $238.28 23-117-24-42-0046 $1,432.81 23-117-24-42-0048 $1,066.51 23-117-24-42-0049 $531.57 23-117-24-42-0053 Amount PID $899.27 23-117-24-42-0054 $308.02 23-117-24-42-0056 $1,715.95 23-117-24-42-0072 $539.94 23-117-24-42-0081 $925.64 23-117-24-42-0094 $1,512.19 23-117-24-42-0100 $1,096.54 23-117-24-42-0104 $307.60 23-117-24-42-0117 $281.91 23-117-24-42-0119 $1,034.27 23-117-24-42-0121 $217.86 23-117-24-43-0003 $673.26 23-117-24-43-0009 $988.54 23-117-24-43-0016 $624.77 23-117-24-43-0017 $899.27 23-117-24-43-0025 $337.49 23-117-24-43-0036 $1,420.01 23-117-24-43-0050 $568.02 24-117-24-12-0001 $227.70 24-117-24-12-0005 $321.04 24-117-24-12-0024 $894.17 24-117-24-12-0032 $1,160.03 24-117-24-12-0053 $713.33 24-117-24-12-0054 $498.07 24-117-24-12-0061 $1,101.69 24-117-24-12-0065 $506.35 24-117-24-13-0002 $227.70 24-117-24-13-0004 $284.96 24-117-24-13-0024 $608.85 24-117-24-13-0029 $367.54 24-117-24-14-0044 $955.57 24-117-24-14-0049 $691.94 24-117-24-21-0004 $454.08 24-117-24-21-0005 $1,258.91 24-117-24-21-0010 $672.95 24-117-24-21-0030 $212.94 24-117-24-21-0032 $1,064.95 24-117-24-21-0033 $296.98 24-117-24-22-0007 $345.06 24-117-24-23-0024 $1,057.37 24-117-24-24-0011 $493.85 24-117-24-24-0029 $449.12 24-117-24-34-0009 $568.33 24-117-24-34-0010 $593.72 24-117-24-41-0032 $255.26 24-117-24-41-0057 $921.94 24-117-24-41-0063 $2,040.08 24-117-24-41-0070 $1,184.86 24-117-24-41-0077 $301.43 24-117-24-41-0086 $1,047.63 24-117-24-41-0087 Amount PID $1,824.87 24-117-24-41-0100 $1,293.91 24-117-24-41-0107 $1,030.57 24-117-24-41-0109 $262.11 24-117-24-41-0110 $393.14 24-117-24-41-0118 $1,273.12 24-117-24-41-0132 $1,346.97 24-117-24-41-0142 $1,182.79 24-117-24-41-0162 $511.53 24-117-24-41-0178 $751.08 24-117-24-41-0181 $1,035.34 24-117-24-41-0192 $255.26 24-117-24-41-0194 $1,063.51 24-117-24-41-0200 $208.02 24-117-24-42-0005 $474.33 24-117-24-43-0017 $999.03 24-117-24-43-0018 $895.44 24-117-24-43-0019 $212.94 24-117-24-43-0055 $397.59 24-117-24-43-0061 $255.88 24-117-24-43-0068 $1,103.90 24-117-24-43-0076 $1,089.82 24-117-24-44-0012 $1,024.74 24-117-24-44-0021 $932.04 24-117-24-44-0022 $978.14 24-117-24-44-0028 $870.38 24-117-24-44-0038 $1,550.28 24-117-24-44-0041 $1,003.00 24-117-24-44-0060 $452.59 24-117-24-44-0063 $300.24 24-117-24-44-0064 $222.78 24-117-24-44-0085 $733.35 24-117-24-44-0105 $333.04 24-117-24-44-0108 $239.15 24-117-24-44-0135 $528.96 24-117-24-44-0167 $309.00 24-117-24-44-0176 $1,053.46 24-117-24-44-0182 $722.32 24-117-24-44-0183 $222.78 24-117-24-44-0206 $268.33 24-117-24-44-0214 $806.09 24-117-24-44-0226 $471.82 24-117-24-44-0228 $245.06 24-117-24-44-0233 $1,981.70 24-117-24-44-0247 $248.57 25-117-24-11-0001 $983.00 25-117-24-11-0023 $518.50 25-117-24-11-0048 $284.96 25-117-24-11-0053 $229.26 25-117-24-11-0063 Total $497,798.25 Amount PID $785.10 25-117-24-11-0164 $642.23 25-117-24-11-0168 $899.99 25-117-24-12-0115 $1,575.68 25-117-24-12-0196 $1,011.93 25-117-24-12-0207 $1,478.79 25-117-24-12-0220 $649.97 25-117-24-12-0230 $1,973.94 25-117-24-12-0235 $1,153.33 25-117-24-12-0236 $284.96 25-117-24-12-0239 $559.91 25-117-24-12-0244 $249.60 25-117-24-12-0252 $899.94 25-117-24-21-0007 $2,362.59 25-117-24-21-0029 $797.11 25-117-24-21-0039 $232.62 25-117-24-21-0043 $687.08 25-117-24-21-0058 $1,421.09 25-117-24-21-0076 $498.95 25-117-24-21-0094 $200.63 25-117-24-21-0107 $272.94 25-117-24-21-0124 $524.16 25-117-24-21-0157 $515.39 25-117-24-21-0159 $884.59 25-117-24-21-0169 $1,089.30 25-117-24-21-0174 $1,280.34 25-117-24-21-0179 $764.40 25-117-24-21-0182 $755.11 25-117-24-21-0185 $1,003.89 25-117-24-21-0187 $325.68 30-117-23-21-0007 $946.91 30-117-23-22-0036 $500.64 30-117-23-22-0068 $933.41 30-117-23-22-0069 $243.94 30-117-23-22-0070 $1,105.13 30-117-23-22-0072 $269.47 30-117-23-22-0078 $265.75 30-117-23-22-0087 $910.27 30-117-23-22-0091 $1,211.34 30-117-23-22-0094 $158.15 30-117-23-22-0095 $280.22 25-117-24-11-0070 $1,309.13 25-117-24-11-0075 $1,416.05 25-117-24-11-0115 $1,374.33 25-117-24-11-0133 $1,096.00 25-117-24-11-0139 $532.61 25-117-24-11-0147 $54.98 25-117-24-11-0154 $440.50 25-117-24-11-0155 $1,104.30 25-117-24-11-0156 1:44*01 11919100k,101% RESOLUTION ADOPTING ASSESSMENT FOR MISCELLANEOUS EXPENSES AND CERTIFYING TO THE COUNTY AUDITOR AT 5% INTEREST - LEVY #19676 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for the following miscellaneous charges: PID Reason for Billing Amount 13-117-24-31-0076 NUISANCE ABATEMENT $2,214.43 19-117-23-34-0063 MOWING ABATEMENT $253.28 25-117-24-21-0169 MOWING ABATEMENT $193.28 25-117-24-12-0230 MOWING ABATEMENT $163.28 23-117-24-14-0049 MOWING ABATEMENT $253.28 TOTAL $3,077.55 NOW, THEREFORE, BE IT RESOLVED by the City Council of Mound, Minnesota: 1. Such proposed is hereby accepted and shall constitute the special assessment against the lands named above, and each tract of land therein included is hereby found to be benefited in the amount of the assessment levied against it. 2. Such assessment shall be payable in one installment and shall bear interest at the rate of five (5) percent, to be collectable in 2018. To the assessment shall be added interest from the date of this resolution until December 31, 2018. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City of Mound, except that no interest shall be charged if the entire assessment is paid by November 15, 2017. 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the City Council this 10th day of October, 2017. Mayor Mark Wegscheid Attest: Catherine Pausche, Clerk ll�l CITY OF MOUND NOTICE OF HEARING ON PROPOSED ASSESSMENT TO: NAME FROM: City of Mound DATE: September 22, 2017 RE: Proposed Assessment to PID: PID ADDRESS: SERVICE LOCATION NOTICE IS HEREBY GIVEN that the Mound City Council will meet at 7:00 p.m. on Tuesday, October 10, 2017 in the council chambers of City Hall to consider, and possibly adopt, the proposed assessment for property nuisance abatement. Adoption by the Council of the proposed assessment may occur at the hearing. The following are the details of your proposed assessment: Miscellaneous Property Nuisance Abatement Assessment $AMOUNT Reason for Assessment NUISANCE ABATEMENT The amount to be specially assessed against your particular lot, piece, or parcel of land is noted above. You will not receive another notice or invoice for this assessment. Such assessment is proposed to be payable in one annual installment, and will bear interest at the rate of five percent (5%) per annum from the date of the adoption of the assessment resolution. Interest shall be added to the first installment on the entire assessment from the date of the assessment resolution until December 31, 2018 (15 months). No interest shall be charged if the entire assessment is paid by November 15, 2017. According to Mound City Code, a property owner may make partial prepayment ($100 minimum) by November 15, 2017, with the balance then being certified to the county auditor. The proposed assessment roll is on file for public inspection at the City Clerk's office. Written or oral objections will be considered at the meeting. No appeal to district court may be taken as to the amount of an assessment unless a written objection signed by the affected property owner is filed with the municipal clerk prior to the assessment hearing or presented to the presiding officer at the hearing. The Council may, upon such notice, consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. An owner may appeal an assessment to district court pursuant to Minn. Stat. § 429.081 by serving notice of the appeal upon the Mayor or Clerk of the City within thirty (30) days after the adoption of the assessment and filing such notice with the district court within ten (10) days after service upon the Mayor or Clerk. Sincerely, Catherine Pausche City Clerk 2415 Wilshire Boulevard Mound, MN 55364 (952) 472-0604 Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Community Development Director Date: October 4, 2017 Re: Contract for Professional Services — MNSPECT Overview/Background The City contracts with MNSPECT to provide building, plumbing, and electrical inspections services to the City of Mound. The contract also includes inspection services related to the fire code and allows for fire inspections for existing commercial structures and for projects where the MFD has previously issued permits, to be done by the MFD. MNSPECT serves as back-up for these activities. Plan review and permit issuance for new buildings related to the fire code are done by MNSPECT. The current contract with MNSPECT ends on December 31, 2017. Current Contract Fees. The current contract provides for 50 percent of the permit fees, based on the approved schedule, and 50 percent of plan review fee (65 percent of the building permit fee) to be paid to MNSPECT. Under the current contract, MNSPECT also currently receives 50 percent of accessory/maintenance permit fees (i.e., plumbing, mechanical, etc. ) and $50 for each maintenance permit (i.e., roofing, windows, siding, etc.) that is issued. Proposed Contract Fees. The proposed contract is from January 1, 2018 through December 31, 2020 and includes a proposed fee increase for building permits which is to be stepped up over the three year contract period. The contract also includes an increase for MNSPEC T to receive 65 percent of the plan review fee. An outline of the fee structure included in the proposed MNSPECT contract for permit and plan review fees is provided below: Building Permit Fees January 1, 2018 to December 31, 2018 50 Percent January 1, 2019 to December 31, 2019 57 Percent January 1, 2020 to December 31,2020 65 Percent Plan Review Fees MNSPECT will be paid 65 % of the plan review fees for residential and commercial permits. Accessory /General/Maintenance Permit Fees MNSPECT will be paid 65 % of the residential and commercial accessory, general and maintenance permits permit fee. Other fees and services to be paid to the MNSPECT are as described in the proposed contract and includes a hourly rate increase from $60 per hour to $75 per hour for services performed on behalf of the City. Recommendation Staff's recommendation is for continuation of the contract arrangement with MNSPECT as it is the best option for Mound. There are several factors which support Staffs recommendation to approve the contract with MNSPECT for inspection services, which include the following: ® MNSPECT has qualified personnel on staff including inspectors trained and/or experienced in several disciplines (i.e., residential, commercial, electrical, plumbing, etc.) MNSPECT's longstanding history and experience in Mound is valuable, including their relationships with Mound Officials, Staff, community residents, business owners and contractors. MNSPECT's familiarity with our community benefits Staff and our customers and their knowledge and background with construction projects currently being considered and/or are underway including the Balsam Hill apartment remodel / expansion and townhome project, the Harrison Bay Senior Assisted Living project and the Serenity Hill on Halsted Bay project is helpful. ® Inspections with MNSPECT are scheduled within a 24 hour period and, in some instances, can be accommodated on the same day. ® MNSPECT is very cooperative and responsive to Staff and customer requests for immediate needs for inspections; also requests for expedited application review/permit issuance. ® MNSPECT has personnel in the office during regular business hours to answer questions from residents, builders and contractors, Staff and consultants. MNSPECT has the authority to do commercial plumbing plan review in lieu of sending the plans to the State of MN, which has been beneficial for our customers. MNSPECT also has the ability to do electrical permitting in-house. ® A stepped increase over a 3 -year period is favored over an immediate fee increase for inspection services. Staff agrees with market analysis showing valuation inflation over the past 10 years has lagged behind market inflation particularly for skilled, professional services. Other professional service contracts have had inflationary adjustment over the years Requested Action A draft resolution has been prepared to approve the Agreement and Contract for Inspection Services with MNSPECT. Staff recommends approval. Page 2 -2879- MNSPECTLLC 235 First Street West a Waconia, MN 55387-1302 i T AAM TIL *I To: Eric Hoversten, City Manager From:Scoft Qualle Date: 10/2/2017 Re: Contract Renewal At the workshop last year, there was discussion regarding our request for an increase in percentage in the proposed contract. That discussion included concern regarding appropriate justification for an increase. MNSPECT has had the same contract terms, with the exception of changing from a percentage of valuation -based maintenance permit fees to a flat fee in the 2013 contract. The City has been using the 1997 UBC fee schedule since before 2005. In 2007, the schedule was increased by 10%. According to the US Bureau of Labor Statistics, Inflation since 1997 has been 53.86%. Because the City has added 10% to the fee schedule, 53.86% should be reduced by 10%, leaving 43.86% Inflation. Construction valuations have increased by 18.87%, but that translates to a actual fee increase of 12.63% (calculations are available), 43.86% - 12.63% = 31.23% of remaining unadjusted inflation. MNSPECT is proposing a stepped increase that would adjust incrementally over the three-year term of our new contract. We would increase plan review to 65% from 50% in year 1, increase permit fees to 57% from 50% in year 2, and to 65% in year 3. This increase would take our percentage share from 50% to 65%, or an increase of 30% I it 0 . ,• ■ M"I • 1 THIS AGREEMENT is made and entered into this day of November, 2017, by and between the City of Mound, Minnesota ("Municipality") and MNSPECT, LLC, a Minnesota Limited Liability Company ("Inspector"). WITNESSETH: WHEREAS, the City is desirous of contracting with Inspector for the performance of various services within the City of Mound to include: a Building Inspections (See section A for specifics) City Mgr Mayor MNSPECT o Electrical Inspections (See section B for specifics)_ City Mgr _ Mayor MNSPECT o Plumbing Plan Review (See section C for specifics)_ City Mgr _ Mayor MNSPECT o Fire Inspections (See section D for specifics)_ Fire Chf City Mgr Mayor MNSPECT R-ro WHEREAS, Inspector is agreeable to rendering services on the terms and conditions hereinafter set forth. NOW, THEREFORE, the parties hereto agree to general terms as follows and to the specific terms as set forth in the indicated appendices: 1. Files and Records. All completed files and all official copies of correspondence, inspection reports, plans and other matters connected with the file shall be maintained at the City offices. All such files the Inspector may desire for its own records shall be maintained outside the City offices. Files and records created in connection with the contract agreement shall be subject to the provisions of the Minnesota Data Practices Act. 2. Independent Contractor. It is acknowledged by and between the parties hereto that the Inspector is an independent contractor contracting with the Municipality to perform the services as provided in this agreement. A. Non -Employee Status Personnel assigned to perform the Services to be provided by Inspector pursuant to this agreement shall be officers, employees, or sub- contractors of Inspector. Inspector assumes full responsibility for the actions of such personnel while performing services pursuant to this Agreement, and shall be solely responsible for their supervision, daily direction and control, provision of employment benefits and payment of salary (workers' compensation insurance, salary, retirement contributions, withholding tax, health insurance, and unemployment insurance). The Municipality shall not be responsible to furnish any benefits to such personnel. B. Administrative Responsibility The daily administration of the Inspector services rendered to the Municipality shall be under the sole direction of the Inspector. The degree of services rendered, the standard of performance, and other matters relating to regulations and policies shall be under joint control of the Municipality and the Inspector, and shall be further defined in a separate standards of service agreement. Headquarters for the services rendered to the Municipality under this agreement shall be located at the Municipality offices. The Inspector shall submit to the Municipality a regular report of services rendered and charges due, as well as periodic suggestions regarding other matters relating to the inspection services. C. Insurance Auto Insurance — Inspector, in carrying out its obligation under this agreement, shall supply, upon the request of the Municipality, a Certificate of Insurance for owned, hired, and non -owned auto usage coverage for liability in the amounts of $1,000,000 single limit, per occurrence. 2. Professional Liability Insurance - The Inspector shall provide the Municipality upon request with copies of Professional Liability Errors and Omissions Insurance in an amount of at least $500,000 covering all personnel employed by Inspector in capacity of acting as an Agent of the municipality. 3. General Liability Insurance — The Inspector shall provide the City, upon request, with copies of General Liability Insurance in an amount of at least $1,000,000 covering all personnel employed by Inspector in capacity of acting as an Agent of the Municipality. The City of Mound shall be named as an additional insured with respect to their interest in products and services provided by MNPSECT. MNSPECT waives their right to subrogation in favor of the certificate holder. 4. Workers' Compensation Insurance — The Inspector shall provide its employees with workers' compensation coverage conforming with State minimum requirements. The Inspector shall provide the Municipality with copies of Certificate of Liability Insurance. D. Continuinq Education and Certification The Inspector shall be responsible for maintenance of required or appropriate certification and continuing education as Inspector under the laws of the State of Minnesota and shall be responsible for supplying any and all technical manuals and reference materials, E. Communications, Equipment, and Supplies. The Inspector shall provide, at its sole expense, all necessary equipment, vehicles and supplies to carry out its obligations under this agreement. 3. Violations and Penalties. Any Code violations occurring within the Municipality may be charged in accordance with the ordinances of the Municipality and shall be subject to the penalties provided therein. Prosecution of such violations shall be by the Prosecuting Attorney of the Municipality. All costs and expenses incurred by said prosecution shall be paid by the Municipality. (Decisions to prosecute are made by the Municipality and the Inspector), 4. Effective Date of Service. The effective date of service to which the terms of this agreement shall apply shall be on the 1 st day of January, 2018. 5. Termination of Agreement. This agreement shall remain in force and effect from the effective date of service until the 31st day of December, 2020, or until cancelled by either party for Cause. "Cause" for purposes of this Agreement, shall be deemed to occur if either party to this Agreement should materially breach any material provision herein. In such case, the non -breaching party may notify the breaching party in writing specifying the respect in which such party has breached the Agreement. In the event that such breach is not remedied thirty (30) calendar days after delivery of the above notice, the non -breaching party may, by written notice to the breaching party, terminate the Agreement, effective immediately. Breach of an obligation with respect to a party shall be deemed to include both a single instance of a serious failure to perform one of its duties hereunder, as well as a continual, general lack of performance of its duties hereunder. 