80-03-18 CITY OF MOUND
Mound, Minnesota'
AGENDA
;M 80- 107
80-108
80-104
80-106
80-105
8o-lo9
Mound City Council
March 18, 1980
City Hall
7:30 P.M.
1. Commendation - James "Jim" Tulberg
2. Minutes Pg. 645-652
3.. Public Hearings (Continued) Pg. 644
A. 1980 Street Project
B. Watermain Extension on Westedge Boulevard from County Road 15
4.' Special Assessment Interest Pg. 640-643
5. Tax Forfeit Land
A. Part of Lot 1 and Lot 27, Block 26, Whipple Pg. 637-639
B. Lots 16, 17, 18 and ½ of 19, Block 8, Wychwood Pg. 635-636
Comments and Suggestions by Citizens Present (2 Minute Limit)
Fishing Contest - August 10th Pg. 633-634
Cigarette License Renewal Pg. 632
Payment of Bills
Information Memorandum/Misc. Pg. 616-631
Committee RepoFts
7.
8.
9.
10.
Page 653
of
March 17, 1980
TO:
FROM:
RE:
City Mayors, Managers/Administrators, Clerks
Donald Slater, ExeCUtive DirEctor
Municipal Bond Interest Rate Bill
Cities can't sell municipal bonds today because state law prohibits .them from paying
more than 7% interest on bonds and no municipal security will sell today for that rate.
The League is working for legislation which would eliminate, at best, or raise, at
least, the 7% ceiling.
Unfortunately, the crisis in the sale of municipal bonds has attracted other proposals
which various legislators want to see passed as a part of the legislation which would
provide relief from the 7% ceiling.
One suci~ proposal is that the Attorney General of the State of Minnesota be designated
as bond counsel to all political subdivisions. While at first glance, the idea may
sound economical and appealing, it would force cities under the control of the Attorney
General for bonding with no guarantee that he would have the necessary expertise on his
staff in local government bonding° This could result in chaos with an extended period
during which local bonds couldn't be sold. The Attorney General, moreover, hasn't sought
this authority nor is it certain that investors would accept the Attorney General's op-
inion.
Another proposal is that the State Investment Board be mandatorily designated as the
marketing agent for municipal bonds. This idea would, if enacted, hamstring cities
also. There are a number of problems with this proposal. These include: state control
of the marketability of municipal bonds; availability of services; competency of ser-
vices; and the question of the desire of the agency to embrace these new services.
This proposal is, therefore, very difficult for cities.
These two proposals have no city support and must be defeated at all costs because they
constitute a real threat to municipal bonding.
Another set of proposals, while calling for an increased municipal bond interest ceiling,
propose other restrictions. One is that, even though the legislation provides for a new
10% interest ceiling, it would "sunset" the raise in the ceiling, i.e., return the interest
ceiling set for municipal bonds to 7% as of the "sunset" date, namely July 1, 1981. The
OVER
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Page 2
"sunset" proposal would prohibit cities from selling bonds which~ require any phased
financing. ' This rules out any staged development projects. It would also force
c~ties to rush into the market to beat the "sunset" time since they wouldn't be able
to sell bonds as of July 1, 1981. This would force interest rates up as more cities
hurry into the market to be ahead of the deadline.
A second proposal establishes an interest limit of 9% on July 1, 1981 (called a "sunrise"
provision) for industrial development revenue bonds. Currently, industrial development
revenue bonds sell for 12 - 15% interest and have no statutorily established interest
ceiling. The "sunrise" provision would mean that such bonds couldn't be sold after July
1, 1981.
These proposals are aimed at forcing a legislative interim study of bonds, both indus-
trial and general obligation and revenue, and the development of a new bill to re§ulate
all municipal bonds.
The League Board reviewed carefully this situation and' reaffirmed the following long-
standing League policy:
1. The interest rates for municipal bonds should be determined in the market
with no artificial limits or ceilings.
2o No July 1, 1981 "sunset" provision.
3. No "sunrise" provision regulating the interest rates of industrial development
revenue bonds at 9% as of July 1, 1981.
The Senate has reported a bill to the floor(S.F. 2201 by Senator Stumpf)which needs
amendments to eliminate the "sunrise" and "suns'et" provisions and allow the market
-to establish municipal bond interest rates.
The House Taxes Committee is considering H.F. 2214 (Schrieber, Casserly, Sieben,
Dempsey, C. Johnson) whiCh needs the same kind of amendments.
WE NEED TO GET A BILL THROUGH THE SENATE AS SOON AS POSSIBLE IN AS GOOD A SHAPE AS
POSSIBLE.
WE URGENTLY ASK YOU TO CONTACT YOUR SENATORS AND URGE THEM TO SUPPORT S.F. 2201 WITH
AMENDMENTS WHICH WE HOPE SENATOR STUMPF WILL OFFER.
V!E FURTHER REQUEST YOU TO URGE YOUR SENATOR TO OPPOSE ANY AMENDMENTS WHICH WOULD DE-
S!GNATE THE ATTORNEY GENERAL AS BOND COUNSEL FOR POLITICAL SUBDIVISIONS OR WHICH
WOULD MANDATE THE UTILIZATION OF THE STATE INVESTMENT BOARD FOR THE MARKETING OF
HUNICIPAL BONDS.
DS'glb
March 17, 19 80
Teleph'one 473-7357
CITY of ORONO
Fost Office Box 66'. Crystal Bay, Minnesota 55323oMunicipal Offices
On the North Shore of Lake Minnetonka
Thank yOu for your attendance at our Cable TV meeting Thursday
evening. The discussion, led by Vicky Long representing the
State of Minnesota Cable Communication Board, was very interesting
and we had some very good questions field : from the floor.
It is our understanding that there are certain Councils that are
going to discuss cable TV in the near future and then we will
hold another meeting to determine the feasibility of appointing
a study group or joint committee to continue our efforts in
evaluating a needs assessment.
It has been suggested that we get together again possibly April 17,
1980 at 7:30 P.M. to continue our discussion and possibly appoint
a committee to pursue this further.
If this meets with your approval, please feel free to notify me
of you? continued interest on this matter.
Sincerely,
Enclosure
ATTENDANCE - CABLE TV
Meeting of March 13, 1980
Councilmember Jan Haugen
4780 Lakeway Terrace
Excelsior, Mn. 55331
Ms. Patricia Phillips
2442 Lafayette Road
Wayzata, Mn. 55391
Mr. Richard Dutcher
190 Sunrise Avenue
Excelsior, Mn. 55331
David Bangasser
600 Rice Street
Wayzata, Mn. 55391
Norman Paurus
2500 Casco Point Road
Wayzata, Minnesota. 55391
Mary Butler~
3145 Casco Circle
Wayzata, Mn. 55391
Ms. Vicky Long
State of Minnesota
Department of Administration
Cable Communications Board
500 Rice Street
St. Paul, Minnesota 55103
Mr. Hubertus Sarrazin
Mickelson Media, Inc.
