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79-07-10 CITY OF MOUND Mound, Minnesota AGENDA 79-238 ~M 79-243 iM 79-239 M 79-242 'M 79-234 'M 79-235 'M 79-236 'M 79-237 'M 79-240 ~M 79-227 '~M 79-241 Mound City Council July 10, 1979 City Hall 7:30 P.M. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. Minutes Pg. 1890-1894 Street Construction A. Bedford Road Pg. 1887-1889 B. Other House Moving Appeal Pg. 1886 Waiver of Survey Pg. 1884-1885 Petition - No Fishing Pg.1879-1883 Comments and Suggestions by Citizens Present (2 Minute Limit) Drainage Easement Vacation(Lots 7-10,Blk. 1,Shirley Hills Unit C) Pg.1876-187 Tax Forfeit Land-Lots 14 through 17, Block 12, Avalon) Pg. 1873-1875 Commercial Dock Ordinance Pg. 1871-1872 Liquor License - Donnie's on the Lake, Inc. Pg. 1870 Grants - 701 Planning & LawCon Pg. 1861-1869 Car Allowance Pg. 1860 Delinquent Utility Bills Pg. 1858-1859 Transfer of Funds Payment of Bills Information MemOrandums/Misc. Committee Reports Pg. 1838-1857 Page 1895 7-10-79 'CITY 0F MOUND Mound, Minnesota July 9, 1979 COUNCIL MEMORANDUM NO. 79-244 SUBJECT: Street Construction The Engineer has presented three items for consideration (copies attached): 1. Lakewood Lane The Engineer recommends a 26 foot wide street from Bartlett sou%h to its termination. 2. Dove Lane Sewer The Engineer recommends that the sewer not be installed because the pipes cannot be put in deep enough. 3. Easement - Wren and Hillside The owner of the property at Wren and Hillside wants $1,000 plus $500 for an elm treet that must be removed. What does the Council wish to do? (~,Leo,~ard L. Kopp COMBS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS la LAND SURVEYORS ~ SITE PLANNERS Reply To: 12800 Industrial Perk Boulevard Plymouth, Minnesota 55441 (612) 559-3700 July 5, 1979 Mr. Leonard Kopp City Manager City of Mound 5341 Maywood Rd. Mound, MN 55364 Subject' City of Mound 1979 Street Construction Lakewood Lane Dear Mr. Kopp' We would like to recommend that the Council allow us to narrow the width of Lakewood Lane from Bartlett Boulevard to the south end of the street from 28 feet back to back of curb to 26 feet. The attached plan shOws that there is a line of trees on both sides of this road and by narrowing the street we can save nearly all of the trees. At the present time there are three houses on the street, all of which have ample off street parking. There are four other potential building sites which front on the street. If you have any questions or need additional information, please advise. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. LyTe Swanson, .E. LS'sj EnClosure #4213 Minneapolis- Hutchinson - Alexandria- Granite Falls icCOMBS-KNUTSON AS: ,ClATES, INC. CONSULTING ENGINEERS ia LAND SURVEYORS ~ SITE PLANNERS July 5, 1979 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Mr. Leonard Kopp City Manager City of MOund 5341 Maywood Rd. Mound, MN 55364 Subject: City of Mound 1978 Street Construction Dove Lane Dear Mr. Kopp: The City Council recently authorized the preparation of plans and specifications for a sewer extension on Dove Lane to serve Lots 20 and 21, Block 3, Dreamwood and Lots 13 and 14, and 16 and 17, Block 10 of Woodland Point. After doing the surveys for this project, we ran into a number of problems. If we were to raise Dove Lane sufficiently to provide frost cover for the isewer, it would also require one of two things; either to fill all of the yards abutting the street or to leave a ditch adjacent to the street to drain the yards. Neither solution is good. Filling the yards involves filling around trees and re-doing a blacktop driveway. I doubt if we would be abla to get the property owner's permission to do this. Leaving a ditch adjacent to the road will not work because the sewer services crossing the ditch will not have sufficient cover. It is our reCommendation that since all of the properties involved front on Eagle as well as Dove Lane, that no sewers be constructed on Dove and that the property owners be advised that if they wish to build on Dove Lane that they will be required to sewer their house to Eagle Lane and provide an easement for this purpose. Since we have been unable to obtain the easements for the construction of Dove Lane in this area, we would further recommend that in order to complete the 1978 Street Project that a blacktop mat equal in width to the existing street be placed on this portion of Dove Lane. If you have any questions on this, please call. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. Lyle Swanson, P.E. McCOM'BS-KNUTSON ASSOCIATES, INC. CONSULTING ENGINEERS ~1 LAND SURVEYORS ~ SITE PLANNERS Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 July 5, 1979 Mr. Leonard Kopp City Manager City of Mound 5341 Maywood Rd. Mound, MN 55364 Subject: 1979 Streets Glister Easement Dear Mr. Kopp: Our office and Curt Pearson have had nUmerous conversations with Mr. Glister regarding getting a permanent easement of approximately 110 square"faet on his property to provide for a radius around the sharp corner on Wren Road. Mr. Glister is asking $1,000.00 for this easement and $500.00 for an Elm tree Which would be removed. We can construct the street without a permanent easement, but the corner will be ~very sharp. If it is constructed without the easement, a stop sign should be installed at the corner. How do you wish to proceed on this? Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. Lyle Swanson, P'.E. LS:sj #4536 Minneapolis - Hutchinson - Alexandria - Granite Falls .-'.:.' .' i.'i~i:'.."i, i~-'.,i.:ii-' ~.-'-Ti~-'i.: -'ii ~[-:-'-':' :- : i i, i i i i i i i i i .: i i i i i i .: r j .: i ; i ! i i i l,,,,,,,:=:,,,I,,,,ft,a, .... ,,,,,,,J I CITY OF MOUF~D Mound, Minnesota July 9, 1979 COUNCIL MEMORANDUM NO. 79-245 SUBJECT: Street Construction - Island View Attached is a copy of a letter from the Engineer relative to the prob- lems on Island View. The map attached points out the problems. L. Kopp ! ! cCOMBS-KNUTSON CIATES, INC. CONSUETING ENGINEERS ~ LAND SURVEYORS I~ SITE PLANNERS July 6, 1979 Reply To: 12805 Olson Memorial Highway Minneapolis, Minnesota 55441 (612) 559-3700 Mr. Leonard Kopp City Manager City of Mound 5341 Maywood Road Mound, Minnesota 55364 Subject: City of Mound 1979 Streets Island View Drive Dear Mr. Kopp: The City has received a letter signed by 12 property owners on Island View Drive requesting a narrower street. The plans for the 1979 streets have a 28 foot back to back of curb on this street which is the standard width street in Mound. Island View Drive has a 25 foot right-of-way and in order to construct the 28 foot wide street a 5 foot permanent easement is required for the entire length of street. The attached map shows the permanent easements which have already been obtained. In addition to this the property in Block 17 is owned by Walter Carlson who has indicated he will grant the easement. Lot 1, Block 16 is owned by Buss Sikes who has also indicated he will sign the easement. I have taked with James Brown the owner of Parcel 4000 which is between Ayr Lane and Laberton. Mr. Brown says he would give the City an easement if the street were narrowed 2 feet. The owner of Lot 1 an'd 2, Block 2, James Vogel will not give the City an easement because he feels he will lose parking in front of his garage if the street is moved closer to his house. The owner of Lots 23 and 24, Block 2 will not sign any easement whereby he loses part of his property. To summarize, the City can apparently get all easements necessary to construct a standard width street from Clyde to Ayr, and from Radnor to Dorchester. From Ayr to Lamberton we can get sufficient easements for a 26 foot, back to back of curb street and from Lamberton to Radnor a 24 foot back to back of curb street. I would not recommend building this street with varing width, so that leaves only three alternatives. One would be too construct a 24 foot back to back for the full length. The second alternate would be 24 feet wide from Clyde to Radnor and 28 feet back to back from Radnor to Dorchester. The third alternate would be 28 feet back to back as the plans now show, but this would most likely would require condemnation. We will be pleased to discuss this further with you at your convenience. Very truly yours, McCOMBS-KNUTSON ASSOCIATES, INC. '../:~m ': .' %?:,to '. ~' ..0 ' ' ": ' ' = ':'!.'.:~ 2-: ~ g'~z~,~°'- ':i '.:o*.. 7-10-79 CITY OF MOUND Mound, Minnesota July 9, 1979' INFORMATION MEMORANDUM NO. 79-81 SUBJECT: Continental Telephone We have received resolutions from the following Cities expressing a desire to enter into discussion regarding the proposed rate increase: Brownsdale Center City Ghent Elbow Lake Also received is a letter from International Falls stating they would be interested in meeting regarding the proposed rate increase and asking to be contacted when the meeting date has been set. Also the City Council of Wheaton has decided to go along with discussion of the possibility of raising objection to the rate increase. The City Clerk of Comfrey has sent the following letter, "In reply to your letter of June 12th in regard to Continental Telephone Company raising its rates. The City Council feels as you do about the proposed rate increase, but feels it cannot assume any financial obligation in regard to this matter." --~ ~=unard L. Kopp ? CITY of MOUND 5341 MAYWOOO ROAD MOUND, MINNESOTA 55364 (612) 472-1155 July 9, 1979 TO: FROM: SUBJECT: Leonard Kopp Public Works Director Information Memos As I told you before we notified NSP in writin9 on June 8, 1979 of the street- lights that were out in the Central Business District. Nothing was done with them by the 19th of June so I called them and talked to Don Flewelin§. He stated that they were too busy with storm damage to get to them. I asked him why they weren't fixed in the weeks before the storm ? Don stated that he did not know why but stated he would 9et back to m¢.~ So far I haven't heard anyth~n§. You stated to me that you talked to Don yourself and received no answer yet. We had Ed Luwen run new wires across County Road 15 last week for the ones out on Shoreline. Tomorrow morning we are going to pull the pole behind the Minnesota Federal to hook up the wires. I will continue to call NSP and try to get a service man out to replace the bulbs in the other lights. Respo~ctfully, Robert Shanley Public Works Director l/ ON LAKE MINNETONI(A INDIAN BURIAL MOUNDI 534.1 MAYWOOD ROAD TELEPHONE MOUND, MINNESOTA $5364 July9, 1~7~ (612) 472-1155 For your information, the Mound Advisory Park Commission will be holding a series of neighborhood meetings in conjunction with our "Parks are People" program. The ~eetings will consist of opening comments by members of the Park Commission and a slide presentation; this to be followed by an open discussion period, invit~ ing questions and comments from al'l those in attendance. We are aware that your organization has taken a keen interest in the Park and Re- creation Programs. in Mound in the past. With this in mind, we are making a special effort to urge your membership to attend'these neighborhood meetings. The Park Com- mission suggests that each.member attend the meeting involving his or her own neigh- borhood. It is hoped the end result of these meetings will be a better underStand- ing of what the residents in Mound would like to see in their parks. If you have any questions or comments concerning this or any other matter pertain- ing to the functions of the Park Commission, please feel free to contact any of our members. Sincerely, · Hal Larson, Chairman Mound Advisory Park Commission HL/dd enc: 2 Member MOUND ADVISORY PARK COHHISS.ION MEMBERS Address' .' Phone Cathy Bailey Pat Shay Douglas Anderson ,al Larson Jori Lynott · '' Ed Hasek 1554 Bluebird Lane ~72~401.1 5445 Spruc~ Road· 472-4468 4912 Leslie Road 472-5429 4400 Denbigh. Road 472~4258 ': '" "'" . .: .. 