6. Normal Business Hours, Normal business hours are defined as: 8.-00 a.m. to 4:30 p,m., Monday through Friday, generally excluding Federal holidays except Columbus Day. A list of 7 holidays observed will be provided to the City each year, for the following year, by November 1St Pavment for Services. A. Billings for all services as defined sections in each appendix shall be rendered during that billing period. based on specific permits, payments billing period. i Costs to Municipality for Services considered payment for all services Although billings may be calculated are for services provided during that B. Any payments received by Inspector for contracted services as a result of eCommerce or Internet transactions or electrical permits shall be accounted for, allocated by contract specifications, and amounts due to Municipality shall be netted against current billing. C. Municipality shall remit payment to Inspector within twenty (20) days of filing a Report or Billing. Parties acknowledge that they are subject to the provisions of Minnesota Statute 471.425, regarding prompt payment to vendors. 8. Assignment. 0 IN Inspector may not assign this agreement without the prior written consent of the Municipality. Staff Each of the parties hereto agrees that while Inspector is performing services under this Agreement and for a period of twelve (12) months following the performance of such services or the termination of this Agreement, whichever is later, neither party will, except with the other party's written approval, solicit or offer employment as an employee, inspector, independent contractor, or in any other capacity to the other party's employees or staff engaged in any efforts under this Agreement without the prior written consent of the other party. Hold Harmless and Indemnification. Inspector shall hold harmless and indemnify the Municipality from any and all claims of any nature brought by others injured or damaged by the actions of the Inspector, its officers, employees, or agents. This agreement to hold harmless and indemnify shall not apply to any claim arising out of a situation where the Inspector has previously notified the Municipality in writing of a failure by an owner or permittee to comply with the appropriate Code and the Municipality fails to enforce that Code or arising out of a situation involving an existing or future platted lot with corrected soils, filled soils or a building pad. 11, Entire Agreement. This agreement, and its designated sections, contains the entire agreement between the parties and supersedes any and all agreement, written or oral, express or implied, pertaining to its subject matter. It may be changed only by written instrument signed by both parties. 12. Choice of Law. This agreement shall be governed and construed in accordance with the State of Minnesota Law. 13. Representation of AuthoritV. The undersigned executing this agreement for MNSPECT represents and warrants that he has been duly authorized to execute this agreement on behalf of MNSPECT, by the company's Board of Governors and that this agreement shall bind the corporation to the terms and obligations contained herein. 14, Appeals. MN Rule 1300.0230 provides a mechanism for persons aggrieved by an order, decision, or determination of the Building Official to appeal. The Municipality does not have an appeals board. Therefore, any appeals will be heard by the State appeals board IN WITNESS THEREOF, the parties have executed this agreement in duplicate this day of November, 2017. M E Mark Wegscheid Mayor, City of Mound Catherine Pauche City Clerk MNSPECT, LLC -2 Scott Qualle President Section A NOW, THEREFORE, the parties hereto agree as follows: Level of Inspection Services ("Services"). Inspector will provide inspection services for the Municipality on the following terms and conditions: A. Render required enforcement and administration of Municipality's currently adopted Minnesota State Building Code regulations and represent the Municipality as its Inspector. B. Enforce the MN State Fire Code as it relates to projects requiring Building Permits. C. Render to the Municipality inspection services related to and enforcement of the Minnesota Plumbing Code regulations, Minnesota Statute 326.38. D. Provide such other services as specified in this agreement. 2. Adoption of Building Codes. The Minnesota State Building Code, established pursuant to Minnesota Statutes 32613.101 — 326B.194, has been adopted as the Building Code for the City of Mound. The City of Mound will use the current Minnesota State Building Code and other chapters of Minnesota Rules and enforcement and administration provisions. All regulations adopted by the City as set forth in Paragraphs 1 and 2 of this agreement shall be referred to hereinafter as "Building Code", and shall be enforced by the Inspector. The Inspector shall inform the Municipality whenever the Municipal Code of Mound should be revised to include new or revised code additions. 3. Administrative Procedures. This section is set forth to clarify the responsibilities of the City and Inspector and to establish procedures for issuing permits and performing inspection services. A. Responsibility of the Municipality: Direct the administration of all zoning requirements and inform Inspector in writing what requirements are needed to be enforced by the Inspector. 2. Administer all contractor licensing required if required by the Municipality. 3. Issue all permits and collect local permit fees and state or regional charges. 4. Keep permanent records on file and provide data or comply with any State agency reporting requirements. 5. Complete all periodic reports and government surveys. 6. Prosecute all violations, as it deems necessary and appropriate. 7. Provide Inspector with access to the Municipality offices during regular business hours of the Municipality including access to telephones, copy machine, etc., for the Municipality Building Code purposes only. 8. Perform data entry into MNSPECT software for receipt and issuance of permits. 9. Issue certificates of occupancy, signed by Inspector. B. Responsibility of Inspector: 1. Perform all pre -construction building and site plan reviews for compliance with Building Codes. 2. Perform all on-site construction inspections required for Building Code enforcement. 3. Provide building and plumbing inspection reports and other information for the permanent records kept by the Municipality. 4. Assist in maintaining the building files kept by the Municipality. 5. Assist in all Building Code prosecutions with the Inspector's time and records. 6. Provide general building and plumbing code information to the citizens of Mound required by the Municipality. 7. Inspect hazardous buildings, inspect buildings to be moved into the Municipality prior to such action, and inspect Municipality Buildings (at the Municipality's request). 8. Participate in issuance of Certificates of Occupancy. 9. Recommend updating of Building Code ordinances. 10. Review and recommend fee schedule changes. 11. Provide, review and recommend changes in building, plumbing and mechanical permit forms. 12. Represent Municipality as its Inspector within the limits of the Minnesota State Building Code. 13. Serve as authority to administer and enforce the Building Code, and Plumbing Code, and assist with Zoning Ordinance when so requested in written form. 14. Provide the Municipality with timely reports as reasonably requested by the Municipality which include, but are not limited to: a monthly summary of the number of permits issued the estimated cost of the construction, and the amount of the fee. Within thirty (30) days after each calendar year ending, during the terms of this contract, the Inspector shall prepare an annual report containing the same information as the monthly reports. 15. Analyze trends in construction design and techniques, highlight problem areas with recommendation of solutions, and provide recommendations for process and/or policy changes. 16. Assist Fire Chief on City ordinance and Building Code related issues. 17. Upon submission of a complete residential building application, the Inspector shall process his portion of the building permit within ten (10) working days, excluding weekends and holidays. 18. Calculate building permit fees for building permits. 19. Act as Code Official for Property Maintenance Code Enforcement, per Resolution 09-14 (or future ordinance as amended). C. Procedure for Building Code Administration: 1. The Inspector reviews the building construction plans and site plans for conformance with the Building Code and applicable City ordinances, and approves, modifies, or rejects same. 2. The Municipality upon approval of the plans by the Inspector and consistent with all local requirements, issues the required permit, collects the local state, and regional fees, and notifies the Inspector of any other pertinent information. 1 The Inspector shall perform all required inspections and notify the Municipality of any violations and final completion; the Inspector is required to perform inspections based on the process as outlined in Exhibit A. 4. The Inspector approves, and City Staff issues the Certificate of Occupancy upon final approval and when consistent with all local requirements. 4. Building Official to be Officer of the Municipality of Mound. The Designated Building Official (Inspector) shall be provided specific authority to administer and endorse the Building Code as provided by this agreement. Such authority shall be granted by proper action of the City Council. 