1111 Lyn Way
Hastings, Minnesota
55033
Dick Benson
Box 66
Crystal Bay, Mn.
55323
JOINT AND COOPERATIVE AGREEMENT
FOR POLICE SERVICES
The parties to this agreement are governn~ental units of the State of
M~nnesota. This agreement is made and entered into pursuant to Minnesota
Statutes Section
WITNESSETH:
WHEREAS, for severa! years, Minnetrista, Mound, Spring Park and St.
Bonifacius have jointly been policed by one police department, and
WHEREAS, a jointly operated police department can provide good ser-
vice at a cost less than each department operating their own department,
NOW, THEREFORE, IT IS AGREED by the municipalities which are signa-
tory to' this agreement to hereby commit themselves to joint participation
in the development and provision of police services.
I. GENERAL PURPOSE
The general purpose of this agreement is to provide for an organization
through which the parties may jointly and cooperatively participate to develop
and provide a broad range of police services.
II. NAME '-
The name of the organization of municipalities created by this agreement.
is the Westonka Police Department.
III. DEFINITIONS
For the purpose of. this ·agreement, the terms defined in this article shall
have the meanings given them:
Section 1. "Department" means the Westonka Police Department.
Section 2. "Board of Directors" or "Board" means the governing body of
the organization created by Article V.
Section 3. ."Members" means any municipal government within Western
Hennepin County which becomes a member of the organization. :..? -..-' ,
Section 4. "Chief Administrative Official" means the city administrator
or city Clerk of a municipality.
Section 5. "Operating Expenses" means the personnel salaries, including
the costs of related fringe benefits provided by the employing municipality;
actual costs of laboratory services, travel, office supplies, conferences;
actual costs of space and equipment purchase or rental, general supplies, and
all items necessary to provide services.
AGREEI.IENI' - 3
Section 6. "Municipal Financial SuPport'' means the financial c0ntribU-
tion of the municipality.
IV. ORGANIZATION CREATED
Section l. "Creation". The Westonka Police Department is hereby created
~ith the powers and duties assigned to it and in accordance with'.the terms of
this agreement.
Section 2. "Procedure". A member shall indicate its intention to join
the organization by appropriate authorization of its governing body and by
the filing of such resolution and an executed copy of this agreemen't with
the clerk of the City of Mound.
Section 3, "Organizataion". The organizataion is deemed to have been
created when any two muncipalities have complied with Section 2 of this
article. The charter members shall be those muncipalities ~hich join on or
prior to January 1, 1981. .'
Section 4. "Additional Members". Any other municipal government in
Hennepin County may become a member of the organization by complying with
Section 2 of this article, other'pertinent p~ovisions of this agreement, and
the conditions for admission of members established by the Board of Directors.
V. GOVERNING BODY
Section 1. "Board of Directors". The g0vernin9 body of the or9anization
shall be its Board of Directors. The Board shall be comprised of two persons
from each member municipaIity appointed by the City Council. One person must
be an elected official' and tee other may be an elected official or chief
administrative official. Alternates may be desi9nated by the municipal, member.
The term of office shall be for one year.
AGREENENT - 4
Section 2. "Powers and Duties". The Board shaJl establish the policies
and programs for the organization. It shall also establish an annual, operating
budget of the organization for the review of each municpal council by June 1
of each year. Members shall'have until July 1 to comment and made recommenda-
tions on the budget with adoption by July 15. The budget shall include the
municipal financial support for the organization. :
Section 3. "Officers". The Board shall elect a chairperson, vice chair-
.. person, and secretary-treasurer to serve one year terms.
Section 4. "Meetings, Quorums". The Board shall meet in open, sessions
at least four times a year. Special meetings may be called, by the Chairperson
or any two persons of the Board. For the transaction of business, a quorum
shall consist of one-third of the Board.
· Section 5- "Committees, Task Forces". The Board may appoint committees
and task forces as it deems necessary. One committee may be an.executive
committee. All committees or task forces shall have the responsibilities
assigned to it 'by the Board.
' VI. FINANCIAL MATTERS
Section 1. "Fees". The Board shall be responsible for establishing
all fees for extra police work.-The Board shall provide each member muni-
cipal council with a copy of the proposed fee schedule at least 30 days
prior to conducting a public meeting.
Section 2. "Distribution". Fees collected shall be revenue for the
organization to apply toward operating costs.
Section 3. "Operating Expenses" At the end of each quarter, a state-
merit of the operating expenses of tile organization shall be prepared for
review and approval by the Aclministrative Ca~mittee and Bo,~rd of Directors.
~· '/- AGREEMENT - 5
Section 4. "l.lunicipal Financial 1:6ntribution". The Board shall establish
the annual per capita contribution of member municipaliti'es.'
Section 5. Police cars, police equipment and supplies (except office
furn'iture) shall become the ·property of the new D~partment.
VII. EMPLOYING MUNICIPALITY
The City of Hound shall be designated as the emplo¥ihg mun|cipallt¥.
"Du rat i on".
VIII. DURATION: TERMINATION, WITHDRAWAL
Section 1. This agreement is in effect until terminated
in accordance with this article.
· ' Section 2. ."Termination". This agreement may be terminated by unanimous
consent of the members indicated by the appropriate resolution of their councils
fi'l~'d with the Board, Upon termination, the' Board and committee may Continue
to function for the time necessary to close the affairs of the organization.
Upon termination, all assets of the organization shall be divided among the
members on a per capita basis using the most recent population date of Hen·ne-.
pin County.
Section 3. "Withdrawal". Membership in the organization shall be on an
annual calendar year basis.· Withdrawal for the subsequent year must be by
resolution of its £ouncil forwarded to the Board at least 90 days prior to
the beginning of the next year. Upon withdrawal, a member shall not be
entitled to share in the assets of the organization or any refund of capital.
IN WITNESS WHEREOF, the parties have caused this agreement' to be executed
on the' dates appearing below pursuant to resolution of their councils.
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3-18-80 -
CITY OF MOUND
Mound, Minnesota
March 17, 1980
INFORMATION MEMORANDUM NO. 80-26
SUBJECT: Cable TV
Attached is material from another Cable TV company for your review.
WESTONKA. SCHOOL DISTRICT
WESTONKA PUBLIC EDUCATION CENTER
5600 LYNWOOD BOULEVARD
MOUND, MINNESOTA 55364
PHONE: 47.2-1600
~,~arch 13, 1980
277
SUPERINTENDENT
Dale E. Fisher
SUPERVISOR
COMMUNICATIONS
Elaine Morrow
WESTONKA SPORTS CENTER ASSOCIATION
Jim Paradise Ron Roelofs
204 Loring Drive 1306 Morningview Drive
Mound, MN 55364 Mound, MN 55364
ASST. SUPT.