4561 Manchester' Road 472-5843 -. '-' 97' ' ...... ,.,-":' ' '4853.'Plymouth-Road : 472-33 _. . . . ?. ~,~ ....... ~ -::,.~·,-.:...:::::-?:~:..,-_~_~._..._..,_ '::'- ..i .":: -.', ..... "'=::='.'-~! ........ · . ... . -o :': . _ ...;'. ~'T'.:·.... ' ~,-'T-' -' - ' ' · ' · . - . ...:. . .. ._~_.~-~--,,.~,.,~..., :... .... · ' ' ~'-I- , . . - : · .. · .'.; ::' ":.'. . . . . ~....: .- · ::..:....:~, .~.:~......'. - . ~ .~:~ ..,! '..--,- . ,~': ~':..: .: ~k.,¥~,.-~.'..:.'_'. . '- - .: ;..-- ....' .~-'.. -. :"..' .c :~_.-:..:::.:'-'.':~ ' ..... [ rli Ca~.e - L. .: . .. ,..: · . ~ . . . ~.:.._,:;.:.. ~::,.. '?::?_ _ ,, _ .':":"" '"::; 472-2969 ,:..~ . -o-' ~ ':' o' "' '" ' ....... ~"" ....":':~ :"'"""?" "":':-,~..... ..... Lai~ry Peterson ' ' 661'9 Bartlett Blvd. 472:5339 .-'-' ,.,.... ~-.-:-~.,::-.- -. - .-.: ":.:;...:.- .' i:' ... ' . :. '....-i-(:'..,.'..--.'.. :- ' ' ':'::- ':' ----- -' · ..... :. '~ '":'2 -~" " .' ' ' -:' Lorraine Jackson -- 5048 Edgewater Drive 472-2/~O0 '.. .... .: . · ...- o -: ... ._. .. · Counci 1 Representative: _ .: Benjamin l,/ithhart: 4976 Monmouth Road 472-5950 . Staff: "' Park & Tree Coordinator: Chris Bollis 472-1251 Dock Inspector Dona]d Rotber 472-1251 Meetings 'to start at 7:30 P.M. July 1~; .1979 - Highland Area' July 26, 1979 - Mi'd-Mound Area August 9, 1979 - Three Points'Area Agusut 23, 1979 - Island Park Area Community Center i'n Mound'-Ba~ Park City Hall, 5341 Maywood Road Westonka Co~,munity Libra:ry~2.O79'Commerco 31vd. Is. Park village. Hall, 4843 Manchester Road Note: Citizens attending meeting. Please sign in with your name and address. When addressin~ the floor, please identify yourself so that correct identification can be given individuals .for the minutes of the meeting. CITY of MOUND ~. 5341 M~¥WOOD [::lOAD MOUND, MINNESOTA 55364 (612) 472-1155 July 6, 197'9 TO: FROM: SUBJECT: Leonard Kopp - City Manager Charles Johnson - Chief of Police Civil Defense warning sirens Over the past couple of weeks there have been malf.unctions in the warning sirens. When the national weather service activated warning sirens for alerting citizens to the severe weather the siren located in downtown Mound went off but the siren on Island Park failed to. After this problem occured we manually tested the siren and found that it was operable. On July 4, 1979 at 1:00 p.m. the regular monthly warning siren test was conducted by Hennepin County and both sirens were found to be operating properly during this test. In checking with Hennepin County Civil Defense it was learned that the problem in Mound was not unique and similar problems were occuring throughout the metropolitan area, in that in many cities one or more of their sirens would fail to go off while others did work. Apparently this was a problem with the Northwestern Bell circuitry and Northwestern Bell began working on the problem after the malfunctions. App- arently whatever the problem was has been solved as is evidenced by the fact that our sirens did work properly during the test on July 4. Respectfully, ~'C~rl'es~]~6hnson Chief of Police CJ:lao REGULAR MEETING OF THE. CITY COUNCIL June 26, 1979 ' -Pursuant to due call and notice ~hereof, a regular meeting of the Ci'ty Council of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in said City on June 26, 1979 at 7:30 p.m. Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Donald Ulrick and Robert Polston. Councilmember Benjamin Withhart was absent and excused. Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson, City Engineer William McCombs and City Clerk Mary H. Marske. MINUTES The minutes of the meeting of June 5, 1979 were presented for. consideration. Swenson moved and Ulrick seconded a motion to approve the minutes of the meeting of June 5, 1979 as submitted. The vote was unanimousi¥ in favor. The minutes of the meeting of June 12, 1979 were presented for consideration. Swenson moved and Polston seconded a motion to approve the minutes of the meeting of June 12, 1979 as submitted. The vote was unanimously in favor. PUBLIC HEARINGS Subdivision of Land - Pelican Point The Mayor reopened the public hearing on said subdi.'vision of land and persons present to do so were afforded an opportunity to express .th6ir views thereon. No persons presented objections and the Mayor then closed the public heari.n9. Polston moved and Swenson seconded a motion RESOLUTION 79-250 RESOLUTION AMENDING RESOLUTION 79-162 AND INCOR- PORATING NEW PLANS AND SPEC!F!CAT!ONS The vote was unanimously in favor. Polston moved and Ulrick seconded a motion RESOLUTION 79-251 RESOLUTION APPROVING THE FINAL PLAT OF PELICAN POINT The vote was unanimously in favor. A1 and Alma's Special. Use Permit The Mayor reopened the public hearing on said special use permit and persons present to do so were afforded an opportunity to express their views thereon. The following persons offered comments or questions: Jim Regan, 5334 Piper Road The Mayor then closed the public hearing. Ulrick moved and Polston seconded a motion RESOLUTION 79-252 RESOLUTION APPROVlHG A SPECIAL USE PERMIT FOR AL AND ALMA'S AT PIPER ROAD AND TUXEDO BOULEVARD Polston moved and Swenson seconded a motion to continue this item following a ten minute break to allow the attorney time to prepare the resolution. The vote was unanimously in favor. The vote on the resolution was unanimously in favor. Commercial Dock Permit - A1 and Alma's Ulrick moved and Swenson seconded a motion RESOLUTION 79-253 RESOLUTION AUTHORIZING THE ISSUANCE OF A COMMERCIAL DOCK PERM'IT TO AL AND ALMA'S WI~ SAME CONDITIONS AS REQUIRED IN PREVIOUS YEARS. The vote was unanimously in' favor. The Council requested that Ordinance Number 294 be sent out to all dock permit holders the first of the year. Inverness Lane Sewer Polston moved and Ulrick seconded a motion to continue this item ~ntil July 17, 1979. The vote was unanimously in favor. Vacation of Shorewood Lane The Mayor reopened the public hearing on said vacation and persons present to do so were afforded an opportunity to express their views thereon. No persons presented objections and the Mayor then closed the public hearing. Ulrick moved and Polston seconded a motion RESOLUTION 79-254 RESOLUTION AUTHORIZING THE VACATION OF SNOREWOOD LANE BETWEEN LAKESIDE LANE AND RESTHAVEN LANE MAINTAINING AN EASEMENT FOR STORM DRAIN AND WATER SHUT OFFS. The vote was unanimously in favor. STREET CONSTRUCTION Request For Street Improvement - Cumberland Road Lovaasen moved and Swenson seconded a motion RESOLUTION 79-255 RESOLUTION ORDERING PRELIHINARY REPORT ON STORM AND SANITARY SE~,/ER, WATER AND STREET IMRPOVEMENTS ON CUMBERLAND ROAD FROM ESSEX TO STRATFORD. The vote was unanimously in:favor. Bid Opening - Sewer Line Repair Polston moved and Ulrick seconded a motion RESOLUTION 79-256 RESOLUTION AWARDING TO THE LOW BIDDER - ~IDMER BROTHERS - FOR SEWER LINE REPAIR The vote was unanimously in favor. John Cameron, assistant city engineer discussed several concerns regarding the 1979 street project with the Council. CARNIVAL Swenson moved and Polston seconded a motion RESOLUTION 79-257 RESOLUTION AUTHORIZING THE ISSUANCE OF PERMITS REQUESTED BY THE dAYCEES FOR THE CARNIVAL The vote was unanimously in favor. 1773 CITY INSURANCE PROGRO Dond David representing the insurance committee re~orted to the Council the detai'ls of the insurance policies written for the City. VARIANCES AND PERMITS Front Yard Variance - Lot 4, Block 2, the Bluffs Ulrick moved and Polston seconded a motion RESOLUTION 79-258 RESOLUTION APPROVING A STREET FRONT YARD VARIANCE FOR LOT 4, BLOCK 2, THE BLUFFS WITH CERTAIN STIP- ULATIONS (See attached plan) Roll call vote was three in favor with Swenson voting nay. Appeal - House Moving Permit Polston moved and Ulrick seconded a motion to proceed with the next item on the agenda. The vote was three in favor with Swenson voting nay. Variance Reconsideration - Lot 7, Block 7, Shadywood .Point The Council determined to proceed with the next item on the agenda. LICENSES AND PERMITS Surfside Liquor License Renewal Polston moved and Swenson seconded a motion RESOLUTION 79-259 RESOLUTION AUTHORIZING THE ISSUANCE OF A LIQUOR LICENSE FOR THE SURFSIDE The vote was unanimously in favor. Surfside Dinner Dance Permit Polston moved adn Ulrick seconded a motion RESOLUTION 79-260 RESOLUTION AUTHORIZING THE ISSUANCE OF A DINNER DANCE PERMIT FOR THE SURFSIDE The vote was'unanimously in favor. Briarwood Liquor License Swenson moved and Ulrick seconded a mo[ion to continue this to July 10, 1979. The vote was unanimously in favor. COMMENTS AND SUGGESTIONS FROM CITIZEr~S PRESENT The process of appeals was discussed and it was suggested a policy be estab- lished. LIQUOR STORE Lease Polston moved and Lovaasen seconded a motion RESOLUTION 79-261 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER INTO A LEASE AGREEMENT FOR THE MUNICIPAL LIQUOR STORE The vote was unanimously in favor. Checks Lovaas~n moved and Polston seconded a motion RESOLUTION 79-262. RESOLUTION ESTABLISHING A POLICY TO INCURE A $5.00 CHARGE FOR RETURNED CHECKS The vote was three in favor with Swenson voting nay. SALARY PLAN Swenson moved and Lov~asen seconded a motion to con. tinue this item to be handled afte[ budget adoption. The vote wqs unanimously in favor. TAX F6RFEIT LAND Easements Polston moved and Swenson seconded a motion RESOLUTION 79-263 RESOLUTION REQUESTING A TEMPORARY EASEMENT FROM THE STATE OVER LOT 1, BLOCK 3, DEVON AND LOT 17, BLOCK 4, DEVON FOR STREET PURPOSES The vote was unanimously in favor. Lovaasen moved and Swenson seconded a motion RESOLUTION 79-264 RESOLUTION REQUESTING A TEMPORARY EASEMENT FROM THE STATE OVER LOT 22, BLOCK 11, WHIPPLE AND LOTS 10 AND 11, BLOCK 20, WHIPPLE FOR STREET PURPOSES The vote 'was unanimously in favor. Undersized Lots Lovaasen moved and Polston seconded a motion RESOLUTION 79-265 RESOLUTION AUTHORIZING THE PURCHASE OF LOT 8 BLOCK 2, DREAMWOOD FROM THE STATE FOR RESALE TO ROGER DREWS The vote was unanimously in favor. Lovaasen moved and Polston seconded a motion RESOLUTION 79-266 RESOLU/T~ AUTHORIZING THE PURCHASE OF LOT 5, ' BLOCK 2~WYCHWOOD FROM THE STATE FOR RESALE TO RO~ING The vote was ~nanimously in favor. ~ ~l[ ~ Lots 16, 17, 18 & ½ of 19, Block 8,~Wychwood ~7 The Council determined to tak----~ n~a--~--ti-6-n ~-~ 'this i'[~m at this time. Swenson moved and Ulrick seconded a motion to complete the necessary agenda items. The vote was u,animously in favor. RUSTIC PLACE DIVISION Ulrick moved and Polston seconded a motion RESOLUTION 79-267 RESOLUTION AUTHORIZING THE SALE AND DIRECTING THAT