5. Cost to Municipality for Services. The Municipality shall pay to the Inspector for services under this contract the fallowing: A. The Inspector shall be paid sixty-five percent (65%) (see paragraph J below) of the building permit fee as found in the Municipality's fee schedule, for residential permits, performed under the International Residential Code, and for commercial, performed under the International Building Code. B. The Inspector shall be paid sixty-five percent (65%) of all special investigation fees and one hundred percent (100%) of all reinspection fees. C. The Inspector shall be paid sixty-five residential and commercial permits. sixty-five percent (65%) of permit fee. percent (65%) of all plan review fees for Plan Review fees shall be calculated as D. The Inspector shall receive sixty-five percent (65%) (see paragraph J below) of all commercial and residential Maintenance, Accessory and General permit fees, i.e. roofing, siding, windows, plumbing, mechanical, etc., with a minimum of $50 for each permit issued. E. The Inspector shall receive 100% of fees for Items on the "other inspection and fees" section of the building code fee schedule. F. Payments made by the City to the Building Official pursuant to Sections A - C above shall be for services included under "Required Services" in Exhibit A of this section (A). G. Services other than those listed in 5A — F above, shall be considered as "Additional Services" in Exhibit A of this agreement. Fees for those services shall be billed and paid according to the fee schedule as adopted by the Municipality. Inspector shall make every attempt, where appropriate, (penalty fees, re- inspection fees, etc.) to recover fees from applicant on behalf of the Municipality. H. The Municipality shall pay the Inspector for services performed at the request of the Municipality other than as provided above, at a rate of $75.00 per hour for time spent. Time spent pursuant to this paragraph shall exclude City Council meetings, but may include such matters as meetings, preparation and time spent in connection with the prosecution of any violations for the Building Code Ordinance or other ordinances of the Municipality, and property maintenance issues. The Inspector shall submit logs with any such statements for services rendered under this subsection. 1. Municipality shall pay $75.00 per seat, per month, for access to the permitting software provided by Inspector. The MNSPECT percentage applied to permit fees collected by the municipality under Section A, Item 5 A and D shall be 65%, except that during the years listed below, that rate shall be reduced to the following percentage for that time of service. For permits issued to the City during the following dates of this agreement: January 1, 2018 — December 31, 2018, 50% January 1, 2019 — December 31, 2019, 57% Aoml�_, I Additional Services (additional fee may apply) 1. Pre -Construction meetings 2. Complaint Investigations 3. Re -inspections - verify corrections 4. Stop Work orders 5. Unannounced or routine inspections 6. Verify compacted fill placement under structure 7. Partial completion inspections 8. Additional rough -in inspections 9. "Pre -Final" inspections 10. Partial plumbing - winter underground inspections 11. Move in or unsafe building inspections 12. Contractor neglects to cancel inspections �. I BUILDING INSPECTION PROCESS Required Services (Included in Building Permit Fees) Residential Buildings Commercial Buildings (one inspection per item) (possible multiple inspections per item) 1. Plans Examination 1. Plans Examination 2. Pre -Construction site inspection 2. Pre -Construction site inspection (before release of building permit) (before release of building permit) 3. Footing 3. Footing 4. Poured wall or wood foundation 4. Poured wall or wood foundation 5, Vapor Barrier 5. Framing 6, Framing 6. Plumbing - rough in (1 inspection) 7. Plumbing - rough in 7. Insulation 8. Septic inspection (if applicable) 8. Gypsum wall board 9. Insulation 9. Fire resistive assemblies 10. Gypsum wall board (optional) 10. Fire caulking 11. Gas line pressure test 11. Rough -in fire suppression systems 12, Heat/mechanical - rough in 12. Final fire suppression systems 13. Heat/mechanical - final 13. Fire alarm systems 14. Final plumbing and sump pump 14. Gas line pressure test 15. Final building 15. Heat/mechanical - rough -in 16. Authorize Certificate of Occupancy 16. Heat/mechanical - final 17. Final plumbing and sump pump 18. Final building 19. Authorize Certificate of Occupancy Additional Services (additional fee may apply) 1. Pre -Construction meetings 2. Complaint Investigations 3. Re -inspections - verify corrections 4. Stop Work orders 5. Unannounced or routine inspections 6. Verify compacted fill placement under structure 7. Partial completion inspections 8. Additional rough -in inspections 9. "Pre -Final" inspections 10. Partial plumbing - winter underground inspections 11. Move in or unsafe building inspections 12. Contractor neglects to cancel inspections �. I NOW, THEREFORE, the parties hereto agree to specific terms as follows: 1. Level of Inspection Services ("Services"), Inspector will provide Electrical Inspection services for the City of Mound on the following terms and conditions: A. Render required enforcement and administration of the currently adopted State Electrical Code and represent the City as its Electrical Inspector. B. Provide such other services as may be agreed to by the parties. 2. Adoption of Electrical Codes. The National Electrical Code, has been adopted by reference as the Electrical Code for the City of Mound. All regulations adopted by the City as set forth in Paragraphs 1 and 2 of this agreement shall be referred to hereinafter as "Electrical Code" and shall be enforced by the Electrical Inspector, The Inspector shall inform the City whenever the Municipal Code of Mound should be revised to include new or revised code additions. 3. Administrative Procedures, This section is set forth to clarify the responsibilities of the Municipality and Inspector and to establish procedures for performing Electrical Inspection services. A. Responsibility of the Municipality: 1. Complete all periodic reports and government surveys. 2. Prosecute all violations, as it deems necessary and appropriate. 3. Provide Electrical Inspector with access to the Municipality offices during regular business hours of the Municipality including access to office equipment for the Municipality of Mound Electrical Code inspection purposes only. B. Responsibility of Inspector: 1. Issue all permits and collect local permit fees. 2. Perform all on-site inspections required for Electrical Code enforcement. 3. Provide inspection reports and other information for the permanent records kept by the Municipality. 4. Assist in all Electrical Code violation prosecutions with the Electrical Inspector's time and records. 5. Provide general Electrical Code information to the citizens of Mound as required by the Municipality. & Inspect hazardous electrical conditions as requested by the Municipality. 7. Recommend updating of Electrical Code ordinance which is currently under the Building Code ordinance 545. 8. Review and recommend Electrical Inspection Fee Schedule. 9. Represent Municipality as its Electrical Inspector within the limits of the National Electrical Code. 10. Serve as authority to administer and enforce the Electrical Code. 11. Provide the Municipality with timely reports as reasonably requested by the Municipality which include, but are not limited to a monthly summary of the inspections performed, 12. Assist the Municipality on ordinance and Electrical Code related issues. 13. Attend City Council Meetings, as requested, to discuss building projects or issues related to the Electrical Inspections Program, 4. Cost to Municipality for Services. A. Inspector shall be paid eighty percent (80%) of all electrical permit fees as found in the Municipality's Fee Schedule. B. The Electrical Plan Review Fee will be calculated at twenty-five percent (25%) of permit fee when required by the Inspector. C. Inspector shall be paid one hundred percent (100%) of all electrical plan review fees for commercial and industrial plans reviewed. Section C JZJJtfJeJJsJJ'L1 NOW, THEREFORE, the parties hereto agree to specific terms as follows: 1. Level of Inspection Services ("Services"). Inspector will provide Plumbing Plan Review services for the Municipality of Mound on the following terms and conditions: A. Render required enforcement and administration of the currently adopted State Plumbing Codes and perform Plumbing Plan Review Services formerly provided by the State Of Minnesota, 2. Adoption of Plumbing Codes, The State Plumbing Code has been adopted by reference as the Plumbing Code for the Municipality of Mound. All regulations adopted by the Municipality as set forth in Paragraphs 1 and 2 of this agreement shall be referred to hereinafter as "Plumbing Code" and shall be enforced by the Inspector. The Inspector shall inform the Municipality whenever the Municipal Code of Mound should be revised to include new or revised code additions. 3. Administrative Procedures. This section is set forth to clarify the responsibilities of the Municipality and Inspector and to establish procedures for performing Plumbing Plan Review Services. A. Responsibility of the Municipality 1. Issue all permits and collect local permit fees. 2. Complete all periodic reports and government surveys. 3. Prosecute all violations, as it deems necessary and appropriate. B. Responsibility of Inspector: 1. Perform Plumbing Plan Review for all eligible Commercial, Industrial and Multi -Unit Residential projects requiring such review. -2893- 2. The Plumbing Inspector reserves the right to pass plans on to the State if such plans represent issues beyond the scope of this contract. The Plumbing Inspector will bill the Municipality for costs incurred for such special instances. 3. Provide review reports and other information for the permanent records kept by the Municipality and to State Department of Labor and Industry. 4. Assist in all Plumbing Code violation prosecutions with the Plumbing Inspector's time and records. 