BUDGET & PLANNING
Donald Brandenburg
SUPERVISOR
ACCOUNTING
Sandra Schmidt.
SUPERVISOR
FOOD SERVICES
Florence Peter$on.
ASST. SUPT.
INSTRUCTION &
PERSONNEL
Wayne H. Smith
SUPERVISOR
SPECIAL SERVICES
Larry Litman
SUPERVISOR
COMMUNITY SERVICES
Donald Ulrick
During your recent conference with the school board, the latter
promised to seek legal advice on whether and how it might cooperate
with you in provision of an ice arena for the Westonka area. Enclosed
is a copy of the opinions of district legal counsel.
In its March l0 meeting, the school board very carefully read through
its legal advice, and perceived that it was negative for the most part.
Our lawyer does advise, however, that the one avenue is for your
Association to donate funds to the school board for an ice arena,
and for the school board to proceed with construction under the usual
restrictions regarding school architects and bidding laws.
Although school board members have not taken any formal action in
regard to your proposal, they took the opportunity to reveal to each
other some of their personal views.. One assistant superintendent advised
that the Association's timetable is totally inconsistent with the legal
requirements of the school board. I advised that the quality of con-
struction tolerable on school grounds would call for an ice arena worth
more. like a million dollars, rather than the Association!s $450,000. One
board member addressed the difficulty of securing from Minnetrista a
zoning permit for an arena which would be in the business of selling
ice time. One board member discussed the inescapable burden of main-
taining the arena at the cost of instruction, unless a special levy is
passed. Another board member claims that the public would never vote to
maintain an ice arena, considering that most taxpayers have no children
of skating age. Another board member advised that an ice arena project
has little chance or feasibility if supported by only one school district
or one city.'
I hope this collection of views, which does not represent the formal
position of the Westonka School Board, will assist you in planning the
achievement of your objective.
Sincerely,
DEF:ah
Enc.
Dale E. Fisher
SUPER I NTEN DENT
L.P ?
uosx~oa '~
AGENDA
Minnehaha Creek Watershed District
March 20, 1980
Wayzata City Hall
7:30 p.m.
1. Call to order; present, absent, staff.
2. Reading and approval of minutes of regular meeting, 2/21/80.
3. Approval or amendment of March 20, 1980 agenda.
4. Hearing of permit applications:
A. 79-138. Towns Edge Properties - grading/drainage plan
for a commercial building located east of 1-494, south
of T.H. 12, and adjacent to "Luggage and Leather",
Minnetonka.
B. 80-16. Halley Land Corporation - grading/drainage plan
for "St. Marks Estates", a twelve lot subdivision located
east of 1-494 and north of T.H. 7, Minnetonka.
C. 80-17. H. Johnson - excavation of a wildlife pond located
north of the Burlington Northern Railroad and west of
Crosby Road, Minnetonka.
D. 80-18. S. Chason - shoreline setback variance, 2670
Woolsey Lane, Woodland~
E. 80-19. D. Hansen - shoreline setback variance, 2429
Black Lake Road, Spring Park.
5. Correspondence.
6. Hearing of requests for petitions by public for action by
the Watershed District.
7. Reports of Treasurer, Engineer and Attorney:
A. Treasurer's Report - Mr. Russell (1) AdminiStrative Fund'Report
(2) Minnehaha Creek Improvement Project Fund Report
B. Engineer's Report - Mr. Holmquist (1) Galpin Lake Drainage Petition - City of Excelsior
(2) Minnehaha Creek Improvement Project
(3) Minnesota Watershed Map
(4) Approval of 1979 Hydrologic Data Report
C. Attorney's Report - Ms. PeterSon
(1) Approval of 1979 Annual Report
(2) Municipal Stormwater Management Plans
(3) Bridge Obstruction at ll907~Cedar Lake Road
(4) District regulation revision
(5) Upper Watershed Storage and Retention Project
(6) Minnehaha Creek Improvement Project/Pending Items
8. New Business.
Quarterly Meeting Metro Area Chapter, Minnesota Association
of Watershed Districts.
9. Ad journment.
22
REGULAR MEETING
OF THE
CITY COUNCIL
March 4, 1980
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road
in said City on March 4, 1980 at 7:30 p.m.
L
Those present were: Mayor Tim Lovaasen, Councilmembers Benjamin Withhart'and
Gordon Swenson. Councilmembers Polston and Ulrick were absent and excused.
Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson,
City Engineer Wm. McCombs and City Clerk Mary H. Marske.
RECOMMENDATION OF EAGLE SCOUT - TIMOTHY WILLIAMS
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-95 RESOLUTION COMMENDING TIMOTHY "TIM" WILLIAMS -
EAGLE SCOUT
The vote was unanimously in favor. "
MINUTES
The minutes of the meeting of February 12, 1980 were'presented for consideration.
Swenson moved and Withhart seconded a motion to approve the minutes of the meeting
of February 12, 1980 as submitted. The vote was unanimously in favor.
The minutes of the meeting of February 19, 1980 were presented for consideration.
Swenson moved and Withhart seconded a motion to approve the minutes of the meeting
of February 12, 1980 as submitted. The vote was unan[mously in favor.
PUBLIC HEARING
1980 Street Project
The City Clerk presented an affidavit of publication in the official newspaper' of
the notice of public hearing on said 1980 Street Project. Said affidavit was then
examined, approved and ordered filed in the office of the City Clerk.' The Mayor
then opened the public hearing for input on said 1980 Street Project and persons
present to do so were afforded an opportunity to express their views thereon. The
following persons offered comments or questions: Don Deffner - Seahorse Assn.;
Janet Nelson, 4828 Island View Dr.; Jim Anderson, 3225 Devon Ln.; Jan Phillips,
3021 Highland Blvd.; Mrs. John O'Brien, 5053 Bartlett Blvd.; Nancy Clough, 5132
Waterbury Rd.; Larry Oman, 4856 Hanover Rd.; Bea Bernier, 5420 Three Points Blvd.;
Jan Van Houer, 4708 Island View Dr.; C. V. Prigge, Seahorse; Wm. Dixon, 4818
Island View Dr.; Mary DeVinney, 2214 Tuxedo Blvd.; Phil Forseth, 5125 Drummond Rd.;
Mrs. Tom Breslin, 2915 Meadow Ln.; Waiter Baker, 5300 Three Points Blvd.; Jessica
Ambrose, 4704 Island View Dr.; Roberta Swenson, 4949 Edgewater Dr.; Alvin Gudbagen,
4924 Edgewater Dr.; R. Wolowicz, 5316 Three Points Blvd.; A101son, 5724 Lynwood
Blvd.; Mrs. Tom Christensen, 5467 Three Points Blvd.; Jerry Hali, 4766 Aberdeen Rd.;
Mrs. Dick Janke, 5909 Glenwood Rd.; George Wohlman, 2033 Arbor Ln.; Joe Porupsky,
4790 Northern Rd.; Greg Krause, 3312 Warner Ln.; Don Oas, representing Evangelical
Free Church; Del Pfeiffer, 3137 Inverness Ln.; Clarence Krotzer, 2666 Westedge Blvd,;~
Gars' Paulson, 2657 Westedge Blvd.; Aldys Erickson, 5038 Bartlett Blvd.; David Kotile/
5921 Fairfield Rd.; Phil Hasch, 4810 Northern Rd.; Bruce Robinson, 2872 Highland
Blvd.; Wally ttagen, 3005 Brighton Blvd.; Mrs. John Fiebelkorn, 5910 Glenwood Rd.;
Don McCarville, 3349 Warner Ln.; Wayne Mueller, 3240 Amhurst Ln. Tile Mayor then
closed the public hearing.