SEALED BIDS BE RECEIVED UNDER CERTAIN TERMS AND COtIDITIONS The vote was unaimously in favor. DELINQUE'tIT UTILITY BILLS Ulrick moved and Polston seconded a motion RESOLUTION 79-268 RESOLUTION PROVIDING FOR A PUBLIC HEARING RE- GARDING DELIQUENT UTILITY BILLS TO BE HEARD JULY 24, 1979 AT 7:30 P.M. The vote was unanimously in favor. PAYMENT OF BILLS Polston moved and Lovaasen seconded a motion to approve payment of the bills as submitted on the prelist in the'amount of $77,222.48 with the addition of a bii'l to Don David Insurance Agency in the amount of $98,515.87 where funds are a~ailable. Roll call vote was unanimously in favor. ADJOURNMENT Polston moved and Lovaasen seconded a motion to adjourn to the next meeting on July ~O, 1979 at 7:30 p.m. The vote was unanimously in favor, so ajourned. Mary H. Marske, City Clerk/Treasurer Leonard L. Kopp, City Manager 7-10-79 CITY OF MOUND Mound, Minnesota July 5, 1979 COUNCIL MEMORANDUM NO. 79-238 SUBJECT: Street Construction - Bedford Road Attached is a petition requesting that Bedford Road between Cambridge and Brighton not be widened. The sketch attached shows the existing roadway width and the present driving width. The petitioners requested this be on the July 10th agenda. PETITION To: The Mayor and Mound City Council Re: Proposed Street Improvement of Bedford Road (between New Brighton Boulevard and Cambridge Lane) A%though most of us have signed easements allo~ing the City of Mound to widen the street adjacent to our property, we, the undersigned, have reconsidered our position on this matter. We believe that the City of Mound's reasons for widening and improving the City streets generally have merit but-not for the street described above. First, Bedford Road's present width is sufficient for travel by emergency vehicles on this short section between New Brighton Boulevard and Cambridge Lane. Emergency vehicles have never had any problems in the past in access to the property on this road. Second, the parking spaces are sufficient at present. Ail of us have off-street parking on our own property or share our parking space with our neighbors. Third, by retaining the present width of Bedford Road(between New Brighton Boulevard and Cambridge Lane) we will preserve Mound's natural beauty, fauna, and uniqueness from other municipalities. THEREFORE, WE, THE UNDERSIGNED, PETITION the City of Mound, the Mayor, and the Mound City Council to have the present road width preserved. PETITION JO: Re: The Mayor and Mound City Council Proposed Street Improvement of Bedford Road (between New Brighton Boulevard and Cambridge Lane) A%though most of us have signed easements allowing the City of Mound to widen the street adjacent to our property, we, the undersigned, have reconsidered~our position on this matter. We believe that the City of Mound's reasons for widening and improving the City streets generally have merit but not for the street described above. First, Bedford Road's present width is sufficient for travel by emergency vehicles on this short section between New Brighton Boulevard and Cambridge Lane. Emergency vehicles have never had any problems in the past in access to the property on this road. Second, the parking spaces are sufficient at present. Ail of us have off-street parking on our own property or share our parking space with our neighbors. Third, by retaining the present width of Bedford Road(between New Brighton Boulevard and Cambridge Lane) we will preserve Mound's natural beauty, fauna, and uniqueness from other municipalities. THEREFORE, WE, THE UNDERSIGNED, PETITION the City of Mound, the Mayor, and the Mound City Council to have the present road width preserved. 1277 7-10-79 C~TY OF MOUND Mound, Minnesota July 6, 1979 COUNCIL MEMORANDUM NO. 79-243 SUBJECT: House Moving Appeal Eric Bodine has asked to be on the next Council agenda regarding appealing his house moving onto Lots 1 and 15, Block 13, Dreamwood. He has said that he will have plans for adding an addition which will meet the square footage requirements for the size of the house. ~'-Le~nard L. Kopp cc; E. Bodine ~gTE'E9 + ~Eg2.~6/.g ~/9TE'E9 = E6'4TT X gT'~ = uoT%%'PPV pe~odlo.,~t · $oo= pu~ %ueme~q IIn$ q%l~ ern%ou~%g poo~ $o ~q IITa uoT%TPPV .e9%~oo.~ e.renbg i~o$ pu'e s~uemea-ns-eaN uo$$Tpp'e peSO~O-T~ SUId 'eSUOH $0 sSuemaa-us'eeN I'en~oV ~TmZecI ~UTAOH a~noH' I~cIclv ~%oseuuTN puneN punoN jo X%TD 7-10-79 CITY OF MOUND Mound, Minnesota July 5, 1979 COUNCIL MEMORANDUM NO. 79-239 SUBJECT: waiver of Survey Daniel E. Tibbetts, 4313 Wilshire Boulevard, wishes to remodel his home without a survey being furnished. The area is zoned A-2, 6,000 square feet, and the lot has a metes and bounds description - the lot size is-not known. The application will have to go to the Planning Commission as-a non-conforming use as it is less than the minimum setback from the lake and the distance from County Road 125 is unknown. The addition to be added will be on the second flOor and not increase the outside dimensions of the house. The applicant has asked to be on the July 10th agenda to request a waiver of the survey requirement. ~eonard L. Kopp / V ' cc: D. Tibbetts APPLICATION FOR WAIVER Section 26.06 (b) LOTS DATE ~' 3'-- hereby make application for a waiver of the City Code: Section 26.06 (b) Each application for,a Building Permit shall be accompanied by a survey by a Registered Surveyor or Civil Engineer, drawn to scale. Said Building Permit is for the purpose of: ~l~_p~~ ]'7~./~//~/ .O1~.. and should not require a survey, as it will not be structually changing the dimen- sions of ~o__ or altering the side, rear or front yard setbacks. Council Action: ( ) Approved ( ) Denied Comments: 7-10-79 CYTY OF MOUND Mound, Minnesota July 5, 1979 COUNCIL MEMORANDUM NO. 79-242 SUBJECT: Petition - No fishing The property owners of homes and retail businesses located near Seton Channel have presented a copy of a petition asking the fishing be prohibited on Seton Channel. (see attached). The petitioners requested this be on the July 10th agenda. · Tmrrv~o orr~ uo ~a~qsi$ etc~oa~ o'4 pa~nq;zr4%'e m,~$Tepu'e.~ puw ':LJ'aq~ 'uoI:~ortr~sap ~Cq. moffo.~ ueoq ~ amoq& '9 q-~u~sTp puw aslou jo ~oI ~ eMmm uam:taq~l$ ~uz e%~I pu~ ~ul~z.Xo~ XIa-e~ '{ 646I 'gg aun£ l~UU~qD uocta~ aq~ uo ~uTy~;& lYT? 7-10-79 CTTY OF MOUND Mound, Minnesota July 2, 1979 COUNCIL MEMORANDUM NO. 79-234 SUBJECT: Drainage Easement Vacation - Lots 7, 8, 9 &'10, Block 1, Shirley Hills Unit C The Engineer has recommended the vacation of a drainage easement over the subject property. After the construction of the storm drainage system, this drainage easement will no longer be necessary. The first step in the process is to call a public hearing. The date of August 14th is recommended. cc: L. Swanson Public Works Mr. Jessen McCOMBS-KNUTSON ASSOCIATES, INC. CONSULTING ~:N~ZINEERS ~ LANO SURVEYORS ~ SITE PLANNERS June 25, 1979 Reply To: 12800 Industrial Park Boulevard Plymouth, Minnesota 55441 (612) 559-3700 Mr. Leonard Kopp City Manager City of Mound 5341 Maywood Rd. Mound, MN 55364 Subject: City of Mound Drainage Easement Lots 7, 8, 9 & 10, Block 1 Shirley Hills Unit C Dear Mr. Kopp: In the process of obtaining easements for the 1979 Street Improvements, I had a request from Mr. Leroy Jessen at 5t89 Emerald Drive to vacate the present drainage easement on his property. On this portion of Emerald we are installing storm sewer to handle all of the street drainage with 'a discharge line running to the lake. Mr. Jessen has given the City a perpetual easement across his property for this storm sewer. He would like the eXisting drainage easement removed from the records. I see no reasons for the City to retain that easement now that storm sewer is being installed. Attached is a copy of this existing easement as photographed from the Certificate of Title. If you have any questions, please contact me. Very truly yours, McCombs-Knutson Assoc., Inc. ~'.; ~/'"' ~U ~,,.~..g..~.~....- T,yle SwanSon, P.g. LS:sj Enclosure #4536 Minneapolis - Hutchinson - Alexandria - Granite Falls printed on ~ecyc~ed pape~ / 77 ./ d o o c. 0 L3 eS P~ r~ 7-10-79 CITY OF MOUND Mound~ Minnesota July 2~ 1979 COUNCIL MEMO.RANDUM NO. 79-235 SUBJECT: Tax Forfeit Land - Lots 14 through 17~ Block 12~ Avalon On Information Memorandum no. 79-71 (Copy ~ttached)t it was recommended the subject lots be discussed, In order for the County to release the lots for sale~ the City should pass a resolution, / CITY OF MOUND Mound, Minnesota June 19, 1979 INFORmaTION MEMORANDUM NO. 79-71 SUBJECT: Tax Forfeit Land ~fnen the Council went over the tax forfeit list, it was said that Lots 14, 15, 16 'and 17, Block 12, Avalon were low and should be kept for Wet- lands. The Building Inspector and I walked this property and found it to be build- able. The area is zoned 10,000 square feet; the four lots equal 12,800 square feet. Attached is a copy of a letter sent the County. If the Council still wants the lots withheld from sale, we can do so. C]I'Y oil MOUND June 19, 1979 .- 5341 MAYWOOD ROAD MOUND. MiNI'.~ESOTA 55354 (612) 472-1155 Mr. William Anderson Tax Forfeit Land Department A-6Q3 Government Center Minneapolis, MN. 55487 Dear Mr2 Anderson: With regard, to the 1979 Conser}a~o~ List,.we negl~6~ed to mention Lots 14, 15, 16 and 17, Block.12, Avalon. Please combine the lots so they can b~ sold as one parcel to meet our building code. The lots' are: .' Plat Parce'l Lot Block Subdivision PID .37850. 3500 14 37850 3525 15 37850 3560 '16 & 17 12 Avalon 12 Avalon 12 Avalon 19-117-23 31 0040 19-117-23-31 0041 19-117-23 31 0094 Sincerely, City Manager LLK/ms cc: City Council 7-10-79 CITY OF MOUND Mound ~ Minnesota July 2~ 1979 COUNCIL MEMORANDUM NO, 79-236 SUBJECT: Commercial Dock OrdSnance The present Commercial Dock Ordinance sets no date by whiCh appli- cations for commercial docks must be received, As a result, they come in just before or after the boating season begins, Attached is a copy of a letter from the Dock Inspector suggesting a deadline date of February 1 which may be a little early, but applications should be received no later than March 1, If the Council is agreeable to a d~te~ the Attorney can prepare an ordinance change. cc; D. Rother CITY of MOUND 5341 MAYWOOD ROAD MOUND. MINNESOTA 55364 (612) 472-1155 June 28, 1979 TO: FROM: SUBJECT: Leonard Kopp Dock Inspector Commercial Dock Ordinance 333 Section hl.2~, Subdivision 1 covers fees and the expiration date of commercial licenses only. Nothinfl is given as a dated deadline on applications for renewal of licenses. I recommend February 1st as a deadline date for applications on commercial dock permits. A penalty fee could apply on all late applications. Respectfully, Don Rother Dock Inspector DR/jori 7-10-79 CITY OF MOUND Mound, Minnesota July 2, 1979 COUNCIL MEMORANDUM NO. 79-237 SUBJECT: Liquor License - Donnie's on the Lake, Inc. Briarwood is being sold to Tauber L. Hoffman and Don Shipman who will operate the establishment as Donnie's on the Lake, Inc. A public hearing must be held for the issuance of the license. If the Council will establish the hearing date at the July 10th meeting, the publication has been made so the hearing may be held on July 24th. ~.eonar~ L. Kopp 7-10-79 CITY OF MOUND Mound, Minnesota July 5, 1979 COUNCIL MEMORANDUM NO. 79-240 SUBJECT: Grants - 701 Planning and Law Con The Planner has applied for the Comprehensive Plan and a LawCon Grant for developing Indian Mound Park on Lake Langdon. Council action is required on the 701 Planning Grant, while LawCon Grant is sent to the Council for information or comment. Attached is a proposed resolution to go with the application for the 701 Planning Grant which will be $6,470, if received. The LawCon Grant application came about when DNR indicated funds would be available and one of their priorities was a Park on Langdon Lake. The Park Commission selected the Indian Mound Park over a site on Beach- wood Road. The sketch attached shows the general idea of the development which has been approved by the Park Commission. If the Council has objections to these Planning and Grant applications~ they should be made. cc: C. Riesenberg Public Works L. Swanson ISBERG, RIESEh F__RG, CHELSETH AND , SOOlATES, INC. 2116 Second Aven. ue South, Minneapolis. Minnesota 55404 612-87'~-5628 TO: MOU~rD CITY COUNCIL, PLANNING CO~'~dISSION AND STAFF FRCM: CHUCK RIESENBERG RE: brPDATE ON PLA~q~ING ACTIVtTES A number of concurrent ongoing activites and opportunities in 'planning are taking place worthy of notice: PLANNING PROGRAM - the planning commission is advancing a preliminary ia~d use plan and may be in the position in the near future to review it with the City Cmmcil at a joint meeting. A joint meeting has also been advised to discuss the ongoing concern of zoning setbacks. 