5. Provide general Plumbing Code information to the citizens of Mound as required by the Municipality. 6. Recommend updating of Plumbing Code ordinance. 7. Review and recommend Plumbing Plan Review Fee Schedule. 8. Represent Municipality as its Plumbing Inspector within the limits of the State Plumbing Codes. 9. Serve as authority to administer and enforce the Plumbing Code, 10. Provide the Municipality with timely reports as reasonably requested by the Municipality. 11. Assist the Municipality on ordinance and Plumbing Code related issues. 12. Attend City Council Meetings, as requested, to discuss building projects or issues related to the Plumbing Inspections or Plan Review Programs. 4. Cost to Municipality for Services. The Municipality shall pay the Inspector for services under this contract a rate of 100% of fee listed in Municipality's Fee Schedule. Section D AGREEMENT AND CONTRACT FOR FIRE INSPECTION SERVICES NOW, THEREFORE, the parties hereto agree to specific terms as follows: 1. Level of Inspection Services ("Services"), Inspector will provide fire inspection services for the City of Mound on the following terms and conditions: A. Render required enforcement and administration of Municipality's currently adopted Fire Ordinance including the State Fire Code and represent the Municipality as its Fire Inspector, when requested by Fire Chief. B. Review plans, issue permits, and perform field inspections for fire suppression systems and fire alarm systems when that work is associated with permits for construction, renovation, or other construction activity. C. Provide such other services as may be agreed to by the parties. 2. Adoption of Fire Codes, The Minnesota State Fire Code, established pursuant to Minnesota Statute 299F.011 has been adopted by reference as the Fire Code for the Municipality of Mound including Appendix Chapter D. All regulations adopted by the Municipality as set forth in Paragraphs 1 and 2 of this agreement shall be referred to hereinafter as "Fire Code" and shall be enforced by the Fire Inspector. The Inspector shall inform the Municipality whenever the Municipal Code of Mound should be revised to include new or revised code additions. 3. Administrative Procedures. This section is set forth to clarify the responsibilities of the Municipality and Inspector and to establish procedures for performing Fire Inspection services. A. Responsibility of the Municipality/Fire Department. - 1 epartment: 1. Administer all licensing as required by the Municipality (fireworks, explosives, etc.). 2. Issue all permits and collect local permit fees, state or regional charges. 3. Complete all periodic reports and government surveys. 4. Prosecute all violations, as it deems necessary and appropriate. 5. Provide Fire Inspector with access to the Municipality offices during regular business hours of the Municipality including access to office equipment for the Municipality of Mound Fire Code inspection purposes only. B. Responsibility of Inspector: 1. Perform necessary site plan and construction plan reviews for compliance with Fire Codes. 2. Perform all field inspections required for Fire Code enforcement of fire suppression and alarm systems associated with construction. 3. Provide inspection reports and other information for the permanent records kept by the Municipality. 4. Assist in all Fire Code prosecutions with the Fire Inspector's time and records, when requested. 5. Provide general Fire Code information to the citizens of Mound as required by the Municipality. 6. Inspect hazardous buildings as requested by the Municipality. 7. Recommend updating of Fire Code ordinances. 8. Review and recommend Fire Inspection Fee Schedules. 9. Represent Municipality as its Fire Inspector within the limits of the Minnesota State Fire Code and City Ordinance, when requested by the Fire Chief. 10. Serve as authority to administer and enforce the Fire Code, 11. Provide the Municipality with timely reports as reasonably requested by the Municipality which include, but are not limited to; a monthly summary of the inspections performed. 12. Assist Fire Chief on City Ordinance and Fire Code related issues. 13. Attend City Council Meetings, as requested, to discuss building projects or issues related to the Fire Inspections Program. 4. Cost to Municipality for Services. The Municipality shall pay Inspector as listed in section A for work (plan review and permits) issued and inspected pursuant to item 1 B in this section D. The Municipality shall pay the Inspector for services under this contract a rate of $75.00 per hour for fire inspections and other inspections/services. -x Im- A jAjk CITY &I Kiwi 2415 WILSHIRE BOULEVARD - MOUND, MN 55364-1668 - PH: 952-472-0600 - FAX: 952-472-0620 1 WWW.CITYOFMOUND,COM October 4, 2017 Harrison Shores Residents RE: Courtesy Notification: Mound City Council Follow-up Action, Harrison Shores Driveway Repairs At its August 22, 2017 Regular Meeting, the City Council heard comments from residents requesting City undertake or participate in repairs to the driveway for the Harrison Shores Townhomes. The Council indicated that Staff would research the matter and provide recommendations to the Council at a forthcoming meeting. Staff has concluded its research and analysis of the matter. The Public Works Committee comprised of Mayor Wegscheid, Councilmember Salazar, City Manager Hoversten, and Engineer Simmons reviewed and discussed Staffs findings on October 3, 2017. Staff will present these findings to the Council for discussion and appropriate action at its October 10, 2017 Regular Meeting. Staff recommends no action or participation by the City in repair or reconstruction of the driveway based on the following findings: - The City easement through this area for accessing the well site pre -dates the Alexander Park subdivision of the area, construction of the townhomes, and driveway pavement. The City gains benefit by the presence of a roadway, not specifically from pavement of the road which was built over/in place of the adequate gravel drive that pre-existed the townhomes. - The surface was originally built as a 3 -inch asphalt over 6 -Inch granular base driveway with minimal intervening repairs or sustainment since construction. Current failures are primarily due to pavement age more than any single or combination of uses. - The surface is not appropriate for adoption as a public road due to its limited servicing area. Continued use as a shared driveway under the control of an established Home Owners' Assoc is consistent with other similar configurations. Prior to adoption of any surface as a public road, the City requires construction to City street standards by the releasing developer/owner. Impacted residents are invited to attend the regularly scheduled Council Meeting at 7:00 PM, October 10, 2017 in the Council Chambers. Sincerely, :;rit Hov`s�rs�ten_ City Manager and Director of Public Works erichoversten(a-)Citvofmound.com 952-472-0609 -2897- CITY OF MOUND — PUBLIC WORKS DEPARTMENT 2415 Wilshire Blvd Mound, MN 55364 TO: City Council FROM: Eric Hoversten, City Manager and Director of Public Works DATE: September 12, 2017 SUBJECT: Report to Council Regarding Public Participation in Harrison Shores Driveway Repairs/Reconstruction LOCATION: Harrison Shores Townhomes (triplex) off Three Points REQUEST: Council was approached by the owners of the Harrison Shores Townhomes at the August 22, 2017 Regular Meeting under Agenda Item 5 (Comments and suggestions from citizens) to consider any City responsibilities in repair or reconstruction of the Driveway to the Townhomes in consideration of the City's previous and ongoing use to access the well 4/7 and pump house structure located along the driveway (No address, PID: 1311724220022). Staff recommends Council not approve public participation in repairs/reconstruction of the driveway. At its 22 August 2017 Regular Meeting, the City Council heard comments from Mr Mark Hanson, 5555 Three Points Blvd representing the residents living in the three townhome units of Harrison Shores (Lots 1, 2, and 3 and Outlot A of Block 2 Alexander Park). Mr Hanson requested the City evaluate options and consider any potential financial participation in the repair and reconstruction of the Townhome access driveway which is now in need of reconstruction. Previously, Mr Hansen and Mr Terry Confer, resident and representative of the Harrison Shores Townhome Association had met City Manager and Public Works Director Hoversten on site to discuss similar. During this on site meeting, Hoversten recommended the parties address their concern to the Council for formal consideration and formal response. Minutes of the 22 August Council discussion are attached. The site investigation indicates that the driveway is substantially failed, edge to edge from the apron on Three Points (north) all the way to the south edge of the drive /parking apron for the well house where repairs to the driveway have been previously completed. Apron To l nree Yomts Block Cracking across full drive rvumms sump of DD,+D anveway apron Well house parking and dnve apron The residents indicated that the repair work south of the well house had been completed at some point years -previous, but the remaining drive had not been addressed due to concerns about continued City use of the drive. The existing pavement north of the well house apron was installed with the construction of the townhome triplex in 1989. The construction site plans developed by KK Design (March 1989) indicate the driveway was originally constructed with 3 inches of asphalt over 6 inches of granular base. This driveway improvement replaced a pre-existing gravel driveway that was contained within an access easement across these parcels granted to the City under easement doe # 3447794, November 21, 1963 when the well and pump house parcel (PID: 1 3 1 1 724220022) was taken for public use. This easement was carried forward