.[
March 4, 1980
Withhar~ moved and Swenson seconded a moti'6n to adjourn this hearin9 to March 11,
1980.
The vote was unanimously in favor.
Watermain Extension - Westedge Blvd.
The City Clerk presented an affidavit of publication'.in the official newspaper of
the notice of public hearing on said Waterma|n Extension - Westedge Blvd. Said
affidavit was then examined, approved and ordered filed in the office of the City
Clerk. The Mayor then opened the public hearing for input on said Watermain Ex-
tension - Westedge Blvd. 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.
Withhart moved and Swenson seconded a motion to adjourn this hearing to March 11,
1980.
The vote was unanimously in favor.
COLINTY ROAD #110
The Council determined to consider this matter at' the meeting of March' Il, 1980.
WATER RATES
The Council determined to consider this matter at the meeting of March ll, 1980.
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
Councilmember Swenson suggested the City purchase another sweeper and possibly
seal-coating equipment.
RENTAL OF DOCK SPACE
The Council determined to take no action at this time.
LICENSES
Cigarette License Renewal
Withhart moved and Swenson seconded a motion
RESOLUTION 80-96 RESOLUTION AUTHORIZING THE ISSUANCE OF CIGARETTE
LICENSES TO SLIPERAMERICA AND DUANE'S 66 STATION
The vote was unanimously in favor.
Garbege & Refuse Collection License Renewals
Withhart moved and Swenson seconded a motion
RESOLUTION 80-97 RESOLUTION AUTHORIZING THE ISSUANCE OF GARBAGE
AND REFUSE COLLECTION LICENSES TO BUSINESSES
LISTED ON C.t~. 80.-~0 AND ALSO ~IlKE'S SANITATION
The vote was unanimously in favor.
BIDS - TREE REMOVAL ON COFIMONS
Withhart moved and Swenson seconded a motion
RESOLUTION 80~98 RESOLUTION AUTHORIZING THE AWARDING OF THE BID FOR
TREE REMOVAL 0:1 COM~iO,qS TO THE LO¥1 BIDDER - EAGER
BEAVER TREE SERVICE
The vote was unanimously in favor. ~/
24
March 4, 1980 "
RESOLUTION DENYI~IG SPECIAL USE PERMIT
Swenson moved and Withhart seconded a motion '.
RESOLUTION 80-99 RESOLUTION DENYING THE ISSUANCE OF A SPECIAL USE
PERMIT FOR A CLUB AT BAYPOINT APARTMENTS
The vote was unanimously in favor.
DATA PRIVACY ACT
Withhart moved and Swenson seconded a motion
RESOLUTION 80-1OO RESOLUTION APPOINTING LEONARD KOPP AS'THE RESPONSIBLE
AUTHORITY AND ASSIGNING DUTIES
The vote was unanimously in favor.
VI COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
Withhart moved and Swenson seconded a motion
RESOLUTION 80-101 RESOLUTION ADOPTING THE PROPOSED THREE YEAR COMMUNITY
DEVELOPMENT PROGRAM AND HOUSING ASSISTANC'E PLAN
The vote was unanimously in favor.
STREET VACATION - PUBLIC HEARING
Withhart moved and Swenson seconded a motion
RESOLUTION 80-102 RESOLUTION PROVIDING FOR A PUBLIC HEARING REGARDING
A STREET VACATION TO BE HEARD ON APRIL 1, 1980 AT
7:30 P.M.
The vote was unanimously in favor.
REVENUE SHARING AUDIT
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-103 RESOLUTION AUTHORIZING GEORGE M. HANSEN TO CONDUCT
THE REVENUE SHARING AUDIT
The vote was unanimously in favor.
TAX FORFEIT LAND - BLOCK 5, WYCHWOOD
Withhart moved and Swenson seconded a motion
RESOLUTION 80-104 RESOLUTION AUTHORIZING LOTS 8-12 AND 17-27, BLOCK 5,
WYCHWOOD BE TAKEN FOR WETLANDS
The vote was unanimously in favor.
Tax Forfeit· Land - Assessment Overcharge
Swenson moved and Withhart seconded a motion
RESOLUTION 80-105 RESOLUTION AUTHORIZING THE REMOVAL OF THE ASSESSMENTS
FROM LOTS 21 AND 22, BLOCK 1, DREAMWOOD
The vote was unanimously in favor.
COUNTY ENVIRONMENTAL HEALTH ORDINANCE
Withhart moved and Lovaasen seconded a motion
March 4, 1980
25
RESOLUTION 80-105
RESOLUTION S~PORTING THE ADOPTION OF HENNEPIN
COUNTY ORDINANCE NO.3 __FOOD.PROTECTIO~
ORDINANCE FOR HENNEPIN COUNTY
The vote was unanimously in favor.
COUNCIL MEMORANDUM 80--91 ..
Swenson moved and Lovaasen seconded a motion
RESOLUTION 80-107 RESOLUTION DESIGNATING THE STATUS OF MEDICALLY
DISABLED TO ROBERT HARTIGAN AND AUTHORIZE TtIE
PAYROLL DEPARTMENT TO PAY THE LIFE INSURANCE
PREMIUM FOR SAI~ EMPLOYEE
The vote was unanimously in favor.
TRANSFER OF FUNDS
Withhart moved and Swenson seconded a motion
RESOLUTION 80-108 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN
CITY FUNDS
The vote was unanimously in favor.
PAYMENT OF BILLS
Swenson moved and Withhart seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $141,257.46 where funds are available.
Roll call vote was unanimously in favor.