701 PLAk~ING GP_ANT - A special set aside planning grant program from HUD is available to local co~mtmities upon application, l~ile the total funds available for the metro area are small ($50,000), I feel confident a reasonable request by Mound emphasizing housing has a good chance of being accepted. 'I~e grant if awarded would be largely supplementary to our existing progrmn and act as another funding source for $6,000. This grant would be in addition to the .~.Ietro. Council planning grant. A resolution submitting the application along with the application is attached. LAWCON PARK GR~N7 - ~a~other grant opportunity is available for park development which I feel Mound has a chm~ce to participate in is the LAWCON program. The park grant program is available at 75% state/federal funding. DNR's e~hasis this year is for lake access projects of which Langdon LM~e is listed as one of the metropolitan area funding priorities. After ~o meetings with the Park C~mission and site visits, we've developed a prel~nina~7 application at the IndianMound Park site adjacent to the ~CC operation. Your review and comment is appreciated. RESOLUTION NO. ~FHEREAS, the City of }{ound, ~'[innesota is in the process of completing its comprehensive plan, and WHEREAS, additional means of funding need to be sought in order to finance the comprehensive plan, BE IT RESOLVED, that the City Council of the City of }{ound does hereby transmit tk~ 701 HUD Planning Grant Application Adopted on this }{ound, ~innesota. day of July, 1979 by the City Council of the City of ATTEST: ~.~YOR CITY b~%NAGER SONEDULE/MANPOWER/ESTIMATED COSTS 1. Activits/Subactivity 2.Person Days A. Land Use Plan (1) Community Overview (2) Development Issues (3) Existing Land Use (4) Natural Resources (5) Policies B. Housin~ Plan (1) Analysis (2) Policies and Goals (3) Action Implementation Strategy TOTAL a. Local b. Consultant 2 1.5 6 4.5 ll 2 6 ll 44 TOTAL PROGRAM COSTS: $9,800 LOCAL SHARE: $3,330 701 GRANT REQUEST: $6,470 3.Estimated Cost a. Local b. Cons. c.Other 400 3OO 1200 900 2200 1400 1200 2200 $9,800 4.Estimated Completion Date 10-79 10-79 10-79 2-80 6-80 12-79 4-80 6-80 6. LOCAL SHARE DESCRIPTION: $3,560 Cash: $3,330 APPLICANT: City of Mound, Minnesota CONTACT PERSON: Leonard KQpp, City Manager 5341 Maywood Road Mound, MN 55364 3. WORK PROGRAM: Land Use and Housing Plan A. Land Use Plan 1. Community Overview - develop growth trends and areas including population and community development. 2. Major Development Issues and Opportunities - discuss major development problems facing Mound along with primary strengths and community assets. 3. Existing Land Use - inventory and map existing land use (residential, commercial, industrial, etc.) plus analyzing data for effect on future development and redevelopment. 4. Natural Resources - collect and map data on city-wide natural resources such as soils, wetlands, vegetation and steep slopes. Make interpreta~ tions for limitations/opportunities. Policies - formulate land use plan policies and land use plan B. Housin9 Plan 1. Housing Analysis a. Existing stock and future projections: tenure, cost, conditions. e housing numbers, types, b. Issues assessment: need for rehabilitation, redevelopment, modest new housing, housing mix and density. Housing policy and goals: Policies towards subsidized housing, rehabilita- tion, zoning ordinance provisions, etc. Housing action implementation strategy a. Program participation to advance goals: MHRA, Section 8, CDBG, MHFA, 235, etc. b. Zoning ordinance provisions on lot sizes, set'backs, etc., to advance modest cost housing. c. Local recevelopment actions: 312, tax increment financing, HRA budget, etc. - , A ELIGIBILITY APPLICANTS: CoUnties, cities,'towns and special park districts or elected park a'nd recreation boards in cities of the first class. PROJECTS: AcQuisition of land for future development as a park or outdoor recreation facility; development of eligible facilities on land owned or under long term lease by the applicant. FACILITIES: Any basic facility which is necessary for an outdoor recreation activity or provides access to or support for the activity. INELIGIBLE FACILITIES: The following facilities are not considered basic and therefore cannot be funded. (This list does not include every-ineligible facility.) Museums Professional or semi-professional art and athletic facilities Game refuges Fish production areas Amusement facilities Convention facilities Commemorative exhibits *Historical buildings ~ *Employees residences Lodges Motels Luxu~ cabins *Zoos *Down hill ski facilities including runs and rope tows *Archaeological sites *Bandstands *Benches and seats *Cooking grills *Picnic tables *Swimming pools *Hockey arenas *Playground or game equipment including game courts *VITA courses*Spectator seating of any kind*Golf courses*Development of Historical sites*Individual sewer, water and. electric hook-ups at. camp- grounds or marines *Ski lift facilities and equipment*Dugouts for ball fields*Signs or displays except signs required by law or necessary for safety and directions *Water impoundment construction*Interpretative displays*Trash receptacles*Skeet and trap fields*Rifle ranges*Any facilities or equipment at beaches which is not of permanent construction *Snowmobile trails*Ski jumping facilities *These facilities may be constructed by the applicant with local money on a site acquired with a grant. The other facilities cannot be constructed on a site acquired with a grant. APPLICATION PREREOUISITES All preliminary applications will be reviewed to determine if the following prerequisites have been met: 1. The proposed project is for an eligible facility as specified in the federal LAWCON rules, applicable state laws and rules and this packet. Ao Unit of local government which will be responsible for the pr°ject. City of Mound, Minnesota Person authorized to sign on behalf of the local uhit. Name Leonard Kopp Title City Manager Address 5341 Maywood Road City Mound,MN Zip 55364 Phone Area Code / Person to whom inquiries about application should be directed. Name Charles E. Riesenberg Title Planner Address 2116 2nd Ave. So. City Minneapolis, MN Zip 55404. Phone Area Code861-5628 / business (Indicate whether business or home) Ce Name of project. Indian Mound Community Park D. Recreation facilities proposed to be developed in the project. Public lake access to Langdon Lake, canoe launch, road/parking improvement, picnic site, --~ildl if~ preserve. E. Type of project..(Check either or both) (Do not include land already owned or facilities in existence.) 2. Development /X~- Cos t Bali field facility fencing, etc. .~oadway/Parking/trails 1200' - 20 cars Boat L~un~h_. .... $ sup~_ort and'~ock Dredqing boat launching area Land.preparation cut and fill ~r~-hitectua__l/Enginee~ing Planning Fees soil te~ting,topo,s_i_te pi_an . E~ndscapin__q~ ~ soddio.g Park shelter structure EL1 Subtotal $ E-2 Subtotal lo,nOO 60;000 15;~n~ $]~0,000 · TOTAL ESTIMATED COST (E-1 + E-2) $ 190,000 IndiCate source and amount of local share. (Since the possibility exists that the local share could be 50%, p.lease anticipate a local share equal to 50% of the total cost.) Cash, park fund Signature of person identified in B. I hereby certify that the unit of local government identified in A. is willing and 6ble to undertake the project described in this application7 Signed ) / /' ~ H. Attach a county, municipal or plat map on which the followinm has been shown- 1. The project. 2. The nearest access road. 3. ( vnership of land adjacent to the project. 4 The nea'rest p. ark with similar facilities· List here the facilities existing in that park Mound Bay Park - beach,__play__a__r.ea,.picnic What is the distance between the proposed project and this park: 1~ miles Distance in Miles Land already owned and facilities in existence. 8 acres. Indicate acres already owned 2. (a) If acquisition: l) Parcels to be acquired. 2) A prelimina[v site plan showing the facilities for which the site is being acquired. 2. (b) If development, a preliminary site plan showing the location and type of facilities to be constructed. 3. Any future acquisition or development being considered. Jo Attach a copy of the 5 year recreation action plan of the applicant unit of government. This is required by law and should be the applicant's 5 year financial plan for recreation acquisition, development and maintenance. Attach a copy of the appropriate pages from the recreation plan of the aPpliCant unit of government which contain references to the project. Maps and statements regardina priority of this oroject are particula.rly important. Indicate the year the plan was prepared and if it has been adopted by the Planning Commission and the oovernin§ body. TO BE COIqPLETE THIS APPLICATION MUST HAVE ALL APPROPRIATE BLANKS FILLED IN AND ITEMS H, I, J, /~ND K ATTACHED. PLEASE LABLE ATTACHMENTS WITH APPROPRIATE LETTER. MAIL THREE (3) COMPLETE APPLICATIONS TO' (2 copies) 1. ( 1 copy) 2. PARKS AND RECREATION GRANTS SECTION STATE PLANNING AGENCY 200 CAPITOL SQUARE BUILDING ST. PAUL, MINNESOTA 55101 APPROPRIATE REGIONAL DEVELOPMENT COIqMISSION OR CLEARINGHOUSE AS LISTED ON ATTACHF~ENT ~. ,l 6-~6-79 7-zo CITY OF MOUND Mound, Minnesota June 22, 1979 COUNCIL MEMORANDUM NO. 79-227 SUBJECT: Car Allowance The City is paying 15¢ per mile for the use of private cars on City business. Most Governmental Agencies have increased to 17¢ per mile some- time ago; while others are now moving to 20¢ per mile. An increase effective July 1 is recommended. 