with the land when platting for Alexander Park was approved. A review of the Bylaws of the Townhouse Association, the Declaration of Covenants, Conditions, and Restrictions of the Harrison Shores Townhouse Association, and Development Contract for the Alexander Park Plat reflect no clear indication of public or private maintenance responsibilities for the driveway. The Easement document (#3447794) granting City access to the well over these lands, prior establishment/re-platting of the Alexander Park subdivision (Harrison Shores) contained no language indicating maintenance responsibilities for the granted access. It would be assumed that the City held responsibility to maintain the access sufficient only to serve its needs. At the time this easement was granted, no other development existed •Ii in this area. Until the 1989 Alexander Park development, all surveys indicate the access road for the well and pump house area was an unimproved gravel loop. Customary maintenance of easement areas by the City is determined based on preserving the public's purpose or benefit or ensuring functionality of the city -use within a particular area - met until the development of the site by the gravel road. DISCUSSION Staff s evaluation considers the driveway a private improvement within a public easement. Although the City benefits from the continued access it provides; it is unlikely that the City would have paved this driveway solely for the purpose of accessing the well house. Public road improvements in this area of Mound were completed in 2004 and 2014 and repair or improvement of the drive surface was excluded from those projects when any City commitment would have been most affordable. No record was found to indicate if this request in various forms has already been asked and answered. Failure of the driveway is most significantly attributed simply to age. The surface was built in 1989 to minimal driveway standards and there is little apparent evidence of sustainment or revitalization beyond pothole patching over the life of the surface. The drive has exceeded its useful service life. During the service life of the driveway there have been several heavy -vehicle users in addition to City's access to the well; most predominantly garbage and recycling collectors, and property maintenance services/snow removal vehicles. These other users remained in the last several years as complete failure of the drive has manifested; while city use diminished when the well went out of service in 2007. All of these uses over the driveway life -cycle may contribute to some indeterminable degree to the end -of -life conditions present; but not so much as its 30 years of age. The City would generally not consider a driveway public infrastructure or for public use. Construction or extension of public roadways for access to new development has most recently required use of specific City roadway standards that this driveway does not meet. These normal development costs were deferred during construction of these properties by acceptance of a driveway surface in lieu of roadway which reduced the initial project costs to the benefit of owners. The City's use of the access easement was well established at the time of development. Cost for extra pavement section (a beefed up driveway) to account for any predictable, non-resident vehicle uses (public or private) were deferred at time of construction and reduced the initial project costs to the benefit of owners. The absence of any life -cycle sustainment or maintenance of the driveway by the owners may drive a more substantial reconstruction cost in the present; but has reduced the cost of ownership until the present to the benefit of the owners. -2901- 4 Improvement of the access road by the developer was not an essential improvement for the City. The City continues to maintain a number of unimproved accesses to critical infrastructure facilities. The upgraded driveway was built "over the top of the existing, adequate unimproved access. While the City continued to use its right to access the well over the improved driveway; direct City benefit from the improvement of the driveway is arguable based on the sufficiency of the pre-existing, unimproved road. While the City will continue to use its right to access the well house; with the well out of service and only infrequent visits by City and State personnel, there is no specific City requirement for paved access - leaving little benefit gained by the City once re- constructed. The 5545 Three Points address also gains access via this driveway. This parcel (now Lot 1 Block 1 of Alexander Park) originally included the driveway portion of the current Alexander Park subdivision as shown in an 1980 elevation survey of the parcel area within Lafayette Park. The drive portion was carved out and included as part of Outlot A during the 1989 Alexander Park subdivision and the 5545 property now appears to "ride" the well house access easement granted the city in the original Nov '63 43447794 document. This condition for lot access is not uncommon in Mound. a. Residents repair drive and it remains a private improvement over the pre-existing city access easement for the well house: - Appears most consistent with City past and ongoing use and general maintenance commitments in easement areas across the community - Is consistent with other determinations across the city that shared driveways are not public infrastructure - Is consistent with the original commitments to consideration in the 1963 easement b. City accept portion of repair costs to restore to driveway standards under "shared use" - This assumes either essential public benefit is gained from the improvement (pavement) of the access road; - Or, that the City's past use was the predominant or direct cause of the current deteriorated, failure conditions present through abuse or misuse - A bona fide public benefit would need to be derived from the pavement of the well house access - This appears to add burden or consideration originally excluded from the 1963 easement document c. City accept the surface after re -construction to roadway standards. - A determination that there is general public use of the road broader than for specifically the adjoined property owners would justify this option - Financing by the developer/owner/HOA prior to handover is consistent with recent practice and expectation for site development -2992- - This is consistent with expectations staff has conveyed to other property owners with common driveways in response to their requests for the City to assume responsibilities - This option would be considerably more expensive for the current home -owners. d. City accept drive as is, reconstruct as a future Street Improvement Project. - A public use of the road would need to be determined. - Acceptance "as -is" would be inconsistent with the current practice of requiring developers to fully construct public improvements to city standard as part of their site development costs for new -development parcels - This is also inconsistent with the position offered other requests for City assumption of shared or common, private drives - All abutting properties have been previously assessed full ERU assessments for the existing roadways so recoupment of street improvement costs IAW our current assessment policy would leave all reconstruction costs to the City - Programmatically this would not fit into our current Capital Improvement budget profile until 2019 RECOMMENDATION The City Council for the City of Mound determine the road as a private improvement to remain private; and not significantly impacted by City use under its ongoing right of easement. All costs to repair/reconstruct the road would fall to the home owners. 5. Comments and suggestlons from citizens present on any item not on the agenda. Mark Hanson, 5555 Three Points, said there is an easement driveway owned by the City that leads into Harrison Shores townhomes and a City -owned well -house. Hanson said several years ago in the spring, the City's water department truck drove up that driveway while road restrictions were in effect and caused damage to the driveway which is now in need of repair. Hanson says this driveway is subject to getting ruined again if the City keeps using this road. Mayor Wegscheid asked if Hanson has had discussions with Staff and Hanson indicated he had spoken with Hoversten. Hanson shared pictures of the damaged road, which is east of Commerce, before Lafayette, which is an easement driveway that leads to a City well -house at the top. Hanson noted the damage is up and down the hill and that there are huge divots from trucks. Mayor Wegscheid informed Hanson that this item will be referred back to Staff to recap the conversations, make recommendations, and include on an upcoming Council agenda. Q'242t mm -341 STATZ OF xxwmcoik Dxemcr COURT COURW or. WWMWx1f'' 40UMM JUDXCXAL DXSTRXCT The'VIIIage of Koxind, xC municipal corporations PIML CIWXBXCATZ Carl Gunnar Carlson anti XAXIJ�n N. DIwtrIct Court, File ego@&& Carlson, husband, and vIre, . I 1-c ff I/ Respo(idents.) 137 authority of Kii2nesota Statutes 1945, Section 117,208 as amended, Raymond C. Ploetz, attorney for the Village of Mound, hereby certifies that t1je lands herein described have been taken by the Village of Mound In eminent domain proceedings for public use In conformity with the requirements Of Chapter 117 of said Statutes, as amended; that commissioners were duly MPPOIntOd by the Court to ascertain and report the amount of damages sustained by the owners an account of Such tft1rID9; that said Commissioners quallfXod and made and filed their report Of Such d4Dge;E_,th&t. the time for appeal from the awards in said report has t appeal tram said award has been finally determined; r mages as determined by said award, and by the Court on applMuI7, ha�Ave on paid by the Village of Mound; -:� tbAxt the proceedings Y of said lands are now completed; and that said Vill -e of Moutid owns parcel I thereof In fee for public Purposes and parcel 2 thereof by perpetual easement for access, right Of way, drainage, storm sever, and utility purposes. Said attorney for the Village of Mound further certifiei3 that said lands are situated In Hennepin County Minnesota, and are legally described an follows; to it: The West IGO feet of the Worth 100 feet of the South 530 feet of that part of Lot 27, "LAFAYEjTn pARU XAXE MINKETONK&II *described an beginning at a point Which to 400 feet Unat and on a line created perpendicular to the West line of Section 13, Township 117. Range 24, from a point on said West line 1525 feetSouthof -2905- 21 rVI the V Bdk"V.