ADJOURNMENT
Swenson moved and Lovaasen seconded a motion to adjourn to the next regular
meeting on March II, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned. "
Mary H. Marske CMC, City Clerk/Treasurer
Leonard L. Kopp, City Manager
26¸
REGULAR MEETING
OF THE
cITY COUNCIL
March Il, 1980
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Mound, Hennepin counLy, Minnesota was held at 5341Maywood Road
in said City on March 11, 198Oat 7:30 p.m.
Those present were:' Mayor Tim Lovaasen, Councilmembers Gordon Swenson, Robert
Polston, Benjamin Withhart and Donald Ulrick. Also present were City Manager
Leonard L. Kopp, City Attroney Curtis A. Pearson, City Engineer Wm. McCombs
and City Clerk Mary H. Marske.
PUBLIC HEARINGS
1980 Street Improvements - Continued
The Mayor then reopened the public hearing for input on said 1980 Street Im~
provements and persons present to do so were afforded an opportunity to express
their views thereon. The following persons offered comments or questions:
Rick Wolowicz, 5316 Three Points Blvd.; Bert Landsman, 5470 Three Points Blvd.
The Mayor then closed the public hearing.
Ulrick moved and Lovaasen seconded % motion to adjourn the hearing to March 18,
1980. r_~ ~ ~--~ ~~ ~ ~-~~-
The vote was four in favor with Withhart voting nay.
Polston moved and Withhart seconded a motion to direct the engineer and attorney
to continue on the project preparation. ~.
The vote was unanimously three in favor with Swenson and Ulrick voting nay.
Water Along Westedge Boulevard
The City Clerk presented an affidavit of publication in the official newspaper of
the notice of public hearing on said Water along Westedge Boulevard. Said affidavit
was then examined, approved and ordered filed in the office of the City Clerk.
'The Mayor then opened the public hearing for input on said Water along Westedge
Boulevard and persons present to do so were afforded an opportunity to express their
views theron. No persons presented objections and the Mayor then closed the public
hearing.
Ulrick moved and Lovaasen seconded a motion to adjourn the hearing to March 18,
198o. ~ ~ ~
The vote was unanimou .
Delinquent Utility Bills
The Mayor then opened the public hearing for input on said Delinquent Utiltiy Bills
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.
Polston moved and Lovaasen seconded a motion
RESOLUTIO!! 80-109 RESOLUTION AUTHORIZING THE CITY STAFF TO TURN OFF
WATER SERVICE TO DELINQUENT UTIL:TY ACCOUNTS
The vote was unanimously in favor.
March 11, 1980 "
PLANNING COMHISSION RECOMMENDATIONS
Subdivision of Land - Part. of ~o~_t. 47, A. S. 168 '
Polston moved and Ulrick seconded a motion
RESOLUTION 80-110 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE
PLANNING COMMISSION TO APPROVE THE SUBDIVISION
The vote was unanimously in favor.
Parking Variance
Withhart moved and Lovaasen seconded a motion to table this item and request the ·
planner to submit a report to the Council by Harch 18, 1980.
The vote was unanimously in favor.
Street Vacation - Short ~oad
Swenson moved and Polston seconded a motion
RESOLUTION 80-111 RESOLUTION TO PROVIDE FOR A PUBLIC HEARING REGARDING
A STREET VACATION TO BE HEARD ON APRIL 8,. 1980 AT
7:30 P.M.
The vote ,as unanimously in favor.
COUNTY ROAD 110
Ulrick moved and Swenson seconded a motion to submit the.plans for a parking
alternaeive on County Road 110 to the County and advise the County that the
Council is in agreement with the County plan to upgrade County Road 110.
The vote was unanimously in favor.
HARVEST PANTRY CO-OP
Polston moved and Ulrick seconded a motion to offer support and encouragement
to the Harvest Pantry Co-op and direct that the Hayer volunteer his services
as dishwasher at their fund raising dinne~ on April 18, 1980.
The. vote was unanimously in favor.
Lovaasen moved and Withhart seconded a motion
RESOLUTION 80-112 RESOLUTION COMMENDING THE HOUND BUSINESSPERSONS
FOR RAISING BAIL HONEY FOR THE HAYER FOLLOWING
HIS HEART FUND ARREST
The vote was unanimously in favor.
WATER RATES
The Council requested the staff review the capital improvements possible if
alternate lA is adopted.
COMME~ITS AND SUGGESTIONS FROM £1TIZENS PRESENT
No comments or suggestions were presented at this time.
LICENSES
Cigarette Licenses
Withhart moved and Swenson seconded a motion
RESOEUTIOI~ 80-113 RESOLUTION AUTHORIZI~IG THE ISSUANCE OF CIGARETTE
LICENSES TO TONKA TOYS AND SURFSIDE
27
28
March 11, 1980
The vote was unanimously in favor.
Bingo Permit Request
Swenson moved and Ulrick seconded a motion
RESOLUTION 80-114 RESOLUTION AUTHORIZING A BINGO PERMIT BE ISSUED TO
THE MOUND FIRE DEPARTMENT AUXILIARY WITH THE FEE
AND BOND TO BE WAIVED
The vote was unanimously in favor.
TAX FORFEIT LAND - LOT 6, BLOCK 7, WOODLAND POINT
Polston moved and Ulrick seconded a motion
RESOLUTION 80-115 RESOLUTION AUTHORIZING THAT LOT 6, BLOCK 7, WOOD-
LAND POINT BE TAKEN FOR WETLANDS
The vote was unanimously in favor.
W. H. H. S. JOINT POWERS AGREEMENT
Withhart moved and Lovaasen seconded a motion
RESOLUTION 80-116 RESOLUTION APPROVING THE CHANGE GOVERNING ATTENDANCE
OF REPRESENTATIVES OF THE W.H.H.S. BOARD MEMBERS
The vote was unanimously in favor.
DEFERRED ASSESSMENTS
Withhart moved and SWenson secon,~ted a motion
RESOLUTION-80-117 RESOLUTION TO APPROVE THE DEFERMENT OF SPECIAL
ASSESSMENTS FOR LOT 3, 4 and 5, BLOCK 7, A. L.
CROCKERS LAKESIDE PARK 1st DIVISION
The vote was uananimously in favor.
HENNEPIN COUNTY CRIMMINAL JUSTICE COORDINATING COH~.tITTEE
Withhart moved and Polston seconded a motion
RESOLUTION 80-118 RESOLUTION DECLARING THE CITY'S INTENTION TO
PARTICIPATE IN THE J.S.I.A. AS A MEMBER OF H.C.
C.J.C.C.
The vote was unanimously in favor.
PAYMENT OF BILLS
Polston moved and Swenson seconded a motion to approve payment of the bills as
presented on the prelist in the amount of $54,459.48 where funds are available.
Roll call vote was unanimously in favor.