7-10-79 CITY OF MOUND Mound, Minnesota July 5, 1979 COUNCIL MEMORA~;DUM NO. 79-241 SUBJECT: Delinquent Utility Bills Attached is a list of past due water and sewer accounts. These accounts are over six months past due and should be turned off for non-payment. In order to turn off the water, the Council should hold a public hearing. The date recommended for the public hearing is August 7. DELI~QU_:~]~.~? UTYLIT~ BILLS (over Six ~,~onths) Account Ho. 232 - 2180 235 - 2209 238 - 4?57 259 - h962 2~9 -.,<7'76 3].0 - 2625 310 - 3160 3~3 - 2606 '623 - [~238 0,35 - a9:5o Kevin ~lli~as Mari!zm Pm ther Geo Baker Hezman tuff ~chard Stoik Bill Barber Jerry Crone Sue Lind~;ren Joan Shields N. Welch Sr. Eon Ellingson Tom Harty To tal f~,moun t 32.58 41.91 7L,.lO 31.98 41.26 354.87 6h./~l /~36.35 27.06 31.88 6&. 26 77.70 12'79.36 CITY OF MOUND Mound~ Minnesota July 2~ 1979 INFORMATION MEMORANDUM NO, 79-78 SUBJECT: Refund of Hearing Fees The owner of land on Grove Lane had made application for the subdivision of this land and also the vacation of a portion of Grove Lane. Attached is a copy of a letter withdrawing these requests and asking that the fees paid be refunded. They are $190 on the subdivision and $50 on the street vacation for a total of $240.00, If there is no objection from the Council~ this will be listed on the bills for paYment: cci City Clerk / ga'/ SENDER FOLD HERE REPLIER FOLD HERE SUBJECT: ~t7 ~ SPEED LETTER WITI'-I~-Z.REPLY AND FILE OOPY USE SEPARATE LETI'F.R FOR EACH SURJECT, PLEASE oate 20 ~-J6z,,'V',z'Z" /"77~ REPLY: SIGNED DATE RETURN THIS COPY TO ORIGINATOR CITY OF MOUND Mound, Minnesota July 5, 1979 INFORMATION MEMORANDUM NO. 79-79 SUBJECT: School District - Capital Improvement Program Sometime ago, the Council was sent a copy of the School District's Capital Improvement Program and the City is expected to comment on the program? The following comment is suggested: "The City has read the Capital Improvement Program of School District 277 dated April 1, 1979 and has no comment to offer," If there is no objection from the Council, the above will be sent the School District. WESTONKA SCHOOL DISTRICT 277 WESTONKA PUBLIC EDUCATION CENTER 5600 LYNWOOD BOULEVARD MOUND, MINNESOTA 55364 July l, 1979 SUPERINTENDENT DALE E~ FISHER School Board/Treasurer Personnel/TIES/Insurance 472-1691 ADMINISTRATIVE SERVICES DONALD F. BRANDENBURG Accounts Payable Budget/Food Services Payro l l 472-1691 INSTRUCTIONAL SERVICES WAYNE H. SMITH .472-1691 SFECIAL SERVICES LARRY M. LITMAN 472-1996 CO~MUNITY SERVICES DONALD W. ULRICK 472-1099 TO: Adjacent School Districts, and Local Governments within School District 277 It is now some three months since you received the Westonka School District's Capital .Improvement Program dated April l, 1979. You may know that pursuant to Minnesota Statute 473.863, you are required to review and comment on the Program by this time. You may also know that you are required to send a copy of such review and comment not only to the Westonka School District, but also to the Metropolitan Council directly. I would greatly appreciate such a review and comment from you, or otherwise a letter specifically stating that you have reviewed the Westonka District's.program, but have no comments to offer. Such a letter, if dated prior to August 1, 1979, is likely to obviate a direct approach to you on this matter by the Metropolitan Council. Sincerely, ~~ ~~ Dale E. Fisher SUPERINTENDENT DISTRIBUTION: Orono, Minnetonka, Chaska, Waconia, Watertown-Mayer, and Delano School Districts; Cities of Mound, Spring Park, Orono, Minnetrista, Shorewood, Independence, and Maple Plain. CITY OF MOUND Mound, Minnesota July 5, 1979 INFORMATION MEMORANDUM NO. 79-80 SUBJECT: Diseased Trees Attached is a list of payments for removal of diseased trees. These items will appear on the list of bills. ~~ ,~o n a r~L .~Kopp~~~ MINNEHAHA CREEK WATERSHED DISTRICT P.O. Box 387, Wayzata, Minnesota 55391 BOARD OF MANAGERS: David H. Coehran, Pres. · H. Dale Palmatier - Albert L. Lehman - James S. Russel! * Jean Williams To: Phil Prouty 2933 Cambridge Lane Mound, Minnesota 55364 Permit Application No. 79-73 Location: 2933 Cambridge Lane Mound, Minnesota Purpose: Shoreline Stabilization 55364 Dear Mr. Prouty: At its meeting on June 28, 1979, the Board of Managers of the Minnehaha Creek Watershed District reviewed the subject permit application. It approved the permit as requested with the following conditions: All work shall be done in a manner to prevent erosion and siltation both during and after construction in accordance with the MCWD guidelines, a copy of which is enclosed. 2. Ail work shall conform to the Minnehaha Creek Watershed District Guidelines for rip-rap placement, a copy of whiCh is enclosed, and compliance with Minnesota. Department of Natural Resources regulations for rip-rap placement. 3. Approval is recommended under Minnehaha~Creek'Watershed District Rule F, Other Work in Beds and Banks of Water Areas, and Rule K, Erosion and Sediment ControL. Permits are valid for one year. Please contact us at 473-4224 when the project is about to commence so an inspector may view the work in progress. Thank you for your cooperation. Sincerely, E.A. HICKO~ AN% ASSOCIATES E.A. Hickok, P.E. cc: D. Cochran, MCW£ G. Macomber F. Mixa, LMCD K. Lokkesmoe,DN~ L. Kopp, City of Excelsior. MINNEHAHA CREEK- WATERSHED DISTRICT P.O. Box 3~7, Wayzata, Uinnesota 55391 BOARD OF MANAGERS: D~yid H. C~hra~, Pre=. · H. Dale Palmat~er * Albert L. Lehman * James S. Russell * Jea~ WHliams July 3, 1979 Mr. James Hunder 5501 Sherwood Drive Mound, Minnesota 55364 Re: Permit Application No. 77-107 Location: 5501 Sherwood Drive Harrisons Bay of Lake Minnetonka, Mound Purpose: Excavation of Lake Bottom for Dock Access and Placement of Shoreline Rip-rap. Dear Mr. Hunder: At its meeting on June 28, 1979, the Board of Managers of the Minnehaha Creek Watershed District reviewed the subject permit extension application. It approved the permit time limit extension of one (1) year as requested with the same conditions as those stated in the original permit letter dated July 25, 1978. Permits are valid for one (1) year. Please contact us at 473-4224 when the project is about to commence so an inspector may view the work in progress. Thank you for your cooperation. Sincerely, EUGENE A. HICKOK AND ASSOCIATES Engineers for the District E. A. Hickok, P.E. EAH/car cc- D. Cochran, MCWD / G. Macomber, MCWD L. KOpp, City of Mound~ K. Lokkesmoe, DNR F. Mixa, LMCD July 3, 1979 Ralph, Elsie, Rolf Turnquist 16061 Holdrige West Wayzata, Minnesota 55391 Re: Permit Application No. 79-72 Location: Tuxedo Boulevard at Eastport Road-Mound Purpose: Grading/Drainage Plan, Utilities Dear Mr., Ms. Turnquist At its meeting on June 28, 1979, the Board of Managers of the Minnehaha Creek Watershed District reviewed the subject permit application. It approved the permit as requested with the following conditions: Ail work shall'be done in a manner to prevent erosion and siltation both during and after construction in accordance with the MCWD guidelines, a copy of which is enclosed. Ail work shall conform to the MCWD Grading and Drainage Guidelines, a copy of which is enclosed. Designated storm water ponding areas shall be permanently dedicated for that purpose and legally protected to prevent possible future revision. Approval is recommended under Minnehaha Creek Watershed District Rule G, Municipal Drainage Plan and Rule K, Erosion and Sediment Control. Permits are valid for one year. Please contact us at 473-4224 when the project is about to Commence so an inspector may view the work in progress. Thank you for your cooperation. Sincerely, E.A. HICKOK AND ASSOCIATES E.A. Hickok cc: K. Lokkesmoe, DNR D. Cochran, MCWD G. Macomber, MCWD R. Conhaim, Lundj~ren Br L. Kopp, Mound~' F. Mixa, LMCD /~ flINNEHAHA CREEK ,ATERSHED DISTRICT ,0, Box 387, Wayzata, Minnesota 5539! ARI) OF MANAG[R~: dd H. Co~chfan, Pies. · H. Dale Palrnatier * Albert L. Lehmar~ * James $. Russell - Jean Williams ...... III IIIII I July 3, 1979 Mr. Del Larson 2326 - ll5th Avenue North West Coon Rapids, Minnesota 55433 Re: Permit Application No. 79-67 Location: Channel Town townhouses, Bartlett Boulevard - Mound Purpose: Shoreline Stabilization Dear Mr. Larson: At its meeting on June 28, 1979, the Board of Managers of the Minnehaha Creek Watershed District reviewed the subject permit application. It approved the permi% as requested with the following conditions: Ail work shall be done in a manner to prevent erosion and siltation both during and after construction in accordance with the Minnehaha Creek Watershed District guidelines, a copy of which is enclosed. Ail work shall conform to the Minnehaha Creek Watershed District Grading and Drainage Guide- lines, a copy of which is enclosed. Ail work shall conform to the requirements of the City of Mound, Department of Natural Resources and Lake Minnetonka Conservation District. Mr. 'Del Larson July 3, 1979 Page Two Approval is recommended under Minnehaha Creek Watershed District Rule F., and Rule K. Permits are valid for one (1) year. Please contact us at 473-4224 when the project is about to commence so an inspector may view the work in progress. Thank you for your cooperation. Sincerely, EUGENE A. HICKOK AND ASSOCIATES Enginee s for the ~District E. A. Hickok, P.E. EAH/car Enclosure cc: D. Cochran, MCWD G. Macomber, MCWD ~- L. Kopp, City of Mound F. Mixa, LMCD K. Lokkesmoe, DNR July 3, 1979 Mayor Tim Lovaasen City of Mound 4657 Suffolk Rd. Mound, Minn. 55364 Dear Mayor Lovaasen: Each year the Metropo]itan Council prepares estimates of the population of each community in the Seven-County Metropolitan Area. These 'estimates will be forwarded to the Minnesota Department of' Revenue on July 17. The Department of Revenue will use the estimate as a basis for determining levy limitations for counties, municipalities and townships in the Region, as well as fiscal disparity computations. The C~liminary estimate for your community as of April '1, 1979(~s 9,490]_~nclosed are estimates for the other communities in your N~9~_n.ty: ~.~V. the estimates for your community or others seem to be incons~ with your information, please contact Dorothy Oatman, the Council's demographer, at 291 -6332. it would be helpful to us if you would submit your comments to us in writing. We intend to make any necessary adjustments in the estimates through July 31, 1979, at which time the Department of Revenue will be provided with our final estimates. A copy of the estimates has also been sent to the chief administrative official in your community. If I can be of assistance to you in this matter, please contact me. Sincerely, Charles Weaver Chairman Eno: CW/kg CC: Mr. Leonard Kopp, Manager METROPOLITAN COUNCIL APRIL 1, 1979 PRELIMINARY POPULAT~0N ESTIMATES Bloomington ~ 78.,~780 Brooklyn Center 32,950 Brooklyn P~ark Champlin 8,580 Chanhassen (Pt.) 40 Corcoran 3,810 Crystal 26,970 Dayton (Pt.) ~ 3,~9.00 Deephaven 3,~670 Eden Prairie ~13.,720 Edina 46,700 Excelsior 2,.890 Fort Snetling 430 Golden Valley 22,920 Greenfield 1,390 Greenwood 590 Hanover (Pt.-) 170 Hassan Township 1,800 Hopkins 15,030 Independence 2,590 Long Lake 1,780 Loretto 370 Maple Grove 17,750 Maple Plain 1,500 Medicine Lake 400 Medina 2,890 Minneapolis 369,090 Minnetonka 40,590 Minnetonka Beach 540 Minnetrista 3,460 Mound 9,490 New Hope 22,550 Orono 7,120 Osseo 2,850 Plymouth 29,640 Richfield. 