-a V. -of an'.131 thel�oe West t j then" . North 10 - 13 IL 61stanea Ve .0 1! 0 4 fflat I at, 3. 01- 002 too th= a rnx theme ter -e tit 1*00. - an T16D a line driLva North a o ction. is from j tit r pal of # t n ih along the lost of t td the VoInpaintI M 2, nnt Parcel 2:, 0 19"t -25 feet 13ring North of the South 4sofee wind 'the ltmat .10 feet lying Southerly at the Ndrft the South 430 'feet and )-yInff Northerly Of the Wartberly Shore ILUO Of the Channel, both being parts of that part of Lot 27, an donarlbed In the preceding doWaribed tract. Dated at Kound, Minnesota thle2lat day of November, lees. $.I d.¢ 0 C. V166 St VI 1age Attorney VIllage, of Mound The ab6ve final' Certificate lo'heretoy 'approved this 2,4 -day of 4w00=b*=, lees. Dat C IE.,•c LIP-' STATE OF MiNtirSork OF "Ent, — C61111W 11 b. mri -;v 01 the MY euxe. PHILIP C. S:flpjjvr. lay— JEC o •Iw3 PtIlLIP ,r via* of OML46 MAA. - 7 Dome Fllzd for record on the 9 day or Dec AD 1963 at 1960 otolook P.M. —2906— U. 0 'Ir4a ja ; , sq•# I r i rr •w �r ��,• err r \\\\\\\\\� • ,� ;i�I%; - `,�• rte' .�....�— € -1i - tib t�tg •41 tiia r,1 i Aeµ a -2911- fill 1 1,1111111 City of Mound BMI Engineering Hours YTD as of 6/30/17 Project Hours 1 $ Billed I Fund Fund/Funding Source Billed to Escrow - paid by property owners 57.50 7,676.00 Mound/General Engineering (1/3) 38.83 2,855.67 101 General Fund/Taxes (1/3) Mound/Update Street & Utility Maps (1/4) 0.00 0.00 101 Streets/Taxes (1/4) Mound/2017 Improvements Wilshire/Maywd 371.00 39,952.67 101 Streets/Taxes (1/3) Mound/MCES Dakota Rail Trail Interceptor 9.67 1,297.00 101 Streets/Taxes (1/3) Mound/GIS Updates (1/4) 14.38 1,380.38 101 Streets/Taxes (1/4) 1,380.38 433.88 45,485.71 675 Storm Water Fees Mound/2014 Street, Utility & Retaining Wall 36.00 3,950.00 401 Capital Projects Fund/Bonding Mound/Grandview Boulevard Street 79.00 8,592.50 401 Capital Projects Fund/Bonding Mound/2016 Street Project- Bartlett Blvd 336.00 38,448.50 401 Capital Projects Fund/Bonding Mound/Tuxedo Boulevard, Phase II 229.00 26,668.00 401 Capital Projects Fund/Bonding Mound/2016 Street - Cyress/Maywood 182.50 20,407.50 401 Capital Projects Fund/Bonding Mound/2017 Retaining Wall Improvement 32.00 4,225.50 401 Capital Projects Fund/Bonding Mound/2017 Crack Seal & Seal Coat Improv 21.50 2,855.00 401 Capital Projects Fund/Bonding Mound/2018 Westedge Blvd Street/Utility 129.00 15,213.50 401 Capital Projects Fund/Bonding Mound/2017 Improvements Tuxedo Blvd 111 1,014.50 107,154.00 401 Capital Projects Fund/Bonding Mound/Tuxedo Boulevard Street 268.50 29,784.00 401 Capital Projects Fund/Bonding Mound/MSA System Update 16.00 2,398.00 401 Capital Projects Fund/Bonding Mound/2017 Improvements Lynwood/Fairview 1,104.50 122,930.50 401 Capital Projects Fund/Bonding 3,448.50 382,627.00 Mound/General Engineering (1/3) 38.83 2,855.67 601 Water Fees (1/3) Mound/MCES Dakota Rail Trail Interceptor 9.67 1,297.00 601 Water Fees (1/3) Mound/2017 Improvements Wilshire/Maywd 371.00 39,952.67 601 Water Fees (1/3) Mound/Update Street & Utility Maps (1/4) 0.00 0.00 601 Water Fees (1/4) Mound/Wellhead Protection Plan 6.50 1,012.00 601 Water Fees Mound/2015 Bartlett Boulevard Watermain Repl. 11.50 1,265.00 601 Water Fees Mound/Wilshire Blvd Trunk Watermain 0.00 0.00 601 Water Fees Mound/Bartlett Boulevard Watermain Repl. 4.00 440.00 601 Water Fees Mound/Watermain Loop, Avon Pk -Tyrone Ln 462.50 54,526.00 601 Water Fees Mound/Wilshire Blvd Trunk Watermain 380.50 43,740.50 601 Water Fees Mound/Water Supply Plan Update 8.00 1,206.00 601 Water Fees Mound/GIS Updates (1/4) 14.38 1,380.38 601 Water Fees (1/4) 1,306.88 147,675.21 Mound/General Engineering (1/3) Mound/2014/2015 Sanitary Sewer Rehabilitation Mound/2015 Lift Station Improvements Mound/2016 Lift Station Improvements Mound/2017 Lift Station & Forcemain Improvements Mound/2016 Sanitary Sewer Rehabilitation Mound/Update Street & Utility Maps (1/4) Mound/MCES L38/Westedge/CR 44 Forcemain Mound/2017 Improvements Wilshire/Maywd Mound/2017 Manhole Rehabilitation Mound/MCES Dakota Rail Trail Interceptor Mound/GIS Updates (1/4) 38.83 2,855.67 602 Sewer Fees (1/3) 4.50 646.00 602 Sewer Fees 13.50 1,539.00 602 Sewer Fees 206.50 34,728.89 602 Sewer Fees 504.50 54,679.50 602 Sewer Fees 1.50 231.00 602 Sewer Fees 0.00 0.00 602 Sewer Fees (1/4) 45.00 5,833.00 602 Sewer Fees 371.00 39,952.67 602 Sewer Fees (1/3) 0.00 0.00 602 Sewer Fees 9.67 1,297.00 602 Sewer Fees (1/3) 14.38 1,380.38 602 Sewer Fees (1/4) 1,209.38 143,143.10 Mound/WCA Administration 2.00 204.00 675 Storm Water Fees Mound/SWPPP Update 10.50 1,231.00 675 Storm Water Fees Mound/Update Street & Utility Maps (1/4) 0.00 0.00 675 Storm Water Fees (1/4) Mound/GIS Updates (1/4) 14.38 1,380.38 675 Storm Water Fees (1/4) Mound/Surface Water Management 14.00 1,487.00 675 Storm Water Fees Mound/2016 Storm Drainage Improvements 267.00 28,647.50 675 Storm Water Fees 3(-2912-32,949.88 YTD Total 6,764.00 759,556.89 CY) LO ID 01 �CN CO")NOICOm�jr__ �t toOIMO�I��I O� IG�,�Ir� L rr0U)�pON0 O NNd)C (! O� a. a> o � M C1 >` r O N V r CN ONNNMOMLO NP,rMI�000�Nv m O � � N VN• � O = cMo00M0 V' M E � _N r tU ��M�00MN NMON(D O r V N O Q= V eN-�a)oro�y MMN _ Nt7 r�LOU) O GOON Q — N cto C� N � � J-- cli M d Tc:-Tr"O O NO =NNrONOt W = = N ® ® u. W rML r0, _ i co d Cc r N Z N O MO1� 0000 ® ,� = qy ��- Io I MN NO tt�r*- CO r 0 O v NNNOI v= O t -M r _ ON MNO(Dr- 0 O O 4) �CVla) 3 , d U C:) C', rr0U)�pON0 O NNd)C O� a. a> o � M C1 >` r O N V r CN ONNNMOMLO NP,rMI�000�Nv O � � N VN• � O = cMo00M0 V' M d U++ N O Q= V eN-�a)oro�y MMN _ Nt7 r�LOU) O 0)ir0 M — N C� N � � J-- cli M d Tc:-Tr"O O NO =NNrONOt W = v v ® ® u. W rML d Cc r N ® ,� = qy ��- Io I MN OOrtj OpOrO O r 0 ZC) (� NNNOI O 4) d h r W NQ N V N U N U V .V-. N !.00 � �� �-� 8-10 �� �� �.d°moi cc C i D D n CU W v) F :17 ti CD N a) ..Q E a) 4 - CL a) U) Mound Fire Department City of Mound January - September, 2097 Fire Alarm / False Alarm Report Fire No Date Address Fire Alarm Type ISmoke CO Activity or Action Taken False Pre - Alarm ventable 10 1/8/2017 5967 Idlewood Road x CO levels found N Y 18 1/11/2017 2590 Commerce Blvd x Nothing found Y Y 20 1/12/2017 5600 Grandview Blvd x Extinguished Fire N Y 36 1 1/30/20171 4743 Richmond Road x CO levels found N N 44 2/8/2017 2020 Commerce Blvd x Set off by construction Y Y 50 2/13/2017 5227 Bartlett Blvd x Cancelled enroute 65 2/24/2017 2020 Commerce Blvd x Sef off b construction 88 3/13/2017 2020 Commerce Blvd x Set off b construction 90 3/15/2017 2670 Commerce Blvd x Reset alarm =NY 96 3/20/2017 2020 Commerce Blvd x Burnt Food 97 3/22/2017 2131 Commerce Blvd x Cancelled - on site testin 99 1 3/24/2017 1 2333 Wilshire Blvd x Alarm ResetI N Y 128 1 4/12/2017 1 2451 Fairview Lane x Cancelled upon arrival N Y 133 1 4/17/2017 1 2948 Pelican Point Circle x Replaced Battery N Y 134 1 4/18/2017 2308 Driftwood Lane x Burnt Food N Y 149 4/29/2017 2333 Wilshire Blvd x Canceled enroute Y Y 202 6/5/2017 5308 Three Points Blvd x Fire in Gara e - Extin uished N Y 204 14. 6/5/2017 rr 1-1 2451 Fairview Lane nnnn �_.. _... .-..A x Child pulled pull station _.. _. Y Y 2017 YTD TOTALS -2915- J:ladmin\REPORTS - Fire Incident & Performance12017 Performance ReportM2017 Fire Alarm - False Alarm Reports by City MINUTES MOUND ADVISORY PIA-N-WNG COMM-15SION SEPTEMBER 5, 2017 Chair Penner called the meeting to order at 7:00 pm. ROLL CALL Members present: Chair Cindy Penner; Commissioners Jason Baker, Dean Bussey, David Goode, David Pelka, Jake Saystrom, Jameson Smieja, and Jennifer Peterson. Absent: Philip Velsor. Staff present: Consultant Planners Rita Trapp and Laura Chamberlain, Field Officer Stewart Simon, and Secretary Jill Norlander. Members of the public: Ray Chamberlain, 4913 Bartlett Blvd; Aaron Thompson, 2072 Shorewood La; Todd & Terri Crandall, 2320 Norwood La; Marlene Graham, 637 Harmony Cir, Wayzata; Louis Colson, 6757 Grandview Blvd; Fritz Gullickson, 637 Harmony Cir, Wayzata. MOTION by Bussey, second by Goode, to approve the agenda as presented. MOTION carried unanimously. MOTION by Goode, second by Bussey, to approve the August 15, 2017 meeting minutes as presented. MOTION carried unanimously. PLANNING CASE NOS. ,, • . PLAN AMENDMENT)(MAJORSUBDIVISI• NI PRELIMINARY PLAT 17-24 (VARIANCE) 4873 SHORELINE DRIVE APPLICANT: LOUISr • OWNER: Consultant Planner Laura Chamberlain presented the background for the requests as follows: Condition Overview • Comp Plan Medium Density Residential (current); Low Density Residential (requested) • Zoning — R-2 two-family residential • Site Overview o .81 acre to be divided into 5 single-family lots o Existing home on Shoreline Drive to remain; 4 lots to front Norwood Lane -2916- Planning Commission Minutes 2 September S, 2017 o Existing garage non -vehicle storage building; other accessory buildings to be removed Request • Comprehensive Plan Amendment from Medium Density Residential to Low Density Residential • Major Subdivision / Preliminary Plat • Variances o allow six-foot sideyard setbacks on new parcels o allow zero -foot driveway setback for Lot 5 Comprehensive Plan Amendment • Medium Density Residential: 7 to 12 units per acre; multi -unit townhomes, four-plexes, small apartments • Low Density Residential: 1 to 6 units per acre; single family homes, duplexes • Proposed 5 detached units on 0.81 acres = 6.14 units/acre • During concept/sketch plan review, Planning Commission and City Council discussed the appropriate uses and densities for this site and others along Shoreline Drive • Amendment requires approval by Met Council Zoning for the site would not change Preliminary plat • "Eva and Abbie Addition" • Five detached single-family lots • No floodplain or shore land on-site; applicant working with city on wetlands determination that would show there are no wetlands on the site • Roads/row/access o Existing access to Lot 5 will remain, driveway entirely on Lot 5 o Hennepin County has requested 7 ft ROW dedication along Shoreline for future improvements — not currently on Preliminary Plat o Hennepin County also requested sidewalk installation along Norwood — not recommended by city staff Variance • Block 1, Lots 1-4: a variance from minimum interior sideyard setback for SF in R-2, allowing for an interior side yard of 6.0 feet • Block 1, Lot 5: a variance from minimum sideyard setback for a driveway, allowing for driveway setback of 0.0 feet -2917- Planning Commission Minutes Considerations September 5, 2017 • Size & shape limits the ability to develop the site • Orienting homes to Norwood Lane can reduce need for accesses onto Shoreline Drive • Reduced side yards allows for lot -of -record lots in R-2 • Lot sizes similar in character to surrounding neighborhood • Topography and existing access to shoreline of lot 5 limits where driveways could go • Driveway will no longer reach rear accessory structure; all single-family residential lots require at least one covered parking space Staff recommends approval with conditions as noted in the planning report. Chair Penner opened the public hearing at 7:12pm. Goode asked why the staff is not recommending the sidewalk on Norwood Lane. Trapp stated that there is limited space for the sidewalk and there is no plan for the sidewalk to extend to the end of the street. Pelka asked if the house on Lot 5 was being replaced. The applicant indicated from the audience that it is not in the plan to rebuild at this time. Smieja asked about Hennepin County's request for more right-of-way. Chamberlain indicated that the county is asking for an additional 7 feet. Todd Crandall, 2320 Norwood Lane, stated that they are new homeowners and envisioned the area for singled family homes. They are supportive of the plan. Ray Chamberlain, 4913 Bartlett Blvd, is concerned about parking and water runoff. There are only two drains for the street and this summer there have been problem ponding areas on his lot. If there is parking allowed on both sides of Norwood Lane, traffic cannot get through. Tom Pfieffer —1808 Shorewood Lane — Louis Colson (builder) - 5657 Grandview Blvd — single family homes are planned but giving the county 7 feet wouldn't allow a reasonable size home on the corner lot. Goode asked if Hennepin County is requiring or requesting the additional 7 feet. Trapp stated that the county is asking for a 7 -foot row dedication is for Shoreline and a sidewalk along Norwood Lane. The county has a right to request the extra 7 feet. Technically, the driveway they can strongly request that we close it; but, if it were a new driveway, they could require that it be moved. The request for a sidewalk along Norwood Lane doesn't make sense. Trapp believes that the extra 7 feet of right of way dedication could be a requirement. Planning Commission Minutes 4 September 5, 2017 Saystrom asked if other properties along Shoreline Drive have been required to give up 7 feet. Pfieffer remarked that, if they did, it would take a significant part of many of those lots. Trapp noted that it is typical that right of way be requested to be dedicated when plats are processed. While initially they may not be able to do something with the additional right of way, over time they would be able to accumulate more to support future projects. Baker asked if Lot 5 is a remodel or a tear -down. Colson said that, if they keep it the Shoreline lot, they will tear down and rebuild but there is an individual looking at the property for a remodel. Smieja wanted to know if the existing house was remodeled or rebuilt would there be a covered parking area. Colson stated that either remodel or rebuild, an attached garage would be built. Pelka questioned the drainage issue that was brought up by the neighbor. Trapp stated that storm water is addressed on an individual lot basis. Stormwater is required to be managed on- site. It is a valid concern and staff should be aware. Bussey noted that the Hennepin County letter addresses drainage and requires it to be captured on-site. Pfieffer said that if we could negotiate with the county and keep moving forward. Trapp explained that the commission can approve the subdivision and strike the 7 -foot requirement or recommended approval of a variance that would allow a reduction to the the 20 -foot setback from the north property line to 13 feet to address it. Baker asked about the hardcover if the county takes the 7 feet. Chamberlain added that the affected lot has the lowest percentage of hardcover of all the lots. It will be addressed at permit application time. Smieja was in favor of the overall plan and because the plan is so solid being open-ended isn't very risky. Chair Penner closed the Public Hearing at 7:50 pm. MOTION by Goode, second by Smieja, to recommend approval of the Comprehensive Plan Amendment as recommended by staff with conditions 1-4. MOTION carried unanimously. MOTION by Smieja, second by Bussey, to recommend approval of the Major Subdivision as recommended by staff with conditions 1-18 including updating of plat for council consideration and findings of fact 1-3. MOTION carried unanimously. Planning Commission Minutes September 5, 2017 MOTION by Smieja, second by Baker, to recommend approval of the variances, including a 7 - foot north setback variance for Lots 1 and 5 and condition no. 4 requiring covered parking as recommended by staff with conditions 1-4 and findings of fact 1-6. MOTION carried unanimously. PLANNING CASE •EXPANSION HOUSE 2072 SHOREWOOD LANE APPLICANT: CRAIG KRUCKEBERG Laura Chamberlain presented: • Lakeshore property in Shadywood Point Addition ® Comprehensive Plan - Low Density Residential • Zoning - R-1 Single Family Residential • Existing Lot of Record • 21,061 square feet 0 Lakeshore property at the end of Shorewood ® Current home built in 1935; to be demolished and rebuilt on existing foundation 0 North and east side non -conforming setbacks to be expanded Property is In the 100 year floodplain. The majority of property is above the 931 elevation. Applicant is filling in existing foundation crawl -space to bring slab -on -grade to be above 933. Changes within the floodplain will need to be replaced 1:1 as regulated by MCWD. Proposed hardcover is 7,177 square feet or 34% of lot area Staff recommends approval with an additional condition that hardcover not to exceed 40%. Baker requested a review of the previous variances granted for the property. Aaron Thompson, Kasson, MN, owner's representative, stated that the owner requires one - level living. They originally looked at adding an elevator. Saystrom asked if they were reusing the existing foundation. Thompson replied that they intend to as much as possible. MOTION by Goode, second by Baker, to recommend approval of the expansion permit as recommended by staff with conditions 1-8 and findings of fact 1-5. Bussey added the condition that hardcover not exceed 40% as recommended by staff and also amended findings of fact number 5 be reworded to reflect the wording of findings of fact 4. All parties agreed to the amendments. MOTION carried unanimously. Planning Commission Minutes 6 September 5, 2017 A. 2040 Mound Comprehensive Plan Project Land Use/Market/Focus (Trapp) Planning consultants Trapp and Chamberlain continued the discussion with the Planning Commission regarding the components of the land use chapter, market conditions, market trends and land uses. The City identified a number of focus areas to explore as part of the comprehensive planning process. Three were identified at the previous meeting. The following districts are the focus of discussion at this meeting: Linear, Commerce, and Mixed Use. Planning Commission discussion focused on providing direction on the appropriate types of land uses and potential design characteristics that should be considered. The Highlights of the presentation included the following: Exploration of Focus Areas Linear District - considerations 0 Area Acreage - 25.61 acres 0 Impact of floodplain & wetlands - buildable area narrow in some spots 0 Current mixture of residential & commercial Where does the district transition from single family to mixed use Parking will likely drive density ® Parking behind or to the side 0 Desire to add Trail connection through district Commerce District —Considerations ® Area Acreage — 5.05 acres Desire for commercial near intersection of Commerce Boulevard and Shoreline Drive Transition to adjacent single-family neighborhoods Site access and circulation Potential Future Land Use Direction Current Mixed Use Districts ® Mixed Use — Pedestrian District — Destination District — Linear District -2921- Planning Commission Minutes 7 September 5, 2017 Potential Design Components for Mixed Use Districts • Fagade Horizontal Articulations/Divisions — Define base, middle and top of building — Use material, fagade depth shifts, or architectural features • Building Entries — Visible from street — Regularly spaced — Architecturally prominent Next Steps — October Planning Commission • Land Use — Land Use Goals, Policies, and Actions — Draft Land Use Categories — Draft Future Land Use Map • Housing — Housing Goals, Policies, and Actions • Community Engagement Preview MOTION by Penner, second by Goode, to adjourn at 9:46 pm. MOTION carried unanimously. Submitted by Jill Norlander g'Y