FIRE STATION ADDITION ARCHITECT ACREEMENT
Polston moved and Withhart seconded a motion
RESOLUTION 80-119 RESOLUTION AUTHORIZING THE CITY NANAGER TO INCREASE
THE ARCHITECTS AGREEMENT BY UP TO $3,500 TO INCLUDE
'INSURANCE COVERAGE
The vote was unanimously in favor.
L
I ~.IL
March li, 1980
CITY HALL ROOF
The Council directed the City Manager to take an aggressive.posture on correcting
the deteriorating city hall roof.
POLICE UNION CONTRACTS
Cqunciimember Swenson requested a clarification of pay increments in the two
police union contracts.'
ADJOURNMENT
Swenson moved and Withhart seconded a motion to adjourn to the next regular meeting
on March 18, 1980 at 7:30 p.m.
The vote was unanimously in favor, so adjourned.
Mary H. Marske CMC, City Clerk/Treasurer
Leonard L. Kopp, City Manager
3-18-80
CITY OF HOUND
Hound, Hinnesota
March 13, 1980
COUNCIL MEMORANDUM NO, 80-107
SUBJECT: Public Hearings
The Council on March llth continued the Public Hearings on 1980 Streets
and Westedge Water.
Ernie Clark is on vacation, but word was left for him to attend the
March 18th meeting. It is assumed he will be present unless he has a
conflict.
Mr. Anderson, the person who requested the Westedge Water Project, will
not be able to be present, but he said he was anxious for it to pass.
Leonard L, Kopp
CiTY OF MOUNO
Mound, Minnasota.
March 13, 1980
COUNCIL MEMORANDUM NO. 80-108
SUBJECT: Special Assessment Interest
The letter attached is requesting special consideration on the interest
for the assessment made last September 28th.
The City, in late February or early March, received two checks lo pay
the assessment on PID 13-117-24 23 0043. On March 3, the checks were
returned because they did not include the interest.
Valerie Swenson, who says she owns the property or is a part owner,
wants the City to forgive the interest. The last tax roll showed
the property to be owned by Roger Smith. Therefore, all notices were
sent to Roger Smith. This year the property is listed to a Steven
BohnhOff. Ms. Swenson's name does not appear on the tax rolls.
I know of no way to forgive the interest. The rules that we operate
under are that no i.nterest is charged if the assessment is paid in
30 days from the date of assessment. If the principal is paid after
30 days, in this case October 28th, then interest must be paid to the
end of 1979. If the payment' is made on the 10th of November or after,
then the fo]lowing year's interest must also be paid since the County
has it on the tax rolls already.
In this case, the first year's principal and interest are on the tax
bill and they can prepay the balance of the assessment, $2,7]0.40, at
the City Office; the 1980 payment with interest will be made with the
tax statement.
This request is made of the Council for additional consideration.
Le~nardL.~KopP~, ' , ·
cc: Ms. Swenson
Plat 61710 Parcel 0275 - Lots 10-13 and 34,37, Incl. g 'Adj. Vac. Street,
Block 1~ Lakeside Park, A. L. 6rocker's 1st Division
Owner as shown on the 1978 Tax Rolls for above was:
H. S. Smith Ill & Wife, 5454 Breezy Road
Owner as shown on the 1979 Tax Rolls also was: (PID # 13-117-24 23 O014)
H. S. Smith Ill & Wife
Note: During 1979, parcel was divided as follows:
PID 13-117-24 23 0042
PID 13-117-24 23 0043
Lots 12, 13, 34, 35 & Pt. of 11 & 36, Block l,
Lakeside Park, A. L. Crocker's 1st Division
Lots lO, 37 & Pt. of 11 & 36, Block 1, Lakeside
Park, A. L. £rocker's 1st Division
Division did not show a change of ownership.
However, Utility Billing Department showed a Roger Smith purchased approx.
six months before mailing of assessments notices on August 28, 1979.
Owner as shown on the 1980 Tax Rolls for PID # 13-117-24 23 0043 is:
Steven R. Bohnhoff, et al
4687 Island View Drive, Mound, MN.
£ ()f' X I()UND
0
!
!
13-117-24 23 0042
13-117-24 '23 0043
5454 Breezy Road
Bound, MN 55364
CITY of MOUND
5341 MAYVVOOD ROAD
MOUND, MININESOTA 55364
(612) 472-1 t55
March 3, 1980
Ms Valerie Swenson
2463 Black Lake Road
Spring Park, MN 55384
Dear Ms Swenson,
The City of Mound is returning your two (2) checks in the amount of ~
S1,451.97. The interest due must be paid.
A letter was mailed to Mr___~__~_RRoger Smith, 5454 Breezy Road, MoUnd,~.._
~rdin§ the street assessment. The assessment was le-gT~-~ September 28,
1979, the property owner 'ha"d thirty (30) days in which to pay with no
interest. If the assessment was not paid,' after that time, the assess-
ment was certified to the 1980 taxes for fifteen (15) years at 8%.
If you any further questions, please feel free to call us.
enclosures - 2
Respectful ly,
Deloris Schwal be
Assessing Clerk
0
0
3-18-80
CITY OF MOUND
Mound, Minnesota
March 14, 1980
COUNCIL MEMORANDUM NO. $0-104
SUBJECT: Tax Forfeit Land
The South 16 feet of Lot 1 and Lot 27, Block 26, Whipple, have
been tax forfeit for some time and have been on the market for
sale. The total land is less than 6,000 square feet and is
undersized.
The owner of the north part of Lot 1 would like to purchase the
South 16 feet of Lot 1. See the copy of his letter attached.
It is recommended that the Council authorize buying at a private
sale that part of Lot 1 and ask that Lot 27 be held off sale
since it is undersized.
If the Council does not wish to split the two, it is recommended
that the combined lots be withheld from sale since there is only
5,127 square feet in the two.
Leonard L. Kopp
/
/
sca'le
DRUMMOND
WAT
PHELPS'
ABURY
RO;
OAD
R(
II %
9
3-18-$o
CITY OF MOUND
Mound, Minnesota
March ]3, 1980
COUNCIL MEMORANDUM NO. 80-106
SUBJECT: Tax Forfeit Land
In 1979, when 1/2 of Lot 19 and Lots 16, 17 and 18, Block 8, Wych~ood
went tax forfeit (see copy of Council Memorandum 79-249 attached),
the Council suggested Essex Road be vacated and then the land be put
on the market as two parcels:
Parcel A - 1/2 of the vacated street and Lot 16 and West 112 of
Lot 17 6,000 square feet
Parcel B - Lot 18 and the East 1/2 of Lot 17 and the West 1/2 of
Lot 19 6,400 square feet
The Council has vacated Essex Lane and a resolution authorizing the
division of these lots is requested so they may be put on the market
for sale.