4Q~,830 Robbinsdale 14,510 Rockford (Pt.) 310 Rogers 760 St. Anthony (Pt.) 6,000 St. Bonifacius 850 St. Louis Park 44,000 Shorewood 4,580 Spring Park 1,610 Tonka Bay 1,470 Wayzata 4,220 Woodland 530 TOTAL 937,000 July 3, 1979 Minor M ROPOL I TAN Suite 300 Metro Square Building, April 1 , COUN Saint-Paul , 1975 Civil Division (MCD) 1970 Population 1970 Group Quarters Population 1970 Non-Group Quarters Population 1970 Persons/Occupied Housing Units Minnesota 55101 /7 1970 Housing Total Units Single-Family Townhouse Mul ti-Fami ly Mobile Home Occupied Units /7 7 4-1-1979 Housing Unit Estimate 1979 Total Estimated Estimated HOUSING TYPE 1978 Total Units & Permits Completed:': Occupied* 70-79 Change Single-Family Townhouse Mob i 1 e Home * Based on utility company data where available. Estimated Adult Pop ion Single-Family Change Townhouse Change Multifamily Change Mobile Home Change Natural Increase Nesting Adults 65 + Preschool School 1970 Non-Group 1970-79 Change Change 'TOTAL in Additiona TOTAL ousin~. Uni ts Quarters Population SUB-TOTAL Group Quarters Population TOTAL Persons per Occupied Housing Unit 19~? 't' 9z_71,?/ / ?YJ LETTER- LIMINATOR TO REORDER FROM REGENT STANDARD FORMS. INC., AIRPORT INDUSTRIAl,. PARK. ENNSAUKEN. N.J. 0810~ SENDER: SNAP OUT YELLOW COPY ONLY, SEND WHITE AND PINK COPIES WITH CARBON INTACT. SUBJECT: FOLD FROM Leonard Island Park Pla~fground CITY OF MOUND 5341 Maywood Road Mound, Minnesota 55364 (612) 472-1155 / July ~, 1974 MESSAGE On Jul;f 3~ 1979 the street department (Loader & gradP.~) were down in Island Park Playground hryin9 ha lave1 i~. n,~._ Ru~. alum %o the f~ct that they were get%ing Shuck all the hims %h~y could nme f~ni~b ~.ha ~nb. DATE REPLY FORM I I00. REGENT FORMS. PENNSAUKEN, N.J. 08109 LETTER-LIMINATOR SIGNED RECIPIENT: RETAIN WHITE COPY, RETURN PINK COPY 'BOARD OF DIRECTORS Pres/dent June Demos Roseville aseociation of mefropolifan municipalities st [Saul. mmneso[~55101!612 2222861 June 25, 1979 Vice President David Hozza Sr. Paul Past President Lyall Schwarzkopf Minneapolis Richard Asleson Apple Valley Wayne Courtney Edina Walter Dziedzic Minneapolis Robert Hansen White Bear Lake Jan Haugen Shorewood Richard Hullander Shakopee Jack Irving Crystal TO: AMM MEMBER FROM: MUNICIPAL OFFICIAL ROGER PETERSON, DIRECTOR LEGISLATIVE AFFAIRS · As an aid to city officials, the AMM is sponsoring a half day seminar on levy limits and state aids, how they interact and how to best utilize them. Included in the Agenda this year ~¢ill be a discussion on assessed value calculation for property taxes, some of the major property tax law changes, and what we,' as local.officials, need to do to influence local government destiny in the legislature. Proper understanding and use of levy limitation pro- visions are vitally important for all cities and city officials. The laws are complex and often misunderstood. The seminar is designed to provide that understanding and knotvledge in a comprehen(iib!e manner., so that officials will have as much flexibility as pos~ib!e for local budget' preparation. Although this seminar is similar to previous years, it ]amesKrautkremer will serve as a good refresher for current budget BrooklynPark activities, and included will be a discussion of the RichardLar~n ne~¢ aid formula as well as other property tax late changes. Minnetonka Ne~!y elected and appointed officials and those unable Myra Lobeck Oakdale to be at the previous session are u~ged to attend. Bruce Nawrocki Columbia Heights Thomas Spies Bloomingtc~n Larry Thompson Wayzata Stephen Wellington St. Paul DLlane Zaun Lakeville Executive D/rector Vern Peterson %~'§I = 9L'9L~'6£'~ esw~ou! s,~wsX %6'~£ = EO'£L£'SI~ s! ~s~s~ou! 9un£ VJ:OS'D,Ni1 ~ L.M.C.D. MEETING SCHEDULE July, 1979 Wednesday 7-18-79 Water Structures & Environment Committee, and Public Hearings at L}~CD Office: 7:30 p.m.: Lafayette Club - Amended License Maplecrest Estates - New Dock License Excelsior Boat & Motor Mart - Variance (for Dock House) 8:00 p.m.: Michael Arvidson - Variance (for DUA) Saturday 7-21-79 Executive Committee 7:30 a.m., Harts Cafe, Wayzata Monday 7-23-79 Lake Use Committee 4:30 p.m., LMCD Office, Wayzata Wednesday 7-25-79 Regular }ieeting of the Board of Directors 8:00 p.m., Gray Freshwater Biological Institute, Navarre 6-29-79 -~ ~ wE;t h,nncpln human ;e~lcm; planning board N E W 5 R E L E A S E FOR IMMEDIATE RELEASE FOR MORE INFORMATION CONTACT PAM NELSO~V , 920-5533 COMMUNITY MEETING TO EXPLAIN FOOD BUYING CLUBS AND CO-OPS The West Hennepin Food and Nutrition Action Council will be 'sponsoring an informational meeting concerning how to start food buying clubs and co-ops on Monday, July 9, from 7:30 - 9:00 p. m. at Minnetonka City Hall, Employees Lounge, 14600 Minnetonka Blvd., Minnetonka. The information will be presented by the All Co-op Assembly in Minneapolis. The West Hennepin Food and Nutrition Action Council invites you to a community informational meeting given by staff at the Ail Co-op Assembly. The meeting will teach you how to start a food buying club, a way for neighbors or families to join together to buy bulk food at a lower cost. Also, information will be given on the process of starting a food co-op. Pam Nelson from the Food and Nutrition Action Council said, "With the rising food prices, we need to start to find alternative places and ways to buy our food. Both buying clubs and co-ops are ways of cutting food cost in addition to encouraging a community feeling." Everyone is encouraged to attend. 920-5533. For more information, call ' ECOMBS-KNUTSON ASSOCIATES, INC. J~ne 28, 1979 ~r. Curtis Pearson LeFevere, Lefler, Pearson, O'Brien & Drawz 1100 First Nat'l Ba~k Bldg. Minneapo~is~ MN 55402 Subj ecl: City of r~ound 1979 Street Construction Easement Problem Easement No. TP-208 Dear ~r. Pearson: We have talked with ~r. Carl Glister, the owner of Lots 4, 5, and 6, Block 9, Linden Heights Addition, a number of times and he has refused to give the City a permanent easement ~hick we require on ~fren Road for street purposes. As you can see on the attached plan, the 30 foot right- of-way on Wren Road adjacent to Mr. Glister's property makes a 70 degrees turn and has no provision for a radius at the corner. To further complicate things, there is a scraggly looking Elm'tree and a few lilac bushes just off the right- of-way at the corner which block the vision of cars making the turn from the north. We cannot build a street that would be satisfactory to anyone without an easement from this property owner. ~e feel that further talks with the man would not be worthwhile as lately he has started tearing out our survey stakes and using them to stake his tomato plants. How can you help us on this? This is almost the last easement we have to get in this area. Very truly yours, McCO~S-K?]L~_.SON ASSOCIATES, INC. Lyle Swanson, P.E. LS:sJ Enclosure cc: Leonard Kopp ~4536 12805 OLSON MEMORIAL HIGHWAY, MINNEAPOLIS, MINNESOTA 55441 TELEPHONE (612) 559-3700 22 NORTH MAIN STREET, HUTCHINSON, MINNESOTA 55350 TELEPHONE (612) 879-8029 SOUTHWEST ENGINEERING DIVISIONo MARSHALL, MINNESOTA 562~ TELEPHONE (507) 532-5820 CtAYTON L. LEFEVERE HERBERT P. LEFLER CURTIS A. PEARBON J. DENNIS O'BRIEN JOHN E. DRAWZ DAVID J. KENNEDY JOHN B. DEAN GLENN EPURDUE CHARLES L. L£FEVERE JAMES P. O'NIEARA MARY J. BJORKLL~ND LAW OFFICES Lr-FEVERE, LEFLER, PEARSON, O'BRIEN 6, DRAWZ I100 FIRST NATIONAL BANK BUILDING ~ I~INN'EAPOLIS, MINNESOTA 55402 June 28, 1979 TELEPHONE (61~) 333-0543 Mr. Leonard Kopp City Manager' City of Mound · 5341 Maywood Road Mound, Minnesota 55364 Re: Perron vs. City of Mound Dear Len: At a recent council meeting an inquiry was mad. e by Councilman Swenson as to the status of Perron vs. City of Mound.. Mr. Wayne Tritbough, Attorney at Law, is now a part of this case representing the Home Insurance Company, who is the worker's comp carrier for the City of Mound. He has submitted written interrogatories to Mrs. Perron and I enclose herewith a copy of their letter of June 22 and the answers to those interroga- tories. The answers are not signed so I am not sure whether Mrs. Perron has provided the additional information. She has not provided it to me. To the best of my knowledge this case has not been filed with the court and therefore I am not sure of the plaintiff's inten- tion to proceed. I have on several occasions attempted_ to sit down with the plaintiff's lawyer to see if there is any chance of negotiating a reasonable settlement on this file but to date I have been rebuffed in all efforts to bring this to a conclusion. Please note there are now at least five lawyers involved in this litigation and a sixth may be necessary if Mr. Phleger's insurance company becomes involved. I will be in contact with the attorneys for the Home Insurance Company and other parties involved and will continue to see if there is any way to resolve this question. This is for your i n fo rmat i on. Very truly youthS, Curtis A. Pearson City Attorney CAP: ms Enclosure cc: Mr. Gary Phleger G R MERR~GAN,JOHNSON ~x C)U~AYLE ATTORNEYS AT LAW June 22, 1979 Mr. Wayne Tritbough Attorney at Law 2000 Northwestern Financial Center · 7900 Xerxes Avenue South Minneapolis, MN 55431 Re: Perron vs. City of Mound Your File No. 1393.679 Our File No. 1388 Dear Mr. Tritbough: Enclosed herewith and served upon you by mail are plaintiff's answers to your interro- gatories. The original copy of the answers have been sent to Ms. Perron. As soon as they are executed and notarized, we will send you an executed copy. We are still endeavoring to obta{n copies of Ms. Perron's past medical records. 'It is difficult for her to recall each time she went to a physician during the past ten years. In response to your requests for production of documents, we are enclosing: 1. Copies of Ms. Perron's tax returns for the years 1974-1978, 2) Copies of our correspondence with Mr. Phleger, and 3) A copy of a report from Dr. Gallagher. In response to your request for any investigative reports relating to the prosecution- for the alleged sale to a minor, we have received the contents of the City of Mound's file from Curt Pearson. Your request should more appropriately be sent to him. We do have several statements from parties and witnesses taken in connection with the criminal matter. We will make these available for your review at our office. If and when we are able to locate past medical records and bills, they will be supplied. Thank you for your patience. Very truly yours, James G. Weinmeyer JGW:ctm encl. CC: Mr. Curtis A. Pearson, Esq. 1100 First National Bank Building Minneapolis, MN 55402 Mr. Joseph B. Marshall, Esq. 9205 Lexington Circle North Circle Pines, MN 55014 Mr. John B. Gordon, Esq. 1300 Northwestern Bank Building Minneapolis, MN 55402 Mr. Stewart R. Perry, Esq. 1626 Park Avenue Minneapolis, MN 55404 August ~0, X~77 Mr. Scberneau Nelson, Mgr. Mound Mun~eip~l Liquor St~re 2324 Wllshir~ Blvd. Dear Nelss After seven years of employment, I am now giving notice of ~ezignatiom. This is done with & ~eat deal of ~ffret. l~y final day of work will be Wednesday, August 2~, 1977. Entering into complex detail is not necessa~y--I just oan no lon~e~ be ~se~ hy %he Moun~ Police Department. The tor~ent I was put through ali winte~ canaot be described. The last ~eport you recexved from the new Police Chief all I can possibly en~ure. Respectfully, l~so Ellox~A. Pe~on STATE OF MINNESOTA' COUNTY OF I{ENNEPIN DISTRICT COURT FOURTH JUDICIAL DISTRICT Ellora A. Perron, Plaintiff, VS. City of Mound, Minnesota, a municipal corporation;' Gary L. Phleger, Attorney at Law; Officer Richard A. Johnson; Bradly J. Mason; ond John Doe and Richard Roe, Defendants, and City of Mound, Minnesota, a 'municipal corporation; Gary L. Phleger, Attorney at Law and Officer Richard A. Johnson, Third-Party Plaintiffs, VS. The Aetna Casualty and Surety Company, a Connecticut corporation licensed to do business and doing business in the State of Minnesota, Third-Party Defendant. PLAINTIFF'S ANSWERS TO THE INTERROGATORIES OF TIlE CITY OF MOUND Plaintiff Ellora A. Perron hereby submits the following Answers to the Interro- gatories of the City of Mound: 1. State-how you have been damaged as a result of the allegations contained in paragraph VIII of your Complaint. Be specific as to each and every item of damage you claim rising out of each specific allegation. 