~--~&~6~dr~l [. Kopp v,
L _;:IL,
CITY OF 1,~UNB .
Mound, Minnesot~
July 12, 1979
COUNCIL MEMORANDUM NO. 79-249
SUBJECT:
Tax Forfeit Land - Lots 16, 17, 18 & 1/2 of 19, Block 8,
Wychwood
· Council Memorandum 79-224 dealt with the consideration of the subject
lots or r~l~asing them for sa!e since they are tax forfeit.
The problem: The area is zoned Residential B (duplex) requirin'g 12,000
square feet for a duplex or in some circumstances, 9,600 square feet°
Single family homes can be built on 6,000 square feet.
The 3% lots'have 11,200 square feet.
consider vacating Essex Lane adjoining Lot 16.
The suggestion was made that we
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Attached is a copy of a 'letter from the Engineer explaining wh
platted Essex street will not be needed.
If
1;:ssex
vacated,
sites:
,2_ Parcel A - -%~ of vacatecl street, Lot 16 & ½ Lot 17 = 6,~00 Sqf~t.
~F~//-/~>' ~L k~5 ' Parcel B - Lot 19, Lot 1~{ and East % of Lot 17 = 6,400 S~/~.
If the Council wishes to do that, the first step is to hold a
on the vacation of Essex Lane. It is suggested Essex be vacat~c~om . .
Cu~hberland to Manchester-
..... . ,., / 'L,.X,. ~ ~-' -'"~
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3-18-80
CITY OF MOUND
Mound, Minnesota
March 11, 1980
COUNCIL MEMORANDUM NO. 80-105
SUBJECT: -Fishing Contest - August 10th
Attached is a copy of a letter from the Sussell Company requesting
permission to hold a fishing contest from Surfside on August 10th.
The City's approval is necessary before they get permission from
the Water Patrol. The permit is recommended.
This will be on the March 18th agenda.
Leonara L. I~opp '~-,~/7~:~/'.--~-
CC:
Loel Brandstrom, Sussel Company
Public Works
Police
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3-.18-80
CITY OF HOUND.
Mound, Minnesota
March 14, 1980
COUNCIL MEMORANDUM NO. 80-109
SUBJECT: Cigarette License Renewal
Renewal of the cigarette license for Mound Metro 500 Station
has been received.
Leonard L. Kopp
3-18-8o
CITY OF MOUND
Mound, Minnesota
March 13, 1980
INFORMATION MEMORANDUM NO. 80-23
SUBJECT: Sergeants - Salary
The Council asked a question regarding Sergeants receiving pay
in relation to patrolmen.
Attached is a copy of Appendix A of the Union Agreement, which
deals with salaries. No such provision is in the agreement.
oq.'~a..;:'cd
./
'i
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3-18-80
CITY OF MOUND
Mound, Minnesota'
March 14, 1980
INFORMATION MEMORANDUM NO. 80-24
SUBJECT: 1980 Street Project
Attached is a copy of a letter requesting information relative to
Three Points Boulevard.
By copy of this memorandum, we are asking the City Engineer to
provide some answers, after which we will reply to the letter.
LX~of~ard L. Kopp '~'
cc: Engineer
March 13, 1980
City Council
City of Mound
5341 Maywood Road
Mound, Minnesota
55364
Re:
Proposed 1980 and 1981
Street Projects
Dear Sirs:
It is my understanding at the Council Meeting held on
March llth that the above entitled matter was tabled for action
by the Council on Tuesday March 18th. Prior to that time I
would appreciate your responding to me in writing with answers
to the following questions. Since the time is short if you
woul~ be so kind as to call me at my home (472-5142) or at my
office (338-7371) I will arrange to pick up the reply on next.
Monday or Tuesday prior to the Council meeting.
My questions are as follows:
1. Is Three Points Boulevard presently a State aid road?
2. If it is what State funds have been received in 1979
for its maintenance.
3. What is the cost difference between constructing a 9
ton road for Three Points and a standard 28 foot five ton road?
4. What is the State aid to be received for construction
costs and maintenance cost if Three Points is made a State aid
road.
Please also provide me with a copy of the engineering
report showing the detailed estimated costs and the application
of the proposed assessment formula for the entire project
March 13, 1980
Page 2
showing the aggregrate costs and their apportionments and the
number of potential assessable units.
WMB/deo
Thank you very much.
Ve ,
Walter M. Baker
5300 Three Points Boulevard
Mound, Minnesota 55364
.3-18-80
CITY OF MOUND
Mound, Minnesota
March 14, 1980
INFORMATION MEMORANDUM NO. 80-25
SUBJECT: Diseased Trees
Attached is a list of payments due property owners for removing
diseased trees.
These items will appear for payment on the list of bills.
Leonard L. Kopp
cc: City Clerk
,,6I
co'o~
oo'o95
I
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Og - 9# ~SI7
V.I,OS2NKIk ' G~,fiOl~
~I'4P.~)I: .~C 2llO
March 13, 1980
Mr. Richard J. Dougherty
Chief Administrator
Metropolitan Sewer Board
350 Hetro Square Building
7th & Robert
St. Paul, MN. 55101
Dear Mr. Dougherty:
Attached is a copy of a letter from the Building Inspector
which is self-explanatory.
You have moved a buildin9 into Mound without the necessary
permits and according to the memorandum onto a City property
and a tree growing area for our parks'.
Your immediate attention will be appreciated.
Sincerely,
City Manager
LLK/ms
Encl.
cc: Salisbury Adams, Chairman of Metro Waste Commission
Ruth K. Hustad, Metro Waste Control Commissioner
City Council
P.S. Mr. Bombach just called regarding this matter.
ON LAKE MINNE--I'ONKA
5341 MAYWOOD ROAD
MOUND, MINNESOTA 55364
March 13, 1980
INDIAN BURIAL. MOUNDltl
.TELEPHONE
(6:[ 2) 472.1155
TO:
FROM:
City Manager, Leonard L. Kopp
City Inspector
SUBJECT:
Tree destruction on City Property
Chris Bollis, Mound City Tree Inspector, asked me to take the following
pictures showing damage to the green ashsaplings he has planted.
The damage was done by the individuals moving in the storage shed for the
Metro Waste Control pump site here within our City. There was no permit
to bring in that structure into the City or approval from the City Public
Works Director, City Police Dept. or myself.
In moving the structure, they backed over and completely destroyed at least
18 saplings and debarked another 20, from what I counted. The debarked trees
will have to be removed and destroyed as they will grow deformed, if they
grow at all.
I know maple seedlings are selling for around $65.00 at various nurseries,
but that is not counting the hours of care getting these trees to the size
they are now.