1. ANSWER: It is impossible for me to separate the damage I suffered because of the actions of Officer Richard A. Johnson set forth in paragraph VIII from the damage stated in the other paragraphs. However, because of the actions which ensued I have sustained' damages among other things to my physical and mental well-being. I couldn't sleep at night until I received medications. I tremble inside as well as visibly outside. I was required to seek the attention of a physician. I was required to obtain the services of legal counsel to defend against thc unfounded allegations. I was forced to quit my job and lost my public employees retirement and other benefits. I could have worked ten years before compulsory retirement and three years before voluntary retirement. I hat] to sell my home and move out of Mound, Minnesota. 2. State the names of all those'persons whom you claim are witnesses to the allegations of paragraph XIII. Delineate' each allegation and the witnesses to each allegation. 2. ANSWER: Mr. Gary L. Phleger, Esq.; Judge Neil Riley; Mr. Wayne M. Boysen; Mr. Harold W. Schulz II, 'Esq.; Mr. L. T. Merrigan, Esq.~ and other Court personn, el whose names I do not know. 3. State all those facts-upon which you base your allegation concerning the "normal and accepted procedure in like cases" delineated in paragraph XV of your Complaint. 3. ANSWEI~: It is the understanding of the plaintiff and her counsel that where a person stands accused and voluntarily submits to a polygraph examination, which reveals the truth of the accused persons testimony, that the charges are normally dismissed without further proceedings. Specific instances where this procedure was followed should be known to Mr. Phleger. '4. If you claim that anyone on your behalf requested of the attorney, Gary Phlcger, that he in turn request anyone else to submit to a polygraph examination, state the names of those Persons. If you do not, than indicate so. 4. ANSWER: Plaintiff through her counsel requested that polygraph examination be taken of Richard A. Johnson and Bradley J. Mason. 5. State all those facts upon which you base your allegation that the "charges against the Plaintiff became a matter of notoriety in that community" as contained in paragraph XVII. 5. .ANSWER: There was a substantial amount of talk taking place, in the community concerning the alleged sale. Articles appeared in the local newspaper concerning the criminal action brought against me. 6. State ail those facts upon which you base your allegation that Defendant, Phleger, acted "not out of a sense of prosecutorial responsibility, but either because of fear, maliciousness or both" in proceeding with the prosecution of the plaintiff, as said allegation is contained in paragraph XVII. 6. ANSWER: Plaintiff understands that certain "political" pressures were exerted against Mr. Phleger which f~rced him to continue with the prosecution of the case rather than dismissing it. That even after voluntarily undergoing a polygraph exam- ination, through an expert suggested by Mr. Phleger, and passing the examination, Mr. Phleger continued to pursue the case. 7. State all those facts upon ~hich you base your allegation contained in paragraph XVIII that "Richard A. Johnson, and others, have circulated rumors that the plaintiff was acquitted because the Court felt sorry for her." Specify which facts apply to Richard Johnson, which apply to your allegations concerning the circulation of rumors by "others" and state the witness who will so testify. 7. ANSWER: In the Superamerica service station, police officer Bostrom told Julie Clyne that the Jl~dge'said to officer Johnson "that he thol~ght that I was guilty but because of my age he said I wasn't guilty." This same rumor was told to Claudia Person by officer Johnson at the Seven-Eleven store in Navarre. 8. State all those facts upon which you base your allegation contained in paragraph XIX that "subsequent to the plaintiff's acquittal at the trial on March 1, 1977, the Mound Police relentlessy harassed the plaintiff by making frequent stops at the Mound Municipal Liquor Store and discussing the way she performed her job with the manager." 8. ANSWER: Chief Johnson came into the liquor store in August, 1977 on a friday night. The other clerk waited on him. ]~ecause I was very busy, I did not have time to talk to him. He was wearing a light tan suit. Later I told the clerk she had just waited on the chief of police. The following tuesday night, at a counsel meeting, he approached my boss, Nelson Scherneau, and told him that he had seen several young people in the liquor store friday night and that no one was checking I.D.'s. tie also said I didn't know who he was. 9. State all those facts upon which you base your allegation that the acts previously alleged in paragraph XIX "c~used the plaintiff great mental distress", and all those facts upon which you base your allegation that the acts alleged in paragraph XIX "finally forced her to resign her job on August 24, 1977." 9. ANSWER: A squad car backed into the fire lane next to my home. The officer was looking at my car and writing something down on a pad. This was the day after the trial on March 1, 1977. Squad cars .drove past my house much more frequently after the trial. One night, my sister and I were returning home after swimming at a friends house at about 11:00 p.m. when a squad car tailgated me for approximately 2-3 miles. They turned off about one block from my house. I received an obscene phone call at 2:30 a.m. during this period. I had never received one before and haven't received one since. The superintendent of the Mound schools wrote a letter to councilman Gordon Swenson stating he should quit sticking his neck out for me. The council tried to expel Mr. Swenson because he persisted that I was being unfairly charged and harassed. 10. If there are any special circumstances surrounding any of the acts undertaken by an'y of the defendants that you claim qua. lify them as "wanton, negligent, wrongful, outrageous and malicious acts", then so specify. 10. ANSWER: See plaintiff's answers to ail of the above questions. 11. If you claim that you have had your earnings decreased in any manner, then state the following: a. Any dates you may have missed work because of any of the acts of the defendants alleged in your Complaint, b. Any diminution in salary or benefits that you may have received as a result of any of the acts alleged in your Complaint, c. The date on which you returned to work after August 24, 1977 at any -occupation. d. If you will do so ~vitheut a Motion to Produce, please provide us with copies of your tax returns for the last five years. 11 ANSWER: (a-b) I was forced to quit my job because of the outrageo~s mental harassment. (c) I have. not returned to work. (d) Attached. ' 12.- State the names of any persons whom you claim are witnesses to any of the facts of this litigation, state also their addresses, telephone' numbers, and place of employment if known to you. {2. ANSWER: All the parties, previously named in answers to your questions and Donald J. Geffre and Arthur Werts. 13. If you have any photographs reIating to any of the facts in this litigation. then state the name of the person holding same and describe generally the content thereof. 13. ANSWER: No photographs have been taken. 14. If you have collected any unemployment benefits since August 24, 1977, state the dates for which collected and the amount thereof. 14. ANS¥{ER: I have not collected unemployment. 15. Set forth in detail all injuries you claim to have sustained as a result of the acts alleged in your Complaint. 15. ANSWER: See my answer to question No. 1. 16. If you claim to have obtained any medical treatment as a result of the injuries herein then state the following: 16. ANSWER: (a) Dr. Gallagher; Dr. Seversihe. The dates of treatment will be supplied. (b) Tile bills were paid by Physicians Hca]th Plan. 17. If you were hospitalized or treated as an out-patient as a result of the injuries claimed herein then state the name and address of the hospital or hospitals and the dates of confinement or treatment and the amount of the bills. (Attach copies of bills). 17. ANSWER: I was not hospitalized. 18. If you were confined to your home as a result of the injuries claimed herein give the dates of confinement. 18. ANSWER: August 24, 1977 to date. 19. If you claim to have recovered from your injuries state on what date you recovered, if you have not recovered set forth in detail all of your present complaints. 19. ANSWEP.: I have not recovered. See answer to question No. I. 20. If you claim any permanent injuries, set forth in detail which injuries arc claimed to be permanent and the extent thereof, and the names and addresses of the doctors who will so testify. 20. ANSWER: ,See answers to questions No. 1, 16 and 19. 21. If you are still under treatment or observation by any physician as a result, of the injuries claimed herein than state the date of your last treatment and by whom 21. ANSWER: To be supplied. ' 22. During a period of ten years-preceding the incident herein state: a. Names and addresses of all persons who have examined or treated you for any physical or mental condition, whether due to accidental injury or otherwise. b. The nature of condition treated, or the rea'son for such examination. c. Specific dates of said treatment or examination identifying the Particular person administering the same. d. All periods of hospital confinement, getting the name and address of each hospital, specific dates of admissions and discharges, the names and addresses of attending or consulting physicians,' and the conditions for which hospitalization was required and the care and treatment received. · 22. ANSWER: (a) Mayo Clinic; Dr. Gallagher, Dr. Seversihe. (b) High blood pressure; nervousness. (c) February 27, 1977 (d) I do not keep medical records and bills for such a long period of time. I will do my best to locate them.. 23. If you have been injured subsequent to the acts alleged in the Complaint, state the date of the injuries, the nature of the injuries, the manner in which they were received, and whether or not any litigation was commenced as a result thereof. 23. ANSWER: None. 24. If you suffered from any physical impairment prior to the injuries alleged herein, state the date such impairment was first known to you, the nature and extent thereof, and the names and addresses of the doctors and .hospitals consulted for such condition. 24. ANSWER: See Answer to No. 22 above. 25. If you claim the aggravation of a pre-existing condition, state which condition existed and specify the following: a. What aggravation resulted for what period of time? State the names and addresses of the doctors who treated you for this aggravated condition. ' b. Do you claim a permanent injury or disability resulted from an aggravation of your pre-existing condition? If so, describe in detail c. Give the names of doctors who will testify as to permanent disability due to such aggravation. 25. ANSWER: To be suppl.ied. 26. Set forth an itemized list of all other expenses that you claim as a result of the acts alleged in your Complaint as well as any property damage sustained, and state tt~e names and addresses to whom payment was made and the amounts paid to each. 26. 27. ANSWER: To be supplied. If there was any hospitalization, medical payments, accident and health, disability insurance in force that you have made claims against arising out of the injuries alleged in your Complaint, then state the names and addresses of the companies, t~e amount paid to you or on your behalf, and the dates and names and addresses of the persons to whom these payments were made. 27. ANSWER: Physicians Health Plan. A detail of the expenses will be supplied. 28. If you have retained or specially employed any experts whom you expect to call as witnesses at the time of trial, then state the subject matter upon which they are expected to testify, state each and every conclusion or opinion which they may offer, and specify the facts upon which these conclusions are based and the separate basis for each opinion. 28. ANSSVER: No experts have been retained to date. If and when we do retain an expert this information will be st~pplied. Ellora A. Perron Subscribed to and sworn before me this day of , 1979. Notary Public ON LAKE MINNETONKA 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364 June 28, 1979 INDIAN BURIAL MOUNDII TELEPHONE (612) 4.72-1155 Mr. Curtis A. Pearson 1100 1st National Bank Bldg. Mpls. Mn. 55402 Curt: Subj ec t: Joint Powers Agreement with Spring Park to Interconnect Mound and Spring Park's Water Systems over Seton Channel Bridge and Black Lake Channe! Bridge Sometime ago, when we asked that you draw up this agreement, you asked a lot of questions I couldn't answer. I think I have most of the answers now. Contracting parties: Engineer: 'Mound and Spring Park Eugene A. Hickok & Associates, Wayzata, Mn. City to construct lines: City of Mound Method of payment: Each City to pay 50% of all costs. Mound will pay the contractor and the engineer and will bill Spring Park each month for 50% of the cost. Priorities and time of Construction: The connection over Seton Channel to be made as soon as possible. The connection over Black Lake Channel to be made with the reconstruction of the bridge by Hennepim;County, now scheduled for 1980: However, if the bridge is not built by 1981 the cities will proceed with water connection. Water Usage: The water line will have a valve on each side of the bridge. The valve will be opened and closed by an employee of each City. These lines will be used Only for emergency purposes. Joint Powers Agreemene- continued: page two In cases of emergency (fire or natural disaster) Fire~~ Chief or Police Chief can order the valves opened. In case of an emergency caused by water pressure loss, the Public Works Directo~ or City Administrator~can auth- orize the use of same. Charges for Water Usagei If water is needed for more than 24 hours it can only be supplied upon request of one City Council and the approval of the other. When wa'ter .is used, the amount of water used will be calculated by the length of time the valves are open, the size of pipe and water pressure flow. Maintenance: The amount charged will be an average of the water rates charged by each City. i.e. Mound charges 70¢ per 1,000 gallons and Spring Park 60¢ per 1,000 gallons. The rate charged will be 65¢ per 1,000 gallons. Each City will maintain the pipes and equipment within their City limits. If the location of the repair is questionable as to which City is to make ~epairs, the re- pairs will be made jointly. Termination of Agreement: This agreement can be terminated by either party by giv~' ing three years (36 months) written notice. Disassembling System: If the system is ever to be disassembled, each City will disassemble or remove the pipes in their City. Curt, if we left something out, put it in, using your best judgement. LLK/dd cc: Spring Park City Council ~Kopp city of atwater June 25, 1979 City of ~.{ound 5341 Manhood ROad Mound, ~. 55364 Attention: The Honorable Tim Lovaasen Dear Mr. Mayor: Your letter inviting the City Council to meet with you at some time to discuss telephone rates was read at the meeting of June 20th. It was unanimously voiced to participate in such a discussion concerning problems and costs which may be evident should the Cities decide to oppose the increase. We shall look fon~ard to receiving your letter confirming the date and'place for such a discussion. Very truly yours, CITY OF All~ATER Alvin E. Pagel City Clerk AEP/crl Atlantic Avenue, Atwater, MN 56209 · (612) 974-8760 ~OARD OF HENNEPIN COUN~ COMMISSION~Ra 2400 O0VE~NMENT CENTER MINNEAFOLI$~ MINNESOTA 5548Y Mr. Leonard L. Kopp City Manager 5341 Maywood Road Mound, Minnesota 55364 Dear Mr. Kopp: Your letter dated June 13, 1979 and resolution requesting the Board to reconsider CSAH 15 Road Improvements and Place this project on a Five Year Capital Improvement Program, was received by the Hennepin County Board of Commissioners at their meeting today. Chair Olkon directed the matter referred to the Public Service Committee for attention. Yours truly, Dee Wagner Clerk to the Board DW/jc RESOLUTION RESOLUTION EXPRESSING.A~ DESIRE TO DISCUSS TfIE POSSIBILITY OF OPPOSING THE PROPOSED CONTINENTAL TELEPHONE RATE INCREASE WITH OTHER CITIES AND APPOINTING REPRESENTATIVES TO ATTEND MEETINGS WHEREAS, Continental Telephone Company has filed for ~n~ther ~ate increase! and WHEP~AS, Continental rates were_increased oniy a few years ago a~d in some Cities a'few months ago~ and WHEREAs, it' is felt a determination should b~ made a~ to whether or not~ the*City should oppose the increase¢ ~nd WHEREAS, the CitYof Mound has%nquired whe[her'or not our citY.might ~ant to consider a cooperative effort in opposing the'rates, NOW, THE~FORE, BE IT'RESOLVED BY THE CITY COUNC!~ OF THE CITY OF That the City ~0es hereby express a desire ~o enter ~n~ dis- cussion with~her C~ties to determine whether or not the.City. tive effor~ to cha~nge the proposed rate increase. ' BE IT FURTHER RESOL.VED: That ' and. or ' ' are hereby ap. pointed to re.present the ~it~ at the proposed discussion meetings, · Adopted by the City Counc.i.1 of · on ITY OF ST. BONIFACIUSI OFFICE OF THE CLERK ST. BONIFACIUS, MINN. 55375 June 22, 1979 Tim Lovaasen, Mayor City of Mound Mound, Minnesota 55364 Dear Sir; I have in my possession a copy of your letter to "Ail Mayors and City Managers served by the Continental Telephone Company". I. received my copy of this letter by calling your City Administra- tor and requesting it. There are some items I would like to comment on. First, why was my name left off your mailing list? S%. Bonifacius is also one of Continental Telephone Company's exchanges and I am'also the ~ayor of that exchange. I am going to try to make myself believe that this was an innocent oversight on your part. Next, how can you, as Mayor, take the authority to spend everyone's tax money on stationary, postage, salaries, etc., to produce a prejudicial letter such as this against a private business? I feel what you have done is highly unethical and hardly demonstrates the honest, unbiased approach %o a problem that a ~ayor should be taking. I am proud to state that I do not submit to certain '~pressure groups". I can also state that I, as Mayor, conduct my position under a code of ethics that would not permit me to.prod, uce a letter such as you did. If you wish, I would be happy to discuss this further with you. Sincerely, ~ Thomas Kohman, Mayor TK:gm date subject , , , to MESSAGE June 22, .~97g' D_t[¢~s_to. rt_oJ_t_~], rates Tim Lovaasen, Mayor ~, ~ity of Mound .. 5341 Maywood Road Mound, MN 5536¢ Enclosed find ~.esolution passed last night. We' re interested. Than-s,k ''~ .... ~ the City at MARSHALL COUNTY Phone (218) 478-2216 OFFICE OF THE MAYOR STEPHEN, MINNESOTA 56757 June 18, 1979 Dear Mayor and Council Members: Ely, Minnesota, has been awarded the k~80 ~merican Legion National World Series of Baseball. The Tournament will be held August 28 through September 1, 1980. In order to get the bid, Ely was obli- gated to guaranty $25,000 plus an additional $15,000 for expenses. This is the first time that this Tournament will be held in a com- munity of less than 100,000 people~ and only the second time this great baseball tournament will be held in Minnesota. The State Tourism Division has projected that over $3,000,000 will be spent in the State of Minnesota during that week, and there is a strong possibility of one-third repeat business from the fans coming into Minnesota for the first time.- .,' We are putting out an at~ractive - -'"' souvenir booklet to help defray the cost of this tournament, and are asking_ for your help. We,,would ap- preciate it very much if you could purchase an ad (8~ x 11) for $100 in our booklet. The ad could include a picture of something from your area that would attract the fans on their return trip so that they would stop in to see your co~unity and also spend a few dol!ars. We are going to try to get this souvenir booklet out by October 1, 1979, so that the people planning this trip from various parts of the country can see the beauty of our State, and not only the baseball tournament. Some of the events that we have scheduled besides baseball are a wall-eye pike banquet at which the main speaker will be Bob Feller. We are having a dance with the Florian Chmielewski Orchestra, and also a co~unity Bar-B-Q, put on by master chef Duke Skorich. Bruce Jenner will also be a guest at the Tournament, along with many other VIP's. If you intend to participate, please send your check for $100 payable to the 1980 Tournament Committee to the above address along with any pictures and your ad. Deadline for ads is August 1, 1979. Mr. Mayor, if you like to attend any of the other functions, such as the banquet, please let us know so that we may reserve some tickets for you. We intend to have a special section just for the Mayors of Minnesota. Again, we sincerely hope you can participate. 1980 ~P--""~"'~  ITI'EE ,Co;~N.~r,' D.t,T~: ,~ ....: ~8, 2~ $~ 31,.,;_, ::" ' M. J. (~tukel, Co- chairman