Res p/~c t~f~d 11 y,
Henry Truelsen
HT/dd
eric:
i---ir--! COMMUNflYH',EALT,HD. EPARTMENT ~.~ '
4th Floor, McG~II Building ~~t /./"'
I [~ I 50i Park Avenue .
I HENNEPINI Minneapolis, Minnesota 554'15 . ~-/'
I__ I LJ .
DATE: March 3, 1980 ~). · ~d~
SUBJECT: Summar.y of the 1980-81 Hennepin County ¢ommunit. y Health Services
Plan and Notification of Development of the 1982-83 P13~n/~.A
Enclosed is a summary of the 1980-81 Hennepin C~unty Commun~%~' Health Services
Plan which has been approved by the Hennepin County Board.of Commissioners and.
the State Commissioner of Health. The 1980-81 Plan includes the plans of the
five municipalities qualifying for a direct share of State subsidy funds
(Bloomington, Edina, Minneapolis, Richfield and St. Louis Park) and the plan
of Hennepin County Government. The summary includes background information
on the Community Health Services Act of 1976, the County-wide planning process
for the 1980-81 Plan and program descriptions and budgets.
The complete 1980-81 Hennepin County Community Health Services Plan is available
for review at the following locations:
Minneapolis Public Library
300 Nicollet Mall
Minneapolis, MN 55401
Hennepin County Government, Board of Commissioners
A-2400 Government Center
300 South Sixth Street
Minneapolis, MN 55487
Community Health Department
4th Floor, McGill Building
501 Park Avenue South
Minneapolis, MN 55415
Minnetonka Public Library
17507 Minnetonka Boulevard
Minnetonka, MN
HENNEPIN COUNTY
an equal opportunity employer
·
0
Hatch !1, 1980
(612) 472-1
Mr. Curtis A. Pearson
1100 First National Bank Building
Minneapolis, MN. 55402
Dear Curt:
Enclosed is a copy of my latest letter to the Architect.
What can you do to hurry the process?
Si ncelrel y,
--. ~ ,:~.//
Lebnard L. Kopp
City Manager
LLK/ms
cc: City Council
04013 MANAGER 90.208.00 8,642.33 14,415.83 1.5,028.65 .1600
06014 ELECTIONS ' 6,490.OO ' 31.00 i 62.00 1,081.23 ! .O!00'I
07015 ^$$ESSlNG ' 34,050.00 183.O6 204.0(:, · 5,672.~3 .O060 I
i1'o18-~E~^L 'i4,ooo.oo' 1,166.67 2,333.34 '2,332]0 ' i'i'67 1
]9743'SHOP & STORE 37,295.00 2,389.99 4,046.07 6,213.~5 .1o8o_!
34069 P^RKS 74,725.O0 I 7,090.78 ~ 10,541.18 12,449.19 . ' .1410~i
65091 LIQUOR 180,938.00 10,009.77 20,4~39.30 30,144.27
60173 WATER 250,667.00 24,949.55. 36,819.84 41,761.12 .147o, .!
]8" ' IMP EQUIP OUlL^¥ 100,670.O0 4,500.00 14,025.00 16,771.62 .i700/
80 CEMETrRY 4,350.00. O 0 724.71. 0
82 RET I R[~'~ENT 75,518.00 6,368.03 12,612.90 12,581.30 .1700 .
95 FIRE RELIEF 46,306.00 0 0 7,714.58 O
25 WATER REVENUE 37,136.O0 O 29,966.93 6,186.86 .8070
83 C 0~,~'[ I i'.lG E I'~CY 20,000.00 0 O 3,332.00 0
CHANHASSEN
CHASKA
EDEN PRAIRIE
WAFTA
WESTERN AREA FIRE TRAINING ACADEMY
.
EXCELSIOR MAYER '~).i ~, , VICTORIA
LONG LAKE MOUND
WATERTOWN
MAPLE PLAIN
ST. BONI.FACIUS
The February 20, 1980, :,~FTA meeting was called to order by chairman Jerry Schlenk
at 7:45 p.m. at the WAFTA site.
The secretary reported on the meeting held in January.
Treasurer's report: Checking account
Savings account
$2121.45
17,000.00
Bills to pay: Continental telephone $ 34.96
NSP 33.72
Gregg Floor Covering 1426.20
l~n.-Victoria Oil Co. 195.80
Magnuson Agency, Ins. 30.00
A motion was made by Victoria and seconded by Maple Plain to pay the bills.
Rod Grandstrand gave a report on the chairs that :~AFTA was ~oing tc buy. The
Chairs are not available at this ti~,~e. If the chairs are available in the spring
at the same price, they will be purchased.
Jerry Schlenk reported that he had met '~%th NSP concerning the possibility ~f
getting a seoond electric service into the WAFTA site. This seems to be alright
with N~F. The kitchen would then be on the second service and could be heated
electrically.
The proposed concrete building that was discussed at the January special meeting
was presented. The building plans were reviewed and the possibility of havin~ the
gas company pay for part of it was discussed. Some CB help in building tDAs
building was discussed. A motion was ..~ade by Eden Prairie and seconded by
5xcelsior to go ahead and pursue plans on this building.
Bids ~ ~
· c. mowing of the WAFTA site '~ll be accepted u~t!l April 16.
The next WAFTA meeiing will be ~rch 19 at 7:30 o.~. at the ~FTA site.
Respectfully submitted,
Jo~ A. [';cCoy
Secretary-treasurer
HUMAN RIGHTS MEETING
MOUND-MINNETRISTA-SPRING PARK
February 13, 1980
1. The meeting was called to order by Chairperson Sandy Andrews.
2. Roll call showed three members present, Sandy Andrews, Ruth Wyman and
Beatrice Tangen.
3. Approval of December minutes tabled.
4. Old Business:
a. Human Rights complaint tabled because of absence of Tuttle.
b. Breakfast Seminar (Turtle) tabled because of absence of Tuttle.
c. Bylaws - skipped.
d. New Members:
Sandy Andrews had contacted Mr. and Mrs. Adams but they stated they
were too busy.
5. New Business:
a. Sandy Andrews reported on the Seminar on new No-Fault Agreement pro-
cedures released by Commissioner McClure of the State Dept. on 1-22-80
(300 Bremer Bldg., St. Paul)
Comm. McClure reported they will process the new complaints as they come
in, the old complaints will be ignored. Comm. McClure stated that no
service is better than bad service.
b. Chairperson Andrews reported that she had invited the League Board of
Directors to the breakfast and they were willing to come out and offered
to host the board meeting.
c. Andrews reported we need more publicity.
d. Motion by Wyman, seconded by Andrews, "Wyman contact Peggy Turtle to
find out what has been done about the breakfast and they call a special
meeting."
6. Motion by Wyman seconded by Tangen to adjourn.
Respectfully submitted:
Secretary